Checked.be
Active
BE 0411.603.563Public limited company
G4S EVENT SERVICES
Picardstraat 7 ·1000 Brussel, Belgium· 54 yrs active
Sector: Advertising & market research
(73300)
Conclusion
The computed 12-month bankruptcy probability of G4S EVENT SERVICES is 0.6% (low). The company has been active since 1971 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 54 yrs |
| Board | 5 |
| Locations | 2 |
| Publications | 107 |
Bankruptcy probability (12 mo)
0.6%
Low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-failure-rate region
+Multiple establishment units
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1971 — 54 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00165177 |
| 31-12-2023 | volledig | 16-10-2024 | 2024-00508387 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00152421 |
| 31-12-2021 | volledig | 10-06-2022 | 2022-20059280 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-39500069 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-30000455 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-34600548 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-27200177 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-27700360 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-23500217 |
Directors & mandates
Current directors & mandates
-
Current03-02-2025 → present
-
Current15-02-2021 → present
2 events
- 15-02-2021 Appointed· Director
- 15-02-2021 Appointed· Managing director
-
Current18-01-2021 → present
-
Current15-09-2008 → present
-
PIETER VAN dEN NIEUWENHUIZENLegal entityDirector· perm. rep.: Pieter Van den NieuwenhuizenState Gazette act 09005998 (12-01-2009)Current15-09-2008 → present
2 events
- 15-09-2008 Appointed· Director
- 15-09-2008 Appointed· Managing director
Former directors (11)
-
Former01-12-2021 → 03-02-2025
2 events
- 03-02-2025 Resigned· Director
- 01-12-2021 Appointed· Director
-
Former07-08-2020 → 01-08-2024
2 events
- 01-08-2024 Resigned· Director
- 07-08-2020 Appointed· Director
-
Former31-08-2021 → 01-12-2021
2 events
- 01-12-2021 Resigned· Director
- 31-08-2021 Appointed· Director
-
Former21-11-2017 → 31-08-2021
2 events
- 31-08-2021 Resigned· Director
- 21-11-2017 Appointed· Director
-
Former01-07-2014 → 07-08-2020
2 events
- 07-08-2020 Resigned· Director
- 01-07-2014 Appointed· Director
-
Former01-08-2014 → 11-02-2020
5 events
- 11-02-2020 Resigned· Managing director
- 11-02-2020 Resigned· Director
- 16-06-2015 Appointed· Daily management
- 16-06-2015 Appointed· Manager
- 01-08-2014 Appointed· Director
-
Former30-11-2013 → 21-11-2017
2 events
- 21-11-2017 Resigned· Director
- 30-11-2013 Appointed· Director
-
Former— → 31-07-2014
-
Former— → 30-06-2014
-
Former— → 30-11-2013
2 events
- 30-11-2013 Resigned· Director
- 15-09-2008 Resigned· Director
-
Former— → 15-09-2008
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DeloitteCurrent Statutory auditor · represented by Cédric Bogaerts |
— | 01-01-2023 → present |
| Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Cédric Bogaerts |
— | 01-01-2023 → present |
| Klynveld Peat Marwick GoerdelerCurrent Statutory auditor · represented by Henk Vandorpe |
— | 01-10-2008 → present |
| PricewaterhouseCoopers LLP Statutory auditor |
— | 01-01-2016 → 18-07-2022 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Advertising & market research(73300) |
| Legal form | Public limited company(014) |
| Incorporation | 29-10-1971 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Group structure
Parent · 7 subsidiaries · 1 location
Control→
Parent · 4 subsidiaries · 1 location
Control→
Linked via shared directors
via Ann Cools · Permanent representative
→
via Pieter Van den Nieuwenhuizen · Permanent representative
→
Network connections
Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared address
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Koning Boudewijnlaan 30, 1800 Vilvoorde
since 19932.007.868.920
G4S Event Services
since 20182.281.311.821
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
2
(66.7%)
Brussels
1
(33.3%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21814P0441/00B000 | Brussels | 4.4 ha | 1 · 3.9 ha | 34.0 m · 6 fl. |
| 23094A0072/00K000 | Flanders | 8,564 m² | — | — |
| 23645C0156/00C003 | Flanders | 3,877 m² | 1 · 1,530 m² | 21.8 m · 6 fl. |
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
07-11-2025
State Gazette act
Director changes
07-11-2025
State Gazette act
Director changes
07-11-2025
State Gazette act
Director changes
07-11-2025
State Gazette act
Director changes
07-11-2025
State Gazette act
Director changes
07-11-2025
State Gazette act
Director changes
29-08-2025
State Gazette act
Director changes
29-08-2025
State Gazette act
Director changes
29-08-2025
State Gazette act
Director changes
29-08-2025
State Gazette act
Director changes
29-08-2025
State Gazette act
Director changes
29-08-2025
State Gazette act
Director changes
