ALLIANZ BENELUX

{
  "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
}

{
  "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": {
    "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 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
}

{
  "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": "- accept\u00E9 la d\u00E9mission au 1er juillet 2025 de Kathleen Van den Eynde de son mandat d\u0027administratrice ex\u00E9cutive en raison de sa mise \u00E0 la retraite ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorsan van Hecke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "- a proc\u00E9d\u00E9 \u00E0 la nomination, \u00E0 l\u0027effet du 1er octobre 2025, de Dorsan van Hecke en tant que membre du Conseil d\u0027Administration \u00E0 cette date. Ce mandat est exerc\u00E9 \u00E0 titre gratuit et est d\u0027une dur\u00E9e de 6 ans. Il prendra fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2031. Cette nomination se fait s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen den Tex",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "- a proc\u00E9d\u00E9 \u00E0 la nomination, \u00E0 l\u0027effet du 1er octobre 2025, de Jeroen den Tex au poste de P\u0026C Officer. Il deviendra \u00E9galement membre du comit\u00E9 de direction et du Conseil d\u0027Administration \u00E0 cette date. Ce mandat est est exerc\u00E9 \u00E0 titre gratuit et prendra fin le 30 septembre 2028. Cette nomination se f"
    },
    {
      "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": "- a accept\u00E9 la d\u00E9mission au 26 septembre de H\u00E9l\u00E8ne Portegies en tant que membre du comit\u00E9 de direction d\u0027Allianz Benelux SA."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Mallant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "- a accept\u00E9 la d\u00E9mission au 26 septembre de Thomas Mallant en tant als membre du comit\u00E9 de direction et du conseil d\u0027administration d\u0027Allianz Benelux SA, ainsi qu\u0027en tant que General Manager d\u0027Allianz Nederland Groep."
    },
    {
      "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": "- a accept\u00E9 la d\u00E9mission de Eric van den Heuvel en tant que membre du comit\u00E9 de direction d\u0027Allianz Benelux SA."
    }
  ],
  "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": "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_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique Donga",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "Dans le cadre de la \u0022partial personal union\u0022 (tenue conjointe du conseil d\u0027administration d\u0027Allianz Benelux SA et du Supervisory Board d\u0027Allianz Nederland Groep NV), le conseil a propos\u00E9 la nomination de Mme Monique Donga, actuellement administratrice d\u0027ANG, comme administratrice ind\u00E9pendante et Pr\u00E9"
    }
  ],
  "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_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique Donga",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "heeft de Raad van Bestuur voorgesteld om mevrouw Monique Donga, momenteel bestuurder van ANG, te benoemen als onafhankelijk bestuurder en Voorzitter van de remuneratiecommissie van Allianz Benelux SA. Haar benoeming is ingegaan op 20 september 2024."
    }
  ],
  "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": "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"
  }
}

{
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "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",
    "date": "2024-11-29",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0403.258.197",
    "name_full": "ALLIANZ BENELUX",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du PV"
  ],
  "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",
    "date": "2024-11-29",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0403.258.197",
    "name_full": "ALLIANZ BENELUX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe MARCELIS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de notulen"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "voorzitter",
    "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
}

