FEDERALE VERZEKERING

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl ABBRUZZESE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E0 l\u0027unanimit\u00E9, la d\u00E9cision suivante : accord sur la nomination du mandat de Monsieur Micha\u00EBl ABBRUZZESE comme administrateur non-ex\u00E9cutif pour une dur\u00E9e de quatre ans;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.274.332",
    "name_full": "FEDERALE ASSURANCE",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl ABBRUZZESE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Frederic VAN DRIESSCHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean Marie BOLLEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "uitvoerend bestuurder van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Jean Marie BOLLEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.274.332",
    "name_full": "FEDERALE VERZEKERING OVV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-23",
    "act_kind_objet": "Objet de l\u0027acte: Cession branche d\u0027activit\u00E9"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.274.332",
        "name": "FEDERALE Assurance",
        "role": "contributor",
        "address": "1000 Bruxelles, rue de l\u0027Etuve 12",
        "is_foreign": false,
        "legal_form": "Association d\u0027assurance mutuelle",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:11"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La cession concerne une branche d\u0027activit\u00E9 d\u0027assurance, comprenant tous les actifs et passifs li\u00E9s \u00E0 cette activit\u00E9, notamment les contrats d\u0027assurance, les r\u00E9serves actuarielles, les cr\u00E9ances et dettes li\u00E9es \u00E0 l\u0027assurance, les investissements, les conventions, les comptes bancaires, les droits r\u00E9els immobiliers, les dossiers administratifs et financiers, ainsi que les employ\u00E9s. Les actifs exclus ",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.274.332",
    "name_full": "FEDERALE Assurance",
    "legal_form": "Association d\u0027assurance mutuelle"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Association d\u0027assurance mutuelle \u00AB FEDERALE Assurance \u00BB (RPM 0403.274.332) a c\u00E9d\u00E9 \u00E0 elle-m\u00EAme, en tant que b\u00E9n\u00E9ficiaire, une branche d\u0027activit\u00E9 d\u0027assurance, comprenant tous les actifs, passifs, contrats, cr\u00E9ances, dettes, employ\u00E9s et biens immobiliers li\u00E9s \u00E0 cette activit\u00E9. Cette cession, fond\u00E9e sur l\u0027\u00E9tat comptable arr\u00EAt\u00E9 au 31 mars 2025, a \u00E9t\u00E9 effectu\u00E9e conform\u00E9ment \u00E0 l\u0027article 12:11 du Code des soci\u00E9t\u00E9s et des associations. Les actifs exclus sont ceux li\u00E9s \u00E0 d\u0027autres activit\u00E9s, notamment la r\u00E9assurance. La cession est on\u00E9reuse, avec un prix bas\u00E9 sur la valeur des fonds propres Solvency II",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.274.332",
    "name_full": "FEDERALE ASSURANCE",
    "legal_form": "ASS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.274.332",
    "name_full": "FEDERALE VERZEKERING ONDERLINGE VERZEKER.",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de SCHREVEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "goedkeuring van de hernieuwing van het mandaat van de heer Fr\u00E9d\u00E9ric de SCHREVEL als niet-uitvoerend bestuurder voor een termijn van \u00E9\u00E9n jaar, in zijn hoedanigheid van voorzitter van de raad van bestuur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique VERGEYLEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "goedkeuring van de hernieuwing van het mandaat van mevrouw V\u00E9ronique VERGEYLEN als uitvoerend bestuurder voor een termijn van \u00E9\u00E9n jaar;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip MAEYAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "goedkeuring van de hernieuwing van het mandaat van de heer Philip MAEYAERT als onafhankelijke externe niet-uitvoerende bestuurder voor een termijn van \u00E9\u00E9n jaar,"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bianca CHANG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE Bedrjfsrevisoren / R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "goedkeuring van de hernieuwing van het mandaat van de erkende commissaris van DELOITTE Bedrjfsrevisoren / R\u00E9viseurs d\u0027Entreprises, met als vaste vertegenwoordiger mevrouw Bianca CHANG, voor een termijn van drie jaar;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.274.332",
