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Alliance Security

Active
Private limited company·Opsporings- en particuliere beveiligingsdiensten· 13 yrs active
Esplanade de l'Europe 2 ·4020 Liège, Belgium
BE 0502.592.335
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

2 acts
All acts · 2 updated 1 year ago
2024
22-07-2024 1 director appointed, 1 resigning Director changes
  • Ouchen Hossain — Bestuurder
  • Christophe Rabendzki — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "NN 75051122981",
        "name": "Christophe Rabendzki",
        "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": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9mission au poste d\u0027administrateur \u00E0 partir du 1er juillet 2024 de Monsieur Christophe Rabendzki NN 75051122981. Il est donn\u00E9 d\u00E9charge pleine et enti\u00E8re de son mandat jusqu\u0027au 1er juillet 2024.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-07-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "NN 74080126950",
        "name": "Ouchen Hossain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la nomination au poste d\u0027administrateur \u00E0 partir du 1er juillet 2024 de Monsieur Ouchen Hossain NN 74080126950. Son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.592.335",
    "name_full": "ALLIANCE SECURITY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "O. Hossain",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 juin 2024"
  ],
  "corrected_publication_numac": null
}
2023
24-01-2023 EL HIRACHE El Mokhtar resigns as gérant Director changes
  • EL HIRACHE El Mokhtar — Gérant
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": "740531 477-85",
        "name": "EL HIRACHE El Mokhtar",
        "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": "2023-01-10",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraodinaire du 11 janvier 2023 accepte la d\u00E9mission de Monsieur EL HIRACHE El Mokhtar (num\u00E9ro national : 740531 477-85) \u00E0 partir du 10 janvier 2023 de son poste de g\u00E9rant/administrateur et lui donne pleine et enti\u00E8re d\u00E9charge pour son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": "740531 477-85",
        "name": "EL HIRACHE El Mokhtar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "lui donne pleine et enti\u00E8re d\u00E9charge pour son mandat.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-24",
    "filing_date": "2023-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.592.335",
    "name_full": "Alliance Security",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}