CLEAN-UP

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      "quote": "09 AVR. 2026",
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      "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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      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 ATALEX, \u00E0 1410 Waterloo, Chauss\u00E9e de Bruxelles 102B afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "ATALEX",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-10-10",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifient la convention de cession de l\u0027int\u00E9gralit\u00E9 des actions de la Soci\u00E9t\u00E9 intervenue le 10 octobre 2023 entre la SA AP MANAGEMENT, la SA BEMUPHI et la SA A LPHA GROUP (BCE 0467.579.491).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.780.328",
    "name_full": "CLEAN-UP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip URBAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. BEMUPHI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs, venu \u00E0 expiration, pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonietta PICCIOTTOLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. AP MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs, venu \u00E0 expiration, pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.780.328",
    "name_full": "CLEAN-UP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte URBAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que le mandat de Mme B\u00E9n\u00E9dicte URBAIN, administrateur, sera exerc\u00E9 \u00E0 titre gratuit et ce, \u00E0 partir du 1er janvier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.780.328",
    "name_full": "CLEAN-UP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme B\u00E9n\u00E9dicte URBAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "A l\u0027unan\u00EDmit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment au poste d\u0027administrateur avec effet imm\u00E9diat: \u2022Mme B\u00E9n\u00E9dicte URBAIN, n\u00E9e le 5 juin 1984, domicili\u00E9e avenue Franklin Roosevelt, 128 \u00E0 1050 Bruxelles."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Philip URBAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA BEMUPHI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Le conseil d\u0027administration se compose d\u00E9sormais comme suit: \u2022SA BEMUPHI, repr\u00E9sent\u00E9e par M. Philip URBAIN, administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Antonietta PICCIOTTOLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA AP MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Le conseil d\u0027administration se compose d\u00E9sormais comme suit: \u2022SA AP MANAGEMENT, repr\u00E9sent\u00E9e par Mme Antonietta PICCIOTTOLI, administrateur;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.780.328",
    "name_full": "CLEAN-UP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000,
      "currency": "EUR",
      "after_eur": 424000,
      "delta_eur": 62000,
      "before_eur": 362000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augineter le capital social, \u00E0 concurrence de soixante-deux mille euros (\u20AC 62.000,00) pour le porter de trois cent soixante-deux mille euros (\u20AC 362.000,00) \u00E0 quatre cent vingt-quatre mille euros (\u20AC 424.000,00) par la cr\u00E9ation de sept cent nonante-huit (798) actions nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.780.328",
    "name_full": "CLEAN-UP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000,
      "currency": "EUR",
      "after_eur": 362000,
      "delta_eur": 300000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois cents mille euros (\u20AC 300.000,00), pour le porter de soixante-deux mille euros (\u20AC62.000,00) \u00E0 trois cent soixante-deux mille euros (\u20AC 362.000,00) par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.780.328",
    "name_full": "CLEAN-UP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wauthier-Braine",
        "region": null,
        "street": "Parc Industriel",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": null,
        "street": "Route de Lennik",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Route de Lennik, 15 \u00E0 1070 Anderlecht vers Parc Industriel, 26 \u00E0 Wauthier-Braine \u00E0 partir du 31 d\u00E9cembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.780.328",
    "name_full": "CLEAN-UP",
    "legal_form": "SA"
  }
}