Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
42 acts All acts · 42
updated 4 months ago
2026
03-02-2026 1 director appointed, 2 resigning
- HAS2B BV — Bestuurder
- Thierry Van Osselaer — Bestuurder
- Johan Van den Broeck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Van Osselaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van den Broeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAS2B BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0524.976.866",
"name_full": "AEW Security"
}
}03-02-2026 5 directors appointed, 2 resigning
- Sophie Hayen — Bestuurder
- Philip Demot — Bestuurder
- Thibaud Demot — Bestuurder
- Raf Houben — Bestuurder
- Sarah Houben — Bestuurder
- Thierry Van Osselaer — Bestuurder
- Johan Van den Broeck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Van Osselaer",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "De aandeelhouder neemt akte van het ontslag op 30/09/2025 van de heer Thierry Van Osselaer, als bestuurder van de vennootscha\u0440."
},
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Johan Van den Broeck",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "MaLiBe BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-31",
"evidence_quote": "De aandeelhouder neemt akte van het ontslag op 31/12/2025 van MaLiBe BV vertegenwoordigd door de heer Johan Van den Broeck, als bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Hayen",
"address": null,
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},
"via_org": {
"kbo": "0776719580",
"name": "HAS2B BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming goed van HAS2B BV, met maatschappelijke zetel te Groot Park 7 bus 6, 3360 Bierbeek, en met ondernemingsnummer 0776.719.580, vaste vertegenwoordiger mevrouw Sophie Hayen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Demot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "The Energy Circle NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur die geldt vanaf 01/01/2026: \u2022 The Energy Circle NV, vaste vertegenwoordiger de heer Philip Demot, voor onbepaalde duur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaud Demot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TDevelopment BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur die geldt vanaf 01/01/2026: \u2022 TDevelopment BV, vaste vertegenwoordiger de heer Thibaud Demot, voor onbepaalde duur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Houben",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Rafine BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur die geldt vanaf 01/01/2026: \u2022 Rafine BV vaste vertegenwoordiger de heer Raf Houben, voor onbepaalde duur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Houben",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sarkri BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur die geldt vanaf 01/01/2026: \u2022 Sarkri BV met maatschappelijke zetel te Oude Bemdens 4, 3530 Houthalen-Helchteren met als vast vertegenwoordiger Sarah Houben, voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0524.976.866",
"name_full": "AEW SECURITY",
"legal_form": "BV"
}
}03-02-2026 8 directors appointed, 2 resigning
- Sophie Hayen — Vaste vertegenwoordiger
- Philip Demot — Vaste vertegenwoordiger
- Thibaud Demot — Vaste vertegenwoordiger
- Raf Houben — Vaste vertegenwoordiger
- Sarah Houben — Vaste vertegenwoordiger
- Sophie Hayen — Vaste vertegenwoordiger
- Raf Houben — Bestuurder
- Thibaud Demot — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Van Osselaer",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-30",
"evidence_quote": "Bij schrijven dd. 01/09/2025 werd de vennootschap in kennis gesteld de heer Thierry Van Osselaer zijn mandaat als bestuurder zal stopzetten vanaf 30/09/2025.",
"decharge_status": null,
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{
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
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"name": "MaLiBe BV",
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"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "Bij schrijven dd. 17/12/2025 van MaLiBe BV werd de vennootschap in kennis gesteld dat MaLiBe BV vast vertegenwoordigd door de heer Johan Van den Broeck haar mandaat als bestuurder zal stopzetten vanaf 31/12/2025.",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0776.719.580",
"name": "HAS2B BV",
"address": "Groot Park 7 bus 6, 3360 Bierbeek",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming goed van HAS2B BV, met maatschappelijke zetel te Groot Park 7 bus 6, 3360 Bierbeek, en met ondernemingsnummer 0776.719.580, vaste vertegenwoordiger mevrouw Sophie Hayen.",
"decharge_status": null,
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Philip Demot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "The Energy Circle NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "The Energy Circle NV, vaste vertegenwoordiger de heer Philip Demot, voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thibaud Demot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TDevelopment BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "TDevelopment BV, vaste vertegenwoordiger de heer Thibaud Demot, voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Raf Houben",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Rafine BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Rafine BV vaste vertegenwoordiger de heer Raf Houben, voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sarah Houben",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sarkri BV",
"address": "Oude Bemdens 4, 3530 Houthalen-Helchteren",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Sarkri BV met maatschappelijke zetel te Oude Bemdens 4, 3530 Houthalen-Helchteren met als vaste vertegenwoordiger Sarah Houben, voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sophie Hayen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0776.719.580",
"name": "HAS2B BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "HAS2B BV vaste vertegenwoordiger mevrouw Sophie Hayen; tot AV 2031 over boekjaar 2030",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Houben",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Rafine BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Rafine BV Vertegenwoordigd door Raf Houben Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaud Demot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TDevelopment BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "TDevelopment BV Vertegenwoordigd door Thibaud Demot Bestuurder",
