GLOBAL PROTECTION SERVICES

{
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    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alain VERMEULEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Alain VERMEULEN, n\u00E9 le 23 avril 1967 \u00E0 Overijse et domicili\u00E9 rue de la Grande Lecke 95 \u00E0 1370 Jodoigne, conserve son poste d\u0027administrateur et est nomm\u00E9 d\u00E9sormais administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie LONGDON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame M\u00E9lanie LONGDON, n\u00E9e le 21 juin 1959 \u00E0 Wallington et domicili\u00E9e \u00E0 la rue de la Grande Lecke n\u00B0 65 \u00E0 1370 Jodoigne est nomm\u00E9e en tant que second administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.487.196",
    "name_full": "GLOBAL PROTECTION SERVICES",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
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    "object_change": false,
    "effective_date": "2024-08-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.487.196",
    "name_full": "GLOBAL PROTECTION SERVICES",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Tom VERHAEGEN et Ma\u00EEtre Johan BUSSCHAERT, notaires associ\u00E9s \u00E0 Overijse d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Tom VERHAEGEN et Ma\u00EEtre Johan BUSSCHAERT",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "notary": {
    "name": "Tom Verhaegen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Overijse",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-05-14",
    "filing_date": "2004-03-17",
    "act_kind_objet": "MODIFICATION DE L\u0027OBJET SOCIAL - TRANSFERT DU SIEGE SOCIAL EN REGION FLAMANDE- CONVERSION DU CAPITAL EN EUROS - SUPPRESSION DE LA VALEUR NOMINALE DES PARTS SOCIALES - ADOPTION DE NOUVEAUX STATUTS EN NEERLANDAIS - NOMINATION DE GERANT"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2004-03-17",
    "unanimous": true
  },
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    "old_schedule": "derde maandag van de maand juni om vijftien uur dertig",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "other",
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    "purpose": "statutaire_zetel",
    "address_new": "1560 Hoeilaart, J. Biesmansstraat 7",
    "address_old": "Rue de Dampremy 135 \u00E0 6040 Jumet",
    "effective_date": null,
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  },
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    "person_or_entity_name": "Alain VERMEULEN"
  },
  "subject_company": {
    "kbo": "0472.487.196",
    "name_full": "GLOBAL PROTECTION SERVICES",
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  },
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  },
  "co_filed_documents": [
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    "rapport"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
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    "old_start_mm_dd": "01",
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    "transition_period_end": null
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  "liquidation_closure": null,
  "officer_designation": {
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    "organ": "raad_van_bestuur",
    "person_name": "Alain VERMEULEN"
  },
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  "is_volet_a_only_stub": false,
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  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}