Securex Corporate

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{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 16 AVR. 2026 au greffe du tribunafl\u0027entreprise francophone de Bruxelles",
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    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Neerlegging van een voorstel van inbreng om niet van een bedrijfstak.",
      "value": "Neerlegging van een voorstel van inbreng om niet van een bedrijfstak.",
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      "subject": null,
      "proposed": true
    },
    {
      "type": "commercial_fund_declaration",
      "quote": "VOORSTEL VAN INBRENG OM NIET VAN EEN BEDRIJFSTAK VAN 15 APRIL 2026",
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      "quote": "1.1 De Bedrijfstak bestaat uit het geheel van de activiteiten (a) van het aanhouden van deelnemingen (holding) van de Inbrenger en (b) van het verstrekken van diensten en advies (samen de Activiteiten).",
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      "type": "commercial_fund_declaration",
      "quote": "De Bedrijfstak omvat alle rechten, vorderingen, voordelen, baten, aanspraken, schulden, verplichtingen, voorzieningen, aansprakelijkheden, kosten en lasten, van welke aard of oorzaak ook, die rechtstreeks of onrechtstreeks verband houden met de elementen waaruit de Bedrijfstak bestaat",
      "value": {
        "description": "alle rechten, vorderingen, voordelen, baten, aanspraken, schulden, verplichtingen, voorzieningen, aansprakelijkheden, kosten en lasten, van welke aard of oorzaak ook, die rechtstreeks of onrechtstreeks verband houden met de elementen waaruit de Bedrijfstak bestaat"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
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    {
      "type": "commercial_fund_declaration",
      "quote": "met inbegrip van, maar niet beperkt tot, alle vermogens- en lidmaatschapsrechten verbonden aan de hoedanigheid van aandeelhouder van de in afdeling 2 hierboven bedoelde vennootschappen",
      "value": {
        "description": "alle vermogens- en lidmaatschapsrechten verbonden aan de hoedanigheid van aandeelhouder van de in afdeling 2 hierboven bedoelde vennootschappen"
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      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "commercial_fund_declaration",
      "quote": "De Bedrijfstak omvat, in voorkomend geval, alle bestaande of toekomstige persoonlijke of zakelijke zekerheden, verleend of ontvangen, die betrekking hebben op de elementen waaruit de Bedrijfstak bestaat.",
      "value": {
        "description": "alle bestaande of toekomstige persoonlijke of zakelijke zekerheden, verleend of ontvangen, die betrekking hebben op de elementen waaruit de Bedrijfstak bestaat"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "commercial_fund_declaration",
      "quote": "De Bedrijfstak omvat alle operationele knowhow met betrekking tot de Activiteiten.",
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        "description": "alle operationele knowhow met betrekking tot de Activiteiten"
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      "subject": "e1",
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    {
      "type": "commercial_fund_declaration",
      "quote": "De Bedrijfstak omvat, in voorkomend geval, alle hangende en toekomstige geschillen die betrekking hebben op de Activiteiten.",
      "value": {
        "description": "alle hangende en toekomstige geschillen die betrekking hebben op de Activiteiten"
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      "type": "commercial_fund_declaration",
      "quote": "De Bedrijfstak omvat alle overeenkomsten die uitsluitend betrekking hebben op de Activiteiten, met inbegrip van, maar niet beperkt tot, (de contractuele positie van de \u0130nbrenger krachtens) alle aandeelhoudersovereenkomsten met betrekking tot de in afdeling 2 hierboven bedoelde vennootschappen.",
      "value": {
        "description": "alle overeenkomsten die uitsluitend betrekking hebben op de Activiteiten, met inbegrip van, maar niet beperkt tot, (de contractuele positie van de Inbrenger krachtens) alle aandeelhoudersovereenkomsten met betrekking tot de in afdeling 2 hierboven bedoelde vennootschappen"
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      "subject": "e1",
      "proposed": true
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      "type": "commercial_fund_declaration",
      "quote": "De Bedrijfstak omvat in het bijzonder de volgende vorderingen: ... 004 Securex ICT 300.000,00 ... 039 Securex Invest 9.700.000,00 ... 058 Securex International 300.000,00 ... Totaal 10.300.000,00",
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        "description": "vorderingen op verbonden vennootschappen"
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      "subject": "e1",
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      "type": "power_of_attorney",
