ALARME ET SECURITE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FULGARO Giovanni",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866848418",
        "name": "FG INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-14",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 anonyme \u00AB FG INVEST \u00BB, ayant son si\u00E8ge \u00E0 1400 Nivelles, rue Montagne-du-Parc 18, et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0866.848.418, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur FULGARO Giovanni, de sa fonction d\u2019admin",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOURGEOIS Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OmniSecur Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-14",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur non-statutaire de la Soci\u00E9t\u00E9, avec effet \u00E0dater de ce jour: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB OmniSecur Group \u00BB, actionnaire unique pr\u00E9nomm\u00E9 ci-dessus, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur BOURGEOIS Steven, n\u00E9 \u00E0 Louvain le 11 janvi"
    }
  ],
  "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"
  }
}

{
  "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": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FULGARO Giovanni",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0866.848.418",
        "name": "FG INVEST",
        "address": "1400 Nivelles, rue Montagne-du-Parc 18",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BOURGEOIS Steven",
        "address": null,
        "birth_date": "1983-01-11",
        "profession": null,
        "birth_place": "Louvain"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "OmniSecur Group",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FULGARO Giovanni",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0866.848.418",
        "name": "FG INVEST",
        "address": "1400 Nivelles, rue Montagne-du-Parc 18",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Erwin Jennen",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Agio Legal",
        "address": "2180 Anvers, Bist 47",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Philippe Van den Broecke",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Agio Legal",
        "address": "2180 Anvers, Bist 47",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.462.829",
    "name_full": "ALARME ET SECURITE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-19",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-14",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.462.829",
    "name_full_after": "ALARME ET SECURITE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ALARME ET SECURITE",
    "current_zetel_raw": "Rue Montagne-du-Parc 18 bte 1 : 1400 Nivelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Erwin Jennen, Philippe Van den Broecke",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 anonyme nomm\u00E9e \u00AB ALARME ET SECURITE \u00BB, en abr\u00E9g\u00E9 \u00AB ALSEC \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB ALARME ET SECURITE \u00BB, en abr\u00E9g\u00E9 \u00AB ALSEC \u00BB.",
      "change_kind": "restated",
      "article_title": "FORME JURIDIQUE - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne et peut \u00EAtre \u00E9tendu \u00E0 d\u0027autres lieux en Belgique ou \u00E0 l\u0027\u00E9tranger.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u2019organe d\u0027administration, des si\u00E8ges administratifs, des\nsi\u00E8ges d\u0027exploitation, des succursales et des d\u00E9p\u00F4ts en Belgi-que ou \u00E0 l\u0027\u00E9tranger.",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet l\u0027accomplissement de toutes les op\u00E9rations relatives au d\u00E9veloppement, \u00E0 la fabrication, \u00E0 la commercialisation, \u00E0 la conception, \u00E0 l\u0027assemblage, \u00E0 la transformation, au stockage, au d\u00E9p\u00F4t, au transport, \u00E0 l\u0027installation, \u00E0 l\u0027entretien, au d\u00E9pannage, \u00E0 la location de produits",
      "new_text": "I. La soci\u00E9t\u00E9 a pour objet :\n1\u00B0) Tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre, pour compte de tiers ou en participation\navec ceux-ci:\n- l\u2019accomplissement de toutes les op\u00E9rations relatives au d\u00E9veloppement, \u00E0 la fabrication, \u00E0 la\ncommercialisation, \u00E0 la conception, \u00E0 l\u2019assemblage, \u00E0 la transformation, au stockage, au d\u00E9p\u00F4t, au\ntransport, \u00E0 l\u2019installation, \u00E0 l\u2019entretien, au d\u00E9pannage, \u00E0 la ",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 soixante et un mille cinq cents euros (\u20AC 61.500,00) et repr\u00E9sent\u00E9 par neuf mille cent (9.100) actions sans mention de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 soixante et un mille cinq cents euros (\u20AC 61.500,00)\nIl est repr\u00E9sent\u00E9 par neuf mille cent (9.100) actions, sans mention de valeur nominale, repr\u00E9sentant",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial, appel\u00E9 le conseil d\u2019administration, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier l\u0027administration \u00E0 un administrateur unique.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial, appel\u00E9 le conseil d\u2019administration,\n\u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier l\u0027administration \u00E0 un administrateur unique, qui",
      "change_kind": "restated",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRA-TION",
      "article_number": "8"
    },
    {
      "summary": "L\u0027organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "L\u0027organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes\nn\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0",
      "change_kind": "restated",
      "article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE",
      "article_number": "10"
    },
    {
      "summary": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur.",
      "new_text": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que\ndemandeur ou d\u00E9fendeur.\nLa soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que",
      "change_kind": "restated",
      "article_title": "POUVOIR DE REPRESENTATION",
      "article_number": "11"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le premier vendredi du mois de mai \u00E0 dix-sept (17.00) heures.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le premier vendredi du mois de mai \u00E0 dix-sept (17.00)\nheures.\nSi ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu le jour ouvrable suivant.\nUne assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale ou extraordinaire peut \u00EAtre convoqu\u00E9e chaque fois que l\u0027int\u00E9r\u00EAt de",
      "change_kind": "restated",
      "article_title": "DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE / EXTRAORDINAIRE",
      "article_number": "13"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres doivent, si la convocation l\u0027exige, au moins trois jours ouvrables avant la date fix\u00E9e pour l\u0027assembl\u00E9e, d\u00E9poser leurs (certificats de) titres.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s\nconform\u00E9ment aux dispositions l\u00E9gales applicables, doivent, si la convocation l\u0027exige, au moins trois",
      "change_kind": "restated",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
      "article_number": "16"
    },
    {
      "summary": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non. Les procurations doivent comporter une signature.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou\nnon. Les procurations doivent comporter une signature.\nLes procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par lettre, par e-mail ou par tout autre moyen",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "17"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix. Chaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019interm\u00E9diaire d\u2019un formulaire \u00E9tabli par l\u2019organe d\u2019administration.",
