AIRPORT GLOBAL SERVICES

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    },
    {
      "date": "2026-07-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2026 - Annexes du Moniteur belge",
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    },
    {
      "date": "2026-07-27",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-07-2026",
      "value": "27-07-2026",
      "object": null,
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    },
    {
      "date": "2026-06-19",
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte des r\u00E9solutions unanimes et \u00E9crites des actionnaires du 19 juin 2026",
      "value": "19 juin 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-19",
      "type": "officer_reappointment",
      "quote": "l\u2019assembl\u00E9e, \u00E0 l\u2019unanimit\u00E9, d\u00E9cide de renouveler le mandat d\u2019administrateur de Monsieur Jorne Carolus pour une dur\u00E9e de quatre ans.",
      "value": {
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      "_value_raw": {
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        "start_date": "19 juin 2026"
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    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats d\u2019administrateur ne sont pas r\u00E9mun\u00E9r\u00E9s.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-06-19",
      "type": "auditor_appointment",
      "quote": "L\u2019assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 le renouvellement du mandat de commissaire, pour une dur\u00E9e de 3 ans, de la S.R.L. \u00AB Forvis Mazars R\u00E9viseurs d\u2019Entreprises \u00BB",
      "value": {
        "role": "commissaire",
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    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Jurgen Ostyn",
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      "subject": "e4"
    },
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      "date": "2026-04-17",
      "type": "board_meeting",
      "quote": "Il r\u00E9sulte du proc\u00E8s-verbal du conseil d\u2019administration du 17 avril 2026",
      "value": "17 avril 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Le Conseil approuve la nouvelle version du r\u00E8glement de pouvoirs (annexe 4).",
      "value": "approbation du r\u00E8glement de pouvoirs",
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    },
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      "date": "2026-04-17",
      "type": "officer_appointment",
      "quote": "Le conseil d\u2019administration de la soci\u00E9t\u00E9 est \u00E0 ce jour compos\u00E9 comme suit : - Hans VERLINDE, Pr\u00E9sident",
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      "date": "2026-04-17",
      "type": "officer_appointment",
      "quote": "- Xavier ALLARD, Administrateur",
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        "role": "Administrateur",
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    },
    {
      "date": "2026-04-17",
      "type": "officer_appointment",
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    },
    {
      "date": "2026-04-17",
      "type": "officer_appointment",
      "quote": "- Xavier ALLARD, Administrateur et Head of Finance BU Building Services",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "2026-04-17"
      },
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        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "17 avril 2026"
      }
    },
    {
      "date": "2026-04-17",
      "type": "officer_appointment",
      "quote": "- Rudy GOOSSENS, HR Director BU Building Services",
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        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "2026-04-17"
      },
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{
  "facts": [
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      "type": "act_object",
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    },
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      "date": "2026-07-27",
      "type": "filing",
      "quote": "Neergelegd 27-07-2026",
      "value": "27-07-2026",
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    },
    {
      "date": "2026-06-19",
      "type": "general_meeting",
      "quote": "Het blijkt uit de eenparige schriftelijke besluiten van de aandeelhouders van 19 juni 2026",
      "value": "19 juni 2026",
      "object": null,
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    },
    {
      "type": "officer_resignation",
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      "type": "officer_reappointment",
      "quote": "keurt de vergadering met eenparigheid van stemmen de hernieuwing van het mandaat als bestuurder van de heer Jorne Carolus voor een termijn van vier jaar goed. Dit mandaat verstrijkt na afloop van de gewone algemene vergadering van 2030.",
      "value": {
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    },
    {
      "type": "mandate_compensation",
      "quote": "De mandaten van bestuurder zijn onbezoldigd.",
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    },
    {
      "type": "officer_resignation",
