AssuredPartners

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 24 MARS 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions, Nominations",
      "value": "D\u00E9missions, Nominations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal",
      "quote": "M. Sean Nigel GOUGH est r\u00E9voqu\u00E9 en tant qu\u0027administrateur \u00E0 partir du 11 mars 2026.",
      "value": {
        "date": "2026-03-11",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "M. Charles Robertson CRAWFORD ... est nomm\u00E9 en tant qu\u0027administrateur pour une dur\u00E9e illimit\u00E9e \u00E0 partir du 11 mars 2026.",
      "value": {
        "role": "administrateur",
        "duration": "illimit\u00E9e",
        "start_date": "2026-03-11"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat nest pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs \u00E0 la soci\u00E9t\u00E9 Local Knowledge SRL ... repr\u00E9sent\u00E9e par son administratrice, Madame Louise Hilditch, afin d\u0027accomplir toutes demarches en vue de la publication dans les Annexes du Moniteur belge des d\u00E9cisions adopt\u00E9es, en ce compris proc\u00E9der \u00E0 la signature des formulaires de publication, d\u00E9poser les documents au Greffe du Tribunal de l\u0027Entreprise et accomplir toutes demarches et signer tous documents n\u00E9cessaires.",
      "value": {
        "purpose": "accomplir toutes demarches en vue de la publication dans les Annexes du Moniteur belge des d\u00E9cisions adopt\u00E9es, en ce compris proc\u00E9der \u00E0 la signature des formulaires de publication, d\u00E9poser les documents au Greffe du Tribunal de l\u0027Entreprise et accomplir toutes demarches et signer tous documents n\u00E9cessaires",
        "representative": "Louise Hilditch"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "general_meeting",
      "quote": "La d\u00E9cision \u00E9crite, sign\u00E9e par l\u0027actionnaire unique de la Soci\u00E9t\u00E9, est parvenue par voie electronique au si\u00E8ge social de la Soci\u00E9t\u00E9 le 10 mars 2026",
      "value": {
        "date": "2026-03-10",
        "type": "d\u00E9cision \u00E9crite par l\u0027actionnaire unique"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2678,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0755.966.035",
      "kind": "company",
      "name": "Assured Partners",
      "attrs": {
        "address": "Chaussee de La Hulpe 178 Boite 5, 1170 Watermael-Boitsfort",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": "0755.933.668",
      "kind": "company",
      "name": "Assured Partners London Limited",
      "attrs": {
        "role": "actionnaire unique"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sean Nigel GOUGH",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Charles Robertson CRAWFORD",
      "attrs": {
        "role": "administrateur",
        "address": "34, Albright Gardens, Walton-On-Thames, Londres, KT12 1GU (Royaume-Uni)",
        "birth_date": "1964-03-02",
        "birth_place": "Londres (Royaume-Uni)"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Local Knowledge SRL",
      "attrs": {
        "address": "Dreve du Pressoir 38, 1190 Bruxelles"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Louise Hilditch",
      "attrs": {
        "role": "administratrice",
        "company": "Local Knowledge SRL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Michael BELTON",
      "attrs": {
        "role": "Director",
        "company": "Assured Partners London Limited"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Abdel Serghini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681575448",
        "name": "L\u0026S Registered Auditors",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Proposition du renouvellement du mandat de l\u0027auditeur pour les exercices comptables de 2024 \u00E0 2026 L\u0026S Registered Auditors (BE 0681.575.448), repr\u00E9sent\u00E9 par Monsieur Abdel Serghini",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.966.035",
    "name_full": "ASSUREDPARTNERS, EN ABREGE : AP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "5",
        "street_number": "178"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Avenue du Dirigeable",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2024-02-06",
      "evidence_quote": "L\u0027adresse du si\u00E8ge ainsi que celle de l\u0027unit\u00E9 d\u0027\u00E9tablissement num\u00E9ro 2.310.193.669 de la soci\u00E9t\u00E9 AssuredPartners est transf\u00E9r\u00E9e \u00E0 Chauss\u00E9e de la Hulpe 178-5\u00E8me \u00E9tage, bo\u00EEte 5, 1170- Bruxelles- BE \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.966.035",
    "name_full": "ASSUREDPARTNERS, EN ABREGE : AP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Avenue du Dirigeable",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Avenue du Dirigeable",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2023-01-12",
      "evidence_quote": "Le Conseil d\u0027Administration de la soci\u00E9t\u00E9 d\u00E9cide de changer l\u0027adresse du si\u00E8ge social \u00E0 Avenue du Dirigeable, 8, et ce \u00E0 partir du 12/01/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.966.035",
    "name_full": "ASSUREDPARTNERS, EN ABREGE : AP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Abdel Serghini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681575448",
        "name": "L\u0026S R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de nommer en qualit\u00E9 de commissaire pour les exercices se cl\u00F4turant au 31.12.2021, 31.12.2022 et 31.12.2023, la SRL L\u0026S R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Mr Abdel Serghini, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0681.575.448."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.966.035",
    "name_full": "ASSUREDPARTNERS, EN ABREGE : AP",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue du Dirigeable 9, 1170 Watermael-Boitsfort",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0755.933.668",
        "name": "AssuredPartners London Limited"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0755.933.668",
      "holder_org_name": "AssuredPartners London Limited",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0755.966.035",
    "name_full": "AssuredPartners",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-09",
  "post_incorporation_mandates": []
}