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Complete company report
Generated 12-08-2026
Active BE 0647.959.010Private limited company

GXSécurité

Herseltsesteenweg 72 ·3200 Aarschot, Belgium· 10 yrs active
Sector: Algemene elektrotechnische installatiewerken (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 11
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 2 signals
Established
Founded in 2016, 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 Algemene elektrotechnische installatiewerken(43211)
Legal form Private limited company(610)
Incorporation09-02-2016
StatusActive
Postal code3200
Connections & network 5 connected companies
Group structure
AFL MANAGEMENT
Sits on the board · 4 subsidiaries · 1 location
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.
Ownership & control 1 parties
Control over this companysits on this company's board1
AFL MANAGEMENT
4 subsidiaries · 1 location
controls
GXSécuritéBE 0647.959.010

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

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 20 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 Resignations & appointments
General meeting · Director reappointment · Permanent representative
27-03-2026
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative
2025
16-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
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
2022
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
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
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
Belgisch Staatsblad, acts 11 acts
Address history · 1
13-09-2018
v3.2
All acts · 11 updated 4 months ago
2026
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,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.959.010",
    "name_full": "GXSECURITE",
    "legal_form": "BV"
  }
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27-03-2026 General meeting · Auditor appointment · Permanent representative · Power of attorney Open-capture extraction
  • Publication: 27/03/2026 · GXSécurité
  • Filing: 19 MAART 2020 · GXSécurité
  • General meeting: 22 augustus 2025 · GXSécurité
  • Auditor appointment: role: commissaris, term: na de algemene vergadering der aandeelhouders die de jaarrekening per 31 december 2027 dient goed te keuren, start_date: 22 augustus 2025 · Grant Thornton Bedrijfsrevisoren
  • Permanent representative · Aman Kuderbux
  • Power of attorney: scope: neerlegging van de akte ter griffie · AFL Management BV
  • Permanent representative · Xavier MIGNOLET
Summary: General meeting · Auditor appointment · Permanent representative · Power of attorney
Technical details 
{
  "facts": [
    {
      "date": "2026-03-27",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/03/2026 - Annexes du Moniteur belge",
      "value": "27/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-03-19",
      "type": "filing",
      "quote": "19 MAART 2020 LEUVEN Griffie",
      "value": "19 MAART 2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-08-22",
      "type": "general_meeting",
      "quote": "Uitreksel uit het proces-verbaal van de Buitengewone Algemene Vergadering van 22 augustus 2025:",
      "value": "22 augustus 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-08-22",
      "type": "auditor_appointment",
      "quote": "De buitengewone algemene vergadering benoemt de BV Grant Thornton Bedrijfsrevisoren ... als commissaris van de vennootschap. Het mandaat vervalt na de algemene vergadering der aandeelhouders die de jaarrekening per 31 december 2027 dient goed te keuren.",
      "value": {
        "role": "commissaris",
        "term": "na de algemene vergadering der aandeelhouders die de jaarrekening per 31 december 2027 dient goed te keuren",
        "start_date": "22 augustus 2025"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door de heer Aman Kuderbux (IBR lidnummer A02621)",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "AFL Management BV Vertegenw. door haar vaste vertegenw. Xavier MIGNOLET Bestuurder Martin STRUYF Bestuurder",
      "value": {
        "scope": "neerlegging van de akte ter griffie"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "AFL Management BV Vertegenw. door haar vaste vertegenw. Xavier MIGNOLET",
      "value": null,
      "object": "e4",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1495,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0647.959.010",
      "kind": "company",
      "name": "GXS\u00E9curit\u00E9",
      "attrs": {
        "seat": "Herseltesteenweg 72, 3200 AARSCHOT",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0439.814.826",
      "kind": "company",
      "name": "Grant Thornton Bedrijfsrevisoren",
      "attrs": {
        "seat": "2600 Antwerpen, Uitbreidingstraat 72",
        "legal_form": "BV"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Aman Kuderbux",
      "attrs": {
        "ibr": "A02621"
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "AFL Management BV",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Xavier MIGNOLET",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Martin STRUYF",
      "attrs": {}
    }
  ]
}
2025
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,
        "birth_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)"
    },
    {
      "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 
{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
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    "object_change": false,
    "effective_date": "2024-06-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0647.959.010",
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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"
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  "subject_company": {
    "kbo": "0647.959.010",
    "name_full": "GXSECURITE",
    "legal_form": "SRL"
  }
}
2023
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",
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    "model_id": 36,
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  },
  "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",
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      },
      "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,
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  },
  "subject_company": {
    "kbo": "0647.959.010",
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2022
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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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