AZA Battery
De berekende faillissementskans van AZA Battery over 12 maanden bedraagt 4,2% (verhoogd). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 23 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 29-08-2025 | 2025-00432150 |
| 31-12-2023 | micro | 24-07-2024 | 2024-00276475 |
| 31-12-2022 | micro | 18-08-2023 | 2023-00334072 |
| 31-12-2021 | micro | 27-06-2022 | 2022-20094552 |
| 31-12-2020 | micro | 12-07-2021 | 2021-34400356 |
-
Actief02-05-2023 → heden
-
Actief02-05-2023 → heden
-
Actief31-05-2021 → heden
-
Actief12-05-2021 → heden
Voormalige bestuurders (1)
-
Voormalig12-05-2021 → 02-05-2023
4 gebeurtenissen
- 02-05-2023 Ontslagen· Gedelegeerd bestuurder
- 02-05-2023 Benoemd· Bestuurder
- 31-05-2021 Benoemd· Gedelegeerd bestuurder
- 12-05-2021 Benoemd· Bestuurder
| NACE primair | 27200 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 21-05-2019 |
| Status | Actief |
| Postcode | 1060 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21013B0040/00C021 | Brussel | 4.310 m² | 1 · 692 m² | 28,8 m · 8 verd. |
| 57031B0362/00C005 | Wallonië | 2.550 m² | 1 · 585 m² | 7,4 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-04-2026 8 bestuurders benoemd, 1 ontslagnemend
- Vincent Dujardin — Gedelegeerd bestuurder
- Vincent Daniel Fernand Ghislain DUJARDIN — Gedelegeerd bestuurder
- Ludivine Brigitte Patricia NOIREL — Gedelegeerd bestuurder
- Jean-Louis ROPERS — Gedelegeerd bestuurder
- Justin SZLASA — Gedelegeerd bestuurder
- Renaat VERHELST — Gedelegeerd bestuurder
- Vincent Dujardin — Gedelegeerd bestuurder
- Régis CAZIN — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Didier Guillonnet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-17",
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour : - Monsieur DE ROCHER DE LABAUME DU PUY MONTBRUN Hugues, pr\u00E9nomm\u00E9 ; et - Monsieur GUILLONNET Didier, pr\u00E9nomm\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Vincent Dujardin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-03-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 m. Vincent Dujardin lequel exercera cette fonction sous le titre d\u2019administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u2019article 13 des statuts de la Soci\u00E9t\u00E9, avec effect au date des pr\u00E9sentes r\u00E9solutions pour une dur\u00E9e expirant le 31 juillet ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Vincent Daniel Fernand Ghislain DUJARDIN",
"address": null,
"birth_date": "1968-02-23",
"profession": null,
"birth_place": "Charleroi"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-03-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de (re)nommer \u00E0 partir de ce jour en tant qu\u0027administrateur(s) de la Soci\u00E9t\u00E9 : - Monsieur DUJARDIN Vincent Daniel Fernand Ghislain, n\u00E9 \u00E0 Charleroi, le 23 f\u00E9vrier 1968 ;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ludivine Brigitte Patricia NOIREL",
"address": null,
"birth_date": "1977-12-18",
"profession": null,
"birth_place": "Apt"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-03-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de (re)nommer \u00E0 partir de ce jour en tant qu\u0027administrateur(s) de la Soci\u00E9t\u00E9 : - Madame NOIREL Ludivine Brigitte Patricia, n\u00E9 \u00E0 Apt (France), le 18 d\u00E9cembre 1977.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Louis ROPERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-03-17",
"evidence_quote": "L\u0027assembl\u00E9e constate qu\u2019\u00E0 partir de ce jour, l\u2019organe d\u2019administration est compos\u00E9 des administrateurs suivants : - Monsieur ROPERS Jean-Louis ;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Justin SZLASA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-03-17",
"evidence_quote": "L\u0027assembl\u00E9e constate qu\u2019\u00E0 partir de ce jour, l\u2019organe d\u2019administration est compos\u00E9 des administrateurs suivants : - Monsieur SZLASA Justin ;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Renaat VERHELST",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-03-17",
"evidence_quote": "L\u0027assembl\u00E9e constate qu\u2019\u00E0 partir de ce jour, l\u2019organe d\u2019administration est compos\u00E9 des administrateurs suivants : - Monsieur VERHELST Renaat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Didier Guillonnet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-17",
"evidence_quote": "L\u0027assembl\u00E9e leur accorde une d\u00E9charge interm\u00E9diaire pour l\u0027exercice de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Vincent Dujardin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-03-17",
"evidence_quote": "D\u00C9CID\u00C9 de d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 m. Vincent Dujardin lequel exercera cette fonction sous le titre d\u2019administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u2019article 13 des statuts de la Soci\u00E9t\u00E9, avec effect au date des pr\u00E9sentes r\u00E9solutions pour une dur\u00E9e expirant le 31 juillet 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "R\u00E9gis CAZIN",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u2019entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-17",
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 R\u00E9gis CAZIN, r\u00E9viseur d\u2019entreprises, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-08",
"filing_date": "2026-04-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0726.980.851",
"name_full": "AZA Battery",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"zeven volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"la decisions prises par ecrit par l\u2019organe d\u2019administration",
"me reportage compl\u00E9mentaire de l\u2019organe d\u2019administration \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 5:122 du Code des soci\u00E9t\u00E9s et des associations",
