HIGH SECURITY SOLUTIONS

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  "subject_company": {
    "kbo": "0812.094.490",
    "name_full": "HIGH SECURITY SOLUTIONS",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel REUL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering van de aandeelhouders neemt kennis van en aanvaardt het aftreden van de heer Lionel REUL als bestuurder, woonachtig te 1450 CHASTRE, Rue des Quinze Bonniers15, met ingang van 1 januari 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel REUL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1018104575",
        "name": "SRL GLR INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering van de aandeelhouders benoemt de SRL GLR INVEST, ingeschreven bij de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 1018.104.575, met zetel te 1450 CHASTRE, Rue des Quinze Bonniers 15, tot bestuurder van de SRL HIGH SECURITY SOLUTIONS, met ingang van 1 januari 2"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien BOURGYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1018104971",
        "name": "SRL KEY-ROS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering van de aandeelhouders benoemt de SRL KEY-ROS, ingeschreven bij de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 1018.104.971, met zetel te 1301 Wavre, Rue du Manil, 28, tot bestuurder van de SRL HIGH SECURITY SOLUTIONS, met ingang van 1 januari 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VERPOORT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De Algemene Vergadering erkent en aanvaardt het ontslag als Bestuurder van de heer Peter VERPOORT, nationaal nummer 66.08.03-497.79, wonende te 2500 Lier, Mechelsesteenweg 43, met ingang van 1 januari 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VERPOORT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0768598997",
        "name": "PETER VERPOORT CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering van aandeelhouders benoemt Peter VERPOORT CONSULTING BV, ingeschreven bij de kruispuntbank voor ondernemingen onder ondernemingsnummer 0768.598.997, met maaschappelijke zetel te 2500 Lier, Mechelsesteenweg 43, tot bestuurder van SRL HIGH SECURITY SOLUTIONS met ingang van 1 ja"
    }
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  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0812.094.490",
    "name_full": "HIGH SECURITY SOLUTIONS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VERPOORT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering van 8 juni 2023 besluit unaniem om de heer Peter VERPOORT met ingang van 1 mei 2023 te benoemen als Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0812.094.490",
    "name_full": "HIGH SECURITY SOLUTIONS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-11-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0812.094.490",
    "name_full": "HIGH SECURITY SOLUTIONS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan ondergetekende notaris om de co\u00F6rdinatie van de statuten neer te leggen bij de Griffie van de Ondememingsrechtbank en in het algemeen, alle materi\u00EBle wijzigingen in het kader van de statutenaanpassing van de vennootschap aan het Wetboek van vennootschappen en verenigingen; - aan ondergetekende notaris om een kopie van de huidige akte neer te leggen bij de Griffie van de Ondememingsrechtbank voor publicatie in de Bijlagen bij de Belgisch staatsblad.",
      "holder_kbo": null,
      "holder_name": "Laurent Vigneron",
      "scope_categories": [
        "filing",
        "publication",
        "statutory_modification"
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      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": "Vlaams",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Walhain",
        "region": "Waals",
        "street": "Chauss\u00E9e de Namur",
        "country": "BE",
        "postcode": "1457",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2022-11-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale examine la proposition faisant l\u0027objet de l\u0027ordre du jour du pr\u00E9sent proc\u00E8s-verbal et d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion flamande, \u00E0 2550 Kontich, Prins Boudewijnlaan, 30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0812.094.490",
    "name_full": "HIGH SECURITY SOLUTIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0812.094.490",
    "name_full": "SECURITY IMPACT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Walhain",
        "region": "Waals",
        "street": "Chauss\u00E9e de Namur",
        "country": "BE",
        "postcode": "1457",
        "box_number": null,
        "street_number": "33-35"
      },
      "old_address": {
        "city": "Andenne",
        "region": "Waals",
        "street": "Rue de Landenne",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "712"
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social, avec effet imm\u00E9diat, \u00E0 la nouvelle adresse suivante: Chauss\u00E9e de Namur (NSV), 33-35, \u00E0 1457 Walhain;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.094.490",
    "name_full": "SECURITY IMPACT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vezin",
        "region": null,
        "street": "Rue de Landenne",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "712"
      },
      "old_address": {
        "city": "Namur",
        "region": null,
        "street": "Rue des Pavots",
        "country": "BE",
        "postcode": "5002",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2016-07-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de Landenne, 712 \u00E0 5300 Vezin, \u00E0 dater du 14/07/2016."
    }
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  "subject_company": {
    "kbo": "0812.094.490",
    "name_full": "SECURITY IMPACT",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Servais",
        "region": null,
        "street": "Rue des Pavots",
        "country": "BE",
        "postcode": "5002",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Bouge",
        "region": null,
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "5004",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Par d\u00E9cision du conseil de g\u00E9rance, en date du 01 janvier 2014, le si\u00E8ge social de la SPRL Security Impact a \u00E9t\u00E9 transf\u00E9r\u00E9 rue des Pavots 41 \u00E0 5002 Saint-Servais."
    }
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  "subject_company": {
    "kbo": "0812.094.490",
    "name_full": "SECURITY IMPACT",
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}