DC SECURITY
De berekende faillissementskans van DC SECURITY over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Bestuur | 10 |
| Vestigingen | 1 |
| Publicaties | 50 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 16-06-2025 | 2025-00141138 |
| 31-12-2023 | verkort | 11-06-2024 | 2024-00130070 |
| 31-12-2022 | verkort | 12-06-2023 | 2023-00125879 |
| 31-12-2021 | verkort | 27-06-2022 | 2022-20146516 |
| 31-12-2020 | verkort | 10-06-2021 | 2021-19000564 |
| 31-12-2019 | verkort | 01-07-2020 | 2020-26300018 |
| 31-12-2018 | verkort | 24-06-2019 | 2019-24100479 |
| 31-12-2017 | verkort | 25-06-2018 | 2018-23900201 |
| 31-12-2016 | verkort | 22-06-2017 | 2017-20800601 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-25200227 |
-
AFL Management BVRechtspersoonBestuurder· vast vert.: Xavier MignoletStaatsblad-akte 21081436 (08-07-2021)Actief08-07-2021 → heden
-
AFL MANAGEMENTRechtspersoonBestuurder· vast vert.: MIGNOLET XavierStaatsblad-akte 20350137 (20-10-2020)Actief20-10-2020 → heden
-
Actief20-10-2020 → heden
-
AFL Management SRLRechtspersoonBestuurder· vast vert.: Xavier MignoletStaatsblad-akte 25021457 (11-02-2025)Actief07-10-2020 → heden
3 gebeurtenissen
- 11-02-2025 Mandaat verlengd· Bestuurder
- 15-07-2022 Mandaat verlengd· Bestuurder
- 07-10-2020 Mandaat verlengd· Bestuurder
-
AFL Management SPRLRechtspersoonZaakvoerder· vast vert.: Xavier MignoletStaatsblad-akte 19091484 (09-07-2019)Actief09-07-2019 → heden
-
Actief09-07-2019 → heden
5 gebeurtenissen
- 11-02-2025 Benoemd· Bestuurder
- 15-07-2022 Benoemd· Bestuurder
- 08-07-2021 Benoemd· Bestuurder
- 07-10-2020 Benoemd· Bestuurder
- 09-07-2019 Benoemd· Zaakvoerder
-
Actief14-11-2018 → heden
7 gebeurtenissen
- 11-02-2025 Benoemd· Bestuurder
- 15-07-2022 Benoemd· Bestuurder
- 08-07-2021 Benoemd· Bestuurder
- 20-10-2020 Mandaat verlengd· Bestuurder
- 07-10-2020 Benoemd· Bestuurder
- 09-07-2019 Benoemd· Zaakvoerder
- 14-11-2018 Benoemd· Zaakvoerder
-
AFL MANAGEMENT bvbaRechtspersoonZaakvoerder· vast vert.: Xavier MignoletStaatsblad-akte 16112600 (09-08-2016)Actief09-08-2016 → heden
-
Actief12-10-2015 → heden
5 gebeurtenissen
- 16-08-2018 Benoemd· Zaakvoerder
- 10-08-2018 Ontslagen· Zaakvoerder
- 09-11-2017 Benoemd· Zaakvoerder
- 09-08-2016 Benoemd· Zaakvoerder
- 12-10-2015 Benoemd· Zaakvoerder
-
Actief12-10-2015 → heden
Voormalige bestuurders (1)
-
Voormalig— → 12-10-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESActief Bedrijfsrevisor · vertegenwoordigd door Aman Kuderbux |
A02621 | 09-03-2020 → heden |
| KPMG BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Dominic Rousselle |
— | 03-12-2015 → heden |
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBAActief Commissaris · vertegenwoordigd door Didier Delanoye |
— | 11-01-2017 → heden |
| NACE primair | Gespecialiseerde bouw(43211) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 20-10-1988 |
| Status | Actief |
| Postcode | 3200 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 24662G0108/00F002 | Vlaanderen | 1.589 m² | 1 · 306 m² | 12,7 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-03-2026 Gregory Desmet benoemd tot commissaris
- Gregory Desmet — Commissaris
Technische details
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"subject_company": {
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}27-03-2026 3 bestuurders benoemd
- Xavier Mignolet — Bestuurder
- Richard Pollard — Bestuurder
- Martin Struyf — Bestuurder
Technische details
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}27-03-2026 3 bestuurders benoemd
- Grant Thornton Bedrijfsrevisoren — Commissaris
- Xavier MIGNOLET — Bestuurder
- Martin STRUYF — Bestuurder
Technische details
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}27-03-2026 Gregory Desmet benoemd tot commissaris
- Gregory Desmet — Commissaris
Technische details
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}27-03-2026 3 bestuurders benoemd
- Xavier Mignolet — Bestuurder
- Richard Pollard — Bestuurder
- Martin Struyf — Bestuurder
Technische details
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}11-02-2025 3 bestuurders benoemd
- AFL Management SRL — Bestuurder
- Richard Pollard — Bestuurder
- Martin Struyf — Bestuurder
Technische details
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}11-02-2025 2 bestuurders benoemd, 1 herbenoemd
- Richard Pollard — Bestuurder
- Martin Struyf — Bestuurder
- Xavier Mignolet — Bestuurder
Technische details
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"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurders: -AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger / rue du Vieux Moulin 88 - 4451 Juprelle"
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}11-02-2025 3 bestuurders benoemd
- Xavier Mignolet — Bestuurder
- Richard Pollard — Bestuurder
- Martin Struyf — Bestuurder
