Clean-Up Facilities

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026 - Annexes du Moniteur belge",
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      "value": "20/07/2026",
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    {
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      "quote": "cession de l\u0027int\u00E9gralit\u00E9 des actions de la Soci\u00E9t\u00E9 intervenue le 25 juin 2026 entre M. Julian D\u0027Angelo et la SA CLEAN-UP FACILITIES",
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      "quote": "acceptent, avec effet imm\u00E9diat, les d\u00E9missions des personnes suivantes de leur poste d\u0027administrateur: M. Julian D\u0027Angelo: administrateur",
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      "date": "2026-06-25",
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      "quote": "nomment, pour une dur\u00E9e ind\u00E9termin\u00E9e au poste d\u0027administrateur unique et r\u00E9mun\u00E9r\u00E9 de la Soci\u00E9t\u00E9, la SA CLEAN-UP FACILITIES",
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        "start_date": "25/06/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par M. Pierre VAN BUGGENHOUT, son administrateur et repr\u00E8sentant permanent",
      "value": null,
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      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "d\u00E9signent comme mandataire sp\u00E9cial la SRL ATALEX ... aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur Belge et de la Banque Carrefour des Entreprises",
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      "quote": "Fait \u00E0 Waterloo, le 26 juin 2026",
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      "name": "CLEAN PARTNERS INDUSTRY",
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        "seat": "Rue Jules Cousin 22 \u00E0 7080 Frameries",
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      "quote": "09 AVR. 2026",
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      "type": "filing",
      "quote": "En date du 30 mars 2026, l\u0027organe de gestion de la SA CLEAN-UP ... a d\u00E9pos\u00E9 au greffe",
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      "value": {
        "date": "2026-04-02",
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      },
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    },
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      "type": "accounting_effect",
      "quote": "Il est convenu que toutes les op\u00E9rations accomplies \u00E0 partir du 1er juillet 2026 par la soci\u00E9t\u00E9 absorb\u00E9e seront r\u00E9put\u00E9es r\u00E9alis\u00E9es pour le compte de la soci\u00E9t\u00E9 absorbante.",
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      "quote": "En contrepartie du capital de soixante-deux mille six cent vingt-sept euros et septante-cinq centimes (62.627, 75 \u20AC) 750 actions ont \u00E9t\u00E9 \u00E9mises.",
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    },
    {
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      "quote": "Les 750 actions de la soci\u00E9t\u00E9 sont toutes propri\u00E9t\u00E9s de la SRL VB CLEANING (BCE 0793.688.642).",
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      "quote": "La totalit\u00E9 des actions de la soci\u00E9t\u00E9, soit 2.894 actions, sont d\u00E9tenues par la SA CLEAN-UP FACILITIES (BCE 0467.579.491).",
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      "quote": "Ses statuts ont \u00E9t\u00E9 modifi\u00E9s \u00E0 plusieurs reprises et pour la derni\u00E8re fois le 29 mai 2024, par acte de Ma\u00EEtre Olivier BROUWERS ... A cette occasion, elle a mis ses statuts en conformit\u00E9 avec le nouveau Code des soci\u00E9t\u00E9s et des associations.",
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    {
      "type": "capital_increase",
      "quote": "En contrepartie du capital de quatre cent vingt-quatre mille euros (424.000,00 \u20AC), 2.894 actions ont \u00E9t\u00E9 \u00E9mises.",
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      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_transfer",
      "quote": "La totalit\u00E9 des actions de la soci\u00E9t\u00E9, soit 2.894 actions, sont d\u00E9tenues par la SA CLEAN-UP FACILITIES (BCE 0467.579.491).",
      "value": {
        "shares": 2894
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Un seul administrateur en la personne de la SA CLEAN UP FACILITIES (BCE 0467.579.491)",
      "value": {
        "role": "administrateur"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par M. Pierre VAN BUGGENHOUT, son administrateur et repr\u00E9sentant permanent.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e1",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration donne tous pouvoirs \u00E0 la SRL ATALEX ... pour d\u00E9poser le pr\u00E9sent projet de fusion au greffe du Tribunal de l\u0027entreprise comp\u00E9tent.",
      "value": {
