AG INSURANCE

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      "type": "officer_reappointment",
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      "type": "officer_reappointment",
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      "type": "officer_reappointment",
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      "quote": "Het blijkt uit het proces-verbaal van de gewone algemene vergadering van 24 april 2026",
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      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Katleen Vandeweyer",
      "attrs": {
        "role": "niet-uitvoerende bestuurder"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Michael Anseeuw",
      "attrs": {
        "role": "niet-uitvoerende bestuurder"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Michel Chatagny",
      "attrs": {
        "role": "niet-uitvoerende bestuurder"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Renaud Dumora",
      "attrs": {
        "role": "niet-uitvoerende bestuurder"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Ingrid Gonnissen",
      "attrs": {
        "role": "niet-uitvoerend onafhankelijke bestuurder"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Emmanu\u00E8le Attout",
      "attrs": {
        "role": "niet-uitvoerend onafhankelijke bestuurder"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Jean Hilgers",
      "attrs": {
        "role": "niet-uitvoerend onafhankelijke bestuurder"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "org",
      "name": "PwC Bedrijfsrevisoren BV",
      "attrs": {
        "role": "commissaris"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Damien Walgrave",
      "attrs": {
        "role": "vaste vertegenwoordiger commissaris"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "org",
      "name": "NBB",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "org",
      "name": "Nomination and Remuneration Committee",
      "attrs": {}
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "org",
      "name": "Raad van Bestuur",
      "attrs": {}
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "org",
      "name": "BNPPF",
      "attrs": {}
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "org",
      "name": "Ageas",
      "attrs": {}
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Samuel WYNANT",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-04-2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027an deux mille vingt-six. Le vingt et un avril.",
      "value": "2026-04-21",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "La soci\u00E9t\u00E9 est constitu\u00E9e sous la forme d\u0027une soci\u00E9t\u00E9 anonyme, qui sera d\u00E9nomm\u00E9e \u0022Jacqmain 83 Office\u0022.",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "La soci\u00E9t\u00E9 anonyme \u0022AG INSURANCE\u0022 (...) a requis le notaire soussign\u00E9 de constater authentiquement la constitution et les statuts de la soci\u00E9t\u00E9 nomm\u00E9e ci-apr\u00E8s.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Le capital est enti\u00E8rement souscrit et s\u0027\u00E9l\u00E8ve \u00E0 six millions six cent dix mille euros (\u20AC 6.610.000,00).",
      "value": {
        "amount": 6610000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "La totalit\u00E9 des actions est souscrite par la soci\u00E9t\u00E9 anonyme \u0022AG INSURANCE\u0022 (...) au moyen d\u2019un apport en nature d\u2019un bien immobilier (...) \u00E0 concurrence de six millions six cent dix mille euros (\u20AC 6.610.000,00).",
      "value": {
        "type": "actions nominatives sans mention de valeur nominale",
        "shares": 6610
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "Naninne, le 17 avril 2026. SINIO SRL repr\u00E9sent\u00E9e par : Olivier RONSMANS, R\u00E9viseur d\u2019Entreprises.",
      "value": "2026-04-17",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet d\u2019effectuer, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou celui de tiers, toutes op\u00E9rations immobili\u00E8res au sens le plus large...",
      "value": "d\u2019effectuer, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou celui de tiers, toutes op\u00E9rations immobili\u00E8res au sens le plus large...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "Le si\u00E8ge est \u00E9tabli pour la premi\u00E8re fois \u00E0 1000 Bruxelles, Avenue des Arts 58.",
      "value": "Avenue des Arts 58, 1000 Bruxelles",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires : - Madame FLAMAND Astrid Chirstine Pierrette...",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires : ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Laurent Stalens RE\u0022...",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur STALENS Laurent Roger G\u00E9ry",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires : ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MARC VAN BEGIN\u0022...",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur VAN BEGIN Marc Arthur L\u00E9on",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires : ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Amaury de Crombrugghe\u0022...",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur DE CROMBRUGGHE DE PICQUENDAELE Amaury Colette Jacques",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "mandate_term",
      "quote": "Leur mandat prend fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2032.",
      "value": "2032",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "Leur mandat prend fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2032.",
      "value": "2032",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "Leur mandat prend fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2032.",
      "value": "2032",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_term",
      "quote": "Leur mandat prend fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2032.",
      "value": "2032",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "auditor_mandate",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction de commissaire la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022SINIO SRL\u0022 (...) et ceci pour les trois premi\u00E8res ann\u00E9es comptables de la soci\u00E9t\u00E9.",
      "value": "trois premi\u00E8res ann\u00E9es comptables",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur RONSMANS Olivier, r\u00E9viseur d\u2019entreprises",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commence au jour du d\u00E9p\u00F4t d\u2019une exp\u00E9dition du pr\u00E9sent acte au greffe du tribunal de l\u2019entreprise comp\u00E9tent et prend fin le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-21"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le premier mardi du mois de mai \u00E0 quatorze (14) heures.",
      "value": "premier mardi du mois de mai \u00E0 quatorze (14) heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en 2027.",
      "value": "2027",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le fondateur d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Mesdames Julie Salteur et/ou Fran\u00E7oise Lemye et/ou Julie Buffin (...) afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "value": "formalit\u00E9s aupr\u00E8s du registre des personnes morales, Administration de la Taxe sur la Valeur Ajout\u00E9e, Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le fondateur d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Mesdames Julie Salteur et/ou Fran\u00E7oise Lemye et/ou Julie Buffin (...) afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "value": "formalit\u00E9s aupr\u00E8s du registre des personnes morales, Administration de la Taxe sur la Valeur Ajout\u00E9e, Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le fondateur d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Mesdames Julie Salteur et/ou Fran\u00E7oise Lemye et/ou Julie Buffin (...) afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "value": "formalit\u00E9s aupr\u00E8s du registre des personnes morales, Administration de la Taxe sur la Valeur Ajout\u00E9e, Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "representation_rule",
      "quote": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers, en justice et dans les actes (...) par deux administrateurs agissant conjointement.",
      "value": "deux administrateurs agissant conjointement",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 20823,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "Jacqmain 83 Office",
      "attrs": {
        "seat": "Avenue des Arts 58, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0404.494.849",
      "kind": "company",
      "name": "AG INSURANCE",
      "attrs": {
        "seat": "Boulevard Emile Jacqmain 53, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "role": "notaire",
        "seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "BERQUIN NOTAIRES",
      "attrs": {
        "seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "FLAMAND Astrid Chirstine Pierrette",
      "attrs": {
        "birth_date": "1983-10-09",
        "birth_place": "Woluwe-Saint-Lambert"
      }
    },
    {
      "id": "e6",
      "kbo": "0788.696.508",
      "kind": "company",
      "name": "Laurent Stalens RE",
      "attrs": {
        "seat": "Chauss\u00E9e de la Hulpe 187, 1170 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "STALENS Laurent Roger G\u00E9ry",
      "attrs": {
        "role": "repr\u00E9sent\u00E9e de mani\u00E8re permanente",
        "birth_date": "1969-03-02",
        "birth_place": "Linselles (France)"
      }
    },
    {
      "id": "e8",
      "kbo": "0864.979.583",
      "kind": "company",
      "name": "MARC VAN BEGIN",
      "attrs": {
        "seat": "rue de l\u2019Hospice Communal 105, 1170 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "VAN BEGIN Marc Arthur L\u00E9on",
      "attrs": {
        "role": "repr\u00E9sent\u00E9e de mani\u00E8re permanente",
        "birth_date": "1965-01-05",
        "birth_place": "Ixelles"
      }
    },
    {
      "id": "e10",
      "kbo": "0464.615.548",
      "kind": "company",
      "name": "Amaury de Crombrugghe",
      "attrs": {
        "seat": "rue de la Vall\u00E9e 33, 1000 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "DE CROMBRUGGHE DE PICQUENDAELE Amaury Colette Jacques",
      "attrs": {
        "role": "repr\u00E9sent\u00E9e de mani\u00E8re permanente",
        "birth_date": "1967-06-27",
        "birth_place": "Gand"
      }
    },
    {
      "id": "e12",
      "kbo": "0446.111.908",
      "kind": "company",
      "name": "SINIO SRL",
      "attrs": {
        "seat": "rue de Jausse, 49, 5100 Namur",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "RONSMANS Olivier",
      "attrs": {
        "role": "repr\u00E9sent\u00E9e de mani\u00E8re permanente"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Julie Salteur",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7oise Lemye",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Julie Buffin",
      "attrs": {}
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Katrin ROGGEMAN",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-26",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-01-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.494.849",