Technische details
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"date": "2024-05-21",
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}10-01-2023 CVBA Grant Thornton Bedrijfsrevisoren benoemd tot commissaris
- CVBA Grant Thornton Bedrijfsrevisoren — Commissaris
Technische details
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},
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],
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},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.598.294",
"name_full": "DC SECURITY",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AFL MANAGEMENT BVBA",
"person_name": null,
"org_rep_person_name": "Xavier MIGNOLET",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-01-2023 Gregory Desmet benoemd tot commissaris
- Gregory Desmet — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gregory Desmet",
"address": null,
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},
"via_org": {
"kbo": "0439814826",
"name": "Grant Thornton Bedrijfsrevisoren",
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},
"evidence_quote": "De buitengewone algemene vergadering benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zetel te 2600 Antwerpen, Uitbreidingsstraat 72, vertegenwoordigd door de heer Gregory Desmet (IBR lidnummer A"
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "DC SECURITY",
"legal_form": "BV"
}
}10-01-2023 Grant Thornton Bedrijfsrevisoren benoemd tot auditor
- Grant Thornton Bedrijfsrevisoren — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Grant Thornton Bedrijfsrevisoren",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.598.294",
"name_full": "DC SECURITY"
}
}15-07-2022 2 bestuurders benoemd, 1 herbenoemd
- Richard Pollard — Bestuurder
- Martin STRUYF — Bestuurder
- Xavier Mignolet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL Management srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot bestuurders: -AFL Management srl, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
},
{
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"person": {
"rrn": null,
"name": "Richard Pollard",
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},
"evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot bestuurders: De Heer Richard Pollard, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
},
{
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"role": "bestuurder",
"person": {
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},
"evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot bestuurders: De Heer Martin STRUYF, 6 Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "DC SECURITY",
"legal_form": "BV"
}
}15-07-2022 2 bestuurders benoemd
- Richard Pollard — Bestuurder
- Martin STRUYF — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Pollard",
"address": "4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)",
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},
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"mandate_duration": {
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},
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},
{
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"address": "6 Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB",
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},
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},
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "LEUVEN",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-15",
"filing_date": "2022-07-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.598.294",
"name_full": "DC SECURITY",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AFL MANAGEMENT BV",
"person_name": null,
"org_rep_person_name": "Xavier MIGNOLET",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-07-2022 3 bestuurders benoemd
- Xavier Mignolet — Bestuurder
- Richard Pollard — Bestuurder
- Martin Struyf — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
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}
},
{
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}
},
{
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}
}
],
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},
"subject_company": {
"kbo": "0435.598.294",
"name_full": "DC SECURITY"
}
}23-11-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "DC SECURITY",
"legal_form": "BV"
}
}23-11-2021 2 bestuurders benoemd, 1 ontslagnemend
- Philippe Lambert — Bijzondere lasthebber met de werkelijke leiding van de afdeling "beveiliging"
- Frédérique Bertrand — Bijzondere lasthebber met de werkelijke leiding van de afdeling "beveiliging"
- Patrick De Witte — Bijzondere lasthebber met de werkelijke leiding van de afdeling "beveiliging"
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bijzondere lasthebber met de werkelijke leiding van de afdeling \u0022beveiliging\u0022",