      "quote": "het mandaat van commissaris van \u201CForvis Mazars Bedrijfsrevisoren\u201D BV na afloop van de huidige vergadering verstrijkt",
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      "type": "auditor_appointment",
      "quote": "De vergadering keurt met eenparigheid van stemmen de vernieuwing van het mandaat van commissaris voor een termijn van drie jaar goed voor \u201CForvis Mazars Bedrijfsrevisoren\u201D BV",
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      "quote": "Het blijkt uit het proces-verbaal van de Raad van Bestuur van 17 april 2026",
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    {
      "type": "statute_amendment",
      "quote": "De Raad keurt de nieuwe versie van het reglement inzake bevoegdheden goed (bijlage 4).",
      "value": "goedkeuring reglement inzake bevoegdheden",
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      "type": "officer_appointment",
      "quote": "Hans VERLINDE, Voorzitter",
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      "subject": "e5"
    },
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        "role": "Gedelegeerd Bestuurder"
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      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Xavier ALLARD, Bestuurder",
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        "role": "Bestuurder"
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      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Jorne CAROLUS, Gedelegeerd Bestuurder",
      "value": {
        "role": "Dagelijks Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Xavier ALLARD, Bestuurder en Head of Finance BU Building Services",
      "value": {
        "role": "Dagelijks Bestuurder"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "Dagelijks Bestuurder",
        "additional_role": "Head of Finance BU Building Services"
      }
    },
    {
      "type": "officer_appointment",
      "quote": "Rudy GOOSSENS, HR Director BU Building Services",
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        "role": "Dagelijks Bestuurder"
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      "subject": "e7",
      "_value_raw": {
        "role": "Dagelijks Bestuurder",
        "additional_role": "HR Director BU Building Services"
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    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad keurt de nieuwe versie van het reglement inzake bevoegdheden goed (bijlage 4).",
      "value": "Handtekeningsbevoegdheden zoals omschreven in Bijlage 4",
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      "subject": "e5"
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    {
      "date": "2026-04-17",
      "type": "accounting_effect",
      "quote": "Onderhavige volmachten zijn vanaf 17 april 2026 van kracht.",
      "value": "17 april 2026",
      "object": null,
      "subject": "e1"
    }
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{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
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    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-29",
    "filing_date": "2026-01-27",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-10-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
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  "restructuring": {
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      {
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      "12:7",
      "12:50"
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    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne les pouvoirs de repr\u00E9sentation et de signature de la soci\u00E9t\u00E9 dans tous les actes, y compris en justice, ainsi que la gestion journali\u00E8re et les op\u00E9rations sp\u00E9cifiques (contrats, commandes, paiements, assurances, documents juridiques, fiscaux, etc.).",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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    "person_name": "Samuel WYNANT",
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  },
  "summary_narrative": "Le conseil d\u0027administration d\u0027Airport Global Services, r\u00E9uni le 10 octobre 2025, a approuv\u00E9 une nouvelle version du r\u00E8glement de pouvoirs, d\u00E9taillant les pouvoirs de repr\u00E9sentation et de signature de la soci\u00E9t\u00E9. Ces pouvoirs sont d\u00E9l\u00E9gu\u00E9s \u00E0 divers administrateurs, d\u00E9l\u00E9gu\u00E9s et personnels sp\u00E9cifiques, selon les cat\u00E9gories d\u0027op\u00E9rations (gestion journali\u00E8re, commandes, paiements, assurances, documents juridiques, fiscaux, etc.), avec des seuils de montants et des exigences de signature conjointe. Les nouveaux pouvoirs entrent en vigueur \u00E0 compter du 10 octobre 2025 et remplacent les pr\u00E9c\u00E9dents.",
  "co_filed_documents": [
    "Annexe 1 - D\u00C9L\u00C9GATION DE POUVOIRS"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
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    "name": "Samuel WYNANT",
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    "office_city": "Brussels",
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    "language": "nl",
    "pub_date": "2026-01-29",
