VERISURE

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      "effective_date": "2022-07-01",
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      "evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen dat aan de persoon die de titel van \u0022HR-director Belgium\u0022 draagt binnen de Belgische Verisure Group de volgende bijzondere volmacht wordt verleend om voor rekening en in naam van de vennootschap:",
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}

{
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  "subject_company": {
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{
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
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  "restructuring": {
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        "jurisdiction_country": "BE"
      },
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        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtsverhoudingen. De beslissing betreft de benoeming van een commissaris.",
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  "summary_narrative": "Op 18 juni 2018 besloot de raad van bestuur van Securitas Direct, met eenparigheid van stemmen, de benoeming van PWC Bedrijfsrevisoren BCBV\u0412\u0410, vertegenwoordigd door heer Kevin Veestraeten, als commissaris voor een termijn van drie jaar, met ingang van het boekjaar 2018 en tot en met de algemene vergadering van aandeelhouders die de jaarrekening 2020 goedkeurt. De aandeelhouders verleenden uitdrukkelijk volmacht aan mevrouw Annelot De Vreese of aan de heer Paul Vandepitte van kantoor Liedekerke om de herbenoeming te publiceren.",
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{
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        "street": "Raketstraat",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Raketstraat 64, 1130 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Raketstraat",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "64",
        "locality_suffix": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen naar Raketstraat 66, 1130 Haren.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De maatschappelijke zetel van de vennootschap is gevestigd te Raketstraat 66, 1130 Haren.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-24",
    "filing_date": "2018-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-05-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "SECURITAS DIRECT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
    "person_name": null,
    "org_rep_person_name": "Paul Vandepitte, Charline Cogels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst van statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralph Gijbels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "Securitas Direct"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "SECURITAS DIRECT"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Allender",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "Securitas Direct"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabel CORNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "Securitas Direct"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Alix Aspeslagh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-03-22",
    "filing_date": "2016-03-11",
    "act_kind_objet": "Rechtzetting benoeming bestuurder"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-03-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "Securitas Direct",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alix Aspeslagh",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Securitas Direct bevestigen met eenparigheid van stemmen dat mevrouw Isabel CORNE is benoemd als bestuurder met ingang van 1 april 2016, corrigerend een foutieve datum van 1 januari 2016 die was vermeld in een vroegere benoemingsbesluit van 2 februari 2016. Het doel is de correctie van een materi\u00EBle fout in een eerder gepubliceerd besluit.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2016-02-02",
    "what_corrected": "verkeerde datum van inwerkingtreding van de benoeming van mevrouw Isabel CORNE als bestuurder (1 januari 2016 in plaats van 1 april 2016)",
    "prior_pub_number": "16041002"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris DE KNOP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas JANSSENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Nordmark",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabel Corne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "Securitas Direct"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Engen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Bols",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde tot het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Steven Bols",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PWC Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "Securitas Direct"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 5875135.75,
      "delta_eur": -3723828.130000001,
      "before_eur": 9598963.88,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "SECURITAS DIRECT"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Denis DECKERS",
    "firm_city": null,
    "firm_name": "Berquin Notarissen, geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2006-07-31",
    "filing_date": "2006-07-06",
    "act_kind_objet": "OVERDRACHT VAN ALGEMEENHEID ONDER BEZWARENDE TITEL (art."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2006-07-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.866.904",
        "name": "SECURITAS DIRECT",
        "role": "contributor",
        "address": "1120 Neder-over-Heembeek, Sint Lendriksborre 3",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0461.363.870",
        "name": "SECURITAS ALERT SERVICES",
        "role": "recipient",
        "address": "1120 Neder-over-Heembeek, Sint Lendriksborre 3",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "770",
      "760",
      "761"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2005-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen algemeenheid omvat alle activa, passiva en verbintenissen met betrekking tot de activiteit van het monitoren van alarmsystemen die door derden zijn ge\u00EFnstalleerd. Dit omvat 3.291 rechtstreekse aansluitingen en 1.144 aansluitingen in onderaanneming.",
    "equity_transferred_eur": 3193735.0,
    "accounting_effective_date": "2006-06-01"
  },
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "SECURITAS DIRECT",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Denis DECKERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 19 juli 2006 heeft de buitengewone algemene vergadering van SECURITAS DIRECT, met eenparigheid van stemmen, besloten tot de overdracht onder bezwarende titel van haar volledige algemeenheid aan SECURITAS ALERT SERVICES. De overdracht is gebaseerd op de jaarrekening per 1 januari 2005 en is geldig vanaf 1 juni 2006. De overdrachtsprijs bedraagt 2.189.727 EUR, maar de raad van bestuur heeft vastgesteld dat de correcte waarde 3.193.735 EUR is, wat in de akte is vermeld.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 144768.52,
      "delta_eur": 20821.759999999995,
      "before_eur": 123946.76,
      "contribution_type": "natura"
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.866.904",
    "name_full": "SECUNET"
  }
}

{
  "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": "0459.866.904",
    "name_full": "SECUNET"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
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}