    "name_full": "FEDERALE VERZEKERING ONDERLINGE VERZEKER.",
    "legal_form": null
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marcos Lamin-Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-04",
    "filing_date": "2025-06-17",
    "act_kind_objet": "Overdrachtsvoorstel van een bedrijfstak - Volmacht"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.963.786",
        "name": "FEDERALE Verzekering, Co\u00F6peratieve Vennootschap voor Verzekering tegen Ongevallen, Brand, Burgerlijke Aansprakelijkheid en Diverse Risico\u0027s CV",
        "role": "contributor",
        "address": "Stoofstraat 12, 1000 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.274.332",
        "name": "FEDERALE Verzekering, een onderlinge verzekeringsvereniging",
        "role": "recipient",
        "address": "Stoofstraat 12, 1000 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "OVV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:97",
      "12:98",
      "12:99"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft een bedrijfstak van de Overdragende Vereniging, inclusief alle activa, passiva, rechten en verplichtingen met betrekking tot haar verzekeringsovereenkomsten, beleggingen, bankrekeningen, werknemers, en onroerende goederen (parking in Sint-Niklaas). De overdracht is beperkt tot de verzekeringactiviteit en sluit alle andere activiteiten van de Overdragende Vereniging uit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.274.332",
    "name_full": "FEDERALE Verzekering, Co\u00F6peratieve Vennootschap voor Verzekering tegen Ongevallen, Brand, Burgerlijke Aansprakelijkheid en Diverse Risico\u0027s CV",
    "legal_form": "CV",
    "_kbo_extracted_mismatch": "0407.963.786"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin-Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit voorstel betreft de overdracht van een bedrijfstak van de FEDERALE Verzekering, Co\u00F6peratieve Vennootschap voor Verzekering tegen Ongevallen, Brand, Burgerlijke Aansprakelijkheid en Diverse Risico\u0027s CV, aan de FEDERALE Verzekering, een onderlinge verzekeringsvereniging. De overdracht is ge\u00EFnspireerd door een strategische vereenvoudiging van de groep, met als doel de integratie van alle activiteiten in \u00E9\u00E9n entiteit. De bedrijfstak omvat alle verzekeringsovereenkomsten, beleggingen, bankrekeningen, werknemers en onroerende goederen (parking in Sint-Niklaas) die verband houden met de verzekeri",
  "co_filed_documents": [
    "Het gemeenschappelijk voorstel van overdracht van bedrijfstak overeenkomstig artikel 12:103 juncto 12:93 van het Wetboek van Vennootschappen en Verenigingen, d.d. 17 juni 2025."
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-04",
    "filing_date": "2025-06-14",
    "act_kind_objet": "Projet commun de fusion par absorption - Procuration"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.963.786",
        "name": "FEDERALE Assurance, Caisse Commune d\u0027Assurance contre les Accidents du Travail",
        "role": "absorbed",
        "address": "Rue de l\u0027Etuve 12, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "Caisse commune d\u0027assurances",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.274.332",
        "name": "FEDERALE Assurance, une association d\u0027assurance mutuelle",
        "role": "acquiring",
        "address": "Rue de l\u0027Etuve 12, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "Association d\u0027assurance mutuelle",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:55",
      "262",
      "264"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-04-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en un transfert universel de l\u0027ensemble du patrimoine actif et passif de l\u0027Association Absorb\u00E9e (FEDERALE Assurance, Caisse Commune d\u0027Assurance contre les Accidents du Travail) \u00E0 l\u0027Association Absorbante (FEDERALE Assurance, une association d\u0027assurance mutuelle), incluant les contrats d\u0027assurance, les cr\u00E9ances, les dettes, les droits et obligations. Le transfert s\u0027effectue en ",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-11-30"
  },
  "subject_company": {