"en compl\u00E9ment au rapport"
],
"corrected_publication_numac": null
}09-01-2026 Herstructurering van de aandelenklassen
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-09",
"filing_date": "2026-01-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-12-24",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-13"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0726.980.851",
"name_full": "AZA Battery",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition du proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts",
"proc\u00E8s-verbal de l\u2019organe d\u2019administration de la Soci\u00E9t\u00E9"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1069521,
"class_name": "actions existantes",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 261,
"class_name": "nouvelles actions",
"capital_share_eur": 17553.09,
"voting_rights_per_share": 1.0
}
]
}09-01-2026 Kapitaalverhoging van €17.553,09
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 17553.09,
"currency": "EUR",
"after_eur": null,
"delta_eur": 17553.09,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-24",
"evidence_quote": "que les capitaux propres de la Soci\u00E9t\u00E9 ont \u00E9t\u00E9 augment\u00E9 au moyen d\u2019un apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence de 17.553,09 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0726.980.851",
"name_full": "AZA BATTERY",
"legal_form": "SRL"
}
}09-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-09",
"filing_date": "2026-01-07",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-12-24",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0726.980.851",
"name_full_after": "AZA Battery",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "AZA Battery",
"current_zetel_raw": "Rue de Livourne 7 bte 4 : 1060 Saint-Gilles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 5 des statuts a \u00E9t\u00E9 adapt\u00E9 pour refl\u00E9ter l\u0027\u00E9mission de 1.069.782 actions en r\u00E9mun\u00E9ration des apports.",
"new_text": "En r\u00E9mun\u00E9ration des apports, un million soixante-neuf mille sept cent quatre-vingt-deux (1.069.782) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts",
"proc\u00E8s-verbal de l\u2019organe d\u2019administration de la Soci\u00E9t\u00E9"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 1069782,
"shares_before": 1069521,
"capital_after_eur": 17553.09,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}09-01-2026 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0726.980.851",
"name_full": "AZA BATTERY",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-08-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-19",
"filing_date": "2025-08-14",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-04",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0726.980.851",
"name_full_after": "AZA Battery",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "AZA Battery",
"current_zetel_raw": "Rue de Livourne 7 bte 4 : 1060 Saint-Gilles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Modification de l\u0027article 5 des statuts pour mettre les statuts en concordance avec l\u0027\u00E9mission de nouvelles actions et la r\u00E9alisation de l\u0027apport suppl\u00E9mentaire.",
"new_text": "En r\u00E9mun\u00E9ration des apports, un million soixante-neuf mille cinq cent vingt et un (1.069.521) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"trois procurations",
"le texte coordonn\u00E9 des statuts",
"le rapport de l\u0027organe d\u0027administration conform\u00E9ment \u00E0 l\u0027article 5:121, \u00A71, premier alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "actions existantes",
"rights_summary": "participant aux b\u00E9n\u00E9fices pro rata temporis",
"voting_per_share": null
},
{
"count": null,
"label": "nouvelles actions",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}19-08-2025 Kapitaalverhoging van €500.088
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 500088.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 7464,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 17553.09,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "h\u00E9ritier(s) des actions pr\u00E9nomm\u00E9es",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 261,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 261,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 67.0
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 261,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 7203,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 17553.09,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 261,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 67.0
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 261,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-19",
"filing_date": "2025-08-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-08-04",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0726.980.851",
"name_full": "AZA Battery",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"trois procurations",
"le texte coordonn\u00E9 des statuts",
"le rapport de l\u0027organe d\u0027administration conform\u00E9ment \u00E0 l\u0027article 5:121, \u00A71, premier alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations"
],
"shareholders_after": [],
"share_classes_after": []
}19-08-2025 Kapitaalverhoging van €482.534,91
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 482534.91,
"currency": "EUR",
"after_eur": null,
"delta_eur": 482534.91,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-08-04",
"evidence_quote": "SIXI\u00C8ME RESOLUTION: Constatation de la r\u00E9alisation de l\u0027apport suppl\u00E9mentaire \u00E0 concurrence de 482.534,91 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0726.980.851",
"name_full": "AZA BATTERY",
"legal_form": "SRL"
}