"person": {
"rrn": null,
"name": "Patrick De Witte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere lasthebber met de werkelijke leiding van de afdeling \u0022beveiliging\u0022",
"person": {
"rrn": null,
"name": "Philippe Lambert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere lasthebber met de werkelijke leiding van de afdeling \u0022beveiliging\u0022",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9rique Bertrand",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.598.294",
"name_full": "DC SECURITY"
}
}28-10-2021 Zetelverplaatsing van HULSHOUT naar AARSCHOT
- VAARTSTRAAT 73, 2235 HULSHOUT → Herseltsesteenweg 72, 3200 AARSCHOT
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "AARSCHOT",
"region": null,
"street": "Herseltsesteenweg",
"country": "BE",
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"box_number": null,
"street_number": "72"
},
"old_address": {
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"region": null,
"street": "VAARTSTRAAT",
"country": "BE",
"postcode": "2235",
"box_number": null,
"street_number": "73"
},
"effective_date": "2021-09-09",
"evidence_quote": "In overeenstamming met artikel 2 van de statuten beslist de Raad van Betuur unaniem om de maatschapprlijke zetel te verplaatsen naar volgend adres: Herseltsesteenweg 72 te 3200 AARSCHOT."
}
],
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},
"subject_company": {
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"legal_form": "BV"
}
}28-10-2021 Zetelverplaatsing van Hulshout naar Aarschot
- VAARTSTRAAT 73- 2235 HULSHOUT → Herseltsesteenweg 72 te 3200 AARSCHOT
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Herseltsesteenweg 72 te 3200 AARSCHOT",
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"street": "Herseltsesteenweg",
"country": "BE",
"postcode": "3200",
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},
"old_address": {
"raw": "VAARTSTRAAT 73- 2235 HULSHOUT",
"city": "Hulshout",
"region": "vlaams_gewest",
"street": "Vaartstraat",
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"postcode": "2235",
"box_number": null,
"street_number": "73",
"locality_suffix": null
},
"effective_date": "2021-09-09",
"evidence_quote": "In overeenstamming met artikel 2 van de statuten beslist de Raad van Bestuur unaniem om de maatschappelijke zetel te verplaatsen naar volgend adres: Herseltsesteenweg 72 te 3200 Aarschot.",
"region_changed": false,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "Xavier Mignolete",
"firm_city": null,
"firm_name": "Afdeling MECh",
"office_city": "Antwerpen",
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},
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"language": "nl",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2021-09-09",
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},
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},
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"kind": "org",
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"org_name": "AFL MANAGEMENT BV",
"person_name": null,
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},
"co_filed_documents": [
"Proces-verbaal van de Raad van Bestuur van 09.09.2021",
"Statuten van DC SECURITY"
]
}08-07-2021 2 bestuurders benoemd, 1 herbenoemd
- Richard Pollard — Bestuurder
- Martin STRUYF — Bestuurder
- Xavier Mignolet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL Management BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot bestuurders: -AFL Management sil, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
},
{
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"name": "Richard Pollard",
"address": null,
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},
"evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot bestuurders: De Heer Richard Pollard, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot bestuurders: De Heer Martin STRUYF, 116, Avenue du Diamant, 1030 Schaerbeek, Belgi\u00EB"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "DC SECURITY",
"legal_form": "BV"
}
}08-07-2021 3 bestuurders benoemd
- Xavier Mignolet — Bestuurder
- Richard Pollard — Bestuurder
- Martin Struyf — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.598.294",
"name_full": "DC SECURITY"
}
}20-10-2020 Statutenwijziging
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": "2020-10-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-10-2020 3 herbenoemd
- STRUYF Martin Frédéric Marie Colette André — Bestuurder
- POLLARD Richard — Bestuurder
- MIGNOLET Xavier — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STRUYF Martin Fr\u00E9d\u00E9ric Marie Colette Andr\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering bevestigt de functie van zaakvoerders als niet-statutaire bestuurders: De heer STRUYF Martin Fr\u00E9d\u00E9ric Marie Colette Andr\u00E9, wonende te 1030 Schaarbeek, Diamantlaan 116, tweede verdiep."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POLLARD Richard",
