AIRPORT GLOBAL SERVICES

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      "date": "2025-10-10",
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    },
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    },
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    }
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  },
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  },
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    "Annexe 1 - D\u00C9L\u00C9GATION DE POUVOIRS"
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      "kind": "person",
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      "label": "Commandes aux fournisseurs et aux sous-traitants",
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      "label": "Commandes aux fournisseurs et aux sous-traitants",
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    },
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      "label": "Service financier",
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    },
    {
      "label": "Paiements collectifs aux fournisseurs",
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    },
    {
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    }
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  "summary_narrative": "De Raad van Bestuur van AIRPORT GLOBAL SERVICES NV heeft op 10 oktober 2025 een nieuw reglement inzake handtekeningsbevoegdheden goedgekeurd. Het bepaalt de verdeling van vertegenwoordigingsmacht binnen de vennootschap, inclusief specifieke bevoegdheden voor financi\u00EBle verrichtingen, juridische zaken, sociale zaken, belastingaangiften en dagelijkse brievenwisseling. De nieuwe bevoegdheden zijn van kracht vanaf 10 oktober 2025 en vervangen de vorige regeling.",
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    "name": "Samuel WYNANT",
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    "pub_date": "2025-07-09",
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  "summary_narrative": "De notarisakte van 10 juni 2025 van de algemene vergadering van AIRPORT GLOBAL SERVICES bevestigt de definitieve benoeming van Jorne Carolus als bestuurder, die het mandaat van Kim Jespers overneemt. Daarnaast wordt een nieuwe versie van het reglement van bevoegdheden goedgekeurd, dat de representatie en de dagelijkse beheersbevoegdheden van de vennootschap regelt.",
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{
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{
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{
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    {
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        "name": "Kim Jespers",
        "address": null,
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      },
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      "subkind": null,
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      "effective_date": "2024-10-11",
      "evidence_quote": "De vergadering wordt ge\u00EFnformeerd over het ontslag als bestuurder van de heer Kim Jespers, met ingang van 11 oktober 2024.",
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    },
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        "birth_place": null
      },
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      "evidence_quote": "De vergadering keurt unaniem de definitieve benoeming goed van de heer Jorne Carolus, woonachtig Steenweg 242 te 3570 Alken, die op 11 oktober 2024 door de Raad van bestuur tijdelijk werd aangesteld als bestuurder om het mandaat van de heer Kim Jespers te voltooien.",
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      "reason": null,
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      "effective_date": "2024-10-11",
      "evidence_quote": "Er wordt aan herinnerd dat de Raad van bestuur op 11 oktober 2024, met ingang van diezelfde datum, de heer Jorne Carolus benoemde tot gedelegeerd bestuurder, ter vervanging van de heer Kim Jespers.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": "Kim Jespers",
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans VERLINDE",
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      "reason": null,
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      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur van de vennootschap is heden als volgt samengesteld: - Hans VERLINDE, Voorzitter",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "board_snapshot",
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur van de vennootschap is heden als volgt samengesteld: - Jorne CAROLUS, Gedelegeerd Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
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        "name": "Xavier ALLARD",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur van de vennootschap is heden als volgt samengesteld: - Xavier ALLARD, Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      },
      "reason": null,
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      "via_org": null,
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 17 van de statuten worden het dagelijks bestuur, alsmede de vertegenwoordiging van de vennootschap in de akten en in rechte in verband met dit bestuur, gedelegeerd aan :",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- Xavier ALLARD, Bestuurder en Head of Finance BU Building Services",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "Rudy GOOSSENS",
        "address": null,
