AG INSURANCE

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Culliganlaan 5, 1831 Diegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-05-20",
      "evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la modification du repr\u00E9sentant permanent de PwC R\u00E9viseurs d\u2019Entreprises SRL, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "26332708",
        "name": "Renaud Dumora",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-04-28",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de et accepte la d\u00E9mission de Monsieur Renaud Dumora en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 28 avril 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Heidi Delobelle",
        "address": null,
        "birth_date": null,
        "profession": "CEO",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "renouveler les mandats de Madame Heidi Delobelle (CEO), Madame Nathalie Vanderbecken (CRO) et Monsieur Karel Tanghe (CFO) en tant qu\u2019administrateurs ex\u00E9cutifs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de quatre ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nathalie Vanderbecken",
        "address": null,
        "birth_date": null,
        "profession": "CRO",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "renouveler les mandats de Madame Heidi Delobelle (CEO), Madame Nathalie Vanderbecken (CRO) et Monsieur Karel Tanghe (CFO) en tant qu\u2019administrateurs ex\u00E9cutifs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de quatre ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Karel Tanghe",
        "address": null,
        "birth_date": null,
        "profession": "CFO",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "renouveler les mandats de Madame Heidi Delobelle (CEO), Madame Nathalie Vanderbecken (CRO) et Monsieur Karel Tanghe (CFO) en tant qu\u2019administrateurs ex\u00E9cutifs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de quatre ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hans De Cuyper",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "renouveler les mandats de Monsieur Hans De Cuyper, Monsieur Wim Guilliams, Madame Katleen Vandeweyer, Monsieur Michael Anseeuw, Monsieur Jean-Michel Chatagny et Monsieur Renaud Dumora en tant qu\u2019administrateurs non ex\u00E9cutifs de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wim Guilliams",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les mandats de Messieurs Hans De Cuyper, Wim Guilliams, Michael Anseeuw et Jean-Michel Chatagny sont renouvel\u00E9s pour une p\u00E9riode de quatre ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Katleen Vandeweyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de Madame Katleen Vandeweyer est renouvel\u00E9 pour une dur\u00E9e de trois ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michael Anseeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les mandats de Messieurs Hans De Cuyper, Wim Guilliams, Michael Anseeuw et Jean-Michel Chatagny sont renouvel\u00E9s pour une p\u00E9riode de quatre ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Chatagny",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les mandats de Messieurs Hans De Cuyper, Wim Guilliams, Michael Anseeuw et Jean-Michel Chatagny sont renouvel\u00E9s pour une p\u00E9riode de quatre ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud Dumora",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de Monsieur Renaud Dumora est renouvel\u00E9 pour une dur\u00E9e se terminant \u00E0 la date du transfert effectif par BNPPF \u00E0 Ageas de toutes les actions de la Soci\u00E9t\u00E9 d\u00E9tenues par BNPPF",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ingrid Gonnissen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "renouveler les mandats de Madame Ingrid Gonnissen, Madame Emmanu\u00E8le Attout et Monsieur Jean Hilgers en tant qu\u2019administrateurs non ex\u00E9cutifs ind\u00E9pendants de la Soci\u00E9t\u00E9 pour une dur\u00E9e de quatre ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanu\u00E8le Attout",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "renouveler les mandats de Madame Ingrid Gonnissen, Madame Emmanu\u00E8le Attout et Monsieur Jean Hilgers en tant qu\u2019administrateurs non ex\u00E9cutifs ind\u00E9pendants de la Soci\u00E9t\u00E9 pour une dur\u00E9e de quatre ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Hilgers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "renouveler les mandats de Madame Ingrid Gonnissen, Madame Emmanu\u00E8le Attout et Monsieur Jean Hilgers en tant qu\u2019administrateurs non ex\u00E9cutifs ind\u00E9pendants de la Soci\u00E9t\u00E9 pour une dur\u00E9e de quatre ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-04-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Delobelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, sur proposition du Conseil d\u2019administration de : renouveler les mandats de Madame Heidi Delobelle (CEO), Madame Nathalie Vanderbecken (CRO) et Monsieur Karel Tanghe (CFO) en tant qu\u2019administrateurs ex\u00E9cutifs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de quatre ans;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Vanderbecken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, sur proposition du Conseil d\u2019administration de : renouveler les mandats de Madame Heidi Delobelle (CEO), Madame Nathalie Vanderbecken (CRO) et Monsieur Karel Tanghe (CFO) en tant qu\u2019administrateurs ex\u00E9cutifs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de