BALOISE BELGIUM

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      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders beslist om de heer Wim Kinnet te benoemen als bestuurder voor de periode tot aan de algemene vergadering van aandeelhouders die zal beraadslagen en beslissen over de goedkeuring van de jaarrekening voor het boekjaar 2025, en dit met ingang vanaf "
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        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De Raad van Bestuur beslist om de heer Wim Kinnet te benoemen als gedelegeerde bestuurder voor de periode tot aan de algemerie vergadering van aandeelhouders die zal beraadslagen en beslissen over de goedkeuring van de jaarrekening voor het boekjaar 2025, en dit met ingang vanaf 1 september 2021."
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      "evidence_quote": "De BAV heeft beslist om het mandaat als bestuurder van de volgende personen te verlengen tot aan de algemene vergadering van aandeelhouders die zal beraadslagen en beslissen over de goedkeuring van de jaarrekening voor het boekjaar 2025, en dit met ingang vanaf 16 maart 2021: de heer Andreas Burki;"
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      "evidence_quote": "De BAV heeft beslist om het mandaat als bestuurder van de volgende personen te verlengen tot aan de algemene vergadering van aandeelhouders die zal beraadslagen en beslissen over de goedkeuring van de jaarrekening voor het boekjaar 2025, en dit met ingang vanaf 16 maart 2021: de heer Jan De Meulder;"
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      "effective_date": "2021-03-16",
      "evidence_quote": "De BAV heeft beslist om het mandaat als bestuurder van de volgende personen te verlengen tot aan de algemene vergadering van aandeelhouders die zal beraadslagen en beslissen over de goedkeuring van de jaarrekening voor het boekjaar 2025, en dit met ingang vanaf 16 maart 2021: de heer Thomas Sch\u00F6b;"
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    {
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      "effective_date": "2021-03-16",
      "evidence_quote": "De BAV heeft beslist om het mandaat als bestuurder van de volgende personen te verlengen tot aan de algemene vergadering van aandeelhouders die zal beraadslagen en beslissen over de goedkeuring van de jaarrekening voor het boekjaar 2025, en dit met ingang vanaf 16 maart 2021: de heer Romain Braas;"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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      "evidence_quote": "De BAV heeft beslist om het mandaat als bestuurder van de volgende personen te verlengen tot aan de algemene vergadering van aandeelhouders die zal beraadslagen en beslissen over de goedkeuring van de jaarrekening voor het boekjaar 2025, en dit met ingang vanaf 16 maart 2021: de heer Henk Janssen;"
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        "birth_date": null
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      "effective_date": "2021-03-16",
      "evidence_quote": "De BAV heeft beslist om het mandaat als bestuurder van de volgende personen te verlengen tot aan de algemene vergadering van aandeelhouders die zal beraadslagen en beslissen over de goedkeuring van de jaarrekening voor het boekjaar 2025, en dit met ingang vanaf 16 maart 2021: de heer Joris Smeulders"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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      "effective_date": "2021-03-16",
      "evidence_quote": "De BAV heeft beslist om het mandaat als bestuurder van de volgende personen te verlengen tot aan de algemene vergadering van aandeelhouders die zal beraadslagen en beslissen over de goedkeuring van de jaarrekening voor het boekjaar 2025, en dit met ingang vanaf 16 maart 2021: mevrouw Katheeln Vergot"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-16",
      "evidence_quote": "De BAV heeft beslist om het mandaat als bestuurder van de volgende personen te verlengen tot aan de algemene vergadering van aandeelhouders die zal beraadslagen en beslissen over de goedkeuring van de jaarrekening voor het boekjaar 2025, en dit met ingang vanaf 16 maart 2021: de heer Gert Vernaillen"
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        "birth_date": null
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      "effective_date": "2021-03-16",
      "evidence_quote": "De Raad van Bestuur van Baloise Belgium die werd gehouden op 27 november 2020 erkent dat de heer Jan De Meulder zal optreden als nieuwe onafhankelijke bestuurder, ter vervanging van de heer Jozef Van Beek tot aan de algemene vergadering van aandeelhouders die zal beraadslagen en beslissen over de go"
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