}19-08-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-08-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0726.980.851",
"name_full": "AZA BATTERY",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-07-2024 Kapitaalverhoging van €980.918
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 980918.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 980918.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-07-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 980.918,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 503960.55,
"currency": "EUR",
"after_eur": null,
"delta_eur": 503960.55,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-07-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 503.960,55 EUR, par un apport en nature",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0726.980.851",
"name_full": "AZA BATTERY",
"legal_form": "SRL"
}
}25-07-2024 Kapitaalverhoging van €980.918
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "apport_nature",
"after_eur": null,
"delta_eur": 503960.55,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 23875,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "apport_supplementaire_en_numeraire",
"after_eur": null,
"delta_eur": 980918.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 14642,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 67.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 980918.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 14642,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "apport_supplementaire_en_numeraire",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "apport_supplementaire_en_numeraire",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "apport_supplementaire_en_numeraire",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "apport_supplementaire_en_numeraire",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "apport_supplementaire_en_numeraire",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-25",
"filing_date": "2024-07-23",
"act_kind_objet": "Objet de l\u0027acte : DIVERS, CAPITAL, ACTIONS"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-07-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "R\u00E9gis CAZIN"
},
"subject_company": {
"kbo": "0726.980.851",
"name_full": "AZA Battery",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procurations",
"rapport du conseil d\u0027administration",
"rapport du r\u00E9viseur d\u0027entreprises",
"rapports du conseil d\u0027administration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}02-05-2023 4 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Jean-Louis Ropers — Gedelegeerd bestuurder
- Justin Szlasa — Bestuurder
- Thierry Dekens — Vaste vertegenwoordiger
- BPO Tax & Accountancy — Vaste vertegenwoordiger
- Renaat Verhelst — Gedelegeerd bestuurder
- Renaat Verhelst — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Louis Ropers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Mr Jean-Louis Ropers en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour 3 ans;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Justin Szlasa",
"address": "2300 N. Vermont Ave., Los Angeles, CA 90027 (U.S.A.)",
"birth_date": "1972-11-06",
"profession": null,
"birth_place": "New Jersey (U.S.A.)"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Mr Justin Szlasa, n\u00E9 le 6 novembre 1972 \u00E0 New Jersey (U.S.A.), domicili\u00E9 au 2300 N. Vermont Ave., Los Angeles, CA 90027 (U.S.A.) en tant qu\u0027administrateur pour 3 ans;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Renaat Verhelst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de Mr Renaat Verhelst de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaat Verhelst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "il conserve cependant un statut d\u0027administrateur pour 3 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Renaat Verhelst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de Mr Renaat Verhelst de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thierry Dekens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "B.G.C.F.",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e donne pouvoir \u00E0 la SRL BPO Tax \u0026 Accountancy (BE 0885.117.476), repr\u00E9sent\u00E9e par son administrateur, la SRL B.G.C.F., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thierry Dekens",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0885.117.476",
"name": "BPO Tax \u0026 Accountancy",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e donne pouvoir \u00E0 la SRL BPO Tax \u0026 Accountancy (BE 0885.117.476), repr\u00E9sent\u00E9e par son administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Buxelies",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-05-02",
"filing_date": "2022-06-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0726.980.851",
"name_full": "AZA Battery",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Louis Ropers",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-05-2023 3 bestuurders benoemd, 1 ontslagnemend
- Jean-Louis Ropers — Gedelegeerd bestuurder
- Justin Szlasa — Bestuurder
- Renaat Verhelst — Bestuurder
- Renaat Verhelst — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Ropers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Mr Jean-Louis Ropers en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour 3 ans;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Justin Szlasa",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Mr Justin Szlasa, n\u00E9 le 6 novembre 1972 \u00E0 New Jersey (U.S.A.), domicili\u00E9 au 2300 N. Vermont Ave., Los Angeles, CA 90027 (U.S.A.) en tant qu\u0027administrateur pour 3 ans;"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Renaat Verhelst",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de Mr Renaat Verhelst de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaat Verhelst",
"address": null,