        "mandate": "d\u00E9poser le pr\u00E9sent projet de fusion au greffe du Tribunal de l\u0027entreprise comp\u00E9tent"
      },
      "object": "e1",
      "subject": "e6",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "repr\u00E9sent\u00E9e par M. Thibaut GOURDIN et/ou par Madame Alicia VAILLANT",
      "value": {
        "mandate": "repr\u00E9sentation"
      },
      "object": "e6",
      "subject": "e7",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "repr\u00E9sent\u00E9e par M. Thibaut GOURDIN et/ou par Madame Alicia VAILLANT",
      "value": {
        "mandate": "repr\u00E9sentation"
      },
      "object": "e6",
      "subject": "e8",
      "proposed": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8300,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0467.579.491",
      "kind": "company",
      "name": "CLEAN-UP FACILITIES",
      "attrs": {
        "vat": "BE0467.579.491",
        "address": "Esplanade, 1 Bte 21 \u00E0 1020 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "original_name": "ALPHA GROUP",
        "incorporation_date": "1999-11-23"
      }
    },
    {
      "id": "e2",
      "kbo": "0434.780.328",
      "kind": "company",
      "name": "CLEAN-UP",
      "attrs": {
        "vat": "BE0434.780.328",
        "address": "chauss\u00E9e de Louvain 592 \u00E0 1380 Lasne",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "incorporation_date": "1988-07-26"
      }
    },
    {
      "id": "e3",
      "kbo": "0793.688.642",
      "kind": "company",
      "name": "VB CLEANING",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Pierre VAN BUGGENHOUT",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Olivier BROUWERS",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e6",
      "kbo": "0826.352.995",
      "kind": "company",
      "name": "ATALEX",
      "attrs": {
        "address": "chauss\u00E9e de Bruxelles, 102 B \u00E0 1410 Waterloo",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Thibaut GOURDIN",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Alicia VAILLANT",
      "attrs": {}
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.579.491",
    "name_full": "ALPHA GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATOSSIAN Rodolphe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, mentionn\u00E9 ci-apr\u00E8s : Monsieur MATOSSIAN Rodolphe, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, avenue de Tervuren 257. L\u2019assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BUGGENHOUT Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793688642",
        "name": "VB CLEANING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateur unique pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, \u00AB VB CLEANING \u00BB, ayant son si\u00E8ge \u00E0 1020 Bruxelles, Esplanade 1 boite 21, num\u00E9ro d\u2019entreprise 0793.688.642, laquelle sera repr\u00E9sent\u00E9e par un repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.579.491",
    "name_full": "ALPHA GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Matossian Rodolphe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-18",
      "evidence_quote": "L\u0027asseml\u00E9e prolonge le mandat de l\u0027administrateur \u0026 administrateur d\u00E9l\u00E9gu\u00E9 de Mr. Matossian Rodolphe, n\u00E9 le 02/06/1957 et domicli Rue Fran\u00E7ois 245, 1150 Woluwe-Saint-Pierre, \u00E0 compter de ce jour pour une p\u00E9riode de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.579.491",
    "name_full": "ALPHA GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 198627.75,
      "currency": "EUR",
      "after_eur": 260627.75,
      "delta_eur": 198627.75,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-16",
      "evidence_quote": "AUGMENTATION DU CAPITAL d\u0027augmenter le capital, \u00E0 concurrence de cent nonante-huit mille six cent vingt-sept euros septante-cing cents (198.627,75 \u20AC), pour le porter de soixante-deux mille euros (62.000,00 \u20AC) \u00E0 deux cent soixante mille six cent vingt-sept euros septante-cinq cents (260.627,75 \u20AC), par incorporation au capital d\u0027une somme de cent nonante-huit mille six cent vingt-sept euros septante-cinq cents (198.627,75 \u20AC), pr\u00E9lev\u00E9e sur les r\u00E9serves disponibles de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 198000.0,
      "currency": "EUR",
      "after_eur": 62627.75,
      "delta_eur": -198000.0,
      "before_eur": 260627.75,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-16",
      "evidence_quote": "REDUCTION DU CAPITAL de r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de cent nonante-huit mille euros (198.000,00 \u20AC), pour le ramener de deux cent soixante mille six cent vingt-sept euros septante-cing cents (260.627,75 \u20AC) \u00E0 soixante-deux mille six cent vingt-sept euros septante-cing cents (62.627,75 \u20AC), par remboursement aux actionnaires",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.579.491",
    "name_full": "ALPHA GROUP",
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}