{
  "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": "2025-04-04",
    "filing_date": "2025-02-26",
    "act_kind_objet": "VERBETERING UITTREKSEL BETTREFENDE DE DELEGATIE VAN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.258.197",
        "name": "ALLIANZ BENELUX",
        "role": "other",
        "address": "B-1000 Brussel, Lakensestraat, 35",
        "is_foreign": false,
        "legal_form": "NV",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bevoegdheden betreft het dagelijks bestuur, financi\u00EBle verrichtingen, vastgoedverrichtingen, kredietverrichtingen, en andere bevoegdheden binnen de organisatie van de naamloze vennootschap ALLIANZ BENELUX.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.258.197",
    "name_full": "ALLIANZ BENELUX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0403.258.197",
    "org_name": "Allianz Benelux",
    "person_name": null,
    "org_rep_person_name": "Louis-Philippe Marcelis"
  },
  "summary_narrative": "De raad van bestuur van ALLIANZ BENELUX, naamloze vennootschap met zetel te Brussel, heeft op 20 december 2024 een delegatie van bevoegdheden toegekend aan leden van het directiecomit\u00E9 en hun medewerkers. Deze bevoegdheden omvatten het beheer van financi\u00EBle transacties, vastgoedverrichtingen, kredietverrichtingen, en andere operationele activiteiten. De delegatie is van kracht vanaf de bekendmaking in het Belgisch Staatsblad van 4 april 2025 en vervangt alle eerdere delegaties van dezelfde aard.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": {
    "prior_pub_date": "2024-01-17",
    "what_corrected": "Vervanging van een eerder gepubliceerd uittreksel over delegatie van bevoegdheden",
    "prior_pub_number": "24010001"
  },
  "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": "2025-02-26",
    "filing_date": "2025-02-24",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-12-20",
    "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": "SA",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne l\u0027attribution de pouvoirs sp\u00E9cifiques aux membres du comit\u00E9 de direction et \u00E0 leurs collaborateurs, notamment en mati\u00E8re de gestion des ressources humaines, de repr\u00E9sentation de la soci\u00E9t\u00E9, de signature de contrats, de gestion immobili\u00E8re, de cr\u00E9dits, de placements financiers, d\u0027op\u00E9rations techniques et commerciales, et de subd\u00E9l\u00E9gation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "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",
    "org_rep_person_name": null
  },
  "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 repr\u00E9sentation de la soci\u00E9t\u00E9, de signature de contrats, de gestion immobili\u00E8re, de cr\u00E9dits, de placements financiers, d\u0027op\u00E9rations techniques et commerciales, et de subd\u00E9l\u00E9gation. Ces pouvoirs sont limit\u00E9s par des plafonds financiers et sont soumis \u00E0 des conditions de co-signature ou de validation pr\u00E9alable.",
  "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-26",
    "filing_date": "2025-02-24",
    "act_kind_objet": "Objet de l\u0027acte : DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-12-20",
    "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": {
    "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 nv heeft op 20 december 2024 een delegatie van bevoegdheden toegekend aan leden van het directiecomit\u00E9 en hun medewerkers, met als doel de uitvoering van dagelijkse bedrijfsactiviteiten. Deze bevoegdheden omvatten het ondertekenen van contracten, het beheren van financi\u00EBle transacties, het beheren van vastgoedverrichtingen en het uitvoeren van verzekeringen. De delegatie vervangt alle eerdere bevoegdheden die door de raad van bestuur waren toegekend en is van kracht vanaf de bekendmaking in 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": "fr",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-24",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": "2024-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "intent_announcement",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la d\u00E9cision de lancer un appel d\u0027offres pour la s\u00E9lection d\u0027un cabinet d\u0027audit externe pour le groupe Allianz Benelux \u00E0 compter de 2027.",
    "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": "Le Comit\u00E9 d\u0027audit de la soci\u00E9t\u00E9 anonyme ALLIANZ BENELUX, si\u00E9geant \u00E0 Bruxelles, a d\u00E9cid\u00E9 de lancer un processus d\u0027appel d\u0027offres pour la s\u00E9lection d\u0027un nouveau cabinet d\u0027audit externe \u00E0 compter de 2027. Ce processus, pilot\u00E9 par le groupe Allianz, s\u0027inscrit dans un calendrier global et vise \u00E0 garantir la conformit\u00E9 avec les exigences du groupe et des r\u00E9glementations locales, notamment pour les entit\u00E9s d\u0027int\u00E9r\u00EAt public de l\u0027UE.",
  "co_filed_documents": [
    "*24456507*"
  ],
  "detected_real_type": "intent_announcement",
  "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": "2024-12-30",
    "filing_date": "2024-12-24",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "intent_announcement",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "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. Het gaat om de voorbereiding van een openbare offerteaanvraag voor de selectie van een extern auditkantoor voor de Benelux-regio, met doelstelling om een nieuwe auditprovider te benoemen vanaf 2027.",
