AG Beyond

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    "kbo": "0894.469.761",
    "name_full": "AG Beyond",
    "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 naamloze vennootschap AG SERVICING overdraagt onder bezwarende titel en zonder ontbinding haar bedrijfstak \u0027Health Partner\u0027 aan de naamloze vennootschap AG PENSION \u0026 HEALTH SERVICES (nu AG BEYOND), met zetel in Brussel. De overdracht is goedgekeurd door de raden van bestuur van beide vennootschappen op 13 en 15 maart 2024, en is uitgevoerd op 8 mei 2024. De overdracht volgt het stelsel van overdracht van rechtswege onder artikel 12:103 WVV, met volledige overgang van activa, passiva en rechten op de overdrachtsdatum.",
  "co_filed_documents": [
    "expeditie en volmachten"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi DELOBELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs de la soci\u00E9t\u00E9, pour une p\u00E9riode de deux ans \u00E0 compter de l\u2019issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale: \u2022 Madame Heidi DELOBELLE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel TANGHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs de la soci\u00E9t\u00E9, pour une p\u00E9riode de deux ans \u00E0 compter de l\u2019issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale: \u2022 Monsieur Karel TANGHE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.469.761",
    "name_full": "AG PENSION \u0026 HEALTH SERVICES",
    "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": "2024-05-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.469.761",
    "name_full": "AG PENSION \u0026 HEALTH SERVICES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "aan iedere medewerker van het notariskantoor \u201CVan Halteren, Geassocieerde notarissen\u201D, afzonderlijk optredend, voor het opstellen van de geco\u00F6rdineerde tekst van de statuten en de neerlegging in de daartoe voorziene elektronische databank, overeenkomstig de wettelijke bepalingen ter zake, evenals voor de neerlegging en publicatieformaliteiten met betrekking tot de benoemingen van de bestuurders.",
      "holder_kbo": null,
      "holder_name": "Van Halteren, Geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing",
        "statute_coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2024-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.469.761",
    "name_full": "AG PENSION \u0026 HEALTH SERVICES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 tout employ\u00E9 de l\u2019\u00E9tude des notaires \u00AB Van Halteren, Notaires Associ\u00E9s \u00BB, agissant s\u00E9par\u00E9ment, pour l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts et leur d\u00E9p\u00F4t dans la banque de donn\u00E9es \u00E9lectroniques pr\u00E9vue \u00E0 cet effet",
      "holder_kbo": null,
      "holder_name": "Van Halteren, Notaires Associ\u00E9s",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2024-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.469.761",
    "name_full": "AG PENSION \u0026 HEALTH SERVICES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan elke medewerker van het notariskantoor \u201CVan Halteren, Geassocieerde notarissen\u201D, afzonderlijk optredend, voor het opstellen van de geco\u00F6rdineerde tekst van de statuten en de neerlegging in de daartoe voorziene elektronische databank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Van Halteren, Geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "neerlegging"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-02",
    "filing_date": "2024-04-29",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-04-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0894.469.761",
        "name": "AG Pension \u0026 Health Services",
        "role": "other",
        "address": "Boulevard Emile Jacqmain 53, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0542.505.756",
        "name": "PwC R\u00E9viseurs d\u2019entreprises SRL",
        "role": "other",
        "address": "Culliganlaan 5, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0542.505.756",
        "name": "Van Halteren Notaires Associ\u00E9s SRL",
        "role": "other",
        "address": "Rue de Ligne 13, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "3:60 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": "Le mandat du commissaire est renouvel\u00E9 pour une dur\u00E9e de trois ans. Le commissaire PwC R\u00E9viseurs d\u2019entreprises SRL est d\u00E9sign\u00E9 comme organisme de contr\u00F4le, avec Monsieur Vincent Slembrouck comme repr\u00E9sentant permanent.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0894.469.761",
    "name_full": "AG Pension \u0026 Health Services",