quatre ans;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Tanghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, sur proposition du Conseil d\u2019administration de : renouveler les mandats de Madame Heidi Delobelle (CEO), Madame Nathalie Vanderbecken (CRO) en tant qu\u2019administrateurs ex\u00E9cutifs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de vier ans;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans De Cuyper",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022 renouveler les mandats de Monsieur Hans De Cuyper, Monsieur Wim Guilliams, Madame Katleen Vandeweyer, Monsieur Michael Anseeuw, Monsieur Jean-Michel Chatagny et Monsieur Renaud Dumora en tant qu\u2019administrateurs non ex\u00E9cutifs de la Soci\u00E9t\u00E9. Les mandats de Messieurs Hans De Cuyper, Wim Guilliams, Mi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Guilliams",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022 renouveler les mandats de Monsieur Hans De Cuyper, Monsieur Wim Guilliams, Madame Katleen Vandeweyer, Monsieur Michael Anseeuw, Monsieur Jean-Michel Chatagny et Monsieur Renaud Dumora en tant qu\u2019administrateurs non ex\u00E9cutifs de la Soci\u00E9t\u00E9. Les mandats de Messieurs Hans De Cuyper, Wim Guilliams, Mi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022 renouveler les mandats de Monsieur Hans De Cuyper, Monsieur Wim Guilliams, Madame Katleen Vandeweyer, Monsieur Michael Anseeuw, Monsieur Jean-Michel Chatagny et Monsieur Renaud Dumora en tant qu\u2019administrateurs non ex\u00E9cutifs de la Soci\u00E9t\u00E9. ... Le mandat de Madame Katleen Vandeweyer est renouvel\u00E9 p"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Anseeuw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022 renouveler les mandats de Monsieur Hans De Cuyper, Monsieur Wim Guilliams, Madame Katleen Vandeweyer, Monsieur Michael Anseeuw, Monsieur Jean-Michel Chatagny et Monsieur Renaud Dumora en tant qu\u2019administrateurs non ex\u00E9cutifs de la Soci\u00E9t\u00E9. Les mandats de Messieurs Hans De Cuyper, Wim Guilliams, Mi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Chatagny",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022 renouveler les mandats de Monsieur Hans De Cuyper, Monsieur Wim Guilliams, Madame Katleen Vandeweyer, Monsieur Michael Anseeuw, Monsieur Jean-Michel Chatagny et Monsieur Renaud Dumora en tant qu\u2019administrateurs non ex\u00E9cutifs de la Soci\u00E9t\u00E9. Les mandats de Messieurs Hans De Cuyper, Wim Guilliams, Mi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Gonnissen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022 renouveler les mandats de Madame Ingrid Gonnissen, Madame Emmanu\u00E8le Attout et Monsieur Jean Hilgers en tant qu\u2019administrateurs non ex\u00E9cutifs ind\u00E9pendants de la Soci\u00E9t\u00E9 pour une dur\u00E9e de quatre ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanu\u00E8le Attout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022 renouveler les mandats de Madame Ingrid Gonnissen, Madame Emmanu\u00E8le Attout et Monsieur Jean Hilgers en tant qu\u2019administrateurs non ex\u00E9cutifs ind\u00E9pendants de la Soci\u00E9t\u00E9 pour une dur\u00E9e de quatre ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Hilgers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022 renouveler les mandats de Madame Ingrid Gonnissen, Madame Emmanu\u00E8le Attout et Monsieur Jean Hilgers en tant qu\u2019administrateurs non ex\u00E9cutifs ind\u00E9pendants de la Soci\u00E9t\u00E9 pour une dur\u00E9e de quatre ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE, EN ABREGE : AG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud Dumora",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Delobelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Vanderbecken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Tanghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans De Cuyper",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Guilliams",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen Vandeweyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Anseeuw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Chatagny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "niet-uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Dumora",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerend onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Gonnissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerend onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanu\u00E8le Attout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerend onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Hilgers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Delobelle",
        "address": null,
        "birth_date": null,
        "profession": "CEO",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Vanderbecken",
        "address": null,
        "birth_date": null,
        "profession": "CRO",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Tanghe",
        "address": null,
        "birth_date": null,
