VM SECURITE

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-15",
    "filing_date": "2024-03-28",
    "act_kind_objet": "DELEGATION DE POUVOIR"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-03-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0897.294.540",
        "name": "VM SECURITE",
        "role": "contributor",
        "address": "RUE FRUMHY 34 - 4671 BARCHON",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0897.294.540",
    "name_full": "VM SECURITE",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VANWERS Hugues",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van VM SECURITE heeft de bevoegdheid voor veiligheidszaken gedelegeerd aan de administrateur d\u00E9l\u00E9gu\u00E9, Mr. Vanwers Hugues. De andere bestuurders, Mr. Meys Bruno en Mr. Cherain Vincent, kunnen geen handelingen verrichten die betrekking hebben op de effectieve leiding van het alarmstelselbedrijf, zoals bepaald in artikel 61 van de wet van 2 oktober 2017.",
  "co_filed_documents": [
    "PV"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}