      "new_text": "Chaque action donne droit \u00E0 une voix.\nChaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019\ninterm\u00E9diaire d\u2019un formulaire \u00E9tabli par l\u2019organe d\u2019administration, qui contient les mentions suivantes",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "21"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
      "article_number": "24"
    },
    {
      "summary": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve l\u00E9gale.",
      "new_text": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la\nsoci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve\nl\u00E9gale.\nSur proposition de l\u2019organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation \u00E0 donner au",
      "change_kind": "restated",
      "article_title": "REPARTITION DES BENEFICES",
      "article_number": "25"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la mani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi.",
      "new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la\nmani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi.\nLors de la dissolution avec liquidation, un ou plusieurs liquidateurs sont nomm\u00E9s le cas \u00E9ch\u00E9ant par",
      "change_kind": "restated",
      "article_title": "DISSOLUTION ET LIQUIDATION",
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "FG INVEST",
        "excluded_powers": []
      },
      {
        "name": "OmniSecur Group",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9largi pour inclure des activit\u00E9s de s\u00E9curit\u00E9, de t\u00E9l\u00E9phonie, de t\u00E9l\u00E9communications, d\u0027installation \u00E9lectrique, ainsi que le commerce de d\u00E9tail en articles d\u0027\u00E9clairage et de mat\u00E9riel radio-\u00E9lectrique, et la gestion d\u0027un patrimoine immobilier.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 9100,
    "shares_before": 9100,
    "capital_after_eur": 61500.0,
    "capital_before_eur": 61500.0,
    "share_classes_after": [
      {
        "count": 9100,
        "label": "actions",
        "rights_summary": "Chaque action donne droit \u00E0 une voix.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "2025-09-12",
    "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": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -848500.0,
      "before_eur": 910000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "G\u00E9rard Debouche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Feluy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-12",
    "filing_date": "2025-09-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-08-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.462.829",
    "name_full": "ALARME ET SECURITE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0866.848.418",
      "pct": null,
      "kind": "org",
      "name": "FG INVEST",
      "role": "aandeelhouder",
      "n_shares": 9000,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "FULGARO Giovanni",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "G\u00E9rard Debouche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Feluy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-12",
    "filing_date": "2025-09-10",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.462.829",
    "name_full_after": "ALARME ET SECURITE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ALARME ET SECURITE",
    "current_zetel_raw": "Rue Montagne-du-Parc 18 bte 1 : 1400 Nivelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": "0866.848.418",
      "holder_name": "FG INVEST",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "FULGARO Giovanni",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplacement de la premi\u00E8re phrase de l\u0027article 5 des statuts par le texte : \u00AB Le capital est fix\u00E9 \u00E0 soixante et un mille cinq cents (61.500) euros. \u00BB",
      "new_text": "Le capital est fix\u00E9 \u00E0 soixante et un mille cinq cents (61.500) euros.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "FULGARO Giovanni",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard Debouche",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 9100,
    "shares_before": 9100,
    "capital_after_eur": 61500.0,
    "capital_before_eur": 910000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "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": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob Andries",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0660657003",
        "name": "\u0412.\u0410. \u0406\u0421\u0422",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de : -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C \u0412.\u0410. \u0406\u0421\u0422 \u00BB, ayant son si\u00E8ge \u00E0 1851 Grimbergen, Ter Eikenlaan, 6, TVA BE0660.657.003 RPM Brussel, ayant pour repr\u00E9sentant permanent monsieur Bob Andries, domicili\u00E9 \u00E0 Grimbergen ... de leur fonction d\u0027administrateur ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEMS David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de : ... -monsieur WILLEMS David, n\u00E9 \u00E0 Uccle, le 21 juin 1984, domicili\u00E9 \u00E0 1480 Tubize, rue Albert ler, 25; de leur fonction d\u0027administrateur de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 compter de ce jour et leur donne d\u00E9charge pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni Fulgaro",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FG Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer aux fonctions d\u0027administrateur, pour une dur\u00E9e de six ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an deux mille vingt-six: -la soci\u00E9t\u00E9 anonyme FG Invest, pr\u00E9cit\u00E9e, pour laquelle accepte et se porte-fort son repr\u00E9sentant permanent "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEMS David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0728496031",
        "name": "E-SALES.BE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer aux fonctions d\u0027administrateur, pour une dur\u00E9e de six ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an deux mille vingt-six: ... -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e E-SALES.BE, ayant son si\u00E8ge \u00E0 1480 Tubize, rue Albert ler, 25, TVA"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni Fulgaro",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FG Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renommer aux fonctions de pr\u00E9sident et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la SA FG Invest, pour lequel accepte son repr\u00E9sentant permanent monsieur Giovanni Fulgaro, pr\u00E9cit\u00E9, pour une dur\u00E9e de six ans."
    }
  ],
  "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"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-11-24",
    "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": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Giovanni Fulgaro",
        "quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renommer aux fonctions de pr\u00E9sident et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la SA FG Invest, pour lequel accepte son repr\u00E9sentant permanent monsieur Giovanni Fulgaro, pr\u00E9cit\u00E9",
        "excluded_powers": null
      }
    ]
  }
}

{
  "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"
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  "subject_company": {
    "kbo": "0431.462.829",
    "name_full": "ALARME ET SECURITE, EN ABREGE : ALSEC",
    "legal_form": "SA"
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}