        "profession": "CFO",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans De Cuyper",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Guilliams",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen Vandeweyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Anseeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Chatagny",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Dumora",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Gonnissen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanu\u00E8le Attout",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Hilgers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Damien Walgrave BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-05-20",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-04-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "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,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Katrin ROGGEMAN",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-26",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-01-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.494.849",
        "name": "AG INSURANCE",
        "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
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "16:3"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne la signature de tous actes, contrats, documents et proc\u00E8s-verbaux li\u00E9s \u00E0 l\u0027activit\u00E9 de la soci\u00E9t\u00E9, y compris les march\u00E9s publics, les op\u00E9rations de cr\u00E9dit, les actes immobiliers, les poursuites judiciaires, les op\u00E9rations de garantie hypoth\u00E9caire, et la gestion des comptes financiers. Les pouvoirs sont limit\u00E9s \u00E0 certains types d\u0027actes, notamment l\u0027acquisition, ali\u00E9nation ou ",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "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": "La soci\u00E9t\u00E9 anonyme AG INSURANCE a conf\u00E9r\u00E9 \u00E0 divers membres du Comit\u00E9 de Direction et \u00E0 un ensemble de personnes qualifi\u00E9es des pouvoirs de repr\u00E9sentation pour signer tous actes, contrats et documents dans le cadre de l\u0027ex\u00E9cution de d\u00E9cisions prises par les organes de la soci\u00E9t\u00E9. Ces pouvoirs incluent la signature de march\u00E9s publics, la gestion des comptes financiers, les op\u00E9rations de cr\u00E9dit et de garantie hypoth\u00E9caire, ainsi que les actes en justice. Certains pouvoirs sont exclusivement attribu\u00E9s \u00E0 des personnes sp\u00E9cifiques, notamment pour l\u0027ouverture et la fermeture de comptes bancaires. Les",
  "co_filed_documents": [
    "exp\u00E9dition"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Katrin ROGGEMAN",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl | fr | de | mixed",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Objet de l\u0027acte: DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": "2026-01-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "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": "De naamloze vennootschap AG INSURANCE verleent aan een aantal leden van haar Directiecomit\u00E9 en aan diverse andere personeelsleden volmacht om in naam van de vennootschap alle nodige akten en documenten te tekenen, met inbegrip van offertes, overheidsopdrachten en financi\u00EBle transacties. De bevoegdheden zijn beperkt tot bepaalde categorie\u00EBn, zoals het beheer van bankrekeningen, het beheren van hypothecaire leningen en het beheren van financi\u00EBle rekeningen van verbonden ondernemingen. De volmacht is geldig vanaf de bekendmaking in de bijlagen van het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Katrin ROGGEMAN",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-26",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-01-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.494.849",
        "name": "AG INSURANCE",
        "role": "contributor",
        "address": "Boulevard Emile Jacqmain 53, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "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": "De naamloze vennootschap AG INSURANCE verleent een algemene volmacht aan de leden van haar Directiecomit\u00E9 en een uitgebreide lijst van andere personen om namens haar te handelen in het kader van de uitvoering van beslissingen van haar bestuursorgaan, inclusief het ondertekenen van documenten en akten, met uitzondering van specifieke onroerende rechten en hypothecaire obligaties.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Katrin ROGGEMAN",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-26",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-01-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.494.849",
        "name": "AG INSURANCE",
        "role": "contributor",
        "address": "Boulevard Emile Jacqmain 53, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "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": "La soci\u00E9t\u00E9 anonyme AG INSURANCE a d\u00E9clar\u00E9 conf\u00E9rer des pouvoirs de repr\u00E9sentation \u00E0 une liste de membres du Comit\u00E9 de Direction et \u00E0 d\u0027autres personnes, pour signer des documents et actes dans le cadre de l\u0027ex\u00E9cution de d\u00E9cisions de l\u0027entreprise, \u00E0 l\u0027exception de certaines op\u00E9rations immobili\u00E8res et financi\u00E8res sp\u00E9cifiques.",
  "co_filed_documents": [
    "exp\u00E9dition"
  ],
  "detected_real_type": "substantive_delegation",
  "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": "nl",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "PwC Reviseurs d\u2019Entreprises SRL",
        "role": "acquiring",
        "address": "1831 Diegem, Culliganlaan 5",
