G4S SAFETY SYSTEMS

{
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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": "0471.324.285",
    "name_full": "G4S SAFETY SYSTEMS",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "name": "C\u00E9dric Bogaerts",
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      "via_org": {
        "kbo": null,
        "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": "0471.324.285",
    "name_full": "G4S SAFETY SYSTEMS",
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    "kbo": "0471.324.285",
    "name_full": "G4S SAFETY SYSTEMS",
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{
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  "subject_company": {
    "kbo": "0471.324.285",
    "name_full": "G4S SAFETY SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "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."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0471.324.285",
    "name_full": "G4S SAFETY SYSTEMS",
    "legal_form": "NV"
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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.",
      "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": "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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  "subject_company": {
    "kbo": "0471.324.285",
    "name_full": "G4S SAFETY SYSTEMS",
    "legal_form": "SA"
  }
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  "events": [],
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  "subject_company": {
    "kbo": "0471.324.285",
    "name_full": "G4S SAFETY SYSTEMS",
    "legal_form": "NV"
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  "subject_company": {
    "kbo": "0471.324.285",
    "name_full": "G4S SAFETY SYSTEMS",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Stephane Verdoy",
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        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "De algemene vergadering neemt hierbij kennis van het ontslag als bestuurder van de heer Stephane Verdoy. De algemene vergadering stemt met eenparigheid van stemmen in met het ontslag en dit met ingang van 01 augustus 2024.",
      "discharge_granted": false
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0471.324.285",
    "name_full": "G4S SAFETY SYSTEMS",
    "legal_form": "NV"
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  "statute_change": {
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  "bedrijfsrevisor": null,
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    "kbo": "0471.324.285",
    "name_full": "G4S SAFETY SYSTEMS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
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    {
      "kind": "commissaris_renew",
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      "via_org": {
        "kbo": null,
        "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."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0471.324.285",
    "name_full": "G4S SAFETY SYSTEMS",
    "legal_form": "NV"
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{
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  "subject_company": {
    "kbo": "0471.324.285",
    "name_full": "G4S SAFETY SYSTEMS",
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{
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{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Corine Magnin",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "In aanvulling op de gewone algemene vergadering van 23 mei 2022 deelt de voorzitter mee dat de nieuwe bedrijfsrevisoren, Deloitte, wordt vertegenwoordigd door mevrouw Corine Magnin. Het mandaat geldt voor een hernieuwbare periode van drie jaar, te beginnen met het boekjaar eindigend op 31 december 2"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0471.324.285",
    "name_full": "G4S SAFETY SYSTEMS",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers LLP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "zij ontslaat PricewaterhouseCoopers LLP (\u0022PwC\u0022), bedrijfsrevisoren wegens de wijziging van auditor op niveau van de overkoepelende internationale G4S-structuur, en in onderling overleg"
    },
    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Deloitte - bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "en benoemt 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 2022"
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0471.324.285",
    "name_full": "G4S SAFETY SYSTEMS",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Charlet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "De algemene vergadering besluit de heer Hugo Charlet, gedomicilieerd te Mezenstraat, 15-1830 Machelen, voor een maximum hernieuwbare termijn van 6 jaar te benoemen als onbezoldigd bestuurder van de Vennootschap en dit vanaf 01 december 2021."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0471.324.285",
    "name_full": "G4S SAFETY SYSTEMS",
    "legal_form": "NV"
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}

{
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  "subject_company": {
    "kbo": "0471.324.285",
    "name_full": "G4S SAFETY SYSTEMS",
    "legal_form": "SA"
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}

{
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Priem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "De algemene vergadering neemt hierbij kennis van het ontslag als bestuurder van de heer Luc Priem. De algemene vergadering stemt met eenparigheid van stemmen in met het ontslag en dit met ingang van 31 augustus 2021. Voorts beslist de algemene vergadering van aandeelhouders bij afzonderlijke stemmin",
      "discharge_granted": true
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    "kbo": "0471.324.285",
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers LLP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "zij herbenoemt PricewaterhouseCoopers LLP (\u0022PwC\u0022) - bedrijfsrevisoren, in de hoedanigheid van commissaris van de onderrieming. De opdracht geldt voor een hernieuwbare termijn van 3 jaar met ingang vanaf het boekjaar afgesloten op 31 december 2021, er eindigend bij de Algemene Vergadering die zich za"
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  "subject_company": {
    "kbo": "0471.324.285",
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    "legal_form": "NV"
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}

{
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruin Bourgois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad stelt de heer Bruin Bourgois aan als afgevaardigd bestuurder."
    }
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{
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      "kind": "director_in",
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        "rrn": null,
        "name": "Bruin Bourgois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil nomme Monsieur Bruin Bourgois comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
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  "schema": "v3.2",
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  "subject_company": {
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{
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Bruin Bourgois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-18",
      "evidence_quote": "De algemene vergadering besluit de heer Bruin Bourgois, gedomicilieerd te Kiewitstraat, 111 - 3070 Kortenberg, voor een maximum hernieuwbare termijn van 6 jaar te benoemen als onbezoldigd bestuurder van de Vennootschap en dit vanaf 18 januari 2021."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0471.324.285",
    "name_full": "G4S SAFETY SYSTEMS",
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Kapelstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Stabroek",
        "region": null,
        "street": "Abtsdreef",
        "country": "BE",
        "postcode": "2940",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2021-01-18",
      "evidence_quote": "De raad van bestuur beslist dat vanaf 18 januari 2021 de maatschappelijke zetel van de vennootschap overeenkomstig artikel 2 van de statuten, voorheen gevestigd te Abtsdreef, 10, 2940 Stabroek, verplaatst wordt naar Kapelstraat, 100, 2160 Wommelgem."
    }
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  "schema": "v3.2",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Graham Levinsohn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-07",
      "evidence_quote": "De algemene vergadering neemt hierbij kennis van het ontslag als bestuurder van de heer Graham Levinsohn. De algemene vergadering stemt met eenparigheid van stemmen in met het ontslag en dit met ingang van 07 augustus 2020. Voorts beslist de algemene vergadering van aandeelhouders bij afzonderlijke ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane Verdoy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-07",
      "evidence_quote": "De vergadering besluit de heer Stephane Verdoy, gedomicilieerd te Saskia van Uijlenburgkade, 63-1058GA Amsterdam - Netherlands, voor een maximum hernieuwbare termijn van 6 jaar te benoemen als onbezoldigd bestuurder van de Vennootschap en dit vanaf 07 augustus 2020."
    }
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    "kbo": "0471.324.285",
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{
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Van Avermaet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-11",
      "evidence_quote": "De algemene vergadering neemt hierbij kennis van het ontslag als bestuurder en gedelegeerd bestuurder van de heer Jean-Paul Van Avermaet. De algemene vergadering stemt met eenparigheid van stemmen in met het ontslag en dit met ingang van 11 februari 2020.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Van Avermaet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-11",
      "evidence_quote": "De algemene vergadering neemt hierbij kennis van het ontslag als bestuurder en gedelegeerd bestuurder van de heer Jean-Paul Van Avermaet. De algemene vergadering stemt met eenparigheid van stemmen in met het ontslag en dit met ingang van 11 februari 2020.",
      "discharge_granted": true
    }
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    "name_full": "G4S SAFETY SYSTEMS",
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}

{
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{
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}