Groep Securex - Groupe Securex
De berekende faillissementskans van Groep Securex - Groupe Securex over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1979 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 47 jaar |
| Bestuur | 13 |
| Vestigingen | 18 |
| Publicaties | 28 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 04-07-2025 | 2025-00265523 |
| 31-12-2023 | verkort | 15-07-2024 | 2024-00255574 |
| 31-12-2022 | verkort | 12-07-2023 | 2023-00228785 |
| 31-12-2021 | verkort | 18-07-2022 | 2022-20213202 |
| 31-12-2020 | verkort | 08-07-2021 | 2021-33200148 |
| 31-12-2019 | verkort | 23-06-2020 | 2020-20000510 |
| 31-12-2018 | verkort | 14-06-2019 | 2019-18800320 |
| 31-12-2017 | verkort | 08-06-2018 | 2018-17100459 |
| 31-12-2016 | verkort | 07-06-2017 | 2017-15800191 |
| 31-12-2015 | verkort | 10-05-2016 | 2016-12300493 |
-
2 TIMES A LADY srlRechtspersoonBestuurderStaatsblad-akte 24138775 (25-09-2024)Actief25-09-2024 → heden
-
Alain BRAIVEBestuurderStaatsblad-akte 24138775 (25-09-2024)Actief25-09-2024 → heden
-
ASSINCO srlRechtspersoonBestuurderStaatsblad-akte 24130908 (06-09-2024)Actief06-09-2024 → heden
-
Cécile COUNEBestuurderStaatsblad-akte 24130908 (06-09-2024)Actief06-09-2024 → heden
-
Michel HUETBestuurderStaatsblad-akte 23151533 (27-11-2023)Actief27-11-2023 → heden
4 gebeurtenissen
- 27-11-2023 Ontslagen· Bestuurder
- 27-11-2023 Benoemd· Bestuurder
- 09-11-2022 Benoemd· Bestuurder
- 22-09-2021 Benoemd· Bestuurder
-
Sylvie BRICHARDBestuurderStaatsblad-akte 23112903 (01-09-2023)Actief01-09-2023 → heden
Toon 7 andere zittende bestuurders
-
Henri CNOPSBestuurderStaatsblad-akte 23112903 (01-09-2023)Actief09-11-2022 → heden
5 gebeurtenissen
- 01-09-2023 Benoemd· Bestuurder
- 09-11-2022 Benoemd· Vice président
- 03-11-2020 Ontslagen· Bestuurder
- 29-01-2020 Benoemd· Bestuurder
- 22-09-2016 Benoemd· Bestuurder
-
Serge DEMOULINBestuurderStaatsblad-akte 22132679 (09-11-2022)Actief22-09-2021 → heden
2 gebeurtenissen
- 09-11-2022 Benoemd· Bestuurder
- 22-09-2021 Benoemd· Bestuurder
-
AMBUSCO BVBARechtspersoonBestuurderStaatsblad-akte 20128787 (03-11-2020)Actief03-11-2020 → heden
-
DELOITTEAuditorStaatsblad-akte 20128787 (03-11-2020)Actief03-11-2020 → heden
-
MINDSHARE BVBARechtspersoonBestuurderStaatsblad-akte 20128787 (03-11-2020)Actief03-11-2020 → heden
-
Guy SAVOIRBestuurderStaatsblad-akte 25107101 (22-08-2025)Actief14-09-2017 → heden
5 gebeurtenissen
- 22-08-2025 Benoemd· Bestuurder
- 09-11-2022 Benoemd· Voorzitter
- 29-01-2020 Benoemd· Bestuurder
- 14-09-2017 Ontslagen· Bestuurder
- 14-09-2017 Benoemd· Vice président
-
Olivier BLANPAINBestuurderStaatsblad-akte 25107101 (22-08-2025)Actief14-09-2017 → heden
4 gebeurtenissen
- 22-08-2025 Benoemd· Bestuurder
- 09-11-2022 Benoemd· Bestuurder
- 03-11-2020 Benoemd· Bestuurder
- 14-09-2017 Benoemd· Bestuurder
Historisch, niet recent bevestigd (10)
-
Filip BaptisteBestuurderStaatsblad-akte 20017126 (29-01-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Francis AmpeVice présidentStaatsblad-akte 18134632 (05-09-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 05-09-2018 Benoemd· Vice président
- 14-09-2017 Benoemd· Bestuurder
-
Harry LoeffenBestuurderStaatsblad-akte 18134632 (05-09-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 05-09-2018 Benoemd· Bestuurder
- 19-10-2010 Benoemd· Voorzitter
-
Patrice CourtinPrésident honoraireStaatsblad-akte 18134632 (05-09-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
6 gebeurtenissen
- 05-09-2018 Ontslagen· Bestuurder
- 05-09-2018 Benoemd· Président honoraire
- 05-09-2018 Ontslagen· Président honoraire
- 08-10-2015 Benoemd· Bestuurder
- 08-10-2015 Benoemd· Voorzitter
- 19-10-2010 Benoemd· Bestuurder
-
PRICE WATERHOUSE COOPERSAuditorStaatsblad-akte 18032413 (15-02-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Jean Pierre CHAMPAGNEBestuurderStaatsblad-akte 17023956 (13-02-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
3 gebeurtenissen
- 13-02-2017 Benoemd· Bestuurder
- 22-09-2016 Benoemd· Bestuurder
- 19-10-2010 Benoemd· Vice président
-
SCRI JP CONSEILSBestuurderStaatsblad-akte 16131283 (22-09-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Luc DeflemBestuurderStaatsblad-akte 10153814 (19-10-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
2 gebeurtenissen
- 19-10-2010 Benoemd· Bestuurder
- 23-09-2005 Benoemd· Gedelegeerd bestuurder
-
Pierre FlahautBestuurderStaatsblad-akte 10153814 (19-10-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Thierry VANDERMEERSCHBestuurderStaatsblad-akte 05133117 (23-09-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
Voormalige bestuurders (11)
-
Filip BAPTISTAdministrateur exécutif ceoStaatsblad-akte 22132679 (09-11-2022)Voormalig09-11-2022 → 25-09-2024
2 gebeurtenissen
- 25-09-2024 Ontslagen· Bestuurder
- 09-11-2022 Benoemd· Administrateur exécutif ceo
-
Nicolas NELISBestuurderStaatsblad-akte 22132679 (09-11-2022)Voormalig27-02-2020 → 26-02-2024
3 gebeurtenissen
- 26-02-2024 Ontslagen· Conseil d'administration
- 09-11-2022 Benoemd· Bestuurder
- 27-02-2020 Benoemd· Bestuurder
-
Rik VAN QUICKENBORNEBestuurderStaatsblad-akte 22132679 (09-11-2022)Voormalig23-09-2005 → 04-04-2023
6 gebeurtenissen
- 04-04-2023 Ontslagen· Bestuurder
- 09-11-2022 Benoemd· Bestuurder
- 22-09-2021 Benoemd· Bestuurder
- 14-11-2016 Benoemd· Président du conseil d'administration
- 08-10-2015 Benoemd· Bestuurder
- 23-09-2005 Benoemd· Bestuurder
-
Marielle DemilieBestuurderStaatsblad-akte 20017126 (29-01-2020)Voormalig29-01-2020 → 03-11-2020
2 gebeurtenissen
- 03-11-2020 Ontslagen· Bestuurder
- 29-01-2020 Benoemd· Bestuurder
-
Serge WibautBestuurderStaatsblad-akte 20017126 (29-01-2020)Voormalig29-01-2020 → 03-11-2020