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        "profession": "HR Director",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- Rudy GOOSSENS, HR Director BU Building Services",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "- Jorne CAROLUS, Gedelegeerd Bestuurder",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier ALLARD",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "- Xavier ALLARD, Bestuurder en Head of Finance BU Building Services",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Rudy GOOSSENS",
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        "profession": "HR Director",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "- Rudy GOOSSENS, HR Director BU Building Services",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-09",
    "filing_date": "2025-07-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-10",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.826.960",
    "name_full": "AIRPORT GLOBAL SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Samuel WYNANT",
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kim Jespers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-11",
      "evidence_quote": "L\u2019assembl\u00E9e est inform\u00E9e de la d\u00E9mission de son mandat d\u2019administrateur de Monsieur Kim Jespers avec effet \u00E0 la date du 11 octobre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jorne Carolus",
        "address": "Steenweg 242, 3570 Alken",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-11",
      "evidence_quote": "L\u2019assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 des voix la nomination d\u00E9finitive de Monsieur Jorne Carolus, demeurant Steenweg 242 \u00E0 3570 Alken, appel\u00E9 provisoirement en qualit\u00E9 d\u2019administrateur par le Conseil d\u2019administration en date du 11 octobre 2024 pour achever le mandat de Monsieur Kim Jespers.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Kim Jespers",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jorne Carolus",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-11",
      "evidence_quote": "Il est rappel\u00E9 que le Conseil d\u2019administration a d\u00E9sign\u00E9 le 11 octobre 2024, avec effet \u00E0 la m\u00EAme date, Monsieur Jorne Carolus en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, en remplacement de Monsieur Kim Jespers.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Kim Jespers",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Jorne CAROLUS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-18",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u2019article 17 des statuts, la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 dans les actes et en justice, relative \u00E0 cette gestion, sont d\u00E9l\u00E9gu\u00E9es \u00E0 : - Jorne CAROLUS, Administrateur D\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Xavier ALLARD",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-18",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u2019article 17 des statuts, la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 dans les actes et en justice, relative \u00E0 cette gestion, sont d\u00E9l\u00E9gu\u00E9es \u00E0 : - Jorne CAROLUS, Administrateur D\u00E9l\u00E9gu\u00E9 - Xavier ALLARD, Administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
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        "name": "Rudy GOOSSENS",
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        "profession": "HR Director BU Building Services",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-18",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u2019article 17 des statuts, la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 dans les actes et en justice, relative \u00E0 cette gestion, sont d\u00E9l\u00E9gu\u00E9es \u00E0 : - Jorne CAROLUS, Administrateur D\u00E9l\u00E9gu\u00E9 - Xavier ALLARD, Administrateur",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagselijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Yassine TOUZANI",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-18",
      "evidence_quote": "b/ Commandes dont la valeur n\u2019exc\u00E8de pas 1.000 EUR par un Administrateur, un D\u00E9l\u00E9gu\u00E9 ou Yassine TOUZANI, signant seul.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve DEBATY",
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        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
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      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-18",
      "evidence_quote": "a/ Pour un montant n\u0027exc\u00E9dant pas 124.000 EUR par un Administrateur, un D\u00E9l\u00E9gu\u00E9, Genevi\u00E8ve DEBATY, Yves DELPORTE, Pauline LEFEVRE, Els OTTEN ou Marleen THOEN, signant conjointement deux \u00E0 deux ou l\u2019une de ces personnes signant conjointement avec Natasha DE VESTEL ou Jean-Fran\u00E7ois STEPP\u00C9.",
      "decharge_status": null,
      "mandate_duration": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagselijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Yves DELPORTE",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-18",
      "evidence_quote": "a/ Pour un montant n\u0027exc\u00E9dant pas 124.000 EUR par un Administrateur, un D\u00E9l\u00E9gu\u00E9, Genevi\u00E8ve DEBATY, Yves DELPORTE, Pauline LEFEVRE, Els OTTEN ou Marleen THOEN, signant conjointement deux \u00E0 deux ou l\u2019une de ces personnes signant conjointement avec Natasha DE VESTEL ou Jean-Fran\u00E7ois STEPP\u00C9.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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        "name": "Pauline LEFEVRE",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-18",
