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Complete company report
Generated 28-06-2026
Active BE 0647.959.010Private limited company

GXSécurité

Herseltsesteenweg 72 ·3200 Aarschot, Belgium· 10 yrs active
Sector: Specialised construction (43211)
Conclusion Checked

The computed 12-month bankruptcy probability of GXSécurité is 1.1% (low). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 10 yrs
Board 7
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2016 — 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 16-06-2025 2025-00141225
31-12-2023 volledig 11-06-2024 2024-00130302
31-12-2022 volledig 28-08-2023 2023-00399880
31-12-2021 micro 05-07-2022 2022-20133190
31-12-2020 micro 13-07-2021 2021-34200232
31-12-2019 micro 31-08-2020 2020-46900224
31-12-2018 micro 01-07-2019 2019-25200015
31-12-2017 micro 15-06-2018 2018-18400564
31-12-2016 micro 21-07-2017 2017-33800152
Directors & mandates 7 directors
Current directors & mandates
  • AFL Management SRLLegal entity
    Director· perm. rep.: Xavier Mignolet
    State Gazette act 26043457 (27-03-2026)
    Current
    10-03-2025 → present
    2 events
    • 27-03-2026 Mandate renewed· Director
    • 10-03-2025 Appointed· Director
  • XAVIER GIBLET
    Director
    State Gazette act 23050295 (13-04-2023)
    Current
    13-04-2023 → present
  • AFL MANAGEMENTLegal entity
    Director· perm. rep.: Xavier Mignolet
    State Gazette act 22096298 (10-08-2022)
    Current
    16-06-2022 → present
  • Frédérique Bertrand
    Director
    State Gazette act 26043457 (27-03-2026)
    Current
    16-06-2022 → present
    3 events
    • 27-03-2026 Appointed· Director
    • 10-03-2025 Appointed· Director
    • 16-06-2022 Appointed· Director
  • Martin Struyf
    Director
    State Gazette act 26043457 (27-03-2026)
    Current
    16-06-2022 → present
    3 events
    • 27-03-2026 Appointed· Director
    • 10-03-2025 Appointed· Director
    • 16-06-2022 Appointed· Director
  • Philippe Lambert
    Director
    State Gazette act 26043457 (27-03-2026)
    Current
    16-06-2022 → present
    3 events
    • 27-03-2026 Appointed· Director
    • 10-03-2025 Appointed· Director
    • 16-06-2022 Appointed· Director
  • Richard Pollard
    Director
    State Gazette act 26043457 (27-03-2026)
    Current
    16-06-2022 → present
    3 events
    • 27-03-2026 Appointed· Director
    • 10-03-2025 Appointed· Director
    • 16-06-2022 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Aman Kuderbux
 — 06-01-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Specialised construction(43211)
Legal form Private limited company(610)
Incorporation09-02-2016
StatusActive
Postal code3200
Connections & network 6 connected companies
Group structure
AFL MANAGEMENT
Parent · 4 subsidiaries · 1 location
Control→
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Parent · 244 subsidiaries · 5 locations
Control→
Network connections
ALFA PREVENT
Shared corporate director
→
DC SECURITY
Shared corporate director
→
Le Chimiste
Shared corporate director
→
TRIUM
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
GXSécurité
Herseltsesteenweg 72, 3200 AarschotAlgemene elektrotechnische installatiewerken
since 20162.250.076.039
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24662G0108/00F002 Flanders 1,589 m² 1 · 306 m² 12.7 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 28 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
27-03-2026
State Gazette act Director changes
27-03-2026
State Gazette act Director changes
27-03-2026
State Gazette act Director changes
v3.2
2025
16-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
10-03-2025
State Gazette act Director changes
10-03-2025
State Gazette act Director changes
v3.2
2024
15-07-2024
State Gazette act Statutes amendment
v3.2
05-07-2024
State Gazette act Miscellaneous
other · Paul MASELIS
05-07-2024
State Gazette act Director changes
v3.2
05-07-2024
State Gazette act Registered-office change
v3.2
05-07-2024
State Gazette act Director changes
Paul MASELIS
05-07-2024
State Gazette act Registered-office change
Paul MASELIS
11-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
28-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
13-04-2023
State Gazette act Director changes
13-04-2023
State Gazette act Director changes
v3.2
06-01-2023
State Gazette act Director changes
v3.2
2022
10-08-2022
State Gazette act Director changes
10-08-2022
State Gazette act Director changes
v3.2
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
09-02-2022
State Gazette act Statutes amendment
v3.2
2021
13-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
31-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
01-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
13-09-2018
State Gazette act Registered-office change
v3.2
15-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
21-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
11-02-2016
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 19 acts
Address history · 3
05-07-2024
v3.2
05-07-2024
Registered-office move
13-09-2018
v3.2
All acts · 19 updated 3 months ago
2026
27-03-2026 5 directors appointed Director changes
  • Xavier Mignolet — Bestuurder
  • Richard Pollard — Bestuurder
  • Martin Struyf — Bestuurder
  • Philippe Lambert — Bestuurder
  • Frédérique Bertrand — Bestuurder
Technical details 
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": "88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": "88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurders: -AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger",
      "decharge_status": null,
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Richard Pollard",
        "address": "Timberwoord 4, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)",
        "birth_date": null,
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        "birth_place": null
      },
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      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lambert",
