ALLIANZ BENELUX

{
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  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0403.258.197",
    "name_full": "ALLIANZ BENELUX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Allianz Benelux NV heeft op 18 december 2025 een notari\u00EBle akte ondertekend die een reeks bevoegdheden toekent aan de leden van het directiecomit\u00E9. Deze bevoegdheden omvatten de vertegenwoordiging van de vennootschap, het ondertekenen van contracten, het beheren van personeel, het doen van rechtsvorderingen en het doen van financi\u00EBle verrichtingen, met specifieke grenzen voor elke persoon.",
  "co_filed_documents": [
    "uitgifte"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.258.197",
        "name": "ALLIANZ BENELUX",
        "role": "other",
        "address": "Boulevard du Roi Albert II 32, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "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": "De overdracht van bevoegdheden van het directiecomit\u00E9 van ALLIANZ BENELUX NV naar specifieke leden van het directiecomit\u00E9 en hun medewerkers, waaronder bevoegdheden voor financi\u00EBle verrichtingen, contracten, vastgoedverrichtingen, kredieten en andere bedrijfsactiviteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.258.197",
    "name_full": "ALLIANZ BENELUX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van ALLIANZ BENELUX NV heeft op 18 december 2025 een delegatie van bevoegdheden vastgesteld aan leden van het directiecomit\u00E9 en hun medewerkers. Deze bevoegdheden omvatten het ondertekenen van contracten, financi\u00EBle verrichtingen, vastgoedverrichtingen, kredieten en andere bedrijfsactiviteiten, met bepaalde bedragsgrenzen. De bevoegdheden treden in werking op de datum van 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": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.258.197",
        "name": "ALLIANZ BENELUX",
        "role": "contributor",
        "address": "Boulevard du Roi Albert II 32, 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,
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    "real_estate_included": false,
    "patrimony_description": null,
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  },
  "subject_company": {
    "kbo": "0403.258.197",
    "name_full": "ALLIANZ BENELUX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme ALLIANZ BENELUX a conf\u00E9r\u00E9 des pouvoirs et mandats sp\u00E9ciaux \u00E0 plusieurs membres de son comit\u00E9 de direction et \u00E0 leurs collaborateurs. Ces d\u00E9l\u00E9gations concernent la repr\u00E9sentation de la soci\u00E9t\u00E9, la gestion des ressources humaines, les op\u00E9rations immobili\u00E8res, les op\u00E9rations financi\u00E8res et diverses autres activit\u00E9s commerciales, avec des limites d\u0027autorisation sp\u00E9cifiques pour chaque d\u00E9l\u00E9gataire.",
  "co_filed_documents": [
    "une exp\u00E9dition"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.258.197",
        "name": "ALLIANZ BENELUX",
        "role": "other",
        "address": "Boulevard du Roi Albert II 32, 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": "La d\u00E9l\u00E9gation concerne les pouvoirs de gestion, de repr\u00E9sentation, de signature et d\u0027engagement de la soci\u00E9t\u00E9 ALLIANZ BENELUX, notamment en mati\u00E8re de ressources humaines, op\u00E9rations immobili\u00E8res, financement, placements, op\u00E9rations techniques et commerciales, et subd\u00E9l\u00E9gation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.258.197",
    "name_full": "ALLIANZ BENELUX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ma\u00EEtre Louis-Philippe Marcelis, Notaire",
    "person_name": null,
    "org_rep_person_name": "Louis-Philippe Marcelis"
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme ALLIANZ BENELUX, si\u00E9geant \u00E0 Bruxelles, a d\u00E9l\u00E9gu\u00E9 des pouvoirs sp\u00E9cifiques \u00E0 divers membres du comit\u00E9 de direction et \u00E0 leurs collaborateurs, notamment en mati\u00E8re de gestion des ressources humaines, de signature de contrats, de gestion immobili\u00E8re, de financement, de placements et de gestion des op\u00E9rations techniques et commerciales. Ces pouvoirs sont limit\u00E9s par montant et par fonction, et certains membres du comit\u00E9 disposent de pouvoirs de d\u00E9l\u00E9gation. L\u0027acte a \u00E9t\u00E9 \u00E9tabli le 18 d\u00E9cembre 2025 et d\u00E9pos\u00E9 au greffe le 20 janvier 2026.",
  "co_filed_documents": [
    "une 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": "Kathleen Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "het ontslag per 1 juli 2025 van Kathleen Van den Eynde uit haar functie als uitvoerend bestuurder aanvaard vanwege haar pensionering;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorsan van Hecke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "met ingang van 1 oktober 2025, Dorsan van Hecke benoemd als lid van de Raad van Bestuur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Portegies",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "het ontslag per 26 september van H\u00E9l\u00E8ne Portegies als lid van het directiecomit\u00E9 van Allianz Benelux NV aanvaard."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Mallant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "het ontslag per 26 september van Thomas Mallant als lid van het directiecomit\u00E9 en van de raad van bestuur van Allianz Benelux NV ... aanvaard."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric van den Heuvel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "het ontslag van Eric van den Heuvel als lid van het directiecomit\u00E9 van Allianz Benelux NV aanvaard."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen den Tex",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "met ingang van 1 oktober 2025, Jeroen den Tex benoemd tot P\u0026C Officer. Hij zal op die datum ook lid worden van het directiecomit\u00E9 en van de Raad van Bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.258.197",
    "name_full": "ALLIANZ BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "uitvoerend bestuurder",
      "person": {
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        "name": "Kathleen Van den Eynde",
        "address": null,
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      },
