RED ALARM
The computed 12-month bankruptcy probability of RED ALARM is 0.6% (low). The company has been active since 2015 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.
| Active | 10 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 05-06-2025 | 2025-00128858 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00240832 |
| 31-12-2022 | micro | 06-06-2023 | 2023-00112784 |
| 30-06-2021 | micro | 28-02-2022 | 2022-07000578 |
| 30-06-2020 | micro | 08-03-2021 | 2021-07000274 |
| 30-06-2019 | micro | 16-06-2020 | 2020-17500274 |
| 30-06-2018 | micro | 31-12-2018 | 2018-76100487 |
| 30-06-2017 | micro | 30-01-2018 | 2018-03300128 |
-
Jérémy VerstraelenDirectorState Gazette act 23106794 (17-08-2023)Current17-08-2023 → present
-
Michel VERSTRAELENDaily management delegateState Gazette act 24062756 (17-04-2024)Current17-08-2023 → present
2 events
- 17-04-2024 Appointed· Daily management delegate
- 17-08-2023 Appointed· Director
-
Bernard OlivierDirectorState Gazette act 22346040 (13-07-2022)Current13-07-2022 → present
2 events
- 08-10-2025 Resigned· Director
- 13-07-2022 Appointed· Director
-
ConnectisDirectorState Gazette act 22346040 (13-07-2022)Current13-07-2022 → present
Historic, not recently confirmed (1)
-
CLOUET JEROME LOUISGérantState Gazette act 18078378 (17-05-2018)Not recently confirmedlast confirmed in an act from 2018
Permanent representatives (1)
-
Christophe GengeReprésentant permanent de connectisState Gazette act 22346040 (13-07-2022)Permanent representative13-07-2022 → present
Former directors (3)
-
Christophe GengeDirectorState Gazette act 23106794 (17-08-2023)Former- → 17-08-2023
-
gérant actuelGérantState Gazette act 22346040 (13-07-2022)Former- → 13-07-2022
-
Jérôme CLOUETDirectorState Gazette act 21061106 (21-05-2021)Former- → 21-05-2021
| NACE primary | Beveiligingsactiviteiten, neg(80090) |
| Legal form | Private limited company(610) |
| Incorporation | 14-09-2015 |
| Status | Active |
| Postal code | 1390 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25001B0046/00S000 | Wallonia | 5,301 m² | 1 · 581 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
08-10-2025 Olivier Bernard resigns as director
- Olivier Bernard, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Bernard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0637.721.847",
"name_full": "RED ALARM"
}
}18-08-2025 Registered office moved from Wavre to Grez-Doiceau
- Avenue Mercator, 1 bte 1 - 1300 Wavre → Chaussée de Wavre, 130 à 1390 Grez-Doiceau
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Wavre, 130 \u00E0 1390 Grez-Doiceau",
"city": "Grez-Doiceau",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1390",
"box_number": null,
"street_number": "130",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Mercator, 1 bte 1 - 1300 Wavre",
"city": "Wavre",
"region": "waals_gewest",
"street": "Avenue Mercator",
"country": "BE",
"postcode": "1300",
"box_number": "1",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2025-04-16",
"evidence_quote": "Apr\u00E8s discussion, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9: - de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Wavre, 130 \u00E0 1390 Grez-Doiceau. Ce changement prend effet imm\u00E9diat.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Olivier Bernard",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-18",
"filing_date": "2025-08-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-16",
"unanimous": true
},
"subject_company": {
"kbo": "0637.721.847",
"name_full": "RED ALARM",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Verstraelen",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
},
"co_filed_documents": [
"Acte notari\u00E9",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
]
}17-04-2024 Michel VERSTRAELEN appointed as daily management delegate
- Michel VERSTRAELEN, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Michel VERSTRAELEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0637.721.847",
"name_full": "Red Alarm"
}
}17-08-2023 2 directors appointed, 1 resigning
- Jérémy Verstraelen, Bestuurder
- Michel Verstraelen, Bestuurder
- Christophe Genge, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Genge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00E9my Verstraelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Verstraelen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0637.721.847",
"name_full": "Red Alarm"
}
}10-02-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0637.721.847",
"name_full": "RED ALARM"
}
}13-07-2022 3 directors appointed, 1 resigning
- Bernard Olivier, Bestuurder
- Connectis, Bestuurder
- Christophe Genge, Représentant permanent de connectis
