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AEW Security

Actief
BV·Beveiligingsactiviteiten, neg· 13 jaar actief
Diepenbekerweg 11 ·3500 Hasselt, België
BE 0524.976.866
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

42 aktes
Alle aktes · 42 bijgewerkt 4 maanden geleden
2026
03-02-2026 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • HAS2B BV — Bestuurder
  • Thierry Van Osselaer — Bestuurder
  • Johan Van den Broeck — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Van Osselaer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van den Broeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAS2B BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW Security"
  }
}
03-02-2026 5 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Sophie Hayen — Bestuurder
  • Philip Demot — Bestuurder
  • Thibaud Demot — Bestuurder
  • Raf Houben — Bestuurder
  • Sarah Houben — Bestuurder
  • Thierry Van Osselaer — Bestuurder
  • Johan Van den Broeck — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Van Osselaer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De aandeelhouder neemt akte van het ontslag op 30/09/2025 van de heer Thierry Van Osselaer, als bestuurder van de vennootscha\u0440."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van den Broeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MaLiBe BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De aandeelhouder neemt akte van het ontslag op 31/12/2025 van MaLiBe BV vertegenwoordigd door de heer Johan Van den Broeck, als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Hayen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0776719580",
        "name": "HAS2B BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming goed van HAS2B BV, met maatschappelijke zetel te Groot Park 7 bus 6, 3360 Bierbeek, en met ondernemingsnummer 0776.719.580, vaste vertegenwoordiger mevrouw Sophie Hayen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The Energy Circle NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur die geldt vanaf 01/01/2026: \u2022 The Energy Circle NV, vaste vertegenwoordiger de heer Philip Demot, voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud Demot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TDevelopment BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur die geldt vanaf 01/01/2026: \u2022 TDevelopment BV, vaste vertegenwoordiger de heer Thibaud Demot, voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Houben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rafine BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur die geldt vanaf 01/01/2026: \u2022 Rafine BV vaste vertegenwoordiger de heer Raf Houben, voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Houben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sarkri BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur die geldt vanaf 01/01/2026: \u2022 Sarkri BV met maatschappelijke zetel te Oude Bemdens 4, 3530 Houthalen-Helchteren met als vast vertegenwoordiger Sarah Houben, voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW SECURITY",
    "legal_form": "BV"
  }
}
03-02-2026 8 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Sophie Hayen — Vaste vertegenwoordiger
  • Philip Demot — Vaste vertegenwoordiger
  • Thibaud Demot — Vaste vertegenwoordiger
  • Raf Houben — Vaste vertegenwoordiger
  • Sarah Houben — Vaste vertegenwoordiger
  • Sophie Hayen — Vaste vertegenwoordiger
  • Raf Houben — Bestuurder
  • Thibaud Demot — Bestuurder
Technische details 
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Thierry Van Osselaer",
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        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "Bij schrijven dd. 01/09/2025 werd de vennootschap in kennis gesteld de heer Thierry Van Osselaer zijn mandaat als bestuurder zal stopzetten vanaf 30/09/2025.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
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      "person": {
        "rrn": null,
        "name": "Johan Van den Broeck",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MaLiBe BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Bij schrijven dd. 17/12/2025 van MaLiBe BV werd de vennootschap in kennis gesteld dat MaLiBe BV vast vertegenwoordigd door de heer Johan Van den Broeck haar mandaat als bestuurder zal stopzetten vanaf 31/12/2025.",
      "decharge_status": null,
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      "reason": null,
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      "via_org": {
        "kbo": "0776.719.580",
        "name": "HAS2B BV",
        "address": "Groot Park 7 bus 6, 3360 Bierbeek",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming goed van HAS2B BV, met maatschappelijke zetel te Groot Park 7 bus 6, 3360 Bierbeek, en met ondernemingsnummer 0776.719.580, vaste vertegenwoordiger mevrouw Sophie Hayen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
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      "kind": "director_in",
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        "name": "Philip Demot",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "The Energy Circle NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "The Energy Circle NV, vaste vertegenwoordiger de heer Philip Demot, voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
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      "kind": "director_in",
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        "rrn": null,
        "name": "Thibaud Demot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TDevelopment BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "TDevelopment BV, vaste vertegenwoordiger de heer Thibaud Demot, voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Raf Houben",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Rafine BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Rafine BV vaste vertegenwoordiger de heer Raf Houben, voor onbepaalde duur.",
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      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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        "profession": null,
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        "kbo": null,