    "kbo": "0403.274.332",
    "name_full": "FEDERALE Assurance, Caisse Commune d\u0027Assurance contre les Accidents du Travail",
    "legal_form": "Caisse commune d\u0027assurances",
    "_kbo_extracted_mismatch": "0407.963.786"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0407.963.786",
    "org_name": "STIBBE SRL",
    "person_name": null,
    "org_rep_person_name": "Marcos Lamin Busschots"
  },
  "summary_narrative": "Le projet commun de fusion par absorption concerne la derni\u00E8re \u00E9tape de la simplification du groupe FEDERALE Assurance. Il pr\u00E9voit la fusion de FEDERALE Assurance, Caisse Commune d\u0027Assurance contre les Accidents du Travail (l\u0027Association Absorb\u00E9e) dans FEDERALE Assurance, une association d\u0027assurance mutuelle (l\u0027Association Absorbante), avec effet \u00E0 compter du 30 novembre 2025. Cette fusion s\u0027inscrit dans une strat\u00E9gie de consolidation des activit\u00E9s du groupe, visant \u00E0 cr\u00E9er une entit\u00E9 unique d\u00E9tenant une licence mixte d\u0027assurance vie et non-vie, tout en pr\u00E9servant les droits des assur\u00E9s, des m",
  "co_filed_documents": [
    "Projet commun de fusion par absorption conform\u00E9ment aux articles 12:2 juncto 12:24 du Code des Soci\u00E9t\u00E9s et des Associations et aux articles 262 juncto 264 de la Loi de Contr\u00F4le du 17 juin 2025"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marcos Lamin-Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-04",
    "filing_date": "2025-06-17",
    "act_kind_objet": "Projet de cession d\u0027une branche d\u0027activit\u00E9 - Procuration"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.963.786",
        "name": "FEDERALE Assurance, Caisse Commune d\u0027Assurance contre les Accidents du Travail",
        "role": "contributor",
        "address": "Rue de l\u0027Etuve 12, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "Association d\u0027assurance mutuelle",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.274.332",
        "name": "FEDERALE Assurance, une association d\u0027assurance mutuelle",
        "role": "recipient",
        "address": "Rue de l\u0027Etuve 12, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "Association d\u0027assurance mutuelle",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:97",
      "12:98",
      "12:99"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "La cession concerne une branche d\u0027activit\u00E9 au sens de l\u0027article 12:11 du CSA, formant un ensemble autonome d\u0027activit\u00E9s. Elle comprend tous les actifs, passifs, droits et obligations li\u00E9s \u00E0 l\u0027activit\u00E9 d\u0027assurance contre les accidents du travail, notamment les contrats d\u0027assurance, les cr\u00E9ances, les dettes, les investissements, les comptes bancaires, les employ\u00E9s, les droits r\u00E9els immobiliers (parki",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.274.332",
    "name_full": "FEDERALE Assurance, Caisse Commune d\u0027Assurance contre les Accidents du Travail",
    "legal_form": "Association d\u0027assurance mutuelle",
    "_kbo_extracted_mismatch": "0407.963.786"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0403.274.332",
    "org_name": "STIBBE SRL",
    "person_name": null,
    "org_rep_person_name": "Marcos Lamin-Busschots"
  },
  "summary_narrative": "Le projet de cession d\u0027une branche d\u0027activit\u00E9 concerne la transfert, \u00E0 titre on\u00E9reux, de l\u0027ensemble des actifs, passifs, droits et obligations li\u00E9s \u00E0 l\u0027activit\u00E9 d\u0027assurance contre les accidents du travail de l\u0027Association C\u00E9dante (FEDERALE Assurance, Caisse Commune d\u0027Assurance contre les Accidents du Travail) \u00E0 l\u0027Association B\u00E9n\u00E9ficiaire (FEDERALE Assurance, association d\u0027assurance mutuelle). Cette op\u00E9ration s\u0027inscrit dans le cadre d\u0027une simplification strat\u00E9gique du groupe FEDERALE Assurance, visant \u00E0 centraliser toutes ses activit\u00E9s au sein d\u0027une entit\u00E9 unique. La cession est r\u00E9gie par les a",
  "co_filed_documents": [
    "Projet commun de cession d\u0027une branche d\u0027activit\u00E9 conform\u00E9ment \u00E0 l\u0027article 12:103 juncto l\u0027article 12:93 du code des soci\u00E9t\u00E9s et associations, d.d. 17 juin 2025."
