SECUREX CONSULT

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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BLANPAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "De Algemene Vergadering gaat over tot de hernieuwing van mandaat als bestuurder van de vennootschap voor een termijn van drie jaar, zijnde tot de statutaire Algemene Vergadering van 2028, van: -de heer Olivier BLANPAIN geboren te Luxembourg op 30/10/1956, woonachtig Onderstraat 13 te 1750 GAASBEEK"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.865.914",
    "name_full": "SECUREX CONSULT",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-06",
    "filing_date": "2024-10-28",
    "act_kind_objet": "HANDTEKENINGSBEVOEGDHEDEN bestemd voor publieke"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-10-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0459.865.914",
    "name_full": "Securex Consult",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-V\u00E9ronique SCHUERMANS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte verleent handtekeningsbevoegdheid voor publieke aanbestedingen aan een lijst van personen, waaronder de voorzitter van de raad van bestuur en de CEO van Securex Consult. De bevoegdheid kan worden vervangen door de secretaris-generaal adjunct.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-06",
    "filing_date": "2024-10-28",
    "act_kind_objet": "POUVOIR DE SIGNATURE pour les soumissions aux march\u00E9s publics"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-10-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0459.865.914",
    "name_full": "Securex Consult",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-V\u00E9ronique SCHUERMANS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De ondergetekenden, Guy SAVOIR en Veerle TIMMERMANS, geven een machtiging van handtekening aan een lijst van personen om deelnameaanvragen en biedingen voor openbare aanbestedingen te ondertekenen. Daarnaast wordt een machtiging met faculteit van vervanging gegeven aan Marie-V\u00E9ronique SCHUERMANS om de wettelijke publicatieformaliteiten te verrichten.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Marie-V\u00E9ronique SCHUERMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-06",
    "filing_date": "2024-10-28",
    "act_kind_objet": "POUVOIR DE SIGNATURE pour les soumissions aux march\u00E9s publics"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-10-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.865.914",
        "name": "Securex Consult",
        "role": "other",
        "address": "avenue de Tervuren 43 - 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Maxime Baudon",
        "role": "other",
        "address": "Dorpsstraat 76 bus 4 - 2100 BOOISCHOT",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Lucr\u00E8ce Cornet",
        "role": "other",
        "address": "Benoit Kristof Bosschaert de Bouwellei 80 - 8791 BEVEREN (LEIE)",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Greet Beyls",
        "role": "other",
        "address": "Ter Weerst 4 - 1831 DIEGEM",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Pascal Blondeel",
        "role": "other",
        "address": "Clos des Ecossais 1 - 1410 WATERLOO",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Jan Jozef Bryon",
        "role": "other",
        "address": "Jozef Boddaertstraat 3 - 9031 DRONGEN",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Sandy De Goedt",
        "role": "other",
        "address": "Pater Damiaanstraat 20 - 1831 DIEGEM",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Yannick De Leeuw",
        "role": "other",
        "address": "Peperstraat 67 - 2627 SCHELLE",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Davy De Meersman",
        "role": "other",
        "address": "Opwijksestraat 169 - 9280 LEBBEKE",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Emily De Glaas",
        "role": "other",
        "address": "rue Artan 73 - 1030 BRUXELLES",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Annelies Devriesere",
        "role": "other",
        "address": "Vierambachtenlaan 5 - 9940 EERTVELDE",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Jurgen Dolfen",
        "role": "other",
        "address": "Stationsplein 11 - 8730 BEERNEM",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "J\u00E9r\u00F4me Etienne",
        "role": "other",
        "address": "rue de Fl\u00E9ron 202 - 4020 JUPILLE",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Peter Goemaere",
        "role": "other",
        "address": "Offerlaan 82 - 9000 GENT",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Jo\u00EBlle Helbig",
        "role": "other",
        "address": "Pikdorenveld 1 - 1950 KRAAINEM",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Chantal Janssens",
        "role": "other",
        "address": "Magerstraat 109 - 9420 MERE",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Pieter Lauwers",
        "role": "other",
        "address": "Bloemluststraat 62 - 9230 WETTEREN",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Frederik Librecht",
        "role": "other",
        "address": "Westremstraat 42A - 9230 WETTEREN",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Carmelo Marchetta",
        "role": "other",
        "address": "rue des Combattants 22 - 5150 FRANIERE",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Nathalie Mertens",
        "role": "other",
        "address": "Clos Las Cases 19 - 1410 WATERLOO",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Cathy Smets",
        "role": "other",
        "address": "Markt 70, 2C - 1780 WEMMEL",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Koen Stevens",
        "role": "other",
        "address": "Gulden Boomkensweg 35 - 3520 ZONHOVEN",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Caroline Styne",
        "role": "other",
