AZ SECURITY BELGIUM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de Herve 171 \u00E0 4030 Grivegn\u00E9e",
        "city": "Grivegn\u00E9e",
        "region": "waals_gewest",
        "street": "de Herve",
        "country": "BE",
        "postcode": "4030",
        "box_number": null,
        "street_number": "171",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Fran\u00E7ois Englert 18, 1480 Tubize, Belgique",
        "city": "Tubize",
        "region": "waals_gewest",
        "street": "Fran\u00E7ois Englert",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire marque son accord pour le transfert du si\u00E8ge social actuel rue Fran\u00E7ois Englebert 18 \u00E0 1480 Saintes vers rue de Herve 171 \u00E0 4030 Grivegn\u00E9e \u00E0 dater du 1er f\u00E9vrier 2026.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "2026-02-24",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2026-01-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0671.610.479",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Franck PIERCHON",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-03",
    "filing_date": "2025-12-01",
    "act_kind_objet": "COMPTES ANNUELS, DENOMINATION, DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-11-14",
      "label": "akte date"
    },
    {
      "date": "2025-07-22",
      "label": "Projet de scission"
    },
    {
      "date": "2025-08-06",
      "label": "d\u00E9p\u00F4t du projet au Greffe"
    },
    {
      "date": "2025-08-29",
      "label": "publication aux annexes du Moniteur belge"
    },
    {
      "date": "2025-11-04",
      "label": "rapport r\u00E9viseur d\u2019entreprises"
    },
    {
      "date": "2025-06-03",
      "label": "lettre de mission"
    },
    {
      "date": "2025-11-03",
      "label": "projet de rapport sp\u00E9cial"
    },
    {
      "date": "2025-07-01",
      "label": "effet comptable"
    },
    {
      "date": "2025-06-30",
      "label": "situation comptable arr\u00EAt\u00E9e"
    },
    {
      "date": "2025-12-01",
      "label": "d\u00E9p\u00F4t"
    },
    {
      "date": "2025-12-03",
      "label": "publication aux annexes du Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0671610479",
      "kind": "org",
      "name": "AZ SECURITY BXL",
      "role": "Oprichter"
    },
    {
      "kbo": "0759.850.983",
      "kind": "org",
      "name": "LOCKS AND ACCESS CONTROL",
      "role": "Aandeelhouder"
    },
    {
      "kind": "org",
      "name": "REWISE",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Fran\u00E7ois CUITTE",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Geoffrey GAUTHY",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "valeur retenue pour l\u0027apport en nature",
      "amount": 128487.19
    },
    {
      "label": "Immobilisations corporelles",
      "amount": 8688.88
    },
    {
      "label": "Valeurs disponibles",
      "amount": 7319.0
    },
    {
      "label": "Comptes de r\u00E9gularisation",
      "amount": 928.51
    },
    {
      "label": "Immobilisations financi\u00E8res",
      "amount": 320.0
    },
    {
      "label": "Cr\u00E9ances \u00E0 plus d\u2019un an",
      "amount": 161812.5
    },
    {
      "label": "Stocks et commandes en cours d\u2019ex\u00E9cution",
      "amount": 105578.0
    },
    {
      "label": "Cr\u00E9ances \u00E0 un an au plus",
      "amount": 97480.86
    },
    {
      "label": "Total actif",
      "amount": 382127.75
    },
    {
      "label": "Dettes \u00E0 plus d\u2019un an",
      "amount": 100410.92
    },
    {
      "label": "Dettes \u00E0 un an au plus",
      "amount": 152813.25
    },
    {
      "label": "Comptes de r\u00E9gularisation",
      "amount": 416.39
    },
    {
      "label": "Total passif",
      "amount": 253640.56
    },
    {
      "label": "Actif net transf\u00E9r\u00E9",
      "amount": 128487.19
    },
    {
      "label": "Apport indisponible",
      "amount": 12347.18
    },
    {
      "label": "R\u00E9serves disponibles",
      "amount": 56126.54
    },
    {
      "label": "R\u00E9sultats report\u00E9s",
      "amount": 60013.47
    },
    {
      "label": "actions nouvelles",
      "amount": 229
    }
  ],
  "subject_company": {
    "kbo": "0671.610.479",
    "name_full": "AZ SECURITY BXL",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": null,
  "subject_company": {
    "kbo": "0671.610.479"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saintes",
        "region": "Brussels",
        "street": "Rue Fran\u00E7ois ENGLERT",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Saintes",
        "region": "Brussels",
        "street": "Rue Auguste Beernaert",
        "country": "BE",
        "postcode": "1480",
        "box_number": "13",
        "street_number": "1"
