Credendo - Guarantees & Speciality Risks

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      "quote": "soit par le General Manager... Christoph Witte General Manager",
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    {
      "type": "power_of_attorney",
      "quote": "soit sign\u00E9s conjointement par deux personnes au moins, parmi la liste suivante : * Les membres du Comit\u00E9 de Direction (ExCom) Jan Van den Eynde... Individuellement par une personne de la liste suivante: Un membre du Comit\u00E9 de direction (ExCom) Jan Van den Eynde",
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    {
      "type": "power_of_attorney",
      "quote": "soit sign\u00E9s conjointement par deux personnes au moins, parmi la liste suivante : * Les membres du Comit\u00E9 de Direction (ExCom)... Yoni Maillard... Individuellement par une personne de la liste suivante: Un membre du Comit\u00E9 de direction (ExCom)... Yoni Maillard",
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      "quote": "30 APR. 2025 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "30/04/2025",
      "object": null,
      "subject": "e1"
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      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering dd. 27 maart 2025",
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      "object": null,
      "subject": "e1"
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      "type": "officer_resignation",
      "quote": "ontslag, schriftelijk aangeboden per schrijven dd. 8 september 2024, met ingang van voormelde datum, door mevrouw Liesbeth Sinke als niet-uitvoerend, onafhankelijk bestuurder",
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      "type": "officer_appointment",
      "quote": "benoemen als niet-uitvoerend, onafhankelijk bestuurder van de vennootschap, voor een termijn die loopt tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 december 2029, en dit met ingang op de datum van deze beslissing: mevrouw Els Verbraecken",
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      "quote": "beslist om een bijzonder mandaat te verlenen aan mevrouw C\u00E9line De Vree ... om de publicatieformaliteiten te vervullen",
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      "type": "filing_representative",
      "quote": "beslist om een bijzonder mandaat te verlenen aan ... de heer Bram Van Hyfte ... om de publicatieformaliteiten te vervullen",
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    {
      "date": "2025-03-19",
      "type": "regulatory_approval",
      "quote": "Onderhavige benoeming werd door de Nationale Bank van Belgi\u00EB goedgekeurd, zoals schriftelijk bevestigd werd op 19 maart 2025.",
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        "date": "19/03/2025",
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      "date": "2024-07-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad --17/07/2024",
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    {
      "date": "2024-07-09",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 09 JULI 2024",
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      "object": null,
      "subject": "e1"
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    {
      "date": "2024-04-02",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de algemene vergadering dd. 2 april 2024",
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      "object": null,
      "subject": "e1"
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      "date": "2024-04-02",
      "type": "board_meeting",
      "quote": "Uittreksel uit de notulen van de raad van bestuur dd. 2 april 2024",
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      "object": null,
      "subject": "e1"
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      "type": "officer_resignation",
      "quote": "het mandaat van de volgende leden van de raad van bestuur komt te vervallen: - de heer Dirk Terweduwe, zetelend als niet-uitvoerende bestuurder",
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      "quote": "het mandaat van de volgende leden van de raad van bestuur komt te vervallen: - de heer Frank Vanwingh, zetelend als niet-uitvoerende bestuurder",
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      "quote": "het mandaat van de volgende leden van de raad van bestuur komt te vervallen: - de heer Nabil Jijakli, zetelend als niet-uitvoerende bestuurder",
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      "quote": "het mandaat van de volgende leden van de raad van bestuur komt te vervallen: - de heer Ronny Matton, zetelend als niet-uitvoerende bestuurder",
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      "quote": "het mandaat van de volgende leden van de raad van bestuur komt te vervallen: - de heer Eckhard Horst, zetelend als uitvoerende bestuurder",
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      "quote": "het mandaat van de volgende leden van de raad van bestuur komt te vervallen: - de heer Eric Joos, zetelend als uitvoerende bestuurder",
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      "quote": "het mandaat van de heren Dirk Terweduwe ... als bestuurder van de vennootschap te hernieuwen, voor een termijn van zes (6) jaar tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 december 2029",
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      "subject": "e4",
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        "role": "bestuurder",
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        "end_date": "31/12/2029",
        "condition": "akkoord Nationale Bank van Belgi\u00EB"
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      "type": "officer_reappointment",
      "quote": "het mandaat van de heren ... Ronny Matton ... als bestuurder van de vennootschap te hernieuwen, voor een termijn van zes (6) jaar tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 december 2029",
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      "type": "officer_reappointment",
      "quote": "het mandaat van de heer Eric Joos als bestuurder van de vennootschap te hernieuwen, voor een termijn van twee (2) jaar tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 december 2025",
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      "type": "officer_appointment",
      "quote": "mevrouw Kerlijne Van Steen ... te benoemen als bestuurders van vennootschap, voor een termijn van zes (6) jaar tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 december 2029",
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      "type": "officer_appointment",