23-06-2025
NBB filing
Annual accounts filed
06-03-2025
State Gazette act
Director changes
06-03-2025
State Gazette act
Director changes
06-03-2025
State Gazette act
Director changes
06-03-2025
State Gazette act
Director changes
06-03-2025
State Gazette act
Director changes
06-03-2025
State Gazette act
Director changes
2024
07-11-2024
State Gazette act
Director changes
07-11-2024
State Gazette act
Director changes
07-11-2024
State Gazette act
Director changes
07-11-2024
State Gazette act
Director changes
07-11-2024
State Gazette act
Director changes
16-10-2024
NBB filing
Annual accounts filed
16-09-2024
State Gazette act
Director changes
16-09-2024
State Gazette act
Director changes
16-09-2024
State Gazette act
Director changes
27-03-2024
State Gazette act
Director changes
27-03-2024
State Gazette act
Director changes
18-01-2024
State Gazette act
Statutes amendment
18-01-2024
State Gazette act
Statutes amendment
2023
23-06-2023
NBB filing
Annual accounts filed
24-03-2023
State Gazette act
Director changes
24-03-2023
State Gazette act
Director changes
24-03-2023
State Gazette act
Director changes
24-03-2023
State Gazette act
Director changes
24-03-2023
State Gazette act
Director changes
24-03-2023
State Gazette act
Director changes
24-03-2023
State Gazette act
Director changes
2022
18-07-2022
State Gazette act
Director changes
18-07-2022
State Gazette act
Director changes
10-06-2022
NBB filing
Annual accounts filed
08-02-2022
State Gazette act
Director changes
08-02-2022
State Gazette act
Director changes
08-02-2022
State Gazette act
Director changes
08-02-2022
State Gazette act
Director changes
2021
26-11-2021
State Gazette act
Director changes
26-11-2021
State Gazette act
Director changes
26-11-2021
State Gazette act
Director changes
26-11-2021
State Gazette act
Director changes
22-07-2021
NBB filing
Annual accounts filed
15-06-2021
State Gazette act
Director changes
15-06-2021
State Gazette act
Director changes
26-02-2021
State Gazette act
Director changes
26-02-2021
State Gazette act
Director changes
15-02-2021
State Gazette act
Director changes
15-02-2021
State Gazette act
Director changes
15-02-2021
State Gazette act
Director changes
15-02-2021
State Gazette act
Director changes
2020
27-11-2020
State Gazette act
Registered-office change
27-11-2020
State Gazette act
Registered-office change
01-10-2020
State Gazette act
Director changes
01-10-2020
State Gazette act
Director changes
25-09-2020
State Gazette act
Director changes
25-09-2020
State Gazette act
Director changes
25-09-2020
State Gazette act
Director changes
25-09-2020
State Gazette act
Director changes
15-09-2020
State Gazette act
Director changes
15-09-2020
State Gazette act
Director changes
14-07-2020
NBB filing
Annual accounts filed
2019
18-07-2019
NBB filing
Annual accounts filed
19-06-2019
State Gazette act
Director changes
19-06-2019
State Gazette act
Director changes
19-06-2019
State Gazette act
Director changes
19-06-2019
State Gazette act
Director changes
2018
07-09-2018
State Gazette act
Director changes
07-09-2018
State Gazette act
Director changes
29-06-2018
NBB filing
Annual accounts filed
24-04-2018
State Gazette act
Director changes
24-04-2018
State Gazette act
Director changes
24-04-2018
State Gazette act
Director changes
24-04-2018
State Gazette act
Director changes
22-03-2018
State Gazette act
Director changes
22-03-2018
State Gazette act
Director changes
2017
30-06-2017
NBB filing
Annual accounts filed
19-01-2017
State Gazette act
Director changes
19-01-2017
State Gazette act
Director changes
19-01-2017
State Gazette act
Director changes
19-01-2017
State Gazette act
Director changes
2016
27-06-2016
NBB filing
Annual accounts filed
2015
02-09-2015
State Gazette act
Director changes
02-09-2015
State Gazette act
Director changes
16-06-2015
State Gazette act
Director changes
16-06-2015
State Gazette act
Director changes
2014
21-11-2014
State Gazette act
Director changes
23-10-2014
State Gazette act
Director changes
22-10-2014
State Gazette act
Director changes
26-02-2014
State Gazette act
Director changes
25-02-2014
State Gazette act
Director changes
25-02-2014
State Gazette act
Director changes
2013
16-01-2013
State Gazette act
Director changes
16-01-2013
State Gazette act
Director changes
2011
26-10-2011
State Gazette act
Director changes
26-10-2011
State Gazette act
Director changes
30-03-2011
State Gazette act
Director changes
30-03-2011
State Gazette act
Director changes
30-03-2011
State Gazette act
Director changes
30-03-2011
State Gazette act
Director changes
2009
25-05-2009
State Gazette act
Director changes
25-05-2009
State Gazette act
Director changes
23-02-2009
State Gazette act
Director changes
23-02-2009
State Gazette act
Director changes
23-02-2009
State Gazette act
Director changes
23-02-2009
State Gazette act
Director changes
12-01-2009
State Gazette act
Director changes
12-01-2009