2 gebeurtenissen
- 03-11-2020 Ontslagen· Bestuurder
- 29-01-2020 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Christel WEYMEERSCHActief Commissaire |
- | 01-09-2023 → heden |
| NACE primair | Administratieve en ondersteunende activiteiten ten behoeve van kantoren(82100) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 12-07-1979 |
| Status | Actief |
| Postcode | 1040 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Toon 12 overige vestigingen
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 63079A1464/07E002indicatief | Wallonië | 4,8 ha | 1 · 1,6 ha | 12,5 m · 2 verd. |
| 71322A0540/00G003 | Vlaanderen | 2,9 ha | 1 · 2.491 m² | 2,6 m |
| 44816K0949/00G007 | Vlaanderen | 1,4 ha | 1 · 1.766 m² | 20,8 m |
| 21362B0253/02F000 | Brussel | 1,3 ha | 1 · 1,1 ha | 34,4 m · 2 verd. |
| 62815C0726/00Z000 | Wallonië | 9.520 m² | - | - |
| 57463L0484/02P000 | Wallonië | 7.329 m² | 1 · 1.346 m² | 20,1 m · 4 verd. |
| 24433E0025/00C002 | Vlaanderen | 6.606 m² | 1 · 2.027 m² | 32,0 m · 9 verd. |
| 63041A0071/00Z000 | Wallonië | 6.221 m² | 1 · 792 m² | 21,3 m · 7 verd. |
| 11003A0134/00R002 | Vlaanderen | 4.968 m² | 1 · 1.054 m² | 24,3 m · 6 verd. |
| 41342B0950/00K002 | Vlaanderen | 3.791 m² | 1 · 1.152 m² | 14,4 m · 4 verd. |
Nog 7 percelen, beschikbaar vanaf Kantoor S.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 44 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
22-08-2025 2 bestuurders benoemd
- Olivier BLANPAIN, Bestuurder
- Guy SAVOIR, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier BLANPAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy SAVOIR",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.678.319",
"name_full": "Groupe Securex"
}
}25-09-2024 2 bestuurders benoemd, 1 ontslagnemend
- 2 TIMES A LADY srl, Bestuurder
- Alain BRAIVE, Bestuurder
- Filip BAPTIST, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "2 TIMES A LADY srl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain BRAIVE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Filip BAPTIST",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.678.319",
"name_full": "Groupe Securex"
}
}06-09-2024 2 bestuurders benoemd
- Cécile COUNE, Bestuurder
- ASSINCO srl, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "C\u00E9cile COUNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ASSINCO srl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.678.319",
"name_full": "Groupe Securex"
}
}26-02-2024 Nicolas NELIS neemt ontslag als conseil d'administration
- Nicolas NELIS, Conseil d'administration
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Nicolas NELIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.678.319",
"name_full": "Groupe Securex"
}
}27-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Michel HUET, Bestuurder
- Michel HUET, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel HUET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel HUET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.678.319",
"name_full": "Groupe Securex"
}
}27-11-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0419.678.319",
"name_full": "Groep Securex"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}01-09-2023 3 bestuurders benoemd
- Sylvie BRICHARD, Bestuurder
- Henri CNOPS, Bestuurder
- Christel WEYMEERSCH, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Sylvie BRICHARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Henri CNOPS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christel WEYMEERSCH",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.678.319",
"name_full": "Groupe Securex"
}
}21-06-2023 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Élections du Conseil d'administration - Prise de connaissance de la nomination du représentant permanent - Procuration · UNITED BRANDS ASSOCIATION
- Publication: 2023-06-21 · UNITED BRANDS ASSOCIATION
- General meeting: 2023-03-16 · UNITED BRANDS ASSOCIATION
- Officer resignation: role: administrateur, end_date: 2023-03-16 · Colruyt Group Services nv
- Officer resignation: role: administrateur, end_date: 2023-03-16 · PAIRI DAIZA nv
- Officer resignation: role: administrateur, end_date: 2023-03-16 · TELENET bv
- Officer resignation: role: administrateur, end_date: 2023-03-16 · SECUREX GROUPE vzw
- Officer resignation: role: administrateur, end_date: 2023-03-16 · AB INBEV Belgium bv
- Officer resignation: role: administrateur, end_date: 2023-03-16 · BNP PARIBAS FORTIS sa
- Officer resignation: role: administrateur, end_date: 2023-03-16 · HENKEL Belgium nv
- Officer resignation: role: administrateur, end_date: 2023-03-16 · KBC Global Services nv
- Officer resignation: role: administrateur, end_date: 2023-03-16 · ORANGE Belgium nv
- Officer appointment: role: administrateur, start_date: 2023-03-16 · Colruyt Group Services nv
- Officer appointment: role: administrateur, start_date: 2023-03-16 · TELENET bv
- Officer appointment: role: administrateur, start_date: 2023-03-16 · SPADEL sa
- Officer reappointment: role: administrateur, start_date: 2023-03-16 · AB INBEV Belgium bv
- Officer reappointment: role: administrateur, start_date: 2023-03-16 · BNP PARIBAS FORTIS sa
- Officer reappointment: role: administrateur, start_date: 2023-03-16 · HENKEL Belgium nv
- Officer reappointment: role: administrateur, start_date: 2023-03-16 · KBC Global Services nv
- Officer reappointment: role: administrateur, start_date: 2023-03-16 · ORANGE Belgium nv
- Board meeting: 2023-03-16 · UNITED BRANDS ASSOCIATION
- Permanent representative: start_date: 2023-03-16, remuneration: non rémunéré · Tamta Mamistvalovi
- Permanent representative: start_date: 2023-03-16, remuneration: non rémunéré · Sylvie Irzi