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire marque son accord pour le transfert du si\u00E8ge social actuel Rue Auguste Beernaert 1/13 \u00E0 1480 Saintes vers Rue Fran\u00E7ois ENGLERT 18 \u00E0 1480 Saintes \u00E0 dater du 1er juin 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.610.479",
    "name_full": "AZ SECURITY BXL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Pierchon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de mettre un terme au mandat d\u0027administrateur de Monsieur Franck Pierchon avec effet au 31/12/2023 qui accepte cette d\u00E9cision. Il lui est donn\u00E9 d\u00E9charge pour la bonne gestion de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Pierchon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759850983",
        "name": "LOCKS AND ACCESS CONTROL SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "A sa place est nomm\u00E9 comme administrateur la soci\u00E9t\u00E9 LOCKS AND ACCESS CONTROL SRL (N\u00B0 d\u0027entreprise 0759.850.983). Le repr\u00E9sentant permanent sera Franck Pierchon. Le mandat sera r\u00E9mun\u00E9r\u00E9 et prend cours avec effet au 01/01/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.610.479",
    "name_full": "AZ SECURITY BXL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salamone Roberto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "A la suite du courrier de Monsieur Salamone Roberto transmis par mail ce 6 mars 2023, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte sa demande de d\u00E9mission comme administrateur de la soci\u00E9t\u00E9 AZ SECURITY BXL SRL avec effet au 31 mars 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.610.479",
    "name_full": "AZ SECURITY BXL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saintes",
        "region": "Waals",
        "street": "Rue Auguste Beernaert",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "Tubize",
        "region": "Waals",
        "street": "Rue du bon voisin",
        "country": "BE",
        "postcode": "1480",
        "box_number": "F",
        "street_number": "2"
      },
      "effective_date": "2022-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire marque son accord pour le transfert du si\u00E8ge social actuel Rue du bon voisin 2F \u00E0 1480 Tubize vers Rue Auguste Beernaert \u00E0 1480 Saintes \u00E0 dater de ce jour,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.610.479",
    "name_full": "AZ SECURITY BXL",
    "legal_form": "SRL"
  }
}

{
  "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": "2020-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0671.610.479",
    "name_full": "AZ SECURITY BXL",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tubize",
        "region": "Waals",
        "street": "rue du Bon Voisin",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Braine l\u0027Alleud",
        "region": "Waals",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "la soci\u00E9t\u00E9 AZ SECURITY BXL d\u00E9m\u00E9nage \u00E0 dater du 1 d\u00E9cembre 2018, son si\u00E8ge social de Braine-l\u0027Alleud vers l\u0027adresse suivante: rue du Bon Voisin 2 \u00E0 1480 Tubize"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.610.479",
    "name_full": "AZ SECURITY BXL",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.610.479",
    "name_full": "AZ SECURITY BXL",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1420 Braine-l\u0027Alleud, Boulevard de France, 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-02-02",
        "name": "GRISARD Pierre Bernard Andr\u00E9 Jean Hyacinthe",
        "niss": null,
        "address": "4130 Esneux, rue de Poulseur, 29"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7068,
      "holder_person_name": "GRISARD Pierre Bernard Andr\u00E9 Jean Hyacinthe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 76,
      "amount_subscribed_eur": 7068,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-03-20",
        "name": "SAN JUAN SANCHEZ Luis Mariano",
        "niss": null,
        "address": "4680 Oupeye, rue sur les Vignes, 73"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7068,
      "holder_person_name": "SAN JUAN SANCHEZ Luis Mariano",
      "is_subscriber_only": false,
      "n_shares_subscribed": 76,
      "amount_subscribed_eur": 7068,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0448.635.886",
        "name": "AZ SECURITY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": "0448.635.886",
      "holder_org_name": "AZ SECURITY",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4464,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 48,
      "amount_subscribed_eur": 4464,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0671.610.479",
    "name_full": "AZ SECURITY BXL",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-02-17",
  "post_incorporation_mandates": []
}