State Gazette act
Director changes
Belgisch Staatsblad — acts
Address history · 2
27-11-2020
v3.2
27-11-2020
Registered-office move
All acts · 107
updated 7 months ago
2025
07-11-2025 Cédric Bogaerts reappointed as statutory auditor
- Cédric Bogaerts — Commissaris
Summary:
v3.2
Technical details
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}07-11-2025 2 reappointed
- Deloitte — Commissaris
- Cédric Bogaerts — Commissaris
Technical details
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"profession": null,
"birth_place": "Ukkel"
},
"reason": null,
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-07",
"filing_date": "2025-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "buitengewone_algemene_vergadering",
"date": "2025-09-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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"org_kbo": null,
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"person_name": "Thomas Bardijn",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
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"co_filed_documents": [],
"corrected_publication_numac": null
}07-11-2025 3 reappointed
- Deloitte — Commissaris
- Thomas Bardijn — Commissaris
- Virginie Peeters — Commissaris
Technical details
{
"events": [
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"kind": "commissaris_renew",
"role": "commissaris",
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"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, les r\u00E9solutions suivantes sont prises \u00E0 l\u0027unanimit\u00E9: 1. En compl\u00E9ment \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant eu lieu en date du 02 juin 2025, le pr\u00E9sident confirme la renomination de Deloitte en tant que r\u00E9viseur d\u0027entreprise/commissaire de la soci\u00E9t\u00E9",
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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",
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"birth_place": "Uccle"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"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",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Deloitte",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le pr\u00E9sident confirme la renomination de Deloitte en tant que r\u00E9viseur d\u0027entreprise/commissaire de la soci\u00E9t\u00E9 et pr\u00E9cise que son repr\u00E9sentant permanent reste Monsieur C\u00E9dric Bogaerts. Le mandat est d\u0027une dur\u00E9e de trois ans renouvelable, \u00E0 compter de l\u0027exercice clos le 31 d\u00E9cembre 2025 et se terminan",
"decharge_status": null,
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"kind": "until_agm_year",
"value": "2027"
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-07",
"filing_date": "2025-10-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-23",
"unanimous": true
}
],
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"legal_form": "SA"
},
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"org_name": null,
"person_name": "Thomas Bardijn",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-11-2025 2 directors appointed
- Deloitte — Auditor
- Cédric Bogaerts — Representant permanent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte",
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}
},
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
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],
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"act_meta": {
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},
"subject_company": {
"kbo": "0411.603.563",
"name_full": "G4S Event Services"
}
}07-11-2025 2 directors appointed
- Deloitte — Commissaris
- Cédric Bogaerts — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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}
},
{
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],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.603.563",
"name_full": "G4S Event Services"
}
}07-11-2025 Cédric Bogaerts reappointed as statutory auditor
- Cédric Bogaerts — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
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},
"effective_date": "2026-01-01",
"evidence_quote": "le pr\u00E9sident confirme la renomination de Deloitte en tant que r\u00E9viseur d\u0027entreprise/commissaire de la soci\u00E9t\u00E9 et pr\u00E9cise que son repr\u00E9sentant permanent reste Monsieur C\u00E9dric Bogaerts. Le mandat est d\u0027une dur\u00E9e de trois ans renouvelable, \u00E0 compter de l\u0027exercice clos le 31 d\u00E9cembre 2025"
}
],
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},
"subject_company": {
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"name_full": "G4S EVENT SERVICES",
"legal_form": "SA"
}
}29-08-2025 24 directors appointed
- Thomas Bardijn — Legal counsel
- Jonathan Hulstaert — Legal counsel
