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Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 2
02-09-2021
v3.2
21-12-2020
v3.2
Adresverloop · 4
27-02-2024
v3.2
27-02-2024
Zetelwijziging
12-10-2021
v3.2
17-07-2018
v3.2
Alle aktes · 16
bijgewerkt 4 maanden geleden
2026
23-02-2026 Statutenwijziging — naamswijziging, vertaling van de statuten en coördinatie van de statuten
Samenvatting:
De voorwerp van de vennootschap is uitgebreid met een gedetailleerde lijst van activiteiten gerelateerd aan de particuliere veiligheid, waaronder beveiliging, alarmsystemen, beveiligingscamera's, beve…Notaris:
Paul MASELIS · SchaerbeekKantoor:
MASELIS & DEVRIESE, Notaires Associés
Technische details
{
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-23",
"filing_date": "2026-02-19",
"act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-12",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "name_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0692.667.694",
"name_full_after": "FSB",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "FIRST SECURITY BELGIUM",
"current_zetel_raw": "Rue de la Fus\u00E9e 66 bte 14 : 1130 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De naam van de vennootschap wordt gewijzigd van \u0027FIRST SECURITY BELGIUM\u0027 naar \u0027FSB\u0027.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB FSB \u00BB.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "De statuten worden aangepast om de regio Brussel-Hoofdstad te vermelden.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2"
},
{
"summary": "Het voorwerp van de vennootschap wordt volledig vervangen door een uitgebreide lijst van activiteiten gerelateerd aan particuliere veiligheid en andere diensten.",
"new_text": "La soci\u00E9t\u00E9 a pour objet toute activit\u00E9 relative \u00E0 la s\u00E9curit\u00E9 priv\u00E9e et plus sp\u00E9cifiquement les activit\u00E9s entr\u00E9es en vigueur le 10 novembre 2017 par l\u2019arr\u00EAte royal du 2 octobre 2017 et publi\u00E9es au Moniteur belge le 31 octobre 2017. Ces activit\u00E9s concernent entre autre (la pr\u00E9sente \u00E9num\u00E9ration est \u00E0 titre indicatif et non-limitatif \u00E0 savoir) : - Services internes de gardiennage ; - Syst\u00E8me d\u2019alarme",
"change_kind": "replaced",
"article_title": null,
"article_number": "3"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"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": "Paul MASELIS",
"org_rep_person_name": null
},
"co_filed_documents": [
"l\u0027exp\u00E9dition du proc\u00E8sverbal",
"les statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met een gedetailleerde lijst van activiteiten gerelateerd aan de particuliere veiligheid, waaronder beveiliging, alarmsystemen, beveiligingscamera\u0027s, beveiligingsadvies, training, maritieme veiligheid en beveiliging van openbaar vervoer.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}23-02-2026 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": "2026-02-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0692.667.694",
"name_full": "FIRST SECURITY BELGIUM",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2024
27-02-2024 Zetelverplaatsing van Bruxelles naar Haren
- Rue des Colonies 11, 1000 Bruxelles → rue de la Fusée 66, 1130 Haren
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Haren",
"region": "Brussels",
"street": "rue de la Fus\u00E9e",
"country": "BE",
"postcode": "1130",
"box_number": "14",
"street_number": "66"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue des Colonies",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11"
},
"effective_date": "2024-01-01",
"evidence_quote": "1.Le transfert du si\u00E8ge social vers la rue de la Fus\u00E9e 66 boite 14 \u00E0 1130 Haren \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0692.667.694",
"name_full": "FIRST SECURITY BELGIUM",
"legal_form": "SRL"
}
}27-02-2024 Zetelverplaatsing van Bruxelles naar Haren
- Rue des Colonies, 11 à 1000 Bruxelles → la rue de la Fusée 66 boite 14 à 1130 Haren
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "la rue de la Fus\u00E9e 66 boite 14 \u00E0 1130 Haren",
"city": "Haren",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de la Fus\u00E9e",
"country": "BE",
"postcode": "1130",
"box_number": "14",
"street_number": "66",
"locality_suffix": "Haren"
},
"old_address": {
"raw": "Rue des Colonies, 11 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"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": "immediate",
"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": "mixed",
"pub_date": "2024-02-27",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-01-01",
"unanimous": true
},
"subject_company": {
"kbo": "0692.667.694",
"name_full": "FIRST SECURITY BELGIUM",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "EL HAMMOUCHI Mohamed",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}2022
29-03-2022 BUBBE Olivier neemt ontslag als bestuurder
- BUBBE Olivier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUBBE Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-15",
"evidence_quote": "La d\u00E9mission en tant qu\u0027administrateur de Monsieur BUBBE Olivier et ce \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0692.667.694",
"name_full": "FIRST SECURITY BELGIUM",
"legal_form": "SRL"
}
}2021
12-10-2021 Zetelverplaatsing van Ottignies-Louvain-la-Neuve naar Bruxelles
- Rue de la Limite 72, 1341 Ottignies-Louvain-la-Neuve → Rue des Colonies 11, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue des Colonies",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Ottignies-Louvain-la-Neuve",
"region": "Waals",
"street": "Rue de la Limite",
"country": "BE",
"postcode": "1341",
"box_number": null,