        "address": "Boulevard Luhr 38, 4900 Spa, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Heer Philippe Lambert, wonende te Boulevard Luhr 38, 4900 Spa, Belgi\u00EB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique Bertrand",
        "address": "Wandeldreef 13 bus A, 3110 Rotselaar, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Heer Fr\u00E9d\u00E9rique Bertrand, wonende te Wandeldreef 13 bus A, 3110 Rotselaar, Belgi\u00EB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-27",
    "filing_date": "2025-05-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0647.959.010",
    "name_full": "GXS\u00E9curit\u00E9",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AFL Management BV",
    "person_name": null,
    "org_rep_person_name": "Xavier MIGNOLET",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-03-2026 3 directors appointed Director changes
  • Grant Thornton Bedrijfsrevisoren — Commissaris
  • Martin STRUYF — Bestuurder
  • Xavier MIGNOLET — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0439.814.826",
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": "Uitbreidingstraat 72, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering benoemt de BV Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zeter te 2600 Antwerpen, Uitbreidingstraat 72, vertegenwoordigd door de heer Aman Kuderbux (IBR lidnummer A0262",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
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      "kind": "director_in",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier MIGNOLET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "AFL Management BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-27",
    "filing_date": "2020-03-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-08-22",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0647.959.010",
    "name_full": "GXS\u00E9curit\u00E9",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-03-2026 4 directors appointed, 1 reappointed Director changes
  • Richard Pollard — Bestuurder
  • Martin Struyf — Bestuurder
  • Philippe Lambert — Bestuurder
  • Frédérique Bertrand — Bestuurder
  • Xavier Mignolet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurders: -AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Pollard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurders: -De Heer Richard Pollard, wonende te Timberwoord 4, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurders: -De Heer Martin Struyf, wonende te Clos des Erables 6, 1390 Grez-Doiceau, Belgi\u0451"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lambert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurders: -De Heer Philippe Lambert, wonende te Boulevard Luhr 38, 4900 Spa, Belgi\u00EB"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique Bertrand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurders: -De Heer Fr\u00E9d\u00E9rique Bertrand, wonende te Wandeldreef 13 bus A, 3110 Rotselaar, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0647.959.010",
    "name_full": "GXSECURITE",
    "legal_form": "BV"
  }
}
2025
10-03-2025 5 directors appointed, 1 resigning Director changes
  • AFL Management SRL — Bestuurder
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
  • Philippe LAMBERT — Bestuurder
  • Frédérique BERTRAND — Bestuurder
  • Xavier Giblet — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Giblet",
        "address": "All\u00E9e de W\u00E9somont 4A, 4190 Ferri\u00E8res",
        "birth_date": null,
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      },
      "reason": "end_of_term",
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      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering neemt kennis van het niet-hernieuwen van de benoeming van Xavier Giblet, wonende te All\u00E9e de W\u00E9somont 4A, 4190 Ferri\u00E8res, als bestuurder met ingang van vandaag.",
      "decharge_status": null,
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    },
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      "kind": "director_in",
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        "name": "AFL Management SRL",
        "address": "88, rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering besluit de volgende personen te benoemen als bestuurders van de vennootschap: -AFL Management SRL, 88, rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de heer Xavier Mignolet, vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": "Timberwood 4, Thunderbridge, Huddersfield - HD8 OPB West Yorkshire (VK)",
        "birth_date": null,
        "profession": null,
        "birth_place": "Huddersfield - HD8 OPB West Yorkshire (VK)"
      },
      "reason": null,
      "subkind": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering besluit de volgende personen te benoemen als bestuurders van de vennootschap: -De heer Richard POLLARD, wonende te Timberwood 4, Thunderbridge, Huddersfield - HD8 OPB West Yorkshire (VK)",
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        "kind": "until_agm_year",
        "value": "2025"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": "Clos des Erables 6, 1390 Grez-Doiceau, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering besluit de volgende personen te benoemen als bestuurders van de vennootschap: -De heer Martin STRUYF, wonende te Clos des Erables 6, 1390 Grez-Doiceau, Belgi\u00EB",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2025"
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LAMBERT",
        "address": "Boulevard Luhr 38, 4900 Spa, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering besluit de volgende personen te benoemen als bestuurders van de vennootschap: -Philippe LAMBERT, wonende te Boulevard Luhr 38, 4900 Spa, Belgi\u00EB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique BERTRAND",
        "address": "Wandeldreef 13 bus A, 3110 Rotselaar, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering besluit de volgende personen te benoemen als bestuurders van de vennootschap: -Fr\u00E9d\u00E9rique BERTRAND, wonende te Wandeldreef 13 bus A, 3110 Rotselaar, Belgi\u00EB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": "2024-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0647.959.010",
