F24 BELGIUM

{
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    {
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  "act_meta": {
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  "co_filed_documents": [
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21/03/2025"
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  "corrected_publication_numac": null
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{
  "events": [
    {
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0673.705.877",
    "name_full": "F24 BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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      "via_org": {
        "kbo": null,
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      "evidence_quote": "L\u0027assembl\u00E9e prend note que la soci\u00E9t\u00E9 F24 France SAS, administrateur de F24 Belgium, par une assembl\u00E9e extraordinaire en date du 31 janvier 2024 a d\u00E9cid\u00E9 de remplacer Monsieur Fr\u00E9d\u00E9ric Doucene par Monsieur Renaud Vanderhagen, n\u00E9 le 4 juin 1983 \u00E0 Oupeye et demeurant \u00E0 F-54400 Cosnes-et-Romain, rue du"
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      "via_org": {
        "kbo": null,
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      "evidence_quote": "L\u0027assembl\u00E9e prend note que la soci\u00E9t\u00E9 F24 France SAS, administrateur de F24 Belgium, par une assembl\u00E9e extraordinaire en date du 31 janvier 2024 a d\u00E9cid\u00E9 de remplacer Monsieur Fr\u00E9d\u00E9ric Doucene par Monsieur Renaud Vanderhagen, n\u00E9 le 4 juin 1983 \u00E0 Oupeye et demeurant \u00E0 F-54400 Cosnes-et-Romain, rue du"
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  "subject_company": {
    "kbo": "0673.705.877",
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    "legal_form": "SRL"
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
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      "evidence_quote": "L\u0027assembl\u00E9e prend note que la soci\u00E9t\u00E9 F24 France SAS, administrateur de F24 Belgium, par une assembl\u00E9e extraordinaire en date du 31 janvier 2024 a d\u00E9cid\u00E9 de remplacer Monsieur Fr\u00E9d\u00E9ric Doucene par Monsieur Renaud Vanderhagen, n\u00E9 le 4 juin 1983 \u00E0 Oupeye et demeurant \u00E0 F-54400 Cosnes-et-Romain, rue du",
      "decharge_status": null,
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    },
    {
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        "rrn": null,
        "name": "Renaud Vanderhagen",
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      "evidence_quote": "",
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-19",
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    {
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{
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    {
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        "kbo": "0475.820.533",
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      "evidence_quote": "L\u0027assemb\u00E9e extraordinaire \u00E0 nomm\u00E9 comme commissaire aux compte de la soci\u00E9t\u00E9: le cabinet de r\u00E9viseurs d\u0027entreprises Aelvoet, Saman \u0026 Partners srl, num\u00E9ro d\u0027entreprise 0475 820 533 \u00E0 1150 Bruxelles, Avenue Grandchamp 215, num\u00E9ro d\u0027enregistrement \u00E0 l\u0027institut des r\u00E9viseurs d\u0027entreprises B0481, repr\u00E9se",
      "decharge_status": null,
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  "act_meta": {
    "language": "fr",
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    {
      "body": "assembl\u00E9e extraordinaire",
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  "subject_company": {
    "kbo": "0673.705.877",
    "name_full": "F24 Belgium",
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{
  "events": [
    {
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      "via_org": {
        "kbo": "0475820533",
        "name": "Aelvoet, Saman \u0026 Partners srl",
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      "evidence_quote": "L\u0027assemb\u00E9e extraordinaire \u00E0 nomm\u00E9 comme commissaire aux compte de la soci\u00E9t\u00E9: le cabinet de r\u00E9viseurs d\u0027entreprises Aelvoet, Saman \u0026 Partners srl, num\u00E9ro d\u0027entreprise 0475 820 533 \u00E0 1150 Bruxelles, Avenue Grandchamp 215, num\u00E9ro d\u0027enregistrement \u00E0 l\u0027institut des r\u00E9viseurs d\u0027entreprises B0481, repr\u00E9se"
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  "subject_company": {
    "kbo": "0673.705.877",
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{
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    {
      "kind": "director_out",
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        "rrn": null,
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      "via_org": {
        "kbo": null,
        "name": "F24 France SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e prend note que la soci\u00E9t\u00E9 F24 France SAS, administrateur de F24 Belgium, par une assembl\u00E9e extraordinaire en date du 26 janvier 2022 \u00E0 d\u00E9cid\u00E9 de remplacer monsieur David Ebel par monsieur Fr\u00E9d\u00E9ric Doucene, n\u00E9 le 24 juin 1983 \u00E0 Paris et demeurant au 20 Rue de Clignancourt 75018 Paris Fran"
    },
    {
      "kind": "director_in",
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        "kbo": null,
        "name": "F24 France SAS",
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      "effective_date": "2022-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e prend note que la soci\u00E9t\u00E9 F24 France SAS, administrateur de F24 Belgium, par une assembl\u00E9e extraordinaire en date du 26 janvier 2022 \u00E0 d\u00E9cid\u00E9 de remplacer monsieur David Ebel par monsieur Fr\u00E9d\u00E9ric Doucene, n\u00E9 le 24 juin 1983 \u00E0 Paris et demeurant au 20 Rue de Clignancourt 75018 Paris Fran"
    }
  ],
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  "subject_company": {
    "kbo": "0673.705.877",
