SECURITAS ALERT SERVICES
La probabilité de faillite calculée de SECURITAS ALERT SERVICES sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1997 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 28 ans |
| Sites | 1 |
| Publications | 25 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00212631 |
| 31-12-2023 | volledig | 14-10-2024 | 2024-00507549 |
| 31-12-2022 | volledig | 19-12-2023 | 2023-00532641 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20172816 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-29500113 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-18700242 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-25400513 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-24200105 |
| 31-12-2016 | volledig | 17-07-2017 | 2017-32700012 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-27800006 |
| NACE primaire | 80010 |
| Forme juridique | SA(014) |
| Date de constitution | 02-09-1997 |
| Status | Actif |
| Code postal | 1831 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23015B0163/00D003 | Flandre | 2,7 ha | 1 · 9 977 m² | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
22-10-2024 2 administrateurs nommés, 1 démissionnaire
- Jean-Philippe Hay — Individueel bevoegd vertegenwoordiger
- BV Ernst & Young Bedrijfsrevisoren — Commissaris
- Manuel Vanneste — Bestuurder
Détails techniques
{
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"role": "bestuurder",
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}
},
{
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"person": {
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"name": "Jean-Philippe Hay",
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}
},
{
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"role": "commissaris",
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"name": "BV Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
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}
}
],
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},
"subject_company": {
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"name_full": "Securitas Alert Services NV"
}
}22-10-2024 1 démissionnaire, 1 reconduit
- Manuel Vanneste — Bestuurder
- Ernst & Young Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Manuel Vanneste",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 30 september 2024 blijkt dat het ontslag, als bestuurder, goedgekeurd werd van de heer Manuel Vanneste, met professioneel adres te Kouterveldstraat 7A bus 001, 1831 Diegem, met ingang op 30 september 2024.",
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"name": "Manuel Vanneste",
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},
"reason": null,
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"effective_date": "2024-09-30",
"evidence_quote": "De aandeelhouders verlenen kwijting aan de heer Manuel Vanneste voor de uitvoering van zijn mandaat tot op 30 september 2024.",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Jean-Philippe Hay",
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"birth_date": null,
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},
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"evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 30 september 2024 blijkt dat de aandeelhouders beslist hebben om alle volmachten te verlenen aan de heer Jean-Philippe Hay, woonplaats gekozen te Kouterveldstraat 7A bus 001, 1831 Diegem, individueel bevoegd en met de mogelijkheid tot in",
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},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": "1831 Diegem, Kouterveldstraat 7B001",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 3 oktober 2024 blijkt de herbenoeming als commissaris van de BV Ernst \u0026 Young Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Kouterveldstraat 7B001, als commissaris voor een termijn van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Danny Wuyts",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Danny Wuyts",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze vennootschap heeft de BV Danny Wuyts, vertegenwoordigd door de heer Danny Wuyts, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van de BV Ernst \u0026 Young Bedrijfsrevisoren",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
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{
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"role": "gedelegeerd_bestuurder",
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"name": "Jean-Philippe Hay",
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"birth_date": null,
"profession": null,
"birth_place": null
},
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"compensated": null,
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"evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 3 oktober 2024 blijkt dat de aandeelhouders beslist hebben om alle volmachten te verlenen aan de heer Jean-Philippe Hay, woonplaats gekozen te Kouterveldstraat 7A bus 001, 1831 Diegem, individueel bevoegd en met de mogelijkheid tot indep",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-22",
"filing_date": "2024-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-03",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.363.870",
"name_full": "Securitas Alert Services NV",
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"org_name": null,
"person_name": "Jean-Philippe Hay",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-01-2024 Transfert du siège social de Brussel à Diegem
- Sint Lendriksborre 3, 1120 Brussel → 1831 Diegem, Kouterveldstraat 7A bus 1
Détails techniques
{
"events": [
{
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"seat_type": "siege_social",
"new_address": {
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"city": "Diegem",
"region": "vlaams_gewest",
"street": "Kouterveldstraat",
"country": "BE",
"postcode": "1831",
"box_number": "1",
"street_number": "7A",
"locality_suffix": null
},
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"raw": "Sint Lendriksborre 3, 1120 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sint Lendriksborre",
"country": "BE",
"postcode": "1120",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2024-03-01",
"evidence_quote": "de zetel van de vennootschap met ingang van \u00E9\u00E9n maart tweeduizend vierentwintig verplaatst werd naar 1831 Diegem, Kouterveldstraat 7A bus 1.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Indien de algemene vergadering slechts \u00E9\u00E9n bestuurder benoemt, wordt de vennootschap bestuurd door een enige bestuurder.",
"statute_article_number": "18",