    "name_full": "GXS\u00E9curit\u00E9",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AFL Management BV",
    "person_name": null,
    "org_rep_person_name": "Xavier MIGNOLET",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-03-2025 5 directors appointed Director changes
  • Xavier Mignolet — Bestuurder
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
  • Philippe LAMBERT — Bestuurder
  • Frédérique BERTRAND — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering besluit de volgende personen te benoemen als bestuurders van de vennootschap: -AFL Management SRL, 88, rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de heer Xavier Mignolet, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
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      },
      "evidence_quote": "De Algemene Vergadering besluit de volgende personen te benoemen als bestuurders van de vennootschap: -De heer Richard POLLARD, wonende te Timberwood 4, Thunderbridge, Huddersfield - HD8 OPB West Yorkshire (VK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit de volgende personen te benoemen als bestuurders van de vennootschap: -De heer Martin STRUYF, wonende te Clos des Erables 6, 1390 Grez-Doiceau, Belgi\u00EB"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LAMBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit de volgende personen te benoemen als bestuurders van de vennootschap: -Philippe LAMBERT, wonende te Boulevard Luhr 38, 4900 Spa, Belgi\u00EB"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique BERTRAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit de volgende personen te benoemen als bestuurders van de vennootschap: -Fr\u00E9d\u00E9rique BERTRAND, wonende te Wandeldreef 13 bus A, 3110 Rotselaar, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.959.010",
    "name_full": "GXSECURITE",
    "legal_form": "BV"
  }
}
2024
15-07-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "object_change": false,
    "effective_date": "2024-06-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
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    "kbo": "0647.959.010",
    "name_full": "GXSECURITE",
    "legal_form": "BV"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}
05-07-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Paul MASELIS
Summary: otherNotary: Paul MASELIS · SchaerbeekFirm: MASELIS & DEVRIESE, Notaires Associés
Technical details 
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  "notary": {
    "name": "Paul MASELIS",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-05",
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    "act_kind_objet": "Modification des statuts"
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  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-05",
    "unanimous": null
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  "conversion": null,
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        "kbo": "0647.959.010",
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        "role": "other",
        "address": "All\u00E9e de W\u00E9somont 4 A 4190 Ferri\u00E8res",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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      }
    ],
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    "legal_articles": [
      "2:4"
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    "is_cross_border": false,
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  },
  "subject_company": {
    "kbo": "0647.959.010",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 GXS\u00E9curit\u00E9 a pris plusieurs r\u00E9solutions, notamment le transfert du si\u00E8ge social de la R\u00E9gion Wallonne \u00E0 la R\u00E9gion Flamande, la modification de la date de l\u0027assembl\u00E9e annuelle, l\u0027adoption de nouveaux statuts, la confirmation des administrateurs actuels et la d\u00E9l\u00E9gation de pouvoirs \u00E0 l\u0027organe d\u0027administration.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition du proc\u00E8s-verbal",
    "procuration"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
05-07-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.959.010",
    "name_full": "GXSECURITE",
    "legal_form": "SRL"
  }
}
05-07-2024 Registered office moved from Ferrières to Aarschot Registered-office change
  • Allée de Wésomont 4, 4190 Ferrières → Herseltsesteenweg 72, 3200 Aarschot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aarschot",
        "region": "Vlaams Gewest",
        "street": "Herseltsesteenweg",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "72"
      },
      "old_address": {
        "city": "Ferri\u00E8res",
        "region": "Waals Gewest",
        "street": "All\u00E9e de W\u00E9somont",
        "country": "BE",
        "postcode": "4190",
        "box_number": "A",
        "street_number": "4"
      },
      "effective_date": "2024-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la r\u00E9gion de la R\u00E9gion Wallonne \u00E0 la R\u00E9gion Flamande ... En outre, l\u0027assembl\u00E9e d\u00E9clare que l\u0027adresse du si\u00E8ge est \u00E0 3200 Aarschot, Herseltsesteenweg 72."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.959.010",
    "name_full": "GXSECURITE",
    "legal_form": "SRL"
  }
}
05-07-2024 Change in the board of directors Director changes·Paul MASELIS
Notary: Paul MASELIS · SchaerbeekFirm: MASELIS & DEVRIESE, Notaires Associés
Technical details 
{
  "events": [],
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
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    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-05",
    "filing_date": "2024-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0647.959.010",
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    "_kbo_filled_from_list": true
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  "co_filed_documents": [
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  "corrected_publication_numac": null