      "evidence_quote": "a/ Pour un montant n\u0027exc\u00E9dant pas 124.000 EUR par un Administrateur, un D\u00E9l\u00E9gu\u00E9, Genevi\u00E8ve DEBATY, Yves DELPORTE, Pauline LEFEVRE, Els OTTEN ou Marleen THOEN, signant conjointement deux \u00E0 deux ou l\u2019une de ces personnes signant conjointement avec Natasha DE VESTEL ou Jean-Fran\u00E7ois STEPP\u00C9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagselijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Els OTTEN",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-18",
      "evidence_quote": "a/ Pour un montant n\u0027exc\u00E9dant pas 124.000 EUR par un Administrateur, un D\u00E9l\u00E9gu\u00E9, Genevi\u00E8ve DEBATY, Yves DELPORTE, Pauline LEFEVRE, Els OTTEN ou Marleen THOEN, signant conjointement deux \u00E0 deux ou l\u2019une de ces personnes signant conjointement avec Natasha DE VESTEL ou Jean-Fran\u00E7ois STEPP\u00C9.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagselijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marleen THOEN",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-18",
      "evidence_quote": "a/ Pour un montant n\u0027exc\u00E9dant pas 124.000 EUR par un Administrateur, un D\u00E9l\u00E9gu\u00E9, Genevi\u00E8ve DEBATY, Yves DELPORTE, Pauline LEFEVRE, Els OTTEN ou Marleen THOEN, signant conjointement deux \u00E0 deux ou l\u2019une de ces personnes signant conjointement avec Natasha DE VESTEL ou Jean-Fran\u00E7ois STEPP\u00C9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagselijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Natasha DE VESTEL",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-18",
      "evidence_quote": "a/ Pour un montant n\u0027exc\u00E9dant pas 124.000 EUR par un Administrateur, un D\u00E9l\u00E9gu\u00E9, Genevi\u00E8ve DEBATY, Yves DELPORTE, Pauline LEFEVRE, Els OTTEN ou Marleen THOEN, signant conjointement deux \u00E0 deux ou l\u2019une de ces personnes signant conjointement avec Natasha DE VESTEL ou Jean-Fran\u00E7ois STEPP\u00C9.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagselijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois STEPP\u00C9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u0027Airport Global Services, r\u00E9unie le 10 juin 2025, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Kim Jespers en tant qu\u0027administrateur, effective au 11 octobre 2024, et la nomination d\u00E9finitive de Monsieur Jorne Carolus \u00E0 ce poste, pour achever le mandat. Le conseil d\u0027administration a \u00E9galement approuv\u00E9 une nouvelle version du r\u00E8glement de pouvoirs, qui d\u00E9l\u00E8gue des pouvoirs de signature \u00E0 divers administrateurs et d\u00E9l\u00E9gu\u00E9s, notamment pour la gestion journali\u00E8re, les contrats commerciaux, les paiements et les op\u00E9rations fiscales.",
  "co_filed_documents": [
    "Annexe 1 - POUVOIRS DE SIGNATURE"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr | mixed",
    "pub_date": "2025-07-09",
    "filing_date": "2025-07-04",
    "act_kind_objet": "Objet de l\u0027acte: DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0508.826.960",
        "name": "AIRPORT GLOBAL SERVICES SA",
        "role": "other",
        "address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtspositie; enkel wijzigingen in bestuur en handtekeningsbevoegdheden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0508.826.960",
    "name_full": "AIRPORT GLOBAL SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van 10 juni 2025 heeft unaniem besloten tot het ontslag van heer Kim Jespers als bestuurder, met ingang van 11 oktober 2024, en tot de definitieve benoeming van heer Jorne Carolus als bestuurder. De Raad van Bestuur heeft op 18 april 2025 een nieuwe versie van het reglement inzake handtekeningsbevoegdheden goedgekeurd, waarin de bevoegdheden voor het ondertekenen van akten en verrichtingen worden gedefinieerd voor verschillende afdelingen en functies binnen de vennootschap.",
  "co_filed_documents": [
    "Bijlage 1 - HANDTEKENINGSBEVOEGDHEDEN"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "name": "Kim Jespers",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jorne Carolus",
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    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
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        "name": "Jorne Carolus",
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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": "0508.826.960",
    "name_full": "AIRPORT GLOBAL SERVICES"
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null,
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      },
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-11",
      "evidence_quote": "De heer Kim Jespers brengt de leden van de Raad van bestuur op de hoogte van zijn ontslag als bestuurder met ingang van 11 oktober 2024.",
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      "mandate_duration": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van bestuur besluit om de heer Jorne Carolus, wonende te 3570 Alken, Steenweg 242, te co\u00F6pteren als bestuurder om de heer Kim Jespers te vervangen met ingang van de datum van deze vergadering van de Raad van bestuur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": "Jorne Carolus",
      "rep_rotation_old_rep": "Kim Jespers",
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorne Carolus",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-11",