- Permanent representative: start_date: 2023-03-16, remuneration: non rémunéré · Mélanie Decelle
- Board composition: role: administrateur, as_of: 2023-03-16 · Josse Peremans
- Board composition: role: administrateur, as_of: 2023-03-16 · Sabine De Veilder
- Board composition: role: administrateur, as_of: 2023-03-16 · Mieke Debeerst
- Board composition: role: administrateur, as_of: 2023-03-16 · Annemie Goegebuer
- Board composition: role: administrateur, as_of: 2023-03-16 · Karoline Dewinkeler
- Board composition: role: administrateur, as_of: 2023-03-16 · Tamta Mamistvalovi
- Board composition: role: administrateur, as_of: 2023-03-16 · Aude Mayence
- Board composition: role: administrateur, as_of: 2023-03-16 · José Fernandez
- Board composition: role: administrateur, as_of: 2023-03-16 · Florence Muls
- Board composition: role: administrateur, as_of: 2023-03-16 · Jean-Philippe Lietaer
- Board composition: role: administrateur, as_of: 2023-03-16 · Philippe Wallez
- Board composition: role: administrateur, as_of: 2023-03-16 · Patrick Kindt
- Board composition: role: administrateur, as_of: 2023-03-16 · Caroline Timmermans
- Board composition: role: administrateur, as_of: 2023-03-16 · Luc Van Wichelen
- Board composition: role: administrateur, as_of: 2023-03-16 · Marc Frederix
- Board composition: role: administrateur, as_of: 2023-03-16 · Bénédicte Lobelle
- Board composition: role: administrateur, as_of: 2023-03-16 · Sophie Alexander
- Board composition: role: administrateur, as_of: 2023-03-16 · Isabelle Vanden Eede
- Board composition: role: administrateur, as_of: 2023-03-16 · Mira De Maeyer
- Board composition: role: administrateur, as_of: 2023-03-16 · Claire Van Hoorn
- Board composition: role: administrateur, as_of: 2023-03-16 · Steven De Deyne
- Board composition: role: administrateur, as_of: 2023-03-16 · Mélanie Decelle
- Board composition: role: administrateur, as_of: 2023-03-16 · Sylvie Irzi
- Board composition: role: administrateur, as_of: 2023-03-16 · Mia Venken
- Board composition: role: administrateur, as_of: 2023-03-16 · Luc Suykens
- Board composition: role: administrateur, as_of: 2023-03-16 · Valerie Morfitis
- Power of attorney: formalités KBO, TVA, registre actionnaires, UBO, dépôt PV, etc.; mandataires: Tanja De Naeyer, Julie De Roy, Dominique Jaminet, Claudia Beurghs, Ellen Janssens; subrogation autorisée · Moore Finance & Tax SRL
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: \u00C9lections du Conseil d\u0027administration - Prise de connaissance de la nomination du repr\u00E9sentant permanent - Procuration",
"value": "\u00C9lections du Conseil d\u0027administration - Prise de connaissance de la nomination du repr\u00E9sentant permanent - Procuration",
"object": null,
"subject": "e1"
},
{
"date": "2023-06-21",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 21/06/2023 - Annexes du Moniteur belge",
"value": "2023-06-21",
"object": null,
"subject": "e1"
},
{
"date": "2023-03-16",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des membres tenue du 16 mars 2023",
"value": "2023-03-16",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet 16/03/2023: ... La soci\u00E9t\u00E9 Colruyt Group Services nv...",
"value": {
"role": "administrateur",
"end_date": "2023-03-16"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet 16/03/2023: ... La soci\u00E9t\u00E9 PAIRI DAIZA nv...",
"value": {
"role": "administrateur",
"end_date": "2023-03-16"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet 16/03/2023: ... La soci\u00E9t\u00E9 TELENET bv...",
"value": {
"role": "administrateur",
"end_date": "2023-03-16"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet 16/03/2023: ... La soci\u00E9t\u00E9 SECUREX GROUPE vzw...",
"value": {
"role": "administrateur",
"end_date": "2023-03-16"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 AB INBEV Belgium bv...",
"value": {
"role": "administrateur",
"end_date": "2023-03-16"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 BNP PARIBAS FORTIS sa...",
"value": {
"role": "administrateur",
"end_date": "2023-03-16"
},
"object": "e1",
"subject": "e12"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 HENKEL Belgium nv...",
"value": {
"role": "administrateur",
"end_date": "2023-03-16"
},
"object": "e1",
"subject": "e14"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 KBC Global Services nv...",
"value": {
"role": "administrateur",
"end_date": "2023-03-16"
},
"object": "e1",
"subject": "e16"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 ORANGE Belgium nv...",
"value": {
"role": "administrateur",
"end_date": "2023-03-16"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2023-03-16",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats en qualit\u00E9 de nouveaux administrateurs: ... La soci\u00E9t\u00E9 COLRUYT GROUP Services nv...",
"value": {
"role": "administrateur",
"start_date": "2023-03-16"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2023-03-16",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats en qualit\u00E9 de nouveaux administrateurs: ... La soci\u00E9t\u00E9 TELENET bv...",
"value": {
"role": "administrateur",
"start_date": "2023-03-16"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2023-03-16",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats en qualit\u00E9 de nouveaux administrateurs: ... La soci\u00E9t\u00E9 SPADEL sa...",
"value": {
"role": "administrateur",
"start_date": "2023-03-16"
},
"object": "e1",
"subject": "e22"
},
{
"date": "2023-03-16",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 AB INBEV Belgium bv...",
"value": {
"role": "administrateur",
"start_date": "2023-03-16"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2023-03-16",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 BNP PARIBAS FORTIS sa...",
