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Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 1
26-01-2021
v3.2
Adresverloop · 4
11-10-2023
v3.2
11-10-2023
Zetelwijziging
16-09-2021
v3.2
16-03-2016
v3.2
Alle aktes · 14
bijgewerkt 5 maanden geleden
2026
12-01-2026 Statutenwijziging — naamswijziging, vertaling van de statuten en coördinatie van de statuten
Notaris:
Sophie MAQUET · Bruxelles
Technische details
{
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-12",
"filing_date": "2026-01-08",
"act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
"act_date": "2025-12-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0597.806.743",
"name_full_after": "NBS",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "UNION SECURITY",
"current_zetel_raw": "Rue de la Longue Haie 35 bte 39 : 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 1 des statuts est remplac\u00E9 par un texte d\u00E9finissant la forme de la soci\u00E9t\u00E9 comme une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et sa nouvelle d\u00E9nomination \u00AB NBS \u00BB.",
"new_text": "Article 1 \u2013 Nom et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB NBS \u00BB. ",
"change_kind": "replaced",
"article_title": "Nom et forme",
"article_number": "1"
}
],
"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": "Sophie Maquet",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 exp\u00E9dition",
"1 statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}12-01-2026 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": false,
"effective_date": "2026-01-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0597.806.743",
"name_full": "UNION SECURITY",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise. - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
"holder_kbo": null,
"holder_name": "Sophie Maquet",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
11-10-2023 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 66, 1050 Bruxelles → Rue de la Longue Haie 35/39, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de la Longue Haie",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35/39"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "66"
},
"effective_date": "2023-10-04",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de 1050 Bruxelles, Avenue Louise 66 \u00E0 1000 Bruxelles, Rue de la Longue Haie 35/39."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.806.743",
"name_full": "UNION SECURITY",
"legal_form": "SRL"
}
}11-10-2023 Zetelverplaatsing naar Bruxelles
- 1000 Bruxelles, Rue de la Longue Haie 35/39
Notaris:
Marie THIEBAUT · Etterbeek
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "1050 Bruxelles, Avenue Louise 66",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "66",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, Rue de la Longue Haie 35/39",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la Longue Haie",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35/39",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Marie THIEBAUT",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-10-11",
"filing_date": "2023-10-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-04",
"unanimous": true
},
"subject_company": {
"kbo": "0597.806.743",
"name_full": "UNION SECURITY",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie THIEBAUT",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"expedition de l\u2019acte",
"statuts coordonn\u00E9es"
]
}2021
16-09-2021 Zetelverplaatsing van Anderlecht naar Bruxelles
- Avenue Frans Van Kalken 9, 1070 Anderlecht → Avenue Louise 66, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "66"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Avenue Frans Van Kalken",
"country": "BE",
"postcode": "1070",
"box_number": "8",
"street_number": "9"
},
"effective_date": "2021-03-01",
"evidence_quote": "Acte le transfert du si\u00E8ge social de l\u0027avenue Frans Van Kalken n\u00B09 bte 8 \u00E0 1070 Anderlecht \u00E0 L\u0027Avenue Louise n\u00B066 \u00E0 1050 Bruxelles et ce \u00E0 partir du 1er mars 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.806.743",
"name_full": "UNION SECURITY",
"legal_form": "SRL"
}
}16-09-2021 2 bestuurders benoemd, 1 ontslagnemend
- LAURENT BURVENICH — Bestuurder
- FARID EL FAKIRI — Bestuurder
- BASTIEN PIERRE BORGNIET — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BASTIEN PIERRE BORGNIET",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Bastien Pierre BORGNIET domicili\u00E9 \u00E0 Rue du M\u00E9nil n\u00B065 \u00E0 1410 Waterloo et ce en date du 1er mars 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAURENT BURVENICH",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-01",
