G4S FIRE & SAFETY
The computed 12-month bankruptcy probability of G4S FIRE & SAFETY is 0.9% (low). The company has been active since 1992 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.
| Active | 33 yrs |
| Board | 1 |
| Locations | 2 |
| Publications | 52 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00164862 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00192537 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00151878 |
| 31-12-2021 | volledig | 10-06-2022 | 2022-20059225 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-39500077 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-30000484 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-34600564 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-27200324 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-27800115 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-23500207 |
-
Current03-02-2025 → present
Former directors (8)
-
Former01-12-2021 → 03-02-2025
4 events
- 03-02-2025 Resigned· Director
- 12-01-2024 Mandate renewed· Director
- 12-01-2024 Resigned· Director
- 01-12-2021 Appointed· Manager
-
Former18-01-2021 → 12-01-2024
3 events
- 12-01-2024 Mandate renewed· Director
- 12-01-2024 Resigned· Director
- 18-01-2021 Appointed· Manager
-
Former21-11-2017 → 31-08-2021
2 events
- 31-08-2021 Resigned· Manager
- 21-11-2017 Appointed· Manager
-
Former01-08-2014 → 11-02-2020
2 events
- 11-02-2020 Resigned· Manager
- 01-08-2014 Appointed· Manager
-
Former01-07-2014 → 19-11-2018
2 events
- 19-11-2018 Resigned· Manager
- 01-07-2014 Appointed· Manager
-
Former30-11-2013 → 21-11-2017
2 events
- 21-11-2017 Resigned· Manager
- 30-11-2013 Appointed· Manager
-
Former— → 31-07-2014
-
Former01-09-2010 → 30-06-2014
2 events
- 30-06-2014 Resigned· Manager
- 01-09-2010 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DeloitteCurrent Statutory auditor · represented by Cédric Bogaerts |
— | 21-03-2023 → present |
| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Cédric Bogaerts |
— | 01-01-2023 → present |
| Klynveld Peat Marwick Goerdeler Statutory auditor · represented by Henk Vandorpe succeeded by Deloitte Bedrijfsrevisoren in 2023 |
— | 01-01-2015 → 01-01-2023 |
| PricewaterhouseCoopers LLP Statutory auditor |
— | 01-01-2016 → 30-06-2022 |
| NACE primary | 80010 |
| Legal form | Private limited company(610) |
| Incorporation | 30-12-1992 |
| Status | Active |
| Postal code | 1000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21814P0441/00B000 | Brussels | 4.4 ha | 1 · 3.9 ha | 34.0 m · 6 fl. |
| 11052C0158/00C000 | Flanders | 1.1 ha | 1 · 5,465 m² | 11.3 m · 3 fl. |
| 23094A0072/00K000 | Flanders | 8,564 m² | — | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
07-11-2025 Cédric Bogaerts reappointed as statutory auditor
- Cédric Bogaerts — Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
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"name": "C\u00E9dric Bogaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Als aanvulling op de gewone algemene vergadering van 02 juni 2025, bevestigt de voorzitter de herbenoeming van Deloitte als bedrijfsrevisor/commissaris van de vennootschap en specificeert dat de vaste vertegenwoordiger de heer C\u00E9dric Bogaerts blijft."
}
],
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},
"subject_company": {
"kbo": "0449.093.568",
"name_full": "G4S FIRE \u0026 SAFETY",
"legal_form": "BV"
}
}07-11-2025 Cédric Bogaerts reappointed as statutory auditor
- Cédric Bogaerts — Commissaris
Technical details
{
"events": [
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"role": "commissaris",
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"name": "C\u00E9dric Bogaerts",
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"name": "Deloitte",
"address": null,
"country": null,
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},
"effective_date": "2026-01-01",
"evidence_quote": "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 et pr\u00E9cise que son repr\u00E9sentant permanent reste Monsieur C\u00E9dric Bogaerts. Le mandat est d\u0027une dur\u00E9e de t"
}
],
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"subject_company": {
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"legal_form": "SRL"
}
}05-09-2025 Deloitte - bedrijfsrevisoren reappointed as statutory auditor
- Deloitte - bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
"person": {
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"name": "Deloitte - bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "zij herbenoemt Deloitte - bedrijfsrevisoren, in de hoedanigheid van commissaris van de onderneming."