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      "subkind": null,
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      "effective_date": "2025-07-01",
      "evidence_quote": "het ontslag per 1 juli 2025 van Kathleen Van den Eynde uit haar functie als uitvoerend bestuurder aanvaard vanwege haar pensionering",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
      "kind": "director_in",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-08-18",
      "evidence_quote": "met ingang van 18 augustus 2025, Dorsan van Hecke benoemd tot Chief Life, Health \u0026 Wealth Officer. Hij zal op die datum ook lid worden van het directiecomit\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "lid van het directiecomit\u00E9",
      "person": {
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        "name": "H\u00E9l\u00E8ne Portegies",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "name": "Allianz Benelux NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-26",
      "evidence_quote": "het ontslag per 26 september van H\u00E9l\u00E8ne Portegies als lid van het directiecomit\u00E9 van Allianz Benelux NV aanvaard",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Thomas Mallant",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Allianz Benelux NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-26",
      "evidence_quote": "het ontslag per 26 september van Thomas Mallant als lid van het directiecomit\u00E9 en van de raad van bestuur van Allianz Benelux NV, evenals als General Manager van Allianz Nederland Groep aanvaard",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Eric van den Heuvel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Allianz Benelux NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "het ontslag van Eric van den Heuvel als lid van het directiecomit\u00E9 van Allianz Benelux NV aanvaard. Hij blijft echter werkzaam binnen de vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jeroen den Tex",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-10-01",
      "evidence_quote": "met ingang van 1 oktober 2025, Jeroen den Tex benoemd tot P\u0026C Officer. Hij zal op die datum ook lid worden van het directiecomit\u00E9 en van de Raad van Bestuur. Dit mandaat wordt onbezoldigd uitgeoefend en zal eindigen op 30 september 2028",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2028-09-30"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "rrn": null,
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-10-01",
      "evidence_quote": "met ingang van 1 oktober 2025, Dorsan van Hecke benoemd als lid van de Raad van Bestuur. Dit mandaat wordt onbezoldigd uitgeoefend en heeft een looptijd van 6 jaar. Het zal eindigen tijdens de Gewone Algemene Vergadering van mei 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "lid van het directiecomit\u00E9",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Allianz Benelux",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur heeft verder kennis genomen van het feit dat deze twee personen respectievelijk Allianz Benelux en Allianz Nederland Groep verlaten",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "lid van het directiecomit\u00E9",
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Allianz Nederland Groep",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur heeft verder kennis genomen van het feit dat deze twee personen respectievelijk Allianz Benelux en Allianz Nederland Groep verlaten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-02",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-05",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-26",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.258.197",
    "name_full": "ALLIANZ BENELUX",
    "legal_form": "SA"
  },
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-20",
      "evidence_quote": "le conseil a propos\u00E9 la nomination de Mme Monique Donga, actuellement administratrice d\u0027ANG, comme administratrice ind\u00E9pendante et Pr\u00E9sidente du comit\u00E9 des r\u00E9mun\u00E9rations d\u0027Allianz Benelux SA.",
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        "value": 6
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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      "evidence_quote": "",
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    "name": "Louis-Philippe Marcelis",
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    "PV du CA"
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{
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      "role": "onafhankelijk bestuurder en Voorzitter van de remuneratiecommissie",
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        "name": "Monique Donga",
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0403.258.197",
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{
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        "name": "Monique Donga",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0403.258.197",
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  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Jan-Joris Louwerier",
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        "birth_place": null
      },
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "ontslag van de heer Jan-Joris Louwerier uit zijn functies als Regionaal CEO, Voorzitter van het Directiecomit\u00E9 en uitvoerend bestuurder van Allianz Benelux NV met ingang op 31 mei 2024",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "directeur",
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        "rrn": null,
        "name": "Kathleen Van den Eynde",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In de tussentijd zal Kathleen Van den Eynde de interim-rol vervullen tot 31 december 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-31"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Patrick Thiels",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "niet-verlenging van de mandaten van de heren Patrick Thiels en Matthias Baltin, die aflopen tijdens deze Algemene Vergadering",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "niet-verlenging van de mandaten van de heren Patrick Thiels en Matthias Baltin, die aflopen tijdens deze Algemene Vergadering",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