- gérant actuel, Gérant
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Olivier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Connectis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de Connectis",
"person": {
"rrn": null,
"name": "Christophe Genge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "g\u00E9rant actuel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0637.721.847",
"name_full": "OLIVER INVEST BELGIUM"
}
}23-06-2021 Registered office moved from Genappe to Bierges
- Grand Route, 31 - 1474 Genappе → rue de Genval 30 bte 36, 1301 Bierges
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de Genval 30 bte 36, 1301 Bierges",
"city": "Bierges",
"region": "waals_gewest",
"street": "rue de Genval",
"country": "BE",
"postcode": "1301",
"box_number": "36",
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "Grand Route, 31 - 1474 Genapp\u0435",
"city": "Genappe",
"region": "waals_gewest",
"street": "Grand Route",
"country": "BE",
"postcode": "1474",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"effective_date": "2021-04-01",
"evidence_quote": "Monsieur Olivier Bernard, N.N.: [...], agissant en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Oliver Invest Belgium SRL - BE0637.721.847, decide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: rue de Genval 30 bte 36, 1301 Bierges.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Olivier Guillaume",
"firm_city": null,
"firm_name": "LG \u0026 Associates",
"office_city": "Bierges",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-06-23",
"filing_date": "2021-06-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2021-04-01",
"unanimous": true
},
"subject_company": {
"kbo": "0637.721.847",
"name_full": "Oliver Invest Belgium",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0454.784.696",
"org_name": "LG \u0026 Associates",
"person_name": null,
"org_rep_person_name": "Olivier Guillaume",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la d\u00E9cision de l\u0027administrateur du 01/04/2021"
]
}21-05-2021 Jérôme CLOUET resigns as director
- Jérôme CLOUET, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me CLOUET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0637.721.847",
"name_full": "OLIVER INVEST BELGIUM"
}
}14-04-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0637.721.847",
"name_full": "OLIVIER INVEST BELGIUM"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"changed": false
}
}24-04-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "OLIVIER BERNARD",
"firm_city": null,
"firm_name": null,
"office_city": "Ittre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-04-24",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-03-06",
"unanimous": true
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0637.721.847",
"name": "OLIVER INVEST BELGIUM",
"role": "other",
"address": "6 Av. des Foug\u00E8res \u00E0 1460 Ittre",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une erreur mat\u00E9rielle dans le texte de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19/04/2018 concernant la qualit\u00E9 du g\u00E9rant nomm\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0637.721.847",
"name_full": "OLIVER INVEST BELGIUM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "OLIVIER BERNARD",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 mars 2019 a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 une rectification d\u0027une erreur mat\u00E9rielle survenue lors de la r\u00E9union du 19 avril 2018. Il s\u0027agissait d\u0027une erreur dans la d\u00E9signation de M. CLOUET JEROME LOUIS, qui avait \u00E9t\u00E9 nomm\u00E9 \u00E0 tort comme g\u00E9rant au lieu de cog\u00E9rant. Cette correction concerne uniquement la qualification du mandat et n\u0027implique aucun changement de patrimoine ou de structure.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2018-04-19",
"what_corrected": "Erreur mat\u00E9rielle dans la d\u00E9signation du g\u00E9rant : \u0027g\u00E9rant\u0027 remplac\u00E9 par \u0027cog\u00E9rant\u0027 pour M. CLOUET JEROME LOUIS",
"prior_pub_number": "19055977"
},
"should_reroute_to_category": null
}17-05-2018 CLOUET JEROME LOUIS appointed as gérant
- CLOUET JEROME LOUIS, Gérant
Technical details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "CLOUET JEROME LOUIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0637.721.847",
"name_full": "OLIVER INVEST BELGIUM"
}
}18-04-2017 Registered office moved from La Bruyère to Ittre
- Ru Namur-Perwez 55, 5080 La Bruyère → 6 Avenue des Fougères, 1460 Ittre
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "6 Avenue des Foug\u00E8res, 1460 Ittre",
"city": "Ittre",
"region": "waals_gewest",
