G4S SAFETY SYSTEMS
La probabilité de faillite calculée de G4S SAFETY SYSTEMS sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2000 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 26 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 96 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00164918 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00189992 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00152289 |
| 31-12-2021 | volledig | 10-06-2022 | 2022-20059302 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-39500082 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-30000422 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-34600547 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-27200170 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-27700381 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-23500204 |
-
Actif03-02-2025 → auj.
-
Actif18-01-2021 → auj.
2 événements
- 08-04-2021 Nommé· Administrateur délégué
- 18-01-2021 Nommé· Administrateur
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JP Consulting bvbaPersonne moraleAdministrateur délégué· repr. perm.: Jean-Paul Van AvermaetActe Moniteur 13018153 (31-01-2013)Actif31-01-2013 → auj.
-
Actif05-10-2012 → auj.
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JP ConsultingPersonne moraleAdministrateur· repr. perm.: Jean-Paul Van AvermaetActe Moniteur 13004550 (08-01-2013)Actif05-10-2012 → auj.
Anciens dirigeants (10)
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Ancien01-12-2021 → 03-02-2025
2 événements
- 03-02-2025 Démission· Administrateur
- 01-12-2021 Nommé· Administrateur
-
Ancien07-08-2020 → 01-08-2024
2 événements
- 01-08-2024 Démission· Administrateur
- 07-08-2020 Nommé· Administrateur
-
Ancien21-11-2017 → 31-08-2021
2 événements
- 31-08-2021 Démission· Administrateur
- 21-11-2017 Nommé· Administrateur
-
Ancien01-07-2014 → 07-08-2020
2 événements
- 07-08-2020 Démission· Administrateur
- 01-07-2014 Nommé· Administrateur
-
Ancien01-08-2014 → 11-02-2020
4 événements
- 11-02-2020 Démission· Administrateur
- 11-02-2020 Démission· Administrateur délégué
- 04-06-2015 Nommé· Gestion journalière
- 01-08-2014 Nommé· Administrateur
-
Ancien30-11-2013 → 21-11-2017
2 événements
- 21-11-2017 Démission· Administrateur
- 30-11-2013 Nommé· Administrateur
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Ancien— → 31-07-2014
2 événements
- 31-07-2014 Démission· Administrateur délégué
- 31-07-2014 Démission· Administrateur
-
Ancien05-10-2012 → 30-06-2014
2 événements
- 30-06-2014 Démission· Administrateur
- 05-10-2012 Nommé· Administrateur
-
Ancien— → 05-10-2012
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Haann bvbaPersonne moraleAdministrateur· repr. perm.: Johannes BuitendijkActe Moniteur 13004550 (08-01-2013)Ancien— → 05-10-2012
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| DeloitteActif Commissaire · représenté par Cédric Bogaerts |
— | 01-01-2023 → auj. |
| Deloitte BedrijfsrevisorenActif Commissaire · représenté par Cédric Bogaerts |
— | 01-01-2023 → auj. |
| Klynveld Peat Marwick Goerdeler- bedrijfsrevisorenActif Commissaire · représenté par Henk Vandorpe |
— | 08-01-2013 → auj. |
| PricewaterhouseCoopers LLP Commissaire |
— | 31-12-2015 → 27-10-2022 |
| NACE primaire | Architecture & ingénierie(71209) |
| Forme juridique | SA(014) |
| Date de constitution | 01-03-2000 |
| Status | Actif |
| Code postal | 2160 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11052C0158/00C000 | Flandre | 1,1 ha | 1 · 5 465 m² | 11,3 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
14-11-2025 2 administrateurs nommés
- Deloitte — Auditor
- Cédric Bogaerts — Representant permanent
Détails techniques
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"kind": "director_in",
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"name": "C\u00E9dric Bogaerts",
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"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0471.324.285",
"name_full": "G4S Safety Systems"
}
}14-11-2025 4 reconduits
- Deloitte — Commissaris
- Cédric Bogaerts — Commissaris
- Thomas Bardijn — Commissaris
- Virginie Peeters — Commissaris
Détails techniques
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"reason": null,
"subkind": "renewal",
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"evidence_quote": "le pr\u00E9sident confirme la renomination de Deloitte en tant que r\u00E9viseur d\u0027entreprise/commissaire de la soci\u00E9t\u00E9",
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"evidence_quote": "son repr\u00E9sentant permanent reste Monsieur C\u00E9dric Bogaerts",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
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},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Bardijn",
"address": null,
"birth_date": "1994-01-05",
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"birth_place": "Ninove"
},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Thomas Bardijn, n\u00E9 \u00E0 Ninove le 05 janvier 1994",
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{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Virginie Peeters",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "et Virginie Peeters, n\u00E9e \u00E0 Uccle le 17 mars 1977",
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{
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"evidence_quote": "afdgRitfiantwerpe",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"evidence_quote": "Op de laatste blz. van Luik B vermelden:",
"decharge_status": "granted",
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],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-14",
"filing_date": "2025-09-23",
"act_kind_objet": "Renomination commissaire \u0026 confirmation repr\u00E9sentant permanent"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-23",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0471.324.285",
"name_full": "G4S Safety Systems",
"legal_form": "Naamloze vennootschap",
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"person_role_at_subject": "Mandataire"