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{
  "events": [
    {
      "kind": "director_out",
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        "kbo": null,
        "name": "F24 Luxembourg",
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        "country": null,
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      "effective_date": "2022-02-09",
      "evidence_quote": "L\u0027assembl\u00E9e est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, de d\u00E9missionner comme administrateur \u00E0 partir d\u0027ajourd\u0027hui: F24 Luxembourg avec repr\u00E9sentant permanent monsieur David Ebel"
    },
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        "name": "F24 France SAS",
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      "evidence_quote": "L\u0027assembl\u00E9e est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, de nommer comme administrateur, \u00E0 partir d\u0027ajourd\u0027hui; - F24 France SAS, 17 bis, Rue du Chemin Vert, 94100 Saint-Maur-des-Foss\u00E9s - France ave\u0441 repr\u00E9sentant permanent Monsieur David Ebel"
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{
  "events": [
    {
      "kind": "director_in",
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      "evidence_quote": "L\u0027assembl\u00E9e prend note que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 F24 Luxembourg SA du date 03 juin 2020, administrateur du F24 Belgique, a d\u00E9cid\u00E9 de remplacer Izidor Ciglar par Monsieur David Ebel, n\u00E9 le 31 janvier 1967 \u00E0 Sao-Paulo (Br\u00E9sil), et demeurant \u00E0 F-92500 Rueil Malma\u00EDson, 8 bis,"
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  "subject_company": {
    "kbo": "0673.705.877",
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{
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65"
      },
      "old_address": {
        "city": "Zottegem",
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        "street": "Steenweg op Aalst",
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        "postcode": "9620",
        "box_number": null,
        "street_number": "174"
      },
      "effective_date": "2019-06-19",
      "evidence_quote": "De algemene vergadering verklaart en besluit dat het adres van de zetel is gevestigd te 1050 Brussel, Louizalaan 65, bus 11."
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  "subject_company": {
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{
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Franz Renson",
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      },
      "via_org": {
        "kbo": null,
        "name": "Renson \u0026 Associates SARL",
        "address": null,
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      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De algemene vergadering beslist te benoemen als zaakvoerder, met ingang vanaf 01 juni 2018 en voor onbepaalde duur. - Renson \u0026 Associates SARL, Rue de Bascharage 2, 4960 Clemency, Groot-Hertogdom-Luxemburg, met als vast vertegenwoordiger Franz Renson wonende te Rue de Henne 52, 4053 Embourg."
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Serge Myngheer",
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      "via_org": {
        "kbo": null,
        "name": "e-Compass BVBA",
        "address": null,
        "country": null,
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      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De algemene vergadering beslist te ontslaan als zaakvoerder met ingang vanaf 01 juni 2018: -e-Compass BVBA, Gentse Steenweg 66, 9620 Zottegem, met als vast vertegenwcordiger Serge Myngheer."
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30000,
      "currency": "EUR",
      "after_eur": 50000,
      "delta_eur": 30000,
      "before_eur": 20000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-04-28",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met dertigduizend euro (\u20AC 30.000,00) zodat het kapitaal verhoogd zal worden van twintigduizend euro (\u20AC 20.000,00) tot vijftigduizend euro (\u20AC 50.000,00).",
      "contribution_type": "cash"
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    {
      "kind": "capital_increase",
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      "delta_eur": 250000,
      "before_eur": 50000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-04-28",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap in een tweede fase te verhogen met tweehonderdvijftigduizend euro (\u20AC 250.000,00) om het kapitaal van vijftigduizend euro (\u20AC 50.000,00) te brengen op driehonderdduizend euro (\u20AC 300.000,00) door incorporatie van voormelde uitgiftepremie ten belope van tweehonderdvijftigduizend euro (\u20AC 250.000,00).",
      "contribution_type": "cash"
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  "subject_company": {
    "kbo": "0673.705.877",
    "name_full": "ALARMTILT BELGIUM",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CIGLAR Izidor",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "M-PLIFY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire zaakvoerder: de naamloze vennootschap naar Luxemburgs recht M-PLIFY, met maatschappelijke zetel te 1930 Luxemburg (Groothertogdom Luxemburg), Avenue de la Libert\u00E9 68, en die tot vaste vertegenwoordiger van de vennootschap benoemt: de heer CIGLAR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.705.877",
    "name_full": "ALARMTILT BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9620 Zottegem, Steenweg op Aalst 174",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0464.038.003",
        "name": "E-COMPASS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0464.038.003",
      "holder_org_name": "E-COMPASS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
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  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0673.705.877",
    "name_full": "ALARMTILT BELGIUM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-03-30",
  "post_incorporation_mandates": []
}