"value": {
"role": "administrateur",
"start_date": "2023-03-16"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2023-03-16",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 HENKEL Belgium nv...",
"value": {
"role": "administrateur",
"start_date": "2023-03-16"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2023-03-16",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 KBC Global Services nv...",
"value": {
"role": "administrateur",
"start_date": "2023-03-16"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2023-03-16",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 ORANGE Belgium nv...",
"value": {
"role": "administrateur",
"start_date": "2023-03-16"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2023-03-16",
"type": "board_meeting",
"quote": "Extrait du rapport du conseil d\u0027administration du 16 mars 2023",
"value": "2023-03-16",
"object": null,
"subject": "e1"
},
{
"date": "2023-03-16",
"type": "permanent_representative",
"quote": "L\u0027organe d\u0027administration prend connaissance de la nomination, \u00E0 compter du 16/03/2023, de: Madame Tamta Mamistvalovi, conform\u00E9ment \u00E0 l\u0027article 2:55 CSA, en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Colruyt Group Services SA... Le mandat est non r\u00E9mun\u00E9r\u00E9;",
"value": {
"start_date": "2023-03-16",
"remuneration": "non r\u00E9mun\u00E9r\u00E9"
},
"object": "e2",
"subject": "e20"
},
{
"date": "2023-03-16",
"type": "permanent_representative",
"quote": "L\u0027organe d\u0027administration prend connaissance de la nomination, \u00E0 compter du 16/03/2023, de: ... Madame Sylvie Irzi, conform\u00E9ment \u00E0 l\u0027article 2:55 CSA, en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Telenet Group SRL... Le mandat est non r\u00E9mun\u00E9r\u00E9;",
"value": {
"start_date": "2023-03-16",
"remuneration": "non r\u00E9mun\u00E9r\u00E9"
},
"object": "e6",
"subject": "e21"
},
{
"date": "2023-03-16",
"type": "permanent_representative",
"quote": "L\u0027organe d\u0027administration prend connaissance de la nomination, \u00E0 compter du 16/03/2023, de: ... Madame M\u00E9lanie Decelle, conform\u00E9ment \u00E0 l\u0027article 2:55 CSA, en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Spadel SA... Le mandat est non r\u00E9mun\u00E9r\u00E9.",
"value": {
"start_date": "2023-03-16",
"remuneration": "non r\u00E9mun\u00E9r\u00E9"
},
"object": "e22",
"subject": "e23"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : \u2022 Inbev Belgium SRL, repr\u00E9sent\u00E9e par Josse Peremans",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e11"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Aveve SRL, repr\u00E9sent\u00E9e par Sabine De Veilder",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e31"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 BELFIUS BANK SA, repr\u00E9sent\u00E9e par Mieke Debeerst",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e34"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 BNP Paribas Fortis SA, repr\u00E9sent\u00E9e par Annemie Goegebuer",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e13"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 BPOST SA, repr\u00E9sent\u00E9e par Karoline Dewinkeler",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e36"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 COLRUYT Group Services SA, repr\u00E9sent\u00E9e par Tamta Mamistvalovi",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e20"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022Delhaize Le Lion/De Leeuw SCA, repr\u00E9sent\u00E9e par Aude Mayence",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e38"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 D\u0027leteren, repr\u00E9sent\u00E9e par Jos\u00E9 Fernandez",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e40"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... ENGIE/Electrabel SA, repr\u00E9sent\u00E9e par Florence Muls",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e42"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Henkel Belgium Operations SA, repr\u00E9sent\u00E9e par Jean-Philippe Lietaer",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e15"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 ING Belgique SA, repr\u00E9sent\u00E9e par Philippe Wallez",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e45"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... KBC Groupe SA, repr\u00E9sent\u00E9e par Patrick Kindt",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e17"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 MARS Belgium SA, repr\u00E9sent\u00E9e par Caroline Timmermans",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e48"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Mondelez Belgium Services SRL, repr\u00E9sent\u00E9e par Luc Van Wichelen",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e50"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022museumPASSmus\u00E9es CVBA, repr\u00E9sent\u00E9e par Marc Frederix",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e52"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022LOTERIE NATIONALE SA, repr\u00E9sent\u00E9e par B\u00E9n\u00E9dicte Lobelle",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e54"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Nestl\u00E9 Belgilux SA, repr\u00E9sent\u00E9e par Sophie Alexander",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e56"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Orange Belgium SA, repr\u00E9sent\u00E9e par Isabeile Vanden