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-10",
"filing_date": "2024-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
"subject_company": {
"kbo": "0461.363.870",
"name_full": "SECURITAS ALERT SERVICES",
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},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
]
}10-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0461.363.870",
"name_full": "SECURITAS ALERT SERVICES"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}10-01-2024 Transfert du siège social
Détails techniques
{
"events": [],
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": "Rechtszekerheid Antwerpen",
"office_city": "Antwerpen-Berchem",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-10",
"filing_date": "2024-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
"subject_company": {
"kbo": "0461.363.870",
"name_full": "SECURITAS ALERT SERVICES",
"legal_form": "Naamloze vennootschap"
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},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
]
}17-11-2023 3 administrateurs nommés, 1 démissionnaire
- Karolien Verbeiren — Bestuurder
- Jean-Philippe Hay — Gedelegeerd bestuurder
- Karolien Verbeiren — Gedelegeerd bestuurder
- Frank Lambrigts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Lambrigts",
"address": "Sint-Lendriksborre 3, 1120 Brussel",
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},
"reason": "end_of_term",
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"via_org": null,
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"compensated": false,
"effective_date": "2023-11-01",
"evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 27 oktober 2023 blijkt dat de aandeelhouders kennis genomen hebben van het einde van het mandaat van de heer Frank Lambrigts, met professioneel adres te Sint-Lendriksborre 3, 1120 Brussel, als bestuurder van de vennootschap, met ingang o",
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
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"name": "Karolien Verbeiren",
"address": "Sint-Lendriksborre 3, 1120 Brussel",
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"reason": null,
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"compensated": false,
"effective_date": "2023-11-01",
"evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 27 oktober 2023 blijkt dat mevrouw Karolien Verbeiren, met professioneel adres te Sint-Lendriksborre 3, 1120 Brussel, als bestuurder van de vennootschap werd benoemd met ingang op 1 november 2023.",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
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{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
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"name": "Daniel Wuyts",
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},
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"via_org": {
"kbo": null,
"name": "EY bedrijfsrevisoren BV",
"address": null,
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"legal_form": "BV"
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"compensated": null,
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"evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 27 oktober 2023 blijkt dat de wijziging van vaste vertegenwoordiger van de commissaris EY bedrijfsrevisoren BV werd goedgekeurd. Vanaf het boekjaar eindigend op 31 december 2023 wordt Daniel Wuyts, bedrijfsrevisor, aangesteld als vaste v",
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"kind": "n_years",
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{
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"evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 27 oktober 2023 blijkt dat de aandeelhouders beslist hebben om alle volmachten te verlenen aan de heer Jean-Philippe Hay, woonplaats gekozen te Sint Lendriksborre 3, 1120 Brussel, individueel bevoegd en met de mogelijkheid tot indeplaats",
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"mandate_duration": {
"kind": "indefinite",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Karolien Verbeiren",
"address": "sint-Lendriksborre 3, 1120 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": null,
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"compensated": false,
"effective_date": "2023-11-01",
"evidence_quote": "Uit de schriftelijke besluiten van de raad van bestuur van 27 oktober 2023 blijkt dat werd overgegaan tot be\u00EBindiging van het mandaat van de heer Frank Lambrigts, met professioneel adres te Sint-Lendriksborre 3, 1120 Brussel, als gedelegeerd bestuurder van de vennootschap met ingang op 1 november 20",
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"effective_date_qualifier": "immediate"
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"name": null,
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"is_associated": false
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"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-11-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-27",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-10-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.363.870",
"name_full": "Securitas Alert Services",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Philippe Hay",
"org_rep_person_name": null,
"person_role_at_subject": null
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"co_filed_documents": [],
"corrected_publication_numac": null
}17-11-2023 2 administrateurs nommés, 1 démissionnaire
- Karolien Verbeiren — Bestuurder
- Daniel Wuyts — Vaste vertegenwoordiger commissaris
- Frank Lambrigts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Lambrigts",
"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karolien Verbeiren",
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.363.870",
"name_full": "Securitas Alert Services"
}
}21-10-2022 2 administrateurs nommés, 1 démissionnaire
- Christoph Oris — Vaste vertegenwoordiger commissaris
- Jean-Philippe Hay — Individueel bevoegd met mogelijkheid tot indeplaatsstelling
- Dirk Peeters — Vaste vertegenwoordiger mercurus commv
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
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}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger Mercurus CommV",
"person": {
"rrn": null,
"name": "Dirk Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "individueel bevoegd met mogelijkheid tot indeplaatsstelling",
"person": {
"rrn": null,
"name": "Jean-Philippe Hay",
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"birth_date": null
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0461.363.870",