"decharge_status": null,
"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": "2026-02-03",
"filing_date": "2026-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-19",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-01",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0524.976.866",
"name_full": "AEW Security",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
08-10-2025 Axel Guldentops appointed as manager
- Axel Guldentops — Manager
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Manager",
"person": {
"rrn": null,
"name": "Axel Guldentops",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0524.976.866",
"name_full": "AEW Security"
}
}08-10-2025 3 directors appointed
- Axel Guldentops — Dagelijks bestuur
- Raf Houben — Dagelijks bestuur
- Johan Van Den Broeck — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Axel Guldentops",
"address": null,
"birth_date": null,
"profession": "Manager",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "beslist de raad van bestuur van AEW Security NV om de heer Axel Guldentops, in zijn functie van Manager AEW Security, te machtigen om de vennootschap te vertegenwoordigen en te verbinden voor wat betreft alle beveiligingsactiviteiten",
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},
{
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"person": {
"rrn": null,
"name": "Raf Houben",
"address": null,
"birth_date": null,
"profession": "Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Rafine BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Rafine BV Vertegenwoordigd door Raf Houben Bestuurder",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Johan Van Den Broeck",
"address": null,
"birth_date": null,
"profession": "Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MaLiBe BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "MaLiBe BV Vertegenwoordigd door Johan Van Den Broeck Bestuurder",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-08",
"filing_date": "2025-09-12",
"act_kind_objet": "Delegatie bevoegdheden"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0524.976.866",
"name_full": "AEW Security",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-10-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0524.976.866",
"name_full": "AEW SECURITY",
"legal_form": "BV"
}
}17-09-2025 BDO Bedrijfsrevisoren appointed as statutory auditor
- BDO Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-12",
"evidence_quote": "De Algemene Vergadering benoemt als commissaris BDO Bedrijfsrevisoren (BE0431.088.289) Herkenrodesingel 10, 3500 Hasselt vertegenwoordigd door dhr. Michet Dupont en dhr. Gert Maris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0524.976.866",
"name_full": "AEW SECURITY",
"legal_form": "BV"
}
}17-09-2025 BDO Bedrijfsrevisoren appointed as statutory auditor
- BDO Bedrijfsrevisoren — Commissaris
Technical details
{
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{
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"person": null,
"reason": null,
"subkind": "regular",
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"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren",
"address": "Herkenrodesingel 10, 3500 Hasselt",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": "2025-09-08",
"evidence_quote": "De Algemene Vergadering benoemt als commissaris BDO Bedrijfsrevisoren (BE0431.088.289) Herkenrodesingel 10, 3500 Hasselt vertegenwoordigd door dhr. Michet Dupont en dhr. Gert Maris.",
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},
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"evidence_quote": "De aandeelhouders bevestigen de jaarlijkse te indexeren vergoeding van 7.970\u20AC/jaar voor de commissaris",
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},
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{
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},
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},
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],
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}17-09-2025 BDO Bedrijfsrevisoren (BE0431.088.289) appointed as statutory auditor
- BDO Bedrijfsrevisoren (BE0431.088.289) — Commissaris
Summary:
v3.2
Technical details
{
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"subject_company": {
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}2024
25-09-2024 Raf Houben appointed as director
- Raf Houben — Bestuurder
Summary:
v3.2
Technical details
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"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurder goed voor onbepaalde duur. \u2022Rafine BV met maatschappelijke zetel te Herebaan-Oost 72, 3530 Houthalen-Helchteren, en met ondernemingsnummer 1002.554.980, met als vast vertegenwoordigere Raf Houben."
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"subject_company": {
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}25-09-2024 4 directors appointed
- Rafine BV — Bestuurder
- Thierry Van Osselaer — Bestuurder
- Raf Houben — Bestuurder
- Johan Van Den Broeck — Bestuurder
Technical details
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}25-09-2024 6 directors appointed
- Raf Houben — Bestuurder
- Philip Demot — Bestuurder
- Thibaud Demot — Bestuurder
- Sarah Houben — Bestuurder
- Johan Van den Broeck — Bestuurder
- Thierry Van Osselaer — Bestuurder
Summary:
v3.2
Technical details
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},
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"act_meta": {
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}19-06-2024 1 director appointed, 1 resigning
- Thibaud Demot — Vaste vertegenwoordiger
- Frederik Bijnens — Vaste vertegenwoordiger
Technical details
{
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-06-2024 1 director appointed, 1 resigning
- Thibaud Demot — Bestuurder
- Frederik Bijnens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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},
"effective_date": "2024-03-05",
"evidence_quote": "De aandeelhouder neemt akte van het ontslag op 5/3/2024 van FBConstruct BV, met als vast vertegenwoordiger Frederik Bijnens, als bestuurder van de vennootschap."