Eede",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e19"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022Perrigo Holding SA, repr\u00E9sent\u00E9e par Mira De Maeyer",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e58"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 PROCTER and GAMBLE DISTRIBUTION COMPANY (Europe) SRL, repr\u00E9sent\u00E9e par Claire Van Hoorn",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e60"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 PROXIMUS SA, repr\u00E9sent\u00E9e par Steven De Deyne",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e62"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... SPADEL SA, repr\u00E9sent\u00E9e par M\u00E9lanie Decelle",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e23"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Telenet Group SA, repr\u00E9sent\u00E9e par Sylvie Irzi",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e21"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Passie voor marketing SRL, repr\u00E9sent\u00E9e par Mia Venken",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e65"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Branddiscovery, repr\u00E9sent\u00E9e par Luc Suykens",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e67"
},
{
"type": "board_composition",
"quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 UNILEVER Belgium SA, repr\u00E9sent\u00E9e par Valerie Morfitis",
"value": {
"role": "administrateur",
"as_of": "2023-03-16"
},
"object": "e1",
"subject": "e69"
},
{
"type": "power_of_attorney",
"quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax... ainsi qu\u0027\u00E0 tous ses employ\u00E9s, repr\u00E9sentants et mandataires, et plus sp\u00E9cifiquement, \u00E0 Tanja De Naeyer, Julie De Roy, Dominique Jaminet, Claudia Beurghs et Ellen Janssens, avec possibilit\u00E9 de subrogation, et les autorisant individuellement \u00E0: remplir toutes les formalit\u00E9s relatives aux inscriptions...",
"value": "formalit\u00E9s KBO, TVA, registre actionnaires, UBO, d\u00E9p\u00F4t PV, etc.; mandataires: Tanja De Naeyer, Julie De Roy, Dominique Jaminet, Claudia Beurghs, Ellen Janssens; subrogation autoris\u00E9e",
"object": "e1",
"subject": "e24"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 11986,
"truncated": false,
"completeness_doubt": [
"Act/filing date: 13/06/2023 (date the act was received at the court registry: \u002713 JUIN 2023 au greffe du tribunal de l\u0027entreprise francophone de celles\u0027)"
],
"lengthcap_fallback": [
"extract:mt24000",
"verify:budget2000"
]
},
"entities": [
{
"id": "e1",
"kbo": "0407.722.078",
"kind": "company",
"name": "UNITED BRANDS ASSOCIATION",
"attrs": {
"seat": "ESPLANADE 1 BO\u00CETE 8-1020 BRUXELLES",
"legal_form": "ASSOCIATION SANS BUT LUCRATIF",
"short_name": "UBA"
}
},
{
"id": "e2",
"kbo": "0880.364.278",
"kind": "company",
"name": "Colruyt Group Services nv",
"attrs": {
"seat": "Edingensesteenweg 196, 1500 Halle"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jo Willemyns",
"attrs": {}
},
{
"id": "e4",
"kbo": "0406.834.628",
"kind": "company",
"name": "PAIRI DAIZA nv",
"attrs": {
"seat": "Le Domaine de Cambron 1, 7940 Brugelette"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Florence Coppenolle",
"attrs": {}
},
{
"id": "e6",
"kbo": "0473.416.418",
"kind": "company",
"name": "TELENET bv",
"attrs": {
"seat": "Liersesteenweg 4, 2800 Mechelen"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Ils Neuts",
"attrs": {}
},
{
"id": "e8",
"kbo": "0419.678.319",
"kind": "company",
"name": "SECUREX GROUPE vzw",
"attrs": {
"seat": "Tervurenlaan 43, 1040 Etterbeek"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Patrick Ghyllebert",
"attrs": {}
},
{
"id": "e10",
"kbo": "0433.666.709",
"kind": "company",
"name": "AB INBEV Belgium bv",
"attrs": {
"seat": "Industrielaan 21, 1070 Anderlecht"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Josse Peremans",
"attrs": {}
},
{
"id": "e12",
"kbo": "0403.199.702",
"kind": "company",
"name": "BNP PARIBAS FORTIS sa",
"attrs": {
"seat": "Montagne du Parc 3, 1000 Bruxelles"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Annemie Goegebuer",
"attrs": {}
},
{
"id": "e14",
"kbo": "0567.902.930",
"kind": "company",
"name": "HENKEL Belgium nv",
"attrs": {
"seat": "Esplanade 1/B101, 1020 Bruxelles"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Jean-Philippe Lietaer",
"attrs": {}
},
{
"id": "e16",
"kbo": "0772.332.707",
"kind": "company",
"name": "KBC Global Services nv",
"attrs": {
"seat": "Havenlaan 2, 1080 Sint-Jans-Molenbeek"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Patrick Kindt",
"attrs": {}
},
{
"id": "e18",
"kbo": "0456.810.810",
"kind": "company",
"name": "ORANGE Belgium nv",
"attrs": {
"seat": "Avenue du Bourget 3, 1140 Evere"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Isabelle Vanden Eede",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Tamta Mamistvalovi",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Sylvie Irzi",
"attrs": {}
},
{
"id": "e22",
"kbo": "0405.844.436",
"kind": "company",
"name": "SPADEL sa",
"attrs": {
"seat": "Gemeenschappenlaan 110, 1200 Sint-Lambrechts-Woluwe"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "M\u00E9lanie Decelle",
"attrs": {}
},
{
"id": "e24",
"kbo": "0451.657.041",
"kind": "company",
"name": "Moore Finance \u0026 Tax SRL",
"attrs": {
"seat": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Tanja De Naeyer",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Julie De Roy",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Dominique Jaminet",
"attrs": {}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Claudia Beurghs",
"attrs": {}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Ellen Janssens",