"street": "Avenue des Foug\u00E8res",
"country": "BE",
"postcode": "1460",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Ru Namur-Perwez 55, 5080 La Bruy\u00E8re",
"city": "La Bruy\u00E8re",
"region": "waals_gewest",
"street": "Ru Namur-Perwez",
"country": "BE",
"postcode": "5080",
"box_number": null,
"street_number": "55",
"locality_suffix": null
},
"effective_date": "2017-02-01",
"evidence_quote": "Par d\u00E9cision du g\u00E9rant prise conform\u00E9ment aux dispositions statutaires, il est d\u00E9cid\u00E9 ce 1er f\u00E9vrier 2017 de transf\u00E9rer le si\u00E8ge social avec effet imm\u00E9diat. D\u00E9sormais, la soci\u00E9t\u00E9 sera Sise au 6 Avenue des Foug\u00E8res, \u00E0 1460 Ittre.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Olivier BERNARD",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-04-18",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2017-02-01",
"unanimous": true
},
"subject_company": {
"kbo": "0637.721.847",
"name_full": "OLIVER INVEST",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier BERNARD",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Volet B"
]
}16-09-2015 Incorporation of a new SRL
Technical details
{
"notary": {
"name": "Olivier WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-09-16",
"filing_date": "2015-09-14",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2015-09-10",
"unanimous": true
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-09-23",
"name": "Olivier BERNARD",
"niss": "820923-271.48",
"address": "5080 VILLERS-LEZ-HEEST, rue Namur-Perwez num\u00E9ro 55",
"nationality": "Belgium",
"place_of_birth": "Schaerbeek, Belgium"
},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 12400.0,
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation : L\u2019importation, l\u2019exportation, la fabrication, le commerce en gros et/ou en d\u00E9tail de l\u2019installation de syst\u00E8mes de d\u00E9tection d\u2019intrusion m\u00E9caniques, \u00E9lectriques et \u00E9lectroniques, tels que des syst\u00E8mes d\u2019alarme en cas de vol et d\u2019incendie, t\u00E9l\u00E9vision en circuit ferm\u00E9, vid\u00E9o, syst\u00E8mes d\u2019alarmes pour personnes \u00E2g\u00E9es, protection de terrains, alarmes silencieuses, anti-hold up, alarmes filaires ou sans fil, syst\u00E8mes de d\u00E9tection d\u2019intrusion pour magasins, contr\u00F4le d\u2019acc\u00E8s, surveillance \u00E0 distance, syst\u00E8mes de recherche-personnes et d\u2019enregistrement, mat\u00E9riel d\u2019incendie, coffre-fort, mat\u00E9riel pour \u00E9clairage et \u00E9vacuation de secours, vitres blind\u00E9es et anti-balles, serrures de haute s\u00E9curit\u00E9, syst\u00E8me de d\u00E9tection pour voitures, mat\u00E9riel de t\u00E9l\u00E9phonie et interphonie, signalisation, ainsi que l\u2019installation de forces motrices pour portes et portails, ainsi que les services de surveillance \u00E0 distance. La soci\u00E9t\u00E9 peut, \u00E9galement, exercer les activit\u00E9s d\u2019une entreprise de gardiennage tel que : gestion des centraux d\u2019alarme, de surveillance et de protections de biens mobiliers et immobiliers, intervention sur alarme. Toute activit\u00E9 qui couvre le secteur de la consultance en s\u00E9curit\u00E9, et notamment toute contribution \u00E0 l\u0027\u00E9tablissement et au d\u00E9veloppement d\u0027entreprises et en particulier de dispenser des avis financiers, techniques, commerciaux ou administratifs dans le sens le plus large du terme, \u00E0 l\u0027exception des conseils de placement d\u0027argent et autres, fournir des conseils, son assistance et ex\u00E9cuter des services directement ou indirectement sur le plan de l\u0027administration et des finances, de la vente, de la production, des techniques d\u2019organisation et de distributions commerciales, et plus g\u00E9n\u00E9ralement de la gestion en g\u00E9n\u00E9ral et de l\u2019exercice de toutes activit\u00E9s de services et de management au sens le plus large de ces termes \u00E0 toutes personnes physiques ou morales quelconques; ex\u00E9cuter tous mandats sous forme d\u0027\u00E9tudes d\u0027organisation, d\u0027expertises, d\u0027actes et de conseils techniques ou autres dans tout domaine rentrant dans son objet social; Toute activit\u00E9 relative aux r\u00E9seaux d\u2019information, r\u00E9seaux sociaux, r\u00E9seaux informatiques, Internet, Intranet, Extranet, E-commerce, y compris l\u2019achat, la vente, la location et installation de mat\u00E9riel de s\u00E9curit\u00E9 au sens large; Toute activit\u00E9 de recherche et de documentation en vue de la r\u00E9daction d\u2019\u00E9tudes pour tiers ou pour elle-m\u00EAme; Dispenser des cours, formations et