- Christine Schouteden — Hris & knowledge manager
- Nojimajibe Etumba Malisina Mweta — Compensation & benefits specialist
- Anne-Lore Vermaelen — Teamleader payroll & administration
- Virginie Peeters — Legal officer
- Christophe Tack — Operations director
- Romina Scarpone — Operations director
Summary:
v3.2
Technical details
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{
"kind": "director_in",
"role": "Legal Counsel",
"person": {
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"name": "Thomas Bardijn",
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}
},
{
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},
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}
},
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}
},
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}
},
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"name": "Caroline Reding",
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},
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"name": "Ann Knapen",
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}
},
{
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"rrn": null,
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}
},
{
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"name": "Wilfried Fouquaet",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Luc Coucheir",
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}
},
{
"kind": "director_in",
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},
{
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}
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}
},
{
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},
{
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},
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}
},
{
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}
},
{
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},
{
"kind": "director_in",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.603.563",
"name_full": "G4S Event Services"
}
}29-08-2025 Change in the board of directors
Summary:
v3.2
Technical details
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.603.563",
"name_full": "G4S Event Services"
}
}29-08-2025 Change in the board of directors
Summary:
v3.2
Technical details
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.603.563",
"name_full": "G4S EVENT SERVICES",
"legal_form": "NV"
}
}29-08-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "G4S EVENT SERVICES",
"legal_form": "SA"
}
}29-08-2025 2 directors appointed
- Bruin Bourgois — Bestuurder
- Gwendolina Van Dijck — Bestuurder
Technical details
{
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{
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}29-08-2025 Discharge granted to the board
Technical details
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"name": "Thomas Bardijn",
"address": null,
"birth_date": "1994-01-05",
"profession": null,
"birth_place": "Ninove"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u00E9cide de nommer Thomas Bardijn, n\u00E9 \u00E0 Ninove le 05 janvier 1994 en tant que mandataire sp\u00E9cifique",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B: Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Au verso : Nom et signature (pas applicable aux actes de type \u003C Mention \u00BB).",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-29",
"filing_date": "2025-08-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-08-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0411.603.563",
"name_full": "G4S Event Services",
"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
}06-03-2025 1 director appointed, 1 resigning
- Gwendolina Van Dijck — Bestuurder
- Hugo Charlet — Bestuurder
Summary:
v3.2
Technical 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",
"role": "bestuurder",
"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\u00E9r\u00E9 de la Soci\u00E9t\u00E9, et ceci \u00E0 partir du 03 f\u00E9vrier 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.603.563",
"name_full": "G4S EVENT SERVICES",
"legal_form": "SA"
}
}06-03-2025 1 director appointed, 1 resigning
- Gwendolina Van Dijck — Bestuurder
- Hugo Charlet — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Charlet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gwendolina Van Dijck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.603.563",
"name_full": "G4S Event Services"
}
}06-03-2025 Gwendolina Van Dijck appointed as director
- Gwendolina Van Dijck — Bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hugo Charlet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hugo Charlet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"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",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gwendolina Van Dijck",