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"birth_date": null
},
"evidence_quote": "De algemene vergadering bevestigt de functie van zaakvoerders als niet-statutaire bestuurders: De heer POLLARD Richard, wonende te 4 Timberwoord, Thunderbridge, Huddersfield \u2013 D8 OPB West Yorkshire (Verenigd Koninkrijk)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MIGNOLET Xavier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0887973830",
"name": "AFL MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt de functie van zaakvoerders als niet-statutaire bestuurders: De Besloten Vennootschap \u201CAFL MANAGEMENT\u201D, met zetel te 4451 Juprelle, Rue du Vieux Moulin 88, met ondernemingsnummer 0887.973.830, met vaste vertegenwoordiger de heer MIGNOLET Xavier"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.598.294",
"name_full": "DC SECURITY",
"legal_form": "BV"
}
}20-10-2020 Statutenwijziging
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": {
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"name_full": "DC SECURITY"
},
"legal_form_change": {
"new": "BV",
"old": "BV",
"changed": false
}
}20-10-2020 3 bestuurders benoemd
- STRUYF Martin Frédéric Marie Colette André — Bestuurder
- POLLARD Richard — Bestuurder
- AFL MANAGEMENT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STRUYF Martin Fr\u00E9d\u00E9ric Marie Colette Andr\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "DC SECURITY"
}
}07-10-2020 4 bestuurders benoemd
- AFL Management srl — Bestuurder
- Xavier Mignolet — Bestuurder
- Richard Pollard — Bestuurder
- Martin Struyf — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AFL Management srl",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Xavier Mignolet",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Richard Pollard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}07-10-2020 2 bestuurders benoemd, 1 herbenoemd
- Richard Pollard — Bestuurder
- Martin STRUYF — Bestuurder
- Xavier Mignolet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
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},
"evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot bestuurders: -AFL Management srl, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
},
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"person": {
"rrn": null,
"name": "Richard Pollard",
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},
"evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot bestuurders: De Heer Richard Pollard, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen tot bestuurders: De Heer Martin STRUYF, 116, Avenue du Diamant, 1030 Schaerbeek, Belgi\u00EB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.598.294",
"name_full": "DC SECURITY",
"legal_form": "BV"
}
}17-03-2020 Grant Thornton Bedrijfsrevisoren benoemd tot commissaris
- Grant Thornton Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
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],
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},
"subject_company": {
"kbo": "0435.598.294",
"name_full": "DC SECURITY"
}
}17-03-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"new": "besloten vennootschap met beperkte aansprakelijkheid",
"old": "besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}17-03-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
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"effective_date": "2020-03-09",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De buitengewone algemene vergadering benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zetel te 2600 Antwerpen, Potvlietlaan 6, vertegenwoordigd door de heer Aman Kuderbux (IBR lidnummer A02621) en de heer Gregory Desmet (IBR lidnummer A02613), bedrijfsrevisoren, als commissaris van de vennootschap.",
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"ibr_number": "A02621",
"individual_name": "Aman Kuderbux"
},
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"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-03-2020 Grant Thornton Bedrijfsrevisoren benoemd tot commissaris
- Grant Thornton Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
{
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"evidence_quote": "De buitengewone algemene vergadering benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zetel te 2600 Antwerpen, Potvlietlaan 6, vertegenwoordigd door de heer Aman Kuderbux (IBR lidnummer A02621) e"
}
],
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},
"subject_company": {
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"name_full": "DC SECURITY",
"legal_form": "BVBA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | DC SECURITY |