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Belgisch Staatsblad — acts
7 acts Capital history · 1
18-05-2011
v3.2
Address history · 1
28-09-2021
v3.2
All acts · 7
updated 5 months ago
2026
27-01-2026 2 directors appointed
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
- Olivier Faber — Bestuurder
Technical details
{
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{
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"role": "commissaris",
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"reason": null,
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"via_org": {
"kbo": null,
"name": "Baker Tilly Bedrijfsrevisoren BV",
"address": "9090 Melle, Regenboog 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"evidence_quote": "De vergadering beslist om Baker Tilly Bedrijfsrevisoren BV, met zetel te 9090 Melle, Regenboog 2, vertegenwoordigd door Stijn De Coen, bedrijfsrevisor, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar.",
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"name": "Julivier Holding B.V.",
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{
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"date": "2025-09-10",
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"corrected_publication_numac": null
}27-01-2026 Stijn De Coen reappointed as statutory auditor
- Stijn De Coen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stijn De Coen",
"address": null,
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"kbo": null,
"name": "Baker Tilly Bedrijfsrevisoren BV",
"address": null,
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"evidence_quote": "De vergadering beslist om Baker Tilly Bedrijfsrevisoren BV, met zetel te 9090 Melle, Regenboog 2, vertegenwoordigd door Stijn De Coen, bedrijfsrevisor, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
}
],
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"subject_company": {
"kbo": "0434.675.905",
"name_full": "ARAS SECURITY",
"legal_form": "BV"
}
}2024
13-06-2024 2 directors appointed, 2 resigning
- FABER Olivier — Bestuurder
- FABER Julius — Bestuurder
- FABER Robert — Bestuurder
- VAN BRUG Monica — Bestuurder
Notary:
Peter VAN MELKEBEKE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
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{
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"role": "bestuurder",
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"name": "FABER Robert",
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},
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{
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},
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{
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"profession": null,
"birth_place": "Tilburg, NL"
},
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"kbo": null,
"name": "Faber Brug Onroerend Goed B.V.",
"address": "Thomas Edisonweg 5, 5151DH Drunen",
"country": "NL",
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},
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"name": "FABER Julius",
"address": null,
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},
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},
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},
{
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN BRUG Monica",
"address": null,
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},
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"decharge_status": "granted",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"address": "Kareelstraat 122, 9300 Aalst",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"decharge_status": null,
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}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-13",
"filing_date": "2024-06-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.675.905",
"name_full": "ARAS Security",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}13-06-2024 2 directors appointed, 2 resigning
- FABER Olivier — Bestuurder
- FABER Julius — Bestuurder
- FABER Robert — Bestuurder
- VAN BRUG Monica — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FABER Robert",
"address": null,
"birth_date": null
},
"evidence_quote": "I. De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders: - de heer FABER Robert ; en",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN BRUG Monica",
"address": null,
"birth_date": null
},
"evidence_quote": "I. De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders: - de heer FABER Robert ; en - mevrouw VAN BRUG Monica.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FABER Olivier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Faber Brug Onroerend Goed B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-03",
"evidence_quote": "II. De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden en voor onbepaalde duur: - de vennootschap naar Nederlands recht \u201CFaber Brug Onroerend Goed B.V.\u201D, met hoofdvestiging te 5151DH Drunen (Nederland), Thomas Edisonweg 5, ingeschreven bij de Nederlandse Kamer van Koo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FABER Julius",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-03",
"evidence_quote": "II. De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden en voor onbepaalde duur: ... - de heer FABER Julius, geboren te Tilburg (Nederland) op 14 februari 1990."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.675.905",
"name_full": "ARAS SECURITY",
"legal_form": "BVBA"
}
}2021
28-09-2021 Registered office moved from Hoboken to Zaventem
- Smallandlaan 31, 2660 Hoboken → Leuvensesteenweg 643, 1930 Zaventem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1930",
"box_number": "17",
"street_number": "643"
},
"old_address": {
"city": "Hoboken",
"region": null,
"street": "Smallandlaan",
"country": "BE",
"postcode": "2660",
"box_number": null,
"street_number": "31"
},
"effective_date": "2021-09-01",
"evidence_quote": "Wijziging Maatschappelijke zetel ... wordt de maatschappelijke zetel, gelegen te Smallandlaan 31 te 2660 Hoboken-Antwerpen, verplaatst naar Leuvensesteenweg 643, Bus 17, te 1930 Zaventem, vanaf een september 2021."
}
],
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},
"subject_company": {
"kbo": "0434.675.905",
"name_full": "ARAS SECURITY",
"legal_form": "BVBA"
}
}2011
18-05-2011 Articles of association amended
Summary:
v3.2
Technical details
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2011-03-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.675.905",
"name_full": "ARAS SECURITY",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht, aan Accountant De Ceuster, kantoor houdende te 2170 Antwerpen-Merksem, Erwtebloemstraat 20, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
"holder_kbo": null,
"holder_name": "Accountant De Ceuster",
"scope_categories": [
"administrative_formalities",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-05-2011 Capital increase of €1,025,000 to €1,112,000
- €87.000 → €1.112.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1025000.0,
"currency": "EUR",
"after_eur": 1112000.0,
"delta_eur": 1025000.0,
"before_eur": 87000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2011-03-22",
"evidence_quote": "beslist de vergadering om het maatschappelijk kapitaal te verhogen ten belope van \u00E9\u00E9n miljoen vijfentwintig duizend euro (\u20AC 1.025.000,00) om het kapitaal te brengen van zevenentachtig duizend euro (\u20AC 87.000,00) op \u00E9\u00E9n miljoen honderd en twaalf duizend euro (\u20AC 1.112.000,00) door inbreng van een vaststaande, zekere en opeisbare schuldvordering",
"contribution_type": "in_kind"
}
],
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},
"subject_company": {
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}
}