},
{
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},
"via_org": {
"kbo": "0774835802",
"name": "TDevelopment BV",
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},
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming voor onbepaalde duur goed van TDevelopment BV, met maatschappelijke zetel te Burgemeester Bollenstraat 62, 3500 Hasselt, en met ondernemingsnummer 0774.835.802, vaste vertegenwoordiger de heer Thibaud Demot"
}
],
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},
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"name_full": "AEW SECURITY",
"legal_form": "BV"
}
}19-06-2024 1 director appointed, 1 resigning
- TDevelopment BV — Bestuurder
- FBConstruct BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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}
},
{
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],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0524.976.866",
"name_full": "AEW Security"
}
}13-03-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2024-03-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-03-2024 5 directors appointed, 5 resigning
- A.E.W. — Bestuurder
- VAN OSSELAER Thierry — Bestuurder
- FB CONSTRUCT — Bestuurder
- SARKRI — Bestuurder
- MALIBE — Bestuurder
- A.E.W. — Bestuurder
- VAN OSSELAER Thierry — Bestuurder
- FB CONSTRUCT — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"name": "A.E.W.",
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},
{
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},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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},
{
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}
},
{
"kind": "director_out",
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"person": {
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0524.976.866",
"name_full": "AEW Security"
}
}13-03-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0524.976.866",
"name_full": "AEW SECURITY",
"legal_form": "BV"
}
}13-03-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0524.976.866",
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},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}2023
03-11-2023 7 directors appointed
- Sarah Houben — Vaste vertegenwoordiger
- Johannes Van Den Broeck — Vaste vertegenwoordiger
- Philip Demot — Vaste vertegenwoordiger
- Thierry Van Osselaer — Vaste vertegenwoordiger
- Frederik Bijnens — Vaste vertegenwoordiger
- Sarah Houben — Vaste vertegenwoordiger
- Johan Van den Broeck — Vaste vertegenwoordiger
Technical details
{
"events": [
{
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"role": "vaste_vertegenwoordiger",
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"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurder goed voor een periode van 6 jaar die aanvang neemt op heden en zal eindigen tijdens de algemene vergadering in 2029 gehouden over de cijfers van het boekjaar eindigend op 31 december 2028.",
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"evidence_quote": "MaLiBe BV, vaste vertegenwoordiger de heer Johannes Van Den Broeck",
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{
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},
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},
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"evidence_quote": "AEW NV, vaste vertegenwoordiger de heer Philip Demot; onbepaalde duur",
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},
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},
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"evidence_quote": "Thierry Van Osselaer tot A.V. 2024 over boekjaar 2023",
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},
{
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"person": {
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
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"address": null,
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},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "FB Construct BV, vaste vertegenwoordiger de heer Frederik Bijnens, tot A.V. 2027 over boekjaar 2026",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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},
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},
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"evidence_quote": "Sarkri NV vaste vertegenwoordiger mevrouw Sarah Houben, tot A.V. 2029 over boekjaar 2028",
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},
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},
{
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"person": {
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"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "MaLiBe BV",
"address": null,
"country": null,
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},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "MaLiBe BV vaste vertegenwoordiger de heer Johan Van den Broeck, tot A.V. 2029 over boekjaar 2028",
"decharge_status": null,
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"kind": "until_agm_year",
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},
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-03",
"filing_date": "2023-10-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-08-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0524.976.866",
"name_full": "AEW Security",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "A.E.W. NV",
"person_name": null,
"org_rep_person_name": "Philip Demot",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-11-2023 5 directors appointed
- Philip Demot — Bestuurder
- Thierry Van Osselaer — Bestuurder
- Frederik Bijnens — Bestuurder
- Sarah Houben — Bestuurder
- Johan Van den Broeck — Bestuurder
Summary:
v3.2
Technical details
{
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{
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},
{
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},
{
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}
},
{
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"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van den Broeck",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0524.976.866",
"name_full": "AEW Security"
}
}03-11-2023 2 directors appointed, 5 reappointed
- Sarah Houben — Bestuurder
- Johannes Van Den Broeck — Bestuurder
- Philip Demot — Bestuurder
- Thierry Van Osselaer — Bestuurder
- Frederik Bijnens — Bestuurder
- Sarah Houben — Bestuurder
- Johan Van den Broeck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Houben",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Sarkri BV",
"address": null,
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"legal_form": null
},
"effective_date": "2023-08-03",
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurder goed voor een periode van 6 jaar die aanvang neemt op heden ... Sarkri BV met maatschappelijke zetel te Oude Bemdens 4, 3530 Houthalen-Helchteren met als vast vertegenwoordiger Sarah Houben."
