SCUTUM BELGIUM

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Demoulin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "De enige aandeelhouder beslist het bestuursmandaat van bestuurder Olivier Demoulin te be\u00EBindigen met ingang vanaf heden (21 oktober 2025)."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0479.616.696",
    "name_full": "SCUTUM BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Demoulin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-21",
      "evidence_quote": "De enige aandeelhouder beslist het bestuursmandaat van bestuurder Olivier Demoulin te be\u00EBindigen met ingang vanaf heden (21 oktober 2025).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-14",
    "filing_date": "2025-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.616.696",
    "name_full": "SCUTUM BELGIUM",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik Verschraegen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT",
        "address": "1180 Ukkel Waterloosesteenweg 1151",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-25",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV RSM INTERAUDIT, met zetel te 1180 Ukkel Waterloosesteenweg 1151, als commissaris, en dit met ingang op 25/07/2024. Dit mandaat geldt voor een bepaalde duur van drie jaren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.616.696",
    "name_full": "Scutum Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Gysbertsen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-25",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV RSM INTERAUDIT, met zetel te 1180 Ukkel Waterloosesteenweg 1151, als commissaris, en dit met ingang op 25/07/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.616.696",
    "name_full": "SCUTUM BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0479.616.696",
    "name_full": "SCUTUM BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Demoulin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Olivier Demoulin als niet-statutaire bestuurder, en dit met ingang op 01/01/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.616.696",
    "name_full": "SCUTUM BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Gysbertsen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 22/12/2023",
    "de notulen van de bijzondere algemene vergadering dd. 27/12/2023"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Coninx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van commissaris is aan de BV RSM INTERAUDIT toevertrouwd voor een periode van 3 jaar, welke zal eindigen bij de gewone algemene vergadering van 2024, welke zal beraadslagen over de jaarrekening 2023. BV RSM INTERAUDIT heeft de heer Kurt Coninx, bedrijfsrevisor, aangeduid als vaste verteg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.616.696",
    "name_full": "SCUTUM BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Coninx",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Het mandaat van commissaris is aan de BV RSM INTERAUDIT toevertrouwd voor een periode van 3 jaar, welke zal eindigen bij de gewone algemene vergadering van 2024, welke zal beraadslagen over de jaarrekening 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De jaarlijkse erelonen van het commissarismandaat zijn vastgesteld op 11.000 EUR exclusief BTW, ge\u00EFndexeerd, bedrag waaraan de tussenkomst in de werkingskosten van het Instituut der Bedrijfsrevisoren, die momenteel 40 Eur plus 1,30% van het bedrag van erelonen bedraagt, moet jaarlijks toegevoegd wor",
      "decharge_status": "granted",
      "mandate_duration": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2021-10-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.616.696",
    "name_full": "Scutum Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Gysbertsen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": null,
        "street": "Melkerijstraat",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "2-4"
      },
      "old_address": {
        "city": "Merksem",
        "region": null,
        "street": "Toekomstlaan",
        "country": "BE",
        "postcode": "2170",
        "box_number": "1",
        "street_number": "1"
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "De bestuurder heeft beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van de toekomstlaan 1 bus 1, 2170 Antwerpen naar de Melkerijstraat 2-4, 2900 Schoten en dit met ingang van 15 december 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.616.696",
    "name_full": "SCUTUM BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18600,
      "currency": "EUR",
      "after_eur": 80100,
      "delta_eur": 18600,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-01-01",
      "evidence_quote": "ten gevolge waarvan het kapitaal van de Overnemende Vennootschap werd gebracht van eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) op tachtigduizend honderd euro (\u20AC 80.100,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.616.696",
    "name_full": "CEULEMANS SECURITY",
    "legal_form": "NV"
  }
}

{
  "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": "2021-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.616.696",
