GROUPE AUTOSECURITE

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      "effective_date": "2025-02-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des Administrateurs actuels... La soci\u00E9t\u00E9 AUTOSECURITE SA, sise Avenue du Parc 33 \u00E0 4800 Verviers, inscrite au registre des personnes morales sous le n\u00B0 BE 0444.402.332, repr\u00E9sent\u00E9e par Monsieur Vincent KLINGELEERS, repr\u00E9sentant permanent.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl THEUNISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1017226627",
        "name": "LEO ROAD SAFETY SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-27",
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027Administrateurs non statutaires, avec effet imm\u00E9diat: La soci\u00E9t\u00E9 LEO ROAD SAFETY SRL, sise Avenue du Parc 33 \u00E0 4800 Verviers, inscrite au registre des personnes morales sous le n\u00B0 BE 1.017.226.627 et valablement repr\u00E9sent\u00E9e par Monsieur Jo\u00EBl THEUNISSEN, repr\u00E9sentant perm"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier GOIES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444402332",
        "name": "AUTOSECURITE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-27",
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027Administrateurs non statutaires, avec effet imm\u00E9diat: La soci\u00E9t\u00E9 AUTOSECURITE SA, sise Avenue du Parc 33 \u00E0 4800 Verviers, inscrite au registre des personnes morales sous le n\u00B0 BE 0444.402.332, repr\u00E9sent\u00E9e par Monsieur Olivier GOIES, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 H"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.585.056",
    "name_full": "GROUPE AUTOSECURITE, EN ABREGE : AUTOSECURITE.BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabrice TRAVAGLIANTI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1003637521",
        "name": "WORK ORGANISATION AND PSYCHOLOGY ! CONSULTING - en abr\u00E9g\u00E9: WOP ! CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der \u00E0 la nomination, pour une dur\u00E9e ind\u00E9termin\u00E9e, de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e WORK ORGANISATION AND PSYCHOLOGY ! CONSULTING - en abr\u00E9g\u00E9: WOP ! CONSULTING SRL - sise Rue de Charleroi 12 \u00E0 4452 Juprelle, inscrite au registre des per"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.585.056",
    "name_full": "GROUPE AUTOSECURITE, EN ABREGE : AUTOSECURITE.BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Human Ressource \u0026 Management B.V.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der \u00E0 la nomination, pour une dur\u00E9e ind\u00E9termin\u00E9e, de la Soci\u00E9t\u00E9 Human Ressource \u0026 Management B.V., sise 3080 Tervuren, Boterbloemenlaan 41, inscrite au registre des personnes morales sous le num\u00E9ro 0476.182.304, repr\u00E9sent\u00E9e par Monsieur Oliv"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.585.056",
    "name_full": "GROUPE AUTOSECURITE, EN ABREGE : AUTOSECURITE.BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne SPEGELAERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787885864",
        "name": "SRL BE-AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, en qualit\u00E9 de Commissaire-R\u00E9viseur, pour la mission sp\u00E9cifique de contr\u00F4le des comptes, pour un mandat de 3 ans, la SRL BE-AUDIT - BE 0787.885.864, repr\u00E9sent\u00E9e Madame H\u00E9l\u00E8ne SPEGELAERE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.585.056",
    "name_full": "GROUPE AUTOSECURITE, EN ABREGE : AUTOSECURITE.BE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.585.056",
    "name_full": "GROUPE AUTOSECURITE, EN ABREGE : AUTOSECURITE.BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier GOIES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444400748",
        "name": "HALLINVEST S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-02",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der \u00E0 la nomination de la soci\u00E9t\u00E9 HALLINVEST S.A., qui l\u0027accepte, valablement repr\u00E9sent\u00E9e par Monsieur Olivier GOIES, Repr\u00E9sentant permanent, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration, en lieu et place de Monsieur Emmanuel HALLEUX,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.585.056",
    "name_full": "GROUPE AUTOSECURITE, EN ABREGE : AUTOSECURITE.BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Olivier Goies",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444400748",
        "name": "Hallinvest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: ... -Hallinvest SA, inscrite au registre des personnes morales sous le num\u00E9ro BE 0444.400.748, repr\u00E9sent\u00E9e par Monsieur Olivier Goies, repr\u00E9sentant permanent. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9ch",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Olivier Goies",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679572397",
        "name": "La Fondation Leonardo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateurs non statutaires: - La Fondation Leonardo, sise Zoning Industriel de Petit Rechain, Avenue du Parc 33, inscrite au registre des personnes morales sous le num\u00E9ro BE 0679.572.397, repr\u00E9sent\u00E9e par Monsieur Olivier Goies, agissant en sa qualit\u00E9 de pr\u00E9sident du"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur GOIES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444400748",
        "name": "Hallinvest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateurs non statutaires: ... - Hallinvest SA, sise Zoning Industriel de Petit Rechain, Avenue du Parc 33, inscrite au registre des personnes morales sous le num\u00E9ro BE 0444.400.748, repr\u00E9sent\u00E9e par Monsieur GOIES et Monsieur THEUNISSEN agissant en leur qualit\u00E9 d\u0027a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.585.056",