        "name": "AG INSURANCE",
        "role": "other",
        "address": "Boulevard Emile Jacqmain 53, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "16:3"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne la signature de tous actes, contrats, documents et proc\u00E8s-verbaux li\u00E9s \u00E0 l\u0027activit\u00E9 de la soci\u00E9t\u00E9, y compris les march\u00E9s publics, les op\u00E9rations de cr\u00E9dit, les actes immobiliers, les poursuites judiciaires, les op\u00E9rations de garantie hypoth\u00E9caire, et la gestion des comptes financiers. Les pouvoirs sont limit\u00E9s \u00E0 certains types d\u0027actes, notamment l\u0027acquisition, ali\u00E9nation ou ",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme AG INSURANCE a conf\u00E9r\u00E9 \u00E0 divers membres du Comit\u00E9 de Direction et \u00E0 un ensemble de personnes qualifi\u00E9es des pouvoirs de repr\u00E9sentation pour signer tous actes, contrats et documents dans le cadre de l\u0027ex\u00E9cution de d\u00E9cisions prises par les organes de la soci\u00E9t\u00E9. Ces pouvoirs incluent la signature de march\u00E9s publics, la gestion des comptes financiers, les op\u00E9rations de cr\u00E9dit et de garantie hypoth\u00E9caire, ainsi que les actes en justice. Certains pouvoirs sont exclusivement attribu\u00E9s \u00E0 des personnes sp\u00E9cifiques, notamment pour l\u0027ouverture et la fermeture de comptes bancaires. Les",
  "co_filed_documents": [
    "exp\u00E9dition"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Katrin ROGGEMAN",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl | fr | de | mixed",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Objet de l\u0027acte: DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": "2026-01-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap AG INSURANCE verleent aan een aantal leden van haar Directiecomit\u00E9 en aan diverse andere personeelsleden volmacht om in naam van de vennootschap alle nodige akten en documenten te tekenen, met inbegrip van offertes, overheidsopdrachten en financi\u00EBle transacties. De bevoegdheden zijn beperkt tot bepaalde categorie\u00EBn, zoals het beheer van bankrekeningen, het beheren van hypothecaire leningen en het beheren van financi\u00EBle rekeningen van verbonden ondernemingen. De volmacht is geldig vanaf de bekendmaking in de bijlagen van het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DIVERS",
      "value": "DIVERS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-22",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/01/2026 - Annexes du Moniteur belge",
      "value": "22/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-20",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 20-01-2026",
      "value": "20-01-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-18",
      "type": "notarial_deed",
      "quote": "L\u2019an deux mille vingt-cinq. Le dix-huit d\u00E9cembre. Par devant Nous, Ma\u00EEtre Kim LAGAE, Notaire de r\u00E9sidence \u00E0 Bruxelles.",
      "value": "18/12/2025",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "power_of_attorney",
      "quote": "I. de signer tous actes engageant la Banque... Ces pouvoirs sont conf\u00E9r\u00E9s, \u00E0 partir du 1er janvier 2026, aux personnes ci-apr\u00E8s qualifi\u00E9es...",
      "value": {
        "scope": "de signer tous actes engageant la Banque, \u00E0 l\u2019exception des actes relatifs (i) \u00E0 l\u2019acquisition, \u00E0 l\u2019ali\u00E9nation, \u00E0 l\u2019\u00E9change, au partage de droits immobiliers..., (ii) aux baux de plus de neuf ans, (iii) aux op\u00E9rations de leasing immobilier, (iv) aux servitudes actives et passives, (v) aux droits de copropri\u00E9t\u00E9 d\u2019immeubles et (vi) \u00E0 la cr\u00E9ation ou l\u2019\u00E9mission d\u2019obligations hypoth\u00E9caires, de m\u00EAme qu\u0027accomplir tous actes en justice",
        "conditions": "signant \u00E0 deux conjointement ou chacune d\u2019elles avec un administrateur, \u00E9galement membre du Comit\u00E9 de Direction",
        "start_date": "01/01/2026",
        "mandataries": "ANTOINE Carole, ARNOE Eddy, BAELE Veerle, ... [list of ~250 persons]"
      },
      "object": "e1",
      "subject": "ANTOINE Carole, ARNOE Eddy, BAELE Veerle, ... [list of ~250 persons]"
    },
    {
      "date": "2025-01-01",
      "type": "power_of_attorney",
      "quote": "II. de signer tous actes engageant la Banque relatifs \u00E0... Ces pouvoirs sont conf\u00E9r\u00E9s, \u00E0 partir du premier janvier 2025, aux personnes ci-apr\u00E8s qualifi\u00E9es...",
      "value": {
        "scope": "de signer tous actes engageant la Banque relatifs \u00E0 (i) l\u2019acquisition, \u00E0 l\u2019ali\u00E9nation, \u00E0 l\u2019\u00E9change, au partage de droits immobiliers..., (ii) aux baux de plus de neuf ans, (iii) aux op\u00E9rations de leasing immobilier, (iv) aux servitudes actives et passives et (v) aux droits de copropri\u00E9t\u00E9 d\u2019immeubles",
        "conditions": "signant \u00E0 deux conjointement ou chacune d\u2019elles avec un administrateur, \u00E9galement membre du Comit\u00E9 de Direction",
        "start_date": "01/01/2025",
        "mandataries": "BECKERS Loraine, JANSSENS Bart, VAN den HEUVEL Dirk, VERVOORT Iris"
      },
      "object": "e1",
      "subject": "BECKERS Loraine, JANSSENS Bart, VAN den HEUVEL Dirk, VERVOORT Iris"
    },
    {
      "date": "2026-01-01",
      "type": "power_of_attorney",
      "quote": "III. Conform\u00E9ment aux dispositions de l\u2019article 22 des statuts de la Banque, il est conf\u00E9r\u00E9 aux personnes d\u00E9sign\u00E9es ci-dessous, le pouvoir... Ces pouvoirs sont conf\u00E9r\u00E9s, \u00E0 partir du 1er janvier 2026...",
      "value": {
        "scope": "de signer tous actes authentiques portant mainlev\u00E9e..., de signer tous actes et de faire toutes op\u00E9rations portant sur des ventes volontaires ou forc\u00E9es..., de r\u00E9ceptionner au nom de la Banque toute lettre, colis ou bien...",
        "conditions": "pouvant agir seules",
        "start_date": "01/01/2026",
        "mandataries": "les personnes identifi\u00E9es sous le point I...; les Sales Managers, les Directeurs Retail Banking, les Account Managers, les gestionnaires R\u00E9cup\u00E9ration et les agents d\u00E9l\u00E9gu\u00E9s"
      },
      "object": "e1",
      "subject": "les personnes identifi\u00E9es sous le point I...; les Sales Managers, les Directeurs Retail Banking, les Account Managers, les gestionnaires R\u00E9cup\u00E9ration et les agents d\u00E9l\u00E9gu\u00E9s"
    },
    {
      "date": "2026-01-01",
      "type": "power_of_attorney",
      "quote": "A partir du 1ier janvier 2026, la pr\u00E9sente d\u00E9l\u00E9gation annule et remplace les pouvoirs consentis en vertu d\u2019un acte re\u00E7u par la Notaire Kim LAGAE, \u00E0 Bruxelles, le 6 juin 2025...",
      "value": {
        "scope": "pouvoirs consentis en vertu d\u2019un acte re\u00E7u par la Notaire Kim LAGAE, \u00E0 Bruxelles, le 6 juin 2025",
        "revoked": true,
        "effective_date": "01/01/2026"
      },
      "object": "e1",
      "status": "revoked",
      "subject": "pouvoirs consentis en vertu d\u2019un acte re\u00E7u par la Notaire Kim LAGAE, \u00E0 Bruxelles, le 6 juin 2025"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 46932,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0403.199.702",
      "kind": "company",
      "name": "BNP Paribas Fortis",
      "attrs": {
        "seat": "1000 Bruxelles, Rue Montagne du Parc 3",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "ANSEEUW Michael Emeric Malvina Walter",
      "attrs": {
        "domicile": "Berlare",
        "elective_domicile": "1000 Bruxelles, Montagne du Parc 3"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Van Aken Piet",
      "attrs": {
        "domicile": "Sint-Martens-Latem",
        "elective_domicile": "1000 Brussel, Montagne du Parc 3"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "LAGAE Kim",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e5",
      "kbo": "0404.494.849",
      "kind": "company",
      "name": "AG INSURANCE",
      "attrs": {
        "seat": "1000 Bruxelles, Boulevard Emile Jacqmain 53",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/10/2025 - Annexes du Moniteur belge",
      "value": "14/10/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-10",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 10-10-2025",
      "value": "10-10-2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "dress\u00E9 par le notaire Louis-Philippe Marcelis, \u00E0 Bruxelles, le 1er octobre 2025",
      "value": "1er octobre 2025",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la 1\u00E8re s\u00E9ance de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... le 1er octobre 2025",
      "value": "1er octobre 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de trois millions cinq cent soixante-neuf mille cinq cent trois euros et cinquante-six cents (\u20AC 3.569.503,56-), pour le porter de quinze millions huit cent quatre-vingt-quatre mille neuf cent quatre-vingt-quatre euros quarante-trois cents (\u20AC 15.884.984,43-) \u00E0 dix-neuf millions quatre cent cinquante-quatre mille quatre cent quatre-vingt-sept euros et nonante-neuf cents (\u20AC 19.454.487,99-)",
      "value": {
        "after": "19.454.487,99 EUR",
        "delta": "3.569.503,56 EUR",
        "amount": 19454487.99,
        "before": "15.884.984,43 EUR",
        "premium": "344.729.894,33 EUR",
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "214.308.498,41 EUR",
            "shares": 15041,
            "entity_id": "e2"
          },
          {
            "amount": "133.990.899,48 EUR",
            "shares": 9404,
            "entity_id": "e3"
          }
        ]
      },
      "amount": 3569503.56,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "19.454.487,99 EUR",
        "delta": "3.569.503,56 EUR",
        "before": "15.884.984,43 EUR",
        "premium": "344.729.894,33 EUR",
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "214.308.498,41 EUR",
            "shares": 15041,
            "entity_id": "e2"
          },
          {
            "amount": "133.990.899,48 EUR",
            "shares": 9404,
            "entity_id": "e3"
          }
        ]
      }
    },
    {
      "type": "share_issue",
      "quote": "moyennant la cr\u00E9ation de vingt-quatre mille quatre cent quarante-cinq (24.445) actions nouvelles num\u00E9rot\u00E9es de 108.786 \u00E0 133.230",
      "value": {
        "count": 24445,
        "range": "108.786 \u00E0 133.230"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9p\u00F4t pr\u00E9alable en un compte sp\u00E9cial ouvert au nom de la pr\u00E9sente Soci\u00E9t\u00E9 aupr\u00E8s de la Banque BNP Paribas Fortis SA/NV, sous le num\u00E9ro BE85 0020 1399 2206",
      "value": "BE85 0020 1399 2206",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital de la Soci\u00E9t\u00E9 est effectivement port\u00E9 \u00E0 la somme de dix-neuf millions quatre cent cinquante-quatre mille quatre cent quatre-vingt-sept euros et nonante-neuf cents (\u20AC 19.454.487,99-). Il est repr\u00E9sent\u00E9 par cent trente-trois mille deux cent trente (133.230) actions",
      "value": {
        "amount": 19454487.99,
        "shares": 133230,