}
],
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"subject_company": {
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"name_full": "G4S FIRE \u0026 SAFETY",
"legal_form": "BV"
}
}11-08-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Thomas Bardijn",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-11",
"filing_date": "2025-08-04",
"act_kind_objet": "Wijziging volmachten"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-08-01",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.093.568",
"name": "G4S Fire \u0026 Safety",
"role": "other",
"address": "Picardstraat, 7/ bus 100 - 1000 Brussel",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": "De beslissing betreft de toekenning van handtekeningsbevoegdheden voor diverse categorie\u00EBn van handelingen en documenten van de vennootschap, inclusief financi\u00EBle verbintenissen, aankopen, verkoop, verzekeringen, personeelscontracten, sociale documenten, vertegenwoordiging bij overheidsinstanties en gerechtelijke instanties, en andere operationele en juridische handelingen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0449.093.568",
"name_full": "G4S Fire \u0026 Safety",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Bardijn",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van G4S Fire \u0026 Safety heeft op 1 augustus 2025 bij eenparigheid van stemmen besloten tot herziening van de handtekeningsbevoegdheden binnen de vennootschap. Verschillende functies zijn bevoegd om specifieke categorie\u00EBn van documenten te ondertekenen, vaak in samenwerking met andere bestuurders of functionarissen. De bevoegdheden zijn gespecificeerd per afdeling (financi\u00EBn, HR, procurement, juridische zaken, etc.), met bepalingen voor afwezigheid en subrogatie. De beslissing vervangt alle eerdere volmachten.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}11-08-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Thomas Bardijn",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-11",
"filing_date": "2025-08-04",
"act_kind_objet": "Modification pouvoirs"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-08-01",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.093.568",
"name": "G4S Fire \u0026 Safety",
"role": "other",
"address": "Rue Picard, 7 / bo\u00EEte 100 - 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une modification des pouvoirs de signature et de repr\u00E9sentation de la soci\u00E9t\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0449.093.568",
"name_full": "G4S Fire \u0026 Safety",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Bardijn",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de G4S Fire \u0026 Safety, r\u00E9uni le 1er ao\u00FBt 2025, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions visant \u00E0 modifier les pouvoirs de signature et de repr\u00E9sentation de la soci\u00E9t\u00E9. Ces pouvoirs sont attribu\u00E9s \u00E0 divers cadres selon les domaines d\u0027activit\u00E9 (finances, achats, ressources humaines, droit, etc.), avec des modalit\u00E9s de conjonction ou de substitution. Un mandataire sp\u00E9cifique, Thomas Bardijn, a \u00E9t\u00E9 d\u00E9sign\u00E9 pour effectuer les formalit\u00E9s de publication.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}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
},
"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": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.093.568",
"name_full": "G4S FIRE \u0026 SAFETY",
"legal_form": "SRL"
}
}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
},
"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",
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"subject_company": {
"kbo": "0449.093.568",
"name_full": "G4S FIRE \u0026 SAFETY",
"legal_form": "BV"
}
}07-11-2024 Change in the board of directors
Technical details
{
"events": [],
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"act_meta": {
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},
"subject_company": {
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"name_full": "G4S FIRE \u0026 SAFETY",
"legal_form": "SRL"
}
}07-11-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0449.093.568",
"name_full": "G4S FIRE \u0026 SAFETY",
"legal_form": "BV"
}
}22-03-2024 Cédric Bogaerts reappointed as statutory auditor
