AGUILA INTERNATIONAL RISK

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jonathan Vickers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-31",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9, \u00E0 dater du 31 octobre 2024, Monsieur Jonathan Vickers",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-10-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Oliver Freeman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-31",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9, \u00E0 dater du 31 octobre 2024, Monsieur Oliver Freeman",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-10-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mark BOON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par cons\u00E9quent, le conseil d\u0027administration de la Soci\u00E9t\u00E9 se compose comme suit: - M. Mark BOON:",
      "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": "mandataire",
      "person": {
        "rrn": null,
        "name": "Guillaume Blauwart",
        "address": "166 Chauss\u00E9e de la Hulpe, 1170 Watermael-Boitsfort",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "AD-BEL Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9signe Guillaume Blauwart et tout employ\u00E9 d\u0027AD-BEL Services, \u00E9lisant domicile professionnel au 166 Chauss\u00E9e de la Hulpe \u00E0 1170 Watermael-Boitsfort, comme mandataires sp\u00E9ciaux",
      "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": "Guillaume Blauwart",
        "address": "166 Chauss\u00E9e de la Hulpe, 1170 Watermael-Boitsfort",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AD-BEL Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mandataire Guillaume Blauwart",
      "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": null,
    "filing_date": "2024-11-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1010.584.897",
    "name_full": "AGUILA INTERNATIONAL RISK",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "AD-BEL Services",
    "person_name": "Guillaume Blauwart",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-25",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-07-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1010.584.897",
    "name_full_after": "AGUILA INTERNATIONAL RISK",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "AGUILA INTERNATIONAL RISK",
    "current_zetel_raw": "Cantersteen 47 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027activit\u00E9 de distribution d\u0027assurances, d\u00E9finie comme la fourniture de conseils, la proposition de contrats d\u0027assurance et la participation \u00E0 leur gestion et ex\u00E9cution, avec une condition de d\u00E9marrage li\u00E9e \u00E0 l\u0027inscription au registre ad hoc de la FSM",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci, l\u2019activit\u00E9 de distribution d\u2019assurances au sens de l\u2019article 5, 46\u00B0 de la loi du 4 avril 2014 relative aux assurances, consistant \u00E0 fournir des conseils sur des contrats d\u0027assurance, \u00E0 proposer des contrats d\u0027assurance ou \u00E0 r\u00E9aliser d\u0027autres travaux pr\u00E9paratoires \u00E0 leu",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "Les actions peuvent \u00EAtre librement c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort sans autorisation, sous r\u00E9serve d\u0027une obligation l\u00E9gale ou r\u00E9glementaire d\u0027obtenir une approbation de la FSMA.",
      "new_text": "Les actions peuvent \u00EAtre librement c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort. Aucune autorisation ou aucun agr\u00E9ment n\u2019est requis, sous r\u00E9serve d\u2019une obligation l\u00E9gale ou r\u00E9glementaire d\u2019obtenir une approbation de la FSMA (ou de son successeur) en la mati\u00E8re.",
      "change_kind": "amended",
      "article_title": "Cession d\u2019actions",
      "article_number": "9"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est tenue chaque ann\u00E9e le troisi\u00E8me vendredi du mois de novembre \u00E0 11.00 heures, ou le premier jour ouvrable suivant si ce jour est un jour f\u00E9ri\u00E9.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me vendredi du mois de novembre, \u00E0 11.00 heures. Si ce jour est un jour f\u00E9ri\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra le premier jour ouvrable suivant, \u00E0 11.00 heures. S\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation des comptes annuels.",
      "change_kind": "amended",
      "article_title": "Tenue et convocation",
      "article_number": "15"
    },
    {
      "summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations qui ne sont pas licitement d\u00E9rog\u00E9es sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts, et les clauses contraires aux dispositions imp\u00E9ratives du Code sont cens\u00E9es non \u00E9crites.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s et des associations sont cens\u00E9es non \u00E9crites. Il en va de m\u00EAme quant aux r\u00E8gles relatives \u00E0 la r\u00E8glementation de l\u2019activit\u00E9 de distribution d\u2019assurances, en particulier a",
      "change_kind": "amended",
      "article_title": "Droit commun",
      "article_number": "29"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte authentique",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027activit\u00E9 de distribution d\u0027assurances, d\u00E9finie comme la fourniture de conseils, la proposition de contrats d\u0027assurance et la participation \u00E0 leur gestion et ex\u00E9cution, avec une condition de d\u00E9marrage li\u00E9e \u00E0 l\u0027inscription au registre ad hoc de la FSMA.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-06-24",
    "previous_mb_reference": "24408219"
  }
}