G4S AVIATION SECURITY

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      "evidence_quote": "Op de laatste blz. van Luik B vermelden: Recto: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
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  "summary_narrative": "Le conseil d\u0027administration de G4S Aviation Security a pris, \u00E0 l\u0027unanimit\u00E9, des r\u00E9solutions le 1er ao\u00FBt 2025 concernant la modification des pouvoirs de signature de la soci\u00E9t\u00E9. Des attributions sp\u00E9cifiques ont \u00E9t\u00E9 d\u00E9finies pour diverses cat\u00E9gories de documents (financiers, achats, ventes, RH, assurances, etc.), avec des signatures conjointes ou s\u00E9par\u00E9es selon les domaines. Les pouvoirs ont \u00E9t\u00E9 attribu\u00E9s \u00E0 des dirigeants et administrateurs sp\u00E9cifiques, avec des dispositions de substitution en cas d\u0027absence. Ces pouvoirs remplacent tous les pouvoirs ant\u00E9rieurs.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": null,
    "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": null,
  "subject_company": {
    "kbo": "0417.198.780",
    "name_full": "G4S Aviation Security",
    "legal_form": "Naamloze 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 Aviation Security heeft bij unanimiteit besloten om de handtekeningsbevoegdheden voor diverse documenten te wijzigen. Deze wijzigingen, die van kracht zijn vanaf 1 september 2025, bepalen wie voor specifieke categorie\u00EBn documenten (zoals financi\u00EBle verbintenissen, aankopen, verzekeringen, personeelscontracten en juridische vertegenwoordiging) mag handtekening zetten, inclusief de bevoegdheden voor vervanging bij afwezigheid.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "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": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0417.198.780",
    "name_full": "G4S Aviation Security",
    "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
  },
  "summary_narrative": "The board of directors of G4S Aviation Security, on August 1, 2025, unanimously approved a new set of signing authorities. These powers, effective from September 1, 2025, define who can sign financial commitments, procurement documents, sales contracts, insurance policies, personnel contracts, social documents, and official acts. The document also lists the newly appointed directors and specific managers for various functions within the company.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "0417.198.780",
        "name": "G4S Aviation Security",
        "role": "other",
        "address": "Picardstraat, 7/ bus 100 - 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze 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, enzovoort.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0417.198.780",
    "name_full": "G4S Aviation Security",
    "legal_form": "Naamloze 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 Aviation Security heeft op 1 augustus 2025, unaniem, besloten tot de toekenning van handtekeningsbevoegdheden voor diverse categorie\u00EBn van handelingen en documenten. De bevoegdheden zijn toegewezen aan specifieke bestuurders en functiehouders, met onderlinge vervanging bij afwezigheid. De beslissing is van kracht vanaf 1 september 2025 en vervangt alle eerdere volmachten.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": null,
      "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": null,
      "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": null,
      "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": "mandataire",
      "person": {
        "rrn": null,
        "name": "Thomas Bardijn",
        "address": null,
        "birth_date": "1994-01-05",
        "profession": null,
        "birth_place": "Ninove"
      },
      "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, 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": "mandataire",
      "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": 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, 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": "2025-02-04",
    "filing_date": "2025-01-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "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
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.198.780",
    "name_full": "G4S Aviation Security",
    "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
}

{
  "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": "0417.198.780",
    "name_full": "G4S AVIATION SECURITY",
    "legal_form": "NV"
  }
}

{
  "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": "0417.198.780",
    "name_full": "G4S AVIATION SECURITY",
    "legal_form": "SA"
  }
}

{
  "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": "0417.198.780",
    "name_full": "G4S Aviation Security"
  }
}

{
  "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": "bestuurder",
      "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": "bestuurder",
      "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": "2025-02-04",
    "filing_date": "2025-01-28",
    "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
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  ],
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    "legal_form": "NV"
  },
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    "person_name": "Thomas Bardijn",
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    "person_role_at_subject": "Lasthebber"
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}

{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Hugo Charlet",
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Gwendolina Van Dijck",
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0417.198.780",
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{
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    "model_id": 36,
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    "kbo": "0417.198.780",
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{
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    "language": "fr",
    "pub_date": "2024-11-06",
    "filing_date": "2024-10-28",
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  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-09-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
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  "subject_company": {
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  "co_filed_documents": [],
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  "should_reroute_to_category": "director_changes"
}

