G4S EVENT SECURITY

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  "subject_company": {
    "kbo": "0464.550.024",
    "name_full": "G4S Event Security"
  }
}

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        "name": "Deloitte",
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      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Als aanvulling op de gewone algemene vergadering van 02 juni 2025, bevestigt de voorzitter de herbenoeming van Deloitte als bedrijfsrevisor/commissaris van de vennootschap en specificeert dat de vaste vertegenwoordiger de heer C\u00E9dric Bogaerts blijft."
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  "subject_company": {
    "kbo": "0464.550.024",
    "name_full": "G4S EVENT SECURITY",
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  }
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      },
      "via_org": {
        "kbo": "0464550024",
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "En compl\u00E9ment \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant eu lieu en date du 02 juin 2025, le pr\u00E9sident confirme la renomination de Deloitte en tant que r\u00E9viseur d\u0027entreprise/commissaire de la soci\u00E9t\u00E9 et pr\u00E9cise que son repr\u00E9sentant permanent reste Monsieur C\u00E9dric Bogaerts. Le mandat est d\u0027une dur\u00E9e de t"
    }
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  "subject_company": {
    "kbo": "0464.550.024",
    "name_full": "G4S EVENT SECURITY",
    "legal_form": "SA"
  }
}

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      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "son repr\u00E9sentant permanent reste Monsieur C\u00E9dric Bogaerts",
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      },
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      "subkind": "additional",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Thomas Bardijn... en tant que mandataires sp\u00E9cifiques",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Virginie Peeters",
        "address": null,
        "birth_date": "1977-03-17",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et Virginie Peeters, n\u00E9e \u00E0 Uccle le 17 mars 1977, en tant que mandataires sp\u00E9cifiques",
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  "notary": {
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-07",
    "filing_date": "2025-10-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
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      "date": "2025-09-23",
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    }
  ],
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  "subject_company": {
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    "legal_form": "SA"
  },
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    "person_name": "Thomas Bardijn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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      "kind": "decharge_granted",
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        "name": "Deloitte",
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      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Thomas Bardijn",
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        "birth_date": "1994-01-05",
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        "birth_place": "Ninove"
      },
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Virginie Peeters",
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        "birth_date": "1977-03-17",
        "profession": null,
        "birth_place": "Ukkel"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-07",
    "filing_date": "2025-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.550.024",
    "name_full": "G4S Event Security",
    "legal_form": "NV"
  },
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    "person_name": "Thomas Bardijn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Bogaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0464.550.024",
    "name_full": "G4S Event Security"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte - bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "zij herbenoemt Deloitte - bedrijfsrevisoren, in de hoedanigheid van commissaris van de onderneming. De opdracht geldt voor een hernieuwbare termijn van 3 jaar met ingang vanaf het boekjaar afgesloten op 31 december 2025, en eindigend bij de Algemene Vergadering die zich zal uitspreken over de goedke"
    }
  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.550.024",
    "name_full": "G4S EVENT SECURITY",
    "legal_form": "NV"
  }
}

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
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        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "zij herbenoemt Deloitte - bedrijfsrevisoren, in de hoedanigheid van commissaris van de onderneming.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-05",
    "filing_date": "2025-06-02",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "algemene_vergadering",
      "date": "2025-06-02",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0464.550.024",
    "name_full": "G4S Event Security",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonathan Hulstaert",
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    "person_role_at_subject": "Lasthebber"
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  "corrected_publication_numac": null
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{
  "events": [
    {
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      "role": "commissaris",
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        "name": "Deloitte - bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
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  },
  "subject_company": {
    "kbo": "0464.550.024",
    "name_full": "G4S Event Security"
  }
}

