KGS Fire & Security Belgium

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  "act_meta": {
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    "pub_date": "2025-09-17",
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      "kind": "commissaris_in",
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{
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    "current_zetel_raw": "De Kleetlaan 3, 1831 Machelen",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
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      "holder_name": "Deloitte Legal",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 1 van de statuten wordt gewijzigd en vervangen door de tekst: \u0027De vennootschap heeft de rechtsvorm van een besloten vennootschap. Zij heeft de naam \u0022KGS Fire \u0026 Security Belgium\u0022.\u0027",
      "new_text": "De vennootschap heeft de rechtsvorm van een besloten vennootschap.\nZij heeft de naam \u0022KGS Fire \u0026 Security Belgium\u0022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Brent Mastin",
        "excluded_powers": []
      },
      {
        "name": "Filip Van Acoleyen",
        "excluded_powers": []
      },
      {
        "name": "elk ander medewerker van Deloitte Legal",
        "excluded_powers": []
      }
    ],
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    "representation_rule_before": null
  },
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    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027Safety Solutions Belgium\u0027 naar \u0027KGS Fire \u0026 Security Belgium\u0027.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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        }
      ],
      "_arith_derived": "before",
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      "statutory_unavailable_equity_op": "create"
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  ],
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    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-12",
    "filing_date": "2024-09-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-02",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
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  "subject_company": {
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  },
  "co_filed_documents": [
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