      "evidence_quote": "De Raad van bestuur besluit tevens de heer Carolus te benoemen tot gedelegeerd bestuurder in overeenstemming met artikel 17 van de Statuten, met ingang van 11 oktober 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
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        "name": "Jorne Carolus",
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      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de heer Carolus als bestuurder zal worden bevestigd op de volgende algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Jespers",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad neemt er akte van en dankt hem hartelijk voor de diensten die hij tijdens zijn mandaat aan de vennootschap heeft verleend.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "effective_date_qualifier": null
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-12",
    "filing_date": "2024-11-07",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS"
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  "decisions": [
    {
      "body": "raad_van_bestuur",
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  ],
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    "kbo": "0508.826.960",
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    "person_name": "Damien HISETTE",
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}

{
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        "name": "Kim Jespers",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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    },
    {
      "kind": "director_in",
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  "subject_company": {
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    "name_full": "AIRPORT GLOBAL SERVICES"
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}

{
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        "name": "Hans Verlinde",
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      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": false,
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      "evidence_quote": "De Raad van Bestuur van de vennootschap is heden als volgt samengesteld: - Hans VERLINDE, Voorzitter - Kim JESPERS, Gedelegeerd Bestuurder - Xavier ALLARD, Bestuurder",
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      },
      "reason": null,
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      "evidence_quote": "De Raad van Bestuur van de vennootschap is heden als volgt samengesteld: - Hans VERLINDE, Voorzitter - Kim JESPERS, Gedelegeerd Bestuurder - Xavier ALLARD, Bestuurder",
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    {
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      },
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      "subkind": "renewal",
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      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur van de vennootschap is heden als volgt samengesteld: - Hans VERLINDE, Voorzitter - Kim JESPERS, Gedelegeerd Bestuurder - Xavier ALLARD, Bestuurder",
      "decharge_status": null,
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    },
    {
      "kind": "director_renew",
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        "name": "Rudy GOOSSENS",
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        "profession": "HR Director BU Smart Buildings",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "gedelegeerd aan : - Kim JESPERS, Gedelegeerd Bestuurder - Xavier ALLARD, Bestuurder en Head of Finance BU Smart Buildings - Rudy GOOSSENS, HR Director BU Smart Buildings",
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    {
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Xavier Allard",
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        "birth_date": null,
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      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "David CANU",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-19",
      "evidence_quote": "b/ Bestellingen waarvan het bedrag 1.000 EUR niet overschrijdt door een Bestuurder, een Dagelijks Bestuurder of David CANU, die alleen tekent.",
      "decharge_status": null,
      "mandate_duration": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "substantive_delegation",
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        "name": "Genevi\u00E8ve DEBATY",
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      "effective_date": "2024-04-19",
      "evidence_quote": "a/ Voor een bedrag dat 124.000 EUR niet overschrijdt door een Bestuurder, een Dagelijks Bestuurder, Genevi\u00E8ve DEBATY, Yves DELPORTE, Pauline LEFEVRE, Els OTTEN of Marleen THOEN, samen tekenend twee per twee of \u00E9\u00E9n van hen samen tekenend met Natasha DE VESTEL of Jean-Fran\u00E7ois STEPP\u00C9.",
      "decharge_status": null,
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      "evidence_quote": "a/ Voor een bedrag dat 124.000 EUR niet overschrijdt door een Bestuurder, een Dagelijks Bestuurder, Genevi\u00E8ve DEBATY, Yves DELPORTE, Pauline LEFEVRE, Els OTTEN of Marleen THOEN, samen tekenend twee per twee of \u00E9\u00E9n van hen samen tekenend met Natasha DE VESTEL of Jean-Fran\u00E7ois STEPP\u00C9.",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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        "name": "Pauline LEFEVRE",
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      },
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      "effective_date": "2024-04-19",
