G4S SECURITY SYSTEMS

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.353.908",
    "name_full": "G4S SECURITY SYSTEMS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.353.908",
    "name_full": "G4S SECURITY SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte - bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "zij herbenoemt Deloitte - bedrijfsrevisoren, in de hoedanigheid van commissaris van de onderneming."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.353.908",
    "name_full": "G4S SECURITY SYSTEMS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte - r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "elle renomme Deloitte - r\u00E9viseurs d\u0027entreprises, en tant que commissaire de la soci\u00E9t\u00E9. Sa mission s\u0027applique pour un terme renouvelable de trois ans, \u00E0 partir de l\u0027exercice clos le 31 d\u00E9cembre 2025 et se terminant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.353.908",
    "name_full": "G4S SECURITY SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "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": "0425.353.908",
        "name": "G4S Security Systems",
        "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": [
      "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": "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 rechtszaken.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.353.908",
    "name_full": "G4S Security Systems",
    "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": "Op 1 augustus 2025 heeft de Raad van Bestuur van G4S Security Systems, naamloze vennootschap met zetel in Brussel, bij unanimiteit besloten tot herziening en toekenning van handtekeningsbevoegdheden voor diverse categorie\u00EBn van handelingen. De bevoegdheden zijn toegewezen aan specifieke bestuurders en functionarissen, 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
}

{
  "stage": null,
  "notary": {
    "name": "Thomas Bardijn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "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": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0425.353.908",
    "name_full": "G4S Security Systems",
    "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": "Le conseil d\u0027administration de G4S Security Systems a pris \u00E0 l\u0027unanimit\u00E9, le 1er ao\u00FBt 2025, des r\u00E9solutions visant \u00E0 modifier les 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 individuelles selon les domaines. Ces pouvoirs entrent en vigueur \u00E0 compter du 1er septembre 2025 et remplacent tous les pouvoirs ant\u00E9rieurs.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "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": "0425.353.908",
    "name_full": "G4S SECURITY SYSTEMS",
    "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": "0425.353.908",
    "name_full": "G4S SECURITY SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.353.908",
    "name_full": "G4S SECURITY SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.353.908",
    "name_full": "G4S SECURITY SYSTEMS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane Verdoy",
        "address": null,
        "birth_date": null
      },
      "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.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.353.908",
    "name_full": "G4S SECURITY SYSTEMS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane Verdoy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission et ceci \u00E0 compter du 01 ao\u00FBt 2024. Ensuite, par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de ne pas donner d\u00E9charge \u00E0 Monsieur Stephane Verdoy pour l\u0027ex\u00E9cution de son mandat d\u0027administrateur pour la p\u00E9riode alla",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.353.908",
    "name_full": "G4S SECURITY SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.353.908",
    "name_full": "G4S SECURITY SYSTEMS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De buitengewone algemene vergadering machtigt de heer BARDIJN Thomas, geboren te Ninove op 5 januari 1994, wonend te 1670 Pepingen, Kamstraat 13, of elke andere door hem aangewezen persoon, om de Vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de B.T.W., alsook te vertegenwoordigen bij de Kruispuntbank van Ondernemingen alsmede bij een of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de Vennootschap als handelsonderneming bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdrachten.",
      "holder_kbo": null,
      "holder_name": "BARDIJN Thomas",
      "scope_categories": [
        "tax",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De raad van bestuur deelt mee dat de vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan C\u00E9dric Bogaerts zijn in plaats van Corine Magnin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.353.908",
    "name_full": "G4S SECURITY SYSTEMS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le conseil d\u0027administration informe que le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant C\u00E9dric Bogaerts en lieu et place de Cori"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.353.908",
    "name_full": "G4S SECURITY SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.353.908",
    "name_full": "G4S SECURITY SYSTEMS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.353.908",