- Cédric Bogaerts — Commissaris
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 Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De raad van bestuur deelt mee dat de vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan C\u00E9dric Bogaerts zijn in plaats van Corine Magnin."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0449.093.568",
"name_full": "G4S FIRE \u0026 SAFETY",
"legal_form": "BV"
}
}12-01-2024 Articles of association amended
Technical details
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"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-01-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.093.568",
"name_full": "G4S FIRE \u0026 SAFETY",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent aan Lens. Abbeloos Notarissen te Vilvoorde alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde Ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "Lens. Abbeloos Notarissen",
"scope_categories": [
"publication",
"filing",
"notarial_drafting"
],
"with_substitution": false
},
{
"quote": "Bij deze wordt bijzondere volmacht verleend aan de heer BARDIJN Thomas, voornoemd, en zijn aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n 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 bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
"holder_kbo": null,
"holder_name": "BARDIJN Thomas",
"scope_categories": [
"tax",
"KBO",
"filing",
"representation"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-03-2023 Change in the board of directors
Technical details
{
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"subject_company": {
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"name_full": "G4S FIRE \u0026 SAFETY",
"legal_form": "BVBA"
}
}24-03-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0449.093.568",
"name_full": "G4S FIRE \u0026 SAFETY",
"legal_form": "SRL"
}
}21-03-2023 Corine Magnin reappointed as statutory auditor
- Corine Magnin — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Corine Magnin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte",
"address": null,
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},
"evidence_quote": "In aanvulling op de gewone algemene vergadering van 30 mei 2022 deelt de voorzitter mee dat de nieuwe bedrijfsrevisoren, Deloitte, wordt vertegenwoordigd door mevrouw Corine Magnin. Het mandaat geldt voor een hernieuwbare periode van drie jaar, te beginnen met het boekjaar eindigend op 31 december 2"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0449.093.568",
"name_full": "G4S FIRE \u0026 SAFETY",
"legal_form": "BVBA"
}
}30-06-2022 1 director appointed, 1 resigning
- Deloitte - bedrijfsrevisoren — Commissaris
- PricewaterhouseCoopers LLP — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers LLP",
"address": null,
"birth_date": null
},
"evidence_quote": "zij ontslaat PricewaterhouseCoopers LLP (\u0022PwC\u0022), bedrijfsrevisoren wegens de wijziging van auditor op niveau van de overkoepelende internationale G4S-structuur, en in onderling overleg"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte - bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "en benoemt Deloitte -bedrijfsrevisoren, in de hoedanigheid van commissaris van de onderneminig. De opdracht geldt voor een hernieuwbare termijn van 3 jaar met ingang vanaf het boekjaar afgesloten op 31 december 2022"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0449.093.568",
"name_full": "G4S FIRE \u0026 SAFETY",
"legal_form": "BVBA"
}
}27-12-2021 Hugo Charlet appointed as manager
- Hugo Charlet — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hugo Charlet",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-01",
"evidence_quote": "De algemene vergadering besluit de heer Hugo Charlet, gedomicilieerd te Mezenstraat, 15-1830 Machelen, voor een maximum hernieuwbare termijn van 6 jaar te benoemen als onbezoldigd zaakvoerder van de Vennootschap en dit vanaf 01 december 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.093.568",
"name_full": "G4S FIRE \u0026 SAFETY",
"legal_form": "BVBA"
}
}26-11-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.093.568",
"name_full": "G4S FIRE \u0026 SAFETY",
"legal_form": "BVBA"
}
}26-11-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.093.568",
"name_full": "G4S FIRE \u0026 SAFETY",