      "quote": "De raden van bestuur verlenen daartoe bijzondere machten aan Johan LAGAE, Els BRULS en/of elke andere advocaat of werknemer van het advocatenkantoor Loyens \u0026 Loeff Advocaten Avocats BV/SRL ... elk individueel handelend en met recht van subdelegatie, teneinde (i) alle vereiste formaliteiten inzake neerlegging en bekendmaking van dit voorstel te vervullen ... en (ii) alle formaliteiten ... die noodzakelijk of nuttig zijn om de actualisering van de gegevens van de Partijen bij de Kruispuntbank van Ondernemingen te verzekeren",
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        "scope": "neerlegging en bekendmaking van dit voorstel, actualisering KBO",
        "subdelegation": true
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      "proposed": true
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      "type": "power_of_attorney",
      "quote": "De raden van bestuur verlenen daartoe bijzondere machten aan Johan LAGAE, Els BRULS en/of elke andere advocaat of werknemer van het advocatenkantoor Loyens \u0026 Loeff Advocaten Avocats BV/SRL ... elk individueel handelend en met recht van subdelegatie, teneinde (i) alle vereiste formaliteiten inzake neerlegging en bekendmaking van dit voorstel te vervullen ... en (ii) alle formaliteiten ... die noodzakelijk of nuttig zijn om de actualisering van de gegevens van de Partijen bij de Kruispuntbank van Ondernemingen te verzekeren",
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      "type": "power_of_attorney",
      "quote": "De raden van bestuur verlenen daartoe bijzondere machten aan Johan LAGAE, Els BRULS en/of elke andere advocaat of werknemer van het advocatenkantoor Loyens \u0026 Loeff Advocaten Avocats BV/SRL ... elk individueel handelend en met recht van subdelegatie, teneinde (i) alle vereiste formaliteiten inzake neerlegging en bekendmaking van dit voorstel te vervullen ... en (ii) alle formaliteiten ... die noodzakelijk of nuttig zijn om de actualisering van de gegevens van de Partijen bij de Kruispuntbank van Ondernemingen te verzekeren",
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        "subdelegation": true
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      "object": "e2",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De raden van bestuur verlenen daartoe bijzondere machten aan Johan LAGAE, Els BRULS en/of elke andere advocaat of werknemer van het advocatenkantoor Loyens \u0026 Loeff Advocaten Avocats BV/SRL ... elk individueel handelend en met recht van subdelegatie, teneinde (i) alle vereiste formaliteiten inzake neerlegging en bekendmaking van dit voorstel te vervullen ... en (ii) alle formaliteiten ... die noodzakelijk of nuttig zijn om de actualisering van de gegevens van de Partijen bij de Kruispuntbank van Ondernemingen te verzekeren",
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        "scope": "neerlegging en bekendmaking van dit voorstel, actualisering KBO",
        "subdelegation": true
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      "subject": "e4",
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    },
    {
      "type": "accounting_effect",
      "quote": "4.1 De Inbreng van de Bedrijfstak zal, vanuit juridisch, boekhoudkundig en fiscaal oogpunt, uitwerking hebben vanaf de datum van ondertekening van de authentieke akte die de Inbreng van de Bedrijfstak vaststelt (de Datum van Inwerkingtreding).",
      "value": {
        "description": "vanaf de datum van ondertekening van de authentieke akte die de Inbreng van de Bedrijfstak vaststelt"
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      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
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      "type": "commercial_fund_declaration",
      "quote": "1.3 Voor alle duidelijkheid behoudt de Inbrenger integraal al haar gereglementeerde activiteiten als erkend sociaal secretariaat voor werkgevers, evenals alle activa en passiva die hieraan exclusief verbonden zijn.",
      "value": {
        "description": "behoudt de Inbrenger integraal al haar gereglementeerde activiteiten als erkend sociaal secretariaat voor werkgevers, evenals alle activa en passiva die hieraan exclusief verbonden zijn"
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    {
      "type": "publication",
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      "value": "2026-04-23",
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      "type": "filing",
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9p\u00F4t d\u0027un projet d\u0027apport \u00E0 titre gratuit de branche d\u0027activit\u00E9.",
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      "type": "commercial_fund_declaration",
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      "person": {
        "rrn": null,
        "name": "Pierre Goffin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0713.996.709",
    "name_full": "Securex Real Estate"
  }
}

{
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-11-30",
    "filing_date": "2018-11-28",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-11-27",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Association d\u0027assurance mutuelle Securex Vie",
        "address": "1040 Bruxelles (Etterbeek), avenue de Tervueren 43",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1794000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1794,
