EUROPEAN CONTROL SERVICES

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-22",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-10-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0440.119.088",
    "name_full": "EUROPEAN CONTROL 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": "Le conseil d\u0027administration d\u0027EUROPEAN CONTROL SERVICES a approuv\u00E9 la nouvelle version du r\u00E8glement de pouvoirs. Ce document d\u00E9finit les pouvoirs de repr\u00E9sentation g\u00E9n\u00E9rale, de gestion journali\u00E8re et les pouvoirs de signature sp\u00E9cifiques pour diverses activit\u00E9s de la soci\u00E9t\u00E9, class\u00E9s par montant et par domaine (commercial, achats, RH, juridique, etc.).",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-22",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-10-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0440.119.088",
    "name_full": "EUROPEAN CONTROL 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": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme EUROPEAN CONTROL SERVICES a approuv\u00E9 une nouvelle version du r\u00E8glement de pouvoirs, qui pr\u00E9cise les d\u00E9l\u00E9gations de signature pour diverses cat\u00E9gories d\u0027op\u00E9rations (gestion journali\u00E8re, commandes, ressources humaines, assurances, juridique, etc.). Ces pouvoirs sont attribu\u00E9s \u00E0 des administrateurs, d\u00E9l\u00E9gu\u00E9s et responsables sp\u00E9cifiques, agissant conjointement deux \u00E0 deux ou individuellement selon les cas. Les pouvoirs entrent en vigueur \u00E0 compter du 2 octobre 2025 et remplacent les pouvoirs ant\u00E9rieurs.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-22",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-10-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0440.119.088",
    "name_full": "EUROPEAN CONTROL 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 Raad van Bestuur van EUROPEAN CONTROL SERVICES heeft op 2 oktober 2025 een nieuwe versie van het reglement inzake bevoegdheden goedgekeurd. Dit reglement definieert de handtekeningsbevoegdheden voor diverse transacties, waaronder handelsactiviteiten, bestellingen, personeelszaken, juridische zaken en financi\u00EBle verrichtingen, afhankelijk van de waarde van de transactie.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-22",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-10-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0440.119.088",
    "name_full": "EUROPEAN CONTROL 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 Raad van Bestuur van European Control Services SA heeft op 2 oktober 2025 een nieuwe versie van het reglement inzake handtekeningsbevoegdheden goedgekeurd. Deze bepalingen verlenen specifieke volmachten aan bestuurders, dagelijkse bestuurders en andere functies binnen de vennootschap voor het ondertekenen van contracten, bestellingen, financi\u00EBle verrichtingen en andere juridische handelingen, afhankelijk van de waarde of aard van de verrichting. De volmachten zijn van kracht vanaf 2 oktober 2025 en vervangen de vorige bevoegdheden.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Eric de Ribaucourt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Christian de Lafforest",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.119.088",
    "name_full": "EUROPEAN CONTROL SERVICES"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-18",
    "filing_date": "2025-08-13",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0440.119.088",
    "name_full": "EUROPEAN CONTROL 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 notari\u00EBle akte van EUROPEAN CONTROL SERVICES, een Belgische Soci\u00E9t\u00E9 anonyme, documenteert de resultaten van de algemene aandeelhoudersvergadering van 13 juni 2025. De vergadering heeft de statutenwijzigingen, de ontslag van Eric de Ribaucourt als bestuurder en de benoeming van Christian de Lafforest als nieuwe bestuurder unaniem goedgekeurd. Daarnaast is een nieuwe versie van het reglement van bevoegdheden goedgekeurd, die de delegatie van bevoegdheden voor de dagelijkse leiding en specifieke handtekeningen regelt.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-18",
    "filing_date": "2025-08-13",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-08-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0440.119.088",
    "name_full": "EUROPEAN CONTROL 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 13 juni 2025 heeft de definitieve benoeming van Christian de Lafforest als bestuurder goedgekeurd, met ingang van 1 mei 2025, om het mandaat van Eric de Ribaucourt te voltooien. De Raad van Bestuur van 25 april 2025 heeft de nieuwe versie van het reglement inzake bevoegdheden goedgekeurd.",
  "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": "nl | fr | de | mixed",
    "pub_date": "2025-08-18",
    "filing_date": "2025-08-13",