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Marcos Lamin-Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-04",
    "filing_date": "2025-06-17",
    "act_kind_objet": "Gemeenschappelijk voorstel van fusie door overneming - Volmacht"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.963.786",
        "name": "FEDERALE Verzekering, Gemeenschappelijke Kas voor Verzekering tegen Arbeidsongevallen",
        "role": "absorbed",
        "address": "Stoofstraat 12, 1000 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Gemeenschappelijke Kas voor Verzekering tegen Arbeelsongevallen",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
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    "pub_date": "2025-05-06",
    "filing_date": "2025-04-28",
    "act_kind_objet": "Projet commun de cession d\u0027une branche d\u0027activit\u00E9 - Procuration"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.963.786",
        "name": "FEDERALE Assurance, Caisse Commune d\u0027Assurance contre les Accidents du Travail",
        "role": "contributor",
        "address": "Rue de l\u0027Etuve 12, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "Association d\u0027assurance mutuelle",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.274.332",
        "name": "FEDERALE Assurance, une association d\u0027assurance mutuelle",
        "role": "recipient",
        "address": "Rue de l\u0027Etuve 12, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "Association d\u0027assurance mutuelle",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:97",
      "12:98",
      "12:99"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "La cession concerne la branche d\u0027activit\u00E9 d\u0027assurance des accidents du travail, incluant l\u0027ensemble des actifs, passifs, contrats, cr\u00E9ances, dettes, employ\u00E9s, comptes bancaires, droits r\u00E9els (parking \u00E0 Sint-Niklaas), et tous les droits et obligations li\u00E9s \u00E0 cette activit\u00E9. Les actifs exclus comprennent les activit\u00E9s de r\u00E9assurance, les comptes li\u00E9s \u00E0 d\u0027autres activit\u00E9s, les droits de propri\u00E9t\u00E9 int",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.274.332",
    "name_full": "FEDERALE Assurance, Caisse Commune d\u0027Assurance contre les Accidents du Travail",
    "legal_form": "Association d\u0027assurance mutuelle",
    "_kbo_extracted_mismatch": "0407.963.786"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lander Van Gucht",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de cession concerne la transfert d\u0027une branche d\u0027activit\u00E9 d\u0027assurance des accidents du travail de l\u0027Association C\u00E9dante (FEDERALE Assurance, Caisse Commune) \u00E0 l\u0027Association B\u00E9n\u00E9ficiaire (FEDERALE Assurance, AAM). Cette op\u00E9ration, pr\u00E9vue conform\u00E9ment aux articles 12:103 et 12:93 \u00E0 12:95 du Code des soci\u00E9t\u00E9s et associations, vise \u00E0 simplifier la structure du groupe FEDERALE Assurance. Les actifs et passifs li\u00E9s \u00E0 cette branche, y compris les contrats, cr\u00E9ances, dettes, employ\u00E9s et comptes bancaires, seront transf\u00E9r\u00E9s \u00E0 titre on\u00E9reux. L\u0027Association B\u00E9n\u00E9ficiaire reprendra l\u0027ensemble du p",
  "co_filed_documents": [
    "Annexe 1 : \u00C9tat Interm\u00E9diaire au 31 d\u00E9cembre 2024",
    "Annexe 1 : Attestations de sol (OVAM) pour les biens \u00E0 Sint-Niklaas"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Lander Van Gucht",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-06",
    "filing_date": "2025-04-28",
    "act_kind_objet": "Projet commun de fusion par absorption - Procuration"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.183.324",
        "name": "FEDERALE Assurance, Association d\u0027assurances mutuelles sur la vie",
        "role": "absorbed",
        "address": "Rue de l\u0027Etuve 12, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "Association d\u0027assurances mutuelles",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.274.332",
        "name": "FEDERALE Assurance, une association d\u0027assurances mutuelles",
        "role": "acquiring",
        "address": "Rue de l\u0027Etuve 12, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "Association d\u0027assurances mutuelles",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:55",
      "261",
      "262",
      "264"
    ],
    "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": "L\u0027op\u00E9ration pr\u00E9voit le transfert \u00E0 titre universel de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de l\u0027Association Absorb\u00E9e (FEDERALE Assurance, Association d\u0027assurances mutuelles sur la vie) \u00E0 l\u0027Association Absorbante (FEDERALE Assurance, une association d\u0027assurances mutuelles), incluant tous les contrats d\u0027assurance-vie, les droits et obligations, les cr\u00E9ances, dettes, actifs immobiliers et mobi",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.274.332",