"legal_form": "SPRL"
}
}13-10-2021 Luc Priem resigns as manager
- Luc Priem — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Luc Priem",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-31",
"evidence_quote": "De algemene vergadering neemt hierbij kennis van het ontslag als zaakvoerder van de heer Luc Priem. De algemene vergadering stemt met eenparigheid van stemmen in met het ontslag en dit met ingang van 31 augustus 2021. Voorts beslist de algemene vergadering van aandeelhouders bij afzonderlijke stemmi",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.093.568",
"name_full": "G4S FIRE \u0026 SAFETY",
"legal_form": "BVBA"
}
}15-06-2021 PricewaterhouseCoopers LLP reappointed as statutory auditor
- PricewaterhouseCoopers LLP — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers LLP",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "zij herbenoemt PricewaterhouseCoopers LLP (\u0022PwC\u0022) - bedrijfsrevisoren, in de hoedanigheid van commissaris van de onderneming. De opdracht geldt voor een hernieuwbare termijn van 3 jaar met ingang vanaf het boekjaar afgesloten op 31 december 2021"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.093.568",
"name_full": "G4S FIRE \u0026 SAFETY",
"legal_form": "BVBA"
}
}15-02-2021 Bruin Bourgois appointed as manager
- Bruin Bourgois — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bruin Bourgois",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-18",
"evidence_quote": "De algemene vergadering besluit de heer Bruin Bourgois, gedomicilieerd te Kiewitstraat, 111 - 3070 Kortenberg, voor een maximum hernieuwbare termijn van 6 jaar te benoemen als onbezoldigd zaakvoerder van de Vennootschap en dit vanaf 18 januari 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.093.568",
"name_full": "G4S FIRE \u0026 SAFETY",
"legal_form": "BVBA"
}
}15-02-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.093.568",
"name_full": "G4S FIRE \u0026 SAFETY",
"legal_form": "BVBA"
}
}15-02-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.093.568",
"name_full": "G4S FIRE \u0026 SAFETY",
"legal_form": "SPRL"
}
}27-11-2020 Registered office moved within Brussel
- Heizel Esplanade, 1020 Brussel → Picardstraat 7, 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Picardstraat",
"country": "BE",
"postcode": "1000",
"box_number": "100",
"street_number": "7"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Heizel Esplanade",
"country": "BE",
"postcode": "1020",
"box_number": "77",
"street_number": null
},
"effective_date": "2020-12-01",
"evidence_quote": "Het college van zaakvoerders beslist dat vanaf 01 december 2020 de maatschappelijke zetel van de vennootschap overeenkomstig artikel 2 van de statuten, voorheen gevestigd te Buro \u0026 Design Center PB.77 Heizel Esplanade, 1020 Brussel, verplaatst wordt naar Picardstraat, 7, bus 100, 1000 Brussel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.093.568",
"name_full": "G4S FIRE \u0026 SAFETY",
"legal_form": "BVBA"
}
}12-10-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.093.568",
"name_full": "G4S FIRE \u0026 SAFETY",
"legal_form": "SPRL"
}
}12-10-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.093.568",
"name_full": "G4S FIRE \u0026 SAFETY",
"legal_form": "BVBA"
}
}18-09-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.093.568",
"name_full": "G4S FIRE \u0026 SAFETY",
"legal_form": "BVBA"
}
}18-09-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.093.568",
"name_full": "G4S FIRE \u0026 SAFETY",
"legal_form": "SPRL"
}
}15-04-2020 Jean-Paul Van Avermaet resigns as manager
- Jean-Paul Van Avermaet — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jean-Paul Van Avermaet",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-11",
"evidence_quote": "De algemene vergadering neemt hierbij kennis van het ontslag als zaakvoerder van de heer Jean-Paul Van Avermaet. De algemene vergadering stemt met eenparigheid van stemmen in met het ontslag en dit met ingang van 11 februari 2020.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.093.568",
"name_full": "G4S FIRE \u0026 SAFETY",
"legal_form": "BVBA"
}
}19-06-2019 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.093.568",
"name_full": "G4S FIRE \u0026 SAFETY",
"legal_form": "BVBA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | G4S FIRE & SAFETY |