      "evidence_quote": "a/ Voor een bedrag dat 124.000 EUR niet overschrijdt door een Bestuurder, een Dagelijks Bestuurder, Genevi\u00E8ve DEBATY, Yves DELPORTE, Pauline LEFEVRE, Els OTTEN of Marleen THOEN, samen tekenend twee per twee of \u00E9\u00E9n van hen samen tekenend met Natasha DE VESTEL of Jean-Fran\u00E7ois STEPP\u00C9.",
      "decharge_status": null,
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      "person": {
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        "name": "Els OTTEN",
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      },
      "reason": null,
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      "effective_date": "2024-04-19",
      "evidence_quote": "a/ Voor een bedrag dat 124.000 EUR niet overschrijdt door een Bestuurder, een Dagelijks Bestuurder, Genevi\u00E8ve DEBATY, Yves DELPORTE, Pauline LEFEVRE, Els OTTEN of Marleen THOEN, samen tekenend twee per twee of \u00E9\u00E9n van hen samen tekenend met Natasha DE VESTEL of Jean-Fran\u00E7ois STEPP\u00C9.",
      "decharge_status": null,
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    },
    {
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      "role": "bestuurder",
      "person": {
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        "name": "Marleen THOEN",
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        "birth_place": null
      },
      "reason": null,
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      "effective_date": "2024-04-19",
      "evidence_quote": "De BTW- en belastingaangiften zullen geldig elektronisch worden ingediend via het internet op de website van de FOD Financi\u00EBn (INTERVAT en BIZTAX systemen) door Genevi\u00E8ve DEBATY, Els OTTEN of Marleen THOEN.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le DE PAUW",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-19",
      "evidence_quote": "Alle verrichtingen exclusief aangiften (diverse brieven, inschrijvingsaanvraag/wijziging/annulering, enz.) met betrekking tot de BTW kunnen geldig ondertekend worden door Mich\u00E8le DE PAUW of Marleen THOEN.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen THOEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-19",
      "evidence_quote": "Alle verrichtingen exclusief aangiften (diverse brieven, inschrijvingsaanvraag/wijziging/annulering, enz.) met betrekking tot de BTW kunnen geldig ondertekend worden door Mich\u00E8le DE PAUW of Marleen THOEN.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rosa IANNI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-19",
      "evidence_quote": "Volmacht wordt verleend aan Rosa IANNI of Cindy VERBRUGGEN afzonderlijk handelend en ondertekenend, om alle verzekerde, aangetekende of andere voorwerpen af te halen en om postmandaten, kwitanties, assignaties, accreditieven alsmede alle andere aan de vennootschap geadresseerde waarden in ontvangst ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Cindy VERBRUGGEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-19",
      "evidence_quote": "Volmacht wordt verleend aan Rosa IANNI of Cindy VERBRUGGEN afzonderlijk handelend en ondertekenend, om alle verzekerde, aangetekende of andere voorwerpen af te halen en om postmandaten, kwitanties, assignaties, accreditieven alsmede alle andere aan de vennootschap geadresseerde waarden in ontvangst ",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "mixed",
    "pub_date": "2024-08-08",
    "filing_date": "2024-08-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-11",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-04-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.826.960",
    "name_full": "AIRPORT GLOBAL SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hans Verlinde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "l\u2019assembl\u00E9e, \u00E0 l\u2019unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u2019administrateur de Messieurs Hans Verlinde et Xavier Allard pour une dur\u00E9e de quatre ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Allard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "l\u2019assembl\u00E9e, \u00E0 l\u2019unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u2019administrateur de Messieurs Hans Verlinde et Xavier Allard pour une dur\u00E9e de quatre ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hans Verlinde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Pour extrait conforme.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Allard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Pour extrait conforme.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Kim JESPERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-19",
      "evidence_quote": "la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 dans les actes et en justice, relative \u00E0 cette gestion, sont d\u00E9l\u00E9gu\u00E9es \u00E0 :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Xavier ALLARD",
        "address": null,
        "birth_date": null,
        "profession": "Head of Finance BU Smart Buildings",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-19",
      "evidence_quote": "la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 dans les actes et en justice, relative \u00E0 cette gestion, sont d\u00E9l\u00E9gu\u00E9es \u00E0 :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Rudy GOOSSENS",
        "address": null,
        "birth_date": null,
        "profession": "HR Director BU Smart Buildings",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-19",
