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Moniteur belge — actes
7 actes Évolution du capital · 1
18-05-2011
v3.2
Évolution de l'adresse · 1
28-09-2021
v3.2
Tous les actes · 7
mis à jour il y a 5 mois
2026
27-01-2026 2 administrateurs nommés
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
- Olivier Faber — Bestuurder
Détails techniques
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"evidence_quote": "De vergadering beslist om Baker Tilly Bedrijfsrevisoren BV, met zetel te 9090 Melle, Regenboog 2, vertegenwoordigd door Stijn De Coen, bedrijfsrevisor, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar.",
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}27-01-2026 Stijn De Coen reconduit comme commissaire
- Stijn De Coen — Commissaris
Résumé:
v3.2
Détails techniques
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}2024
13-06-2024 2 administrateurs nommés, 2 démissionnaires
- FABER Olivier — Bestuurder
- FABER Julius — Bestuurder
- FABER Robert — Bestuurder
- VAN BRUG Monica — Bestuurder
Notaire:
Peter VAN MELKEBEKE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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},
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"kbo": null,
"name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"address": "Kareelstraat 122, 9300 Aalst",
"country": "BE",
"legal_form": "BV"
},
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}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
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"pub_date": "2024-06-13",
"filing_date": "2024-06-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-03",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0434.675.905",
"name_full": "ARAS Security",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}13-06-2024 2 administrateurs nommés, 2 démissionnaires
- FABER Olivier — Bestuurder
- FABER Julius — Bestuurder
- FABER Robert — Bestuurder
- VAN BRUG Monica — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FABER Robert",
"address": null,
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},
"evidence_quote": "I. De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders: - de heer FABER Robert ; en",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN BRUG Monica",
"address": null,
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},
"evidence_quote": "I. De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders: - de heer FABER Robert ; en - mevrouw VAN BRUG Monica.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FABER Olivier",
"address": null,
"birth_date": null
},
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"kbo": null,
"name": "Faber Brug Onroerend Goed B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-03",
"evidence_quote": "II. De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden en voor onbepaalde duur: - de vennootschap naar Nederlands recht \u201CFaber Brug Onroerend Goed B.V.\u201D, met hoofdvestiging te 5151DH Drunen (Nederland), Thomas Edisonweg 5, ingeschreven bij de Nederlandse Kamer van Koo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FABER Julius",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-03",
"evidence_quote": "II. De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden en voor onbepaalde duur: ... - de heer FABER Julius, geboren te Tilburg (Nederland) op 14 februari 1990."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.675.905",
"name_full": "ARAS SECURITY",
"legal_form": "BVBA"
}
}2021
28-09-2021 Transfert du siège social de Hoboken à Zaventem
- Smallandlaan 31, 2660 Hoboken → Leuvensesteenweg 643, 1930 Zaventem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1930",
"box_number": "17",
"street_number": "643"
},
"old_address": {
"city": "Hoboken",
"region": null,
"street": "Smallandlaan",
"country": "BE",
"postcode": "2660",
"box_number": null,
"street_number": "31"
},
"effective_date": "2021-09-01",
"evidence_quote": "Wijziging Maatschappelijke zetel ... wordt de maatschappelijke zetel, gelegen te Smallandlaan 31 te 2660 Hoboken-Antwerpen, verplaatst naar Leuvensesteenweg 643, Bus 17, te 1930 Zaventem, vanaf een september 2021."
}
],
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},
"subject_company": {
"kbo": "0434.675.905",
"name_full": "ARAS SECURITY",
"legal_form": "BVBA"
}
}2011
18-05-2011 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": "2011-03-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.675.905",
"name_full": "ARAS SECURITY",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht, aan Accountant De Ceuster, kantoor houdende te 2170 Antwerpen-Merksem, Erwtebloemstraat 20, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
"holder_kbo": null,
"holder_name": "Accountant De Ceuster",
"scope_categories": [
"administrative_formalities",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-05-2011 Augmentation de capital de 1.025.000 € à 1.112.000 €
- €87.000 → €1.112.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1025000.0,
"currency": "EUR",
"after_eur": 1112000.0,
"delta_eur": 1025000.0,
"before_eur": 87000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2011-03-22",
"evidence_quote": "beslist de vergadering om het maatschappelijk kapitaal te verhogen ten belope van \u00E9\u00E9n miljoen vijfentwintig duizend euro (\u20AC 1.025.000,00) om het kapitaal te brengen van zevenentachtig duizend euro (\u20AC 87.000,00) op \u00E9\u00E9n miljoen honderd en twaalf duizend euro (\u20AC 1.112.000,00) door inbreng van een vaststaande, zekere en opeisbare schuldvordering",
"contribution_type": "in_kind"
}
],
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},
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"name_full": "ARAS SECURITY",
"legal_form": "BVBA"
}
}