    "filing_date": "2026-01-27",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
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    "act_date": "2025-10-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0508.826.960",
        "name": "AIRPORT GLOBAL SERVICES",
        "role": "other",
        "address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van handtekeningsbevoegdheden en de verdeling van vertegenwoordigingsmacht binnen de vennootschap, inclusief specifieke bevoegdheden voor commerci\u00EBle, financi\u00EBle, juridische, sociale en fiscale zaken.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0508.826.960",
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    "person_name": "Samuel WYNANT",
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  },
  "summary_narrative": "De Raad van Bestuur van AIRPORT GLOBAL SERVICES NV heeft op 10 oktober 2025 een nieuw reglement inzake handtekeningsbevoegdheden goedgekeurd. Het bepaalt de verdeling van vertegenwoordigingsmacht binnen de vennootschap, inclusief specifieke bevoegdheden voor financi\u00EBle verrichtingen, juridische zaken, sociale zaken, belastingaangiften en dagelijkse brievenwisseling. De nieuwe bevoegdheden zijn van kracht vanaf 10 oktober 2025 en vervangen de vorige regeling.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kim Jespers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jorne Carolus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jorne Carolus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0508.826.960",
    "name_full": "AIRPORT GLOBAL SERVICES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorne Carolus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Jespers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0508.826.960",
    "name_full": "AIRPORT GLOBAL SERVICES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kim Jespers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jorne Carolus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jorne Carolus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0508.826.960",
    "name_full": "AIRPORT GLOBAL SERVICES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Jespers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorne Carolus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorne Carolus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0508.826.960",
    "name_full": "AIRPORT GLOBAL SERVICES"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-08",
    "filing_date": "2024-08-06",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0508.826.960",
        "name": "AIRPORT GLOBAL SERVICES",
        "role": "other",
        "address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "Le patrimoine de la soci\u00E9t\u00E9 n\u0027est pas transf\u00E9r\u00E9. Il s\u0027agit d\u0027une d\u00E9l\u00E9gation de pouvoirs et de nominations au sein du conseil d\u0027administration et de la gestion journali\u00E8re.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0508.826.960",
    "name_full": "AIRPORT GLOBAL SERVICES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de AIRPORT GLOBAL SERVICES ont, \u00E0 l\u0027unanimit\u00E9, d\u00E9cid\u00E9 de renouveler les mandats des administrateurs Hans Verlinde et Xavier Allard pour une dur\u00E9e de quatre ans, \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028. Le conseil d\u0027administration a \u00E9galement approuv\u00E9 une nouvelle d\u00E9l\u00E9gation de pouvoirs, notamment pour la gestion journali\u00E8re, les contrats commerciaux, les commandes fournisseurs, les op\u00E9rations financi\u00E8res, les assurances, les affaires juridiques, les documents sociaux et fiscaux, ainsi que la correspondance journali\u00E8re.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-08",
    "filing_date": "2024-08-06",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0508.826.960",
        "name": "AIRPORT GLOBAL SERVICES SA",
        "role": "other",
        "address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "Geen overdracht van vermogen of rechtspositie; de actie betreft uitsluitend de benoeming en hernieuwing van bestuurders en de herziening van handtekeningsbevoegdheden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0508.826.960",
    "name_full": "AIRPORT GLOBAL SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van AIRPORT GLOBAL SERVICES SA heeft op 11 juni 2024 met eenparigheid van stemmen de hernieuwing van de mandaten van bestuurders Hans Verlinde en Xavier Allard voor een termijn van vier jaar goedgekeurd. De Raad van Bestuur heeft op 19 april 2024 de handtekeningsbevoegdheden van de vennootschap herzien en geactualiseerd, inclusief nieuwe bevoegdheden voor diverse afdelingen en functies, met een overgang van de vorige bevoegdheden.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0508.826.960",
    "name_full": "AIRPORT GLOBAL SERVICES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0508.826.960",
    "name_full": "AIRPORT GLOBAL SERVICES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-05",
    "filing_date": "2024-03-01",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-11-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "18",
      "26"
    ],
