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Defendum Smart Security

Actif
SRL·Activités de sécurité nca· 3 ans d'activité
Jagersdreef 4B ·2900 Schoten, Belgique
BE 0794.597.373
Suivre Print / PDF
Chiffre d'affaires
Marge EBIT
Résultat net€2k-71,3%
Fonds de roulement€-6k+57,1%

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

2 actes
Évolution de l'adresse · 2
05-11-2024
Changement de siège
27-01-2023
Changement de siège
Tous les actes · 2 mis à jour il y a 1 an
2024
05-11-2024 Transfert du siège social de Beveren à Schoten Changement de siège
  • Bergstraat 23/1, 9210 Beveren → Jagersdreef 4B, 2900 Schoten
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jagersdreef 4B, 2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Jagersdreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": "B",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bergstraat 23/1, 9210 Beveren",
        "city": "Beveren",
        "region": "vlaams_gewest",
        "street": "Bergstraat",
        "country": "BE",
        "postcode": "9210",
        "box_number": null,
        "street_number": "23/1",
        "locality_suffix": null
      },
      "effective_date": "2024-06-30",
      "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": "absolute",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2024-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-07-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0794.597.373",
    "name_full": "Defendum Smart Security",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jozef Wyns",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering op datum van 15/07/2024"
  ]
}
2023
27-01-2023 Transfert du siège social au sein de Haasdonk Changement de siège·Katherine De Wispelaere
  • Bergstraat 23, 9120 Haasdonk (Beveren) → Bergstraat 23/1 te 9120 Haasdonk (Beveren)
Notaire: Katherine De Wispelaere · Antwerpen-Merksem
Détails techniques
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bergstraat 23/1 te 9120 Haasdonk (Beveren)",
        "city": "Haasdonk",
        "region": "vlaams_gewest",
        "street": "Bergstraat",
        "country": "BE",
        "postcode": "9120",
        "box_number": null,
        "street_number": "23/1",
        "locality_suffix": "(Beveren)"
      },
      "old_address": {
        "raw": "Bergstraat 23, 9120 Haasdonk (Beveren)",
        "city": "Haasdonk",
        "region": "vlaams_gewest",
        "street": "Bergstraat",
        "country": "BE",
        "postcode": "9120",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": "(Beveren)"
      },
      "effective_date": null,
      "evidence_quote": "Door een materi\u00EBle vergissing werd de maatschappelijke zetel van de besloten vennootschap \u0022Defendum Smart Security\u0022 Bergstraat 23 te 9120 Haasdonk (Beveren) foutief doorgegeven en dient deze vervangen te worden door het correcte adres Bergstraat 23/1 te 9120 Haasdonk (Beveren)",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bergstraat 23 te 9120 Haasdonk (Beveren)",
        "city": "Haasdonk",
        "region": "vlaams_gewest",
        "street": "Bergstraat",
        "country": "BE",
        "postcode": "9120",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": "(Beveren)"
      },
      "old_address": null,
      "effective_date": "2023-01-02",
      "evidence_quote": "Een wijziging van het adres van de zetel naar Bergstraat 23 te 9120 Haasdonk (Beveren) werd op 2 januari neergelegd en gepubliceerd op 11 januari daarna onder nummer 23005550.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "Katherine De Wispelaere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Merksem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2023-01-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0794.597.373",
    "name_full": "Defendum Smart Security",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0794.597.373",
    "org_name": "Defendum Smart Security",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch-Staatsblad",
    "Annexes du Moniteur belge"
  ]
}