        "currency": "EUR"
      },
      "amount": 19454487.99,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "19.454.487,99 EUR",
        "shares": 133230
      }
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de remplacer le texte de l\u0027article six des statuts comme suit : \u00AB Le capital est fix\u00E9 \u00E0 la somme de dix-neuf millions quatre cent cinquante-quatre mille quatre cent quatre-vingt-sept euros et nonante-neuf cents (\u20AC 19.454.487,99-) ... \u00BB",
      "value": "Article six des statuts remplac\u00E9 pour mettre en concordance avec la premi\u00E8re augmentation de capital",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la 2\u00E8me et derni\u00E8re s\u00E9ance de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... le 1er octobre 2025",
      "value": "1er octobre 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de quatre millions deux cent septante mille cinq cent cinquante-quatre euros et trente-cinq cents (\u20AC 4.270.554,35-) pour le porter de dix-neuf millions quatre cent cinquante-quatre mille quatre cent quatre-vingt-sept euros et nonante-neuf cents (\u20AC 19.454.487,99-) \u00E0 vingt-trois millions sept cent vingt-cinq mille quarante-deux euros et trente-quatre cents (\u20AC 23.725.042,34-)",
      "value": {
        "after": "23.725.042,34 EUR",
        "delta": "4.270.554,35 EUR",
        "amount": 23725042.34,
        "before": "19.454.487,99 EUR",
        "premium": "412.434.873,79 EUR",
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "416.705.428,14 EUR",
            "shares": 29246,
            "entity_id": "e4"
          }
        ],
        "contribution_type": "apport en nature (cr\u00E9ance de prix)"
      },
      "amount": 4270554.35,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "23.725.042,34 EUR",
        "delta": "4.270.554,35 EUR",
        "before": "19.454.487,99 EUR",
        "premium": "412.434.873,79 EUR",
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "416.705.428,14 EUR",
            "shares": 29246,
            "entity_id": "e4"
          }
        ],
        "contribution_type": "apport en nature (cr\u00E9ance de prix)"
      }
    },
    {
      "type": "share_issue",
      "quote": "moyennant cr\u00E9ation de vingt-neuf mille deux cent quarante-six (29.246) actions nouvelles, num\u00E9rot\u00E9es de 133.231 \u00E0 162.476",
      "value": {
        "count": 29246,
        "range": "133.231 \u00E0 162.476"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital de la Soci\u00E9t\u00E9 est effectivement port\u00E9 \u00E0 la somme de vingt-trois millions sept cent vingt-cinq mille quarante-deux euros et trente-quatre cents (\u20AC 23.725.042,34-). Il est repr\u00E9sent\u00E9 par cent soixante-deux mille quatre cent septante-six (162.476) actions",
      "value": {
        "amount": 23725042.34,
        "shares": 162476,
        "currency": "EUR"
      },
      "amount": 23725042.34,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "23.725.042,34 EUR",
        "shares": 162476
      }
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019apporter aux statuts les modifications suivantes ... Article cinq ... Article six ... Article sept ... Article neuf ... Article dix",
      "value": "Articles 5, 6, 7, 9, 10 des statuts modifi\u00E9s/remplac\u00E9s",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "shareholding",
      "quote": "Les actions de la Soci\u00E9t\u00E9 sont donc d\u00E9tenues comme suit par suite des d\u00E9cisions, apports :\n1) la soci\u00E9t\u00E9 anonyme AG REAL ESTATE CAR PARK : 25.975 actions, repr\u00E9sentant quinze virgule nonante-neuf pour cent (15,99%) du capital de la Soci\u00E9t\u00E9 ;\n2) la soci\u00E9t\u00E9 anonyme AG INSURANCE : trente-et-un mille neuf cent septante quatre (31.974) actions, repr\u00E9sentant dix-neuf virgule soixante-huit pour cent (19,68%) du capital de la Soci\u00E9t\u00E9 ;\n3) la soci\u00E9t\u00E9 anonyme AG REAL ESTATE : vingt-trois mille quatre cent cinquante-et-une (23.451) actions, repr\u00E9sentant quatorze virgule quarante-trois pour cent (14,43%) du capital de la Soci\u00E9t\u00E9 ;\n4) la soci\u00E9t\u00E9 priv\u00E9e de droit n\u00E9erlandais ENSIFERA INVESTMENTS HOLDING B.V. : 51.830 actions, repr\u00E9sentant trente-et-un virgule nonante pour cent (31,9%) du capital de la Soci\u00E9t\u00E9 ;\n5) la soci\u00E9t\u00E9 anonyme de droit espagnol CRITERIA CAIXA S.A.U., 29.246 actions, repr\u00E9sentant dix-huit pour cent (18%) du capital de la Soci\u00E9t\u00E9.",
      "value": [
        {
          "shares": 25975,
          "entity_id": "e2",
          "percentage": "15.99%"
        },
        {
          "shares": 31974,
          "entity_id": "e5",
          "percentage": "19.68%"
        },
        {
          "shares": 23451,
          "entity_id": "e6",
          "percentage": "14.43%"
        },
        {
          "shares": 51830,
          "entity_id": "e3",
          "percentage": "31.9%"
        },
        {
          "shares": 29246,
          "entity_id": "e4",
          "percentage": "18%"
        }
      ],
      "object": null,
      "subject": "e1"
    },
    {
      "type": "shareholders_agreement",
      "quote": "\u201CConvention d\u2019Actionnaires\u201D comme d\u00E9signant la convention d\u2019actionnaires conclue entre l\u2019Actionnaire Majoritaire Actuel, le Second Actionnaire Actuel et le Troisi\u00E8me Actionnaire Actuel le 1er octobre 2025 ainsi que toute autre convention entre les Actionnaires qui viendrait s\u2019y ajouter ou s\u2019y substituer, tant que, et dans la mesure o\u00F9, une telle convention est en vigueur.",
      "value": "1er octobre 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-10-16",
      "type": "in_kind_contribution",
      "quote": "cr\u00E9ance de prix qu\u2019elle d\u00E9tient vis-\u00E0-vis de la Soci\u00E9t\u00E9 ; cr\u00E9ance repr\u00E9sentant une partie du prix de vente des actions de la soci\u00E9t\u00E9 anonyme de droit espagnol (sociedad an\u00F3nima) SABA INFRAESTRUCTURAS S.A., ayant son si\u00E8ge \u00E0 08040 Barcelona (Espagne), Avenida Parc Logistic, 22-26, immatricul\u00E9e au registre du commerce de Barcelone, sous le num\u00E9ro A65550311 constat\u00E9e dans une convention de vente dat\u00E9e du 16 octobre 2024.",
      "value": "cr\u00E9ance de prix repr\u00E9sentant une partie du prix de vente des actions de SABA INFRAESTRUCTURAS S.A., convention de vente du 16 octobre 2024",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 114044,
    "truncated": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0403.459.919",
      "kind": "company",
      "name": "INTERPARKING",
      "attrs": {
        "seat": "Rue Brederode 9, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "1010.617.858",
      "kind": "company",
      "name": "AG REAL ESTATE CAR PARK",
      "attrs": {
        "seat": "Avenue des Arts 58, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0745.797.762",
      "kind": "company",
      "name": "ENSIFERA INVESTMENTS HOLDING B.V.",
      "attrs": {
        "seat": "Oude Lindestraat, 70, NL-6411 EJ Heerlen (Pays-Bas)",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e de droit n\u00E9erlandais"
      }
    },
    {
      "id": "e4",
      "kbo": "1028.415.576",
      "kind": "company",
      "name": "CRITERIA CAIXA S.A.U.",
      "attrs": {
        "seat": "08028 Barcelona (Espagne), Avenida Diagonal, 621-629, Torre II",
        "legal_form": "soci\u00E9t\u00E9 anonyme de droit espagnol (sociedad an\u00F3nima)"
      }
    },
    {
      "id": "e5",
      "kbo": "0404.494.849",
      "kind": "company",
      "name": "AG INSURANCE",
      "attrs": {
        "seat": "Boulevard Emile Jacqmain 53, B-1000 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme de droit belge"
      }
    },
    {
      "id": "e6",
      "kbo": "0403.231.968",
      "kind": "company",
      "name": "AG REAL ESTATE",
      "attrs": {
        "seat": "Avenue des Arts 58, B-1000 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme de droit belge"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Louis-Philippe Marcelis",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "PwC Reviseurs d\u2019Entreprises SRL",
      "attrs": {
        "role": "commissaire"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Kurt Cappoen",
      "attrs": {
        "role": "R\u00E9viseur d\u2019Entreprises"
      }
    }
  ]
}

{
  "facts": [
    {
      "date": "2025-08-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/08/2025",
      "value": "29/08/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-06-27",
      "type": "notarial_deed",
      "quote": "L\u0027an deux mille vingt-cing. Le vingt-sept juin. \u00C0 Bruxelles... Par-devant Nous Ma\u00EEtre Kim LAGAE, notaire",
      "value": "27/06/2023",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2023-06-27",
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a examin\u00E9 l\u0027ordre du jour et, apr\u00E8s d\u00E9lib\u00E9ration, a d\u00E9cid\u00E9 ce qui suit:",
      "value": "27/06/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-01-01",
      "type": "demerger",
      "quote": "SCISION PARTIELLE PAR ABSORPTION... L\u0027assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 l\u0027op\u00E9ration assimil\u00E9e \u00E0 une scission... \u00E0 compter du 1er janvier deux mille vingt-cing (01/01/2025)",
      "value": {
        "type": "scission partielle par absorption",
        "effective_date": "01/01/2025"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "deux cent cinquante-deux mille cing cent cing (252.505) actions de la Soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire sont \u00E9mises",
      "value": {
        "count": 252505
      },
      "object": null,
      "subject": "e6"
    },
    {
      "date": "2025-01-01",
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations relatives aux \u00E9l\u00E9ments scind\u00E9s seront r\u00E9put\u00E9es, d\u0027un point de vue comptable et fiscal direct, avoir \u00E9t\u00E9 r\u00E9alis\u00E9es... \u00E0 compter du 1er janvier deux mille vingt-cing (01/01/2025)",
      "value": "01/01/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "l\u0027objet de la Soci\u00E9t\u00E9 \u00E0 scinder partiellement est modifi\u00E9 comme suit:",
      "value": "La soci\u00E9t\u00E9 a pour objet d\u0027\u00EAtre le partenaire couvrant tout le cycle de vie de s\u00E9curit\u00E9 - pr\u00E9vention, gestion, am\u00E9lioration - prestant des services pour la route, le travail et la maison...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "le capital de la Soci\u00E9t\u00E9 partiellement scind\u00E9e est r\u00E9duit de six millions quatre cent quatre-vingt-dix-huit mille trois cent dix-huit euros et quarante-cing centimes (\u20AC 6.498.318,45) et est ramen\u00E9 de vingt-quatre millions neuf mille neuf cent soixante-cinq euros et cinquante et un centimes (\u20AC 24.009.965,51) \u00E0 dix-sept millions cinq cent onze mille six cent quarante-sept euros et six centimes (\u20AC 17.511.647,06).",
      "value": {
        "after": "17.511.647,06",
        "delta": "6.498.318,45",
        "amount": 17511647.06,
        "before": "24.009.965,51",
        "currency": "EUR"
      },
      "amount": 6498318.45,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "17.511.647,06",