"address": "Leopoldstraat, 115 - 2570 Duffel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"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\u00E9r\u00E9 de la Soci\u00E9t\u00E9, et ceci \u00E0 partir du 03 f\u00E9vrier 2025. Ce mandat expirera de plein droit \u00E0 ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "mandataires sp\u00E9cifiques",
"person": {
"rrn": null,
"name": "Thomas Bard\u00EDjn",
"address": null,
"birth_date": "1994-01-05",
"profession": null,
"birth_place": "Ninove"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Thomas Bard\u00EDjn, 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,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataires sp\u00E9cifiques",
"person": {
"rrn": null,
"name": "Virginie Peeters",
"address": null,
"birth_date": "1977-03-17",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Thomas Bard\u00EDjn, 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,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-06",
"filing_date": "2025-01-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_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": "0411.603.563",
"name_full": "G4S Event Services",
"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
}06-03-2025 1 director appointed, 1 resigning
- Gwendolina Van Dijck — Bestuurder
- Hugo Charlet — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hugo Charlet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gwendolina Van Dijck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.603.563",
"name_full": "G4S Event Services"
}
}06-03-2025 1 director appointed, 1 resigning
- Gwendolina Van Dijck — Bestuurder
- Hugo Charlet — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Charlet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"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. De algemene vergadering stemt met eenparigheid van stemmen in met het ontslag en dit met ingang van 03 februari 2025.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Charlet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voorts beslist 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,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gwendolina Van Dijck",
"address": "Leopoldstraat, 115-2570 Duffel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"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. Haar mandaat zal van rechtswege eindigen op de ge",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Thomas Bardijn",
"address": null,
"birth_date": "1994-01-05",
"profession": null,
"birth_place": "Ninove"
},
"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,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Virginie Peeters",
"address": null,
"birth_date": "1977-03-17",
"profession": null,
"birth_place": "Ukkel"
},
"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,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"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": "0411.603.563",
"name_full": "G4S Event Services",
"legal_form": "Naamloze vennootschap"
},
"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
}06-03-2025 1 director appointed, 1 resigning
- Gwendolina Van Dijck — Bestuurder
- Hugo Charlet — Bestuurder
Summary:
v3.2
Technical 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": "0411.603.563",
"name_full": "G4S EVENT SERVICES",
"legal_form": "NV"
}
}2024
07-11-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.603.563",
"name_full": "G4S EVENT SERVICES",
"legal_form": "NV"
}
}07-11-2024 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Bardijn",
"address": "Kamstraat, 13 - 1670 Pepingen",
"birth_date": "1994-01-05",
"profession": null,
"birth_place": "Ninove"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad verleent alle machten aan Thomas Bardijn geboren te Ninove op 05 januari 1994, afzonderlijk handelend, om de nodige formaliteiten te vervullen tot uitvoering van de voorvermelde beslissingen, inzake de aanpassing van de volmachten, hierin begrepen de ondertekening en neerlegging van de stand",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Charlet",
"address": "Mezenstraat, 15- 1830 Machelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad verleent alle machten aan Thomas Bardijn geboren te Ninove op 05 januari 1994, afzonderlijk handelend, om de nodige formaliteiten te vervullen tot uitvoering van de voorvermelde beslissingen, inzake de aanpassing van de volmachten, hierin begrepen de ondertekening en neerlegging van de stand",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Paquot",
"address": "Avenue Des Freres Becque, 15- 1082 Berchem-Sainte-Agathe",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad verleent alle machten aan Thomas Bardijn geboren te Ninove op 05 januari 1994, afzonderlijk handelend, om de nodige formaliteiten te vervullen tot uitvoering van de voorvermelde beslissingen, inzake de aanpassing van de volmachten, hierin begrepen de ondertekening en neerlegging van de stand",