    "name_full": "FEDERALE Assurance, Association d\u0027assurances mutuelles sur la vie",
    "legal_form": "Association d\u0027assurances mutuelles",
    "_kbo_extracted_mismatch": "0408.183.324"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lander Van Gucht",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption concerne la fusion de FEDERALE Assurance, Association d\u0027assurances mutuelles sur la vie (KBO 0408.183.324), dans l\u0027Association Absorbante, FEDERALE Assurance, une association d\u0027assurances mutuelles (KBO 0403.274.332), situ\u00E9e au m\u00EAme si\u00E8ge \u00E0 Bruxelles. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires, vise \u00E0 simplifier la structure du groupe FEDERALE Assurance en centralisant toutes ses activit\u00E9s d\u0027assurance dans une entit\u00E9 unique. Le transfert porte sur l\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, y compris les contrats d\u0027assuran",
  "co_filed_documents": [
    "Projet commun de fusion par absorption",
    "Rapports des conseils d\u0027administration",
    "Rapport du commissaire agr\u00E9\u00E9",
    "Comptes annuels des trois derniers exercices",
    "Rapports du conseil d\u0027administration et du commissaire agr\u00E9\u00E9 des trois derniers exercices",
    "\u00C9tat comptable cl\u00F4tur\u00E9 moins de trois mois avant la date du projet"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Lander Van Gucht",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-06",
    "filing_date": "2025-04-28",
    "act_kind_objet": "Gemeenschappelijk voorstel van fusie door overneming - Volmacht"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-28",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Onderlinge verzekeringsvereniging",
    "jurisdiction_from": "BE",
    "legal_form_before": "Onderlinge verzekeringsvereniging"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.183.324",
        "name": "FEDERALE Verzekering, Vereniging van onderlinge levensverzekeringen",
        "role": "absorbed",
        "address": "Stoofstraat 12, 1000 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Onderlinge verzekeringsvereniging",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.274.332",
        "name": "FEDERALE Verzekering, een onderlinge verzekeringsvereniging",
        "role": "acquiring",
        "address": "Stoofstraat 12, 1000 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Onderlinge verzekeringsvereniging",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:55",
      "261",
      "262",
      "264"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De fusie door overneming betreft de volledige overdracht van het vermogen van de Overgenomen Vereniging (FEDERALE Verzekering, Vereniging van onderlinge levensverzekeringen) naar de Overnemende Vereniging (FEDERALE Verzekering, een onderlinge verzekeringsvereniging), inclusief alle activa, passiva, rechten en verplichtingen. De fusie is ge\u00EFntegreerd in een strategische vereenvoudiging van de groep",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.274.332",
    "name_full": "FEDERALE Verzekering, Vereniging van onderlinge levensverzekeringen",
    "legal_form": "Onderlinge verzekeringsvereniging",
    "_kbo_extracted_mismatch": "0408.183.324"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lander Van Gucht",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een gemeenschappelijk voorstel van fusie door overneming tussen twee onderlinge verzekeringsverenigingen van de groep FEDERALE Verzekering: de Overgenomen Vereniging (FEDERALE Verzekering, Vereniging van onderlinge levensverzekeringen) en de Overnemende Vereniging (FEDERALE Verzekering, een onderlinge verzekeringsvereniging). Het voorstel is opgesteld overeenkomstig artikelen 12:2 juncto 12:24 WVV en 262 juncto 264 Controlewet, en zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergaderingen van beide verenigingen. De fusie heeft tot doel de structuur van de groep te ",
  "co_filed_documents": [
    "Fusievoorstel",
    "Schriftelijke verslagen van de bestuursorganen",
    "Controleverslagen van de erkend commissarissen",
    "Jaarrekeningen van de laatste drie boekjaren",
    "Verslagen van de raad van bestuur en erkend commissaris",
    "Tussentijdse staat"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Lander Van Gucht",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-06",
    "filing_date": "2025-04-28",