        "delta": "6.498.318,45",
        "before": "24.009.965,51",
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital s\u0027\u00E9l\u00E8ve \u00E0 dix-sept millions cing cent onze mille six cent quarante-sept euros et six centimes (\u20AC 17.511.647,06).",
      "value": {
        "amount": 17511647.06,
        "currency": "EUR"
      },
      "amount": 17511647.06,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "17.511.647,06",
        "currency": "EUR"
      }
    },
    {
      "type": "filing_representative",
      "quote": "\u00E0 la notaire soussign\u00E9e, pour la coordination des statuts et leur d\u00E9p\u00F4t au greffe",
      "value": "coordination des statuts et leur d\u00E9p\u00F4t au greffe",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "\u00E0 la soci\u00E9t\u00E9 coop\u00E9rative \u0027Van Coile \u0026 Partners\u0027... pour accomplir toutes formalit\u00E9s administratives utiles ou n\u00E9cessaires",
      "value": "accomplir toutes formalit\u00E9s administratives utiles ou n\u00E9cessaires en vue de la r\u00E9gularisation des donn\u00E9es des soci\u00E9t\u00E9s concern\u00E9es par la scission aupr\u00E8s de la Banque-Carrefour des Entreprises, de l\u0027administration fiscale et de toute autre administration. \u00C0 cet effet, le mandataire ad hoc est habilit\u00E9 \u00E0 effectuer toutes d\u00E9clarations utiles, \u00E0 signer tous documents et, plus g\u00E9n\u00E9ralement, \u00E0 faire tout ce qui est utile et n\u00E9cessaire \u00E0 l\u0027ex\u00E9cution du mandat qui lui est confi\u00E9.",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "contract",
      "quote": "la Soci\u00E9t\u00E9 \u00E0 scinder partiellement et la Soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire concluront un transitional services agreement (ci-apr\u00E8s \u0027TSA\u0027), qui sera conclu pour une dur\u00E9e d\u00E9termin\u00E9e de dix-huit mois, avec possibilit\u00E9 de renouvellement.",
      "value": "transitional services agreement (TSA) for 18 months",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2029-02-28",
      "type": "contract",
      "quote": "La Soci\u00E9t\u00E9 \u00E0 scinder partiellement conclura un contrat de sous-location avec la Soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire pour l\u0027utilisation d\u0027une partie des bureaux. Ce contrat aura en principe la m\u00E9m\u00E9 dur\u00E9e que le contrat de bail principal [jusqu\u0027au 28 f\u00E9vrier 2029].",
      "value": "sublease agreement for office space until 28/02/2029",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "employee_transfer",
      "quote": "une liste des employ\u00E9s qui seront employ\u00E9s par la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire a \u00E9t\u00E9 \u00E9tablie par son conseil d\u0027administration... Cette liste est sign\u00E9e \u0027ne varietur\u0027 par l\u0027unique membre du bureau et par moi, notaire.",
      "value": "list of employees to be transferred, signed ne varietur",
      "object": "e6",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 0471.948.055"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 24904,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0471.948.055",
      "kind": "company",
      "name": "DEKRA Belgium",
      "attrs": {
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "DEKRA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Kim LAGAE",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": "0443.127.375",
      "kind": "company",
      "name": "Van Coile \u0026 Partners",
      "attrs": {
        "seat": "9031 Gent, Boelenaar 1",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative"
      }
    },
    {
      "id": "e4",
      "kbo": "0419.004.564",
      "kind": "company",
      "name": "DEKRA Claims Services Belgium SA",
      "attrs": {
        "seat": "1932 Zaventem (Sint-Stevens-Woluwe), Lenneke Marelaan 12"
      }
    },
    {
      "id": "e5",
      "kbo": "0404.494.849",
      "kind": "company",
      "name": "AG INSURANCE",
      "attrs": {
        "seat": "1000 Bruxelles, Avenue Emile Jacqmain 53"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "Soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "DEKRA Claims Services Austria GmbH",
      "attrs": {
        "seat": "Wienerbergstrasse 11/B05*, 1100 Vienne, Autriche"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "DEKRA Claims Services Luxembourg SA",
      "attrs": {
        "seat": "12, rue Gabriel Lippmann, 5365 Munsbach, Luxembourg"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "DEKRA Claims Services France SA",
      "attrs": {
        "seat": "14, Place Marie-Jeanne Bassot, 92300 Levallois-Perret, France"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "company",
      "name": "DEKRA Claims Services UK Ltd.",
      "attrs": {
        "seat": "Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire, HP14 3SX, Royaume-Uni"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: PARTIELE SPLITSING DOOR OVERNEMING - KAPITAALVERHOGING - KAPITAALVERMINDERING - WIJZIGING DER STATUTEN - WIJZIGING VOORWERP",
      "value": "PARTIELE SPLITSING DOOR OVERNEMING - KAPITAALVERHOGING - KAPITAALVERMINDERING - WIJZIGING DER STATUTEN - WIJZIGING VOORWERP",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-08-05",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/08/2025",
      "value": "05/08/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-07-29",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 29 JULI 2025",
      "value": "29/07/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-27",
      "type": "notarial_deed",
      "quote": "In het jaar tweeduizend vijfentwintig. Op zevenentwintig juni. Te Brussel, Koningsstraat 55, op het kantoor van de instrumenterende notans. Voor mij, Meester Kim LAGAE, notaris",
      "value": "27/06/2025",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-06-27",
      "type": "general_meeting",
      "quote": "De algemene vergadering heeft de agenda aangevat en, na beraadslaging, als volgt besloten:",
      "value": "27/06/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-01-01",
      "type": "demerger",
      "quote": "De algemene vergadering heeft de met splitsing gelijkgestelde verrichting goedgekeurd, waarbij een deel van het vermogen van de Partieel te splitsen vennootschap... is overgegaan op de Overnemende vennootschap... Alle handelingen met betrekking tot de afgesplitste bestanddelen zullen vanuit boekhoudkundig oogpunt... geacht worden te zijn verricht... vanaf \u00E9\u00E9n januari tweeduizend vijfentwintig (01/01/2025)",
      "value": {
        "description": "Parti\u00EBle splitsing door overneming. Overdracht van activa en passiva verbonden aan internationale schade-afhandelingsactiviteiten, participaties in DEKRA Entiteiten (Austria, Luxembourg, France, UK), en gerelateerde werknemers/contracten.",
        "effective_date": "01/01/2025"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-01-01",
      "type": "accounting_effect",
      "quote": "Alle handelingen met betrekking tot de afgesplitste bestanddelen zullen vanuit boekhoudkundig oogpunt en het oogpunt van de directe belastingen geacht worden te zijn verricht voor rekening van de Overnemende vennootschap vanaf \u00E9\u00E9n januari tweeduizend vijfentwintig (01/01/2025)",
      "value": "01/01/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "De algemene vergadering heeft vastgesteld dat ten gevolge van de Parti\u00EBle Splitsing het voorwerp van Partieel te splitsen vennootschap als volgt wordt gewijzigd: ... Bijgevolg beslist zij de tekst van artikel 3 der statuten te vervangen door die tekst.",
      "value": "De vennootschap heeft tot voorwerp om de partner te zijn in de volledige veiligheidslevenscyclus preventie, beheer, verbetering - die diensten verricht voor verkeer, werk en woning. Dit betekent onder meer: 1) de afwikkeling van schadegevallen... 16) het op het terrein van het arbeidsomstandighedenbeleid adviseren... De vennootschap heeft tevens tot voorwerp, de studie, de adviesverlening...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "het kapitaal van de Partieel te splitsen vennootschap wordt verminderd met zes miljoen vierhonderd achtennegentigduizend driehonderd achttien euro vijfenveertig cent (\u20AC 6.498.318,45) en wordt teruggebracht van vierentwintig miljoen negenduizend negenhonderdvijfenzestig euro eerenvijftig cent (\u20AC 24.009.965,51) op zeventien miljoen vijfhonderd en elfduizend zeshonderd zevenenveertig euro zes cent (\u20AC 17.511.647,06).",
      "value": {
        "after": "17.511.647,06",
        "delta": "6.498.318,45",
        "amount": 17511647.06,
        "before": "24.009.965,51",
        "currency": "EUR"
      },
      "amount": 6498318.45,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "17.511.647,06",
        "delta": "6.498.318,45",
        "before": "24.009.965,51",
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Het kapitaal bedraagt zeventien miljoen vijfhonderd en elfduizend zeshonderd zevenenveertig euro zes cent (\u20AC 17.511.647,06).",
      "value": {
        "amount": 17511647.06,
        "currency": "EUR"
      },
      "amount": 17511647.06,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "17.511.647,06",
        "currency": "EUR"
      }
    },
    {
      "type": "filing_representative",
      "quote": "aan ondergetekende notaris, voor de co\u00F6rdinatie van de statuten en de neerlegging ervan ter griffie van de ondernemingsrechtbank en in de elektronische databank van statuten",
      "value": "co\u00F6rdinatie van de statuten en de neerlegging ervan ter griffie van de ondernemingsrechtbank en in de elektronische databank van statuten",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "aan de co\u00F6peratieve vennootschap \u0027Van Coile \u0026 Partners\u0027... afzonderlijk handelend, met de macht tot indeplaatsstelling, om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen...",
      "value": "alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met het oog op de aanpassing van de gegevens... in de Kruispuntbank van Ondernemingen, bij de BTW-administratie(s) en bij alle andere administraties",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 26659,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0471.948.055",
      "kind": "company",
      "name": "DEKRA Belgium",
      "attrs": {
        "seat": "1930 Zaventem, Leuvensesteenweg 510 bus 4/30",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Kim LAGAE",
      "attrs": {
        "role": "Notaris"
      }
    },
    {
      "id": "e3",
      "kbo": "0443.127.375",
      "kind": "company",
      "name": "Van Coile \u0026 Partners",
      "attrs": {
        "seat": "9031 Gent, Boelenaar 1",
        "legal_form": "co\u00F6peratieve vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": "0419.004.564",
      "kind": "company",
      "name": "DEKRA Claims Services Belgium NV",
      "attrs": {
        "seat": "1932 Zaventem (Sint-Stevens-Woluwe), Lenneke Marelaan 12"
      }
    },
    {
      "id": "e5",
      "kbo": "0404.494.849",
      "kind": "company",
      "name": "AG INSURANCE",
      "attrs": {
        "seat": "1000 Brussel, Emile Jacqmainlaan 53",
        "legal_form": "naamloze vennootschap"