"attrs": {}
},
{
"id": "e30",
"kbo": null,
"kind": "company",
"name": "Inbev Belgium SRL",
"attrs": {}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Sabine De Veilder",
"attrs": {}
},
{
"id": "e32",
"kbo": null,
"kind": "company",
"name": "Aveve SRL",
"attrs": {}
},
{
"id": "e33",
"kbo": null,
"kind": "company",
"name": "BELFIUS BANK SA",
"attrs": {}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "Mieke Debeerst",
"attrs": {}
},
{
"id": "e35",
"kbo": null,
"kind": "company",
"name": "BPOST SA",
"attrs": {}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Karoline Dewinkeler",
"attrs": {}
},
{
"id": "e37",
"kbo": null,
"kind": "company",
"name": "Delhaize Le Lion/De Leeuw SCA",
"attrs": {}
},
{
"id": "e38",
"kbo": null,
"kind": "person",
"name": "Aude Mayence",
"attrs": {}
},
{
"id": "e39",
"kbo": null,
"kind": "company",
"name": "D\u0027leteren",
"attrs": {}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Jos\u00E9 Fernandez",
"attrs": {}
},
{
"id": "e41",
"kbo": null,
"kind": "company",
"name": "ENGIE/Electrabel SA",
"attrs": {}
},
{
"id": "e42",
"kbo": null,
"kind": "person",
"name": "Florence Muls",
"attrs": {}
},
{
"id": "e43",
"kbo": null,
"kind": "company",
"name": "Henkel Belgium Operations SA",
"attrs": {}
},
{
"id": "e44",
"kbo": null,
"kind": "company",
"name": "ING Belgique SA",
"attrs": {}
},
{
"id": "e45",
"kbo": null,
"kind": "person",
"name": "Philippe Wallez",
"attrs": {}
},
{
"id": "e46",
"kbo": null,
"kind": "company",
"name": "KBC Groupe SA",
"attrs": {}
},
{
"id": "e47",
"kbo": null,
"kind": "company",
"name": "MARS Belgium SA",
"attrs": {}
},
{
"id": "e48",
"kbo": null,
"kind": "person",
"name": "Caroline Timmermans",
"attrs": {}
},
{
"id": "e49",
"kbo": null,
"kind": "company",
"name": "Mondelez Belgium Services SRL",
"attrs": {}
},
{
"id": "e50",
"kbo": null,
"kind": "person",
"name": "Luc Van Wichelen",
"attrs": {}
},
{
"id": "e51",
"kbo": null,
"kind": "company",
"name": "museumPASSmus\u00E9es CVBA",
"attrs": {}
},
{
"id": "e52",
"kbo": null,
"kind": "person",
"name": "Marc Frederix",
"attrs": {}
},
{
"id": "e53",
"kbo": null,
"kind": "company",
"name": "LOTERIE NATIONALE SA",
"attrs": {}
},
{
"id": "e54",
"kbo": null,
"kind": "person",
"name": "B\u00E9n\u00E9dicte Lobelle",
"attrs": {}
},
{
"id": "e55",
"kbo": null,
"kind": "company",
"name": "Nestl\u00E9 Belgilux SA",
"attrs": {}
},
{
"id": "e56",
"kbo": null,
"kind": "person",
"name": "Sophie Alexander",
"attrs": {}
},
{
"id": "e57",
"kbo": null,
"kind": "company",
"name": "Perrigo Holding SA",
"attrs": {}
},
{
"id": "e58",
"kbo": null,
"kind": "person",
"name": "Mira De Maeyer",
"attrs": {}
},
{
"id": "e59",
"kbo": null,
"kind": "company",
"name": "PROCTER and GAMBLE DISTRIBUTION COMPANY (Europe) SRL",
"attrs": {}
},
{
"id": "e60",
"kbo": null,
"kind": "person",
"name": "Claire Van Hoorn",
"attrs": {}
},
{
"id": "e61",
"kbo": null,
"kind": "company",
"name": "PROXIMUS SA",
"attrs": {}
},
{
"id": "e62",
"kbo": null,
"kind": "person",
"name": "Steven De Deyne",
"attrs": {}
},
{
"id": "e63",
"kbo": null,
"kind": "company",
"name": "Telenet Group SA",
"attrs": {}
},
{
"id": "e64",
"kbo": null,
"kind": "company",
"name": "Passie voor marketing SRL",
"attrs": {}
},
{
"id": "e65",
"kbo": null,
"kind": "person",
"name": "Mia Venken",
"attrs": {}
},
{
"id": "e66",
"kbo": null,
"kind": "company",
"name": "Branddiscovery",
"attrs": {}
},
{
"id": "e67",
"kbo": null,
"kind": "person",
"name": "Luc Suykens",
"attrs": {}
},
{
"id": "e68",
"kbo": null,
"kind": "company",
"name": "UNILEVER Belgium SA",
"attrs": {}
},
{
"id": "e69",
"kbo": null,
"kind": "person",
"name": "Valerie Morfitis",
"attrs": {}
}
]
}04-04-2023 Rik VAN QUICKENBORNE neemt ontslag als bestuurder
- Rik VAN QUICKENBORNE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rik VAN QUICKENBORNE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.678.319",
"name_full": "Groupe Securex"
}
}09-11-2022 8 bestuurders benoemd
- Guy SAVOIR, Voorzitter
- Henri CNOPS, Vice président
- Rik VAN QUICKENBORNE, Bestuurder
- Olivier BLANPAIN, Bestuurder
- Nicolas NELIS, Bestuurder
- Serge DEMOULIN, Bestuurder
- Filip BAPTIST, Administrateur exécutif ceo
- Michel HUET, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Guy SAVOIR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Henri CNOPS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Rik VAN QUICKENBORNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Olivier BLANPAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Nicolas NELIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Serge DEMOULIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur ex\u00E9cutif - CEO",
"person": {
"rrn": null,
"name": "Filip BAPTIST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Michel HUET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.678.319",
"name_full": "Groupe Securex"
}
}22-09-2021 3 bestuurders benoemd
- Serge DEMOULIN, Bestuurder
- Michel HUET, Bestuurder
- Rik VAN QUICKENBORNE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Serge DEMOULIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel HUET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rik VAN QUICKENBORNE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.678.319",
"name_full": "Groupe Securex"
}
}03-11-2020 4 bestuurders benoemd, 3 ontslagnemend
- MINDSHARE BVBA, Bestuurder
- AMBUSCO BVBA, Bestuurder
- Olivier BLANPAIN, Bestuurder
- DELOITTE, Auditor
- Henri CNOPS, Bestuurder
- Serge WIBAUT, Bestuurder
