G4S SECURE SOLUTIONS
De berekende faillissementskans van G4S SECURE SOLUTIONS over 12 maanden bedraagt 1,6% (gemiddeld). Het bedrijf is actief sinds 1971 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 54 jaar |
| Bestuur | 6 |
| Vestigingen | 10 |
| Publicaties | 162 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00166883 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00190026 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00152194 |
| 31-12-2021 | volledig | 10-06-2022 | 2022-20059623 |
| 31-12-2020 | volledig | 02-08-2021 | 2021-45400154 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-30000554 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-34600552 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-27200249 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-27400278 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-28400434 |
-
Actief03-02-2025 → heden
-
Actief18-01-2021 → heden
2 gebeurtenissen
- 15-02-2021 Benoemd· Bestuurder
- 18-01-2021 Benoemd· Bestuurder
-
MW ConsultRechtspersoonBestuurder· vast vert.: Marc WillemsStaatsblad-akte 11155861 (17-10-2011)Actief01-09-2011 → heden
2 gebeurtenissen
- 31-12-2013 Ontslagen· Bestuurder
- 01-09-2011 Benoemd· Bestuurder
-
NowRechtspersoonBestuurder· vast vert.: Robby Van MeleStaatsblad-akte 11155861 (17-10-2011)Actief01-09-2011 → heden
-
JP ConsultingRechtspersoonBestuurder· vast vert.: Jean-Paul Van AvermaetStaatsblad-akte 10094025 (29-06-2010)Actief01-06-2010 → heden
-
Actief07-08-2007 → heden
Voormalige bestuurders (11)
-
Voormalig01-12-2021 → 03-02-2025
2 gebeurtenissen
- 03-02-2025 Ontslagen· Bestuurder
- 01-12-2021 Benoemd· Bestuurder
-
Voormalig07-08-2020 → 01-12-2021
2 gebeurtenissen
- 01-12-2021 Ontslagen· Bestuurder
- 07-08-2020 Benoemd· Bestuurder
-
Voormalig21-11-2017 → 31-08-2021
2 gebeurtenissen
- 31-08-2021 Ontslagen· Bestuurder
- 21-11-2017 Benoemd· Bestuurder
-
Voormalig01-07-2014 → 07-08-2020
3 gebeurtenissen
- 07-08-2020 Ontslagen· Bestuurder
- 21-05-2015 Benoemd· Bestuurder
- 01-07-2014 Benoemd· Bestuurder
-
Voormalig01-08-2014 → 11-02-2020
5 gebeurtenissen
- 11-02-2020 Ontslagen· Bestuurder
- 11-02-2020 Ontslagen· Gedelegeerd bestuurder
- 21-05-2015 Benoemd· Gedelegeerd bestuurder
- 21-05-2015 Benoemd· Bestuurder
- 01-08-2014 Benoemd· Bestuurder
-
Voormalig30-11-2013 → 21-11-2017
3 gebeurtenissen
- 21-11-2017 Ontslagen· Bestuurder
- 21-05-2015 Benoemd· Bestuurder
- 30-11-2013 Benoemd· Bestuurder
-
Voormalig— → 31-07-2014
2 gebeurtenissen
- 31-07-2014 Ontslagen· Bestuurder
- 31-07-2014 Ontslagen· Gedelegeerd bestuurder
-
Voormalig— → 30-06-2014
-
Voormalig— → 28-02-2014
-
Voormalig— → 30-11-2013
-
Voormalig— → 07-08-2007
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| DeloitteActief Commissaris · vertegenwoordigd door Cédric Bogaerts |
— | 31-12-2022 → heden |
| Deloitte BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Cédric Bogaerts |
— | 01-01-2023 → heden |
| Deloitte Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Cédric Bogaerts |
— | 01-01-2023 → heden |
| Klynveld Peat Marwick GoerdelerActief Commissaris · vertegenwoordigd door Henk Vandorpe |
— | 01-01-2015 → heden |
| PricewaterhouseCoopersActief Commissaris · vertegenwoordigd door Raf Vander Stichele |
— | 22-11-2004 → heden |
| PricewaterhouseCoopers Réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Raf Vander Stichele |
— | 22-11-2004 → heden |
| PricewaterhouseCoopers LLP Commissaris |
— | 31-12-2015 → 30-06-2022 |
| NACE primair | 80010 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 08-10-1971 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21821B0091/00M002 | Brussel | 6,8 ha | 1 · 1,9 ha | 16,0 m · 3 verd. |
| 21814P0441/00B000 | Brussel | 4,4 ha | 1 · 3,9 ha | 34,0 m · 6 verd. |
| 21442A0024/00Y000 | Brussel | 2,2 ha | 1 · 3,2 ha | 71,4 m · 10 verd. |
| 31812V0011/00L000 | Vlaanderen | 1,2 ha | 1 · 1.892 m² | 14,0 m |
| 11052C0158/00C000 | Vlaanderen | 1,1 ha | 1 · 5.465 m² | 11,3 m · 3 verd. |
| 21805E0112/00W002 | Brussel | 7.902 m² | 1 · 455 m² | 33,1 m · 9 verd. |
| 21805E0420/00V000 | Brussel | 7.587 m² | 1 · 5.598 m² | 38,1 m · 9 verd. |
| 23645C0156/00C003 | Vlaanderen | 3.877 m² | 1 · 1.530 m² | 21,8 m · 6 verd. |
| 92039B0032/00Z002 | Wallonië | 2.522 m² | 1 · 1.027 m² | — |
| 21806F0365/00X000 | Brussel | 529 m² | 1 · 467 m² | 34,3 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-11-2025 2 bestuurders benoemd, 1 herbenoemd
- Thomas Bardijn — Commissaris
- Virginie Peeters — Commissaris
- Deloitte — Commissaris
Technische details
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}07-11-2025 2 herbenoemd
- Deloitte — Commissaris
- Cédric Bogaerts — Commissaris
Technische details
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}07-11-2025 2 bestuurders benoemd
- Deloitte — Commissaris
- Cédric Bogaerts — Vaste vertegenwoordiger
Technische details
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}07-11-2025 Cédric Bogaerts herbenoemd als commissaris
- Cédric Bogaerts — Commissaris
Technische details
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}07-11-2025 2 bestuurders benoemd
- Deloitte — Auditor
- Cédric Bogaerts — Representant permanent
Technische details
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}07-11-2025 Cédric Bogaerts herbenoemd als commissaris
- Cédric Bogaerts — Commissaris