"birth_date": null
},
"evidence_quote": "il conserve cependant un statut d\u0027administrateur pour 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0726.980.851",
"name_full": "AZA BATTERY",
"legal_form": "SRL"
}
}09-03-2022 Kapitaalverhoging van €449.905
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 449905.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 449905.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-03-01",
"evidence_quote": "Emission d\u2019actions nouvelles ... par apports nouveaux en num\u00E9raire d\u0027un montant de quatre cent quarante-neuf mille neuf cent cinq euros (\u20AC 449.905,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0726.980.851",
"name_full": "AZA BATTERY",
"legal_form": "SRL"
}
}09-03-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-03-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0726.980.851",
"name_full": "AZA BATTERY",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-08-2021 2 bestuurders benoemd
- GUILLONNET Didier — Gedelegeerd bestuurder
- VERHELST Renaat — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GUILLONNET Didier",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-31",
"evidence_quote": "L\u0027organe d\u0027administration confirme les d\u00E9cisions prises en date du 31 mai 2021 actant la nomination en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de: 1) Monsieur GUILLONNET Didier."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VERHELST Renaat",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-31",
"evidence_quote": "L\u0027organe d\u0027administration confirme les d\u00E9cisions prises en date du 31 mai 2021 actant la nomination en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de: ... 2) Monsieur VERHELST Renaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0726.980.851",
"name_full": "AZA BATTERY",
"legal_form": "SRL"
}
}30-07-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-07-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0726.980.851",
"name_full": "AZA BATTERY",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-07-2021 Kapitaalverhoging van €1.144.762 tot €3.008.564,66
- €1.863.802,66 → €3.008.564,66
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1144762.0,
"currency": "EUR",
"after_eur": 3008564.66,
"delta_eur": 1144762.0,
"before_eur": 1863802.66,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-07-20",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres statutairement indisponible d\u0027un montant d\u2019un million cent quarante-quatre mille sept cent soixante-deux euros (\u20AC 1.144.762,00) pour le porter d\u2019un million huit cent soixante-trois mille huit cent deux euros soixante-six cents (\u20AC 1.863.802,66) \u00E0 trois millions huit mille cinq cent soixante-quatre euros soixante-six cents (\u20AC 3.008.564,66).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0726.980.851",
"name_full": "AZA BATTERY",
"legal_form": "SRL"
}
}30-07-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0726.980.851",
"name_full": "AZA BATTERY",
"legal_form": "SRL"
}
}12-05-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-04-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0726.980.851",
"name_full": "AZA BATTERY",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-05-2021 2 bestuurders benoemd
- VERHELST Renaat — Bestuurder
- de ROCHER de LABAUME DUPUY-MONTBRUN Hugues — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERHELST Renaat",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9signe, pour une dur\u00E9e de trois ans, deux nouveaux administrateurs, \u00E0 savoir : - Monsieur VERHELST Renaat, domicili\u00E9 \u00E0 1730 Asse, Pastinakenstraat 100"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de ROCHER de LABAUME DUPUY-MONTBRUN Hugues",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9signe, pour une dur\u00E9e de trois ans, deux nouveaux administrateurs, \u00E0 savoir : - Monsieur de ROCHER de LABAUME DUPUY-MONTBRUN Hugues, domicili\u00E9 \u00E0 Phuket 83110 (Tha\u00EFlande), Layan Hills Estate Villa 15 184/15 Moo 4, T. Srisoonthorn, A Thalang Banjo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0726.980.851",
"name_full": "AZA BATTERY",
"legal_form": "SRL"
}
}12-05-2021 Kapitaalverhoging van €1.863.802,66
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1863802.66,
"currency": "EUR",
"after_eur": null,
"delta_eur": 1863802.66,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-04-30",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide, au vu des rapports ci-dessus, d\u0027augmenter le compte de capitaux propres indisponible d\u0027un montant d\u2019un million huit cent soixante-trois mille huit cent deux euros soixante-six cents (\u20AC 1.863.802,66) sans \u00E9mission d\u2019actions nouvelles moyennant l\u2019apport de la pleine propri\u00E9t\u00E9 de cent vingt mille huit cent quarante (120.840) actions... de la soci\u00E9t\u00E9 de droit singapourien AZA Holding Pte. Ltd",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0726.980.851",
"name_full": "AZA BATTERY",
"legal_form": "SRL"
}
}23-05-2019 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "Rue de Livourne 7 bte 4, 1060 Saint-Gilles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1971-02-13",
"name": "Jean-Louis Denis Alain ROPERS",
"niss": null,
"address": "rue de la P\u00EAcherie 79 \u00E0 1180 Bruxelles (Uccle)"
},
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 30000,
"holder_person_name": "Jean-Louis Denis Alain ROPERS",
"is_subscriber_only": false,
"n_shares_subscribed": 1000000,
"amount_subscribed_eur": 30000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 30000,
"subject_company": {
"kbo": "0726.980.851",
"name_full": "AZA Battery",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2019-05-21",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AZA Battery |