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Defendum Smart Security

Actief
BV·Beveiligingsactiviteiten, neg· 3 jaar actief
Jagersdreef 4B ·2900 Schoten, België
BE 0794.597.373
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Omzet
EBIT-marge
Netto resultaat€2k-71,3%
Werkkapitaal€-6k+57,1%

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0 gebeurtenissen uit het Belgisch Staatsblad
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 2
05-11-2024
Zetelwijziging
27-01-2023
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2024
05-11-2024 Zetelverplaatsing van Beveren naar Schoten Zetelwijziging
  • Bergstraat 23/1, 9210 Beveren → Jagersdreef 4B, 2900 Schoten
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jagersdreef 4B, 2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Jagersdreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": "B",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bergstraat 23/1, 9210 Beveren",
        "city": "Beveren",
        "region": "vlaams_gewest",
        "street": "Bergstraat",
        "country": "BE",
        "postcode": "9210",
        "box_number": null,
        "street_number": "23/1",
        "locality_suffix": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "",
      "region_changed": false,
      "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": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-07-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0794.597.373",
    "name_full": "Defendum Smart Security",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jozef Wyns",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering op datum van 15/07/2024"
  ]
}
2023
27-01-2023 Zetelverplaatsing binnen Haasdonk Zetelwijziging·Katherine De Wispelaere
  • Bergstraat 23, 9120 Haasdonk (Beveren) → Bergstraat 23/1 te 9120 Haasdonk (Beveren)
Notaris: Katherine De Wispelaere · Antwerpen-Merksem
Technische details
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bergstraat 23/1 te 9120 Haasdonk (Beveren)",
        "city": "Haasdonk",
        "region": "vlaams_gewest",
        "street": "Bergstraat",
        "country": "BE",
        "postcode": "9120",
        "box_number": null,
        "street_number": "23/1",
        "locality_suffix": "(Beveren)"
      },
      "old_address": {
        "raw": "Bergstraat 23, 9120 Haasdonk (Beveren)",
        "city": "Haasdonk",
        "region": "vlaams_gewest",
        "street": "Bergstraat",
        "country": "BE",
        "postcode": "9120",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": "(Beveren)"
      },
      "effective_date": null,
      "evidence_quote": "Door een materi\u00EBle vergissing werd de maatschappelijke zetel van de besloten vennootschap \u0022Defendum Smart Security\u0022 Bergstraat 23 te 9120 Haasdonk (Beveren) foutief doorgegeven en dient deze vervangen te worden door het correcte adres Bergstraat 23/1 te 9120 Haasdonk (Beveren)",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bergstraat 23 te 9120 Haasdonk (Beveren)",
        "city": "Haasdonk",
        "region": "vlaams_gewest",
        "street": "Bergstraat",
        "country": "BE",
        "postcode": "9120",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": "(Beveren)"
      },
      "old_address": null,
      "effective_date": "2023-01-02",
      "evidence_quote": "Een wijziging van het adres van de zetel naar Bergstraat 23 te 9120 Haasdonk (Beveren) werd op 2 januari neergelegd en gepubliceerd op 11 januari daarna onder nummer 23005550.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Katherine De Wispelaere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Merksem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2023-01-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0794.597.373",
    "name_full": "Defendum Smart Security",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0794.597.373",
    "org_name": "Defendum Smart Security",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch-Staatsblad",
    "Annexes du Moniteur belge"
  ]
}