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Moniteur belge — actes
6 actes Évolution de l'adresse · 2
26-07-2023
Changement de siège
26-07-2023
v3.2
Tous les actes · 6
mis à jour il y a 10 mois
2025
25-08-2025 1 administrateur nommé, 1 démissionnaire
- Joke Marcella Van Dorslaer — Bestuurder
- Pieter Maes — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Maes",
"address": "2070 Zwijndrecht Wolfsbergstraat 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Pieter Maes, met woonplaats te 2070 Zwijndrecht Wolfsbergstraat 18, als niet-statutaire bestuurder, en dit met ingang op 30/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joke Marcella Van Dorslaer",
"address": "2180 Ekeren Leerhoeklaan 47",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Joke Marcella Van Dorslaer, met woonplaats te 2180 Ekeren Leerhoeklaan 47, als niet-statutaire bestuurder, en dit met ingang op 01/07/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-08-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0883.232.411",
"name_full": "M.E.S.S. SECURITY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gary Robion",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-08-2025 1 administrateur nommé, 1 démissionnaire
- Joke Marcella Van Dorslaer — Bestuurder
- Pieter Maes — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Maes",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Pieter Maes, met woonplaats te 2070 Zwijndrecht Wolfsbergstraat 18, als niet-statutaire bestuurder, en dit met ingang op 30/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joke Marcella Van Dorslaer",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Joke Marcella Van Dorslaer, met woonplaats te 2180 Ekeren Leerhoeklaan 47, als niet-statutaire bestuurder, en dit met ingang op 01/07/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.232.411",
"name_full": "M.E.S.S. SECURITY",
"legal_form": "BV"
}
}2024
29-02-2024 Publication au Moniteur belge — Divers
Résumé:
other
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-29",
"filing_date": "2024-02-13",
"act_kind_objet": "Aanpassing co\u00F6rdinaten"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-09-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0883.232.411",
"name_full": "M.E.S.S. Security",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gary Robion",
"org_rep_person_name": null
},
"summary_narrative": "De vennootschap M.E.S.S. Security heeft bij algemene vergadering van 21 september 2023 beslist om haar website en e-mailadres aan te passen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2023
25-09-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.232.411",
"name_full": "M.E.S.S. SECURITY",
"legal_form": "BVBA"
}
}26-07-2023 Transfert du siège social de Mol à Ekeren
- De Hassels 5, 2400 Mol → 2180 Ekeren, Leerhoeklaan 47
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2180 Ekeren, Leerhoeklaan 47",
"city": "Ekeren",
"region": "vlaams_gewest",
"street": "Leerhoeklaan",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"old_address": {
"raw": "De Hassels 5, 2400 Mol",
"city": "Mol",
"region": "vlaams_gewest",
"street": "De Hassels",
"country": "BE",
"postcode": "2400",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2023-07-05",
"evidence_quote": "De bestuurders beslissen dat met ingang van 5 juli 2023 de zetel van de vennootschap wordt verplaatst van 2400 Mol, De Hassels 5 naar 2180 Ekeren, Leerhoeklaan 47.",
"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": "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": "2023-07-26",
"filing_date": "2023-07-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-07-05",
"unanimous": null
},
"subject_company": {
"kbo": "0883.232.411",
"name_full": "M.E.S.S. security",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cato Van der Wee",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": []
}26-07-2023 Transfert du siège social de Mol à Ekeren
- De Hassels 5, 2400 Mol → Leerhoeklaan 47, 2180 Ekeren
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ekeren",
"region": "Vlaams Gewest",
"street": "Leerhoeklaan",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "47"
},
"old_address": {
"city": "Mol",
"region": "Vlaams Gewest",
"street": "De Hassels",
"country": "BE",
"postcode": "2400",
"box_number": null,
"street_number": "5"
},
"effective_date": "2023-07-05",
"evidence_quote": "De bestuurders beslissen dat met ingang van 5 juli 2023 de zetel van de vennootschap wordt verplaatst van 2400 Mol, De Hassels 5 naar 2180 Ekeren, Leerhoeklaan 47."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.232.411",
"name_full": "M.E.S.S. SECURITY",
"legal_form": "BVBA"
}
}