      }
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.494.849",
        "name": "PwC Reviseurs d\u2019Entreprises SRL",
        "role": "recipient",
        "address": "1831 Diegem, Culliganlaan 5",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "3:60 \u00A72 CSA"
    ],
    "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 mission d\u0027assurance limit\u00E9e de l\u0027information en mati\u00E8re de durabilit\u00E9 pour les exercices 2025 et 2026, ainsi que pour 2024 (confirmation).",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027AG INSURANCE, tenue le 25 avril 2025, a nomm\u00E9 PwC Reviseurs d\u2019Entreprises SRL comme commissaire pour la mission d\u0027assurance limit\u00E9e de l\u0027information en mati\u00E8re de durabilit\u00E9 pour les exercices 2025 et 2026. Ce mandat est r\u00E9vis\u00E9 \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027. La d\u00E9cision confirme \u00E9galement la nomination ant\u00E9rieure pour l\u0027exercice 2024.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.494.849",
        "name": "PwC Bedrijfsrevisoren BV",
        "role": "other",
        "address": "1831 Diegem, Culliganlaan 5",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "3:60 \u00A72 WVV"
    ],
    "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 benoeming van PwC Bedrijfsrevisoren BV als commissaris voor de assuranceopdracht (oordeel met beperkte mate van zekerheid) over de duurzaamheidsinformatie voor de boekjaren 2025 en 2026.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van AG INSURANCE, gehouden op 25 april 2025, heeft PwC Bedrijfsrevisoren BV benoemd als commissaris voor de assuranceopdracht (oordeel met beperkte mate van zekerheid) over de duurzaamheidsinformatie voor de boekjaren 2025 en 2026. Het mandaat loopt tot na de algemene vergadering van april 2027. PwC heeft Kurt Cappoen als vaste vertegenwoordiger aangewezen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Katrin ROGGEMAN",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-30",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-12-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.494.849",
        "name": "AG INSURANCE",
        "role": "other",
        "address": "Boulevard Emile Jacqmain 53, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "16:3"
    ],
    "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": "La d\u00E9l\u00E9gation concerne la signature de tous actes, contrats, offres, documents judiciaires et op\u00E9rations financi\u00E8res li\u00E9es aux activit\u00E9s de la soci\u00E9t\u00E9, \u00E0 l\u0027exception des actes relatifs \u00E0 l\u0027acquisition, ali\u00E9nation ou gestion de biens immobiliers, baux de plus de neuf ans, leasing immobilier, servitudes, droits de copropri\u00E9t\u00E9 et \u00E9mission d\u0027obligations hypoth\u00E9caires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrin ROGGEMAN",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme AG INSURANCE a conf\u00E9r\u00E9 \u00E0 divers membres de son Comit\u00E9 de Direction et \u00E0 d\u0027autres personnes qualifi\u00E9es des pouvoirs de repr\u00E9sentation g\u00E9n\u00E9rale, notamment pour signer tous actes, contrats, offres et documents dans le cadre des march\u00E9s publics, ainsi que pour agir en justice. Des pouvoirs sp\u00E9cifiques ont \u00E9galement \u00E9t\u00E9 attribu\u00E9s pour la gestion des pr\u00EAts hypoth\u00E9caires, des op\u00E9rations de mainlev\u00E9e, des comptes financiers et des op\u00E9rations sous seing priv\u00E9. Ces pouvoirs sont attribu\u00E9s \u00E0 compter de la publication de l\u0027acte aux annexes du Moniteur belge.",
  "co_filed_documents": [
    "exp\u00E9dition"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Katrin ROGGEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-30",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-12-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.494.849",
        "name": "AG INSURANCE",
        "role": "other",
        "address": "Boulevard Emile Jacqmain 53, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "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": true,
    "patrimony_description": "De overdracht van bevoegdheden betreft het volledige beheer van financi\u00EBle rekeningen, het beheren van hypotheekleningen, het beheren van onroerende goederen, het vervolgen van schuldvorderingen, en het uitvoeren van alle juridische en administratieve handelingen die nodig zijn voor de dagelijkse activiteiten van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrin ROGGEMAN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap AG INSURANCE verleent aan een aantal van haar leden van het Directiecomit\u00E9 en andere functionarissen volmacht om in haar naam alle juridische en financi\u00EBle handelingen uit te voeren, met inbegrip van het tekenen van akten, het beheren van financi\u00EBle rekeningen, het beheren van onroerende goederen, het vervolgen van schuldvorderingen, en het uitvoeren van alle administratieve en juridische handelingen die nodig zijn voor de dagelijkse activiteiten van de vennootschap. De volmacht is geldig vanaf de bekendmaking in de bijlagen van het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Cano y Bosque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement acte de la d\u00E9mission volontaire et anticip\u00E9e de Monsieur Antonio Cano y Bosque en tant qu\u2019administrateur non-ex\u00E9cutif, avec prise d\u2019effet au 1er juin 2024. L\u0027assembl\u00E9e g\u00E9n\u00E9rale remercie Messieurs de Walque et Cano y Bosque pour leur d\u00E9vouement, leur engagement et",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Hilgers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s avis unanime de la BNB et du Nomination and Remuneration Committee, et sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Jean Hilgers, en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif, pour une dur\u00E9e de deux ans prenant effet \u00E0 l\u2019issue de la pr\u00E9sente assembl\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Guilliams",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Sous r\u00E9serve d\u2019un avis favorable de la BNB et apr\u00E8s avis unanime du Nomination and Remuneration Committee, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, sur proposition du Conseil d\u0027administration, de nommer Monsieur Wim Guilliams, en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif, pour une dur\u00E9e de deux ans prenant effet le"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE, EN ABREGE : AG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Cano y Bosque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De vergadering neemt ook kennis van het vrijwillig en vervroegd ontslag door de heer Antonio Cano y Bosque als niet-uitvoerend bestuurder, met ingang op 1 juni 2024. De algemene vergadering dankt de heren de Walque en Cano y Bosque voor hun toewijding, inzet en waardevolle bijdrage tijdens de uitoef",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Guilliams",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Onder voorbehoud van het gunstig advies van de NBB en na eensluidend advies van het Nomination and Remuneration Committee, besluit de algemene vergadering, op voorstel van de Raad van Bestuur, over te gaan tot de benoeming van de heer Wim Guilliams, als niet-uitvoerend bestuurder, voor een periode v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE, AFGEKORT : AG",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": "2023-12-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.494.849",
        "name": "AG INSURANCE",
        "role": "other",
        "address": "Boulevard Emile Jacqmain 53, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "16:3"
    ],
    "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\u00E9l\u00E9gation concerne la signature de tous actes, contrats, documents et proc\u00E8s-verbaux li\u00E9s \u00E0 l\u0027ex\u00E9cution des d\u00E9cisions du Comit\u00E9 de Direction, du Conseil d\u0027administration ou d\u0027autres organes officiels de la soci\u00E9t\u00E9, y compris les march\u00E9s publics, les actes en justice, et les op\u00E9rations li\u00E9es aux pr\u00EAts hypoth\u00E9caires, aux ventes forc\u00E9es, aux mainlev\u00E9es et aux op\u00E9rations de gestion des comptes fin",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme AG INSURANCE a conf\u00E9r\u00E9 \u00E0 divers membres du Comit\u00E9 de Direction et \u00E0 d\u0027autres personnes qualifi\u00E9es des pouvoirs de repr\u00E9sentation g\u00E9n\u00E9rale, notamment pour signer des actes, contrats et documents dans le cadre de leurs fonctions, y compris les march\u00E9s publics, les actes en justice, les op\u00E9rations li\u00E9es aux pr\u00EAts hypoth\u00E9caires, aux ventes forc\u00E9es, aux mainlev\u00E9es, et la gestion des comptes financiers. Ces pouvoirs sont attribu\u00E9s \u00E0 compter de la publication de l\u0027acte aux annexes du Moniteur belge.",
  "co_filed_documents": [
    "exp\u00E9dition"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl | fr | de | mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2023-12-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.494.849",
        "name": "AG INSURANCE",
        "role": "other",
        "address": "Boulevard Emile Jacqmain 53, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "16:3"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van bevoegdheden betreft het volledige beheer van financi\u00EBle rekeningen, het beheren van hypotheekleningen, het beheren van onroerende goederen, het vervolgen van schuldvorderingen, en het uitvoeren van alle juridische en administratieve handelingen die nodig zijn voor de dagelijkse activiteiten van AG INSURANCE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Halteren, Geassocieerde Notarissen",
    "person_name": null,
    "org_rep_person_name": "Damien HISETTE"
  },
  "summary_narrative": "De naamloze vennootschap AG INSURANCE verleent aan een aantal van haar leden van het Directiecomit\u00E9 en andere personeelsleden volmacht om in haar naam alle juridische en financi\u00EBle handelingen uit te voeren, met inbegrip van het tekenen van akten, het beheren van financi\u00EBle rekeningen, het beheren van onroerende goederen, het vervolgen van schuldvorderingen, en het uitvoeren van alle handelingen die nodig zijn voor de uitvoering van haar activiteiten. Deze bevoegdheden zijn beperkt tot bepaalde categorie\u00EBn van handelingen en mogen niet worden overgedragen zonder toestemming.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-30",
    "filing_date": "2023-08-22",
    "act_kind_objet": "OPERATION ASSIMILEE A LA SCISSION PARTIELLE PAR ABSORPTION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-07-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 \u00E0 scinder partiellement a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport du commissaire aux comptes, ainsi qu\u0027\u00E0 la publication d\u0027un \u00E9tat comptable sur le patrimoine des soci\u00E9t\u00E9s concern\u00E9es, conform\u00E9ment aux articles 12:61, 12:64 et 12:62 \u00A71 du Code des soci\u00E9t\u00E9s et des associ",
    "articles": [
      "12:61",
      "12:64",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "AG INSURANCE",
