ALARME CONTROLE

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  "subject_company": {
    "kbo": "0444.361.651",
    "name_full": "SRL MAYARI"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Salvatore RIZZO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-11",
    "filing_date": "2025-01-24",
    "act_kind_objet": "D\u00E9cisions relatives aux activit\u00E9s de syst\u00E8me d\u0027alarme"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-01-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.361.651",
        "name": "ALARME CONTROLE",
        "role": "other",
        "address": "rue des Martyrs 115 - 4420 Saint-Nicolas",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "61"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9cision concerne les conditions d\u0027exercice des fonctions d\u0027administrateurs dans une soci\u00E9t\u00E9 sp\u00E9cialis\u00E9e dans les syst\u00E8mes d\u0027alarme. Les administrateurs non form\u00E9s conform\u00E9ment \u00E0 l\u0027article 61 de la loi du 2 octobre 2017 ne peuvent pas engager l\u0027entreprise dans les activit\u00E9s li\u00E9es \u00E0 la s\u00E9curit\u00E9 priv\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0444.361.651",
    "name_full": "ALARME CONTROLE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Salvatore RIZZO",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SRL ALARME CONTROLE, tenue le 24 janvier 2025, a pris des mesures relatives \u00E0 la comp\u00E9tence des administrateurs dans les activit\u00E9s de s\u00E9curit\u00E9 priv\u00E9e. Les administrateurs non form\u00E9s conform\u00E9ment \u00E0 l\u0027article 61 de la loi du 2 octobre 2017 ne peuvent pas engager l\u0027entreprise dans les domaines li\u00E9s \u00E0 la direction effective des syst\u00E8mes d\u0027alarme.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Reuchamps",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0444.361.651",
    "name_full": "ALARME CONTROLE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Olivier CASTERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-15",
    "act_kind_objet": "ASSEMBLEE GENERALE, MODIFICATION FORME JURIDIQUE,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SRL"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0444.361.651",
    "name_full": "ALARME CONTROLE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier CASTERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 ALARME CONTROLE, SRL \u00E0 Saint-Nicolas, a d\u00E9cid\u00E9 de modifier les statuts afin de les adapter aux dispositions du Code des soci\u00E9t\u00E9s et des associations. Parmi les mesures prises : la conversion du capital souscrit et lib\u00E9r\u00E9 et de la r\u00E9serve l\u00E9gale en compte de capitaux propres statutairement indisponible, la modification de l\u0027objet social, le changement de date de r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, ainsi que la refonte int\u00E9grale des statuts pour int\u00E9grer ces d\u00E9cisions.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "rapport sp\u00E9cial de l\u2019organe d\u2019administration",
    "deux procurations sous signature priv\u00E9e",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Martyrs n\u00B0 115 \u00E0 4420 Saint-Nicolas",
        "city": "Saint-Nicolas",
        "region": "waals_gewest",
        "street": "Rue des Martyrs",
        "country": "BE",
        "postcode": "4420",
        "box_number": null,
        "street_number": "115",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Jean Jaur\u00E8s 176 \u00E0 4430 Ans",
        "city": "Ans",
        "region": "waals_gewest",
        "street": "Rue Jean Jaur\u00E8s",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "176",
        "locality_suffix": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer ce jour le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Rue des Martyrs n\u00B0 115 \u00E0 4420 Saint-Nicolas.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "JSR Consult SRL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-08-31",
    "filing_date": "2022-08-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-08-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.361.651",
    "name_full": "ALARME CONTROLE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S. RIZZO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administration d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 1 ao\u00FBt 2022"
  ]
}

{
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    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "ScPRL 3R, LEBOUTTE \u0026 C\u00B0",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0444.361.651",
    "name_full": "ALARME CONTROLE"
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{
  "events": [
    {
      "kind": "director_in",
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        "name": "Pascal Depraetere",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0444.361.651",
    "name_full": "ALARME CONTROLE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Salvatore Rizzo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Callegaro",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0444.361.651",
    "name_full": "ALARME CONTROLE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
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    "name_full": "COMMERLE DELIC DONITEUR BELGE"
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