    "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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 avril 2024 de la soci\u00E9t\u00E9 anonyme AG Pension \u0026 Health Services a d\u00E9cid\u00E9 de renouveler le mandat du commissaire PwC R\u00E9viseurs d\u2019entreprises SRL pour une dur\u00E9e de trois ans, \u00E0 compter de la pr\u00E9sente assembl\u00E9e. Elle a \u00E9galement attribu\u00E9 des procurations sp\u00E9ciales \u00E0 plusieurs personnes physiques et \u00E0 des repr\u00E9sentants d\u2019un cabinet d\u2019avocats pour accomplir les formalit\u00E9s de d\u00E9p\u00F4t, de publication et d\u2019enregistrement li\u00E9es \u00E0 ces d\u00E9cisions.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 avril 2024"
  ],
  "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-02",
    "filing_date": "2024-04-29",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0542.505.756",
        "name": "PwC Bedrijfsrevisoren BV",
        "role": "other",
        "address": "Culliganlaan 5, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0894.469.761",
        "name": "AG Pension \u0026 Health Services",
        "role": "other",
        "address": "Boulevard Emile Jacqmain 53, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "3:60 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": "Het mandaat van de commissaris (PwC Bedrijfsrevisoren BV) wordt hernieuwd voor een termijn van drie jaar. De commissaris wordt vertegenwoordigd door heer Vincent Slembrouck, bedrijfsrevisor.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0894.469.761",
    "name_full": "AG Pension \u0026 Health Services",
    "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 Pension \u0026 Health Services, gehouden op 17 april 2024, heeft besloten tot hernieuwing van het mandaat van PwC Bedrijfsrevisoren BV als commissaris voor een periode van drie jaar. Daarnaast heeft de vergadering bijzondere volmachten verleend aan diverse notari\u00EBle medewerkers en aan personen van de Nationale Bank van Belgi\u00EB om alle neerleggings- en publicatieformaliteiten uit te voeren in verband met deze besluiten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires Associ\u00E9s SRL",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-28",
    "filing_date": "2024-03-26",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0700.501.534",
        "name": "AG SERVICING",
        "role": "contributor",
        "address": "1000 Bruxelles, Boulevard Emile Jacqmain 53",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0894.469.761",
        "name": "AG Pension \u0026 Health Services",
        "role": "recipient",
        "address": "1000 Bruxelles, Boulevard Emile Jacqmain 53",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:95",
      "12:97",
      "12:100",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 \u00AB Health Partner \u00BB ainsi que les actifs et passifs y aff\u00E9rents, y compris les cr\u00E9ances \u003C 1 an, les comptes de r\u00E9gularisation, les immobilisations corporelles et les passifs li\u00E9s aux dettes \u003C 1 an et \u003E 1 an, sont transf\u00E9r\u00E9s. Le transfert inclut \u00E9galement les droits et obligations li\u00E9s aux march\u00E9s publics en cours, sous r\u00E9serve du consentement des pouvoirs adjudicateurs.",
    "equity_transferred_eur": 0.0,
    "accounting_effective_date": "2024-03-13"
  },
  "subject_company": {
    "kbo": "0894.469.761",
    "name_full": "AG Pension \u0026 Health Services",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0542.505.756",
    "org_name": "Van Halteren Notaires Associ\u00E9s SRL",
    "person_name": null,
    "org_rep_person_name": "Ann-Sophie Evenepoel"
  },
  "summary_narrative": "Le projet de cession de branche d\u0027activit\u00E9 du 13 mars 2024 concerne le transfert, contre r\u00E9mun\u00E9ration, de la branche d\u0027activit\u00E9 \u00AB Health Partner \u00BB de la soci\u00E9t\u00E9 anonyme AG SERVICING \u00E0 la soci\u00E9t\u00E9 anonyme AG Pension \u0026 Health Services. Les deux soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de soumettre la cession au r\u00E9gime des articles 12:93 \u00E0 12:103 du Code des soci\u00E9t\u00E9s et des associations (CSA), afin que les actifs et passifs soient transf\u00E9r\u00E9s de plein droit \u00E0 la soci\u00E9t\u00E9 cessionnaire. Le transfert est fond\u00E9 sur le bilan au 31 d\u00E9cembre 2023 et inclut le personnel rattach\u00E9 \u00E0 la branche, avec effet r\u00E9troactif au 1er mai 20",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-28",
    "filing_date": "2024-03-26",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0700.501.534",
        "name": "AG SERVICING",
        "role": "contributor",
        "address": "1000 Bruxelles, Emile Jacqmainlaan 53",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0894.469.761",
        "name": "AG Pension \u0026 Health Services",
        "role": "recipient",
        "address": "1000 Bruxelles, Emile Jacqmainlaan 53",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:95",
      "12:97",
      "12:100"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een bedrijfstak (\u2018AG Health Partner\u2019) met alle daaraan verbonden activa en passiva, inclusief vorderingen, liquide middelen, en immateri\u00EBle en materi\u00EBle vaste activa. Het vermogen wordt overgedragen op basis van de balans per 31 december 2023.",