        "role": "demerged",
        "address": "1000 Bruxelles, boulevard Emile Jacqmain 53",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0441.208.161",
        "name": "ATV, une soci\u00E9t\u00E9 anonyme de droit belge",
        "role": "absorbed",
        "address": "1000 Bruxelles, boulevard du Roi Albert II 4 bo\u00EEte postale 12",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0541.322.059",
        "name": "KBT\u0421 HOLDING, une soci\u00E9t\u00E9 anonyme de droit belge",
        "role": "absorbed",
        "address": "1000 Bruxelles, boulevard du Roi Albert II 4 bo\u00EEte postale 12",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59",
      "12:61",
      "12:62",
      "12:64",
      "12:65",
      "12:69"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-04-25",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Une partie du patrimoine de la soci\u00E9t\u00E9 \u00E0 scinder partiellement est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, incluant toutes les actions \u00E9mises et en circulation d\u0027ATV, ainsi que 239.614 actions repr\u00E9sentant 79,97 % du capital de KBT\u0421 HOLDING. Aucun passif n\u0027est transf\u00E9r\u00E9. Les actifs li\u00E9s \u00E0 l\u0027assistance routi\u00E8re, les actifs historiques, actuels ou futurs, ainsi que les cr\u00E9ances et dettes fiscales diff",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de AG INSURANCE, r\u00E9unie le 1er juillet 2023, a approuv\u00E9 un projet de scission partielle par absorption, conform\u00E9ment aux articles 12:4, 12:8, 12:59 \u00E0 12:73 du Code des soci\u00E9t\u00E9s et des associations. Une partie du patrimoine de la soci\u00E9t\u00E9, incluant toutes les actions d\u0027ATV et 79,97 % du capital de KBT\u0421 HOLDING, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire sans \u00E9mission de nouvelles actions. Aucun passif n\u0027a \u00E9t\u00E9 transf\u00E9r\u00E9. L\u0027op\u00E9ration a \u00E9t\u00E9 r\u00E9alis\u00E9e \u00E0 compter du 1er juillet 2023, avec effet comptable et fiscal r\u00E9troactif \u00E0 cette date.",
  "co_filed_documents": [
    "procurations"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-30",
    "filing_date": "2023-08-22",
    "act_kind_objet": "MET PARTI\u00CBLE SPLITSING DOOR OVERNEMING GELIJKGESTELDE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-07-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering verleent een vrijwillige afstand van de verslagverplichting overeenkomstig art. 12:61 en 12:64 van het WVV, en van tussentijdse cijfers overeenkomstig art. 12:64, \u00A72, laatste lid.",
    "articles": [
      "12:61",
      "12:64",
      "12:64 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.494.849",
        "name": "AG INSURANCE",
        "role": "demerged",
        "address": "1000 Brussel, Emile Jacqmainlaan 53",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0441.208.161",
        "name": "ATV",
        "role": "absorbed",
        "address": "1000 Brussel, Koning Albert II-laan 4, bus 12",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0541.322.059",
        "name": "KBTC HOLDING",
        "role": "absorbed",
        "address": "1000 Brussel, Koning Albert II-laan 4, bus 12",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Verkrijgende vennootschap",
        "role": "recipient",
        "address": "1000 Brussel, Koning Albert II-laan 4, bus 12",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:64",
      "12:65",
      "12:69"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-04-25",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van AG INSURANCE wordt afgesplitst naar de Verkrijgende vennootschap, inclusief alle uitgegeven en uitstaande aandelen van ATV en 239.614 aandelen (79,97% van het kapitaal) van KBTC HOLDING. Alle activa gerelateerd aan wegverkeersactiviteiten, inclusief rechten en verplichtingen uit overeenkomsten, zijn uitgesloten van de overdracht.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 1 juli 2023 besliste de algemene vergadering van AG INSURANCE, met eenparigheid van stemmen, de met parti\u00EBle splitsing door overneming gelijkgestelde verrichting volgens artikel 12:4 juncto 12:8, 2\u00B0 en 12:59 tot 12:73 van het Wetboek van Vennootschappen en Verenigingen. Het afgesplitste vermogen bestond uit de aandelen van ATV en een aanzienlijk deel van het kapitaal van KBTC HOLDING. De Verkrijgende vennootschap, die al alle aandelen van de Gesplits-te vennootschap bezit, neemt het vermogen over zonder uitgifte van nieuwe aandelen. De boekhoudkundige en fiscale effectiviteit van de verrich",
  "co_filed_documents": [
    "uitgifte en volmachten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-08-22",
    "act_kind_objet": "EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.494.849",
        "name": "AG INSURANCE",
        "role": "acquiring",
        "address": "1000 Brussel, Emile Jacqmainlaan 53",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Overgenomen vennootschap",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap. De overname gebeurt zonder omwisseling van aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 1 juli 2023 heeft een buitengewone algemene vergadering van AG INSURANCE, naamloze vennootschap, besloten de met fusie door overneming gelijkgestelde verrichting te goedkeuren. De vennootschap neemt het gehele vermogen van de overgenomen vennootschap over zonder omwisseling van aandelen, aangezien zij al alle aandelen bezit. De handelingen van de overgenomen vennootschap worden vanaf de notari\u00EBle akte boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap.",
  "co_filed_documents": [
    "uitgifte en volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Chatagny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ce qui suit : \u2022 Nomination avec effet imm\u00E9diat de M Jean-Michel Chatagny, qui \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur non-ex\u00E9cutif de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE, EN ABREGE : AG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Chatagny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "Benoeming van de heer Jean-Michel Chatagny, die woonplaats kiest op de zetel van de Vennootschap, met onmiddellijke ingang als niet-uitvoerend bestuurder van de Vennootschap voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE, AFGEKORT : AG",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-04-26",
    "act_kind_objet": "OPERATION ASSIMILEE A LA FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.494.849",
        "name": "AG INSURANCE",
        "role": "acquiring",
        "address": "1000 Bruxelles, boulevard Emile Jacqmain 53",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 absorb\u00E9e",
        "role": "absorbed",
        "address": "non fourni",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-04-25",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e, sans exception ni r\u00E9serve, \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 AG INSURANCE a approuv\u00E9 un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption, par lequel l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. \u00C9tant donn\u00E9 que la soci\u00E9t\u00E9 absorbante d\u00E9tient toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, aucun \u00E9change d\u0027actions n\u0027a lieu, et le registre des actions de la soci\u00E9t\u00E9 absorb\u00E9e sera d\u00E9truit. L\u0027op\u00E9ration est effective \u00E0 compter de la date de l\u0027acte notari\u00E9.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pieter Vermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-05",
    "filing_date": "2023-04-25",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion silencieuse pr\u00E9par\u00E9 conform\u00E9ment aux articles"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.494.849",
        "name": "AG Insurance SA",
        "role": "acquiring",
        "address": "Avenue Emile Jacqmain 53, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0441.208.161",
        "name": "ATV SA",
        "role": "absorbed",
        "address": "Boulevard du Roi Albert Ier 4, bo\u00EEte 12, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en un transfert universel des actifs, passifs, droits et obligations de ATV SA \u00E0 AG Insurance SA. L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 l\u0027acqu\u00E9reur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-04-25"
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG Insurance",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Vermeulen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion silencieuse entre AG Insurance SA et ATV SA a \u00E9t\u00E9 \u00E9tabli conjointement par les conseils d\u0027administration des deux soci\u00E9t\u00E9s conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et associations. AG Insurance SA, qui d\u00E9tient d\u00E9j\u00E0 100 % des actions d\u0027ATV SA, propose de l\u0027absorber sans liquidation, en transf\u00E9rant universellement tous ses actifs, passifs et obligations. L\u0027op\u00E9ration, qui vise \u00E0 simplifier la structure du groupe et \u00E0 r\u00E9aliser des synergies, sera soumise aux assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "projet de fusion silencieuse original sign\u00E9, pr\u00E9par\u00E9 conform\u00E9ment aux articles 12:7 et 12:50 et suivants du Code des soci\u00E9t\u00E9s et associations"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pieter Vermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-05",
    "filing_date": "2023-04-25",
    "act_kind_objet": "Neerlegging voorstel tot geruisloze fusie opgesteld overeenkomstig de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.494.849",
        "name": "AG Insurance NV",
        "role": "acquiring",
        "address": "Emile Jacqmainlaan 53, 1000 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0441.208.161",
        "name": "ATV NV",
        "role": "absorbed",
        "address": "Koning Albert II-laan 4, bus 12, 1000 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van ATV NV, inclusief alle activa, passiva, rechten en verplichtingen, wordt overgenomen door AG Insurance NV. De fusie is een met fusie door overneming gelijkgestelde verrichting waarbij ATV volledig wordt opgenomen zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-04-25"
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG Insurance",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Vermeulen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot geruisloze fusie tussen AG Insurance NV en ATV NV is opgesteld overeenkomstig artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. AG Insurance NV zal het gehele vermogen van ATV NV overnemen zonder liquidatie, omdat AGI reeds 100% van de aandelen van ATV bezit. De fusie is bedoeld om de groepsstructuur te vereenvoudigen, synergie\u00EBn te cre\u00EBren en beheerskosten te verlagen. Het voorstel is voorgelegd aan de algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "het origineel ondertekend voorstel tot geruisloze fusie opgesteld overeenkomstig artikelen 12:7 en 12:50 en volgende van het Wetboek van Vennootschappen en Verenigingen"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pieter Vermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-05",