s\u00E9minaires sous toutes les formes dans le domaine de la s\u00E9curit\u00E9 au sens large; Le commerce sous toutes ses formes et notamment l\u0027importation, l\u0027exportation, l\u0027achat et la vente en gros ou au d\u00E9tail, la repr\u00E9sentation et le courtage, ainsi que la fabrication, la transformation de toutes marchandises et de tous produits. La soci\u00E9t\u00E9 a \u00E9galement pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre et exclusivement \u00E0 titre patrimonial, toutes entreprises, initiatives ou op\u00E9rations visant \u00E0 acqu\u00E9rir ou ali\u00E9ner tous immeubles et/ou tous droits r\u00E9els immobiliers, ainsi qu\u0027\u00E0 proc\u00E9der \u00E0 tous lotissements, mises en valeur, promotion, location, gestion et r\u00E9novation de tous immeubles b\u00E2tis et non b\u00E2tis. La soci\u00E9t\u00E9 pourra notamment y loger ses dirigeants et les membres de leur famille, \u00E0 titre principal ou secondaire. La soci\u00E9t\u00E9 a \u00E9galement pour objet de se constituer un patrimoine comprenant : a) tous biens immobiliers, tant construits qu\u0027\u00E0 construire, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, ainsi que tous droits immobiliers relatifs \u00E0 de tels biens (y compris les droits d\u0027emphyt\u00E9ose ou de superficie); b) tous investissements financiers, tant dans des valeurs \u00E0 rente fixe que dans des actions, \u00E9mises par des soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res; c) La soci\u00E9t\u00E9 peut uniquement pour son propre compte donner ou prendre en location, \u00E9riger, ali\u00E9ner ou \u00E9changer tous biens meubles ou immeubles, mat\u00E9riels et installations, et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, entreprendre toutes op\u00E9rations commerciales, industrielles ou financi\u00E8res se rapportant directement ou indirectement \u00E0 son objet social \u00E0 l\u0027exclusion de l\u0027activit\u00E9 d\u0027agence immobili\u00E8re sauf si l\u0027organe de gestion en a l\u0027acc\u00E8s \u00E0 la profession ou qui seraient de nature \u00E0 en faciliter la r\u00E9alisation, y compris la sous-traitance en g\u00E9n\u00E9ral et l\u0027exploitation de tous droits intellectuels, de propri\u00E9t\u00E9 industrielle et commerciale y relatifs. Elle peut acqu\u00E9rir \u00E0 titre d\u0027investissement tous biens meubles et immeubles, m\u00EAme sans rapport direct ou indirect avec l\u0027objet social de la soci\u00E9t\u00E9. La soci\u00E9t\u00E9 peut d\u2019une fa\u00E7on g\u00E9n\u00E9rale, accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, soit pour son compte, soit pour le compte de tiers, se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter directement ou indirectement, enti\u00E8rement ou partiellement la r\u00E9alisation. La soci\u00E9t\u00E9 peut exercer toute",
"is_lucrative": true,
"short_summary": "Import, export, fabrication, commercialization, and installation of intrusion detection systems, security surveillance, alarm systems, and related services, both domestically and internationally, including financial and real estate investments."
},
"governance": {
"organ_kind": "gerant",
"n_directors_max": null,
"n_directors_min": 1,
"representation_clause": "un g\u00E9rant",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "06-30",
"start_mm_dd": "07-01",
"first_exercise_end_date": "2017-06-30",
"is_prolonged_first_exercise": true
},
"agm_schedule": {
"time": "15:00",
"month": 12,
"rule_text": "29 d\u00E9cembre \u00E0 quinze heures"
},
"founding_event": {
"n_shares_total": 100,
"n_share_classes": 1,
"bank_attestation": {
"date": "2015-09-10",
"bank_name": "Belfius",
"amount_eur": 12400.0,
"iban_masked": "BE43 3632 6778 4001"
},
"amount_paid_in_eur": 12400.0,
"incorporation_date": "2015-09-10",
"amount_subscribed_eur": 18600.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": "2015-01-01"
},
"subject_company": {
"kbo": "0637.721.847",
"email": null,
"region": "waals_gewest",
"website": null,
"name_full": "OLIVER INVEST BELGIUM",
"legal_form": "SRL",
"name_abbreviated": null,
"zetel_address_raw": "5080 VILLERS-LEZ-HEEST, rue Namur-Perwez num\u00E9ro 55",
"equity_account_type": "available"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Olivier BERNARD",
"address": "5080 VILLERS-LEZ-HEEST, rue Namur-Perwez num\u00E9ro 55"
},
"via_org": null,
"role_sub": "gerant",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"statuten",
"plan financier",
"attestation bancaire",
"volmacht"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": "0637.721.847",
"holder_org_name": "MGMT CONSULT",
"with_substitution": true,
"holder_person_name": "Vito AMODIO"
}
]
}| Legal nameFR | RED ALARM |