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05-07-2024 Registered office moved to Aarschot Registered-office change·Paul MASELIS
  • Herseltsesteenweg 72, 3200 Aarschot
Notary: Paul MASELIS · SchaerbeekFirm: MASELIS & DEVRIESE, Notaires Associés
Technical details 
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    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Aarschot",
        "region": "vlaams_gewest",
        "street": "Herseltsesteenweg",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "72",
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      },
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      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
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      "statute_clause_text": "Son si\u00E8ge est situ\u00E9 en R\u00E9gion flamande.\nLa soci\u00E9t\u00E9 peut, par d\u00E9cision unique de l\u0027organe d\u0027administration, \u00E9tablir des si\u00E8ges administratifs, des\nagences, des ateliers, des entrep\u00F4ts et des succursales en Belgique ou \u00E0 l\u0027\u00E9tranger",
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Paul MASELIS",
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    "firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
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  "act_meta": {
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    "pub_date": "2024-07-05",
    "filing_date": "2024-06-25",
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  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-06-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0647.959.010",
    "name_full": "GXS\u00E9curit\u00E9",
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    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "person",
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  "co_filed_documents": [
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}
2023
13-04-2023 3 directors appointed Director changes
  • XAVIER GIBLET — Dagelijks bestuur
  • Xavier MIGNOLET — Bestuurder
  • Martin STRUYF — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "XAVIER GIBLET",
        "address": null,
        "birth_date": null,
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Monsieur XAVIER GIBLET.",
      "decharge_status": null,
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        "kind": "until_agm_year",
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      "kind": "director_in",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0647.959.010",
    "name_full": "GXS\u00E9curit\u00E9",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AFL MANAGEMENT",
    "person_name": null,
    "org_rep_person_name": "Xavier MIGNOLET",
    "person_role_at_subject": null
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  "co_filed_documents": [],
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}
13-04-2023 XAVIER GIBLET appointed as director Director changes
  • XAVIER GIBLET — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "XAVIER GIBLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Monsieur XAVIER GIBLET."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.959.010",
    "name_full": "GXSECURITE",
    "legal_form": "SRL"
  }
}
06-01-2023 Aman Kuderbux appointed as statutory auditor Director changes
  • Aman Kuderbux — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises (inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826), ayant son si\u00E8ge social \u00E0 Uitbreidingsstraat 72, 2600 Antwerpen, repr\u00E9sent\u00E9e par Monsieur Aman Kuderbux (IRE no. A02621) r\u00E9vis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.959.010",
    "name_full": "GXSECURITE",
    "legal_form": "SRL"
  }
}
2022
10-08-2022 7 directors appointed, 1 resigning Director changes
  • Martin Struyf — Bestuurder
  • Richard Pollard — Bestuurder
  • Xavier Mignolet — Commissaris
  • Philippe Lambert — Bestuurder
  • Frédérique Bertrand — Bestuurder
  • Philippe Lambert — Mandataire special
  • Frédérique Bertrand — Mandataire special
  • Xavier Giblet — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Giblet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission \u0027de Xavier Giblet en tant qu\u0027administrateur avec effet \u00E0 ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire nomme les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Richard Pollard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire nomme les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0887.973.830",
        "name": "AFL Management SRL",
        "address": "rue du Vieux Moulin 88, 4451 Juprelle",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "AFL Management SRL, ayant son si\u00E8ge rue du Vieux Moulin 88, 4451 Juprelle, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro 0887.973.830 (Li\u00E8ge, division Li\u00E8ge), laquelle a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Xavier Mignolet, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour les bes",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Lambert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire nomme les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique Bertrand",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire nomme les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Philippe Lambert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AFL Management BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "AFL Management BV repr\u00E9sent\u00E9e par Messieurs Xavier Mignolet, Richard Pollard et Martin Struyf d\u00E9signent Messieurs Philippe Lambert et Fr\u00E9d\u00E9rique Bertrand comme mandataires sp\u00E9ciaux, sans droit de substitution, pour prendre en charge la gestion effective",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique Bertrand",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AFL Management BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "AFL Management BV repr\u00E9sent\u00E9e par Messieurs Xavier Mignolet, Richard Pollard et Martin Struyf d\u00E9signent Messieurs Philippe Lambert et Fr\u00E9d\u00E9rique Bertrand comme mandataires sp\u00E9ciaux, sans droit de substitution, pour prendre en charge la gestion effective",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Giblet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission \u0027de Xavier Giblet en tant qu\u0027administrateur avec effet \u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-10-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-06-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0647.959.010",