    "filing_date": "2023-04-25",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle pr\u00E9par\u00E9 conform\u00E9ment \u00E0 l\u0027article 12:4"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.471.401",
        "name": "TOURING NV/SA",
        "role": "demerged",
        "address": "Boulevard du Roi Albert I1 4, bo\u00EEte 12, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0404.494.849",
        "name": "AG INSURANCE NV/SA",
        "role": "recipient",
        "address": "Boulevard Emile Jacqmain 53, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:8, 2\u00B0",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle concerne le transfert d\u0027une partie des actifs de la soci\u00E9t\u00E9 scind\u00E9e TOURING SA \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire AG Insurance SA, notamment les actions de ATV et 79,97 % du capital de KBT\u0421 HOLDING. Aucun passif n\u0027est transf\u00E9r\u00E9. L\u0027op\u00E9ration s\u0027inscrit dans une restructuration du groupe et vise \u00E0 concentrer certaines activit\u00E9s dans une entit\u00E9 d\u00E9di\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-04-25"
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG Insurance",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Vermeulen",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme TOURING a d\u00E9pos\u00E9 un projet de scission partielle, soumis \u00E0 l\u0027approbation de ses assembl\u00E9es g\u00E9n\u00E9rales, en vue du transfert d\u0027une partie de ses actifs \u2014 notamment des participations dans ATV et KBT\u0421 HOLDING \u2014 \u00E0 sa filiale AG Insurance. L\u0027op\u00E9ration, pr\u00E9vue sous le r\u00E9gime de neutralit\u00E9 fiscale, s\u0027inscrit dans une restructuration du groupe et repose sur le fait que la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 scind\u00E9e. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise le 26 avril 2023.",
  "co_filed_documents": [
    "projet de scission partielle original sign\u00E9"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pieter Vermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-05",
    "filing_date": "2023-04-25",
    "act_kind_objet": "Neerlegging voorstel tot parti\u00EBle splitsing overeenkomstig artikel 12:4"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Geen rapporten worden geweigerd; de bestuursorganen stellen voor om af te zien van het verslag van het bestuursorgaan en van de commissaris, maar dit is geen formele rapportenverzaking.",
    "articles": []
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.471.401",
        "name": "TOURING NV/SA",
        "role": "demerged",
        "address": "Koning Albert II-laan 4, bus 12, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV/SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0404.494.849",
        "name": "AG INSURANCE NV/SA",
        "role": "recipient",
        "address": "Emile Jacqmainlaan 53, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV/SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:8, 2\u00B0",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het overgedragen vermogen omvat alle uitgegeven en uitstaande aandelen van ATV (KBO 0441.208.161) en 239.614 aandelen (79,97% van het kapitaal) van KBTC HOLDING (KBO 0541.322.059). Geen passiefbestanddelen worden overgedragen. De overdracht betreft een deel van het vermogen, met uitsluiting van wegbijschadeactiviteiten en alle daarmee verband houdende verplichtingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "TOURING NV/SA",
    "legal_form": "NV/SA",
    "_kbo_extracted_mismatch": "0403.471.401"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Vermeulen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap TOURING NV/SA, met zetel te Brussel, heeft een voorstel tot parti\u00EBle splitsing ingediend overeenkomstig artikel 12:4 juncto 12:8, 2\u00B0 en 12:59 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in de overdracht van een deel van het vermogen van TOURING NV/SA, met name aandelen in ATV en KBTC HOLDING, naar AG Insurance NV/SA, ook gevestigd in Brussel. De overdracht is gebaseerd op jaarrekeningen afgesloten per 31 december 2022. De splitsing is gepland onder het regime van fiscale neutraliteit. Het voorstel zal worden voorgelegd aan de buitengewone",
  "co_filed_documents": [
    "Splitsingsvoorstel van 25 april 2023",
    "Jaarrekeningen van TOURING NV/SA (2020\u20132022)",
    "Jaarrekeningen van AG Insurance NV/SA (2020\u20132022)",
    "Verslagen van de raad van bestuur en commissaris van beide vennootschappen (2020\u20132022)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9p\u00F4t d\u0027un projet de scission partielle pr\u00E9par\u00E9 conform\u00E9ment \u00E0 l\u0027article 12:4 juncto les articles 12:8, 2\u00B0 et 12:59 du Code des soci\u00E9t\u00E9s et des associations",
      "value": "D\u00E9p\u00F4t d\u0027un projet de scission partielle pr\u00E9par\u00E9 conform\u00E9ment \u00E0 l\u0027article 12:4 juncto les articles 12:8, 2\u00B0 et 12:59 du Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-05-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2023 - Annexes du Moniteur belge",
      "value": "04/05/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-04-25",
      "type": "filing",
      "quote": "D\u00E9p\u00F4t du projet de scission partielle ... d.d. 25 avri\u0142 2023",
      "value": "25/04/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "D\u00E9p\u00F4t du projet de scission partielle ... en vue de la scission partielle de la soci\u00E9t\u00E9 anonyme Touring ... \u00E0 la soci\u00E9t\u00E9 anonyme AG Insurance",
      "value": {
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "L\u0027objet de la Soci\u00E9t\u00E9 Scind\u00E9\u00E9 est libell\u00E9 comme suit: \u003C\u003C Tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger ... \u003E\u003E",
      "value": "Tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour elle-m\u00EAme, pour compte de tiers ou en participation avec des tiers a) Toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res relatives aux v\u00E9hicules automobiles et \u00E0 tout engins de transport, \u00E0 leurs accessoires et \u00E9quipements et \u00E0 tout ce qui est, sous quelque forme que ce soit, de nature \u00E0 en favoriser, faciliter ou assures l\u0027usage ou le rendre moindre on\u00E9reux. Elle pourra notamment exploiter tous garages, stations-service, services de d\u00E9pannage, remorquages, transports, location, vente, expertise, d\u00E9fense fiscale et judiciaire, la fourniture de tous \u00E9l\u00E9ments n\u00E9cessaires ou accessoires aux dits v\u00E9hicules et engins, \u00E0 leur usage priv\u00E9, commercial ou touristique. b) L\u0027\u00E9dition, la vente, la distribution de tous journaux, revues, guides, publications diverses et toutes op\u00E9rations de publicit\u00E9 et de gestion de budgets publicitaires se rapportant aux op\u00E9rations sous point a). c) Toutes op\u00E9rations d\u0027assurances, de r\u00E9assurances et d\u0027interm\u00E9diaire en assurances dans le cadre des points a) et b). d) La prise de participations, l\u0027acquisition par vole d\u0027achat ou autrement, la mise en valeur, la cession, l\u0027apport ou la n\u00E9gociation de toutes valeurs mobili\u00E8res belges ou \u00E9trang\u00E8res, de tous instruments financiers et de toutes cr\u00E9ances, \u00E9mis, cr\u00E9\u00E9s ou \u00E0 charge de toutes soci\u00E9t\u00E9s, associations, groupements, syndicats, de tous organismes de placements collectifs; la participation \u00E0 la constitution, l\u0027organisation, la r\u00E9organisation ou la restructuration, l\u0027extension, le d\u00E9veloppement par voie d\u0027apport, d\u0027investissement, de fusion ou autrement dans les soci\u00E9t\u00E9s, associations, organismes vis\u00E9s ci-dessus et de tous groupes, syndicats, associations, groupements ou institutions qui y sont int\u00E9ress\u00E9s.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "L\u0027objet de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire est libell\u00E9 comme suit: \u003C\u003C La soci\u00E9t\u00E9 a pour objet ... \u003E\u003E",
      "value": "La soci\u00E9t\u00E9 a pour objet toutes op\u00E9rations d\u0027assurance et de r\u00E9assurance, ainsi que les op\u00E9rations qui en d\u00E9coulent directement. Les op\u00E9rations de la soci\u00E9t\u00E9 peuvent comprendre l\u0027organisation et l\u0027exploitation, soit par elle-m\u00EAme, soit \u00E0 l\u0027intervention de tous autres organismes, de tous syst\u00E8mes d\u0027assurance, de coassurance et de r\u00E9assurance. En vue de r\u00E9aliser son objet social, la Soci\u00E9t\u00E9 peut faires toutes op\u00E9rations mobili\u00E8res, immobili\u00E8res, souscription, de gestion ou de toute autre mani\u00E8re, dans toutes entreprises, associations ou soci\u00E9t\u00E9s.",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "capital",
      "quote": "Le capital de la Soci\u00E9t\u00E9 Scind\u00E9e s\u0027\u00E9l\u00E8ve \u00E0 EUR 20.419.525,00 ... et est repr\u00E9sent\u00E9 par 816.781 ... actions.",
      "value": {
        "amount": 20419525.0,
        "shares": "816.781",
        "currency": "EUR"
      },
      "amount": 20419525.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "20.419.525,00",
        "shares": "816.781",
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire s\u0027\u00E9l\u00E8ve \u00E0 EUR 526.604.028,00 ... et est repr\u00E9sent\u00E9 par 631.286 ... actions.",
      "value": {
        "amount": 526604028.0,
        "shares": "631.286",
        "currency": "EUR"
      },
      "amount": 526604028.0,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "amount": "526.604.028,00",
        "shares": "631.286",
        "currency": "EUR"
      }
    },
    {
      "type": "accounting_effect",
      "quote": "La Scission Partielle sera r\u00E9put\u00E9e prendre effet \u00E0 compter de la date de l\u0027acte notari\u00E9 d\u0027un point de vue comptable et fiscal",
      "value": "date de l\u0027acte notari\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "La Soci\u00E9t\u00E9 Scind\u00E9e accorde une procuration \u00E0 Lander Van Gucht, Wouter De Vos, Anass Arbage, C\u00E9dric Bailli\u00E8re, Marcos Lamin-Busschots et chaque avocat ou employ\u00E9 du cabinet Stibbe SRL",
      "value": "procuration pour d\u00E9p\u00F4t et publication du projet de scission",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "La Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire accorde une procuration \u00E0 Koen Selleslags, Pieter Vermeulen, David De Bok ou tout autre avocat du cabinet d\u0027avocats DLA Piper UK LLP",
      "value": "procuration pour d\u00E9p\u00F4t et publication du projet de scission",
      "object": "e2",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 16003,
    "truncated": false,
    "completeness_doubt": [
      "Transfer of assets/shares in the demerger: all shares of ATV and 239,614 shares (79.97%) of KBTC HOLDING from TOURING to AG Insurance.",
      "Shareholders of AG Insurance: Ageas Insurance International NV (75% \u002B 1 share) and BNP Paribas Fortis SA (25% \u002B 1 share).",
      "Prior acquisition of all TOURING shares by AG Insurance before the demerger.",
      "Tax regime: neutralit\u00E9 fiscale."
