G4S Security Solutions
The computed 12-month bankruptcy probability of G4S Security Solutions is 0.6% (low). The company has been active since 1998 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 | 28 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 53 |
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 | 2025-00165267 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00198573 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00152287 |
| 31-12-2021 | volledig | 10-06-2022 | 2022-20059039 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-39500074 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-30000458 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-34700292 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-27200401 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-28900089 |
| 31-12-2015 | volledig | 28-09-2016 | 2016-62700204 |
-
Current03-02-2025 → present
-
Current19-03-2024 → present
-
Current19-03-2024 → present
-
Current18-01-2021 → present
3 events
- 26-02-2021 Appointed· Director
- 26-02-2021 Appointed· Managing director
- 18-01-2021 Appointed· Director
Historic, not recently confirmed (1)
-
JP Consulting bvbaLegal entityManaging director· perm. rep.: Jean-Paul Van AvermaetState Gazette act 10093967 (29-06-2010)Not recently confirmedlast confirmed in an act from 2010
Former directors (9)
-
Former01-12-2021 → 03-02-2025
2 events
- 03-02-2025 Resigned· Director
- 01-12-2021 Appointed· Director
-
Former07-08-2020 → 10-01-2024
2 events
- 10-01-2024 Resigned· Director
- 07-08-2020 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
4 events
- 11-02-2020 Resigned· Director
- 11-02-2020 Resigned· Managing director
- 16-06-2015 Appointed· Managing director
- 01-08-2014 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DeloitteCurrent Statutory auditor · represented by Cédric Bogaerts |
- | 31-12-2022 → present |
| Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Cédric Bogaerts |
- | 01-01-2023 → present |
Show 2 earlier auditors
| Klynveld Peat Marwick Goerdeler Statutory auditor · represented by Henk Vandorpe succeeded by Deloitte in 2022 |
- | 01-01-2015 → 31-12-2022 |
| PricewaterhouseCoopers LLP Statutory auditor |
- | 01-01-2016 → 18-07-2022 |
| NACE primary | Opsporings- en particuliere beveiligingsdiensten(80010) |
| Legal form | Public limited company(014) |
| Incorporation | 25-03-1998 |
| Status | Active |
| Postal code | 1000 |
Show 2 more network connections
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. |
| 23645C0156/00C003 | Flanders | 3,877 m² | 1 · 1,530 m² | 21.8 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 69 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
07-11-2025 Cédric Bogaerts reappointed as statutory auditor
- Cédric Bogaerts, Commissaris
Technical details
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"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. Het mandaat heeft een hernieuwbare duur van drie "
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}07-11-2025 Cédric Bogaerts reappointed as statutory auditor
- Cédric Bogaerts, Commissaris
Technical details
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}11-08-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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{
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"name": "G4S Security Solutions",
"role": "other",
"address": "Picardstraat, 7 / bus 100 - 1000 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
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"jurisdiction_country": null
}
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"exchange_ratio": null,
"legal_articles": [
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"12:50"
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"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": "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.",
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"summary_narrative": "De Raad van Bestuur van G4S Security Solutions heeft op 1 augustus 2025, met eenparigheid van stemmen, besloten tot herziening van de handtekeningsbevoegdheden binnen de vennootschap. De bevoegdheden zijn verdeeld over verschillende functies en afdelingen, met specifieke combinaties van personen die verantwoordelijk zijn voor het ondertekenen van documenten in hun respectieve domeinen. De nieuwe bevoegdheden zijn van kracht vanaf 1 september 2025 en vervangen alle eerdere bevoegdheden.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
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}11-08-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"summary_narrative": "Le conseil d\u0027administration de G4S Security Solutions, soci\u00E9t\u00E9 anonyme belge, a pris \u00E0 l\u0027unanimit\u00E9, le 1er ao\u00FBt 2025, des r\u00E9solutions visant \u00E0 modifier les pouvoirs de signature de la soci\u00E9t\u00E9. Ces pouvoirs sont attribu\u00E9s \u00E0 divers cadres et administrateurs, selon les domaines d\u0027activit\u00E9, avec des modalit\u00E9s de conjonction ou de substitution. Les nouveaux pouvoirs entrent en vigueur le 1er septembre 2025 et remplacent tous les pouvoirs ant\u00E9rieurs.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}04-02-2025 1 director appointed, 1 resigning
- Gwendolina Van Dijck, Bestuurder
- Hugo Charlet, Bestuurder
Technical details
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"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
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"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."
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}04-02-2025 1 director appointed, 1 resigning
- Gwendolina Van Dijck, Bestuurder
- Hugo Charlet, Bestuurder
Technical details
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"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."