"evidence_quote": "La nomination de Monsieur Laurent BURVENICH et de Monsieur Farid EL FAKIRI comme administrateurs et ce \u00E0 partir du 1er mars 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FARID EL FAKIRI",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-01",
"evidence_quote": "La nomination de Monsieur Laurent BURVENICH et de Monsieur Farid EL FAKIRI comme administrateurs et ce \u00E0 partir du 1er mars 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.806.743",
"name_full": "UNION SECURITY",
"legal_form": "SRL"
}
}26-01-2021 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-02-01",
"evidence_quote": "Monsieur HISENI FATON c\u00E8de la totalit\u00E9 de ses actions \u00E0 Monsieur BORGNIET Bastien Pierre avec effet au 01/02/2020",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.806.743",
"name_full": "UNION SECURITY",
"legal_form": "SPRL"
}
}26-01-2021 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": "0597.806.743",
"name_full": "UNION SECURITY",
"legal_form": "SPRL"
}
}2016
09-12-2016 1 bestuurder benoemd, 1 ontslagnemend
- BORGNIET Bastien Pierre — Bestuurder
- HISENI FATON — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HISENI FATON",
"address": null,
"birth_date": null
},
"effective_date": "2016-11-23",
"evidence_quote": "La d\u00E9mission de Mr HISENI FATON, de son poste de g\u00E9rant d\u00E8s ce jour, quitus lui est accord\u00E9e pour l\u0027exercice de son mandant.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BORGNIET Bastien Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2016-11-23",
"evidence_quote": "La nomination de Mr BORGNIET Bastien Pierre, comme g\u00E9rant \u00E0 partir du 23/11/2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.806.743",
"name_full": "UNION SECURITY",
"legal_form": "SPRL"
}
}16-03-2016 Zetelverplaatsing van Waterloo naar Bruxelles
- Avenue des Hirondelles 4, 1410 Waterloo → Avenue Frans Van Kalken 9, 1070 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Frans Van Kalken",
"country": "BE",
"postcode": "1070",
"box_number": "8",
"street_number": "9"
},
"old_address": {
"city": "Waterloo",
"region": "Vlaams",
"street": "Avenue des Hirondelles",
"country": "BE",
"postcode": "1410",
"box_number": "A",
"street_number": "4"
},
"effective_date": "2016-02-26",
"evidence_quote": "Le si\u00E8ge social et d\u0027exploitation \u00E9tant situ\u00E9 actuellement Avenue des Hirondelles 4A \u00E0 1410 Waterioo, est maintenant transf\u00E9r\u00E9 Avenue Frans Van Kalken 9 bte 8 \u00E0 1070 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.806.743",
"name_full": "UNION SECURITY",
"legal_form": "SPRL"
}
}16-03-2016 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": "0597.806.743",
"name_full": "UNION SECURITY",
"legal_form": "SPRL"
}
}2015
23-09-2015 BORGNIET Bastien Pierre Fergus neemt ontslag als gedelegeerd bestuurder
- BORGNIET Bastien Pierre Fergus — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BORGNIET Bastien Pierre Fergus",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-05",
"evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027accepter la d\u00E9mission en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 de Monsieur BORGNIET Bastien Pierre Fergus, n\u00E9 \u00E0 Ottignies-Louvain-la-Neuve le 14 mai 1987, de nationalit\u00E9 belge, inscrit au registre national sous le num\u00E9ro 870514-249-29, domicili\u00E9 \u00E0 1360 Perwez, rue d",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.806.743",
"name_full": "UNION SECURITY",
"legal_form": "SPRL"
}
}23-09-2015 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": false,
"object_change": true,
"effective_date": "2015-09-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0597.806.743",
"name_full": "UNION SECURITY",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-02-2015 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1410 Waterloo, avenue des Hirondelles 4 A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-05-14",
"name": "BORGNIET Bastien",
"niss": null,
"address": "1360 Perwez, rue du Mont 112"
},
"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": "BORGNIET Bastien",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-12-20",
"name": "HISENI Faton",
"niss": null,
"address": "1030 Schaerbeek, avenue Emile Verhaeren 50"
},
"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": "HISENI Faton",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0597.806.743",
"name_full": "UNION SECURITY",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2015-02-05",
"post_incorporation_mandates": []
}