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0403.471.401",
      "kind": "company",
      "name": "TOURING",
      "attrs": {
        "seat": "Boulevard du Roi Albert II 4, 12 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0404.494.849",
      "kind": "company",
      "name": "AG Insurance",
      "attrs": {
        "seat": "Boulevard Emile Jacqmain 53, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0441.208.161",
      "kind": "company",
      "name": "ATV",
      "attrs": {
        "seat": "Boulevard du Roi Albert II 4, Bo\u00EEte postale 12, 1000 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": "0541.322.059",
      "kind": "company",
      "name": "KBTC HOLDING",
      "attrs": {
        "seat": "Boulevard du Roi Albert II 4, Bo\u00EEte postale 12, 1000 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Stibbe SRL",
      "attrs": {
        "address": "25, Rue de Loxum, 1000 Bruxelles"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "DLA Piper UK LLP",
      "attrs": {
        "address": "1000 Bruxelles, Wolstraat 70 (Tweed Building) et 2018 Anvers, Brusselstraat 59/5"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Neerlegging voorstel tot parti\u00EBle splitsing overeenkomstig artikel 12:4 juncto artikelen 12:8, 2\u00BA en 12:59 van het Wetboek van Vennootschappen en Verenigingen",
      "value": "Neerlegging voorstel tot parti\u00EBle splitsing overeenkomstig artikel 12:4 juncto artikelen 12:8, 2\u00BA en 12:59 van het Wetboek van Vennootschappen en Verenigingen",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-05-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2023",
      "value": "04/05/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-04-25",
      "type": "filing",
      "quote": "D\u00E9pcse/Reru!b 25 AVN. 2023 au greffe unal de l\u0027entreprite franseshene de B:uxaus",
      "value": "25/04/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-04-25",
      "type": "deed_date",
      "quote": "Uittreksel uit het gezamenlijk voorstel tot parti\u00EBle splitsing opgesteid door TSA NV (als gesplitste vennootschap) en AG Insurance NV (als overnemende vennootschap) d.d. 25 april 2023",
      "value": "25/04/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "Neerlegging van het voorstel tot parti\u00EBle splitsing ... naar de naamloze vennootschap AG Insurance",
      "value": {
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Het kapitaal van de Gesplitste Vennootschap bedraagt EUR 20.419.525,00 ... en wordt vertegenwoordigd door 816.781 ... aandelen.",
      "value": {
        "amount": 20419525.0,
        "shares": 816781,
        "currency": "EUR"
      },
      "amount": 20419525.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "20.419.525,00",
        "shares": 816781,
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Het kapitaal van de Begunstigde Vennootschap bedraagt EUR 526.604.028,00 ... en wordt vertegenwoordigd door 631.286 ... aandelen.",
      "value": {
        "amount": 526604028.0,
        "shares": 631286,
        "currency": "EUR"
      },
      "amount": 526604028.0,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "amount": "526.604.028,00",
        "shares": 631286,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "Het voorwerp van de Gesplitste Vennootschap luidt als volgt: \u003C\u003C\u003C De vennootschap heeft tot doel... \u003E\u003E\u003E",
      "value": "De vennootschap heeft tot doel, zowel in Belgi\u00EB als in het buitenland, voor zichzelf, voor rekening van derden of in deelneming met derden: 1. Alle handels-, nijverheids-, financi\u00EBle, roerende en onroerende verrichtingen in verband met de autovoertuigen en alle transportmaterieel... 2. Alle dagbladen, tijdschriften, gidsen en publicaties uitgeven... 3. Alle verrichtingen van verzekering... 4. Het nemen van participaties...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Het voorwerp van de Begunstigde Vennootschap luidt als volgt (vrije vertaling) : \u003C\u003C\u003C Het verrichten van alle verzekerings- en herverzekeringsverrichtingen... \u003E\u003E\u003E",
      "value": "Het verrichten van alle verzekerings- en herverzekeringsverrichtingen, alsmede de verrichtingen die daaruit rechtstreeks voortvloeien...",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "De Parti\u00EBle Splitsing wordt geacht in werking te treden op de datum van de notari\u00EBle akte vanuit boekhoudkundig en fiscaal oogpunt",
      "value": "datum van de notari\u00EBle akte",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Verleent de Gesplitste Vennootschap een volmacht aan Lander Van Gucht, Wouter De Vos, Anass Arbage, C\u00E9dric Bailli\u00E8re, Marcos Lamin-Busschots en elke advocaat of medewerker van advocatenkantoor Stibbe BV",
      "value": "volmacht aan Lander Van Gucht, Wouter De Vos, Anass Arbage, C\u00E9dric Bailli\u00E8re, Marcos Lamin-Busschots en elke advocaat of medewerker van advocatenkantoor Stibbe BV",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Verleent de Begunstigde Vennootschap een volmacht aan Koen Selleslags, Pieter Vermeulen, David De Bok of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP",
      "value": "volmacht aan Koen Selleslags, Pieter Vermeulen, David De Bok of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP",
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "Voor eensluidend uittreksel Marcos Lamin Busschots Gevolmachtigde",
      "value": null,
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "asset_transfer",
      "quote": "(i) alle uitgegeven en uitstaande aandelen van ATV, een naamloze vennootschap, met zetel te Koning Albert II -laan 4, bus 12, 1000 Brussel en ingeschreven in het rechtspersonenregister (RPR Brussel, Franstalige afdeling) onder nummer 0441.208.161; en (il) 239.614 (tweehonderdnegenendertigduizend zeshonderdveertien) aandelen, die 79,97% van het kapitaal van KBTC HOLDING vertegenwoordigen, een naamloze vennootschap, met zetel te Koning Albert Il -laan 4, bus 12, 1000 Brussel en ingeschreven in het.rechtspersonenregister (RPR Brussel, Franstalige afdeling) onder nummer 0541.322.059.",
      "value": "alle uitgegeven en uitstaande aandelen van ATV NV en 239.614 aandelen (79,97% van het kapitaal) van KBTC HOLDING NV",
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 16616,
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  "entities": [
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      "id": "e1",
      "kbo": "0403.471.401",
      "kind": "company",
      "name": "Touring",
      "attrs": {
        "seat": "Koning Albert II laan, 4 - bus 12 - 1000 Brussel",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0404.494.849",
      "kind": "company",
      "name": "AG Insurance",
      "attrs": {
        "seat": "Emile Jacqmainlaan 53, 1000 Brussel",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": "0441.208.161",
      "kind": "company",
      "name": "ATV",
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        "legal_form": "Naamloze vennootschap"
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    },
    {
      "id": "e4",
      "kbo": "0541.322.059",
      "kind": "company",
      "name": "KBTC HOLDING",
      "attrs": {
        "seat": "Koning Albert II -laan 4, bus 12, 1000 Brussel",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Stibbe BV",
      "attrs": {
        "address": "Loksumstraat 25, 1000 Brussel"
      }
    },
    {
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      "kbo": null,
      "kind": "org",
      "name": "DLA Piper UK LLP",
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        "address": "Wolstraat 70 (Tweed Building), 1000 Brussel en te Brusselstraat 59/5, Antwerpen"
      }
    },
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      "kbo": null,
      "kind": "person",
      "name": "Marcos Lamin Busschots",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Guiliams",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note du fait que M. Wim Guiliams d\u00E9missionne en tant que membre du comit\u00E9 de direction (CFO) et administrateur ex\u00E9cutif d\u2019AG \u00E0 partir du 1er janvier 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Karel Tanghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Karel Tanghe (CFO), qui \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme administrateur ex\u00E9cutif d\u2019AG \u00E0 partir du 1 janvier 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE, EN ABREGE : AG",
    "legal_form": "SA"
  }
}