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"co_filed_documents": [],
"corrected_publication_numac": null
}14-11-2025 Cédric Bogaerts reconduit comme commissaire
- Cédric Bogaerts — Commissaris
Détails techniques
{
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"kind": "commissaris_renew",
"role": "commissaris",
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"name": "Deloitte",
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"effective_date": "2026-01-01",
"evidence_quote": "En compl\u00E9ment \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant eu lieu en date du 02 juin 2025, le pr\u00E9sident confirme la renomination de Deloitte en tant que r\u00E9viseur d\u0027entreprise/commissaire de la soci\u00E9t\u00E9 et pr\u00E9cise que son repr\u00E9sentant permanent reste Monsieur C\u00E9dric Bogaerts. Le mandat est d\u0027une dur\u00E9e de t"
}
],
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"legal_form": "SA"
}
}14-11-2025 2 administrateurs nommés
- Deloitte — Commissaris
- Cédric Bogaerts — Vaste vertegenwoordiger
Détails techniques
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}14-11-2025 2 administrateurs nommés, 2 reconduits
- Thomas Bardijn — Dagelijks bestuur
- Virginie Peeters — Dagelijks bestuur
- Deloitte — Commissaris
- Cédric Bogaerts — Commissaris
Détails techniques
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"kind": "commissaris_renew",
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"evidence_quote": "De vergadering verleent alle machten aan Thomas Bardijn ... en Virginie Peeters ... om de nodige formaliteiten te vervullen tot uitvoering van de voorvermelde beslissingen, inzake de bevestiging van de herbenoeming van Deloitte als bedrijfsrevisor/commissaris",
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"evidence_quote": "De vergadering verleent alle machten aan Thomas Bardijn ... om de nodige formaliteiten te vervullen tot uitvoering van de voorvermelde beslissingen",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"rrn": null,
"name": "Virginie Peeters",
"address": null,
"birth_date": "1977-03-17",
"profession": null,
"birth_place": "Ukkel"
},
"reason": null,
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"notary": {
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"office_city": "Brussel",
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"act_meta": {
"language": "nl",
"pub_date": "2025-11-14",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-11-2025 Cédric Bogaerts reconduit comme commissaire
- Cédric Bogaerts — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "C\u00E9dric Bogaerts",
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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."
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"subject_company": {
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"legal_form": "NV"
}
}21-08-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0471.324.285",
"name_full": "G4S SAFETY SYSTEMS",
"legal_form": "SA"
}
}21-08-2025 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruin Bourgois",
"address": "Kiewitstraat, 111- 3070 Kortenberg",
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},
{
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"name": "Gwendolina Van Dijck",
"address": "Leopoldstraat, 115 - 2570 Duffel",
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},
{
"kind": "decharge_granted",
"role": "Chief Financial Officer",
"person": {
"rrn": null,
"name": "Teun Baars",
"address": "Dokter van der Bijlplein, 1 - 3295 XH \u0027s-Gravendeel, Nederland",
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},
{
"kind": "decharge_granted",
"role": "Finance Manager",
"person": {
"rrn": null,
"name": "Yves Paquot",
"address": "Avenue Des Freres Becque, 15 - 1082 Berchem-Sainte-Agathe",
"birth_date": null,
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},
"reason": null,
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"effective_date_qualifier": null
},
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}21-08-2025 26 administrateurs nommés
- Thomas Bardijn — Legal counsel
- Jonathan Hulstaert — Legal counsel
- Virginie Peeters — Legal officer
- Christophe Tack — Operations director
- Romina Scarpone — Operations director
- Bart De Keyser — Operations director
- Caroline Reding — Sales director
- Ann Knapen — Sales manager
Détails techniques
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}21-08-2025 Changement au sein de l'organe d'administration
Détails techniques
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Détails techniques
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}18-04-2025 1 administrateur nommé, 1 démissionnaire
- Gwendolina Van Dijck — Bestuurder
- Hugo Charlet — Bestuurder
Détails techniques
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}18-04-2025 1 administrateur nommé, 1 démissionnaire
- Gwendolina Van Dijck — Bestuurder
- Hugo Charlet — Bestuurder
Détails techniques
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}18-04-2025 1 administrateur nommé, 1 démissionnaire
- Gwendolina Van Dijck — Bestuurder
- Hugo Charlet — Bestuurder
Détails techniques
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}18-04-2025 Gwendolina Van Dijck nommé administrateur
- Gwendolina Van Dijck — Bestuurder
Détails techniques
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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. Ce mandat expirera de plein droit \u00E0 ",
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},
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"kind": "substantive_delegation",
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},
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},
{
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},
{
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},
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}18-04-2025 1 administrateur nommé, 1 démissionnaire
- Gwendolina Van Dijck — Bestuurder
- Hugo Charlet — Bestuurder
Détails techniques
