VANO Security

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Industriel, 57/G1\n7700, Mouscron",
        "city": "Mouscron",
        "region": "waals_gewest",
        "street": "Boulevard Industriel",
        "country": "BE",
        "postcode": "7700",
        "box_number": "57/G1",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Industriel, 21A, 7700, Mouscron",
        "city": "Mouscron",
        "region": "waals_gewest",
        "street": "Boulevard Industriel",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "21A",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-09",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "organe de gestion",
    "date": "2024-10-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0408.075.436",
    "name_full": "Vano security",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carette Pascal",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Industriel, 57/G1, 7700, Mouscron",
        "city": "Mouscron",
        "region": "waals_gewest",
        "street": "Boulevard Industriel",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "57/G1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Industriel, 21A, 7700, Mouscron",
        "city": "Mouscron",
        "region": "waals_gewest",
        "street": "Boulevard Industriel",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "21A",
        "locality_suffix": null
      },
      "effective_date": "2024-10-29",
      "evidence_quote": "En date du 29 octobre 2024, l\u0027organe de gestion a pris la d\u00E9cision de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : Boulevard Industriel, 57/G1, 7700, Mouscron",
      "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": "Carette Pascal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-09",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-10-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0408.075.436",
    "name_full": "Vano security",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carette Pascal",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rance"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal CARETTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL GREENBOX",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sont renomm\u00E9s, au poste d\u2019administrateurs, non statutaires, \u00E0 compter de ce jour et pour une dur\u00E9e de six ans, deux des trois administrateurs actuels : 1. La SRL GREENBOX, comparante, dont le repr\u00E9sentant permanent est Monsieur Pascal CARETTE;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal CARETTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "2. Monsieur Pascal CARETTE.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne VANOVERSCHELDE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0422.056.106",
        "name": "Soci\u00E9t\u00E9 Anonyme CABEX",
        "address": "7522 MARQUAIN, rue de la Terre \u00E0 Briques, 29",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Est nomm\u00E9 en qualit\u00E9 de troisi\u00E8me administrateur : La Soci\u00E9t\u00E9 Anonyme CABEX, ayant son si\u00E8ge \u00E0 7522 MARQUAIN, rue de la Terre \u00E0 Briques, 29 (BCE 0422.056.106) dont le repr\u00E9sentant permanent est Madame H\u00E9l\u00E8ve VANOVERSCHELDE, comparante.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0808.107.394",
        "name": "SRL CROIX DE GAND",
        "address": "7760 CELLES, rue Aride, 10",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission au poste d\u2019administrateurs, de la SRL CROIX DE GAND ayant son si\u00E8ge \u00E0 7760 CELLES, rue Aride, 10 (BCE 0808.107.394).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pascal CARETTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL GREENBOX",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Lesquels ont d\u00E9cid\u00E9 de renouveler en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 et/ou administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re le mandat de : \u2022 La SRL GREENBOX, pr\u00E9cit\u00E9e, dont le repr\u00E9sentant permanent est Monsieur Pascal CARETTE;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Ga\u00EBtan QUENON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "TOURNAI",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-04",
    "filing_date": "2024-09-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0408.075.436",
    "name_full": "VANO Security",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan QUENON",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Ga\u00EBtan QUENON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "TOURNAI",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-04",
    "filing_date": "2024-09-02",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.075.436",
    "name_full_after": "VANO Security",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "VANO Security",
    "current_zetel_raw": "Boulevard Industriel 21/A : 7700 Mouscron",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company is a soci\u00E9t\u00E9 anonyme named VANO Security.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00ABVANO Security\u0022.",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination et forme",
      "article_number": "1"
    },
    {
      "summary": "The company\u0027s registered office is established in the Wallonia region.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object includes import/export, manufacturing, and distribution of security systems (alarm, surveillance, access control) and related services.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger et tant pour compte propre que pour compte\nde tiers, l\u2019importation, l\u2019exportation, la fabrication, le commerce en gros et/ou en d\u00E9tail, l\u2019installation et",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is constituted for an unlimited duration and can be dissolved by a general meeting.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The capital is fixed at 562,500.00\u20AC and represented by 5,000 shares without nominal value.",
      "new_text": "Le capital est fix\u00E9 \u00E0 CINQ CENT SOIXANTE-DEUX MILLE CINQ CENTS (562.500,00\u20AC) euros.\nIl est repr\u00E9sent\u00E9 par cinq mille (5.000) actions sans d\u00E9signation de valeur nominale.",
      "change_kind": "restated",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "Fully paid shares are nominative or dematerialized. Unpaid shares are nominative and registered in a register.",
      "new_text": "Les actions enti\u00E8rement lib\u00E9r\u00E9es sont nominatives ou d\u00E9mat\u00E9rialis\u00E9es. L\u0027actionnaire peut, \u00E0 tout",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "10"
    },
    {
      "summary": "The company is administered by a board of at least three members or a single administrator.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e, au choix de l\u2019assembl\u00E9e, soit par un conseil compos\u00E9 au moins du",
      "change_kind": "restated",
      "article_title": "Composition du conseil d\u2019administration",
      "article_number": "16"
    },
    {
      "summary": "The company is represented by a single administrator, or by a delegated administrator for operations up to 50,000\u20AC.",