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}
}08-11-2021 1 administrateur nommé, 1 démissionnaire
- Manuel Vanneste — Bestuurder
- Manuel Vanneste — Bestuurder
Détails techniques
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}24-08-2021 1 administrateur nommé, 2 démissionnaires
- Eef Naessens — Commissaris
- Didier Delanoye — Commissaris
- Dirk Peeters — Bestuurder
Détails techniques
{
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}22-09-2020 1 administrateur nommé, 1 démissionnaire
- Jean-Philippe Hay — Bestuurder
- Aimé Lyagre — Bestuurder
Détails techniques
{
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},
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}15-05-2020 2 administrateurs nommés, 2 démissionnaires
- Frank Lambrigts — Bestuurder
- Frank Lambrigts — Gedelegeerd bestuurder
- Ingrid Merckx — Bestuurder
- Ingrid Merckx — Gedelegeerd bestuurder
Détails techniques
{
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},
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},
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},
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}17-09-2019 PwC Bedrijfsrevisoren nommé commissaire
- PwC Bedrijfsrevisoren — Commissaris
Détails techniques
{
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}
}06-05-2019 3 administrateurs nommés, 2 démissionnaires
- Irigrid Merckx — Bestuurder
- Irigrid Merckx — Gedelegeerd bestuurder
- Jean-Philippe Hay — Handtekeningsbevoegdheid
- Chris Bombeke — Bestuurder
- Chris Bombeke — Gedelegeerd bestuurder
Détails techniques
{
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},
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},
{
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},
{
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},
{
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],
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"subject_company": {
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}19-10-2018 6 administrateurs nommés, 3 démissionnaires
- Chris Bombeke — Bestuurder
- BVBA Commsolutions — Bestuurder
- Comm. V Mercurus — Bestuurder
- Chris Bombeke — Gedelegeerd bestuurder
- Comm. V Mercurus — Handtekeningsbevoegdheid (voor aanbestedingen/offertes)
- Jean-Philippe Hay — Volmacht voor publicatieformulieren
- Peter Henderickx — Bestuurder
- Peter Henderickx — Gedelegeerd bestuurder
Détails techniques
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},
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},
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},
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},
{
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},
{
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},
{
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}29-12-2017 1 administrateur nommé, 1 démissionnaire
- Aimé Lyagre — Bestuurder
- Régis Gaspar — Bestuurder
Détails techniques
{
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},
{
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}
}13-09-2017 1 administrateur nommé, 1 démissionnaire
- Jean-Philippe Hay — Dagelijks bestuur
- Marc Cramers — Dagelijks bestuur
Détails techniques
{
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{
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},
{
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],
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}
}18-04-2017 3 démissionnaires
- Aimé Lyagre — Bestuurder
- Marc Cramers — Bestuurder
- Rudi Van Boven — Bestuurder
Détails techniques
{
"events": [
{
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},
{
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},
{
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}
],
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}22-11-2016 2 administrateurs nommés, 2 démissionnaires
- Peter Henderickx — Bestuurder
- Peter Henderickx — Gedelegeerd bestuurder
- Alain Van den Broeck — Bestuurder
- Alain Van den Broeck — Gedelegeerd bestuurder
Détails techniques
{
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},
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},
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},
{
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}21-09-2016 BCVBA PwC Bedrijfsrevisoren nommé commissaire
- BCVBA PwC Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
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],
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}
}04-03-2016 3 administrateurs nommés
- Peter Henderickx — Business unit director consumer and sme
- Gerrit Bellon — Bijzondere volmachtdrager
- Jean-Philippe Hay — Bijzondere volmachtdrager
Détails techniques
{
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},
{
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},
{
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}
}
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}27-08-2015 2 administrateurs nommés, 2 démissionnaires
- BVBA Ingenior — Bestuurder
- BVBA Ingenior — Gedelegeerd bestuurder
- Frank Lambrigts — Bestuurder
- Frank Lambrigts — Gedelegeerd bestuurder
Détails techniques
{
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},
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},
{
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},
{
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],
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"subject_company": {
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}
}28-06-2005 Opération sur le capital ou les actions
Détails techniques
{
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},
"subject_company": {
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}28-06-2005 3 administrateurs nommés, 1 démissionnaire
- Tore Nilsen — Bestuurder
- Bernard Berckmans — Bestuurder
- Tore Nilsen — Voorzitter van de raad van bestuur
- Dick Seger — Bestuurder
Détails techniques
{
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},
{
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},
{
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},
{
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"subject_company": {
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}28-06-2005 Modification des statuts
Détails techniques
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},
"name_change": {
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},
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},
"legal_form_change": {
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"changed": false
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | SECURITAS ALERT SERVICES |
| AbréviationNL | B.A.S. |