    "name_full": "CEULEMANS SECURITY",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden, Fiduciaire Beleac NV, met zetel te Verbindingsdok Oostkaai 23 bus 214, 2000 Antwerpen, alsook haar aangestelden en/of werknemers, aan wie de macht verleend werd om alle verrichtingen te doen ten einde inschrijving van de Overnemende Vennootschap, evenals van de Overgenomen Vennootschap, in de Kruispuntbank voor Ondernemingen en haar registratie als BTW-belastingplichtige te wijzigen en/of te verbeteren en/of te schrappen.",
      "holder_kbo": null,
      "holder_name": "Fiduciaire Beleac NV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETER CEULEMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "Met ingang van 1 februari 2019 aanvaarden de Aandeelhouders met \u00E9\u00E9nparigheid van de stemmen het ontslag van volgende bestuurders: de heer PETER CEULEMANS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOZEF WYNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "Met ingang van 1 februari 2019 aanvaarden de Aandeelhouders met \u00E9\u00E9nparigheid van de stemmen het ontslag van volgende bestuurders: ... de heer JOZEF WYNS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois GYSBERTSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouders benoemen met eenparlgheid van stemmen, als nieuwe bestuurder in de vennootschap: de heer Fran\u00E7ois GYSBERTSEN, geboren op 10.01.1969, wonende te Mutsenberg 6, 3300 Tienen;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.616.696",
    "name_full": "CEULEMANS SECURITY",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-07-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.616.696",
    "name_full": "CEULEMANS SECURITY",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Renaat CEULEMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7. Ontslag van de zaakvoerders van de besloten vennootschap met beperkte aansprakelijkheid."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Renaat CEULEMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "8. Benoeming van de bestuurders van de naamloze vennootschap"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Alfons WYNS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7. Ontslag van de zaakvoerders van de besloten vennootschap met beperkte aansprakelijkheid."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Alfons WYNS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "8. Benoeming van de bestuurders van de naamloze vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.616.696",
    "name_full": "CEULEMANS SECURITY",
    "legal_form": "BVBA"
  }
}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-03-31",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "De commissaris van de vennootschap, zijnde de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022RSM InterAudit\u0022, burgerlijke vennootschap met handelsvorm, waarvan de maatschappelijke zetel gevestigd is te Ukkel (1180 Brussel), Waterloosesteenweg 1151, tevens kantoor houdende te 2600 Antwerpen, Posthofbrug 10 bus 4, met ondernemingsnummer BTW BE 0436.391.122 RPR Brussel (Franstalige afdeling), vertegenwoordigd zijn door de heer Kurt Coninx, bedrijfsrevisor, heeft op 30 maart 2017, het verslag opgemaakt over voormelde staat van activa en passiva, zoals voorgeschreven door artikel 777 van het Wetboek van vennootschappen.",
    "firm_kbo": "0436.391.122",
    "firm_name": "RSM InterAudit",
    "ibr_number": null,
    "individual_name": "Kurt Coninx"
  },
  "subject_company": {
    "kbo": "0479.616.696",
    "name_full": "CEULEMANS SECURITY",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merksem",
        "region": "Vlaams Gewest",
        "street": "Toekomstlaan",
        "country": "BE",
        "postcode": "2170",
        "box_number": "1",
        "street_number": "1"
      },
      "old_address": {
        "city": "Brecht",
        "region": "Vlaams Gewest",
        "street": "Schotensteenweg",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "158E"
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen naar 2170 Merksem, Toekomstlaan 1 bus 1, met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0479.616.696",
    "name_full": "CEULEMANS SECURITY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 41500.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 41500.0,
      "before_eur": 20000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-03-31",
      "evidence_quote": "De vergadering besluit het maatschappelijk kapitaal te verhogen met eenenveertigduizend vijfhonderd euro (41.500,00 EUR), om het van twintigduizend euro (20.000,00 EUR) op eenenzestigduizend vijfhonderd euro (61.500,00 EUR) te brengen, zonder creatie van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.616.696",
    "name_full": "CEULEMANS SECURITY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Coninx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "CVBA RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen heeft de algemene vergadering beslist te benoemen tot commissaris BV CVBA RSM InterAudit, ondernemingsnr. 0436.391.122, Posthofbrug, 10 bus 4, 2600 Antwerpen-Berchem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.616.696",
    "name_full": "CEULEMANS SECURITY",
    "legal_form": "BVBA"
  }
}