{
  "stage": null,
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-11",
    "filing_date": "2025-08-04",
    "act_kind_objet": "Wijziging volmachten"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-08-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0464.550.024",
    "name_full": "G4S Event Security",
    "legal_form": "Naamloze vennootschap"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Bardijn",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van G4S Event Security heeft bij unanimiteit besloten om de handtekeningsbevoegdheden voor diverse documenten te wijzigen. Deze nieuwe bevoegdheden, die van kracht zijn vanaf 1 september 2025, regelen wie bevoegd is om documenten te ondertekenen voor financi\u00EBle verbintenissen, aankopen, verkoop, verzekeringen, personeelsaangelegenheden, sociale documenten, ontvangstbewijzen, overheden, juridische vertegenwoordiging, politie, en andere specifieke domeinen. De bevoegdheden vervangen alle eerdere toegekende volmachten.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-11",
    "filing_date": "2025-08-04",
    "act_kind_objet": "Modification pouvoirs"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-08-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0464.550.024",
    "name_full": "G4S Event Security",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Bardijn",
    "org_rep_person_name": null
  },
  "summary_narrative": "The board of directors of G4S Event Security, a Belgian public limited company, has unanimously approved a comprehensive delegation of signing powers. These powers, effective from September 1, 2025, are assigned to various senior management roles for different categories of documents, including financial commitments, procurement, sales, insurance, personnel contracts, and social payments. The document also lists the names and addresses of the company\u0027s administrators and other key personnel.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Thomas Bardijn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-11",
    "filing_date": "2025-08-04",
    "act_kind_objet": "Wijziging volmachten"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-08-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.550.024",
        "name": "G4S Event Security",
        "role": "other",
        "address": "Picardstraat, 7 / bus 100 - 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "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": 0,
    "real_estate_included": false,
    "patrimony_description": "De beslissing betreft de toekenning van handtekeningsbevoegdheden voor diverse categorie\u00EBn van handelingen en documenten van de vennootschap, inclusief financi\u00EBle verbintenissen, aankopen, verkoop, verzekeringen, personeelscontracten, sociale documenten, vertegenwoordiging bij overheidsinstanties en gerechtelijke instanties, en andere operationele en juridische handelingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0464.550.024",
    "name_full": "G4S Event Security",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Bardijn",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van G4S Event Security heeft op 1 augustus 2025, met eenparigheid van stemmen, besloten tot herziening van de handtekeningsbevoegdheden binnen de vennootschap. De bevoegdheden zijn verdeeld over verschillende functies en afdelingen, met specifieke combinaties van personen die verantwoordelijk zijn voor het ondertekenen van documenten in hun respectieve domeinen. De nieuwe bevoegdheden zijn van kracht vanaf 1 september 2025 en vervangen alle eerdere volmachten.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
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    "name": "Thomas Bardijn",
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-11",
    "filing_date": "2025-08-04",
    "act_kind_objet": "Modification pouvoirs"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-08-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0464.550.024",
    "name_full": "G4S Event Security",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Thomas Bardijn",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de G4S Event Security, r\u00E9uni le 1er ao\u00FBt 2025, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions visant \u00E0 modifier les pouvoirs de repr\u00E9sentation de la soci\u00E9t\u00E9. Des attributions sp\u00E9cifiques de signature ont \u00E9t\u00E9 d\u00E9finies pour divers domaines op\u00E9rationnels, financiers, RH, juridiques, et administratifs, avec des modalit\u00E9s de conjointe signature ou d\u0027exercice individuel selon les fonctions. Ces pouvoirs entrent en vigueur \u00E0 compter du 1er septembre 2025 et remplacent tous les pouvoirs ant\u00E9rieurs.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Charlet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-03",
      "evidence_quote": "De algemene vergadering neemt hierbij kennis van het ontslag als bestuurder van de heer Hugo Charlet. De algemene vergadering stemt met eenparigheid van stemmen in met het ontslag en dit met ingang van 03 februari 2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwendolina Van Dijck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-03",
      "evidence_quote": "De algemene vergadering besluit mevrouw Gwendolina Van Dijck, gedomicilieerd te Leopoldstraat, 115-2570 Duffel, voor een maximum hernieuwbare termijn van 6 jaar te benoemen als onbezoldigd bestuurder van de Vennootschap en dit vanaf 03 februari 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.550.024",
    "name_full": "G4S EVENT SECURITY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hugo Charlet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le pr\u00E9sident prend note que Monsieur Hugo Charlet a d\u00E9clar\u00E9 \u00EAtre lib\u00E9r\u00E9 de son mandat d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "administrateur",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de ne pas donner d\u00E9charge \u00E0 Monsieur Hugo Charlet pour l\u0027ex\u00E9cution de son mandat d\u0027administrateur pour la p\u00E9riode allant du 01 d\u00E9cembre 2021 jusqu\u0027\u00E0 pr\u00E9sent.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "name": "Gwendolina Van Dijck",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur Madame Gwendolina Van Dijck, domicili\u00E9e \u00E0 Leopoldstraat, 115 - 2570 Duffel, pour une dur\u00E9e renouvelable maximale de 6 ans, en tant qu\u0027administrateur non r\u00E9mun\u00E9r\u00E9 de la Soci\u00E9t\u00E9, et ceci \u00E0 partir du 03 f\u00E9vrier 2025. Ce mandat expirera de plein droit \u00E0 ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Thomas Bardijn",
