SECURITY AND SERVICES

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 21 AVR. 2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: (Si\u00E8ge) Transfert du si\u00E8ge social",
      "value": "(Si\u00E8ge) Transfert du si\u00E8ge social",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Par d\u00E9lib\u00E9ration en date du 16/03/2026 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 ce qui suit:",
      "value": "2026-03-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de Rue Willy Van Der Meeren 23 1140 Evere \u00E0 Chauss\u00E9e de Haecht 999 1140 Evere \u00E0 partir du 16/03/2026.",
      "value": {
        "to": "Chauss\u00E9e de Haecht 999 1140 Evere",
        "from": "Rue Willy Van Der Meeren 23 1140 Evere",
        "effective_date": "2026-03-16"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Cette d\u00E9cision est prise \u00E0 la majorit\u00E9 suivante : unanimit\u00E9 des voix.",
      "value": "unanimit\u00E9 des voix",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1131,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0831.381.852",
      "kind": "company",
      "name": "security and services",
      "attrs": {
        "legal_form": "SRL"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEMLALI Najib",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant non statutaire actuel, \u00E0 savoir Monsieur SEMLALI, Najib, n\u00E9 \u00E0 Leuven le 13 novembre 1980, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsieur SEMLALI Najib, pr\u00E9n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.381.852",
    "name_full": "SECURITY AND SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027AGE du 30/06/2020, d\u00E9cide \u00E0 l\u0027unan\u00EDmit\u00E9 des voix de la d\u00E9mission au poste d\u0027associ\u00E9s \u00E0 dater de ce jour de : -Monsieur SLAWOMIR ZDROJEWSKI Monsieur SLAWOMIR ZDROJEWSKI c\u00E8de la totalit\u00E9 de ses actions \u00E0 Monsieur SEMLALI NAJIB",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.381.852",
    "name_full": "SECURITY AND SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Rue Willy Van Der Meeren",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "BOULEVARD WATERLOO",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "il est d\u00E9cid\u00E9 par l\u0027AGE du 01/04/2019, \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce jour \u00E0 l\u0027adresse suivante : \u003C\u003C Rue Willy Van Der Meeren 23-1140 Eve\u0433\u0435\u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.381.852",
    "name_full": "SECURITY AND SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "BOULEVARD WATERLOO",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1000",
        "street_number": "95"
      },
      "old_address": {
        "city": "LILLOIS",
        "region": "Waals",
        "street": "AVENUE BEL-AIR",
        "country": "BE",
        "postcode": "1428",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2017-08-21",
      "evidence_quote": "il est d\u00E9cid\u00E9 par l\u0027AGE du 21/08/2017, \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce jour \u00E0 l\u0027adresse suivante: \u003C\u003C BOULEVARD WATERLO\u041E 95-1000 BRUXELLES \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.381.852",
    "name_full": "SECURITY AND SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LILLOIS",
        "region": "Brussels",
        "street": "AVENUE BEL-AIR",
        "country": "BE",
        "postcode": "1428",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "AVENUE MAURICE MAETERLINCK",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2015-11-05",
      "evidence_quote": "il est d\u00E9cid\u00E9 par l\u0027AGE du 05/11/2015, \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer \u00E0 ce jour le si\u00E8ge social de soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: \u003C AVENUE BEL-AIR 17-1428 LILLOIS \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.381.852",
    "name_full": "SECURITY AND SERVICES",
    "legal_form": "SPRL"
  }
}