    "act_kind_objet": "Objet de l\u0027acte: DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.119.088",
        "name": "EUROPEAN CONTROL 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": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0440.119.088",
    "name_full": "EUROPEAN CONTROL 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 gewone algemene vergadering van 13 juni 2025 heeft unaniem de benoeming van Christian de Lafforest als bestuurder van European Control Services goedgekeurd, met ingang van 1 mei 2025. Het ontslag van Eric de Ribaucourt als bestuurder was ingegaan op 1 februari 2025. De Raad van Bestuur heeft op 25 april 2025 het nieuwe reglement inzake handtekeningsbevoegdheden goedgekeurd, dat de bevoegdheden voor het ondertekenen van contracten, bestellingen en andere verrichtingen per categorie en bedrag toewijst aan verschillende bestuurders en dagelijkse bestuurders.",
  "co_filed_documents": [
    "Bijlage 1 \u2013 Handtekeningsbevoegdheden",
    "Bijlage 2 \u2013 Purchase Orders Level 2",
    "Bijlage 3 \u2013 Purchase Orders Level 3",
    "Bijlage 4 \u2013 Purchase Orders Level 4",
    "Bijlage 5 \u2013 HR"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric de Ribaucourt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian de Lafforest",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.119.088",
    "name_full": "EUROPEAN CONTROL SERVICES"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-18",
    "filing_date": "2025-08-13",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.119.088",
        "name": "EUROPEAN CONTROL 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": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0440.119.088",
    "name_full": "EUROPEAN CONTROL 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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 anonyme EUROPEAN CONTROL SERVICES, r\u00E9unie le 13 juin 2025, a pris des d\u00E9cisions unanimes concernant la nomination d\u0027un nouvel administrateur, Christian de Lafforest, \u00E0 compter du 1er mai 2025, suite \u00E0 la d\u00E9mission de Monsieur Eric de Ribaucourt. Le conseil d\u0027administration a \u00E9galement approuv\u00E9 une nouvelle version du r\u00E8glement de pouvoirs, d\u00E9finissant les d\u00E9l\u00E9gations de signature pour diverses op\u00E9rations et niveaux de valeur.",
  "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": "2025-03-28",
    "filing_date": "2025-03-26",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-03-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0440.119.088",
    "name_full": "EUROPEAN CONTROL 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": "The board of directors, on March 3, 2025, approved a delegation of powers. This act defines the representation and signing authority for the company, detailing specific powers for general representation, daily management, and various operational areas such as commercial activities, procurement, human resources, finance, and legal matters, often based on value thresholds.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric de Ribaucourt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.119.088",
    "name_full": "EUROPEAN CONTROL SERVICES"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr | de | mixed",
    "pub_date": "2025-03-28",
    "filing_date": "2025-03-26",
    "act_kind_objet": "Objet de l\u0027acte: DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-03-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0440.119.088",
    "name_full": "EUROPEAN CONTROL 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 Raad van Bestuur van European Control Services SA heeft op 3 maart 2025 unaniem besloten tot het ontslag van Eric de Ribaucourt als bestuurder met ingang van 1 februari 2025. Daarnaast heeft de Raad de nieuwe versie van het reglement inzake handtekeningsbevoegdheden goedgekeurd, waarin de bevoegdheden voor het ondertekenen van contracten, bestellingen en andere verrichtingen per waarde en afdeling worden gedefinieerd.",
  "co_filed_documents": [
    "Bijlage 1 \u2013 Handtekeningsbevoegdheden",
    "Bijlage 2 \u2013 Purchase Orders Level 2",
    "Bijlage 3 \u2013 Purchase Orders Level 3",
    "Bijlage 4 \u2013 Purchase Orders Level 4",
    "Bijlage 5 \u2013 HR"
  ],
  "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": "2025-03-28",
    "filing_date": "2025-03-26",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-03-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0440.119.088",