    "act_kind_objet": "Gemeenschappelijk voorstel van overdracht van bedrijfstak - Volmacht"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.963.786",
        "name": "FEDERALE Verzekering, Gemeenschappelijke Kas voor Verzekering tegen Arbeidsongevallen",
        "role": "contributor",
        "address": "Stoofstraat 12, 1000 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "gemeenschappelijke verzekeringskas van privaat recht",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.274.332",
        "name": "FEDERALE Verzekering, een onderlinge verzekeringsvereniging",
        "role": "recipient",
        "address": "Stoofstraat 12, 1000 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "onderlinge verzekeringsvereniging",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:97",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft een bedrijfstak van de Overdragende Vereniging, inclusief alle activa, passiva, rechten en verplichtingen met betrekking tot de verzekering van arbeidsongevallen. Dit omvat de verzekeringsportefeuille, beleggingen, overeenkomsten, werknemers, bankrekeningen, onroerende goederen (parking in Sint-Niklaas), administratieve en juridische dossiers, schulden en vorderingen gerelate",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.274.332",
    "name_full": "FEDERALE Verzekering, Gemeenschappelijke Kas voor Verzekering tegen Arbeidsongevallen",
    "legal_form": "gemeenschappelijke verzekeringskas van privaat recht",
    "_kbo_extracted_mismatch": "0407.963.786"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lander Van Gucht",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit voorstel betreft de overdracht van een bedrijfstak van de FEDERALE Verzekering, Gemeenschappelijke Kas voor Verzekering tegen Arbeidsongevallen, aan de FEDERALE Verzekering, een onderlinge verzekeringsvereniging. De overdracht is onderworpen aan het regime van artikel 12:103 juncto 12:93 van het Wetboek van Vennootschappen en Verenigingen. Het doel is de vereenvoudiging van de structuur van de groep FEDERALE Verzekering door de integratie van de activiteiten in \u00E9\u00E9n entiteit. De overdracht omvat alle activa, passiva en rechten met betrekking tot de verzekering van arbeidsongevallen, inclusi",
  "co_filed_documents": [
    "Bijlage 1: Tussentijdse Staat van de Overdragende Vereniging per 31 december 2024",
    "Bijlage 2: Bodemattesten van OVAM voor de parkeringslocaties in Sint-Niklaas"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Meester Charles Huylebrouck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-25",
    "filing_date": "2025-04-23",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-03-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0403.274.332",
    "name_full": "BETA GROUPCO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Meester Charles Huylebrouck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van BETA GROUPCO heeft op 27 maart 2025 besloten tot de instelling van een cascadesysteem voor de verdeling van vertegenwoordigingsbevoegdheden binnen het directiecomit\u00E9. De bevoegdheden zijn verdeeld over verschillende functies en afdelingen, met specifieke bevoegdheden toegewezen aan leden van het directiecomit\u00E9 en hun hi\u00EBrarchische ondergeschikten, afhankelijk van het type handeling en het bedrag. De beslissing bepaalt ook de verdeling van bevoegdheden bij afwezigheid of onbeschikbaarheid, waarbij bevoegdheden automatisch overgaan naar personen van een hoger niveau of vi",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.274.332",
    "name_full": "BETA GROUPCO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-04-01",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "De conclusies van het verslag van de commissaris van de Vennootschap luiden als volgt: \u201COp grond van de beoordeling is niets onder onze aandacht gekomen dat ons ertoe aanzet van mening te zijn dat de staat van activa en passiva niet in alle van materieel belang zijnde opzichten is opgesteld in overeenstemming met het boekhoudkundig referentiestelsel en dat het nettoactief, opgenomen in de door het bestuursorgaan opgestelde staat van activa en passiva, in alle van materieel belang zijnde opzichten, overgewaardeerd is. Getekend te Zaventem. De commissaris Deloitte Bedrijfsrevisoren BV Vertegenwoordigd door Dirk Vlaminckx\u201D",
    "firm_kbo": null,
    "firm_name": "Deloitte Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Dirk Vlaminckx"
  },
  "subject_company": {
    "kbo": "0403.274.332",
    "name_full": "FEDERALE VERZEKERING ONDERLINGE VERZEKER.",
    "legal_form": null
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.274.332",
    "name_full": "FEDERALE VERZEKERING ONDERLINGE VERZEKER.",
    "legal_form": null
