EASY-ALARM.BE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy DESCHUYTENEER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat la d\u00E9mission de Monsieur Rudy DESCHUYTENEER de ses fonctions d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.493.757",
    "name_full": "EASY-ALARM.BE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc TOLEDO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALARMNET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat la d\u00E9mission de la soci\u00E9t\u00E9 anonyme ALARMNET et de son repr\u00E9sentant permanent Monsieur Marc TOLEDO des fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc TOLEDO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALARMNET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat la d\u00E9mission de la soci\u00E9t\u00E9 anonyme ALARMNET et de son repr\u00E9sentant permanent Monsieur Marc TOLEDO des fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt BILLETTE DE VILLEMEUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer comme second administrateur d\u00E9l\u00E9gu\u00E9 en remplacement de la soci\u00E9t\u00E9 ALARMNET, Monsieur Beno\u00EEt BILLETTE DE VILLEMEUR."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.493.757",
    "name_full": "EASY-ALARM.BE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Rue de Charleroi",
        "country": "BE",
        "postcode": "1400",
        "box_number": "7",
        "street_number": "31"
      },
      "old_address": {
        "city": "Tubize",
        "region": "Waals",
        "street": "Rue Albert Ier",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare de modifier du si\u00E8ge de 1480 Tubize, Rue Albert Ier 25 \u00E0 1400 Nivelles, Rue de Charleroi 31 bo\u00EEte 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.493.757",
    "name_full": "EASY-ALARM.BE",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-30",
    "filing_date": "2025-05-19",
    "act_kind_objet": "d\u00E9l\u00E9gation de pouvoir"
  },
  "decision": {
    "body": null,
    "act_date": "2025-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0760.493.757",
        "name": "EASY-ALARM.\u0412\u0415",
        "role": "other",
        "address": "Rue Albert Ier 25 1480 Tubize",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "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": "0760.493.757",
    "name_full": "EASY-ALARM.\u0412\u0415",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "E-SALES.BE",
    "person_name": "Willems David",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les administrateurs de l\u0027entreprise Easy-alarm.be qui ne satisfont pas aux conditions de formation pr\u00E9vues \u00E0 l\u0027article 61 de la loi du 2 octobre 2017, ne peuvent pas poser des actes ayant trait \u00E0 la direction effective de l\u0027entreprise de syst\u00E8mes d\u0027alarme.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-01-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0760.493.757",
    "name_full": "EASY-ALARM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1480 Tubize, avenue Albert Ier, 25",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "E-SALES.BE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "E-SALES.BE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "ALMA Concept"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ALMA Concept",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 55000,
  "subject_company": {
    "kbo": "0760.493.757",
    "name_full": "EASY-ALARM.BE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-22",
  "post_incorporation_mandates": []
}