      "new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 interviennent un fonctionnaire",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation dans les actes et actions judiciaires",
      "article_number": "17"
    },
    {
      "summary": "The board can only deliberate if at least half its members are present. Decisions are taken by a simple majority.",
      "new_text": "Le Conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations du conseil d\u2019administration",
      "article_number": "21"
    },
    {
      "summary": "The board has the power to perform all acts necessary for the realization of the company\u0027s object, except those reserved by law or statutes.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la",
      "change_kind": "restated",
      "article_title": "Pouvoirs du conseil d\u2019administration",
      "article_number": "23"
    },
    {
      "summary": "The board confers daily management and representation to one or more delegated administrators.",
      "new_text": "Le conseil d\u0027administration conf\u00E8rera en tout temps la gestion journali\u00E8re de la Soci\u00E9t\u00E9 ainsi que la",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "24"
    },
    {
      "summary": "The general meeting is composed of all shareholders with voting rights.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les actionnaires qui ont le droit de voter par eux-m\u00EAmes",
      "change_kind": "restated",
      "article_title": "Composition et pouvoirs",
      "article_number": "27"
    },
    {
      "summary": "The annual general meeting is held on June 1st each year. It can be convened extraordinary.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le PREMIER JUIN de chaque ann\u00E9e \u00E0 16 heures.\nSi ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant, autre qu\u0027un",
      "change_kind": "restated",
      "article_title": "R\u00E9unions",
      "article_number": "28"
    },
    {
      "summary": "Nominal shareholders must inform the company of their intention to attend at least three days before the meeting.",
      "new_text": "Les convocations peuvent prescrire que, pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les propri\u00E9taires",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019Assembl\u00E9e",
      "article_number": "30"
    },
    {
      "summary": "Any shareholder can be represented by a proxy, who can be another shareholder.",
      "new_text": "Tout propri\u00E9taire de titre peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire,",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "31"
    },
    {
      "summary": "The general meeting is presided over by the chairman of the board or a delegated administrator.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du Conseil d\u0027administration ou \u00E0 d\u00E9faut par",
      "change_kind": "restated",
      "article_title": "Bureau",
      "article_number": "32"
    },
    {
      "summary": "Each share gives one vote, unless suspended by legal provisions.",
      "new_text": "Chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales.\nEn cas d\u0027acquisition ou de prise en gage par la soci\u00E9t\u00E9 de ses propres titres, le droit de vote attach\u00E9",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "33"
    },
    {
      "summary": "The fiscal year runs from January 1st to December 31st. The annual accounts are drawn up by the administration.",
      "new_text": "L\u2019exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque",
      "change_kind": "restated",
      "article_title": "Exercice social \u2013 Comptes annuels",
      "article_number": "36"
    },
    {
      "summary": "The annual meeting hears the management and auditors\u0027 reports, discusses the annual accounts, and votes on their adoption.",
      "new_text": "L\u0027assembl\u00E9e annuelle, si la soci\u00E9t\u00E9 se trouve dans les conditions requises par la loi \u00E0 cet effet,\nentend le rapport de gestion et le rapport des commissaires.",
      "change_kind": "restated",
      "article_title": "Comptes annuels",
      "article_number": "37"
    },
    {
      "summary": "5% of the net profit is set aside for the legal reserve. The remaining balance is allocated by the general meeting.",
      "new_text": "1. le b\u00E9n\u00E9fice net, d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales, il est pr\u00E9lev\u00E9 cinq pour cent\npour la r\u00E9serve l\u00E9gale. Ce pr\u00E9l\u00E8vement cesse d\u0027\u00EAtre obligatoire lorsque le fonds de r\u00E9serve atteint un",
      "change_kind": "restated",
      "article_title": "Distribution",
      "article_number": "38"
    },
    {
      "summary": "The board can decide on dividend payments based on a recent financial situation, subject to legal provisions.",
      "new_text": "Le Conseil d\u0027administration peut, sous sa propre responsabilit\u00E9 et sur le vu d\u0027une situation active et",
      "change_kind": "restated",
      "article_title": "Acompte sur les dividendes",
      "article_number": "39"
    },
    {
      "summary": "In case of dissolution, liquidation is carried out by liquidators appointed by the general meeting.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u2019importe quel moment, la",
      "change_kind": "restated",
      "article_title": "Liquidation",
      "article_number": "40"
    },
    {
      "summary": "After paying debts, liquidators distribute the net assets among shareholders pro rata to the number of shares they hold.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des",
      "change_kind": "restated",
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  },
  "name_change": {
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    "old": "VANO LABO",
    "changed": true
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    "changed": true
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    "kbo": "0408.075.436",
    "name_full": "VANO LABO"
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    "changed": false
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{
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  "notary": {
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    "firm_name": null,
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    "is_associated": false
  },
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    "pub_date": null,
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    "act_kind_objet": "MODIFICATION DENOMINATION - TRANSFERT DE SIEGE SOCIAL"
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    "unanimous": true
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      {
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        "role": "other",
        "address": "7700 Mouscron, rue de la Passerelle, 98",
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    "balance_basis_date": null,
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    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 modifie son nom commercial et transf\u00E8re son si\u00E8ge social. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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    "person_name": "Alain MAHIEU",
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}

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