SCUTUM BELGIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Demoulin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "De enige aandeelhouder beslist het bestuursmandaat van bestuurder Olivier Demoulin te be\u00EBindigen met ingang vanaf heden (21 oktober 2025)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.616.696",
    "name_full": "SCUTUM BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-25",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV RSM INTERAUDIT, met zetel te 1180 Ukkel Waterloosesteenweg 1151, als commissaris, en dit met ingang op 25/07/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.616.696",
    "name_full": "SCUTUM BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.616.696",
    "name_full": "SCUTUM BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Coninx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van commissaris is aan de BV RSM INTERAUDIT toevertrouwd voor een periode van 3 jaar, welke zal eindigen bij de gewone algemene vergadering van 2024, welke zal beraadslagen over de jaarrekening 2023. BV RSM INTERAUDIT heeft de heer Kurt Coninx, bedrijfsrevisor, aangeduid als vaste verteg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.616.696",
    "name_full": "SCUTUM BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": null,
        "street": "Melkerijstraat",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "2-4"
      },
      "old_address": {
        "city": "Merksem",
        "region": null,
        "street": "Toekomstlaan",
        "country": "BE",
        "postcode": "2170",
        "box_number": "1",
        "street_number": "1"
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "De bestuurder heeft beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van de toekomstlaan 1 bus 1, 2170 Antwerpen naar de Melkerijstraat 2-4, 2900 Schoten en dit met ingang van 15 december 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.616.696",
    "name_full": "SCUTUM BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18600,
      "currency": "EUR",
      "after_eur": 80100,
      "delta_eur": 18600,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-01-01",
      "evidence_quote": "ten gevolge waarvan het kapitaal van de Overnemende Vennootschap werd gebracht van eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) op tachtigduizend honderd euro (\u20AC 80.100,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.616.696",
    "name_full": "CEULEMANS SECURITY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETER CEULEMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "Met ingang van 1 februari 2019 aanvaarden de Aandeelhouders met \u00E9\u00E9nparigheid van de stemmen het ontslag van volgende bestuurders: de heer PETER CEULEMANS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOZEF WYNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "Met ingang van 1 februari 2019 aanvaarden de Aandeelhouders met \u00E9\u00E9nparigheid van de stemmen het ontslag van volgende bestuurders: ... de heer JOZEF WYNS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois GYSBERTSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouders benoemen met eenparlgheid van stemmen, als nieuwe bestuurder in de vennootschap: de heer Fran\u00E7ois GYSBERTSEN, geboren op 10.01.1969, wonende te Mutsenberg 6, 3300 Tienen;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.616.696",
    "name_full": "CEULEMANS SECURITY",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-07-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.616.696",
    "name_full": "CEULEMANS SECURITY",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Renaat CEULEMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7. Ontslag van de zaakvoerders van de besloten vennootschap met beperkte aansprakelijkheid."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Renaat CEULEMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "8. Benoeming van de bestuurders van de naamloze vennootschap"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Alfons WYNS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7. Ontslag van de zaakvoerders van de besloten vennootschap met beperkte aansprakelijkheid."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Alfons WYNS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "8. Benoeming van de bestuurders van de naamloze vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.616.696",
    "name_full": "CEULEMANS SECURITY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Coninx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "CVBA RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen heeft de algemene vergadering beslist te benoemen tot commissaris BV CVBA RSM InterAudit, ondernemingsnr. 0436.391.122, Posthofbrug, 10 bus 4, 2600 Antwerpen-Berchem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.616.696",
    "name_full": "CEULEMANS SECURITY",
    "legal_form": "BVBA"
  }
}