        "name": "Sarkri BV",
        "address": "Oude Bemdens 4, 3530 Houthalen-Helchteren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Sarkri BV met maatschappelijke zetel te Oude Bemdens 4, 3530 Houthalen-Helchteren met als vaste vertegenwoordiger Sarah Houben, voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
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    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sophie Hayen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0776.719.580",
        "name": "HAS2B BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "HAS2B BV vaste vertegenwoordiger mevrouw Sophie Hayen; tot AV 2031 over boekjaar 2030",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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        "rrn": null,
        "name": "Raf Houben",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Rafine BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Rafine BV Vertegenwoordigd door Raf Houben Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Thibaud Demot",
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        "birth_date": null,
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        "birth_place": null
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      "reason": null,
      "subkind": null,
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        "kbo": null,
        "name": "TDevelopment BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "TDevelopment BV Vertegenwoordigd door Thibaud Demot Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-19",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-01",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-17",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW Security",
    "legal_form": "BV",
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  "co_filed_documents": [],
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}
2025
08-10-2025 Axel Guldentops benoemd tot manager Bestuurswijziging
  • Axel Guldentops — Manager
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Manager",
      "person": {
        "rrn": null,
        "name": "Axel Guldentops",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW Security"
  }
}
08-10-2025 3 bestuurders benoemd Bestuurswijziging
  • Axel Guldentops — Dagelijks bestuur
  • Raf Houben — Dagelijks bestuur
  • Johan Van Den Broeck — Dagelijks bestuur
Technische details 
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Axel Guldentops",
        "address": null,
        "birth_date": null,
        "profession": "Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "beslist de raad van bestuur van AEW Security NV om de heer Axel Guldentops, in zijn functie van Manager AEW Security, te machtigen om de vennootschap te vertegenwoordigen en te verbinden voor wat betreft alle beveiligingsactiviteiten",
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        "name": "Raf Houben",
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        "profession": "Bestuurder",
        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "Rafine BV",
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        "country": null,
        "legal_form": null
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Rafine BV Vertegenwoordigd door Raf Houben Bestuurder",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Johan Van Den Broeck",
        "address": null,
        "birth_date": null,
        "profession": "Bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MaLiBe BV",
        "address": null,
        "country": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "MaLiBe BV Vertegenwoordigd door Johan Van Den Broeck Bestuurder",
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      "rep_rotation_old_rep": null,
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    }
  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-08",
    "filing_date": "2025-09-12",
    "act_kind_objet": "Delegatie bevoegdheden"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-12",
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    }
  ],
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  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW Security",
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    "kind": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-10-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW SECURITY",
    "legal_form": "BV"
  }
}
17-09-2025 BDO Bedrijfsrevisoren benoemd tot commissaris Bestuurswijziging
  • BDO Bedrijfsrevisoren — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-12",
      "evidence_quote": "De Algemene Vergadering benoemt als commissaris BDO Bedrijfsrevisoren (BE0431.088.289) Herkenrodesingel 10, 3500 Hasselt vertegenwoordigd door dhr. Michet Dupont en dhr. Gert Maris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW SECURITY",
    "legal_form": "BV"
  }
}
17-09-2025 BDO Bedrijfsrevisoren benoemd tot commissaris Bestuurswijziging
  • BDO Bedrijfsrevisoren — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren",
        "address": "Herkenrodesingel 10, 3500 Hasselt",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-09-08",
      "evidence_quote": "De Algemene Vergadering benoemt als commissaris BDO Bedrijfsrevisoren (BE0431.088.289) Herkenrodesingel 10, 3500 Hasselt vertegenwoordigd door dhr. Michet Dupont en dhr. Gert Maris.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren",
        "address": "Herkenrodesingel 10, 3500 Hasselt",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders bevestigen de jaarlijkse te indexeren vergoeding van 7.970\u20AC/jaar voor de commissaris",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud Demot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TDEVELOPMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vertegenwoordigd door Thibaud Demot",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van den Broeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MaLiBe BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vertegenwoordigd door Johan Van den Broeck",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW SECURITY",
    "legal_form": "BV"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-09-2025 BDO Bedrijfsrevisoren (BE0431.088.289) benoemd tot commissaris Bestuurswijziging
