NBS

{
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2026-01-08",
    "act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
    "act_date": "2025-12-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0597.806.743",
    "name_full_after": "NBS",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "UNION SECURITY",
    "current_zetel_raw": "Rue de la Longue Haie 35 bte 39 : 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 1 des statuts est remplac\u00E9 par un texte d\u00E9finissant la forme de la soci\u00E9t\u00E9 comme une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et sa nouvelle d\u00E9nomination \u00AB NBS \u00BB.",
      "new_text": "Article 1 \u2013 Nom et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB NBS \u00BB. ",
      "change_kind": "replaced",
      "article_title": "Nom et forme",
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
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    "representation_rule_after": null,
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    "representation_rule_before": null
  },
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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  },
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  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise. - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
      "holder_kbo": null,
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        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
      "kind": "zetel_transfer",
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        "region": "Brussels",
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        "country": "BE",
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        "box_number": null,
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      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2023-10-04",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de 1050 Bruxelles, Avenue Louise 66 \u00E0 1000 Bruxelles, Rue de la Longue Haie 35/39."
    }
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  },
  "subject_company": {
    "kbo": "0597.806.743",
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}

{
  "events": [
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        "postcode": "1050",
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        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "act_body",
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    {
      "kind": "zetel_transfer_cross_border_in",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Longue Haie",
        "country": "BE",
        "postcode": "1000",
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        "street_number": "35/39",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Marie THIEBAUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-10-11",
    "filing_date": "2023-10-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0597.806.743",
    "name_full": "UNION SECURITY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie THIEBAUT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "expedition de l\u2019acte",
    "statuts coordonn\u00E9es"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "66"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Avenue Frans Van Kalken",
        "country": "BE",
        "postcode": "1070",
        "box_number": "8",
        "street_number": "9"
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "Acte le transfert du si\u00E8ge social de l\u0027avenue Frans Van Kalken n\u00B09 bte 8 \u00E0 1070 Anderlecht \u00E0 L\u0027Avenue Louise n\u00B066 \u00E0 1050 Bruxelles et ce \u00E0 partir du 1er mars 2021."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0597.806.743",
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  }
}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "BASTIEN PIERRE BORGNIET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Bastien Pierre BORGNIET domicili\u00E9 \u00E0 Rue du M\u00E9nil n\u00B065 \u00E0 1410 Waterloo et ce en date du 1er mars 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENT BURVENICH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "La nomination de Monsieur Laurent BURVENICH et de Monsieur Farid EL FAKIRI comme administrateurs et ce \u00E0 partir du 1er mars 2021."
    },
    {
      "kind": "director_in",
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        "name": "FARID EL FAKIRI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "La nomination de Monsieur Laurent BURVENICH et de Monsieur Farid EL FAKIRI comme administrateurs et ce \u00E0 partir du 1er mars 2021."
    }
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  },
  "subject_company": {
    "kbo": "0597.806.743",
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    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-02-01",
      "evidence_quote": "Monsieur HISENI FATON c\u00E8de la totalit\u00E9 de ses actions \u00E0 Monsieur BORGNIET Bastien Pierre avec effet au 01/02/2020",
      "contribution_type": null
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.806.743",
    "name_full": "UNION SECURITY",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0597.806.743",
    "name_full": "UNION SECURITY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
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        "name": "HISENI FATON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-23",
      "evidence_quote": "La d\u00E9mission de Mr HISENI FATON, de son poste de g\u00E9rant d\u00E8s ce jour, quitus lui est accord\u00E9e pour l\u0027exercice de son mandant.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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        "name": "BORGNIET Bastien Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-23",
      "evidence_quote": "La nomination de Mr BORGNIET Bastien Pierre, comme g\u00E9rant \u00E0 partir du 23/11/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0597.806.743",
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}

{
  "events": [
    {
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        "street_number": "9"
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        "country": "BE",
        "postcode": "1410",
        "box_number": "A",
        "street_number": "4"
      },
      "effective_date": "2016-02-26",
      "evidence_quote": "Le si\u00E8ge social et d\u0027exploitation \u00E9tant situ\u00E9 actuellement Avenue des Hirondelles 4A \u00E0 1410 Waterioo, est maintenant transf\u00E9r\u00E9 Avenue Frans Van Kalken 9 bte 8 \u00E0 1070 Bruxelles."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0597.806.743",
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}

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  }
}

{
  "events": [
    {
      "kind": "director_out",
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        "name": "BORGNIET Bastien Pierre Fergus",
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        "birth_date": null
      },
      "effective_date": "2015-09-05",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027accepter la d\u00E9mission en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 de Monsieur BORGNIET Bastien Pierre Fergus, n\u00E9 \u00E0 Ottignies-Louvain-la-Neuve le 14 mai 1987, de nationalit\u00E9 belge, inscrit au registre national sous le num\u00E9ro 870514-249-29, domicili\u00E9 \u00E0 1360 Perwez, rue d",
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  },
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    "kbo": "0597.806.743",
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{
  "kind": "oprichting",
  "seat": "1410 Waterloo, avenue des Hirondelles 4 A",
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      },
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      "amount_paid_in_eur": 3100,
      "holder_person_name": "BORGNIET Bastien",
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      "org": null,
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      "person": {
        "dob": "1988-12-20",
        "name": "HISENI Faton",
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        "address": "1030 Schaerbeek, avenue Emile Verhaeren 50"
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      "share_class": "Ordinary",
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      "holder_person_name": "HISENI Faton",
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      "amount_subscribed_eur": 9300,
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    }
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  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0597.806.743",
    "name_full": "UNION SECURITY",
    "legal_form": "SNC"
  },
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}