        "is_foreign": true,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Kurt Cappoen SRL",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "3:60, \u00A7 2 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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "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 du 25 avril 2025 a nomm\u00E9 PwC Reviseurs d\u2019Entreprises SRL comme commissaire pour la mission d\u2019assurance limit\u00E9e de l\u2019information en mati\u00E8re de durabilit\u00E9 pour les exercices 2025 et 2026. Conform\u00E9ment \u00E0 l\u2019article 3:60, \u00A7 2 CSA, PwC Reviseurs d\u2019Entreprises SRL a d\u00E9sign\u00E9 Kurt Cappoen comme repr\u00E9sentant permanent.",
  "co_filed_documents": [],
  "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": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.494.849",
        "name": "PwC Bedrijfsrevisoren BV",
        "role": "other",
        "address": "1831 Diegem, Culliganlaan 5",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "3:60 \u00A72 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": "De benoeming van PwC Bedrijfsrevisoren BV als commissaris voor de assuranceopdracht (oordeel met beperkte mate van zekerheid) over de duurzaamheidsinformatie voor de boekjaren 2025 en 2026.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "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 INSURANCE, gehouden op 25 april 2025, heeft PwC Bedrijfsrevisoren BV benoemd als commissaris voor de assuranceopdracht (oordeel met beperkte mate van zekerheid) over de duurzaamheidsinformatie voor de boekjaren 2025 en 2026. Het mandaat loopt tot na de algemene vergadering van april 2027. PwC heeft Kurt Cappoen als vaste vertegenwoordiger aangewezen.",
  "co_filed_documents": [],
  "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.494.849",
        "name": "PwC Reviseurs d\u2019Entreprises SRL",
        "role": "recipient",
        "address": "1831 Diegem, Culliganlaan 5",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "3:60 \u00A72 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": "La mission d\u0027assurance limit\u00E9e de l\u0027information en mati\u00E8re de durabilit\u00E9 pour les exercices 2025 et 2026, ainsi que pour 2024 (confirmation).",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "legal_form": "SA"
  },
  "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 ordinaire d\u0027AG INSURANCE, tenue le 25 avril 2025, a nomm\u00E9 PwC Reviseurs d\u2019Entreprises SRL comme commissaire pour la mission d\u0027assurance limit\u00E9e de l\u0027information en mati\u00E8re de durabilit\u00E9 pour les exercices 2025 et 2026. Ce mandat est r\u00E9vis\u00E9 \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027. La d\u00E9cision confirme \u00E9galement la nomination ant\u00E9rieure pour l\u0027exercice 2024.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Katrin ROGGEMAN",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-30",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-12-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.494.849",
        "name": "AG INSURANCE",
        "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
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "16:3"
    ],
    "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": "La d\u00E9l\u00E9gation concerne la signature de tous actes, contrats, offres, documents judiciaires et op\u00E9rations financi\u00E8res li\u00E9es aux activit\u00E9s de la soci\u00E9t\u00E9, \u00E0 l\u0027exception des actes relatifs \u00E0 l\u0027acquisition, ali\u00E9nation ou gestion de biens immobiliers, baux de plus de neuf ans, leasing immobilier, servitudes, droits de copropri\u00E9t\u00E9 et \u00E9mission d\u0027obligations hypoth\u00E9caires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrin ROGGEMAN",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme AG INSURANCE a conf\u00E9r\u00E9 \u00E0 divers membres de son Comit\u00E9 de Direction et \u00E0 d\u0027autres personnes qualifi\u00E9es des pouvoirs de repr\u00E9sentation g\u00E9n\u00E9rale, notamment pour signer tous actes, contrats, offres et documents dans le cadre des march\u00E9s publics, ainsi que pour agir en justice. Des pouvoirs sp\u00E9cifiques ont \u00E9galement \u00E9t\u00E9 attribu\u00E9s pour la gestion des pr\u00EAts hypoth\u00E9caires, des op\u00E9rations de mainlev\u00E9e, des comptes financiers et des op\u00E9rations sous seing priv\u00E9. Ces pouvoirs sont attribu\u00E9s \u00E0 compter de la publication de l\u0027acte aux annexes du Moniteur belge.",
  "co_filed_documents": [
    "exp\u00E9dition"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Katrin ROGGEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-30",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-12-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.494.849",
        "name": "AG INSURANCE",
        "role": "other",
        "address": "Boulevard Emile Jacqmain 53, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van bevoegdheden betreft het volledige beheer van financi\u00EBle rekeningen, het beheren van hypotheekleningen, het beheren van onroerende goederen, het vervolgen van schuldvorderingen, en het uitvoeren van alle juridische en administratieve handelingen die nodig zijn voor de dagelijkse activiteiten van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrin ROGGEMAN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap AG INSURANCE verleent aan een aantal van haar leden van het Directiecomit\u00E9 en andere functionarissen volmacht om in haar naam alle juridische en financi\u00EBle handelingen uit te voeren, met inbegrip van het tekenen van akten, het beheren van financi\u00EBle rekeningen, het beheren van onroerende goederen, het vervolgen van schuldvorderingen, en het uitvoeren van alle administratieve en juridische handelingen die nodig zijn voor de dagelijkse activiteiten van de vennootschap. De volmacht is geldig vanaf de bekendmaking in de bijlagen van het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Katrin ROGGEMAN",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-30",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.494.849",
