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Belgisch Staatsblad — acts
7 acts Address history · 1
16-09-2015
v3.2
All acts · 7
updated 7 months ago
2025
25-11-2025 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": "0426.518.304",
"name_full": "CENTRALARM",
"legal_form": "SA"
}
}25-11-2025 Change in the board of directors
Technical details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-25",
"filing_date": "2025-11-13",
"act_kind_objet": "DELEGATION DE POUVOIR DE GESTION."
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.518.304",
"name_full": "CENTRALARM",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": null,
"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
}2023
25-10-2023 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": true,
"object_change": true,
"effective_date": "2023-10-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.518.304",
"name_full": "CENTRALARM",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "Caroline BURETTE",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}25-10-2023 3 resigning, 3 reappointed
- VULSTEKE Robert Jules Albert — Bestuurder
- KETELSLEGERS Jacqueline Jeanne Henriette Françoise — Bestuurder
- FRANCHIMONT Benoît Olivier Philippe — Bestuurder
- VULSTEKE Robert Jules Albert — Bestuurder
- KETELSLEGERS Jacqueline Jeanne Henriette Françoise — Bestuurder
- FRANCHIMONT Benoît Olivier Philippe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VULSTEKE Robert Jules Albert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Monsieur VULSTEKE Robert Jules Albert, domicili\u00E9 \u00E0 4000 Li\u00E8ge, Rue Jean-Dister 14, ici pr\u00E9",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KETELSLEGERS Jacqueline Jeanne Henriette Fran\u00E7oise",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Madame KETELSLEGERS Jacqueline Jeanne Henriette Fran\u00E7oise, domicili\u00E9e \u00E0 4000 Li\u00E8ge, Rue Je",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FRANCHIMONT Beno\u00EEt Olivier Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Monsieur FRANCHIMONT Beno\u00EEt Olivier Philippe, domicili\u00E9 \u00E0 4432 Ans, Place Georges Vanhove ",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VULSTEKE Robert Jules Albert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KETELSLEGERS Jacqueline Jeanne Henriette Fran\u00E7oise",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FRANCHIMONT Beno\u00EEt Olivier Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.518.304",
"name_full": "CENTRALARM",
"legal_form": "SA"
}
}2021
13-10-2021 3 reappointed
- Ketelslegers Jacqueline — Bestuurder
- Vulsteke Robert — Bestuurder
- Franchimont Benoit — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ketelslegers Jacqueline",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la reconduction, pour une p\u00E9riode de 6 ans, du mandat d\u0027administrateur de Madame Ketelslegers Jacqueline"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vulsteke Robert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la reconduction, pour une p\u00E9riode de 6 ans, du mandat d\u0027administrateur de ... Messieurs Vulsteke Robert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franchimont Benoit",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la reconduction, pour une p\u00E9riode de 6 ans, du mandat d\u0027administrateur de ... et Franchimont Benoit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.518.304",
"name_full": "CENTRALARM",
"legal_form": "SA"
}
}2015
16-09-2015 3 reappointed
- VULSTEKE Robert — Bestuurder
- KETELSLEGERS Jacqueline — Bestuurder
- FRANCHIMONT Benoit — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VULSTEKE Robert",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027adminsitratuer de VULSTEKE Robert, KETELSLEGERS Jacqueline et FRANCHIMONT Benoit sont renoujvel\u00E9 pour une p\u00E9riode de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KETELSLEGERS Jacqueline",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027adminsitratuer de VULSTEKE Robert, KETELSLEGERS Jacqueline et FRANCHIMONT Benoit sont renoujvel\u00E9 pour une p\u00E9riode de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FRANCHIMONT Benoit",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027adminsitratuer de VULSTEKE Robert, KETELSLEGERS Jacqueline et FRANCHIMONT Benoit sont renoujvel\u00E9 pour une p\u00E9riode de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.518.304",
"name_full": "CENTRALARM",
"legal_form": "SA"
}
}16-09-2015 Registered office moved from Liège to LIEGE
- RUE SAINTE WALBURGE 484, 4000 Liège → RUE JEAN DISTER 13, 4000 LIEGE
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "LIEGE",
"region": null,
"street": "RUE JEAN DISTER",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "RUE SAINTE WALBURGE",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "484"
},
"effective_date": "2015-06-25",
"evidence_quote": "L\u0027assembl\u00E9e gn\u00E9rale ordinaire du 25 juin 2015 d\u00E9cide de transf\u00E9rer le si\u00E8ge social eur Sainte Walburge, 484 \u00E0 4000 Li\u00E8ge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.518.304",
"name_full": "CENTRALARM",
"legal_form": "SA"
}
}