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marcos Lamin-Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-19",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Fusievoorstel - Volmacht"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.274.332",
        "name": "BETA GROUPCO NV",
        "role": "acquiring",
        "address": "Stoofstraat, 12 - 1000 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.353.120",
        "name": "FEDERALE Real Estate",
        "role": "absorbed",
        "address": "Stoofstraat 12, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De fusie houdt in dat alle activa en passiva, rechten en verplichtingen van FEDERALE Real Estate in algemeenheid worden overgedragen aan BETA GROUPCO. Het overgenomen bedrijf (FRE) zal opheffen zonder liquidatie en alle activa en passiva worden overgenomen door de acquirer.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0403.274.332",
    "name_full": "BETA GROUPCO NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin-Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit document is een fusievoorstel voor een fusie door overneming tussen BETA GROUPCO NV en FEDERALE Real Estate, een naamloze vennootschap. De fusie is gepland onder de bepalingen van artikel 12:7, 1\u00B0 van het Wetboek van Vennootschappen en Verenigingen (WVV), waarbij BETA GROUPCO de overgenomen vennootschap overneemt zonder liquidatie. De fusie is een vereenvoudigde fusie (silent merger), aangezien BETA GROUPCO al alle aandelen van FRE bezit. De fusie zal vanaf 1 januari 2025 boekhoudkundig en fiscaal worden beschouwd als verricht voor rekening van BETA GROUPCO.",
  "co_filed_documents": [
    "Bijlage 1: Bodemattesten Vlaanderen",
    "Bijlage 2: Bodemattesten Walloni\u00EB",
    "Bijlage 3: Bodemattesten Brussels Hoofdstedelijk Gewest"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marcos Lamin-Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-19",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Projet de Fusion - Procuration"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.274.332",
        "name": "BETA GROUPCO SA",
        "role": "acquiring",
        "address": "Rue de l\u0027Etuve, 12 - 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.353.120",
        "name": "FEDERALE Real Estate",
        "role": "absorbed",
        "address": "Rue de l\u0027Etuve 12, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption universelle du patrimoine actif et passif de FEDERALE Real Estate par BETA GROUPCO. Le transfert porte sur l\u0027ensemble du patrimoine, y compris les biens immobiliers, les cr\u00E9ances, les dettes et les droits et obligations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0403.274.332",
    "name_full": "BETA GROUPCO SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin-Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le pr\u00E9sent acte est un projet de fusion par absorption, conforme aux articles 12:2 juncto 12:7, 1\u00B0 et 12:50 du Code des Soci\u00E9t\u00E9s et des Associations. Il pr\u00E9voit la fusion de FEDERALE Real Estate (SA) dans BETA GROUPCO (SA), avec transfert universel de l\u0027ensemble du patrimoine. Cette fusion est qualifi\u00E9e de \u00AB fusion silencieuse \u00BB car BETA GROUPCO d\u00E9tient d\u00E9j\u00E0 l\u0027ensemble des actions de FEDERALE Real Estate avant l\u0027op\u00E9ration, sans \u00E9mission de nouvelles actions.",
  "co_filed_documents": [
    "Extrait du projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption conform\u00E9ment aux articles 12:2 juncto 12:7, 1\u00B0 et 12:50 et suivants du Code des Soci\u00E9t\u00E9s et des Associations, d.d. 18 d\u00E9cembre 2024.",
    "Annexes 1, 2 et 3 : attestations de sol (OVAM, BDES, Bruxelles Environnement)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-19",
    "filing_date": "2024-12-15",
    "act_kind_objet": "Fusievoorstel - Volmacht"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.257.506",
        "name": "FEDERALE Verzekering, Co\u00F6peratieve Vennootschap voor Verzekering tegen Ongevallen, Brand, Burgerlijke Aansprakelijkheid en Diverse Risico\u0027s",
        "role": "absorbed",
        "address": "Stoofstraat, 12, 1000 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.274.332",
        "name": "BETA GROUPCO",
        "role": "acquiring",
        "address": "Stoofstraat, 12, 1000 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 aandeel per 1 aandeel",
    "new_shares_issued_n": 187446,
    "real_estate_included": true,
    "patrimony_description": "Alle activa, passiva, rechten en verplichtingen van de Overgenomen Vennootschap (Federale CV) worden overgedragen aan de Overnemende Vennootschap (BETA GROUPCO) onder algemene titel. De overdracht omvat ook de bestaande aandelen van Federale CV die in BETA GROUPCO zijn aangehouden.",
