ISS CATERING

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.372.255",
    "name_full": "ISS CATERING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.372.255",
    "name_full": "ISS CATERING",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.372.255",
    "name_full": "ISS CATERING",
    "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": "2025-08-11",
    "filing_date": "2025-08-04",
    "act_kind_objet": "Intrekking en toekenning bevoegdheden tot goedkeuring en ondertekening"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-08-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.372.255",
        "name": "ISS Catering",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft geen materi\u00EBle patrimony of activa, maar de bevoegdheid tot goedkeuring en ondertekening van verbintenissen namens de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0421.372.255",
    "name_full": "ISS Catering",
    "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 Catering neemt \u00E9\u00E9nparige schriftelijke besluiten om de eerder toegekende bevoegdheden tot goedkeuring en ondertekening als gevolmachtigde van de vennootschap in te trekken, met ingang van 18 juli 2025. Daarnaast worden nieuwe bevoegdheden toegekend aan een aantal personen, ingedeeld in niveaus 1 tot 6, op basis van hun functie. De bevoegdheden zijn afhankelijk van het niveau van de functie en zijn onderverdeeld per afdeling (commercieel, operationeel, finance, etc.). De besluiten zijn gebaseerd op artikel 7:133 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "Updated Authorisations Matrix 2025"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.372.255",
    "name_full": "ISS CATERING",
    "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": "2025-01-06",
    "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": "0421.372.255",
        "name": "ISS Catering",
        "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 aan een aantal functies en personen, op basis van een hi\u00EBrarchisch niveau-systeem.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0421.372.255",
    "name_full": "ISS Catering",
    "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 Catering beslist met ingang van 1 december 2024 om de eerder toegekende bevoegdheden tot goedkeuring en ondertekening in te trekken en nieuwe bevoegdheden toe te kennen aan een aantal functies en personen, ingedeeld in niveaus 1 tot 4. De bevoegdheden zijn afhankelijk van het niveau van de functie en zijn onderverdeeld per afdeling (Commercieel, Operationeel, Finance, People \u0026 Culture, Legal, Fleet, Aankoop). De Raad verleent ook de bevoegdheid tot ondertekening van publicaties in het Staatsblad en wijzigingen in de Kruispuntbank der Ondernemingen.",
  "co_filed_documents": [
    "Excel-tabel \u0027Updated Authorisations Matrix 2024\u0027"
  ],
  "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 huidig commissaris Ernst \u0026 Young, dat niet meer kan hernieuwd worden. Het mandaat van de bedrijfsrevisor Ernst \u0026 Young 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": "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 te ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.372.255",
    "name_full": "ISS CATERING",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.372.255",
    "name_full": "ISS CATERING",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Petra Van Vaerenbergh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-19",
    "filing_date": "2024-01-11",
    "act_kind_objet": "R\u00E9vocation et attribution des comp\u00E9tences de validation et de signature"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-12-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.372.255",
        "name": "ISS Catering",
        "role": "other",
        "address": "Rue du Congr\u00E8s 35, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9cision concerne la r\u00E9vocation et la r\u00E9attribution des pouvoirs de validation et de signature au sein de la soci\u00E9t\u00E9, sans transfert de patrimoine.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0421.372.255",
    "name_full": "ISS Catering",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Petra Van Vaerenbergh",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de ISS Catering, en r\u00E9solution unanime \u00E9crite du 1er d\u00E9cembre 2023, a r\u00E9voqu\u00E9 les pouvoirs de validation et de signature attribu\u00E9s \u00E0 certains mandataires et a attribu\u00E9 de nouveaux pouvoirs selon un syst\u00E8me hi\u00E9rarchique en niveaux (1 \u00E0 4), en fonction des fonctions. Ces pouvoirs sont d\u00E9l\u00E9gu\u00E9s \u00E0 des personnes ou entit\u00E9s selon leur niveau hi\u00E9rarchique, avec des seuils de comp\u00E9tence d\u00E9finis par cat\u00E9gorie (vente, gouvernements, postes, etc.). Une liste d\u00E9taill\u00E9e des mandataires est publi\u00E9e, bien que le pouvoir soit fond\u00E9 sur le niveau fonctionnel et non sur l\u0027inclusion d",
  "co_filed_documents": [
    "Updated Authorisations Matrix 2023"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.372.255",
    "name_full": "ISS CATERING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.372.255",
    "name_full": "ISS CATERING",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.372.255",
    "name_full": "ISS CATERING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.372.255",
    "name_full": "ISS CATERING",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.372.255",
    "name_full": "ISS CATERING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Cloots",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders herbenoemen de heer Kris Cloots tot bestuurder van de vennootschap."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421372255",