  • BDO Bedrijfsrevisoren (BE0431.088.289) — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren (BE0431.088.289)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW SECURITY"
  }
}
2024
25-09-2024 Raf Houben benoemd tot bestuurder Bestuurswijziging
  • Raf Houben — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Houben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002554980",
        "name": "Rafine BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurder goed voor onbepaalde duur. \u2022Rafine BV met maatschappelijke zetel te Herebaan-Oost 72, 3530 Houthalen-Helchteren, en met ondernemingsnummer 1002.554.980, met als vast vertegenwoordigere Raf Houben."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW SECURITY",
    "legal_form": "BV"
  }
}
25-09-2024 4 bestuurders benoemd Bestuurswijziging
  • Rafine BV — Bestuurder
  • Thierry Van Osselaer — Bestuurder
  • Raf Houben — Bestuurder
  • Johan Van Den Broeck — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "1002.554.980",
        "name": "Rafine BV",
        "address": "Herebaan-Oost 72, 3530 Houthalen-Helchteren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurder goed voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AEW NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "AEW NV, vaste vertegenwoordiger de heer Philip Demot; onbepaalde duur;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thibaud Demot",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tdevelopment BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tdevelopment BV, vaste vertegenwoordiger de heer Thibaud Demot, onbepaalde duur;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sarah Houben",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Sarkri NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sarkri NV vaste vertegenwoordiger mevrouw Sarah Houben, onbepaalde duur,",
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "Raf Houben",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1002.554.980",
        "name": "Rafine BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Rafine BV vaste vertegenwoordiger de heer Raf Houben, onbepaalde duur;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan Van den Broeck",
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      },
      "reason": null,
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        "kbo": null,
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        "address": null,
        "country": null,
        "legal_form": "BV"
      },
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      "evidence_quote": "MaLiBe BV vaste vertegenwoordiger de heer Johan Van den Broeck, onbepaalde duur;",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Van Osselaer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Thierry Van Osselaer; onbepaalde duur;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Houben",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1002.554.980",
        "name": "Rafine BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Rafine BV\nVertegenwoordigd door\nRaf Houben\nBestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Den Broeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "MaLiBe BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "MaLiBe BV\nVertegenwoordigd door\nJohan Van Den Broeck\nBestuurder",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW Security",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
25-09-2024 6 bestuurders benoemd Bestuurswijziging
  • Raf Houben — Bestuurder
  • Philip Demot — Bestuurder
  • Thibaud Demot — Bestuurder
  • Sarah Houben — Bestuurder
  • Johan Van den Broeck — Bestuurder
  • Thierry Van Osselaer — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Houben",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud Demot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Houben",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van den Broeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Van Osselaer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW Security"
  }
}
19-06-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Thibaud Demot — Vaste vertegenwoordiger
  • Frederik Bijnens — Vaste vertegenwoordiger
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frederik Bijnens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FBConstruct BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-05",
      "evidence_quote": "De aandeelhouder neemt akte van het ontslag op 5/3/2024 van FBConstruct BV, met als vastvertegenwoordiger Frederik Bijnens, als bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Thibaud Demot",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0774.835.802",
        "name": "TDevelopment BV",
        "address": "Burgemeester Bollenstraat 62, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming voor onbepaalde duur goed van TDevelopment BV, met maatschappelijke zetel te Burgemeester Bollenstraat 62, 3500 Hasselt, en met ondernemingsnummer 0774.835.802, vaste vertegenwoordiger de heer Thibaud Demot",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "A.E.W. NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: \u2022A.E.W. NV, vaste vertegenwoordiger de heer Philip Demot; onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Thierry Van Osselaer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: \u2022Thierry Van Osselaer; onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sarah Houben",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Sarkri NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: \u2022Sarkri NV vaste vertegenwoordiger mevrouw Sarah Houben; onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan Van den Broeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MaLiBe BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: \u2022MaLiBe BV vaste vertegenwoordiger de heer Johan Van den Broeck; onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thibaud Demot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0774.835.802",
        "name": "TDevelopment BV",
        "address": "Burgemeester Bollenstraat 62, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: \u2022TDevelopment BV, vaste vertegenwoordiger de heer Thibaud Demot; onbepaalde duur",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW Security",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Demot",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-06-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Thibaud Demot — Bestuurder
  • Frederik Bijnens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Bijnens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FBConstruct BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-05",
      "evidence_quote": "De aandeelhouder neemt akte van het ontslag op 5/3/2024 van FBConstruct BV, met als vast vertegenwoordiger Frederik Bijnens, als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud Demot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0774835802",
        "name": "TDevelopment BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming voor onbepaalde duur goed van TDevelopment BV, met maatschappelijke zetel te Burgemeester Bollenstraat 62, 3500 Hasselt, en met ondernemingsnummer 0774.835.802, vaste vertegenwoordiger de heer Thibaud Demot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW SECURITY",
    "legal_form": "BV"
  }
}
19-06-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • TDevelopment BV — Bestuurder
  • FBConstruct BV — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FBConstruct BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TDevelopment BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW Security"
  }
}
13-03-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-03-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW SECURITY",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-03-2024 5 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • A.E.W. — Bestuurder
  • VAN OSSELAER Thierry — Bestuurder
  • FB CONSTRUCT — Bestuurder
  • SARKRI — Bestuurder
  • MALIBE — Bestuurder
  • A.E.W. — Bestuurder
  • VAN OSSELAER Thierry — Bestuurder
  • FB CONSTRUCT — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A.E.W.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN OSSELAER Thierry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FB CONSTRUCT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SARKRI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MALIBE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A.E.W.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN OSSELAER Thierry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FB CONSTRUCT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SARKRI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MALIBE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW Security"
  }
}
13-03-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW SECURITY",
    "legal_form": "BV"
  }
}
13-03-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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": "0524.976.866",
    "name_full": "AEW Security"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
2023
03-11-2023 7 bestuurders benoemd Bestuurswijziging
  • Sarah Houben — Vaste vertegenwoordiger
  • Johannes Van Den Broeck — Vaste vertegenwoordiger
  • Philip Demot — Vaste vertegenwoordiger
  • Thierry Van Osselaer — Vaste vertegenwoordiger
  • Frederik Bijnens — Vaste vertegenwoordiger
  • Sarah Houben — Vaste vertegenwoordiger
  • Johan Van den Broeck — Vaste vertegenwoordiger
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sarah Houben",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Sarkri BV",
        "address": "Oude Bemdens 4, 3530 Houthalen-Helchteren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurder goed voor een periode van 6 jaar die aanvang neemt op heden en zal eindigen tijdens de algemene vergadering in 2029 gehouden over de cijfers van het boekjaar eindigend op 31 december 2028.",
      "decharge_status": null,
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        "kind": "until_agm_year",
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      "effective_date_qualifier": null
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      "kind": "director_in",
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        "rrn": null,
        "name": "Johannes Van Den Broeck",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
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        "name": "MaLiBe BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "MaLiBe BV, vaste vertegenwoordiger de heer Johannes Van Den Broeck",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Philip Demot",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "AEW NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "AEW NV, vaste vertegenwoordiger de heer Philip Demot; onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Thierry Van Osselaer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Thierry Van Osselaer tot A.V. 2024 over boekjaar 2023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Frederik Bijnens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "FB Construct BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "FB Construct BV, vaste vertegenwoordiger de heer Frederik Bijnens, tot A.V. 2027 over boekjaar 2026",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "name": "Sarah Houben",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Sarkri NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sarkri NV vaste vertegenwoordiger mevrouw Sarah Houben, tot A.V. 2029 over boekjaar 2028",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "MaLiBe BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "MaLiBe BV vaste vertegenwoordiger de heer Johan Van den Broeck, tot A.V. 2029 over boekjaar 2028",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-03",
    "filing_date": "2023-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-08-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW Security",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "A.E.W. NV",
    "person_name": null,
    "org_rep_person_name": "Philip Demot",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-11-2023 5 bestuurders benoemd Bestuurswijziging
  • Philip Demot — Bestuurder
  • Thierry Van Osselaer — Bestuurder
  • Frederik Bijnens — Bestuurder
  • Sarah Houben — Bestuurder
  • Johan Van den Broeck — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
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    },
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      }
    },
    {
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      "person": {
        "rrn": null,
        "name": "Sarah Houben",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van den Broeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW Security"
  }
}
03-11-2023 2 bestuurders benoemd, 5 herbenoemd Bestuurswijziging
  • Sarah Houben — Bestuurder
  • Johannes Van Den Broeck — Bestuurder
  • Philip Demot — Bestuurder
  • Thierry Van Osselaer — Bestuurder
  • Frederik Bijnens — Bestuurder
  • Sarah Houben — Bestuurder
  • Johan Van den Broeck — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Houben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sarkri BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-03",
      "evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurder goed voor een periode van 6 jaar die aanvang neemt op heden ... Sarkri BV met maatschappelijke zetel te Oude Bemdens 4, 3530 Houthalen-Helchteren met als vast vertegenwoordiger Sarah Houben."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Van Den Broeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MaLiBe BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-03",
      "evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurder goed voor een periode van 6 jaar die aanvang neemt op heden ... MaLiBe BV, vaste vertegenwoordiger de heer Johannes Van Den Broeck"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AEW NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: AEW NV, vaste vertegenwoordiger de heer Philip Demot; onbepaalde duur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Van Osselaer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: Thierry Van Osselaer tot A.V. 2024 over boekjaar 2023"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Bijnens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FB Construct BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: FB Construct BV, vaste vertegenwoordiger de heer Frederik Bijnens, tot A.V. 2027 over boekjaar 2026;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Houben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sarkri NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: Sarkri NV vaste vertegenwoordiger mevrouw Sarah Houben, tot A.V. 2029 over boekjaar 2028;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van den Broeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MaLiBe BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: MaLiBe BV vaste vertegenwoordiger de heer Johan Van den Broeck, tot A.V. 2029 over boekjaar 2028;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW SECURITY",
    "legal_form": "BV"
  }
}
2022
29-07-2022 BDO Bedrijfsrevisoren BV benoemd tot commissaris Bestuurswijziging
  • BDO Bedrijfsrevisoren BV — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW Security"
  }
}
29-07-2022 BDO Bedrijfsrevisoren BV herbenoemd als commissaris Bestuurswijziging
  • BDO Bedrijfsrevisoren BV — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders herbenoemen BDO Bedrnjfsrevisoren BV (BE0431.088.289) - Prins Bisschopssingel 36/3, 3500 Hasselt vertegenwoordigd door dhr. Michel Dupont en dhr. Gert Maris als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW SECURITY",
    "legal_form": "BV"
  }
}
2021
23-07-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-07-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW SECURITY",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-07-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Frederik Bijnens — Bestuurder
  • Michel Demot — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Demot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "De algemene vergadering aanvaardt en neemt akte van het ontslag van Michel Demot als vaste vertegenwoordiger vanaf heden. Daamaast verleent de algemene vergadering Michel demot algehele kwijting voor de uitoefening van zijn mandaat als bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Bijnens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0835210778",
        "name": "FB Construct BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "De algemene vergadering beslist om FB Construct BV, met maatschappelijke zetel te 1500 Halle, Nijvelsesteenweg 662 en gekend in het KBO onder nummer 0835.210.778, vertegenwoordigd door de heer Frederik Bijnens te benoemen als bestuurder van de vennootschap voor een termijn van 6 jaar. De benoeming h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW SECURITY",
    "legal_form": "BVBA"
  }
}
23-07-2021 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Philip Demot — Vaste vertegenwoordiger
  • FB Construct BV — Bestuurder
  • Michel Demot — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michel Demot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FB Construct BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW Security"
  }
}
23-07-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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": "0524.976.866",
    "name_full": "AEW Security"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten vennootschap",
    "changed": false
  }
}
2020
26-06-2020 MVS Management CommV. neemt ontslag als bestuurder Bestuurswijziging
  • MVS Management CommV. — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MVS Management CommV.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW Security"
  }
}
26-06-2020 Marc Van Den Steen neemt ontslag als bestuurder Bestuurswijziging
  • Marc Van Den Steen — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Den Steen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0567598369",
        "name": "MVS Management CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "De algemene vergadering neemt op heden kernis van het ontslagverzoek van MVS Management CommV. met maatschappelijke zetel te 2610 Antwerpen, Heistraat 38 en met ondernemingsnummer 0567.598.369 vertegenwoordigd door de heer Marc Van Den Steen, als bestuurder van de verinootschap. De algemene vergader",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.976.866",
    "name_full": "AEW SECURITY",
    "legal_form": "BVBA"
  }
}
Eerste 30 van 42 aktes