- Marielle DEMILIE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Henri CNOPS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Serge WIBAUT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marielle DEMILIE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MINDSHARE BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AMBUSCO BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier BLANPAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "DELOITTE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.678.319",
"name_full": "Groupe Securex"
}
}29-10-2020 2 ontslagnemend
- Reynald Jacobs, Bestuurder
- Francis Ampé, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Reynald Jacobs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Francis Amp\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.678.319",
"name_full": "Groupe Securex"
}
}27-02-2020 Nicolas NELIS benoemd tot bestuurder
- Nicolas NELIS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas NELIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.678.319",
"name_full": "GROUPE SECUREX"
}
}29-01-2020 6 bestuurders benoemd, 1 ontslagnemend
- Filip Baptiste, Bestuurder
- Reynald Jacobs, Bestuurder
- Marielle Demilie, Bestuurder
- Serge Wibaut, Bestuurder
- Guy Savoir, Bestuurder
- Henri Cnops, Bestuurder
- Pierre Goffin, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Goffin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Filip Baptiste",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Reynald Jacobs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marielle Demilie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Serge Wibaut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy Savoir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Henri Cnops",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.678.319",
"name_full": "GROUPE SECUREX"
}
}09-12-2019 2 ontslagnemend
- Stephan LONDOZ, Bestuurder
- Yvan HAYEZ, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stephan LONDOZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yvan HAYEZ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.678.319",
"name_full": "GROUPE SECUREX"
}
}05-09-2018 3 bestuurders benoemd, 2 ontslagnemend
- Harry Loeffen, Bestuurder
- Patrice Courtin, Président honoraire
- Francis Ampe, Vice président
- Patrice Courtin, Bestuurder
- Patrice Courtin, Président honoraire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Harry Loeffen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrice Courtin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident Honoraire",
"person": {
"rrn": null,
"name": "Patrice Courtin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Francis Ampe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Pr\u00E9sident Honoraire",
"person": {
"rrn": null,
"name": "Patrice Courtin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.678.319",
"name_full": "GROUPE SECUREX"
}
}15-02-2018 PRICE WATERHOUSE COOPERS benoemd tot auditor
- PRICE WATERHOUSE COOPERS, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PRICE WATERHOUSE COOPERS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.678.319",
"name_full": "GROUPE SECUREX"
}
}14-09-2017 6 bestuurders benoemd, 1 ontslagnemend
- Guy SAVOIR, Vice président
- Yvan HAYEZ, Bestuurder
- Francis AMPE, Bestuurder
- Olivier BLANPAIN, Bestuurder
- Stephan LONDOZ, Bestuurder
- Pierre GOFFIN, Bestuurder
- Guy SAVOIR, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy SAVOIR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Guy SAVOIR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yvan HAYEZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Francis AMPE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier BLANPAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stephan LONDOZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre GOFFIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.678.319",
"name_full": "GROUPE SECUREX"
}
}13-02-2017 Jean Pierre CHAMPAGNE benoemd tot bestuurder
- Jean Pierre CHAMPAGNE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Pierre CHAMPAGNE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.678.319",
"name_full": "GROUPE SECUREX"
}
}14-11-2016 Rik VAN QUICKENBORNE benoemd tot président du conseil d'administration
- Rik VAN QUICKENBORNE, Président du conseil d'administration
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Rik VAN QUICKENBORNE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.678.319",
"name_full": "GROUPE SECUREX"
}
}22-09-2016 3 bestuurders benoemd
- Henri CNOPS, Bestuurder
- Jean Pierre CHAMPAGNE, Bestuurder
- SCRI JP CONSEILS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Henri CNOPS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Pierre CHAMPAGNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SCRI JP CONSEILS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.678.319",
"name_full": "GROUPE SECUREX"
}
}08-10-2015 3 bestuurders benoemd
- Rik VAN QUICKENBORNE, Bestuurder
- Patrice COURTIN, Bestuurder
- Patrice COURTIN, Voorzitter
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rik VAN QUICKENBORNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrice COURTIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Patrice COURTIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.678.319",
"name_full": "GROUPE SECUREX"
}
}01-09-2015 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-09-01",
"filing_date": null,
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2015-08-20",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": 2015,
"rule_changes_summary": "Modification des statuts (article 3) incluant l\u0027ajout d\u0027un nouveau but li\u00E9 \u00E0 la distribution d\u0027assurance et \u00E0 la repr\u00E9sentation des membres. Aucun changement de proc\u00E9dure ou de convocation n\u0027est mentionn\u00E9."
