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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
29-01-2025
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2025
07-04-2025 Mandat de Rombouts Manuel comme administrateur arrivé à échéance
- Rombouts Manuel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "RPR 0878,906.211",
"name": "Rombouts Manuel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-18",
"evidence_quote": "Er blijkt uit de notulen van de algemene vergadering d.d. 18 december 2024 dat de vergadering heeft beslist om met ingang van 18 december 2024 een einde te stellen aan het mandaat als bestuurder van Securiplus BV (RPR 0878,906.211) met als vaste vertegenwoordiger de heer Rombouts Manuel.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-18"
},
"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": "2025-03-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0648.589.609",
"name_full": "Securiplus - Security",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "JeQu-invest BV",
"person_name": null,
"org_rep_person_name": "Jeffrey Quirynen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-01-2025 Transfert du siège social vers Sint-Niklaas
- Anthonis De Jongestraat 60C, 9100 Sint-Niklaas
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Anthonis De Jongestraat 60C, 9100 Sint-Niklaas",
"city": "Sint-Niklaas",
"region": "vlaams_gewest",
"street": "Anthonis De Jongestraat",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "60C",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-12-02",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "2025-01-29",
"filing_date": "2025-01-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-11-29",
"unanimous": null
},
"subject_company": {
"kbo": "0648.589.609",
"name_full": "Securiplus - Security",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeffrey Quirynen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 29/01/2025 - Annexes du Moniteur belge"
]
}