        "name": "AG INSURANCE",
        "role": "contributor",
        "address": "Boulevard Emile Jacqmain 53, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrin ROGGEMAN",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 AG INSURANCE a conf\u00E9r\u00E9 par acte notari\u00E9 les pouvoirs de repr\u00E9sentation \u00E0 une liste de membres du Comit\u00E9 de Direction et \u00E0 un large groupe de personnes nomm\u00E9es, pour l\u0027ex\u00E9cution de d\u00E9cisions de l\u0027organe de direction et la signature de documents dans le cadre des march\u00E9s publics. Des pouvoirs sp\u00E9cifiques ont \u00E9galement \u00E9t\u00E9 d\u00E9l\u00E9gu\u00E9s pour la gestion des pr\u00EAts hypoth\u00E9caires, la mainlev\u00E9e de s\u00FBret\u00E9s, la gestion des comptes financiers et la r\u00E9vocation de pouvoirs ant\u00E9rieurs.",
  "co_filed_documents": [
    "exp\u00E9dition"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Cano y Bosque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De vergadering neemt ook kennis van het vrijwillig en vervroegd ontslag door de heer Antonio Cano y Bosque als niet-uitvoerend bestuurder, met ingang op 1 juni 2024. De algemene vergadering dankt de heren de Walque en Cano y Bosque voor hun toewijding, inzet en waardevolle bijdrage tijdens de uitoef",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Guilliams",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Onder voorbehoud van het gunstig advies van de NBB en na eensluidend advies van het Nomination and Remuneration Committee, besluit de algemene vergadering, op voorstel van de Raad van Bestuur, over te gaan tot de benoeming van de heer Wim Guilliams, als niet-uitvoerend bestuurder, voor een periode v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE, AFGEKORT : AG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur non-ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Xavier de Walque",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur non-ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Antonio Cano y Bosque",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non-ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Jean Hilgers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non-ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Wim Guilliams",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PwC R\u00E9viseurs d\u2019entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PwC R\u00E9viseurs d\u2019entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE"
  }
}

{
  "stage": null,
  "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": "2024-05-02",
    "filing_date": "2024-04-29",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.494.849",
        "name": "AG INSURANCE",
        "role": "other",
        "address": "Boulevard Emile Jacqmain 53, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement des nominations et d\u00E9missions d\u0027administrateurs et du commissaire, ainsi que la d\u00E9l\u00E9gation de pouvoirs pour les formalit\u00E9s administratives.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "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": "Samuel WYNANT"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027AG INSURANCE, tenue le 19 avril 2024, a pris acte de la d\u00E9mission de Messieurs Xavier de Walque et Antonio Cano y Bosque en tant qu\u0027administrateurs non ex\u00E9cutifs. Elle a nomm\u00E9 \u00E0 leur place Monsieur Jean Hilgers et Monsieur Wim Guilliams, en qualit\u00E9 d\u0027administrateurs non ex\u00E9cutifs pour une dur\u00E9e de deux ans. Le mandat du commissaire PwC R\u00E9viseurs d\u2019entreprises SRL a \u00E9t\u00E9 renouvel\u00E9 pour trois ans. L\u0027assembl\u00E9e a \u00E9galement donn\u00E9 procuration \u00E0 un collaborateur de l\u0027\u00E9tude notariale Van Halteren pour accomplir les formalit\u00E9s de d\u00E9p\u00F4t, de publication et d\u0027enregistrement",
  "co_filed_documents": [
    "*24393970*"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-02",
    "filing_date": "2024-04-29",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "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": "De algemene vergadering van AG INSURANCE heeft beslissingen genomen over de benoeming en ontslag van bestuurders, de hernieuwing van het mandaat van de commissaris en het verlenen van een volmacht aan een notariskantoor.