},
"detected_kind": "agm_rules_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "1040 BRUXELLES - avenue de Tervueren 43",
"address_old": "1040 BRUXELLES - avenue de Tervueren 43",
"effective_date": "2015-08-20",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "secretaris",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Patricia WATTERGNIAUX"
},
"subject_company": {
"kbo": "0419.678.319",
"name_full": "GROUPE SECUREX",
"legal_form": "ASBL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patricia WATTERGNIAUX",
"org_rep_person_name": null
},
"co_filed_documents": [
"Statuts modifi\u00E9s",
"Procuration sp\u00E9ciale avec facult\u00E9 de substitution"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "secretaris",
"organ": "raad_van_bestuur",
"person_name": "Patricia WATTERGNIAUX"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Patricia WATTERGNIAUX",
"grantor_name": "GROUPE SECUREX",
"scope_summary": "Pouvoir de repr\u00E9senter l\u0027association pour les formalit\u00E9s de publication l\u00E9gale et toutes op\u00E9rations connexes.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": "Ce pouvoir peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par d\u00E9cision de l\u0027association.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}01-09-2015 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "notary if any (most minor acts are non-notarial)",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl | fr | mixed",
"pub_date": "2015-09-01",
"filing_date": "2015-08-21",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2015-08-20",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "TERVURENLAAN 43 - 1040 BRUSSEL",
"address_old": "TERVURENLAAN 43 - 1040 BRUSSEL",
"effective_date": "2015-08-20",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0419.678.319",
"name_full": "GROEP SECUREX",
"legal_form": "VZW"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patricia WATTERGNIAUX",
"org_rep_person_name": null
},
"co_filed_documents": [
"Akten van de notaris",
"Besluit van de algemene vergadering",
"Nieuwe statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "secretaris",
"organ": "raad_van_bestuur",
"person_name": "Patricia WATTERGNIAUX"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Patricia WATTERGNIAUX",
"grantor_name": "GROEP SECUREX",
"scope_summary": "De bevoegdheid tot het vervullen van de formaliteiten voor de wettelijke publicatie en alle daarmee samenhangende verrichtingen.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": "De procuration kan op elk ogenblik worden opgezegd door de vereniging.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}19-10-2010 Zetelverplaatsing binnen Bruxelles
- 1140 BRUXELLES - rue de Genève 4 → 1040 Bruxelles vers l'avenue de Tervueren 43
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1040 Bruxelles vers l\u0027avenue de Tervueren 43",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue de Tervueren",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "43",
"locality_suffix": null
},
"old_address": {
"raw": "1140 BRUXELLES - rue de Gen\u00E8ve 4",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de Gen\u00E8ve",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2010-10-15",
"evidence_quote": "Le Conseil d\u0027Administration de l\u0027asbl GROUPE SECUREX - RPM Bruxelles 0419678319 - d\u00E9cide par la pr\u00E9sente du transfert du si\u00E8ge social de ladite association de la rue de Gen\u00E8ve 4 \u00E0 1140 Bruxelles vers l\u0027avenue de Tervueren 43 \u00E0 1040 Bruxelles. Cette d\u00E9cision prendra effet \u00E0 dater du 15 octobre 2010.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le mandat d\u0027administrateur est de trois ans au plus. Le mandat d\u0027administrateur prend fin de plein droit au 31 d\u00E9cembre qui suit son septanti\u00E8me anniversaire.",
"statute_article_number": "20",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Luc Matthys",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2010-10-19",
"filing_date": "2010-03-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2010-09-30",
"unanimous": true
},
"subject_company": {
"kbo": "0419.678.319",
"name_full": "GROUPE SECUREX",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Matthys",
"org_rep_person_name": null,
"person_role_at_subject": "Secr\u00E9taire G\u00E9n\u00E9ral"
},
"co_filed_documents": [
"EXTRAIT DU PROCES-VERBAL DU CONSEIL D\u0027ADMINISTRATION DU 25 MARS 2010",
"EXTRAIT DU PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE DU 25 MARS 2010",
"EXTRAIT DU PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE DU 6 SEPTEMBRE 2010"
]
}23-09-2005 4 bestuurders benoemd
- Luc DEFLEM, Gedelegeerd bestuurder
- Reynald JACOBS, Bestuurder
- Rik VAN QUICKENBORNE, Bestuurder
- Thierry VANDERMEERSCH, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Luc DEFLEM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Reynald JACOBS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rik VAN QUICKENBORNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry VANDERMEERSCH",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.678.319",
"name_full": "GROUPE SECUREX"
}
}28-02-2005 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0419.678.319",
"name_full": "GROUPE SECUREX"
},
"legal_form_change": {
"new": "ASBL",
"old": "ASBL",
"changed": false
}
}| Officiële naam | Groep Securex - Groupe Securex |