      "evidence_quote": "la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 dans les actes et en justice, relative \u00E0 cette gestion, sont d\u00E9l\u00E9gu\u00E9es \u00E0 :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hans VERLINDE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-19",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 26 des statuts, la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 intervient un fonctionnaire public ou un officier minist\u00E9riel, et en justice, par deux administrateurs agissant conjointement.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kim JESPERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-19",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 26 des statuts, la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 intervient un fonctionnaire public ou un officier minist\u00E9riel, et en justice, par deux administrateurs agissant conjointement.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier ALLARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-19",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 26 des statuts, la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 intervient un fonctionnaire public ou un officier minist\u00E9riel, et en justice, par deux administrateurs agissant conjointement.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve DEBATY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-19",
      "evidence_quote": "Pour un montant n\u0027exc\u00E9dant pas 124.000 EUR par un Administrateur, un D\u00E9l\u00E9gu\u00E9, Genevi\u00E8ve DEBATY, Yves DELPORTE, Pauline LEFEVRE, Els OTTEN ou Marleen THOEN, signant conjointement deux \u00E0 deux ou l\u2019une de ces personnes signant conjointement avec Natasha DE VESTEL ou Jean-Fran\u00E7ois STEPP\u00C9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves DELPORTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-19",
      "evidence_quote": "Pour un montant n\u0027exc\u00E9dant pas 124.000 EUR par un Administrateur, un D\u00E9l\u00E9gu\u00E9, Genevi\u00E8ve DEBATY, Yves DELPORTE, Pauline LEFEVRE, Els OTTEN ou Marleen THOEN, signant conjointement deux \u00E0 deux ou l\u2019une de ces personnes signant conjointement avec Natasha DE VESTEL ou Jean-Fran\u00E7ois STEPP\u00C9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pauline LEFEVRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-19",
      "evidence_quote": "Pour un montant n\u0027exc\u00E9dant pas 124.000 EUR par un Administrateur, un D\u00E9l\u00E9gu\u00E9, Genevi\u00E8ve DEBATY, Yves DELPORTE, Pauline LEFEVRE, Els OTTEN ou Marleen THOEN, signant conjointement deux \u00E0 deux ou l\u2019une de ces personnes signant conjointement avec Natasha DE VESTEL ou Jean-Fran\u00E7ois STEPP\u00C9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Els OTTEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-19",
      "evidence_quote": "Pour un montant n\u0027exc\u00E9dant pas 124.000 EUR par un Administrateur, un D\u00E9l\u00E9gu\u00E9, Genevi\u00E8ve DEBATY, Yves DELPORTE, Pauline LEFEVRE, Els OTTEN ou Marleen THOEN, signant conjointement deux \u00E0 deux ou l\u2019une de ces personnes signant conjointement avec Natasha DE VESTEL ou Jean-Fran\u00E7ois STEPP\u00C9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marleen THOEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-19",
      "evidence_quote": "Pour un montant n\u0027exc\u00E9dant pas 124.000 EUR par un Administrateur, un D\u00E9l\u00E9gu\u00E9, Genevi\u00E8ve DEBATY, Yves DELPORTE, Pauline LEFEVRE, Els OTTEN ou Marleen THOEN, signant conjointement deux \u00E0 deux ou l\u2019une de ces personnes signant conjointement avec Natasha DE VESTEL ou Jean-Fran\u00E7ois STEPP\u00C9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Natasha DE VESTEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-19",
      "evidence_quote": "Pour un montant n\u0027exc\u00E9dant pas 124.000 EUR par un Administrateur, un D\u00E9l\u00E9gu\u00E9, Genevi\u00E8ve DEBATY, Yves DELPORTE, Pauline LEFEVRE, Els OTTEN ou Marleen THOEN, signant conjointement deux \u00E0 deux ou l\u2019une de ces personnes signant conjointement avec Natasha DE VESTEL ou Jean-Fran\u00E7ois STEPP\u00C9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois STEPP\u00C9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-19",
      "evidence_quote": "Pour un montant n\u0027exc\u00E9dant pas 124.000 EUR par un Administrateur, un D\u00E9l\u00E9gu\u00E9, Genevi\u00E8ve DEBATY, Yves DELPORTE, Pauline LEFEVRE, Els OTTEN ou Marleen THOEN, signant conjointement deux \u00E0 deux ou l\u2019une de ces personnes signant conjointement avec Natasha DE VESTEL ou Jean-Fran\u00E7ois STEPP\u00C9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Els WILLEKENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-19",
      "evidence_quote": "Toutes op\u00E9rations relatives aux polices d\u2019assurances peuvent \u00EAtre valablement sign\u00E9es par un Administrateur ou un D\u00E9l\u00E9gu\u00E9 signant conjointement avec Els WILLEKENS ou Didier ENGELS.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
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      "effective_date": "2024-04-19",
      "evidence_quote": "Les d\u00E9clarations TVA et fiscales seront valablement d\u00E9pos\u00E9es de fa\u00E7on \u00E9lectronique via internet sur le site du SPF Finances (syst\u00E8mes INTERVAT et BIZTAX) par Genevi\u00E8ve DEBATY, Els OTTEN ou Marleen THOEN.",
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    },
    {
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      "evidence_quote": "Les d\u00E9clarations TVA et fiscales seront valablement d\u00E9pos\u00E9es de fa\u00E7on \u00E9lectronique via internet sur le site du SPF Finances (syst\u00E8mes INTERVAT et BIZTAX) par Genevi\u00E8ve DEBATY, Els OTTEN ou Marleen THOEN.",