      "quote": "... de heer Christoph Witte te benoemen als bestuurders van vennootschap, voor een termijn van zes (6) jaar tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 december 2029",
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    },
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      "type": "officer_appointment",
      "quote": "de aanstelling van de heer Christoph Witte als lid van het directiecomite",
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      "subject": "e10"
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      "type": "filing_representative",
      "quote": "een bijzonder mandaat te verlenen aan ... de heer Bram Van Hyfte ... om de publicatieformaliteiten te vervullen",
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    {
      "date": "2021-05-06",
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      "date": "2021-04-28",
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      "type": "act_object",
      "quote": "Onderwerp akte: Vereniging van aandelen in \u00E9\u00E9n hand",
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      "quote": "Louis Sas\nLasthebber",
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      "date": "2021-04-14",
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      "date": "2020-04-28",
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      "quote": "Uittreksel uit de notulen van algemene vergadering van 28/04/2020.",
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    {
      "type": "auditor_appointment",
      "quote": "Ondergetekenden verklaren dat het mandaat van PwC bedrijfsrevisoren CVBA als comissaris komt te vervallen.",
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      "quote": "De vennootschap heeft de Heer Jean-Fran\u00E7ois Kupper, bedrijfsrevisor aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van de vennootschap.",
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        "role": "vertegenwoordiger belast met de uitoefening van het mandaat"
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      "date": "2020-12-31",
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      "quote": "en ce qui concerne la Soci\u00E9t\u00E9 Absorb\u00E9e, la Date d\u0027Effet R\u00E9troactif sera r\u00E9put\u00E9e \u00EAtre le 31 d\u00E9cembre 2020, \u00E0 minuit (24h00)",
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      "quote": "La Soci\u00E9t\u00E9 Absorb\u00E9e a un capital (\u003C\u003C Grundkapital \u00BB) de soixante-cing millions deux cent huit euros (65.000.208 EUR), divis\u00E9 en cent trente-huit mille nonante-six (238.096) actions nominatives",
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      "quote": "Credendo ECA, en tant qu\u0027actionnaire unique de la Soci\u00E9t\u00E9 Absorb\u00E9e, recevra deux cent trente-huit mille nonante-six (238.096) actions de la Soci\u00E9t\u00E9 Absorbante dans le cadre de la Fusion.",
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      "quote": "noergelegd/ontvangen o\u0440 24 SEP. 2020 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
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      "quote": "Het Directiecomit\u00E9 besluit dat: Contracten en alle contractuele documenten ... met betrekking tot zekerheden ... en borgtochten en garanties ... moeten gezamenlijk worden ondertekend door ten minste twee personen uit de volgende lijst: De leden van het Directiecomit\u00E9 - Annet de Grooth - Kris Minet - Eric Georgy - Zjef Hooyberghs Eckhard Horst, General Manager Eric Joos, Deputy General Manager",
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      "effective_date": "2020-04-28",
      "evidence_quote": "De gewone algmene vergadering verklaart vervolgens op unanieme wijze te beslissen tot het benoemen van de heer Christian Wienema als bestuurder van de vennootschap, met onmiddellijke ingang en dit voor een termijn van zes jaar, tot de gewone algemene vergadering die de jaarrekening afgesloten per 31"
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{
  "facts": [
    {
      "date": "2020-01-23",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u 23 JAN. 2020",
      "value": "23/01/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-09-23",
      "type": "board_meeting",
      "quote": "Proc\u00E8s-verbal du Comit\u00E9 de Direction du 23/09/2019",
      "value": "23/09/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les contrats et toutes les documents contractuels ... doivent \u00EAtre sign\u00E9s conjointement par deux personnes, \u00E0 savoir: ... Annet De Grooth",
      "value": "Signature conjointe de contrats et documents contractuels concernant le cautionnement et les surety bonds",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les contrats et toutes les documents contractuels ... doivent \u00EAtre sign\u00E9s conjointement par deux personnes, \u00E0 savoir: ... Kris Minet",
      "value": "Signature conjointe de contrats et documents contractuels concernant le cautionnement et les surety bonds",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les contrats et toutes les documents contractuels ... doivent \u00EAtre sign\u00E9s conjointement par deux personnes, \u00E0 savoir: ... Eric Georgy",
      "value": "Signature conjointe de contrats et documents contractuels concernant le cautionnement et les surety bonds",
      "object": "e1",
      "subject": "e4"
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        "seat": "Avenue Roger Vandendriessche 18, B-1150 Bruxelles",
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{
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    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE, CAPITAL, ACTIONS",
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      "object": null,
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      "date": "2020-01-02",
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      "subject": "e1"
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    {
      "date": "2019-12-30",
      "type": "filing",
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      "value": "30-12-2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-12-19",
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion par absorption - Augmentation du capital - R\u00E9duction de capital - Modification des statuts - Pouvoirs",
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      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire St\u00E9phane WATILLON \u00E0 NAMUR, le 22 d\u00E9cembre 2009",
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      "date": "2009-12-22",
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      "date": "2009-12-22",
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    },
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