    "name_full": "EUROPEAN CONTROL 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": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme EUROPEAN CONTROL SERVICES a pris des d\u00E9cisions unanimes le 3 mars 2025 concernant la d\u00E9mission de Monsieur Eric de Ribaucourt en tant qu\u0027administrateur, effective au 1er f\u00E9vrier 2025, et le maintien du poste vacant. Le conseil a \u00E9galement approuv\u00E9 un r\u00E8glement de pouvoirs de signature, d\u00E9taillant les attributions et les signatures autoris\u00E9es pour diverses cat\u00E9gories d\u0027op\u00E9rations, notamment en mati\u00E8re de gestion journali\u00E8re, de commandes, de ressources humaines, de finances, d\u0027assurances, de juridique, de HSEQ, de fiscalit\u00E9 et de correspondance.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Eric de Ribaucourt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.119.088",
    "name_full": "EUROPEAN CONTROL SERVICES"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-28",
    "filing_date": "2025-03-26",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-03-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0440.119.088",
    "name_full": "EUROPEAN CONTROL 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 Raad van bestuur van EUROPEAN CONTROL SERVICES heeft op 3 maart 2025 unaniem besloten de volgende beslissingen te nemen: 1. Statutaire benoemingen, waaronder het ontslag van Eric de Ribaucourt als bestuurder met ingang van 1 februari 2025. 2. Handtekeningsbevoegdheden, waarbij de Raad de nieuwe versie van het reglement inzake bevoegdheden goedkeurt.",
  "co_filed_documents": [
    "Bijlage 1 \u2013 Handtekeningsbevoegdheden"
  ],
  "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": "2024-08-02",
    "filing_date": "2024-07-31",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-04-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0440.119.088",
    "name_full": "EUROPEAN CONTROL 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": "Le conseil d\u0027administration de EUROPEAN CONTROL SERVICES a approuv\u00E9 la nouvelle version du r\u00E8glement de pouvoirs le 11 avril 2024. Ce document d\u00E9l\u00E9gu\u00E9 des pouvoirs de signature aux administrateurs et \u00E0 d\u0027autres personnes pour diverses activit\u00E9s, y compris la gestion journali\u00E8re, les commandes, les ressources humaines, les assurances, les finances et les affaires fiscales, avec des seuils de montant sp\u00E9cifiques.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-02",
    "filing_date": "2024-07-31",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-04-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0440.119.088",
    "name_full": "EUROPEAN CONTROL 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": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme EUROPEAN CONTROL SERVICES a approuv\u00E9 une nouvelle version du r\u00E8glement de pouvoirs, d\u00E9finissant les d\u00E9l\u00E9gations de signature pour diverses cat\u00E9gories d\u0027op\u00E9rations. Ces d\u00E9l\u00E9gations couvrent des domaines vari\u00E9s tels que les contrats commerciaux, les commandes aux fournisseurs, les ressources humaines, les affaires financi\u00E8res, les d\u00E9clarations fiscales, les op\u00E9rations immobili\u00E8res, et d\u0027autres fonctions op\u00E9rationnelles. Les pouvoirs sont attribu\u00E9s \u00E0 des administrateurs, d\u00E9l\u00E9gu\u00E9s, et responsables sp\u00E9cifiques, agissant conjointement deux \u00E0 deux ou ",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-02",
    "filing_date": "2024-07-31",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-04-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0440.119.088",
    "name_full": "EUROPEAN CONTROL 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 Raad van Bestuur van European Control Services SA heeft op 11 april 2024 besloten tot de vaststelling van nieuwe handtekeningsbevoegdheden voor de vennootschap, waarbij bevoegdheden zijn toegewezen aan diverse bestuurders en dagelijkse bestuurders, afhankelijk van de waarde van de transacties. De bevoegdheden zijn gespecificeerd per categorie (handelsactiviteiten, bestellingen, HR, financi\u00EBn, etc.) en zijn geldig vanaf 11 april 2024. De nieuwe bevoegdheden vervangen de vorige.",
  "co_filed_documents": [
    "Bijlage 1 \u2013 Purchase Orders Level 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
    "Bijlage 2 \u2013 Purchase Orders Level 2 (\u2264 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
    "Bijlage 3 \u2013 Purchase Orders Level 3 (\u2264 100 K\u20AC) \u2013 (Expert Lead) Buyers / Business Partner",
    "Bijlage 4 \u2013 Purchase Orders Level 4 (\u2264 10 K\u20AC) \u2013 Purchasing Admin / other Buyers",
    "Bijlage 5 \u2013 HR"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-02",
    "filing_date": "2024-07-31",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-04-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0440.119.088",
    "name_full": "EUROPEAN CONTROL 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 Raad van Bestuur van EUROPEAN CONTROL SERVICES heeft op 11 april 2024 een nieuwe versie van het reglement inzake bevoegdheden goedgekeurd. Dit reglement definieert de handtekeningsbevoegdheden voor diverse transacties, waaronder handelsactiviteiten, bestellingen, personeelsaangelegenheden, financi\u00EBle verrichtingen en juridische zaken, afhankelijk van de waarde van de transactie.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-01",