      "amount_subscribed_eur": 1794000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Caisse commune Caisse D\u0027Assurance Accidents du Travail Securex",
        "address": "9000 Gent, Verenigde Natieslaan 1",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 506000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 506,
      "amount_subscribed_eur": 506000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, la r\u00E9alisation d\u0027op\u00E9rations immobili\u00E8res. Par op\u00E9ration immobili\u00E8re, il faut entendre, \u00E0 titre d\u0027\u00E9num\u00E9ration non limitative, les activit\u00E9s suivantes : - La location, la recherche de locataires, la gestion des loyers ; - La vente d\u0027immeuble en tout ou en partie ou de la constitution de tout droit r\u00E9el ; - Les travaux d\u0027entretien, d\u0027am\u00E9lioration ou d\u0027embellissement ; - La d\u00E9molition, la reconstruction ; - La d\u00E9tention et la gestion de valeurs mobili\u00E8res repr\u00E9sentatives de biens immobiliers ; - La r\u00E9alisation de toutes les op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res ayant un rapport direct ou indirect avec son objet social ou de nature \u00E0 en favoriser la r\u00E9alisation et le d\u00E9veloppement. La soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par voie d\u0027apport, de souscription, d\u0027achat, de cession, de participation, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger. La soci\u00E9t\u00E9 peut \u00E9galement exercer les fonctions d\u0027administrateur ou de liquidateur dans d\u0027autres soci\u00E9t\u00E9s. Au cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession ou des r\u00E9glementations particuli\u00E8res, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne ces prestations, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 a pour objet la r\u00E9alisation d\u0027op\u00E9rations immobili\u00E8res en Belgique et \u00E0 l\u0027\u00E9tranger, notamment la location, la vente, la gestion et les travaux immobiliers."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "deux administrateurs agissant conjointement",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2019-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "16:00",
    "month": 5,
    "rule_text": "dernier jeudi du mois de mai \u00E0 seize heures"
  },
  "founding_event": {
    "n_shares_total": 2300,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2018-11-19",
      "bank_name": "CBC",
      "amount_eur": 2300000.0,
      "iban_masked": "BE66 7320 4901 3343"
    },
    "amount_paid_in_eur": 2300000.0,
    "incorporation_date": "2018-11-27",
    "amount_subscribed_eur": 2300000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0713.996.709",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Securex Real Estate",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue de Tervueren 43, 1040 Etterbeek",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "VAN QUICKENBORNE Rik Maurice Marie",
        "address": "9270 Laarne, Breestraat, 8"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
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      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
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        "name": "LONDOZ Stephan Joseph Marie",
        "address": "1040 Etterbeek, Boulevard Saint-Michel, 60"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
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    },
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      "kind": "natural_person",
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        "name": "AMPE Francis Ren\u00E9 Esther",
        "address": "9810 Nazareth, Landuitsraat, 1"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
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      "bestuursverbod_check_date": null,
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    },
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      "kind": "natural_person",
      "person": {
        "name": "GOFFIN Pierre Marcel Maurice",
        "address": "1200 Woluwe-Saint-Lambert, Avenue Robert Dalechamp, 24"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
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    },
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        "name": "JACOBS Reynalds Jules Louis",
        "address": "1640 Rhode-Saint-Gen\u00E8se, Avenue de Castonier, 45"
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      "via_org": null,
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    },
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        "name": "BRAIVE Alain Willy Joseph",
        "address": "1300 Wavre, R\u00E9sidence de la Lyre, 4"
      },
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      "role_sub": "bestuurder",
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    }
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  "co_filed_documents": [
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    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
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      "holder_org_name": "Marie-V\u00E9ronique Schuermans",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}