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Moniteur belge — actes
12 actes Évolution du capital · 3
13-01-2026
v3.2
27-05-2024
v3.2
27-05-2024
Modification du capital
Évolution de l'adresse · 2
11-02-2026
v3.2
11-02-2026
Changement de siège
Tous les actes · 12
mis à jour il y a 4 mois
2026
11-02-2026 Transfert du siège social au sein de Gent
- Coupure 88, 9000 Gent → Keizer Karelstraat 15, 9000 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Keizer Karelstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Coupure",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "88"
},
"effective_date": "2025-10-14",
"evidence_quote": "Goedkeuring van de aanpassing van het adres van de zetel van de Vennootschap van (huidig adres) Coupure 88, 9000 Gent naar (nieuw adres) Keizer Karelstraat 15, 9000 Gent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.914.919",
"name_full": "AIKIDO SECURITY, AFGEKORT : AIKIDO",
"legal_form": "BV"
}
}11-02-2026 Transfert du siège social au sein de Gent
- Coupure 88, 9000 Gent → Keizer Karelstraat 15, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "combined",
"new_address": {
"raw": "Keizer Karelstraat 15, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Keizer Karelstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Coupure 88, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Coupure",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "88",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Goedkeuring van de aanpassing van het adres van de zetel van de Vennootschap van (huidig adres) Coupure 88, 9000 Gent naar (nieuw adres) Keizer Karelstraat 15, 9000 Gent.",
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-11",
"filing_date": "2026-02-03",
"act_kind_objet": "Zetelwijziging"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-14",
"unanimous": true
},
"subject_company": {
"kbo": "0792.914.919",
"name_full": "AIKIDO SECURITY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Clifford Chance LLP",
"person_name": null,
"org_rep_person_name": "Valerie Pauwels",
"person_role_at_subject": null
},
"co_filed_documents": []
}13-01-2026 Augmentation de capital de 52.713.692,80 €
- 4 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 67480.42,
"currency": "EUR",
"after_eur": null,
"delta_eur": 67480.42,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-30",
"evidence_quote": "Het beschikbaar eigen vermogen werd verhoogd met 67.480,42 EUR. Voormelde bijkomende inbreng gaat gepaard met het cre\u00EBren van 5.326 nieuwe aandelen... Er werd in geld ingeschreven op 5.326 nieuwe aandelen, tegen de uitoefenprijs van 12,67 EUR... Op ieder aandeel werd gestort ten belope van 100%, hetzij in totaal 67.480,42 EUR",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 6000000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 6000000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-30",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 6.000.000,00 EUR, door een inbreng in natura en door de uitgifte van 18.650 B1 Aandelen... De vergadering beslist dat de bijkomende inbreng in natura zal worden verwezenlijkt door de inbreng door de inschrijver van een zekere, vaststaande en opeisbare schuldvordering... verklaart de inschrijver, voormeld, deze schuldvordering ten belope van 6.000.000,00 EUR in de Vennootschap in te brengen.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 52713692.8,
"currency": "EUR",
"after_eur": null,
"delta_eur": 52713692.8,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-30",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 52.713.692,80 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 128.120 B2 Aandelen... op 123.925 nieuwe aandelen gestort wordt ten belope van 100%, hetzij 50.988.936,32 EUR, en dat op de 4.192 nieuwe aandelen... wordt gestort ten belope van 0%.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 348000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 348000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-30",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 348.000,00 EUR, door een inbreng in natura en door de uitgifte van 10.000 Gewone Aandelen... verklaren de inschrijvers, voornoemd, deze aandelen in de Vennootschap in te brengen, voor een totale inbrengwaarde van 348.000,00 EUR.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.914.919",
"name_full": "AIKIDO SECURITY, AFGEKORT : AIKIDO",
"legal_form": "BV"
}
}13-01-2026 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-30",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "opgesteld door de besloten vennootschap \u201CEY Bedrijfsrevisoren\u201D, te 1831 Machelen, Kouterveldstraat 7B/1, vertegenwoordigd door Francis Boelens",
"firm_kbo": null,
"firm_name": "EY Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Francis Boelens"
},
"subject_company": {
"kbo": "0792.914.919",
"name_full": "AIKIDO SECURITY, AFGEKORT : AIKIDO",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Valerie Pauwels en ieder ander advocaat of medewerker van het kantoor Clifford Chance, met zetel te 1050 Elsene, Louizalaan 65, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Valerie Pauwels",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan Valerie Pauwels en ieder ander advocaat of medewerker van het kantoor Clifford Chance, met zetel te 1050 Elsene, Louizalaan 65, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Clifford Chance",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2024