"decharge_status": "granted",
"mandate_duration": null,
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}07-11-2024 Change in the board of directors
Summary:
v3.2
Technical details
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}07-11-2024 21 directors appointed
- Thomas Bardijn — Legal counsel
- Hugo Charlet — Chief financial officer
- Bruin Bourgois — Bestuurder
- Bruin Bourgois — Managing director
- Christophe Tack — Head of operations
- Caroline Reding — Sales director
- Yves Paquot — Finance manager
- Katia Vanderstappen — Head of procurement belux
Summary:
v3.2
Technical details
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}07-11-2024 Change in the board of directors
Summary:
v3.2
Technical details
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}16-09-2024 2 directors appointed
- Thomas Bardijn — Mandataires spécifiques
- Virginie Peeters — Mandataires spécifiques
Technical details
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"rrn": null,
"name": "Stephane Verdoy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de ne pas donner d\u00E9charge \u00E0 Monsieur Stephane Verdoy pour l\u0027ex\u00E9cution de son mandat d\u0027administrateur pour la p\u00E9riode allant du 07 ao\u00FBt 2020 jusqu\u0027\u00E0 pr\u00E9sent",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires sp\u00E9cifiques",
"person": {
"rrn": null,
"name": "Thomas Bardijn",
"address": null,
"birth_date": "1994-01-05",
"profession": null,
"birth_place": "Ninove"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"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 Stephane Verdoy en tant qu\u0027adminis",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires sp\u00E9cifiques",
"person": {
"rrn": null,
"name": "Virginie Peeters",
"address": null,
"birth_date": "1977-03-17",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"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 Stephane Verdoy en tant qu\u0027adminis",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-07-10",
"act_kind_objet": "Objet de l\u0027acte"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-10",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0411.603.563",
"name_full": "G4S Event Services",
"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
}16-09-2024 2 directors appointed, 1 resigning
- Thomas Bardijn — Mandataire spécifique
- Virginie Peeters — Mandataire spécifique
- Stephane Verdoy — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stephane Verdoy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cifique",
"person": {
"rrn": null,
"name": "Thomas Bardijn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cifique",
"person": {
"rrn": null,
"name": "Virginie Peeters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.603.563",
"name_full": "G4S Event Services"
}
}16-09-2024 Stephane Verdoy resigns as director
- Stephane Verdoy — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephane Verdoy",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission et ceci \u00E0 compter du 01 ao\u00FBt 2024.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.603.563",
"name_full": "G4S EVENT SERVICES",
"legal_form": "SA"
}
}27-03-2024 1 director appointed, 1 resigning
- Cédric Bogaerts — Representant permanent du commissaire
- Corine Magnin — Representant permanent du commissaire
Summary:
v3.2
Technical 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": "0411.603.563",
"name_full": "G4S Event Services"
}
}27-03-2024 Cédric Bogaerts reappointed as statutory auditor
- Cédric Bogaerts — Commissaris
Summary:
v3.2
Technical 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": "0411.603.563",
"name_full": "G4S EVENT SERVICES",
"legal_form": "SA"
}
}18-01-2024 Articles of association amended
Summary:
v3.2
Technical 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": "0411.603.563",
"name_full": "G4S EVENT SERVICES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}18-01-2024 Articles of association amended
Summary:
v3.2
Technical 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": "2024-01-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0411.603.563",
"name_full": "G4S EVENT SERVICES",
"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": []
}
}First 30 of 107 acts
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Company registry (CBE)
Activities
Diensten in verband met de luchtvaart52230Diensten in verband met de luchtvaart52230Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Organisatie van congressen en beurzen82300Organisatie van congressen en beurzen82300
Primary activity highlighted.
Names & trade names
| Legal nameNL | G4S EVENT SERVICES |
Registered office
Picardstraat 7 bus 100
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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