    "filing_date": "2024-02-28",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0440.119.088",
    "name_full": "EUROPEAN CONTROL 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 notari\u00EBle akte van EUROPEAN CONTROL SERVICES, een Soci\u00E9t\u00E9 anonyme met KBO 0440119088, publiceert de besluiten van de algemene vergadering van aandeelhouders van 30 juni 2023 en het proces-verbaal van de Raad van Bestuur van 7 december 2023. De vergadering heeft de benoeming van \u0022Mazars Bedrijfsrevisoren\u0022 BV als commissaris goedgekeurd. De Raad van Bestuur heeft de nieuwe versie van het reglement inzake bevoegdheden goedgekeurd en de samenstelling van het dagelijks bestuur vastgesteld.",
  "co_filed_documents": [
    "List Purchase Orders Level 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
    "List Purchase Orders Level 2 ( 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
    "List Purchase Orders Level 3 ( 100 K\u20AC) \u2013 (Expert Lead) Buyers / Business Partner",
    "List Purchase Orders Level 4 ( 10 K\u20AC) \u2013 Purchasing Admin / other Buyers",
    "List HR"
  ],
  "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": "2024-03-01",
    "filing_date": "2024-02-28",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0440.119.088",
    "name_full": "EUROPEAN CONTROL 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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 juin 2023 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer la SRL \u00AB Mazars R\u00E9viseurs d\u2019Entreprises \u00BB comme commissaire pour une dur\u00E9e de trois ans, \u00E0 compter de la pr\u00E9sente assembl\u00E9e. Le conseil d\u0027administration du 7 d\u00E9cembre 2023 a approuv\u00E9 la nouvelle version du r\u00E8glement de pouvoirs et a d\u00E9l\u00E9gu\u00E9 des pouvoirs de signature pour diverses cat\u00E9gories d\u0027op\u00E9rations, notamment commerciales, financi\u00E8res, RH, juridiques et immobili\u00E8res, selon des seuils de valeur et des combinaisons de signataires.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u2019Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u2019Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.119.088",
    "name_full": "EUROPEAN CONTROL SERVICES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.119.088",
    "name_full": "EUROPEAN CONTROL SERVICES"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-01",
    "filing_date": "2024-02-28",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-12-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0440.119.088",
    "name_full": "EUROPEAN CONTROL 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 algemene vergadering van aandeelhouders van 30 juni 2023 heeft met eenparigheid van stemmen de benoeming van \u0027Mazars Bedrijfsrevisoren\u0027 BV als commissaris goedgekeurd voor een periode van drie jaar, met zetel in Brussel. De Raad van Bestuur heeft op 7 december 2023 de handtekeningsbevoegdheden van de vennootschap vastgesteld, waarbij verschillende personen en functiegroepen bevoegd zijn om contracten, bestellingen en andere verrichtingen te ondertekenen, afhankelijk van het bedrag of de aard van de verrichting.",
  "co_filed_documents": [
    "List Purchase Orders Level 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
    "List Purchase Orders Level 2 (\u2264 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
    "List Purchase Orders Level 3 (\u2264 100 K\u20AC) \u2013 (Expert Lead) Buyers / Business Partner",
    "List Purchase Orders Level 4 (\u2264 10 K\u20AC) \u2013 Purchasing Admin / other Buyers",
    "List HR"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mark Dirckx",
        "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": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Matthieu Trenchant",
        "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": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric de Ribaucourt",
        "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": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Masereel",
        "address": "4260 Braives, rue les Trous 38",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Philippe Masereel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-06-10",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Mark Dirckx",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "VAN HALTEREN, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-13",
    "filing_date": "2023-01-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-10",
      "unanimous": true
    },
    {
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