Groep Securex - Groupe Securex

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    "period_end": null,
    "mandate_kind": "secretaris",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Patricia WATTERGNIAUX"
  },
  "subject_company": {
    "kbo": "0419.678.319",
    "name_full": "GROUPE SECUREX",
    "legal_form": "ASBL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patricia WATTERGNIAUX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Statuts modifi\u00E9s",
    "Procuration sp\u00E9ciale avec facult\u00E9 de substitution"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "secretaris",
    "organ": "raad_van_bestuur",
    "person_name": "Patricia WATTERGNIAUX"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Patricia WATTERGNIAUX",
    "grantor_name": "GROUPE SECUREX",
    "scope_summary": "Pouvoir de repr\u00E9senter l\u0027association pour les formalit\u00E9s de publication l\u00E9gale et toutes op\u00E9rations connexes.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": "Ce pouvoir peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par d\u00E9cision de l\u0027association.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "notary if any (most minor acts are non-notarial)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr | mixed",
    "pub_date": "2015-09-01",
    "filing_date": "2015-08-21",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2015-08-20",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "TERVURENLAAN 43 - 1040 BRUSSEL",
    "address_old": "TERVURENLAAN 43 - 1040 BRUSSEL",
    "effective_date": "2015-08-20",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0419.678.319",
    "name_full": "GROEP SECUREX",
    "legal_form": "VZW"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patricia WATTERGNIAUX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Akten van de notaris",
    "Besluit van de algemene vergadering",
    "Nieuwe statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris",
    "organ": "raad_van_bestuur",
    "person_name": "Patricia WATTERGNIAUX"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Patricia WATTERGNIAUX",
    "grantor_name": "GROEP SECUREX",
    "scope_summary": "De bevoegdheid tot het vervullen van de formaliteiten voor de wettelijke publicatie en alle daarmee samenhangende verrichtingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": "De procuration kan op elk ogenblik worden opgezegd door de vereniging.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1040 Bruxelles vers l\u0027avenue de Tervueren 43",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue de Tervueren",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1140 BRUXELLES - rue de Gen\u00E8ve 4",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de Gen\u00E8ve",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2010-10-15",
      "evidence_quote": "Le Conseil d\u0027Administration de l\u0027asbl GROUPE SECUREX - RPM Bruxelles 0419678319 - d\u00E9cide par la pr\u00E9sente du transfert du si\u00E8ge social de ladite association de la rue de Gen\u00E8ve 4 \u00E0 1140 Bruxelles vers l\u0027avenue de Tervueren 43 \u00E0 1040 Bruxelles. Cette d\u00E9cision prendra effet \u00E0 dater du 15 octobre 2010.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le mandat d\u0027administrateur est de trois ans au plus. Le mandat d\u0027administrateur prend fin de plein droit au 31 d\u00E9cembre qui suit son septanti\u00E8me anniversaire.",
      "statute_article_number": "20",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Luc Matthys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2010-10-19",
    "filing_date": "2010-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2010-09-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0419.678.319",
    "name_full": "GROUPE SECUREX",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Matthys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secr\u00E9taire G\u00E9n\u00E9ral"
  },
  "co_filed_documents": [
    "EXTRAIT DU PROCES-VERBAL DU CONSEIL D\u0027ADMINISTRATION DU 25 MARS 2010",
    "EXTRAIT DU PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE DU 25 MARS 2010",
    "EXTRAIT DU PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE DU 6 SEPTEMBRE 2010"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Luc DEFLEM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Reynald JACOBS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rik VAN QUICKENBORNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry VANDERMEERSCH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.678.319",
    "name_full": "GROUPE SECUREX"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0419.678.319",
    "name_full": "GROUPE SECUREX"
  },
  "legal_form_change": {
    "new": "ASBL",
    "old": "ASBL",
    "changed": false
  }
}