ACS SECURITY

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chemin de Florenchamp 66 \u00E0 6120 Marbaix-la-Tour (Ham-sur-Heure Nalinnes)",
        "city": "Marbaix-la-Tour",
        "region": "waals_gewest",
        "street": "Chemin de Florenchamp",
        "country": "BE",
        "postcode": "6120",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": "(Ham-sur-Heure Nalinnes)"
      },
      "old_address": {
        "raw": "Rue des Ch\u00EAnes, 3 \u00E0 6120 Ham-sur-Heure-Nalinnes",
        "city": "Ham-sur-Heure-Nalinnes",
        "region": "waals_gewest",
        "street": "Rue des Ch\u00EAnes",
        "country": "BE",
        "postcode": "6120",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 9 ao\u00FBt 2024 acte le changement de l\u0027adresse social rue des Ch\u00EAnes 3 \u00E0 6120 Nalinnes \u00E0 l\u0027adresse suivante: Chemin de Florenchamp 66 \u00E0 6120 Marbaix-la-Tour (Ham-sur-Heure Nalinnes)",
      "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": "not_specified",
      "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": "fr",
    "pub_date": "2024-09-16",
    "filing_date": "2024-09-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-08-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0863.754.316",
    "name_full": "ACS SECURITY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.411.504",
    "org_name": "ASBL UCM Guichet d\u0027entreprises",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV d\u0027AG sign\u00E9",
    "procuration"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Olivier PETIT",
    "firm_city": null,
    "firm_name": "LP \u0026 Co Notaires Associ\u00E9s",
    "office_city": "Sambreville",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "DENOMINATION, DEMISSIONS, NOMINATIONS, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0863.754.316",
        "name": "EG Collignon Security",
        "role": "contributor",
        "address": "Rue des Ch\u00EAnes(NAL) 3 : 6120 Ham-sur-heure-Nalinnes",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0863.754.316",
    "name_full": "EG Collignon Security",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier PETIT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 EG Collignon Security a \u00E9t\u00E9 tenue pour approuver la d\u00E9mission du g\u00E9rant et sa nomination en tant qu\u0027administrateur, changer la d\u00E9nomination de la soci\u00E9t\u00E9 en \u0022ACS SECURITY\u0022, \u00E9tendre son objet social, adapter le compte de capitaux propres, adopter de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations, et conf\u00E9rer des pouvoirs \u00E0 l\u0027administrateur.",
  "co_filed_documents": [
    "exp\u00E9dition \u00E9lectronique de l\u0027acte",
    "mise \u00E0 jour des statuts",
    "Rapport de l\u0027administrateur"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}