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    },
    {
      "kind": "substantive_delegation",
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      },
      "reason": null,
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      "evidence_quote": "Les d\u00E9clarations TVA et fiscales seront valablement d\u00E9pos\u00E9es de fa\u00E7on \u00E9lectronique via internet sur le site du SPF Finances (syst\u00E8mes INTERVAT et BIZTAX) par Genevi\u00E8ve DEBATY, Els OTTEN ou Marleen THOen.",
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    },
    {
      "kind": "substantive_delegation",
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      },
      "reason": null,
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      "effective_date": "2024-04-19",
      "evidence_quote": "Toutes les op\u00E9rations hors d\u00E9clarations (courriers divers, demande/modification/radiation d\u2019immatriculation, \u2026) relatives \u00E0 la TVA peuvent \u00EAtre valablement sign\u00E9es par Mich\u00E8le DE PAUW ou Marleen THOEN.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "Toutes les op\u00E9rations hors d\u00E9clarations (courriers divers, demande/modification/radiation d\u2019immatriculation, \u2026) relatives \u00E0 la TVA peuvent \u00EAtre valablement sign\u00E9es par Mich\u00E8le DE PAUW ou Marleen THOEN.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Rosa IANNI",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2024-04-19",
      "evidence_quote": "Le pouvoir est d\u00E9l\u00E9gu\u00E9 \u00E0 Rosa IANNI ou Cindy VERBRUGGEN agissant et signant s\u00E9par\u00E9ment, de retirer tous objets assur\u00E9s, recommand\u00E9s ou autres et de toucher les mandats poste, quittances, assignations, accr\u00E9ditifs, ainsi que toutes autres valeurs quelconques \u00E0 l\u0027adresse de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Cindy VERBRUGGEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-19",
      "evidence_quote": "Le pouvoir est d\u00E9l\u00E9gu\u00E9 \u00E0 Rosa IANNI ou Cindy VERBRUGGEN agissant et signant s\u00E9par\u00E9ment, de retirer tous objets assur\u00E9s, recommand\u00E9s ou autres et de toucher les mandats poste, quittances, assignations, accr\u00E9ditifs, ainsi que toutes autres valeurs quelconques \u00E0 l\u0027adresse de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-08",
    "filing_date": "2024-08-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-11",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-04-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.826.960",
    "name_full": "AIRPORT GLOBAL SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-08",
    "filing_date": "2024-08-06",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0508.826.960",
    "name_full": "AIRPORT GLOBAL SERVICES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van AIRPORT GLOBAL SERVICES heeft eenparig besloten de mandaten van bestuurders Hans Verlinde en Xavier Allard te verlengen voor vier jaar. Daarnaast heeft de Raad van Bestuur de handtekeningsbevoegdheden van de vennootschap vernieuwd, met specifieke regels voor de algemene vertegenwoordiging, dagelijks bestuur en diverse andere activiteiten zoals commerci\u00EBle activiteiten, bestellingen, financi\u00EBle verrichtingen, verzekeringen, juridische zaken, sociale zaken en fiscale zaken.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-08",
    "filing_date": "2024-08-06",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0508.826.960",
    "name_full": "AIRPORT GLOBAL SERVICES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De actie betreft de nominaties en de delegatie van bevoegdheden voor AIRPORT GLOBAL SERVICES. De algemene vergadering van 11 juni 2024 heeft de mandaten van Hans Verlinde en Xavier Allard als bestuurders vernieuwd voor vier jaar. Het raad van bestuur heeft ook een nieuwe versie van het reglement van bevoegdheden goedgekeurd, waarbij de bevoegdheden voor de dagelijkse leiding en specifieke handelingen zoals contracten, bestellingen en juridische documenten zijn toegewezen aan een aantal bestuursleden en aangestelden.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Verlinde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Allard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0508.826.960",
    "name_full": "AIRPORT GLOBAL SERVICES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Hans Verlinde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Allard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Kim Jespers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR Director BU Smart Buildings",
      "person": {
        "rrn": null,
        "name": "Rudy Goossens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0508.826.960",
    "name_full": "AIRPORT GLOBAL SERVICES"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-08",
    "filing_date": "2024-08-06",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0508.826.960",
        "name": "AIRPORT GLOBAL SERVICES SA",
        "role": "other",
        "address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "Geen overdracht van vermogen of rechtspositie; de actie betreft uitsluitend de benoeming en hernieuwing van bestuurders en de herziening van handtekeningsbevoegdheden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0508.826.960",
