VERISURE SECURITY

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  "notary": {
    "name": "Annelot De Vreese",
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  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2018-06-18",
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    "unanimous": true
  },
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      },
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    "is_cross_border": false,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
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    "patrimony_description": "Geen overdracht van vermogen of rechtspositie; besluit betreffende benoeming en verlenging van bestuurders en commissaris.",
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  "summary_narrative": "De Raad van Bestuur van Securitas Direct Management besloot op 18 juni 2018 met eenparigheid van stemmen de benoeming van PWC Bedrijfsrevisoren BCBVBA als commissaris voor een termijn van drie jaar, met ingang 1 januari 2018. Daarnaast werd het mandaat van de zaakvoerder Steven Bols verlengd met \u00E9\u00E9n jaar. De herbenoeming werd uitdrukkelijk opgedragen aan Annelot De Vreese of Paul Vandepitte van kantoor Liedekerke.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
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}

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