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        "name": "Cristian Galizzi",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "benoeming van de heer Cristian Galizzi als niet-uitvoerend bestuurder voor een termijn van 6 jaar, eindigend tijdens de Gewone Algemene Vergadering van mei 2031, onder voorbehoud van de goedkeuring door de NBB van zijn Fit \u0026 Proper-dossier. Dit mandaat wordt onbezoldigd uitgevoerd",
      "decharge_status": null,
      "mandate_duration": {
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        "value": 6
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "office_city": "Brussel",
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    "pub_date": "2025-07-25",
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    {
      "body": "algemene_vergadering",
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      "unanimous": true
    }
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    "kbo": "0403.258.197",
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    "person_role_at_subject": "Geassocieerd notaris"
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      "evidence_quote": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme ALLIANZ BENELUX (RPM 0403.258.197) a pris note de la d\u00E9mission de Monsieur Jan-Joris Louwerier de ses fonctions de Regional CEO, Pr\u00E9sident du Comit\u00E9 de Direction et administrateur ex\u00E9cutif d\u0027Allianz Benelux SA avec effet au 31 mai 2024",
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      "effective_date": null,
      "evidence_quote": "Dans l\u0027intervalle, Kathleen Van den Eynde assurera l\u0027interim jusqu\u0027au 31 d\u00E9cembre 2024.",
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      "mandate_duration": {
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        "value": "2024-12-31"
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    },
    {
      "kind": "director_out",
      "role": "directeur",
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        "name": "Patrick Thiels",
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        "profession": null,
        "birth_place": null
      },
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      "subkind": "expiry",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Non renouvellement des mandats d\u0027administrateur de Messieurs Patrick Thiels et Matthias Baltin venant \u00E0 \u00E9ch\u00E9ance le 16 mai 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-05-16"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Matthias Baltin",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "expiry",
      "subkind": "expiry",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Non renouvellement des mandats d\u0027administrateur de Messieurs Patrick Thiels et Matthias Baltin venant \u00E0 \u00E9ch\u00E9ance le 16 mai 2025.",
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      "effective_date_qualifier": null
    },
    {
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      "role": "directeur",
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        "name": "Cristian Galizzi",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "nomination de Monsieur Cristian Galizzi en tant qu\u2019administrateur non-ex\u00E9cutif pour un mandat de 6 ans prenant fin lors de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2031 et ce, sous r\u00E9serve de l\u2019approbation de la BNB de son dossier Fit \u0026 Proper. Ce mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
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    "firm_name": null,
    "office_city": "Bruxelles",
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    "language": "mixed",
    "pub_date": "2025-07-25",
    "filing_date": "2025-07-23",
    "act_kind_objet": "Objet de l\u0027acte:"
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      "body": "raad_van_bestuur",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
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    "kbo": "0403.258.197",
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  "publication_proxy": {
    "kind": "person",
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    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "extrait du PV du CA du 21/6/2024",
    "extrait du PV de l\u0027AGO du 16/5/2025"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
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    "name": "Louis-Philippe MARCELIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr | de | mixed",
    "pub_date": "2025-07-25",
    "filing_date": "2025-07-23",
    "act_kind_objet": "Objet de l\u0027acte: DEMISSIONS, NOMINATIONS, DIVERS"
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        "kbo": "0403.258.197",
        "name": "ALLIANZ BENELUX",
        "role": "other",
        "address": "Boulevard du Roi Albert II 32, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
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    ],
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    "legal_articles": [],
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  "subject_company": {
    "kbo": "0403.258.197",
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  "publication_proxy": {
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  },
  "summary_narrative": "De Raad van Bestuur van Allianz Benelux NV heeft op 21 juni 2024 het ontslag van Jan-Joris Louwerier als Regionaal CEO, Voorzitter van het Directiecomit\u00E9 en uitvoerend bestuurder goedgekeurd, met ingang 31 mei 2024. Tijdens de Algemene Vergadering van 16 mei 2025 werd besloten de mandaten van Patrick Thiels en Matthias Baltin niet te verlengen, en werd Cristian Galizzi benoemd als niet-uitvoerend bestuurder voor een termijn van 6 jaar, onder voorbehoud van goedkeuring door de NBB.",
  "co_filed_documents": [
    "uittreksel van de PV de RB van 21/6/2024",
    "uittreksel van de PV van de GAV van 16/5/2025"
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  "detected_real_type": "other",
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  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
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    "firm_name": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-25",
    "filing_date": "2025-07-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-07-23",
    "unanimous": null