    "name_full": "G4S SECURITY SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corine Magnin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In aanvulling op de gewone algemene vergadering van 30 mei 2022 deelt de voorzitter mee dat de nieuwe bedrijfsrevisoren, Deloitte, wordt vertegenwoordigd door mevrouw Corine Magnin. Het mandaat geldt voor een hernieuwbare periode var drie jaar, te beginnen met het boekjaar eindigend op 31 december 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.353.908",
    "name_full": "G4S SECURITY SYSTEMS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corine Magnin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "le nouveau r\u00E9viseur d\u0027entreprises, Deloitte, est repr\u00E9sent\u00E9 par Madame Corine Magnin. Le mandat est d\u0027une dur\u00E9e de trois ans renouvelable, \u00E0 compter de l\u0027exercice clos le 31 d\u00E9cembre 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.353.908",
    "name_full": "G4S SECURITY SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers LLP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "zij ontslaat PricewaterhouseCoopers LLP (\u0022PwC\u0022), bedrijfsrevisoren wegens de wijziging van auditor op niveau van de overkoepelende internationale G4S-structuur, en in onderling overleg"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "en benoemt Deloitte bedrijfsrevisoren, in de hoedanigheid van commissaris van de onderneming. De opdracht geldt voor een hernieuwbare termijn van 3 jaar met ingang vanaf het boekjaar afgesloter op 31 december 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.353.908",
    "name_full": "G4S SECURITY SYSTEMS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers LLP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "elle r\u00E9voque PricewaterhouseCoopers LLP (\u0022PwC\u0022), r\u00E9viseurs, en raison du changement de r\u00E9viseur au niveau de la structure globale de G4S, et d\u0027un commun accord"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte - r\u00E9viseurs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "et nomme Deloitte - r\u00E9viseurs, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9. Le mandat est d\u0027une dur\u00E9e de trois ans renouvelable, \u00E0 compter de l\u0027exercice clos le 31 d\u00E9cembre 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.353.908",
    "name_full": "G4S SECURITY SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Charlet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "De algemene vergadering besluit de heer Hugo Charlet, gedomicilieerd te Mezenstraat, 15-1830 Machelen, voor een maximum hernieuwbare termijn van 6 jaar te benoemen als onbezoldigd bestuurder van de Vennootschap en dit vanaf 01 december 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.353.908",
    "name_full": "G4S SECURITY SYSTEMS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Charlet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur Monsieur Hugo Charlet, domicili\u00E9 \u00E0 Mezenstraat, 15-1830 Machelen, 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 01 d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.353.908",
    "name_full": "G4S SECURITY SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.353.908",
    "name_full": "G4S SECURITY SYSTEMS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.353.908",
    "name_full": "G4S SECURITY SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Priem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "De algemene vergadering neemt hierbij kennis van het ontslag als bestuurder van de heer Luc Priem. De algermene vergadering stemt met eenparigheid van stemmen in met het ontslag en dit met ingang van 31 augustus 2021.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.353.908",
    "name_full": "G4S SECURITY SYSTEMS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Priem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission et ceci \u00E0 compter du 31 ao\u00FBt 2021.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.353.908",
    "name_full": "G4S SECURITY SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers LLP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "zij herbenoemt PricewaterhouseCoopers LLP (\u0022PwC\u0022) - bedrijfsrevisoren, in de hoedanigheid van commissaris van de onderneming. De opdracht geldt voor een hernieuwbare termijn van 3 jaar met ingang vanaf het boekjaar afgesloten op 31 december 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.353.908",
    "name_full": "G4S SECURITY SYSTEMS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers LLP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "elle renomme PricewaterhouseCoopers LLP (\u0022PwC\u0022) - r\u00E9viseurs d\u0027entreprises, en tant que commissaire de la soci\u00E9t\u00E9. Sa mission s\u0027applique pour un terme renouvelable de trois ans, \u00E0 partir de l\u0027exercice clos le 31 d\u00E9cembre 2021 et se terminant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui se prononcera sur l\u0027approbation "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.353.908",
    "name_full": "G4S SECURITY SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruin Bourgois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-18",
      "evidence_quote": "De algemene vergadering besluit de heer Bruin Bourgois, gedomicilieerd te Kiewitstraat, 111- 3070 Kortenberg, voor een maximum hernleuwbare termijn van 6 jaar te benoemen als onbezoldigd bestuurder van de Vennootschap en dit vanaf 18 januari 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.353.908",
    "name_full": "G4S SECURITY SYSTEMS",
    "legal_form": "NV"
  }
}