},
{
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"role": "bestuurder",
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},
"via_org": {
"kbo": null,
"name": "MaLiBe BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-08-03",
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurder goed voor een periode van 6 jaar die aanvang neemt op heden ... MaLiBe BV, vaste vertegenwoordiger de heer Johannes Van Den Broeck"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Demot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AEW NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: AEW NV, vaste vertegenwoordiger de heer Philip Demot; onbepaalde duur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Van Osselaer",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: Thierry Van Osselaer tot A.V. 2024 over boekjaar 2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Bijnens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FB Construct BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: FB Construct BV, vaste vertegenwoordiger de heer Frederik Bijnens, tot A.V. 2027 over boekjaar 2026;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Houben",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sarkri NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: Sarkri NV vaste vertegenwoordiger mevrouw Sarah Houben, tot A.V. 2029 over boekjaar 2028;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van den Broeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MaLiBe BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: MaLiBe BV vaste vertegenwoordiger de heer Johan Van den Broeck, tot A.V. 2029 over boekjaar 2028;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0524.976.866",
"name_full": "AEW SECURITY",
"legal_form": "BV"
}
}2022
29-07-2022 BDO Bedrijfsrevisoren BV appointed as statutory auditor
- BDO Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0524.976.866",
"name_full": "AEW Security"
}
}29-07-2022 BDO Bedrijfsrevisoren BV reappointed as statutory auditor
- BDO Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders herbenoemen BDO Bedrnjfsrevisoren BV (BE0431.088.289) - Prins Bisschopssingel 36/3, 3500 Hasselt vertegenwoordigd door dhr. Michel Dupont en dhr. Gert Maris als commissaris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0524.976.866",
"name_full": "AEW SECURITY",
"legal_form": "BV"
}
}2021
23-07-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"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": "2021-07-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0524.976.866",
"name_full": "AEW SECURITY",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-07-2021 1 director appointed, 1 resigning
- Frederik Bijnens — Bestuurder
- Michel Demot — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Demot",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-13",
"evidence_quote": "De algemene vergadering aanvaardt en neemt akte van het ontslag van Michel Demot als vaste vertegenwoordiger vanaf heden. Daamaast verleent de algemene vergadering Michel demot algehele kwijting voor de uitoefening van zijn mandaat als bestuurder.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Bijnens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0835210778",
"name": "FB Construct BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-13",
"evidence_quote": "De algemene vergadering beslist om FB Construct BV, met maatschappelijke zetel te 1500 Halle, Nijvelsesteenweg 662 en gekend in het KBO onder nummer 0835.210.778, vertegenwoordigd door de heer Frederik Bijnens te benoemen als bestuurder van de vennootschap voor een termijn van 6 jaar. De benoeming h"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0524.976.866",
"name_full": "AEW SECURITY",
"legal_form": "BVBA"
}
}23-07-2021 2 directors appointed, 1 resigning
- Philip Demot — Vaste vertegenwoordiger
- FB Construct BV — Bestuurder
- Michel Demot — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Michel Demot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Philip Demot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FB Construct BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0524.976.866",
"name_full": "AEW Security"
}
}23-07-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0524.976.866",
"name_full": "AEW Security"
},
"legal_form_change": {
"new": "",
"old": "Besloten vennootschap",
"changed": false
}
}2020
26-06-2020 MVS Management CommV. resigns as director
- MVS Management CommV. — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MVS Management CommV.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0524.976.866",
"name_full": "AEW Security"
}
}26-06-2020 Marc Van Den Steen resigns as director
- Marc Van Den Steen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Den Steen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0567598369",
"name": "MVS Management CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-02",
"evidence_quote": "De algemene vergadering neemt op heden kernis van het ontslagverzoek van MVS Management CommV. met maatschappelijke zetel te 2610 Antwerpen, Heistraat 38 en met ondernemingsnummer 0567.598.369 vertegenwoordigd door de heer Marc Van Den Steen, als bestuurder van de verinootschap. De algemene vergader",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0524.976.866",
"name_full": "AEW SECURITY",
"legal_form": "BVBA"
}
}First 30 of 42 acts