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      {
        "kbo": "0403.258.197",
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        "role": "other",
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        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Jan-Joris Louwerier",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Kathleen Van den Eynde",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Patrick Thiels",
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        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Matthias Baltin",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Cristian Galizzi",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
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    "is_silent_merger": false,
    "balance_basis_date": null,
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    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.258.197",
    "name_full": "ALLIANZ BENELUX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "This act records the resignation of Jan-Joris Louwerier from his executive roles at Allianz Benelux SA, effective May 31, 2024, and the interim appointment of Kathleen Van den Eynde until December 31, 2024. It also documents the non-renewal of the mandates of Patrick Thiels and Matthias Baltin, and the appointment of Cristian Galizzi as a non-executive administrator for a six-year term.",
  "co_filed_documents": [
    "extrait du PV du CA du 21/6/2024",
    "extrait du PV de l\u0027AGO du 16/5/2025"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Louis-Philippe MARCELIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-25",
    "filing_date": "2025-07-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-07-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.258.197",
        "name": "ALLIANZ BENELUX",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Kathleen Van den Eynde",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Patrick Thiels",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Matthias Baltin",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Cristian Galizzi",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "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": "0403.258.197",
    "name_full": "ALLIANZ BENELUX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe MARCELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van ALLIANZ BENELUX neemt kennis van het ontslag van Jan-Joris Louwerier als Regionaal CEO, voorzitter van het Directiecomit\u00E9 en uitvoerend bestuurder van Allianz Benelux NV, met ingang van 31 mei 2024. Kathleen Van den Eynde vervult in de tussentijd de interim-rol tot 31 december 2024. De Algemene Vergadering van 16 mei 2025 neemt kennis van de niet-verlenging van de mandaten van Patrick Thiels en Matthias Baltin, de benoeming van Cristian Galizzi als niet-uitvoerend bestuurder voor een termijn van 6 jaar, en de benoeming van een nieuwe Regionaal CEO die op 1 januari 2025 ",
  "co_filed_documents": [
    "uittreksel van de PV de RB van 21/6/2024",
    "uittreksel van de PV van de GAV van 16/5/2025"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Joris Louwerier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme ALLIANZ BENELUX (RPM 0403.258.197) a pris note de la d\u00E9mission de Monsieur Jan-Joris Louwerier de ses fonctions de Regional CEO, Pr\u00E9sident du Comit\u00E9 de Direction et administrateur ex\u00E9cutif d\u0027Allianz Benelux SA avec effet au 31 mai 2024"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Thiels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "Non renouvellement des mandats d\u0027administrateur de Messieurs Patrick Thiels et Matthias Baltin venant \u00E0 \u00E9ch\u00E9ance le 16 mai 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Baltin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "Non renouvellement des mandats d\u0027administrateur de Messieurs Patrick Thiels et Matthias Baltin venant \u00E0 \u00E9ch\u00E9ance le 16 mai 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cristian Galizzi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomination de Monsieur Cristian Galizzi en tant qu\u2019administrateur non-ex\u00E9cutif pour un mandat de 6 ans prenant fin lors de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2031 et ce, sous r\u00E9serve de l\u2019approbation de la BNB de son dossier Fit \u0026 Proper."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.258.197",
    "name_full": "ALLIANZ BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Joris Louwerier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "De raad van bestuur van de naamloze vennootschap ALLIANZ BENELUX (RPM 0403.258.197) neemt kennis van het ontslag van de heer Jan-Joris Louwerier uit zijn functies als Regionaal CEO, Voorzitter van het Directiecomit\u00E9 en uitvoerend bestuurder van Allianz Benelux NV met ingang op 31 mei 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Thiels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "niet-verlenging van de mandaten van de heren Patrick Thiels en Matthias Baltin, die aflopen tijdens deze Algemene Vergadering"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Baltin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "niet-verlenging van de mandaten van de heren Patrick Thiels en Matthias Baltin, die aflopen tijdens deze Algemene Vergadering"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cristian Galizzi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoeming van de heer Cristian Galizzi als niet-uitvoerend bestuurder voor een termijn van 6 jaar, eindigend tijdens de Gewone Algemene Vergadering van mei 2031, onder voorbehoud van de goedkeuring door de NBB van zijn Fit \u0026 Proper-dossier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.258.197",
    "name_full": "ALLIANZ BENELUX",
    "legal_form": "NV"
  }
}

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  "stage": null,
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    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-25",
    "filing_date": "2025-07-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-06-21",
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      {
        "kbo": "0403.258.197",
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        "role": "other",
        "address": "Boulevard du Roi Albert II 32, 1000 Bruxelles",
