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VIA CLEAN

Actief
Steenweg op Mechelen 455 ·1950 Kraainem, België
BE 0750.990.529
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Belgisch Staatsblad — aktes

7 aktes
Kapitaalverloop · 1
16-03-2026
Kapitaalwijziging
Adresverloop · 3
16-09-2025
v3.2
16-09-2025
Zetelwijziging
25-01-2024
v3.2
Alle aktes · 7 bijgewerkt 3 maanden geleden
2026
16-03-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
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  "events": [
    {
      "kind": "share_transfer",
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      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Mevrouw Sa\u00EFdi Wafila",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "meneer Ettalhaoui Fikri",
          "share_class": null,
          "liberation_pct": null,
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          "n_shares_subscribed": null,
          "contribution_amount_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,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-09",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0750.990.529",
    "name_full": "VOLUTY. VIA CLEAN",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
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  "publication_proxy": {
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    "org_kbo": null,
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  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Mevrouw Sa\u00EFdi Wafila",
      "role": null,
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "meneer Ettalhaoui Fikri",
      "role": null,
      "n_shares": 50,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
16-03-2026 Saïdi Wafila neemt ontslag als bestuurder Bestuurswijziging
  • Saïdi Wafila — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sa\u00EFdi Wafila",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-15",
      "evidence_quote": "De ontslag van Sa\u00EFdi Wafila als bestuurder met ingang van 15/09/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sa\u00EFdi Wafila",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-15",
      "evidence_quote": "Mevrouw Sa\u00EFdi Wafila draagt 50 aandelen over aan meneer Ettalhaoui Fikri met ingang van 15/09/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0750.990.529",
    "name_full": null,
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
2025
16-09-2025 Zetelverplaatsing van Herstal naar Kraainem Zetelwijziging
  • Visé Voie 206, 4041 Herstal → Steenweg op Mechelen 455, 1950 Kraainem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kraainem",
        "region": "Vlaams",
        "street": "Steenweg op Mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455"
      },
      "old_address": {
        "city": "Herstal",
        "region": "Waals",
        "street": "Vis\u00E9 Voie",
        "country": "BE",
        "postcode": "4041",
        "box_number": "002",
        "street_number": "206"
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise vers la r\u00E9gion Flamande \u00E0 la prochaine adresse: Steenweg op Mechelen 455 bo\u00EEte 1, 1950 Kraainem \u00E0 partir de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.990.529",
    "name_full": "VIA CLEAN",
    "legal_form": "SRL"
  }
}
16-09-2025 Zetelverplaatsing van Herstal naar Kraainem Zetelwijziging·Jean-Marie Thijs
  • Visé Voie 206/002, 4041 Milmort → Steenweg op Mechelen 455 boîte 1, 1950 Kraainem
Notaris: Jean-Marie Thijs · Tongres-Borgloon
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Steenweg op Mechelen 455 bo\u00EEte 1, 1950 Kraainem",
        "city": "Kraainem",
        "region": "vlaams_gewest",
        "street": "Steenweg op Mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vis\u00E9 Voie 206/002, 4041 Milmort",
        "city": "Herstal",
        "region": "waals_gewest",
        "street": "Vis\u00E9 Voie",
        "country": "BE",
        "postcode": "4041",
        "box_number": "002",
        "street_number": "206",
        "locality_suffix": "(Milmort)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean-Marie Thijs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongres-Borgloon",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-16",
    "filing_date": "2025-08-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-08-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0750.990.529",
    "name_full": "VIA CLEAN",
    "legal_form": "RL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
10-09-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-08-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0750.990.529",
    "name_full": "VIA CLEAN",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Opdracht aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en neer te leggen.",
      "holder_kbo": null,
      "holder_name": "notaris Geoffrey Gauthy",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
25-01-2024 Zetelverplaatsing van Herstal naar Vottem Zetelwijziging
  • Rue Henri Joseph Goffin 18, 4040 Herstal → Rue Visé 206, 4041 Vottem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vottem",
        "region": null,
        "street": "Rue Vis\u00E9",
        "country": "BE",
        "postcode": "4041",
        "box_number": "002",
        "street_number": "206"
      },
      "old_address": {
        "city": "Herstal",
        "region": null,
        "street": "Rue Henri Joseph Goffin",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de l\u0027entreprise \u00E0 l\u0027adresse suivante: Rue Vis\u00E9 - Voie 206/002, 4041 Vottem, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.990.529",
    "name_full": "VIA CLEAN",
    "legal_form": "SRL"
  }
}
2020
28-07-2020 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Rue Henri-Joseph Goffin 18, 4040 Herstal",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-06-06",
        "name": "Monsieur ETTALHAOUI Fikri",
        "niss": null,
        "address": "4040 Herstal, rue Henri Joseph Goffin, 18"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Monsieur ETTALHAOUI Fikri",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-12-03",
        "name": "Madame SA\u00CFDI Wafila",
        "niss": null,
        "address": "4040 Herstal, rue Henri Joseph Goffin, 18"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Madame SA\u00CFDI Wafila",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000,
  "subject_company": {
    "kbo": "0750.990.529",
    "name_full": "VIA CLEAN",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-07-24",
  "post_incorporation_mandates": []
}