06-11-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Frederic HELSEN · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"stage": null,
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-06",
"filing_date": "2024-11-04",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0792.914.919",
"name": "Aikido Security",
"role": "contributor",
"address": "Coupure 88, 9000 Gent",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0792.914.919",
"name_full": "Aikido Security",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Aikido Security heeft besloten tot de uitgifte van ESOP-inschrijvingsrechten, de afstand van voorkeurrechten, het verlenen van volmachten aan het bestuursorgaan voor de vaststelling van begunstigden en het aantal inschrijvingsrechten, en een bijkomende inbreng in geld met uitgifte van nieuwe gewone aandelen.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een aanwezigheidslijst",
"het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:122"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}27-05-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.914.919",
"name_full": "AIKIDO SECURITY, AFGEKORT : AIKIDO",
"legal_form": "BV"
}
}27-05-2024 Augmentation de capital de 13.999.851,60 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 13999851.6,
"currency": "EUR",
"after_eur": null,
"delta_eur": 13999851.6,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-05-15",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 13.999.851,60 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 300.426 A1 aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.914.919",
"name_full": "AIKIDO SECURITY, AFGEKORT : AIKIDO",
"legal_form": "BV"
}
}27-05-2024 5 administrateurs nommés
- TILLOY Henri Jean Jacques — Bestuurder
- MIECZAKOWSKI Kamil Adam — Bestuurder
- DELBARE Willem Jacqueline — Bestuurder
- GARRIAU Felix Jozef Arthur Hildegarde — Bestuurder
- DELRUE Roland Aimé Raphaël — Bestuurder
Notaire:
Yorik DESMYTTERE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TILLOY Henri Jean Jacques",
"address": null,
"birth_date": "1992-02-29",
"profession": null,
"birth_place": "Parijs, Frankrijk"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Singular",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MIECZAKOWSKI Kamil Adam",
"address": null,
"birth_date": "1990-05-07",
"profession": null,
"birth_place": "Walbrzych, Polen"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Notion \u0026 Connect",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELBARE Willem Jacqueline",
"address": null,
"birth_date": "1989-12-16",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GARRIAU Felix Jozef Arthur Hildegarde",
"address": null,
"birth_date": "1989-02-02",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELRUE Roland Aim\u00E9 Rapha\u00EBl",
"address": null,
"birth_date": "1989-12-25",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-27",
"filing_date": "2024-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0792.914.919",
"name_full": "Aikido Security",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"twee aanwezigheidslijsten",
"vier volmachten",
"het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}27-05-2024 Augmentation de capital de 13.999.851,60 €
- Inbreng in geld · Apport en numéraire
Notaire:
Yorik DESMYTTERE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
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"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
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"share_emission": {
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"share_class": "A1",
"n_new_shares": 300426,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 46.6
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 13999851.6,
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"statutory_unavailable_equity_op": "create"
},
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},
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"statutory_unavailable_equity_op": null
},
{
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"share_class": "S1",
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},
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},
{
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
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}2023
24-11-2023 4 administrateurs nommés, 4 démissionnaires
- DELBARE Willem — Bestuurder
- DELRUE Roeland — Bestuurder
- GARRIAU Felix — Bestuurder
- MIECZAKOWKSI Kamil Adam — Bestuurder
- Amber Rucker — Bestuurder
- DELBARE Willem — Bestuurder
- DELRUE Roeland — Bestuurder
- GARRIAU Felix — Bestuurder
Notaire:
Yorik DESMYTTERE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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"het verslag van het bestuursorgaan",
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}24-11-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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}2022
28-10-2022 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
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