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier de Walque",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van het feit dat het mandaat van de heer Xavier de Walque als niet-uitvoerend bestuurder verstrijkt na de huidige algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Cano y Bosque",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "De vergadering neemt ook kennis van het vrijwillig en vervroegd ontslag door de heer Antonio Cano y Bosque als niet-uitvoerend bestuurder, met ingang op 1 juni 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Hilgers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "besluit de algemene vergadering over te gaan tot de benoeming van de heer Jean Hilgers, als niet-uitvoerend bestuurder, voor een periode van twee jaar met ingang na het afsluiten van de huidige algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Guilliams",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "besluit de algemene vergadering, op voorstel van de Raad van Bestuur, over te gaan tot de benoeming van de heer Wim Guilliams, als niet-uitvoerend bestuurder, voor een periode van twee jaar met ingang op 1 juni 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "benoemt de algemene vergadering PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Kurt Cappoen BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PwC wijst overeenkomstig artikel 3:60 WVV als vaste vertegenwoordiger voor de uitoefening van het mandaat Kurt Cappoen BV (B00964), bedrijfsrevisor, aan, met als vaste vertegenwoordiger Kurt Cappoen, eveneens bedrijfsrevisor.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "medewerker",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0542.505.756",
        "name": "Van Halteren, Geassocieerde Notarissen BV",
        "address": "Lignestraat 13, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan mevrouw aan alle medewerker van het notariskantoor Van Halteren, Geassocieerde Notarissen BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Samuel WYNANT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor eensluidend uittreksel (getekend) Samuel WYNANT",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notarissen BV",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-02",
    "filing_date": "2024-04-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "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,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "non-executive director",
      "person": {
        "rrn": null,
        "name": "Xavier de Walque",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "non-executive director",
      "person": {
        "rrn": null,
        "name": "Antonio Cano y Bosque",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "non-executive director",
      "person": {
        "rrn": null,
        "name": "Jean Hilgers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "non-executive director",
      "person": {
        "rrn": null,
        "name": "Wim Guilliams",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE"
  }
}

{
  "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": "DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.494.849",
        "name": "AG INSURANCE",
        "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"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:54",
      "3:60",
      "7:87 \u00A71",
      "12:7",
      "12:50"
    ],
    "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": "Geen overdracht van patrimoine; besluiten betreffen uitsluitend benoeming en ontslag van bestuurders en commissaris.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "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": "De algemene vergadering van AG INSURANCE, gehouden op 19 april 2024, heeft besloten tot het ontslag van de heer Xavier de Walque en de heer Antonio Cano y Bosque als niet-uitvoerend bestuurders. Daarnaast werden de heer Jean Hilgers en de heer Wim Guilliams benoemd als niet-uitvoerend bestuurders voor een periode van twee jaar. Bovendien werd PwC Bedrijfsrevisoren BV benoemd als commissaris voor een termijn van drie jaar, met Kurt Cappoen als vaste vertegenwoordiger. De vergadering verleende ook een bijzondere volmacht aan medewerkers van het notariskantoor Van Halteren.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Cano y Bosque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement acte de la d\u00E9mission volontaire et anticip\u00E9e de Monsieur Antonio Cano y Bosque en tant qu\u2019administrateur non-ex\u00E9cutif, avec prise d\u2019effet au 1er juin 2024. L\u0027assembl\u00E9e g\u00E9n\u00E9rale remercie Messieurs de Walque et Cano y Bosque pour leur d\u00E9vouement, leur engagement et",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Hilgers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s avis unanime de la BNB et du Nomination and Remuneration Committee, et sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Jean Hilgers, en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif, pour une dur\u00E9e de deux ans prenant effet \u00E0 l\u2019issue de la pr\u00E9sente assembl\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Guilliams",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Sous r\u00E9serve d\u2019un avis favorable de la BNB et apr\u00E8s avis unanime du Nomination and Remuneration Committee, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, sur proposition du Conseil d\u0027administration, de nommer Monsieur Wim Guilliams, en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif, pour une dur\u00E9e de deux ans prenant effet le"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE, EN ABREGE : AG",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl | fr | de | mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2023-12-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.494.849",
        "name": "AG INSURANCE",
        "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
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "16:3"
    ],