        "address": "rue Copernic 127 - 1180 BRUXELLES",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Nicolas Henri Van Ro",
        "role": "other",
        "address": "Moermanslaan 90 - 1700 DILBEEK",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Guy Verbrugghe",
        "role": "other",
        "address": "Polygonestraat 16 - 1780 WEMMEL",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Patricia Wattergniaux",
        "role": "other",
        "address": "rue Richard Vandevelde 9/6 - 1040 BRUXELLES",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Oldric Zarrella",
        "role": "other",
        "address": "rue G\u00E9rard 35 - 8980 GELUVELD",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": "Le pouvoir de signature est attribu\u00E9 \u00E0 plusieurs personnes physiques pour signer conjointement les demandes de participation et les offres aux march\u00E9s publics.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0459.865.914",
    "name_full": "Securex Consult",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-V\u00E9ronique SCHUERMANS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 22 octobre 2024, la soci\u00E9t\u00E9 anonyme Securex Consult, dont le si\u00E8ge est \u00E0 Bruxelles, a attribu\u00E9 par acte notari\u00E9 un pouvoir de signature conjointe \u00E0 plusieurs personnes physiques, notamment Maxime Baudon, Lucr\u00E8ce Cornet, Greet Beyls, et d\u0027autres, afin de signer ensemble les demandes de participation et les offres aux march\u00E9s publics. Un pouvoir de substitution est \u00E9galement accord\u00E9 \u00E0 Marie-V\u00E9ronique Schuermans, Secr\u00E9taire G\u00E9n\u00E9rale Adjointe, pour les formalit\u00E9s de publication l\u00E9gale.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Guy SAVOIR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-06",
    "filing_date": "2024-10-28",
    "act_kind_objet": "HANDTEKENINGSBEVOEGDHEDEN bestemd voor publieke"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-10-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.865.914",
        "name": "Securex Consult",
        "role": "other",
        "address": "Tervurenlaan 43 - 1040 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Maxime Baudon",
        "role": "other",
        "address": "Dorpsstraat 76 bus 4, 2221 BOOISCHOT",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Greet Beyls",
        "role": "other",
        "address": "Ter Weerst 4, 2100 DEURNE",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Kristof Benoit",
        "role": "other",
        "address": "Bosschaert de Bouwellei 80, 1410 WATERLOO",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Pascal Blondeel",
        "role": "other",
        "address": "Clos des Ecossais 1, 2100 DEURNE",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Lucr\u00E8ce Cornet",
        "role": "other",
        "address": "rue Du Nord 12, 7160 CHAPELLE-LEZ-HERLAIMONT",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Sandy De Goedt",
        "role": "other",
        "address": "Pater Damiaanstraat 20, 1831 DIEGEM",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Yannick De Leeuw",
        "role": "other",
        "address": "Peperstraat 67, 2627 SCHELLE",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Davy De Meersman",
        "role": "other",
        "address": "Opwijksestraat 169, 9280 LEBBEKE",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Emily De Glaas",
        "role": "other",
        "address": "rue Artan 73, 1030 BRUXELLES",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Annelies Devriesere",
        "role": "other",
        "address": "Vierambachtenlaan 5, 9940 EERTVELDE",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Jurgen Dolfen",
        "role": "other",
        "address": "Stationsplein 11, 8730 BEERNEM",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "J\u00E9r\u00F4me Etienne",
        "role": "other",
        "address": "rue de Fl\u00E9ron 202, 4020 JUPILLE",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Peter Goemaere",
        "role": "other",
        "address": "Offerlaan 82, 9000 GENT",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Jo\u00EBlle Helbig",
        "role": "other",
        "address": "Pikdorenveld 1, 1950 KRAAINEM",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Chantal Janssens",
        "role": "other",
        "address": "Magerstraat 109, 9420 MERE",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Pieter Lauwers",
        "role": "other",
        "address": "Bloemluststraat 62, 9230 WETTEREN",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Frederik Librecht",
        "role": "other",
        "address": "Westremstraat 42 A, 9230 WETTEREN",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Carmelo Marchetta",
        "role": "other",
        "address": "Clos Las Cases 19, 1410 WATERLOO",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Nathalie Mertens",
        "role": "other",
        "address": "rue des Combattants 22, 5150 FRANIERE",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Cathy Smets",
        "role": "other",
        "address": "Markt 70, 2C, 1780 WEMMEL",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Koen Stevens",
        "role": "other",
        "address": "Gulden Boomkensweg 35, 3520 ZONHOVEN",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Caroline Styne",
        "role": "other",
        "address": "rue Copernic 127, 1180 BRUXELLES",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Nicolas Van Ro",
        "role": "other",
        "address": "Henri Moermanslaan 90, 1700 BRUXELLES",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Guy Verbrugghe",
        "role": "other",
        "address": "Polygonestraat 16, 1700 BRUXELLES",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Patricia Wattergniaux",
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