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        "profession": null,
        "birth_place": "Ninove"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Thomas Bardijn, n\u00E9 \u00E0 Ninove le 05 janvier 1994, et Virginie Peeters, n\u00E9e \u00E0 Uccle le 17 mars 1977, en tant que mandataires sp\u00E9cifiques, avec droit de substitution, afin de remplir toutes les formalit\u00E9s concernant la d\u00E9mission de Monsieur Hugo Charlet en tant qu\u0027administra",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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        "name": "Virginie Peeters",
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        "birth_date": "1977-03-17",
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        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": "additional",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Thomas Bardijn, n\u00E9 \u00E0 Ninove le 05 janvier 1994, et Virginie Peeters, n\u00E9e \u00E0 Uccle le 17 mars 1977, en tant que mandataires sp\u00E9cifiques, avec droit de substitution, afin de remplir toutes les formalit\u00E9s concernant la d\u00E9mission de Monsieur Hugo Charlet en tant qu\u0027administra",
      "decharge_status": null,
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      "effective_date_qualifier": null
    }
  ],
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  },
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    "filing_date": "2025-01-28",
    "act_kind_objet": "Objet de l\u0027acte:"
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      "body": "algemene_vergadering",
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      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
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      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
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      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.550.024",
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    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Thomas Bardijn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Hugo Charlet",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Gwendolina Van Dijck",
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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    "kbo": "0464.550.024",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Hugo Charlet",
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      }
    },
    {
      "kind": "director_in",
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        "name": "Gwendolina Van Dijck",
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      }
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.550.024",
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  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Charlet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-03",
      "evidence_quote": "De algemene vergadering neemt hierbij kennis van het ontslag als bestuurder van de heer Hugo Charlet.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_pending",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de algemene vergadering van aandeelhouders bij afzonderlijke stemming en met eenparigheid om geen kwijting te verlenen aan de heer Hugo Charlet voor de uitvoering van zijn mandaat als bestuurder voor de periode vanaf 01 december 2021 tot en met heden.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      },
      "reason": null,
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      "compensated": false,
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      "evidence_quote": "De algemene vergadering besluit mevrouw Gwendolina Van Dijck, gedomicilieerd te Leopoldstraat, 115-2570 Duffel, voor een maximum hernieuwbare termijn van 6 jaar te benoemen als onbezoldigd bestuurder van de Vennootschap en dit vanaf 03 februari 2025.",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "substantive_delegation",
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      "effective_date": null,
      "evidence_quote": "De vergadering verleent alle machten aan Thomas Bardijn geboren te Ninove op 05 januari 1994 en Virginie Peeters geboren te Ukkel op 17 maart 1977, afzonderlijk handelend, om de nodige formaliteiten te vervullen tot uitvoering van de voorvermelde beslissingen, inzake het ontslag van de heer Hugo Cha",
      "decharge_status": null,
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    {
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      },
      "reason": null,
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      "statutory": null,
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      "evidence_quote": "De vergadering verleent alle machten aan Thomas Bardijn geboren te Ninove op 05 januari 1994 en Virginie Peeters geboren te Ukkel op 17 maart 1977, afzonderlijk handelend, om de nodige formaliteiten te vervullen tot uitvoering van de voorvermelde beslissingen, inzake het ontslag van de heer Hugo Cha",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2025-01-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
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      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
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      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-21",
      "unanimous": true
    }
  ],
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    "kbo": "0464.550.024",
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  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Thomas Bardijn",
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    "person_role_at_subject": "Lasthebber"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Charlet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission et ceci \u00E0 compter du 03 f\u00E9vrier 2025.",
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    },
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        "birth_date": null
      },
      "effective_date": "2025-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur Madame Gwendolina Van Dijck, domicili\u00E9e \u00E0 Leopoldstraat, 115 - 2570 Duffel, pour une dur\u00E9e renouvelable maximale de 6 ans, en tant qu\u0027administrateur non r\u00E9mun\u00E9r\u00E9 de la Soci\u00E9t\u00E9, et ceci \u00E0 partir du 03 f\u00E9vrier 2025."
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}