Technische details
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}29-08-2025 Thomas Bardijn benoemd tot legal counsel
- Thomas Bardijn — Legal counsel
Technische details
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}29-08-2025 Wijziging in het bestuur
Technische details
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}29-08-2025 Wijziging in het bestuur
Technische details
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}29-08-2025 Thomas Bardijn benoemd tot mandataire spécifique
- Thomas Bardijn — Mandataire spécifique
Technische details
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"name_full": "G4S Secure Solutions",
"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,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-08-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.519.431",
"name_full": "G4S SECURE SOLUTIONS",
"legal_form": "SA"
}
}29-08-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.519.431",
"name_full": "G4S Secure Solutions"
}
}06-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Gwendolina Van Dijck — Bestuurder
- Hugo Charlet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Charlet",
"address": null,
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"profession": null,
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},
"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": "immediate"
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
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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": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gwendolina Van Dijck",
"address": "Leopoldstraat, 115-2570 Duffel",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-02-03",
"evidence_quote": "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.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Bardijn",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"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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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Virginie Peeters",
"address": null,
"birth_date": "1977-03-17",
"profession": null,
"birth_place": "Ukkel"
},
"reason": null,
"subkind": "regular",
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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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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-06",
"filing_date": "2025-01-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-21",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-01-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-01-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0411.519.431",
"name_full": "G4S Secure Solutions",
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},
"publication_proxy": {
"kind": "person",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Gwendolina Van Dijck — Bestuurder
- Hugo Charlet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hugo Charlet",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gwendolina Van Dijck",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.519.431",
"name_full": "G4S Secure Solutions"
}
}06-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Gwendolina Van Dijck — Bestuurder
- Hugo Charlet — Bestuurder
Technische details
{
"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": "0411.519.431",
"name_full": "G4S SECURE SOLUTIONS",
"legal_form": "NV"
}
}06-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Gwendolina Van Dijck — Bestuurder
- Hugo Charlet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Charlet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Gwendolina Van Dijck",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.519.431",
"name_full": "G4S Secure Solutions"
}
}06-03-2025 Gwendolina Van Dijck benoemd tot bestuurder
- Gwendolina Van Dijck — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hugo Charlet",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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,
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},
{
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},
"reason": null,
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"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",
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},
{
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},
"reason": null,
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"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\u00E8r\u00E9 de la Soci\u00E9t\u00E9, et ceci \u00E0 partir du 03 f\u00E9vrier 2025. Ce mandat expirera de plein droit \u00E0 ",
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},
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},
{
"kind": "substantive_delegation",
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},
"reason": null,
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"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",
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},
{
"kind": "substantive_delegation",
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},
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"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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}
],
"notary": {
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
