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AZULEA CLEANING

Actif
SRL·Nettoyage courant des bâtiments· 25 ans d'activité
Paalstraat 99 ·2900 Schoten, Belgique
BE 0474.842.516
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Moniteur belge — actes

10 actes
Tous les actes · 10 mis à jour il y a 9 mois
2025
02-10-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Lynn Moens — Vaste vertegenwoordiger
  • Marc Marissen — Vaste vertegenwoordiger
Détails techniques
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      "effective_date": "2025-07-01",
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      "evidence_quote": "Moore Audit BV met ingang van 1 juli 2025 in de uitoefening van het commissarismandaat uitsluitend en rechtsgelding vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Lynn Moens (bedrijfsrevisor - A02561)",
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      "evidence_quote": "Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
      "decharge_status": "granted",
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      "evidence_quote": "Naam en handtekening (dit geldt niet voor akten van het type \u0022Mededelingen\u0022)",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-02",
    "filing_date": "2025-07-01",
    "act_kind_objet": "Ondermcmingcrechtban.."
  },
  "decisions": [
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      "body": "commissaris",
      "date": "2025-09-23",
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    }
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  "subject_company": {
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    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
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}
02-10-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Lynn Moens — Commissaris
  • Marc Marissen — Commissaris
Résumé: v3.2
Détails techniques
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}
2024
05-11-2024 3 administrateurs nommés Changement d'administrateurs
  • Marc Marissen — Commissaris
  • Lynn Moens — Commissaris
  • Koen Umans — Bestuurder
Détails techniques
{
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        "name": "Marc Marissen",
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      "evidence_quote": "Er wordt met \u00E9\u00E9nparigheid van stemmen beslist Moore Audit NV, vertegenwoordigd door Marc Marissen en Lynn Moens, te benoemen als commissaris-bedrijfsrevisor voor een periode van 3 jaar.",
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      },
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      "evidence_quote": "Er wordt met \u00E9\u00E9nparigheid van stemmen beslist Moore Audit NV, vertegenwoordigd door Marc Marissen en Lynn Moens, te benoemen als commissaris-bedrijfsrevisor voor een periode van 3 jaar.",
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    {
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      "person": {
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        "name": "Koen Umans",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Takk BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Takk BV bestuurder vast vertegenwoordigd door Koen Umans",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.842.516",
    "name_full": "Azulea Cleaning",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
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}
05-11-2024 Moore Audit NV nommé commisaris Changement d'administrateurs
  • Moore Audit NV — Commisaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "commisaris",
      "person": {
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        "name": "Moore Audit NV",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.842.516",
    "name_full": "Azulea Cleaning"
  }
}
11-01-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
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    "name_full": "AZULEA CLEANING"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
2022
02-06-2022 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • San Titaar bv — Bestuurder
  • Komeet nv — Bestuurder
  • Takk bv — Bestuurder
  • Mevr. Jessy Dieudonné — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevr. Jessy Dieudonn\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "San Titaar bv",
        "address": null,
        "birth_date": null
      }
    },
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      "person": {
        "rrn": null,
        "name": "Komeet nv",
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      }
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      "kind": "director_in",
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        "rrn": null,
        "name": "Takk bv",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0474.842.516",
    "name_full": "Azulea Cleaning"
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}
02-06-2022 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Tim Klaassen — Vaste vertegenwoordiger
  • Marc Van Buul — Vaste vertegenwoordiger
  • Koen Umans — Vaste vertegenwoordiger
  • Jessy Dieudonné — Vaste vertegenwoordiger
Détails techniques
{
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      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jessy Dieudonn\u00E9",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0846.927.685",
        "name": "Private Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-27",
      "evidence_quote": "Met eenparigheid van stemmen wordt het ontslag van de bv Private Consult met ondememingsnummer 0846.927.685 met vaste vertegenwoordiger mevr. Jessy Dieudonn\u00E9 en het ontslag van mevr. Jessy Dieudonn\u00E9 als bestuurder aanvaard en dit met onmiddelijke ingang.",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Tim Klaassen",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0816.947.856",
        "name": "San Titaar bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-27",
      "evidence_quote": "Tevens worden volgende bestuurders benoemd voor onbepaalde duur vanaf 27/04/2022: San Titaar bv, ondernemingsnummer 0816.947.856, met vaste vertegenwoordiger Tim Klaassen,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc Van Buul",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0784.213.326",
        "name": "Komeet nv",
        "address": null,
        "country": null,
        "legal_form": "nv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-27",
      "evidence_quote": "Komeet nv, ondernemingsnummer 0784.213.326, met vaste vertegenwoordiger Marc Van Buul",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen Umans",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0824.172.970",
        "name": "Takk bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-27",
      "evidence_quote": "Takk bv, ondememingsnummer 0824.172.970, met vaste vertegenwoordiger Koen Umans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-02",
    "filing_date": "2022-05-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-04-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.842.516",
    "name_full": "Azulea Cleaning",
    "legal_form": "BV"
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  "publication_proxy": {
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    "person_name": "Koen Umans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2016
11-08-2016 Van Och Kristiaan démissionne de son mandat de gérant Changement d'administrateurs
  • Van Och Kristiaan — Zaakvoerder
Résumé: v3.2
Détails techniques
{
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      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Och Kristiaan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.842.516",
    "name_full": "AZULEA CLEANING"
  }
}
2015
29-01-2015 AXI TRADING nommé gérant Changement d'administrateurs
  • AXI TRADING — Zaakvoerder
Résumé: v3.2
Détails techniques
{
  "events": [
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      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "AXI TRADING",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.842.516",
    "name_full": "AZULEA CLEANING"
  }
}
2010
13-10-2010 Ingrid van Bommel démissionne de son mandat de gérant Changement d'administrateurs
  • Ingrid van Bommel — Zaakvoerder
Résumé: v3.2
Détails techniques
{
  "events": [
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      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ingrid van Bommel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0474.842.516",
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}