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BFIRE

Actief
Rue Louis Biernaux 52 ·6040 Charleroi, België
BE 0627.949.492
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Belgisch Staatsblad — aktes

14 aktes
Adresverloop · 3
15-12-2021
v3.2
07-05-2021
v3.2
16-12-2019
v3.2
Alle aktes · 14 bijgewerkt 4 maanden geleden
2026
16-02-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Mansutti Gaël — Bestuurder
  • Houyoux Jofrey — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Houyoux Jofrey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Monsieur Houyoux Jofrey, c\u00E8de la totalit\u00E9 de ses parts sociales de volet A de l\u0027entreprise \u00E0 Monsieur Mansutti Ga\u00EBl depuis le 01 janvier 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mansutti Ga\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Monsieur Houyoux Jofrey, c\u00E8de la totalit\u00E9 de ses parts sociales de volet A de l\u0027entreprise \u00E0 Monsieur Mansutti Ga\u00EBl depuis le 01 janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.949.492",
    "name_full": "BFIRE",
    "legal_form": "SRL"
  }
}
16-02-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Mansutti Gaël — Bestuurder
  • Houyoux Jofrey — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Houyoux Jofrey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Monsieur Houyoux Jofrey, c\u00E8de la totalit\u00E9 de ses parts sociales de volet A de l\u0027entreprise \u00E0 Monsieur Mansutti Ga\u00EBl depuis le 01 janvier 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mansutti Ga\u00EBl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Sont pr\u00E9sents, Monsieur Houyoux Jofrey, administrateur fondateur et d\u00E9missionnaire, et Monsieur Mansutti Ga\u00EBl, futur nouvel administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-16",
    "filing_date": "2026-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e_generale_extraordinaire",
      "date": "2026-01-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0627.949.492",
    "name_full": null,
    "legal_form": "SRL"
  },
  "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": [],
  "corrected_publication_numac": null
}
2025
27-03-2025 Michel Ruddy HAYOIT benoemd tot bestuurder Bestuurswijziging
  • Michel Ruddy HAYOIT — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Ruddy HAYOIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Michel Ruddy HAYOIT domicili\u00E9 \u00E0 7080 La Bouverie, rue de la Lib\u00E9ration n\u00B0 77."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.949.492",
    "name_full": "BFIRE",
    "legal_form": "SRL"
  }
}
27-03-2025 Michel Ruddy HAYOIT benoemd tot bestuurder Bestuurswijziging
  • Michel Ruddy HAYOIT — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Ruddy HAYOIT",
        "address": "7080 La Bouverie, rue de la Lib\u00E9ration n\u00B0 77",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Michel Ruddy HAYOIT domicili\u00E9 \u00E0 7080 La Bouverie, rue de la Lib\u00E9ration n\u00B0 77.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Ruddy HAYOIT",
        "address": "7080 La Bouverie, rue de la Lib\u00E9ration n\u00B0 77",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Monsieur Hayoit accepte son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-27",
    "filing_date": "2025-03-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0627.949.492",
    "name_full": "BFIRE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jofrey HOUYOUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
15-12-2021 Zetelverplaatsing van Waterloo naar Jumet Zetelwijziging
  • Chaussée de Bruxelles 14, 1410 Waterloo → Rue Louis Biernaux 52, 6040 Jumet
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jumet",
        "region": "Waals",
        "street": "Rue Louis Biernaux",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": "1410",
        "street_number": "14"
      },
      "effective_date": "2021-11-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer, \u00E0 partir du 2 novembre 2021, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Louis Biernaux 52 \u00E0 6040 Jumet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.949.492",
    "name_full": "BFIRE",
    "legal_form": "SRL"
  }
}
15-12-2021 Oren Ben Itshak neemt ontslag als bestuurder Bestuurswijziging
  • Oren Ben Itshak — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oren Ben Itshak",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission, pour des raisons de convenances personnelles, de son pmandat d\u0027administrateur de Monsieur Oren Ben Itshak. Elle le remercie pour le travail accompli et lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat depuis le 1er janvier 2",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.949.492",
    "name_full": "BFIRE",
    "legal_form": "SRL"
  }
}
07-05-2021 Verplaatsing van de maatschappelijke zetel Zetelwijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.949.492",
    "name_full": "IQ SECURITY GUARD",
    "legal_form": "SRL"
  }
}
07-05-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0627.949.492",
    "name_full": "IQ SECURITY GUARD",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-05-2021 HOUYOUX Jofrey Gérard benoemd tot bestuurder Bestuurswijziging
  • HOUYOUX Jofrey Gérard — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOUYOUX Jofrey G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, Monsieur HOUYOUX Jofrey G\u00E9rard, n\u00E9 \u00E0 Charleroi le 14 d\u00E9cembre 1995, num\u00E9ro national 95.12.14-343.58, c\u00E9libataire, domicili\u00E9 \u00E0 6040 Jumet, rue Louis Biernaux 52, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.949.492",
    "name_full": "IQ SECURITY GUARD",
    "legal_form": "SRL"
  }
}
2020
17-06-2020 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": "0627.949.492",
    "name_full": "PRIVATE PROTECTION",
    "legal_form": "SPRL"
  }
}
17-06-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0627.949.492",
    "name_full": "PRIVATE PROTECTION",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
16-12-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Oren Ben Itshak — Gedelegeerd bestuurder
  • Fabian Burssens — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Burssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-27",
      "evidence_quote": "Le mandat de Monsieur Fabian Burssens, en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 est r\u00E9voqu\u00E9 \u00E0 la date de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Oren Ben Itshak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-27",
      "evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Oren Ben Itshak, domicili\u00E9 avenue Bourgmestre Jean Herinckx 21 \u00E0 1180 Bruxelles en qualit\u00E9 de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.949.492",
    "name_full": "PRIVATE PROTECTION",
    "legal_form": "SPRL"
  }
}
16-12-2019 Zetelverplaatsing van Bruxelles naar Waterloo Zetelwijziging
  • Square de Meeus 37, 1000 Bruxelles → Chaussée de Bruxelles 14, 1410 Waterloo
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square de Meeus",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2019-11-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer avec effet \u00E0 la date de ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Bruxelles 14 \u00E0 1410 Waterloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.949.492",
    "name_full": "PRIVATE PROTECTION",
    "legal_form": "SPRL"
  }
}
2015
09-04-2015 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Square de Mee\u00FBs, 37",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-04-06",
        "name": "BURSSENS Fabian Pol Willy Gustave",
        "niss": null,
        "address": "1180 Uccle, avenue de l\u2019H\u00E9lianthe, 32"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6433.56,
      "holder_person_name": "BURSSENS Fabian Pol Willy Gustave",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-04-19",
        "name": "LEFEBVRE Christine Dominique Christiane",
        "niss": null,
        "address": "1180 Uccle, avenue de l\u2019H\u00E9lianthe, 32"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 65.0,
      "holder_person_name": "LEFEBVRE Christine Dominique Christiane",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0627.949.492",
    "name_full": "PRIVATE PROTECTION",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-04-07",
  "post_incorporation_mandates": []
}