    "equity_transferred_eur": 0.0,
    "accounting_effective_date": "2024-03-26"
  },
  "subject_company": {
    "kbo": "0894.469.761",
    "name_full": "AG Pension \u0026 Health Services",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit voorstel tot overdracht van een bedrijfstak betreft de overdracht van de activa en passiva van AG SERVICING SA aan AG Pension \u0026 Health Services SA, op basis van de balans per 31 december 2023. De overdracht gebeurt onder bezwarende titel, zonder uitgifte van nieuwe aandelen. Het personeel van de bedrijfstak \u2018AG Health Partner\u2019 zal krachtens de CAO 32bis rechtswege overgaan naar de overnemende vennootschap, met terugwerkende kracht vanaf 1 mei 2024.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires Associ\u00E9s SRL",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-22",
    "filing_date": "2024-03-20",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0700.501.534",
        "name": "AG SERVICING",
        "role": "contributor",
        "address": "1000 Bruxelles, Boulevard Emile Jacqmain 53",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0894.469.761",
        "name": "AG Pension \u0026 Health Services",
        "role": "recipient",
        "address": "1000 Bruxelles, Boulevard Emile Jacqmain 53",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:95",
      "12:97",
      "12:100",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 \u00AB Health Partner \u00BB ainsi que les actifs et passifs y aff\u00E9rents, y compris les cr\u00E9ances \u003C 1 an, les comptes de r\u00E9gularisation, les immobilisations corporelles et les passifs li\u00E9s aux dettes \u003C 1 an et \u003E 1 an, sont transf\u00E9r\u00E9s. Le transfert inclut \u00E9galement les droits et obligations li\u00E9s aux march\u00E9s publics en cours, sous r\u00E9serve du consentement des pouvoirs adjudicateurs.",
    "equity_transferred_eur": 0.0,
    "accounting_effective_date": "2024-03-20"
  },
  "subject_company": {
    "kbo": "0894.469.761",
    "name_full": "AG Pension \u0026 Health Services",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0542.505.756",
    "org_name": "Van Halteren Notaires Associ\u00E9s SRL",
    "person_name": null,
    "org_rep_person_name": "Ann-Sophie Evenepoel"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme AG SERVICING a transf\u00E9r\u00E9, contre r\u00E9mun\u00E9ration, sa branche d\u0027activit\u00E9 \u00AB Health Partner \u00BB \u00E0 la soci\u00E9t\u00E9 anonyme AG Pension \u0026 Health Services, conform\u00E9ment aux articles 12:93 \u00E0 12:103 du Code des soci\u00E9t\u00E9s et des associations (CSA). Le transfert, bas\u00E9 sur le bilan au 31 d\u00E9cembre 2023, inclut les actifs circulants, les immobilisations corporelles, les cr\u00E9ances et les passifs li\u00E9s. Le personnel a \u00E9t\u00E9 transf\u00E9r\u00E9 r\u00E9troactivement au 1er mai 2024. L\u0027op\u00E9ration est effective \u00E0 la signature de l\u0027acte authentique.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-11-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0894.469.761",
        "name": "AG Pension \u0026 Health Services",
        "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
      },
      {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027entreprise",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0542.505.756",
        "name": "Van Halteren Notaires Associ\u00E9s CV",
        "role": "other",
        "address": "Rue de Ligne 13, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:95"
    ],
    "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": "Le remplacement du repr\u00E9sentant de PwC R\u00E9viseurs d\u0027entreprise est effectu\u00E9 par Mr. Vincent Slembrouck, en qualit\u00E9 de Commissaire. Aucun transfert de patrimoine n\u0027est impliqu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0894.469.761",
    "name_full": "AG Pension \u0026 Health Services",
    "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": "L\u0027administrateur unique de la soci\u00E9t\u00E9 anonyme AG Pension \u0026 Health Services a pris les d\u00E9cisions \u00E9crites suivantes : le remplacement de Mme Mieke Van Leeuwe par Mr. Vincent Slembrouck comme repr\u00E9sentant de PwC R\u00E9viseurs d\u0027entreprise, et la d\u00E9livrance d\u0027une procuration sp\u00E9ciale \u00E0 Ann-Sophie Evenepoel, Em Eka Terina ou \u00E0 tout autre collaborateur de l\u0027\u00E9tude notariale Van Halteren Notaires Associ\u00E9s CV pour accomplir les formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mieke Van Leeuwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027entreprise SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de PwC Reviseurs d\u0027entreprise SRL (\u0022PwC\u0022), ayant son si\u00E8ge soclal \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18,en tant que commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 madame Mieke Van Leeuwe, r\u00E9viseur d\u0027entreprise, comme repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.469.761",
