Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 2
03-01-2023
v3.2
03-01-2023
Kapitaalwijziging
Adresverloop · 2
06-01-2026
Zetelwijziging
06-01-2026
v3.2
Alle aktes · 7
bijgewerkt 5 maanden geleden
2026
06-01-2026 Zetelverplaatsing binnen Limal
- Rue Charles Jaumotte 29-31, 1300 Limal → rue Charles Jaumotte 31/3 à 1300 Limal
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Charles Jaumotte 31/3 \u00E0 1300 Limal",
"city": "Limal",
"region": "waals_gewest",
"street": "rue Charles Jaumotte",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "31/3",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Charles Jaumotte 29-31, 1300 Limal",
"city": "Limal",
"region": "vlaams_gewest",
"street": "Rue Charles Jaumotte",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "29-31",
"locality_suffix": null
},
"effective_date": "2025-07-01",
"evidence_quote": "Suite \u00E0 la d\u00E9cision de la Ville de Wavre, l\u0027adresse du si\u00E8ge social a \u00E9t\u00E9 renum\u00E9rot\u00E9e en: rue Charles Jaumotte 31/3 \u00E0 1300 Limal; cette d\u00E9cision sort ses effets au 01.07.2025.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-06",
"filing_date": "2025-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-22",
"unanimous": null
},
"subject_company": {
"kbo": "0739.694.779",
"name_full": "CG SECURITY",
"legal_form": "soci\u00E9t\u00E9 en nom collectif",
"_kbo_filled_from_list": true
},
"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": []
}06-01-2026 Zetelverplaatsing binnen Limal
- Rue Charles Jaumotte 29-31, 1300 Limal → Rue Charles Jaumotte 31, 1300 Limal
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Limal",
"region": null,
"street": "Rue Charles Jaumotte",
"country": "BE",
"postcode": "1300",
"box_number": "3",
"street_number": "31"
},
"old_address": {
"city": "Limal",
"region": null,
"street": "Rue Charles Jaumotte",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "29-31"
},
"effective_date": "2025-07-01",
"evidence_quote": "Suite \u00E0 la d\u00E9cision de la Ville de Wavre, l\u0027adresse du si\u00E8ge social a \u00E9t\u00E9 renum\u00E9rot\u00E9e en: rue Charles Jaumotte 31/3 \u00E0 1300 Limal; cette d\u00E9cision sort ses effets au 01.07.2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.694.779",
"name_full": "CG SECURITY",
"legal_form": "SNC"
}
}2023
03-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- BERGER Thierry — Zaakvoerder
- GIELEN Christophe — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "GIELEN Christophe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-07-31",
"evidence_quote": "d\u00E9mission de Monsieur GIELEN Christophe de son mandat g\u00E9rant au 31.07.2022; pleine et enti\u00E8re d\u00E9charge lui est donn\u00E9e pour les actes pos\u00E9s durant son mandat",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2022-07-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gerant",
"person": {
"rrn": null,
"name": "BERGER Thierry",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Procuration est donn\u00E9e \u00E0 Monsieur BERGER Thierry aux fins d\u0027effectuer les d\u00E9marchesde d\u00E9p\u00F4t du pr\u00E9sent PV aupr\u00E8s du Moniteur Belge.",
"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": "mixed",
"pub_date": "2023-01-03",
"filing_date": "2022-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-07-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0739.694.779",
"name_full": "CG SECURITY",
"legal_form": "soci\u00E9t\u00E9 en nom collectif"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Berger Thierry",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-01-2023 GIELEN Christophe neemt ontslag als zaakvoerder
- GIELEN Christophe — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "GIELEN Christophe",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-31",
"evidence_quote": "demission de Monsieur GIELEN Christophe de son mandat g\u00E9rant au 31.07.2022; pleine et enti\u00E8re d\u00E9charge lui est donn\u00E9e pour les actes pos\u00E9s durant son mandat",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.694.779",
"name_full": "CG SECURITY",
"legal_form": "SNC"
}
}03-01-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.694.779",
"name_full": "CG SECURITY",
"legal_form": "SNC"
}
}03-01-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-03",
"filing_date": "2022-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-07-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0739.694.779",
"name_full": "CG SECURITY",
"legal_form": "soci\u00E9t\u00E9 en nom collectif",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Berger Thierry",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "CREPLET Beno\u00EEt",
"role": null,
"n_shares": 200,
"share_class": null
}
],
"share_classes_after": []
}2019
19-12-2019 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1300 Limal, Rue Charles Jaumotte 29-31",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-04-22",
"name": "Benoit CREPLET",
"niss": null,
"address": "Dr\u00E8ve du Tumulus 23, 1495 Villers-la-Ville"
},
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 500,
"holder_person_name": "Benoit CREPLET",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1976-06-18",
"name": "Christophe GIELEN",
"niss": null,
"address": "Rue de la Cayenne 73, 1360 Perwez"
},
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 500,
"holder_person_name": "Christophe GIELEN",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0739.694.779",
"name_full": "CG Security",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2019-12-16",
"post_incorporation_mandates": []
}