    "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": "La d\u00E9l\u00E9gation de pouvoirs concerne la repr\u00E9sentation de la soci\u00E9t\u00E9 dans tous les actes, y compris en justice, ainsi que la gestion journali\u00E8re, les contrats commerciaux, les commandes fournisseurs, les op\u00E9rations financi\u00E8res, les assurances, les affaires juridiques, les documents sociaux et fiscaux, la correspondance journali\u00E8re, et les op\u00E9rations postales et de transport.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0508.826.960",
    "name_full": "AIRPORT GLOBAL SERVICES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration d\u0027Airport Global Services, soci\u00E9t\u00E9 anonyme, a pris, le 14 novembre 2023, des d\u00E9cisions relatives \u00E0 la d\u00E9l\u00E9gation de pouvoirs. Il a approuv\u00E9 une nouvelle version du r\u00E8glement de pouvoirs, annulant les anciens pouvoirs et attribuant des d\u00E9l\u00E9gations sp\u00E9cifiques \u00E0 certains administrateurs et d\u00E9l\u00E9gu\u00E9s. Ces pouvoirs couvrent la repr\u00E9sentation de la soci\u00E9t\u00E9, la gestion journali\u00E8re, les contrats commerciaux, les commandes fournisseurs, les op\u00E9rations financi\u00E8res, les assurances, les affaires juridiques, les documents sociaux et fiscaux, la correspondance journali\u00E8re, ainsi ",
  "co_filed_documents": [
    "Annexe 1 - Pouvoirs de signature Airport Global Services"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr | mixed",
    "pub_date": "2024-03-05",
    "filing_date": "2024-03-01",
    "act_kind_objet": "Objet de l\u0027acte: DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-05-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0508.826.960",
        "name": "AIRPORT GLOBAL SERVICES",
        "role": "other",
        "address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "Geen overdracht van vermogen of rechtsverhoudingen. De actie betreft uitsluitend de benoeming van bestuurders en commissarissen, en de herziening van handtekeningsbevoegdheden binnen de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0508.826.960",
    "name_full": "AIRPORT GLOBAL SERVICES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De gewone algemene vergadering van 30 mei 2023 heeft met eenparigheid van stemmen de definitieve benoeming goedgekeurd van Hans Verlinde en Kim Jespers als bestuurders van Airport Global Services, om de mandaten van Fran\u00E7ois Thoumsin en Etienne Helleputte te vervullen. De Raad van Bestuur heeft op 14 november 2023 de nieuwe versie van het reglement inzake handtekeningsbevoegdheden goedgekeurd, waarbij de bevoegdheden van bestuurders en dagelijkse bestuurders worden gedefinieerd, inclusief specifieke bevoegdheden voor financi\u00EBle verrichtingen, juridische zaken, sociale zaken en meer.",
  "co_filed_documents": [
    "Bijlage 1 - Handtekeningsbevoegdheden Airport Global Services"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "boulevard du Roi Albert II, 19, 1210 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "boulevard Simon Bolivar 34, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 et de l\u0027unit\u00E9 d\u0027\u00E9tablissement n\u00B0 2.229.035.848 du Boulevard Simon Bolivar 34 \u00E0 1000 Bruxelles vers le Boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles, avec effet au 1er janvier 2023.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 et de l\u0027unit\u00E9 d\u0027\u00E9tablissement n\u00B0 2.229.035.848 est transf\u00E9r\u00E9 du Boulevard Simon Bolivar 34 \u00E0 1000 Bruxelles vers le Boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "VAN HALTEREN, Notaires associ\u00E9s",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-30",
    "filing_date": "2022-10-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-10-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0508.826.960",
    "name_full": "AIRPORT GLOBAL SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VAN HALTEREN, Notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Damien HISETTE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal du conseil d\u0027administration du 14 octobre 2022",
    "D\u00E9claration de transfert de si\u00E8ge social",
    "Pouvoir de publication et de d\u00E9p\u00F4t"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Thoumsin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Stanislas de Pierpont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Etienne Helleputte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0508.826.960",
    "name_full": "AIRPORT GLOBAL SERVICES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Thoumsin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas de Pierpont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "General Manager \u0026 Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Helleputte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Boxus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0508.826.960",
    "name_full": "AIRPORT GLOBAL SERVICES"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0508.826.960",
    "name_full": "AIRPORT GLOBAL SERVICES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
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