    "name_full": "AG PENSION \u0026 HEALTH SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mieke Van Leeuwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-21",
      "evidence_quote": "De Algemene vergadering herbenoemt PwC Bedrijfsrevisoren BV (\u0022PwC\u0022), met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.469.761",
    "name_full": "AG PENSION \u0026 HEALTH SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt HALBART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-26",
      "evidence_quote": "nomme monsieur Beno\u00EEt HALBART, domicili\u00E9 Clos Chanmurly 3 \u00E0 4000 Li\u00E8ge, administrateur unique de la soci\u00E9t\u00E9 avec effet au 26 octobre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.469.761",
    "name_full": "AG PENSION \u0026 HEALTH SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt HALBART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-26",
      "evidence_quote": "en benoemt de heer Beno\u00EEt HALBART, wonende Clos Chanmurly 3 te 4000 Luik, als enige bestuurder van de Vennootschap met ingang op 26 oktober 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.469.761",
    "name_full": "AG PENSION \u0026 HEALTH SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.469.761",
    "name_full": "AG PENSION \u0026 HEALTH SERVICES",
    "legal_form": "NV"
  }
}

{
  "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": "2020-08-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.469.761",
    "name_full": "AG PENSION \u0026 HEALTH",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2020-05-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.469.761",
    "name_full": "AG PENSION \u0026 HEALTH SERVICES",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2020-03-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.469.761",
    "name_full": "AG PENSION \u0026 HEALTH SERVICES",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Delobelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt Mevrouw Heidi Delobelle en de heren Koen Cole, Beno\u00EEt Halbart, Marc Higny en Luc Van den Bossche als bestuurdersvoor een termijn van 3 jaren."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Cole",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt Mevrouw Heidi Delobelle en de heren Koen Cole, Beno\u00EEt Halbart, Marc Higny en Luc Van den Bossche als bestuurdersvoor een termijn van 3 jaren."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Halbart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt Mevrouw Heidi Delobelle en de heren Koen Cole, Beno\u00EEt Halbart, Marc Higny en Luc Van den Bossche als bestuurdersvoor een termijn van 3 jaren."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Higny",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt Mevrouw Heidi Delobelle en de heren Koen Cole, Beno\u00EEt Halbart, Marc Higny en Luc Van den Bossche als bestuurdersvoor een termijn van 3 jaren."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van den Bossche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt Mevrouw Heidi Delobelle en de heren Koen Cole, Beno\u00EEt Halbart, Marc Higny en Luc Van den Bossche als bestuurdersvoor een termijn van 3 jaren."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Kupper",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Heidi Delobelle zal de Heer Jean-Michel Kupper (wegens pensioen) als Voorzitter vervangen. De Algemene Vergadering dankt de Heer Kupper hartelijk voor de geleverde inzet voor de maatschappij als Voorzitter van de Raad."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.469.761",
    "name_full": "AG PENSION \u0026 HEALTH SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DEVONDEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van de heer Pierre DEVONDEL wegens pensioen en dankt de Heer Devondel hartelijk voor de geleverde inzet voor de maatschappij als bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane Frix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt de heer Stephane Frix als bestuurder voor een termijn van 3 jaren."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist het mandaat van KPMG Bedrijfsrevisoren CVBA (\u0027KPMG\u0027), Bourgetlaan 40 te 1130 Brussel, op te zeggen met ingang na afloop van deze algemene Vergadering, om wettige redenen rekeninghoudend met de beslissing van haar moedermaatschappij Ageas het toezicht op haar rekeninge"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Vandenplas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering benoemt de bcvba PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Yves Vandenplas, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.469.761",
    "name_full": "AG PENSION \u0026 HEALTH SERVICES",
    "legal_form": "NV"
  }
}