    "name_full": "GXS\u00E9curity",
    "legal_form": "SRL"
  },
  "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": [],
  "corrected_publication_numac": null
}
10-08-2022 5 directors appointed Director changes
  • Martin Struyf — Bestuurder
  • Richard Pollard — Bestuurder
  • Xavier Mignolet — Bestuurder
  • Philippe Lambert — Bestuurder
  • Frédérique Bertrand — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "L\u0027Actionnaire nomme les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire: (i)Martin Struyf, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour les besoins de son mandat,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Pollard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "L\u0027Actionnaire nomme les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire: (ii)Richard Pollard, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour les besoins de son mandat,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887973830",
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "L\u0027Actionnaire nomme les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire: (iii)AFL Management SRL, ayant son si\u00E8ge rue du Vieux Moulin 88, 4451 Juprelle, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro 08"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lambert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "L\u0027Actionnaire nomme les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire: ... (iv)Philippe Lambert, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour les besoins de son mandat,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique Bertrand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "L\u0027Actionnaire nomme les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire: ... et (v)Fr\u00E9d\u00E9rique Bertrand, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour les besoins de son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.959.010",
    "name_full": "GXSECURITE",
    "legal_form": "SRL"
  }
}
09-02-2022 Articles of association amended Statutes amendment
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": false,
    "effective_date": "2022-02-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0647.959.010",
    "name_full": "GXSECURITE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
13-09-2018 Registered office moved from FERRIERES to WERBOMONT - FERRIERES Registered-office change
  • Route de la Cherhale 1, 4190 FERRIERES → Allée de Wésomont 4A, 4190 WERBOMONT - FERRIERES
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WERBOMONT - FERRIERES",
        "region": null,
        "street": "All\u00E9e de W\u00E9somont",
        "country": "BE",
        "postcode": "4190",
        "box_number": null,
        "street_number": "4A"
      },
      "old_address": {
        "city": "FERRIERES",
        "region": null,
        "street": "Route de la Cherhale",
        "country": "BE",
        "postcode": "4190",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "Objet de l\u0027acte : Transfert du si\u00E8ge social P.V. A. G. du 2818/218 ... l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: All\u00E9e: de W\u00E9somont 4A \u00E0 4190 WERBOMONT - FERRIERES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.959.010",
    "name_full": "GXSECURITE",
    "legal_form": "SPRL"
  }
}
2016
11-02-2016 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "4190 Ferri\u00E8res, Route de la Cherhale, 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-09-26",
        "name": "GIBLET Xavier Louis Marie",
        "niss": null,
        "address": "4190 Ferri\u00E8res, Route de la Cherhale, 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6014.0,
      "holder_person_name": "GIBLET Xavier Louis Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 97,
      "amount_subscribed_eur": 6014.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-05-08",
        "name": "GABRIEL Anne Colette Marie Jeanne",
        "niss": null,
        "address": "4190 Ferri\u00E8res, Route de la Cherhale, 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62.0,
      "holder_person_name": "GABRIEL Anne Colette Marie Jeanne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 62.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-10-30",
        "name": "HENRY Bruno Anne Pascal",
        "niss": null,
        "address": "4051 Chaudfontaine, Rue de Poperinghe, 98"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62.0,
      "holder_person_name": "HENRY Bruno Anne Pascal",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 62.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-12-29",
        "name": "GIBLET Sarah Fran\u00E7oise Didier",
        "niss": null,
        "address": "4190 Ferri\u00E8res, Route de la Cherhale, 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62.0,
      "holder_person_name": "GIBLET Sarah Fran\u00E7oise Didier",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 62.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0647.959.010",
    "name_full": "GXS\u00E9curit\u00E9",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-02-08",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Elektrotechnische installatiewerken, uitgezonderd aan gebouwen43212Elektrotechnische installatiewerken van nijverheidsinrichtingen43212
Primary activity highlighted.
Names & trade names
Legal nameFR GXSécurité
Trade nameFR GXSécurité
Registered office
Herseltsesteenweg 72
3200 Aarschot, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative