ALARME ET SECURITE

{
  "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": "2025-11-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.462.829",
    "name_full": "ALARME ET SECURITE, EN ABREGE : ALSEC",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Erwin Jennen, Philippe Van den Broecke et \u00E0 tout autre avocat ou collaborateur du cabinet d\u2019avocats \u00AB Agio Legal \u00BB BV, ayant son si\u00E8ge \u00E0 2180 Anvers, Bist 47, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 cette adresse, chacun agissant s\u00E9par\u00E9ment et avec droit de substitution, afin d\u2019assurer les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Agio Legal BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 848500,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": -848500,
      "before_eur": 910000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-08-29",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u2019un montant de huit cent quarante-huit mille cinq cents (848.500) euros pour le ramener de neuf cent dix mille (910.000) euros \u00E0 soixante et un mille cinq cents (61.500) euros",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.462.829",
    "name_full": "ALARME ET SECURITE, EN ABREGE : ALSEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Willems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431462829",
        "name": "E-Sales",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 janvier 2024 accepte la d\u00E9mission du poste d\u0027Administrateur de la societe E-Sales d\u0027ont le repr\u00E9sentant permanent est David Willems."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.462.829",
    "name_full": "ALARME ET SECURITE, EN ABREGE : ALSEC",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.462.829",
    "name_full": "ALARME ET SECURITE, EN ABREGE : ALSEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Segers Lyssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Virtuoso",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 septembre 2018 accepte la d\u00E9mission de la SCRL Virtuoso d\u0027ont le repr\u00E9sentant permanent est Mr. Jacques Segers Lyssens, du poste d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob Andries",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0660657003",
        "name": "BA ICT BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e q\u00E9n\u00E9rale extraordinaire du 17 septembre accepte la nomination de deux administrateurs, la soci\u00E9t\u00E9 BA ICT BVBA TVA BE0660.657.003, qui \u00E0 comme repr\u00E9sentant permanent Monsieur Bob Andries"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Willems",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e q\u00E9n\u00E9rale extraordinaire du 17 septembre accepte la nomination de deux administrateurs, ... de Monsieur David Willems nr. national 840621-197.09 domicili\u00E9 25 avenue Albert 1\u00BAr \u00E0 1480 Saintes"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni Fulgaro",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FG Invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "FG Invest SA, Administrateur d\u00E9l\u00E9gu\u00E9 repr\u00E9sent\u00E9e par Giovanni Fulgaro, repr\u00E9sentant permanent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.462.829",
    "name_full": "ALARME ET SECURITE, EN ABREGE : ALSEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni Fulgaro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 02/09/2016 prend acte de la d\u00E9mission de Monsieur Giovanni Fulgaro en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni Fulgaro",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866848418",
        "name": "SA FG Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination de la SA FG Invest, immatricul\u00E9e sous le num\u00E9ro d\u0027entreprise 0866.848.418 ayant son si\u00E8ge social rue Montagne-du-Parc 18 \u00E0 1400 Nivelles, repr\u00E9sent\u00E9e par Monsieur Giovanni Fulgaro, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.462.829",
    "name_full": "ALARME ET SECURITE, EN ABREGE : ALSEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric de Volder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-06",
      "evidence_quote": "L\u0027assembl\u00E9e extraordinaire du 06 f\u00E9vrier 2015 est ouverte \u00E0 11h00 et prend acte de la d\u00E9mission en date du 6 f\u00E9vrier 2015 de Monsieur Eric de Volder de sa fonction d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni Fulgaro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-06",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur Monsieur Giovanni Fulgaro domicili\u00E9 \u00E0 1860 Meise, Meidoornlaan, 7"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Segers-Lyssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Virtuoso",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-06",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur ... la SCRL Virtuoso dont le si\u00E8ge social est sis \u00E0 2880 Bornem, buitenland, 25 qui a comme r\u00E9pr\u00E9sentant permanent Monsieur Jacques Segers-Lyssens domicili\u00E9 \u00E0 2880 Bornem, buitenland, 25."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.462.829",
    "name_full": "ALARME ET SECURITE, EN ABREGE : ALSEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 835631.94,
      "currency": "EUR",
      "after_eur": 910000.0,
      "delta_eur": 835631.94,
      "before_eur": 74368.06,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-26",
      "evidence_quote": "A l\u0027unan\u00EDmit\u00E9, \u013E\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de huit cent trente cing mille six cent trente et un euros nonante quatre cents (835.631,94,- \u20AC) pour le porter de septante quatre mille trois cent soixante huit euros six cents (74.368,06 \u20AC) \u00E0 neuf cent dix mille euros (910.000,00 \u20AC) par souscription int\u00E9grale et inconditionnelle et lib\u00E9ration enti\u00E8re, en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 600000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2014-03-26",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027autoriser le conseil d\u0027administration a augmenter le capital en une ou plusieurs fois, \u00E0 concurrence d\u0027un montant maximum de six cent mille euros pour une p\u00E9riode de cing ans.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.462.829",
    "name_full": "ALARME ET SECURITE, EN ABREGE : ALSEC",
    "legal_form": "SA"
  }
}