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"filing_date": "2025-01-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-01-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-01-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-01-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0411.519.431",
"name_full": "G4S Secure Solutions",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Thomas Bardijn",
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Gwendolina Van Dijck — Bestuurder
- Hugo Charlet — Bestuurder
Technische details
{
"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",
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"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\u00E8r\u00E9 de la Soci\u00E9t\u00E9, et ceci \u00E0 partir du 03 f\u00E9vrier 2025."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.519.431",
"name_full": "G4S SECURE SOLUTIONS",
"legal_form": "SA"
}
}07-11-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.519.431",
"name_full": "G4S Secure Solutions"
}
}07-11-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.519.431",
"name_full": "G4S SECURE SOLUTIONS",
"legal_form": "NV"
}
}07-11-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.519.431",
"name_full": "G4S Secure Solutions"
}
}07-11-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.519.431",
"name_full": "G4S SECURE SOLUTIONS",
"legal_form": "SA"
}
}12-01-2024 Statutenwijziging
Technische details
{
"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": "0411.519.431",
"name_full": "G4S SECURE SOLUTIONS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}12-01-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2023-12-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0411.519.431",
"name_full": "G4S SECURE SOLUTIONS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De buitengewone algemene vergadering machtigt de heer BARDIJN Thomas, geboren te Ninove op 5 januari 1994, wonend te 1670 Pepingen, Kamstraat 13, of elke andere door hem aangewezen persoon, om de Vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de B.T.W., alsook te vertegenwoordigen bij de Kruispuntbank van Ondernemingen alsmede bij een of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de Vennootschap als handelsonderneming bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdrachten.",
"holder_kbo": null,
"holder_name": "BARDIJN Thomas",
"scope_categories": [
"tax",
"kbo",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-12-2023 Cédric Bogaerts herbenoemd als commissaris
- Cédric Bogaerts — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
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},
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
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},
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},
"rep_rotation_new_rep": "C\u00E9dric Bogaerts",
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"effective_date_qualifier": null
}
],
"notary": {
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
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"filing_date": "2023-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-10-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0411.519.431",
"name_full": "G4S Secure Solutions",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Bardijn",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-12-2023 Cédric Bogaerts herbenoemd als bestuurder
- Cédric Bogaerts — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 30 octobre 2023",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": "C\u00E9dric Bogaerts",
"rep_rotation_old_rep": "Corine Magnin",
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-05",
"filing_date": "2023-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-10-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0411.519.431",
"name_full": "G4S Secure Solutions",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Bardijn",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Cédric Bogaerts — Representant permanent du commissaire
- Corine Magnin — Representant permanent du commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Corine Magnin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.519.431",
"name_full": "G4S Secure Solutions"
}
}05-12-2023 Cédric Bogaerts herbenoemd als commissaris
- Cédric Bogaerts — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
"address": null,
"birth_date": null
},
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.519.431",
"name_full": "G4S SECURE SOLUTIONS",
"legal_form": "NV"
}
}05-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Cédric Bogaerts — Commissarisvertegenwoordiger
- Corine Magnin — Commissarisvertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"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": "0411.519.431",
"name_full": "G4S Secure Solutions"
}
}05-12-2023 Cédric Bogaerts herbenoemd als commissaris
- Cédric Bogaerts — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Le conseil d\u0027administration informe que le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant C\u00E9dric Bogaerts en lieu et place de Cori"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.519.431",
"name_full": "G4S SECURE SOLUTIONS",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | G4S SECURE SOLUTIONS |