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Inter Belgium Security

Actief
NV·Overige bouwinstallatie· 41 jaar actief
Chaussée de Wavre 130 ·1390 Grez-Doiceau, België
BE 0426.405.367
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
07-04-2025
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2025
07-04-2025 Zetelverplaatsing van Wavre naar Grez-Doiceau Zetelwijziging
  • Avenue Mercator 1/1, 1300 Wavre → Chaussée de Wavre, 1390 Grez-Doiceau
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Wavre, 1390 Grez-Doiceau",
        "city": "Grez-Doiceau",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "1390",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Mercator 1/1, 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Mercator",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "1/1",
        "locality_suffix": null
      },
      "effective_date": "2025-03-31",
      "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": null,
      "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": "2025-04-07",
    "filing_date": "2025-03-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-02-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0426.405.367",
    "name_full": "Inter Belgium Security",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel VERSTRAELEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}
2024
26-09-2024 Jérémy Verstraelen benoemd tot bestuurder Bestuurswijziging
  • Jérémy Verstraelen — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "87.11.22-195.79",
        "name": "J\u00E9r\u00E9my Verstraelen",
        "address": "Grand Chemin communal, 54/01 \u00E0 5380 Marchovelette",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-28",
      "evidence_quote": "d\u0027approuver la nomination \u00E0 la fonction d\u0027administrateur de Monsieur J\u00E9r\u00E9my Verstraelen (NN 87.11.22-195.79), domicili\u00E9 Grand Chemin communal, 54/01 \u00E0 5380 Marchovelette.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-16",
    "act_kind_objet": "Nomination administrateur"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.405.367",
    "name_full": "Inter Belgium Security",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "SRL ANT Consulting",
    "person_name": "Michel Verstraelen",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}