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}30-10-2024 Change in the board of directors
Technical details
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}30-10-2024 Change in the board of directors
Technical details
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}23-05-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
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"special_procuration": null,
"single_shareholder_declaration": null
}27-03-2024 Cédric Bogaerts reappointed as statutory auditor
- Cédric Bogaerts, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
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"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"
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}19-03-2024 2 directors appointed, 1 resigning
- Thomas Bardijn, Bestuurder
- Virginie Peeters, Bestuurder
- Stephane Verdoy, Bestuurder
Technical details
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"name": "Stephane Verdoy",
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"effective_date": "2024-01-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission et ceci \u00E0 compter du 10 janvier 2024.",
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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\u00E9 \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\u0027administ"
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}19-03-2024 Stephane Verdoy resigns as director
- Stephane Verdoy, Bestuurder
Technical details
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"effective_date": "2024-01-10",
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}18-01-2024 Articles of association amended
Technical details
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"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,
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}
],
"governance_change": {
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}
}24-03-2023 Corine Magnin appointed as statutory auditor
- Corine Magnin, Commissaris
Technical details
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"evidence_quote": "En compl\u00E9ment \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant eu lieu en date du 31 mai 2022, le pr\u00E9sident pr\u00E9cise que le nouveau r\u00E9viseur d\u0027entreprises, Deloitte, est repr\u00E9sent\u00E9 par Madame Corine Magnin. Le mandat est d\u0027une dur\u00E9e de trois ans renouvelable, \u00E0 compter de l\u0027exercice clos le 31 d\u00E9cembre 2022 et"
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}24-03-2023 Change in the board of directors
Technical details
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}24-03-2023 Change in the board of directors
Technical details
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"legal_form": "SA"
}
}18-07-2022 1 director appointed, 1 resigning
- Deloitte, 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": "elle r\u00E9voque PricewaterhouseCoopers LLP (\u0022PwC\u0022), r\u00E9viseurs, en raison du changement de r\u00E9viseur au niveau de la structure globale de G4S, et d\u0027un commun accord"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "et nomme Deloitte - r\u00E9viseurs, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9. Le mandat est d\u0027une dur\u00E9e de trois ans renouvelable, \u00E0 compter de l\u0027exercice clos le 31 d\u00E9cembre 2022"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.959.422",
"name_full": "G4S CARGO SOLUTIONS",
"legal_form": "SA"
}
}08-02-2022 Hugo Charlet appointed as director
- Hugo Charlet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Charlet",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur Monsieur Hugo Charlet, domicili\u00E9 \u00E0 Mezenstraat, 15-1830 Machelen, 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 01 d\u00E9cembre 2021."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0462.959.422",
"name_full": "G4S CARGO SOLUTIONS",
"legal_form": "SA"
}
}08-02-2022 Luc Priem resigns as director
- Luc Priem, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Priem",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission et ceci \u00E0 compter du 31 ao\u00FBt 2021.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0462.959.422",
"name_full": "G4S CARGO SOLUTIONS",
"legal_form": "SA"
}
}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": "0462.959.422",
"name_full": "G4S CARGO SOLUTIONS",
"legal_form": "NV"
}
}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": "0462.959.422",
"name_full": "G4S CARGO SOLUTIONS",
"legal_form": "SA"
}
}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": "elle renomme PricewaterhouseCoopers LLP (\u0022PwC\u0022) - r\u00E9viseurs d\u0027entreprises, en tant que commissaire de la soci\u00E9t\u00E9. Sa mission s\u0027applique pour un terme renouvelable de trois ans, \u00E0 partir de l\u0027exercice clos le 31 d\u00E9cembre 2021 et se terminant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui se prononcera sur l\u0027approbation "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.959.422",
"name_full": "G4S CARGO SOLUTIONS",
"legal_form": "SA"
}
}26-02-2021 Bruin Bourgois appointed as director
- Bruin Bourgois, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruin Bourgois",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur Monsieur Bruin Bourgois, domicili\u00E9 \u00E0 Kiewitstraat, 111 - 3070 Kortenberg, 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 18 janvier 2021."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.959.422",
"name_full": "G4S CARGO SOLUTIONS",
"legal_form": "SA"
}
}26-02-2021 Bruin Bourgois appointed as managing director
- Bruin Bourgois, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bruin Bourgois",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad stelt de heer Bruin Bourgois aan als afgevaardigd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.959.422",
"name_full": "G4S CARGO SOLUTIONS",
"legal_form": "NV"
}
}26-02-2021 Bruin Bourgois appointed as director
- Bruin Bourgois, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruin Bourgois",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil nomme Monsieur Bruin Bourgois comme administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.959.422",
"name_full": "G4S CARGO SOLUTIONS",
"legal_form": "SA"
}
}27-11-2020 Registered office moved within Bruxelles
- Heysel Esplanade, 1020 Bruxelles → Rue Picard 7, 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Picard",
"country": "BE",
"postcode": "1000",
"box_number": "100",
"street_number": "7"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Heysel Esplanade",
"country": "BE",
"postcode": "1020",
"box_number": "77",
"street_number": null
},
"effective_date": "2020-12-01",
"evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Buro \u0026 Design Center BP.77 Esplanade du Heysel, 1020 Bruxelles vers Rue Picard, 7, bo\u00EEte 100, 1000 Bruxelles \u00E0 partir du 01 d\u00E9cembre 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.959.422",
"name_full": "G4S CARGO SOLUTIONS",
"legal_form": "SA"
}
}01-10-2020 1 director appointed, 1 resigning
- Stephane Verdoy, Bestuurder
- Graham Levinsohn, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Graham Levinsohn",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission et ceci \u00E0 compter du 07 ao\u00FBt 2020.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephane Verdoy",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-07",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur Monsieur Stephane Verdoy... et ceci \u00E0 partir du 07 ao\u00FBt 2020."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0462.959.422",
"name_full": "G4S CARGO SOLUTIONS",
"legal_form": "SA"
}
}25-09-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.959.422",
"name_full": "G4S CARGO SOLUTIONS",
"legal_form": "SA"
}
}25-09-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}15-09-2020 2 resigning
- Jean-Paul Van Avermaet, Bestuurder
- Jean-Paul Van Avermaet, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Van Avermaet",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission et ceci! \u00E0 compter du 11 f\u00E9vrier 2020.",
"discharge_granted": true
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Jean-Paul Van Avermaet",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission et ceci! \u00E0 compter du 11 f\u00E9vrier 2020.",
"discharge_granted": true
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "G4S CARGO SOLUTIONS",
"legal_form": "SA"
}
}| Legal nameNL | G4S Security Solutions |