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        "jurisdiction_country": "BE"
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    ],
    "exchange_ratio": null,
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  },
  "subject_company": {
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    "org_kbo": null,
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  },
  "summary_narrative": "Le conseil d\u0027administration d\u0027Allianz Benelux SA a pris acte de la d\u00E9mission de Jan-Joris Louwerier en tant que Regional CEO, Pr\u00E9sident du Comit\u00E9 de Direction et administrateur ex\u00E9cutif, effective au 31 mai 2024. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 16 mai 2025 a d\u00E9cid\u00E9 de ne pas renouveler les mandats d\u0027administrateurs de Patrick Thiels et Matthias Baltin, et a nomm\u00E9 Cristian Galizzi administrateur non-ex\u00E9cutif pour un mandat de six ans, sous r\u00E9serve d\u0027approbation par la BNB.",
  "co_filed_documents": [
    "extrait du PV du CA du 21/6/2024",
    "extrait du PV de l\u0027AGO du 16/5/2025"
  ],
  "detected_real_type": "other",
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  "should_reroute_to_category": "director_changes"
}

{
  "events": [
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      "role": "Regionaal CEO, Voorzitter van het Directiecomit\u00E9, uitvoerend bestuurder",
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        "name": "Jan-Joris Louwerier",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Patrick Thiels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Baltin",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Cristian Galizzi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.258.197",
    "name_full": "ALLIANZ BENELUX"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Regional CEO, Pr\u00E9sident du Comit\u00E9 de Direction, administrateur ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Jan-Joris Louwerier",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Thiels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Matthias Baltin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non-ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Cristian Galizzi",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0403.258.197",
    "name_full": "ALLIANZ BENELUX"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Claudia Max",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Apr\u00E8s un \u00E9change de vues, le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Claudia Max Pr\u00E9sidente du Comit\u00E9 de Direction et administratrice ex\u00E9cutive \u00E0 partir du 1er janvier 2025.",
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      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
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  ],
  "notary": {
    "name": "Louis-Philippe Marcelis",
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    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-09",
    "filing_date": "2025-05-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.258.197",
    "name_full": "ALLIANZ BENELUX",
    "legal_form": "SA"
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  "publication_proxy": {
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    "person_name": "Louis-Philippe Marcelis",
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  "co_filed_documents": [
    "une exp\u00E9dition du PV"
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  "corrected_publication_numac": null
}

{
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-09",
    "filing_date": "2025-05-07",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS"
  },
  "decision": {
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  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0403.258.197",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
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    "une exp\u00E9dition du PV"
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Claudia Max"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Louis-Philippe MARCELIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-09",
    "filing_date": "2025-05-07",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "raad_van_bestuur",
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    "unanimous": true
  },
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  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0403.258.197",
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    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Louis-Philippe MARCELIS",
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  },
  "co_filed_documents": [
    "uitgifte van de notulen"
  ],
  "fiscal_year_change": null,
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  "officer_designation": {
    "role": "voorzitter",
    "organ": "raad_van_bestuur",
    "person_name": "Claudia Max"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
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}

{
  "events": [
    {
      "kind": "director_in",
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      },
      "reason": null,
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    {
      "kind": "director_in",
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      },
      "reason": null,
      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Na een gedachtewisseling heeft de raad van bestuur besloten Claudia Max te benoemen tot voorzitter van de raad van bestuur en uitvoerend bestuurder met ingang van 1 januari 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "future"
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  ],
  "notary": {
    "name": "Louis-Philippe MARCELIS",
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    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-05-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.258.197",
    "name_full": "ALLIANZ BENELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe MARCELIS",
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    "person_role_at_subject": "Geassocieerd notaris"
  },
  "co_filed_documents": [
    "uitgifte van de notulen"
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  "corrected_publication_numac": null
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