    "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": "De overdracht van bevoegdheden betreft het volledige beheer van financi\u00EBle rekeningen, het beheren van hypotheekleningen, het beheren van onroerende goederen, het vervolgen van schuldvorderingen, en het uitvoeren van alle juridische en administratieve handelingen die nodig zijn voor de dagelijkse activiteiten van AG INSURANCE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Halteren, Geassocieerde Notarissen",
    "person_name": null,
    "org_rep_person_name": "Damien HISETTE"
  },
  "summary_narrative": "De naamloze vennootschap AG INSURANCE verleent aan een aantal van haar leden van het Directiecomit\u00E9 en andere personeelsleden volmacht om in haar naam alle juridische en financi\u00EBle handelingen uit te voeren, met inbegrip van het tekenen van akten, het beheren van financi\u00EBle rekeningen, het beheren van onroerende goederen, het vervolgen van schuldvorderingen, en het uitvoeren van alle handelingen die nodig zijn voor de uitvoering van haar activiteiten. Deze bevoegdheden zijn beperkt tot bepaalde categorie\u00EBn van handelingen en mogen niet worden overgedragen zonder toestemming.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": "2023-12-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.494.849",
        "name": "AG INSURANCE",
        "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
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "16:3"
    ],
    "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": "La d\u00E9l\u00E9gation concerne la signature de tous actes, contrats, documents et proc\u00E8s-verbaux li\u00E9s \u00E0 l\u0027ex\u00E9cution des d\u00E9cisions du Comit\u00E9 de Direction, du Conseil d\u0027administration ou d\u0027autres organes officiels de la soci\u00E9t\u00E9, y compris les march\u00E9s publics, les actes en justice, et les op\u00E9rations li\u00E9es aux pr\u00EAts hypoth\u00E9caires, aux ventes forc\u00E9es, aux mainlev\u00E9es et aux op\u00E9rations de gestion des comptes fin",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme AG INSURANCE a conf\u00E9r\u00E9 \u00E0 divers membres du Comit\u00E9 de Direction et \u00E0 d\u0027autres personnes qualifi\u00E9es des pouvoirs de repr\u00E9sentation g\u00E9n\u00E9rale, notamment pour signer des actes, contrats et documents dans le cadre de leurs fonctions, y compris les march\u00E9s publics, les actes en justice, les op\u00E9rations li\u00E9es aux pr\u00EAts hypoth\u00E9caires, aux ventes forc\u00E9es, aux mainlev\u00E9es, et la gestion des comptes financiers. Ces pouvoirs sont attribu\u00E9s \u00E0 compter de la publication de l\u0027acte aux annexes du Moniteur belge.",
  "co_filed_documents": [
    "exp\u00E9dition"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-30",
    "filing_date": "2023-08-22",
    "act_kind_objet": "MET PARTI\u00CBLE SPLITSING DOOR OVERNEMING GELIJKGESTELDE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-07-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering verleent een vrijwillige afstand van de verslagverplichting overeenkomstig art. 12:61 en 12:64 van het WVV, en van tussentijdse cijfers overeenkomstig art. 12:64, \u00A72, laatste lid.",
    "articles": [
      "12:61",
      "12:64",
      "12:64 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.494.849",
        "name": "AG INSURANCE",
        "role": "demerged",
        "address": "1000 Brussel, Emile Jacqmainlaan 53",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0441.208.161",
        "name": "ATV",
        "role": "absorbed",
        "address": "1000 Brussel, Koning Albert II-laan 4, bus 12",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0541.322.059",
        "name": "KBTC HOLDING",
        "role": "absorbed",
        "address": "1000 Brussel, Koning Albert II-laan 4, bus 12",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Verkrijgende vennootschap",
        "role": "recipient",
        "address": "1000 Brussel, Koning Albert II-laan 4, bus 12",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:64",
      "12:65",
      "12:69"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-04-25",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van AG INSURANCE wordt afgesplitst naar de Verkrijgende vennootschap, inclusief alle uitgegeven en uitstaande aandelen van ATV en 239.614 aandelen (79,97% van het kapitaal) van KBTC HOLDING. Alle activa gerelateerd aan wegverkeersactiviteiten, inclusief rechten en verplichtingen uit overeenkomsten, zijn uitgesloten van de overdracht.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 1 juli 2023 besliste de algemene vergadering van AG INSURANCE, met eenparigheid van stemmen, de met parti\u00EBle splitsing door overneming gelijkgestelde verrichting volgens artikel 12:4 juncto 12:8, 2\u00B0 en 12:59 tot 12:73 van het Wetboek van Vennootschappen en Verenigingen. Het afgesplitste vermogen bestond uit de aandelen van ATV en een aanzienlijk deel van het kapitaal van KBTC HOLDING. De Verkrijgende vennootschap, die al alle aandelen van de Gesplits-te vennootschap bezit, neemt het vermogen over zonder uitgifte van nieuwe aandelen. De boekhoudkundige en fiscale effectiviteit van de verrich",
  "co_filed_documents": [
    "uitgifte en volmachten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-08-22",
    "act_kind_objet": "EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.494.849",
        "name": "AG INSURANCE",
        "role": "acquiring",