"street_number": "72"
},
"effective_date": "2021-07-01",
"evidence_quote": "1.Le transfert du si\u00E8ge social vers la rue des Colonies, 11 \u00E0 1000 Bruxelles \u00E0 partir de ce jour;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0692.667.694",
"name_full": "FIRST SECURITY BELGIUM",
"legal_form": "SRL"
}
}12-10-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0692.667.694",
"name_full": "FIRST SECURITY BELGIUM",
"legal_form": "SRL"
}
}02-09-2021 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 93,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2021-06-30",
"evidence_quote": "Le transfert des 93 parts sociales d\u00E9tenus par Monsieur ED-DAALI Khalid \u00E0 Monsieur EL HAMOUCHI Mohamed (93 parts).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0692.667.694",
"name_full": "FIRST SECURITY BELGIUM",
"legal_form": "SRL"
}
}02-09-2021 ED-DAALI Khalid neemt ontslag als bestuurder
- ED-DAALI Khalid — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ED-DAALI Khalid",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "La d\u00E9mission en tant qu\u0027administrateur de Monsieur ED-DAALI Khalid et ce \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0692.667.694",
"name_full": "FIRST SECURITY BELGIUM",
"legal_form": "SRL"
}
}2020
21-12-2020 2 bestuurders benoemd
- EL HAMMOUCHI Mohamed — Bestuurder
- ED-DAALI Khalid — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL HAMMOUCHI Mohamed",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-21",
"evidence_quote": "1.La nomination en tant qu\u0027administrateur de Monsieur EL HAMMOUCHI Mohamed demeurant \u00E0 Rue Achille Detienne, 24 boite 2 \u00E0 1030 Schaerbeek et ce \u00E0 partir de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ED-DAALI Khalid",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-21",
"evidence_quote": "2.La nomination en tant qu\u0027administrateur de Monsieur ED-DAALI Khalid demeurant \u00E0 Leuvestraat, 39 bus 3 \u00E0 9320 Aalst et ce \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0692.667.694",
"name_full": "FIRST SECURITY BELGIUM",
"legal_form": "SPRL"
}
}21-12-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 186,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-12-09",
"evidence_quote": "3.Le transfert des 186 parts sociales d\u00E9tenus par Monsieur BUBBE Olivier \u00E0 Monsieur EL HAMOUCHI Mohamed (93 parts) et \u00E0 Monsieur ED-DAALI Khalid (93 part).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0692.667.694",
"name_full": "FIRST SECURITY BELGIUM",
"legal_form": "SPRL"
}
}2019
17-12-2019 1 ontslagnemend, 1 herbenoemd
- BUBBE Olivier — Zaakvoerder
- BUBBE Olivier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BUBBE Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur BUBBE Olivier ici pr\u00E9sent et qui accepte."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUBBE Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur BUBBE Olivier ici pr\u00E9sent et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0692.667.694",
"name_full": "FIRST SECURITY BELGIUM",
"legal_form": "SPRL"
}
}17-12-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2019-12-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0692.667.694",
"name_full": "FIRST SECURITY BELGIUM",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-06-2019 Eryüce Mutlu neemt ontslag als gedelegeerd bestuurder
- Eryüce Mutlu — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ery\u00FCce Mutlu",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-31",
"evidence_quote": "D\u0027accepter la d\u00E9mission de Monsieur Ery\u00FCce Mutlu (NN: 81.06.24-021.32 r\u00E9s\u00EDdant \u00E0 Avenue Charles-Quint 333/4-1083 Ganshoren) comme g\u00E9rant et associ\u00E9 actif avec effet au 31.12.2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0692.667.694",
"name_full": "FIRST SECURITY BELGIUM",
"legal_form": "SPRL"
}
}2018
17-07-2018 Zetelverplaatsing van Molenbeek-Saint-Jean naar Céroux-Mousty
- Boulevard Louis Mettewie 306, 1080 Molenbeek-Saint-Jean → Rue de la Limite 72, 1341 Céroux-Mousty
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "C\u00E9roux-Mousty",
"region": null,
"street": "Rue de la Limite",
"country": "BE",
"postcode": "1341",
"box_number": null,
"street_number": "72"
},
"old_address": {
"city": "Molenbeek-Saint-Jean",
"region": null,
"street": "Boulevard Louis Mettewie",
"country": "BE",
"postcode": "1080",
"box_number": "13",
"street_number": "306"
},
"effective_date": "2018-05-01",
"evidence_quote": "De changer l\u0027adresse du si\u00E8ge social et si\u00E8ge d\u0027exploitation \u00E0 l\u0027adresse suivante: Rue de la Limite 72 \u00E0 1341 C\u00E9roux-Mousty avec effet au 01.05.2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0692.667.694",
"name_full": "FIRST SECURITY BELGIUM",
"legal_form": "SPRL"
}
}21-03-2018 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Boulevard Louis Mettewie 306 bte 13, 1080 Molenbeek-Saint-Jean",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-06-24",
"name": "ERY\u00DCCE Mutlu",
"niss": null,
"address": "Ganshoren (1083 Bruxelles), Avenue Charles Quint 333 bo\u00EEte 16"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "ERY\u00DCCE Mutlu",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-10-11",
"name": "BUBBE Olivier Marie Laurent",
"niss": null,
"address": "Molenbeek-Saint-Jean (1080 Bruxelles), Boulevard Louis Mettewie 306 bo\u00EEte 13"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "BUBBE Olivier Marie Laurent",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0692.667.694",
"name_full": "FIRST SECURITY BELGIUM",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2018-03-14",
"post_incorporation_mandates": []
}