DNC SECURITY

{
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-29",
    "filing_date": "2025-04-25",
    "act_kind_objet": "OBJET, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1010.269.747",
    "name_full_after": "DNC SECURITY",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "DNC SECURITY",
    "current_zetel_raw": "Rue Bosquet 18-20 1060 Saint-Gilles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Charles HUYLEBROUCK",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier l\u0027objet de la soci\u00E9t\u00E9 par le texte suivant, aux fins de se conformer \u00E0 l\u0027article 53 de la loi du 2 octobre 2017 r\u00E9glementant la s\u00E9curit\u00E9 priv\u00E9e et particuli\u00E8re.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : 1\u00B0 le gardiennage statique de biens mobiliers ou immobiliers ; 2\u00B0 le gardiennage mobile de biens mobiliers ou immobiliers et l\u0027intervention apr\u00E8s alarme ; 3\u00B0 a) la surveillance et/ou la protection, en tout ou partie sur la voie publique, lors du transport de biens ; b",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier l\u0027article 3 des statuts comme suit :",
      "new_text": "Article 3 : OBJET. La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : 1\u00B0 le gardiennage statique de biens mobiliers ou immobiliers ; 2\u00B0 le gardiennage mobile de biens mobiliers ou immobiliers et l\u0027intervention apr\u00E8s alarme ; 3\u00B0 a) la surveillance et/ou la protection, en tout ou partie sur la voie publique, lors du tra",
      "change_kind": "amended",
      "article_title": "OBJET",
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour se conformer \u00E0 l\u0027article 53 de la loi du 2 octobre 2017 r\u00E9glementant la s\u00E9curit\u00E9 priv\u00E9e et particuli\u00E8re. L\u0027objet inclut d\u00E9sormais une liste d\u00E9taill\u00E9e d\u0027activit\u00E9s de gardiennage, de surveillance, de protection et de contr\u00F4le, notamment le gardiennage statique et mobile, la surveillance lors du transport de biens, la gestion de centrales d\u0027alarme, la protection de personnes, l\u0027inspection de magasin, la fouille de biens et l\u0027accompagnement de groupes.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 12500.0,
      "delta_eur": -500.0,
      "before_eur": 13000.0,
      "decrease_purpose": "formal_only",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    }
  ],
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-08",
    "filing_date": "2025-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1010.269.747",
    "name_full": "DNC SECURITY",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}