        "address": "1000 Brussel, Emile Jacqmainlaan 53",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Overgenomen vennootschap",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap. De overname gebeurt zonder omwisseling van aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 1 juli 2023 heeft een buitengewone algemene vergadering van AG INSURANCE, naamloze vennootschap, besloten de met fusie door overneming gelijkgestelde verrichting te goedkeuren. De vennootschap neemt het gehele vermogen van de overgenomen vennootschap over zonder omwisseling van aandelen, aangezien zij al alle aandelen bezit. De handelingen van de overgenomen vennootschap worden vanaf de notari\u00EBle akte boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap.",
  "co_filed_documents": [
    "uitgifte en volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-30",
    "filing_date": "2023-08-22",
    "act_kind_objet": "OPERATION ASSIMILEE A LA SCISSION PARTIELLE PAR ABSORPTION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-07-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 \u00E0 scinder partiellement a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport du commissaire aux comptes, ainsi qu\u0027\u00E0 la publication d\u0027un \u00E9tat comptable sur le patrimoine des soci\u00E9t\u00E9s concern\u00E9es, conform\u00E9ment aux articles 12:61, 12:64 et 12:62 \u00A71 du Code des soci\u00E9t\u00E9s et des associ",
    "articles": [
      "12:61",
      "12:64",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "AG INSURANCE",
        "role": "demerged",
        "address": "1000 Bruxelles, boulevard Emile Jacqmain 53",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0441.208.161",
        "name": "ATV, une soci\u00E9t\u00E9 anonyme de droit belge",
        "role": "absorbed",
        "address": "1000 Bruxelles, boulevard du Roi Albert II 4 bo\u00EEte postale 12",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0541.322.059",
        "name": "KBT\u0421 HOLDING, une soci\u00E9t\u00E9 anonyme de droit belge",
        "role": "absorbed",
        "address": "1000 Bruxelles, boulevard du Roi Albert II 4 bo\u00EEte postale 12",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59",
      "12:61",
      "12:62",
      "12:64",
      "12:65",
      "12:69"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-04-25",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Une partie du patrimoine de la soci\u00E9t\u00E9 \u00E0 scinder partiellement est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, incluant toutes les actions \u00E9mises et en circulation d\u0027ATV, ainsi que 239.614 actions repr\u00E9sentant 79,97 % du capital de KBT\u0421 HOLDING. Aucun passif n\u0027est transf\u00E9r\u00E9. Les actifs li\u00E9s \u00E0 l\u0027assistance routi\u00E8re, les actifs historiques, actuels ou futurs, ainsi que les cr\u00E9ances et dettes fiscales diff",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de AG INSURANCE, r\u00E9unie le 1er juillet 2023, a approuv\u00E9 un projet de scission partielle par absorption, conform\u00E9ment aux articles 12:4, 12:8, 12:59 \u00E0 12:73 du Code des soci\u00E9t\u00E9s et des associations. Une partie du patrimoine de la soci\u00E9t\u00E9, incluant toutes les actions d\u0027ATV et 79,97 % du capital de KBT\u0421 HOLDING, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire sans \u00E9mission de nouvelles actions. Aucun passif n\u0027a \u00E9t\u00E9 transf\u00E9r\u00E9. L\u0027op\u00E9ration a \u00E9t\u00E9 r\u00E9alis\u00E9e \u00E0 compter du 1er juillet 2023, avec effet comptable et fiscal r\u00E9troactif \u00E0 cette date.",
  "co_filed_documents": [
    "procurations"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Geassocieerde Notarissen CV",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl | fr | mixed",
    "pub_date": "2023-08-28",
    "filing_date": "2023-08-24",
    "act_kind_objet": "Objet de l\u0027acte: DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-08-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.494.849",
        "name": "AG INSURANCE",
        "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": [],
    "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": "Geen overdracht van vermogen of reorganisatie van de vennootschap. De besluiten betreffen uitsluitend personeelsbesluiten binnen de bestuurlijke structuur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE",
    "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 INSURANCE heeft besloten tot de benoeming van Jean-Michel Chatagny als niet-uitvoerend bestuurder voor een periode van drie jaar, met ingang per 24 augustus 2023. Daarnaast heeft de vergadering een bijzondere volmacht verleend aan Stephanie Ernaelsteen of een medewerker van Van Halteren Geassocieerde Notarissen CV voor het voltooien van alle formaliteiten in verband met de registratie van deze besluiten.",
  "co_filed_documents": [
    "Proces-verbaal van de gewone algemene vergadering van AG INSURANCE, gehouden op 24 augustus 2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "non-executive director",
      "person": {
        "rrn": null,
        "name": "Guy de Selliers de Moranville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "non-executive director",
      "person": {
        "rrn": null,
        "name": "Renate Kr\u00FCmmer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "non-executive director",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Chatagny",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.494.849",
    "name_full": "AG INSURANCE"
  }
}