AZA Battery
La probabilité de faillite calculée de AZA Battery sur 12 mois est de 4,2% (élevé). L'entreprise est active depuis 2019 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 7 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 10 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 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 |
-
Actif02-05-2023 → auj.
-
Actif02-05-2023 → auj.
-
Actif31-05-2021 → auj.
-
Actif12-05-2021 → auj.
Anciens dirigeants (1)
-
Ancien12-05-2021 → 02-05-2023
4 événements
- 02-05-2023 Démission· Administrateur délégué
- 02-05-2023 Nommé· Administrateur
- 31-05-2021 Nommé· Administrateur délégué
- 12-05-2021 Nommé· Administrateur
| NACE primaire | 27200 |
| Forme juridique | SRL(610) |
| Date de constitution | 21-05-2019 |
| Status | Actif |
| Code postal | 1060 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21013B0040/00C021 | Bruxelles | 4 310 m² | 1 · 692 m² | 28,8 m · 8 ét. |
| 57031B0362/00C005 | Wallonie | 2 550 m² | 1 · 585 m² | 7,4 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
08-04-2026 8 administrateurs nommés, 1 démissionnaire
- 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
Détails techniques
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{
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{
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{
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"rrn": null,
"name": "Renaat VERHELST",
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},
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"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,
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{
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"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"
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{
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"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Vincent Dujardin",
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"profession": null,
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},
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"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,
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{
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"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,
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],
"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": {
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"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 Augmentation de capital de 17.553,09 €
Détails techniques
{
"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": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0726.980.851",
"name_full": "AZA BATTERY",
"legal_form": "SRL"
}
}19-08-2025 Augmentation de capital de 482.534,91 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 482534.91,
"currency": "EUR",
"after_eur": null,
"delta_eur": 482534.91,
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"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"
}
],
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},
"subject_company": {
"kbo": "0726.980.851",
"name_full": "AZA BATTERY",
"legal_form": "SRL"
}
}25-07-2024 Augmentation de capital de 980.918 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 980918.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 980918.0,
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"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"
},
{
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"amount": 503960.55,
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"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"
}
],
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"subject_company": {
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"name_full": "AZA BATTERY",
"legal_form": "SRL"
}
}02-05-2023 3 administrateurs nommés, 1 démissionnaire
- Jean-Louis Ropers — Gedelegeerd bestuurder
- Justin Szlasa — Bestuurder
- Renaat Verhelst — Bestuurder
- Renaat Verhelst — Gedelegeerd bestuurder
Détails techniques
{
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Mr Jean-Louis Ropers en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour 3 ans;"
},
{
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"person": {
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"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",
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"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": {
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},
"evidence_quote": "il conserve cependant un statut d\u0027administrateur pour 3 ans."
}
],
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"subject_company": {
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"name_full": "AZA BATTERY",
"legal_form": "SRL"
}
}09-03-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"object_change": false,
"effective_date": "2022-03-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "AZA BATTERY",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-08-2021 2 administrateurs nommés
- GUILLONNET Didier — Gedelegeerd bestuurder
- VERHELST Renaat — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GUILLONNET Didier",
"address": null,
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},
"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",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0726.980.851",
"name_full": "AZA BATTERY",
"legal_form": "SRL"
}
}30-07-2021 Augmentation de capital de 1.144.762 € à 3.008.564,66 €
- €1.863.802,66 → €3.008.564,66
Détails techniques
{
"events": [
{
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"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"
}
}12-05-2021 Modification des statuts
Détails techniques
{
"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": []
}
}23-05-2019 Constitution d'une société (SRL)
Détails techniques
{
"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": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | AZA Battery |