{
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      "evidence_quote": "Prevention Manager: Monsieur Luc Coucheir, Plantinlaan, 38 - 2940 Stabroek",
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        "name": "Inge Coenaerts",
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    {
      "kind": "decharge_granted",
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        "name": "Isabelle Balseau",
        "address": "Chemin du Foubersart, 189B - 7860 Lessines",
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      "reason": null,
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      "evidence_quote": "Credit Control Manager: Madame Isabelle Balseau, Chemin du Foubersart, 189B - 7860 Lessines",
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      "unanimous": true
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  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-09-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0417.198.780",
    "name_full": "G4S Aviation Security",
    "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
  },
  "summary_narrative": "The notarial act of 30 September 2024, filed on 28 October 2024, amends the powers of signature for G4S Aviation Security. It defines specific signing authorities for various departments (finance, procurement, IT, sales, operations, HR, etc.) and lists the designated individuals for each role, effective from 1 November 2024.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.198.780",
    "name_full": "G4S Aviation Security"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Thomas Bardijn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-06",
    "filing_date": "2024-10-28",
    "act_kind_objet": "Wijziging volmachten"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-09-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.198.780",
        "name": "G4S Aviation Security",
        "role": "other",
        "address": "Picardstraat, 7/ bus 100 - 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "61, 4\u00B0"
    ],
    "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, personeelscontracten, sociale documenten, vertegenwoordiging bij overheidsinstanties en rechtszaken.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0417.198.780",
    "name_full": "G4S Aviation Security",
    "legal_form": "Naamloze 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 Aviation Security heeft op 30 september 2024 bij eenparigheid van stemmen besloten tot de herziening en toekenning van handtekeningsbevoegdheden voor diverse functies binnen de vennootschap. De bevoegdheden zijn verdeeld over verschillende afdelingen, zoals financi\u00EBn, aankopen, personeel, juridische zaken, veiligheid en marketing. De beslissing is van kracht vanaf 1 november 2024 en vervangt alle eerdere volmachten.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Legal Counsel",
      "person": {
        "rrn": null,
        "name": "Thomas Bardijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Financial Officer",
      "person": {
        "rrn": null,
        "name": "Hugo Charlet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Bruin Bourgois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Managing Director",
      "person": {
        "rrn": null,
        "name": "Bruin Bourgois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Finance Manager",
      "person": {
        "rrn": null,
        "name": "Yves Paquot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Procurement BeLux",
      "person": {
        "rrn": null,
        "name": "Katia Vanderstappen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Human Resources Director",
      "person": {
        "rrn": null,
        "name": "Gwendolina Van Dijck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HRIS \u0026 Knowledge Manager",
      "person": {
        "rrn": null,
        "name": "Christine Schouteden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Operations",
      "person": {
        "rrn": null,
        "name": "Christophe Tack",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Sales Director",
      "person": {
        "rrn": null,
        "name": "Caroline Reding",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Sales Manager",
      "person": {
        "rrn": null,
        "name": "Ann Knapen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Sales Manager",
      "person": {
        "rrn": null,
        "name": "Arnaud Detienne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Sales Manager",
      "person": {
        "rrn": null,
        "name": "Frank Aalders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Security Manager",
      "person": {
        "rrn": null,
        "name": "Wilfried Fouquaet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Security Officer",
      "person": {
        "rrn": null,
        "name": "Sandra Van de Steen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Risk Officer",
      "person": {
        "rrn": null,
        "name": "Ronald Engels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Prevention Manager",
      "person": {
        "rrn": null,
        "name": "Luc Coucheir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Marketing Manager",
      "person": {
        "rrn": null,
        "name": "Yannick De Smet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Quality Manager",
      "person": {
        "rrn": null,
        "name": "Nancy Demeyere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administration \u0026 Billing Manager",
      "person": {
        "rrn": null,
        "name": "Inge Coenaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Credit Control Manager",
      "person": {
        "rrn": null,
        "name": "Isabelle Balseau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Legal Officer",
      "person": {
        "rrn": null,
        "name": "Virginie Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Legal Counsel",
      "person": {
        "rrn": null,
        "name": "Jonathan Hulstaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.198.780",
    "name_full": "G4S Aviation Security"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Engels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.198.780",
    "name_full": "G4S Aviation Security"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Engels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De algemene vergadering neemt hierbij kennis van het ontslag als bestuurder van de heer Ronald Engels. De algemene vergadering stemt met eenparigheid van stemmen in met het ontslag en dit met ingang van 01 juni 2024.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.198.780",
    "name_full": "G4S AVIATION SECURITY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Engels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "De algemene vergadering stemt met eenparigheid van stemmen in met het ontslag en dit met ingang van 01 juni 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Engels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "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 voorlopige kwijting te verlenen aan de heer Ronald Engels voor de uitvoering van zijn mandaat als bestuurder voor de periode vanaf 7 maart 2018 tot en met heden, onder voorbehoud van bekrachti",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thomas Bardijn",
        "address": null,
        "birth_date": "1994-01-05",
        "profession": null,
        "birth_place": "Ninove"
      },
      "reason": null,
      "subkind": null,
      "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 Ronald E",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Virginie Peeters",
        "address": null,
        "birth_date": "1977-03-17",
        "profession": null,
        "birth_place": "Ukkel"
      },
      "reason": null,
      "subkind": null,
      "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 Ronald E",
      "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": null,
    "filing_date": "2024-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-24",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-24",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-04-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.198.780",
    "name_full": "G4S Aviation Security",
    "legal_form": "NV"
  },
  "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
}