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders bevestigen de herbenoeming van Ernst \u0026 Young, De Kleetlaan 2, 1831 Diegem, als commissaris voor een termijn eindigend op de Algemene Vergadering der Aar\u0131deelhouders in 2024 die de rekeningen van het boekjaar 2023 vaststelt. Ernst \u0026 Young Bedrijfsrevisoren duidt de heer Han Wevers ("
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.372.255",
    "name_full": "ISS CATERING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1250000.0,
      "currency": "EUR",
      "after_eur": 5059000.0,
      "delta_eur": 1250000.0,
      "before_eur": 3809000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-12",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met een miljoen tweehonderdvijftigduizend euro (\u20AC 1.250.000,00) om het kapitaal te brengen van drie miljoen achthonderd en negenduizend euro (\u20AC 3.809.000,00) op vijf miljoen negenenvijftigduizend euro (\u20AC 5.059.000,00), zonder uitgifte van nieuwe aandelen, maar door verhoging van de waarde van de bestaande vierhonderd (400) aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.372.255",
    "name_full": "ISS CATERING",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.372.255",
    "name_full": "ISS CATERING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.372.255",
    "name_full": "ISS CATERING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Geelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-17",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de l\u0027administrateur Frank Geelen avec effet au 17 septembre 2020 en tant qu\u0027administrateur. Les actionnaires remercient monsieur Frank Geelen pour l\u0027ex\u00E9cution de son mandat pass\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Gyselinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-17",
      "evidence_quote": "Les actionnaires nomment monsieur Juan Gyselinck (num\u00E9ro de registre national 710831245 81), CFO, r\u00E9sidant en Belgique, Acacialei 4, 2930 Brasschaat, comme administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 17 septembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.372.255",
    "name_full": "ISS CATERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Geelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-17",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Frank Geelen, als bestuurder, met ingang van 17 september 2020. De aandeelhouders danken de heer Frank Geelen voor de uitvoering van zijn voorbije mandaat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Gyselinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-17",
      "evidence_quote": "De aandeelhouders benoemen de heer Juan Gyselinck (nationaal ID nummer 710831 245 81), wonende te B-2930 Brasschaat, Acacialei 4, met ingang van 17 september 2020 als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.372.255",
    "name_full": "ISS CATERING",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.372.255",
    "name_full": "ISS CATERING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.372.255",
    "name_full": "ISS CATERING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421372255",
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders bevestigen de herbenoeming van Ernst \u0026 Young, De Kleetlaan 2, 1831 Diegem, als commissaris voor een termijn eindigend op de Algemene Vergadering der Aandeelhouders in 2021 die de rekeningen van het boekjaar 2020 vaststelt. Ernst \u0026 Young Bedrijfsrevisoren duidt de heer Han Wevers (I"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.372.255",
    "name_full": "ISS CATERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Geelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders herbenoemen de heer Frank Geelen tot bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.372.255",
    "name_full": "ISS CATERING",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.372.255",
    "name_full": "ISS CATERING",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.372.255",
    "name_full": "ISS CATERING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.372.255",
    "name_full": "ISS CATERING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt en erkent voor zover als nodig dat ingevolge beslissing van de gewone algemene vergadering de dato 29 juni 2015 een einde werd gesteld aan het mandaat van de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap \u0022KPMG Bedrijfsrev\u00EDsoren\u0022, er dat de burgerli"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris CLOOTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering bevestigt en erkent voor zover als nodig dat ingevolge beslissing van de gewone algemene vergadering de dato 29 juni 2015, de heer Kris CLOOTS, Rijksregister nummer: 64.05.18-027.36, wonend te 2200 Herentals, Meivuurstraat 37, werd herbenoemd in de hoedanigheid van bestuurder van de v"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrev\u00EDsoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-29",
      "evidence_quote": "De vergadering bevestigt en erkent voor zover als nodig dat ingevolge beslissing van de gewone algemene vergadering de dato 29 juni 2015 een einde werd gesteld aan het mandaat van de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap \u0022KPMG Bedrijfsrev\u00EDsoren\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.372.255",
    "name_full": "ISS CATERING",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.372.255",
    "name_full": "ISS CATERING",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.372.255",
    "name_full": "ISS CATERING",
    "legal_form": "SA"
  }
}