{
  "events": [],
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    "kbo": "0464.550.024",
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    "legal_form": "NV"
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}

{
  "events": [
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      "kind": "director_in",
      "role": "Legal Counsel",
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      }
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      "kind": "director_in",
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      }
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      "kind": "director_in",
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      "kind": "director_in",
      "role": "Head of Procurement BeLux",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Human Resources Director",
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        "name": "Gwendolina Van Dijck",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HRIS \u0026 Knowledge Manager",
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        "rrn": null,
        "name": "Christine Schouteden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Operations",
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        "name": "Christophe Tack",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Sales Director",
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        "name": "Caroline Reding",
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      }
    },
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      "kind": "director_in",
      "role": "Sales Manager",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Sales Manager",
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        "rrn": null,
        "name": "Arnaud Detienne",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Sales Manager",
      "person": {
        "rrn": null,
        "name": "Frank Aalders",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Security Manager",
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      "role": "Security Officer",
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        "name": "Sandra Van de Steen",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Chief Risk Officer",
      "person": {
        "rrn": null,
        "name": "Ronald Engels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Prevention Manager",
      "person": {
        "rrn": null,
        "name": "Luc Coucheir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Marketing Manager",
      "person": {
        "rrn": null,
        "name": "Yannick De Smet",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Quality Manager",
      "person": {
        "rrn": null,
        "name": "Nancy Demeyere",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Credit Control Manager",
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        "name": "Isabelle Balseau",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Legal Officer",
      "person": {
        "rrn": null,
        "name": "Virginie Peeters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.550.024",
    "name_full": "G4S Event Security"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.550.024",
    "name_full": "G4S EVENT SECURITY",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Thomas Bardijn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-06",
    "filing_date": "2074-10-28",
    "act_kind_objet": "Modification pouvoirs"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-09-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.550.024",
        "name": "G4S Event Security",
        "role": "other",
        "address": "Rue Picard, 7 / bo\u00EEte 100 - 1000 Bruxelles",
        "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une modification des pouvoirs de signature au sein de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0464.550.024",
    "name_full": "G4S Event Security",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Bardijn",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de G4S Event Security, r\u00E9uni le 30 septembre 2024, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 une modification des pouvoirs de signature. Des attributions sp\u00E9cifiques ont \u00E9t\u00E9 d\u00E9finies pour diverses cat\u00E9gories de documents, avec des signatures conjointes ou s\u00E9par\u00E9es selon les domaines (finances, achats, RH, droit, s\u00E9curit\u00E9, etc.). Ces pouvoirs remplacent tous les pr\u00E9c\u00E9dents attribu\u00E9s \u00E0 des personnes physiques.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

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      "evidence_quote": "De volgende personen zijn, tot publicatie van het tegendeel, bevoegd voor volgende functies binnen de vennootschap : Bestuurders: Dhr. Bruin Bourgois",
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      "evidence_quote": "De Raad verleent alle machten aan Thomas Bardijn geboren te Ninove op 05 januari 1994, afzonderlijk handelend, om de nodige formaliteiten te vervullen tot uitvoering van de voorvermelde beslissingen, inzake de aanpassing van de volmachten, hierin begrepen de ondertekening en neerlegging van de stand",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-06",
    "filing_date": "2024-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.550.024",
    "name_full": "G4S Event Security",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Thomas Bardijn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-06",
    "filing_date": "2024-10-28",
    "act_kind_objet": "Wijziging volmachten"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-09-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.550.024",
        "name": "G4S Event Security",
        "role": "other",
        "address": "Picardstraat, 7/ bus 100 - 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2, 25\u00B0"
    ],
    "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": "De beslissing betreft de toekenning van handtekeningsbevoegdheden voor diverse categorie\u00EBn van handelingen en documenten van de vennootschap, inclusief financi\u00EBle verbintenissen, aankopen, verkoop, personeelscontracten, verzekeringen, overheidsgesprekken, enzovoort.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0464.550.024",
    "name_full": "G4S Event Security",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Bardijn",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van G4S Event Security heeft op 30 september 2024 bij eenparigheid van stemmen besloten tot wijziging van de volmachten van de bestuurders en andere bevoegde personen binnen de vennootschap. De bevoegdheden zijn gespecificeerd per categorie van handelingen (zoals financi\u00EBn, personeel, verzekeringen, overheidsgesprekken), met bepaalde combinaties van personen die verantwoordelijk zijn voor ondertekening. De beslissing is van kracht vanaf 1 november 2024.",
  "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": "2024-11-06",
    "filing_date": "2024-10-28",
    "act_kind_objet": "Wijziging volmachten"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-09-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0464.550.024",
    "name_full": "G4S Event Security",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Bardijn",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van G4S Event Security heeft op 30 september 2024 een besluit genomen om de handtekeningsbevoegdheden van de vennootschap te wijzigen. Deze wijzigingen, die van kracht zijn vanaf 1 november 2024, bepalen wie voor verschillende categorie\u00EBn documenten (financi\u00EBle verbintenissen, aankopen, verkoop, verzekeringen, personeel, etc.) mag handtekening zetten, inclusief de bevoegdheden die worden verleend in afwezigheid van de Chief Financial Officer.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.550.024",
    "name_full": "G4S Event Security"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
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        "name": "C\u00E9dric Bogaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Corine Magnin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.550.024",
    "name_full": "G4S Event Security"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464550024",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De raad van bestuur deelt mee dat de vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan C\u00E9dric Bogaerts zijn in plaats van Corine Magnin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.550.024",
    "name_full": "G4S EVENT SECURITY",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0464.550.024",
    "name_full": "G4S EVENT SECURITY"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}