    "name_full": "AIRPORT GLOBAL SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van AIRPORT GLOBAL SERVICES SA heeft op 11 juni 2024 met eenparigheid van stemmen de hernieuwing van de mandaten van bestuurders Hans Verlinde en Xavier Allard voor een termijn van vier jaar goedgekeurd. De Raad van Bestuur heeft op 19 april 2024 de handtekeningsbevoegdheden van de vennootschap herzien en geactualiseerd, inclusief nieuwe bevoegdheden voor diverse afdelingen en functies, met een overgang van de vorige bevoegdheden.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-08",
    "filing_date": "2024-08-06",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0508.826.960",
        "name": "AIRPORT GLOBAL SERVICES",
        "role": "other",
        "address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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 patrimoine de la soci\u00E9t\u00E9 n\u0027est pas transf\u00E9r\u00E9. Il s\u0027agit d\u0027une d\u00E9l\u00E9gation de pouvoirs et de nominations au sein du conseil d\u0027administration et de la gestion journali\u00E8re.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0508.826.960",
    "name_full": "AIRPORT GLOBAL SERVICES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de AIRPORT GLOBAL SERVICES ont, \u00E0 l\u0027unanimit\u00E9, d\u00E9cid\u00E9 de renouveler les mandats des administrateurs Hans Verlinde et Xavier Allard pour une dur\u00E9e de quatre ans, \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028. Le conseil d\u0027administration a \u00E9galement approuv\u00E9 une nouvelle d\u00E9l\u00E9gation de pouvoirs, notamment pour la gestion journali\u00E8re, les contrats commerciaux, les commandes fournisseurs, les op\u00E9rations financi\u00E8res, les assurances, les affaires juridiques, les documents sociaux et fiscaux, ainsi que la correspondance journali\u00E8re.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0508.826.960",
    "name_full": "AIRPORT GLOBAL SERVICES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0508.826.960",
    "name_full": "AIRPORT GLOBAL SERVICES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr | mixed",
    "pub_date": "2024-03-05",
    "filing_date": "2024-03-01",
    "act_kind_objet": "Objet de l\u0027acte: DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-05-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0508.826.960",
        "name": "AIRPORT GLOBAL SERVICES",
        "role": "other",
        "address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtsverhoudingen. De actie betreft uitsluitend de benoeming van bestuurders en commissarissen, en de herziening van handtekeningsbevoegdheden binnen de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0508.826.960",
    "name_full": "AIRPORT GLOBAL SERVICES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De gewone algemene vergadering van 30 mei 2023 heeft met eenparigheid van stemmen de definitieve benoeming goedgekeurd van Hans Verlinde en Kim Jespers als bestuurders van Airport Global Services, om de mandaten van Fran\u00E7ois Thoumsin en Etienne Helleputte te vervullen. De Raad van Bestuur heeft op 14 november 2023 de nieuwe versie van het reglement inzake handtekeningsbevoegdheden goedgekeurd, waarbij de bevoegdheden van bestuurders en dagelijkse bestuurders worden gedefinieerd, inclusief specifieke bevoegdheden voor financi\u00EBle verrichtingen, juridische zaken, sociale zaken en meer.",
  "co_filed_documents": [
    "Bijlage 1 - Handtekeningsbevoegdheden Airport Global Services"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-05",
    "filing_date": "2024-03-01",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-11-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "18",
      "26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation de pouvoirs concerne la repr\u00E9sentation de la soci\u00E9t\u00E9 dans tous les actes, y compris en justice, ainsi que la gestion journali\u00E8re, les contrats commerciaux, les commandes fournisseurs, les op\u00E9rations financi\u00E8res, les assurances, les affaires juridiques, les documents sociaux et fiscaux, la correspondance journali\u00E8re, et les op\u00E9rations postales et de transport.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0508.826.960",
    "name_full": "AIRPORT GLOBAL SERVICES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration d\u0027Airport Global Services, soci\u00E9t\u00E9 anonyme, a pris, le 14 novembre 2023, des d\u00E9cisions relatives \u00E0 la d\u00E9l\u00E9gation de pouvoirs. Il a approuv\u00E9 une nouvelle version du r\u00E8glement de pouvoirs, annulant les anciens pouvoirs et attribuant des d\u00E9l\u00E9gations sp\u00E9cifiques \u00E0 certains administrateurs et d\u00E9l\u00E9gu\u00E9s. Ces pouvoirs couvrent la repr\u00E9sentation de la soci\u00E9t\u00E9, la gestion journali\u00E8re, les contrats commerciaux, les commandes fournisseurs, les op\u00E9rations financi\u00E8res, les assurances, les affaires juridiques, les documents sociaux et fiscaux, la correspondance journali\u00E8re, ainsi ",
  "co_filed_documents": [
    "Annexe 1 - Pouvoirs de signature Airport Global Services"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "boulevard du Roi Albert II, 19, 1210 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "boulevard Simon Bolivar 34, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 et de l\u0027unit\u00E9 d\u0027\u00E9tablissement n\u00B0 2.229.035.848 du Boulevard Simon Bolivar 34 \u00E0 1000 Bruxelles vers le Boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles, avec effet au 1er janvier 2023.",
      "region_changed": false,
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