ISS FACILITY SERVICES

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        "name": "Maciej Wasek",
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      }
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      }
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      "kind": "director_in",
      "role": "Commercial Director",
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        "birth_date": null
      }
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        "name": "Pierre-Eric Nandanc\u00E9",
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      }
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        "name": "Global Technics Consulting SRL",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Representant permanent",
      "person": {
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        "name": "Erik Langenaken",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Operations Director",
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        "name": "Eric Thielemans",
        "address": null,
        "birth_date": null
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        "name": "Steven Janssens",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Operations Director",
      "person": {
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        "name": "Karel Ver Elst",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Operations Director",
      "person": {
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        "name": "Olivier Jacques",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "P\u0026C Director",
      "person": {
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        "name": "Muriel Van Antwerpen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Legal Director",
      "person": {
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        "name": "Hugo Vanneuville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Senior Legal Advisor",
      "person": {
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        "name": "Stefan Basiliades",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Legal Advisor",
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        "name": "Nico Van Doren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Legal Officer",
      "person": {
        "rrn": null,
        "name": "Petra Van Vaerenbergh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Fleet Manager",
      "person": {
        "rrn": null,
        "name": "Irene Robberecht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Country Procurement Officer",
      "person": {
        "rrn": null,
        "name": "Cedric Rottiers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Representant permanent",
      "person": {
        "rrn": null,
        "name": "Bart Mariman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Representant permanent",
      "person": {
        "rrn": null,
        "name": "Fabian Sterckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.313.330",
    "name_full": "ISS Facility Services"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.313.330",
    "name_full": "ISS FACILITY SERVICES",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Hugo Vanneuville",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-14",
    "filing_date": "2024-12-01",
    "act_kind_objet": "Intrekking en toekenning bevoegdheden tot goedkeuring en ondertekening"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-01-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.313.330",
        "name": "ISS Facility Services",
        "role": "other",
        "address": "Congresstraat 35, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:133"
    ],
    "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 overdracht van vertegenwoordigingsbevoegdheden en handtekeningsbevoegdheden binnen de vennootschap, zonder overdracht van materi\u00EBle activa of patrimoine.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.313.330",
    "name_full": "ISS Facility Services",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Petra Van Vaerenbergh",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van ISS Facility Services beslist met ingang van 1 december 2024 om de eerder toegekende volmachten tot goedkeuring en ondertekening in te trekken en nieuwe volmachten toe te kennen aan een aantal functies en personen binnen de organisatie, ingedeeld in niveaus van bevoegdheid. De beslissing is \u00E9\u00E9nparig en schriftelijk, en bepaalt de bevoegdheden per functie- en niveaucategorie, inclusief gezamenlijke bevoegdheden voor contracten en documenten tot een bepaalde waarde. De volmachten zijn onderworpen aan interne richtlijnen en wetgeving.",
  "co_filed_documents": [
    "Updated Authorisations Matrix 2024 (Excel)"
  ],
  "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-14",
    "filing_date": "2024-12-01",
    "act_kind_objet": "Intrekking en toekenning bevoegdheden tot goedkeuring en ondertekening"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": null,
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "7:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.313.330",
    "name_full": "ISS Facility Services",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Petra Van Vaerenbergh",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van ISS Facility Services heeft een eenparig schriftelijk besluit genomen om de bevoegdheden tot goedkeuring en ondertekening in te trekken en nieuwe bevoegdheden toe te kennen aan een gerangschikte lijst van gevolmachtigden. Deze bevoegdheden, die gebaseerd zijn op een Excel-matrix, worden toegekend op basis van functieniveaus (Niveau 1 t/m 6) en omvatten goedkeuring van contracten, vertegenwoordiging bij overheden en het uitvoeren van administratieve taken.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders nemen kennis van het einde van het mandaat van de huidige commissaris Ernst \u0026 Young, dat niet meer kan hernieuwd worden. Het mandaat van de commissaris neemt dus definitief een einde."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mieke Van Leeuwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "bv PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt de bv PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als nieuwe commissaris voor een termijn van drie jaar. Deze vennootschap heeft Mevr. Mieke Van Leeuwe, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar verte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.313.330",
    "name_full": "ISS FACILITY SERVICES",
    "legal_form": "NV"
  }
}