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"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.",
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}18-04-2025 1 administrateur nommé, 1 démissionnaire
- Gwendolina Van Dijck — Bestuurder
- Hugo Charlet — Bestuurder
Détails techniques
{
"events": [
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"subject_company": {
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}13-11-2024 Changement au sein de l'organe d'administration
Détails techniques
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}13-11-2024 Changement au sein de l'organe d'administration
Détails techniques
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}13-11-2024 12 administrateurs nommés
- Thomas Bardijn — Legal counsel
- Hugo Charlet — Chief financial officer
- Bruin Bourgois — Bestuurder
- Bruin Bourgois — Managing director
- Romina Scarpone — Head of operations
- Caroline Reding — Sales director
- Yves Paquot — Finance manager
- Katia Vanderstappen — Head of procurement belux
Détails techniques
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}13-11-2024 Changement au sein de l'organe d'administration
Détails techniques
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}13-11-2024 Changement au sein de l'organe d'administration
Détails techniques
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},
{
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},
{
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},
{
"kind": "substantive_delegation",
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"name": "Mevr. Isabelle Balseau",
"address": "Chemin Du Foubersart, 189B - 7860 Lessines",
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},
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},
{
"kind": "substantive_delegation",
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"name": "Thomas Bardijn",
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"birth_date": "1994-01-05",
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},
"reason": null,
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"evidence_quote": "De Raad verleent alle machten aan Thomas Bardijn geboren te Ninove op 05 januari 1994, afzonderlijk handelend, om de nodige formaliteiten te vervullen tot uitvoering van de voorvermelde beslissingen, inzake de aanpassing van de volmachten, hierin begrepen de ondertekening en neerlegging van de stand",
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],
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},
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},
"decisions": [
{
"body": "raad_van_bestuur",
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}
],
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},
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},
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}28-10-2024 Stephane Verdoy démissionne de son mandat d'administrateur
- Stephane Verdoy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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"rrn": null,
"name": "Stephane Verdoy",
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},
"effective_date": "2024-08-01",
"evidence_quote": "De algemene vergadering neemt hierbij kennis van het ontslag als bestuurder van de heer Stephane Verdoy. De algemene vergadering stemt met eenparigheid van stemmen in met het ontslag en dit met ingang van 01 augustus 2024.",
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],
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}
}28-10-2024 Stephane Verdoy démissionne de son mandat d'administrateur
- Stephane Verdoy — Bestuurder
Détails techniques
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"evidence_quote": "De algemene vergadering neemt hierbij kennis van het ontslag als bestuurder van de heer Stephane Verdoy. De algemene vergadering stemt met eenparigheid van stemmen in met het ontslag en dit met ingang van 01 augustus 2024.",
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"evidence_quote": "Voorts beslist de algemene vergadering van aandeelhouders bij afzonderlijke stemming en met eenparigheid om geen kwijting te verlenen aan de heer Stephane Verdoy voor de uitvoering van zijn mandaat als bestuurder voor de periode vanaf 7 augustus 2020 tot en met heden.",
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{
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{
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},
{
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],
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},
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},
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}28-10-2024 Stephane Verdoy démissionne de son mandat d'administrateur
- Stephane Verdoy — Bestuurder
Détails techniques
{
"events": [
{
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}
],
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},
"subject_company": {
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}
}12-01-2024 Modification des statuts
Détails techniques
{
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},
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},
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},
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"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
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}
}12-01-2024 Modification des statuts
Détails techniques
{
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},
"statute_change": {
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}
}13-12-2023 1 administrateur nommé, 1 démissionnaire
- Cédric Bogaerts — Commissarisvertegenwoordiger
- Corine Magnin — Commissarisvertegenwoordiger
Détails techniques
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}13-12-2023 Cédric Bogaerts reconduit comme commissaire
- Cédric Bogaerts — Commissaris
Détails techniques
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],
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},
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | G4S SAFETY SYSTEMS |