    "name_full": "GROUPE AUTOSECURITE, EN ABREGE : AUTOSECURITE.BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne SPEGELAERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCPRL BUELENS, MATHAY \u0026 ASSOCIATES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour un nouveau terme de 3 ans, le mandat de Commissaire-r\u00E9viseur de la SCPRL BUELENS, MATHAY \u0026 ASSOCIATES, repr\u00E9sent\u00E9e par Madame H\u00E9l\u00E8ne SPEGELAERE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.585.056",
    "name_full": "GROUPE AUTOSECURITE, EN ABREGE : AUTOSECURITE.BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel HALLEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HALLINVEST S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveller, pour un nouveau mandat de 6 ans, les mandats d\u0027Administrateurs de la soci\u00E9t\u00E9 HALLINVEST S.A., repr\u00E9sent\u00E9e par Monsieur Emmanuel HALLEUX et de la soci\u00E9t\u00E9 AUTOSECURITE S.A., repr\u00E9sent\u00E9e par Monsieur Olivier GOIES, lesquelles acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier GOIES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AUTOSECURITE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveller, pour un nouveau mandat de 6 ans, les mandats d\u0027Administrateurs de la soci\u00E9t\u00E9 HALLINVEST S.A., repr\u00E9sent\u00E9e par Monsieur Emmanuel HALLEUX et de la soci\u00E9t\u00E9 AUTOSECURITE S.A., repr\u00E9sent\u00E9e par Monsieur Olivier GOIES, lesquelles acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel HALLEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition des actionnaires, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027appeler \u00E0 la fonction d\u0027Administrateur, avec effet imm\u00E9diat, Monsieur Emmanuel HALLEUX, domicili\u00E9 A-36-1, Vipod R\u00E9sidence, Jalang Kiapeng 6 -50450 Kuala Lumpur - Malaisie, qui l\u0027accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.585.056",
    "name_full": "GROUPE AUTOSECURITE, EN ABREGE : AUTOSECURITE.BE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Olivier GOIES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-10-05",
    "filing_date": "2018-09-26",
    "act_kind_objet": "Rectification adresse si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-09-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0885.585.056",
        "name": "GROUPE AUTOSECURITE SA",
        "role": "other",
        "address": "Zoning industriel de Petit Rechain, Avenue du Parc 33 \u00E0 4800 Verviers",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Le si\u00E8ge social de la soci\u00E9t\u00E9 Groupe Autos\u00E9curit\u00E9 SA est modifi\u00E9 suite \u00E0 une renum\u00E9rotation des b\u00E2timents du Zoning industriel de Petit-Rechain, adopt\u00E9e par le Coll\u00E8ge communal de Verviers en 2013. L\u0027ancienne adresse est rectifi\u00E9e pour devenir Avenue du Parc 33, 4800 Verviers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0885.585.056",
    "name_full": "GROUPE AUTOSECURITE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier GOIES",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme Groupe Autos\u00E9curit\u00E9 a d\u00E9cid\u00E9, le 7 septembre 2018, de rectifier l\u0027adresse de son si\u00E8ge social \u00E0 Verviers, suite \u00E0 une renum\u00E9rotation des b\u00E2timents du Zoning industriel de Petit-Rechain, adopt\u00E9e par la Ville de Verviers en 2013. Le nouveau si\u00E8ge est d\u00E9sormais situ\u00E9 \u00E0 Avenue du Parc 33, 4800 Verviers. Un courrier de la Ville dat\u00E9 du 29 novembre 2013 atteste de cette modification.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal du Conseil d\u0027Administration du 07 septembre 2018",
    "Courrier de la Ville de Verviers du 29 novembre 2013"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.585.056",
    "name_full": "GROUPE AUTOSECURITE, EN ABREGE : AUTOSECURITE.BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AUTOSECURITE S.A.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027appeler \u00E0 la fonction d\u0027Administrateur la soci\u00E9t\u00E9 AUTOSECURITE S.A., ayant son si\u00E8ge social Avenue du Parc, 33 \u00E0 4800 Verviers, inscrite au registre des personnes morales sous le N\u00B0 BE 0444.402.332, repr\u00E9sent\u00E9e par Messieurs Olivier GOIES et Vincent KLIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.585.056",
    "name_full": "GROUPE AUTOSECURITE, EN ABREGE : AUTOSECURITE.BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fondation Leonardo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-03",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de remplacer la soci\u00E9t\u00E9 AUTOSECURITE SA par la fondation priv\u00E9e \u0022Fondation Leonardo\u0022, ayant son si\u00E8ge social Avenue du Parc 33 \u00E0 4800 Verviers, en cours d\u0027enregistrement aupr\u00E8s du registre des personnes morales."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.585.056",
    "name_full": "GROUPE AUTOSECURITE, EN ABREGE : AUTOSECURITE.BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCPRL BUELENS, MATHAY \u0026 ASSOCIATES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle pour un nouveau terme de 3 ans le mandat de commissaire-r\u00E9viseur de la SCPRL BUELENS, MATHAY \u0026 ASSOCIATES repr\u00E9sent\u00E9s par Monsieur Eric MATHAY et Madame H\u00E9l\u00E8ne SPEGELAERE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.585.056",
    "name_full": "GROUPE AUTOSECURITE, EN ABREGE : AUTOSECURITE.BE",
    "legal_form": "SA"
  }
}