Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 2
29-12-2025
v3.2
29-12-2025
Zetelwijziging
Alle aktes · 7
bijgewerkt 4 maanden geleden
2026
30-01-2026 Jedar Ali neemt ontslag als bestuurder
- Jedar Ali — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jedar Ali",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9ral prend acte de la d\u00E9mission de Monsieur Jedar Ali et le remercie.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1020.021.415",
"name_full": "AEGISGUARD",
"legal_form": "SRL"
}
}30-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Stockeyr Christophe — Bestuurder
- Jedar Ali — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jedar Ali",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9ral prend acte de la d\u00E9mission de Monsieur Jedar Ali et le remercie.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stockeyr Christophe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "\u00C0 l\u0027issue de cette d\u00E9mission, Monsieur Stockeyr Christophe demeure le seul administrateur de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-30",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1020.021.415",
"name_full": "AEGISGUARD",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stockeyr Christophe",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
29-12-2025 Zetelverplaatsing van Anderlecht naar Forest
- Boulevard Industriel 9, 1070 Anderlecht → Rue des Anciens Etangs 40, 1190 Forest
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Forest",
"region": "Brussels Gewest",
"street": "Rue des Anciens Etangs",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "40"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels Gewest",
"street": "Boulevard Industriel",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "9"
},
"effective_date": "2025-08-20",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante Nouveau si\u00E8ge social: Rue des Anciens Etangs 40 - 1190 Forest (BE)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1020.021.415",
"name_full": "AEGISGUARD",
"legal_form": "SRL"
}
}29-12-2025 Zetelverplaatsing van Anderlecht naar Forest
- Boulevard Industriel 9 - 1070 Anderlecht → Rue des Anciens Etangs 40 - 1190 Forest (BE)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des Anciens Etangs 40 - 1190 Forest (BE)",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des Anciens Etangs",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Industriel 9 - 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Industriel",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "ANDERLECHT",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-29",
"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-20",
"unanimous": true
},
"subject_company": {
"kbo": "1020.021.415",
"name_full": "AegisGuard",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}18-08-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- JEDAR Ali — Bestuurder
- JEDAR Ali — Bestuurder
- STOCKEYR Christophe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEDAR Ali",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-10",
"evidence_quote": "A l\u0027unanimit\u00E9 les administrateurs d\u00E9cident de donner la d\u00E9mission honorable \u00E0 Monsieur Ali Jedar, de sa fonction d\u0027administrateur \u00E0 la gestion joumali\u00E8re et financi\u00E8re de la soci\u00E9t\u00E9. Cette d\u00E9cision de d\u00E9mission honorable prend effet imm\u00E9diat en date de cette r\u00E9union.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEDAR Ali",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-10",
"evidence_quote": "A l\u0027unanimit\u00E9 les administrateurs d\u00E9cident de nommer Monsieur Ali Jedar, comme membre normale du conseil d\u0027administration sans fonction dans l\u0027entreprise. Monsieur Ali Jedar confirme par la pr\u00E9sente d\u0027accepter cette nouvelle fonction imm\u00E9diatement en date de cette r\u00E9union."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STOCKEYR Christophe",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 la r\u00E9union confirme la d\u00E9cision prise en date du 10.07.2025 ou la nomination comme seul administrateur pour la gestion journali\u00E8re de la soci\u00E9t\u00E9 a \u00E9t\u00E9 attribu\u00E9 \u00E0 Monsieur STOCKEYR CHRISTOPHE Qui lui seul par sa fonction et apte \u00E0 repr\u00E9senter l\u00E9galement l\u0027entreprise."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1020.021.415",
"name_full": "AEGISGUARD",
"legal_form": "SRL"
}
}18-08-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Ali Jedar — Directeur
- Ali Jedar — Directeur
- STOCKEYR CHRISTOPHE — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ali Jedar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-10",
"evidence_quote": "A l\u0027unanimit\u00E9 les administrateurs d\u00E9cident de donner la d\u00E9mission honorable \u00E0 Monsieur Ali Jedar, de sa fonction d\u0027administrateur \u00E0 la gestion joumali\u00E8re et financi\u00E8re de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ali Jedar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-10",
"evidence_quote": "A l\u0027unanimit\u00E9 les administrateurs d\u00E9cident de nommer Monsieur Ali Jedar, comme membre normale du conseil d\u0027administration sans fonction dans l\u0027entreprise.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "STOCKEYR CHRISTOPHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-10",
"evidence_quote": "A l\u0027unanimit\u00E9 la r\u00E9union confirme la d\u00E9cision prise en date du 10.07.2025 ou la nomination comme seul administrateur pour la gestion journali\u00E8re de la soci\u00E9t\u00E9 a \u00E9t\u00E9 attribu\u00E9 \u00E0 Monsieur STOCKEYR CHRISTOPHE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1020.021.415",
"name_full": "AEGISGUARD",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "STOCKEYR CHRISTOPHE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-02-2025 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1070 Anderlecht, Boulevard Industriel 9",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1972-04-12",
"name": "JEDAR Ali",
"niss": null,
"address": "1190 Forest, Rue des Carburants 68 bo\u00EEte 0003"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "JEDAR Ali",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "1020.021.415",
"name_full": "AegisGuard",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2025-02-12",
"post_incorporation_mandates": []
}