    "equity_transferred_eur": 2324330.4,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0403.274.332",
    "name_full": "BETA GROUPCO NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een fusievoorstel voor een fusie door overneming van Federale CV (co\u00F6peratieve vennootschap) door BETA GROUPCO (naamloze vennootschap), waarbij BETA GROUPCO alle activa en passiva van Federale CV overneemt. De fusie is gepland in het kader van een strategische vereenvoudiging van de groep Federale Verzekering. De co\u00F6peranten van Federale CV ontvangen nieuwe aandelen in BETA GROUPCO in ruil voor hun participatie. De fusie zal vanaf 1 januari 2025 boekhoudkundig en fiscaal worden beschouwd als verricht voor rekening van BETA GROUPCO.",
  "co_filed_documents": [
    "Bodemattesten (Bijlage 1, 2 en 3)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marcos Lamin-Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-19",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Projet de fusion - Procuration"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-18",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "AAM",
    "jurisdiction_from": null,
    "legal_form_before": "SA"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.257.506",
        "name": "FEDERALE Assurance, Soci\u00E9t\u00E9 coop\u00E9rative d\u0027Assurance contre les Accidents, L\u0027Incendie, la Responsabilit\u00E9 Civile et les Risques divers",
        "role": "absorbed",
        "address": "Rue de l\u0027Etuve, 12 - 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SC",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.274.332",
        "name": "BETA GROUPCO, une soci\u00E9t\u00E9 anonyme de droit belge",
        "role": "acquiring",
        "address": "Rue de l\u0027Etuve, 12 - 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 action BETA GROUPCO pour 1 action F\u00E9d\u00E9rale SC",
    "new_shares_issued_n": 187446,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de F\u00E9d\u00E9rale SC par BETA GROUPCO, avec transfert universel de l\u0027ensemble du patrimoine actif et passif, y compris les actions d\u00E9tenues par F\u00E9d\u00E9rale SC dans BETA GROUPCO. Le transfert concerne les activit\u00E9s d\u0027assurance, de r\u00E9assurance et de capitalisation.",
    "equity_transferred_eur": 2324330.4,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0403.274.332",
    "name_full": "BETA GROUPCO SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0403.274.332",
    "org_name": "STIBBE SRL",
    "person_name": null,
    "org_rep_person_name": "Marcos Lamin-Busschots"
  },
  "summary_narrative": "Le projet de fusion par absorption de F\u00E9d\u00E9rale SC par BETA GROUPCO est propos\u00E9 conform\u00E9ment aux articles 12:2 et 12:24 du Code des Soci\u00E9t\u00E9s et des Associations. Cette fusion vise \u00E0 simplifier la structure du groupe F\u00E9d\u00E9rale Assurance en consolidant toutes ses activit\u00E9s d\u0027assurance dans une entit\u00E9 unique. Les coop\u00E9rateurs de F\u00E9d\u00E9rale SC recevront des nouvelles actions de BETA GROUPCO au prorata de leur participation. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "Annexe 1 : Attestations de sol (R\u00E9gion flamande)",
    "Annexe 2 : Extraits conformes BDES (R\u00E9gion wallonne)",
    "Annexe 3 : Attestations de sol (Bruxelles-Capitale)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.274.332",
    "name_full": "FEDERALE VERZEKERING ONDERLINGE VERZEKER.",
    "legal_form": null
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-01-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.274.332",
    "name_full": "FEDERALE VERZEKERING ONDERLINGE VERZEKER.",
    "legal_form": null
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan de ondergetekende notaris Charles HUYLEBROUCK, evenals aan zijn medewerkers, gemachtigden en vertegenwoordigers, met het recht op substitutie, om alle administratieve formaliteiten te vervullen.",
      "holder_kbo": null,
      "holder_name": "Charles HUYLEBROUCK",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-04",
      "evidence_quote": "De enige aandeelhouder aanvaardt, voor zover als nodig, het vrijwillig ontslag van de Ontslagnemende Erkend Commissaris. Ten gevolge hiervan zal het mandaat van de Ontslagnemende Erkend Commissaris eindigen op de datum opgenomen in de hoofding van deze besluiten."
    },
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-04",
      "evidence_quote": "Bijgevolg beslist de enige aandeelhouder Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV te benoemen als erkend commissaris van de Vennootschap voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.274.332",
    "name_full": "BETA GROUPCO",
    "legal_form": "NV"
  }
}