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Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
29-10-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
29-10-2024 Zetelverplaatsing binnen Bruxelles
- Boulevard Général Wahis 16EA. Boite 4 à 1030 Bruxelles → Boulevard Général Wahis 16EC, à 1030 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard G\u00E9n\u00E9ral Wahis 16EC, \u00E0 1030 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard G\u00E9n\u00E9ral Wahis",
"country": "BE",
"postcode": "1030",
"box_number": "EC",
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard G\u00E9n\u00E9ral Wahis 16EA. Boite 4 \u00E0 1030 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard G\u00E9n\u00E9ral Wahis",
"country": "BE",
"postcode": "1030",
"box_number": "EA",
"street_number": "16",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "1.L\u0027assembl\u00E9e accepte le changement du si\u00E8ge social: -Ancienne adresse : Boulevard G\u00E9n\u00E9ral Wahis 16EA. Boite 4 \u00E0 1030 Bruxelles -Nouvelle adresse: Bouievard G\u00E9n\u00E9ral Wahis 16EC, \u00E0 1030 Bruxelles",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-29",
"filing_date": "2024-10-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-23",
"unanimous": true
},
"subject_company": {
"kbo": "0656.879.941",
"name_full": "31 SECURITY",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hakim Azzouzi",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": []
}2023
07-12-2023 Samenstelling van het bestuursorgaan bekendgemaakt
Notaris:
Hendrikus (Hendrik) Schavemaker · Drogenbos
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "notarieel_alleen",
"person": {
"rrn": null,
"name": "Hendrikus (Hendrik) Schavemaker",
"address": null,
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"profession": "notaire",
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},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cid\u00E9 de donner procuration sp\u00E9ciale \u00E0 Hendrikus (Hendrik) Schavemaker, notaire \u00E0 Drogenbos, afin d\u2019\u00E9tablir, signer et d\u00E9poser les statuts coordonn\u00E9s de la Soci\u00E9t\u00E9.",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AZZOUZI Hakim",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Constat\u00E9 que le Code des soci\u00E9t\u00E9s et des associations a remplac\u00E9 le terme \u00AB g\u00E9rant \u00BB par le terme \u00AB administrateur \u00BB, de sorte que le g\u00E9rant unique, \u00E9tant Monsieur AZZOUZI Hakim,a actuellement la qualit\u00E9 d\u2019administrateur unique. Son mandat reste \u00E0 dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Hendrikus (Hendrik) Schavemaker",
"firm_city": null,
"firm_name": null,
"office_city": "Drogenbos",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-07",
"filing_date": "2023-12-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0656.879.941",
"name_full": "3I SECURITY",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hendrikus (Hendrik) Schavemaker",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal authentique, statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}2022
13-12-2022 Khalid HALIB neemt ontslag als bestuurder
- Khalid HALIB — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Khalid HALIB",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-02",
"evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Monsieur Khalid HALIB de son poste d\u0027administrateur et ce \u00E0 dater de ce jour.",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "directeur",
"person": {
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"name": "Hakim Azzouzi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-02",
"evidence_quote": "L\u0027ensemble des parts de Monsieur Khalid Halib est \u00E9galement transf\u00E9r\u00E9 \u00E0 Monsieur Hakim Azzouzi \u00E0 dater de ce jour.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": "Hakim Azzouzi",
"rep_rotation_old_rep": "Khalid HALIB",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-13",
"filing_date": "2022-12-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0656.879.941",
"name_full": "3I SECURITY",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hakim AZZOUZI",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}