    "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": "Het Auditcomit\u00E9 van Allianz Benelux heeft op 20 december 2024 besloten om het selectieproces voor een nieuw extern auditkantoor voor de Benelux-regio te starten, met als doel de benoeming van een nieuwe auditprovider vanaf 2027. Het proces zal worden uitgevoerd volgens een gestandaardiseerd tijdschema en is gericht op zowel groeps- als lokale entiteiten, inclusief OOB\u0027s en niet-OOB\u0027s. De beslissing is een voorbereidende stap voor een toekomstige openbare aanbesteding.",
  "co_filed_documents": [
    "uitgifte van de akte *24456508*"
  ],
  "detected_real_type": "intent_announcement",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blaise Bourgeois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Le Secr\u00E9taire a inform\u00E9 le Conseil que Blaise Bourgeois et Jacob Fuest ont d\u00E9missionn\u00E9 de leurs fonctions d\u0027administrateur ex\u00E9cutif et d\u0027administrateur non ex\u00E9cutif au 31 d\u00E9cembre 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacob Fuest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Le Secr\u00E9taire a inform\u00E9 le Conseil que Blaise Bourgeois et Jacob Fuest ont d\u00E9missionn\u00E9 de leurs fonctions d\u0027administrateur ex\u00E9cutif et d\u0027administrateur non ex\u00E9cutif au 31 d\u00E9cembre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Baltin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "Apr\u00E8s un \u00E9change de vues, le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Matthias Baltin administrateur non ex\u00E9cutif \u00E0 compter du1er mai 2024, sous r\u00E9serve de l\u0027accord du r\u00E9gulateur."
    }
  ],
  "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": "Blaise Bourgeois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "De Secretaris informeerde de Raad van Bestuur van het neerleggen door Blaise Bourgeois en Jacob Fuest van hun functie van respectievelijk uitvoerend en niet-uitvoerend bestuurder op 31 december 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacob Fuest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "De Secretaris informeerde de Raad van Bestuur van het neerleggen door Blaise Bourgeois en Jacob Fuest van hun functie van respectievelijk uitvoerend en niet-uitvoerend bestuurder op 31 december 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Galicier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "We herinneren eraan dat Edouard Galicier, de opvolger van Blaise Bourgeois, met ingang op 1 januari 2024 werd benoemd door de Buitengewone Algemene vergadering van aandeelhouders van 11 oktober 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Baltin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "Na een gedachtewisseling heeft de Raad van Bestuur besloten om Matthias Baltin voor te dragen als niet-uitvoerend bestuurder met ingang op 1 mei 2024 onder voorbehoud van toestemming van de toezichthouder."
    }
  ],
  "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": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brigitte Bovermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "Le mandat d\u2019administrateur de M. Fran\u00E7ois Thomazeau, atteint par la limite d\u0027\u00E2ge, vient \u00E0 \u00E9ch\u00E9ance lors de cette assembl\u00E9e."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brigitte Bovermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "D\u00E9cision : l\u0027actionnaire unique titulaire des pouvoirs de l\u0027assembl\u00E9e g\u00E9n\u00E9rale a valid\u00E9 la nomination de Mme Brigitte Bovermann comme Pr\u00E9sidente du Comit\u00E9 d\u0027Audit."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403258197",
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique, agissant conform\u00E9ment \u00E0 l\u0027article 7:125 du CSA, a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans (2024-2026). Conform\u00E9ment \u00E0 l\u0027article 3:60 "
    }
  ],
  "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Thomazeau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "Het bestuurdersmandaat van de heer Fran\u00E7ois Thomazeau, die de leeftijdsgrens heeft bereikt, afloopt op deze vergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Bovermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "Besluit: de enige aandeelhouder met de bevoegdheid van de Algemene Vergadering keurt de benoeming van mevrouw Brigitte Bovermann tot Voorzitter van het Auditcomit\u00E9 goed."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403258197",
        "name": "PwC Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder, handelend overeenkomstig artikel 7:125 van het WVV, besluit PwC Bedrijfsrevisoren SRL, met maatschappelijke zetel te Culliganlaan 5, 1831 Diegem, te benoemen als commissaris van de vennootschap voor een termijn van drie jaar (2024-2026). Overeenkomstig artikel 3:60 van de WVV"
    }
  ],
  "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"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-04-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.258.197",
    "name_full": "ALLIANZ BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-05-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.258.197",
    "name_full": "ALLIANZ BENELUX",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Galicier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a d\u00E9cid\u00E9, \u00E0 l\u2019unanimit\u00E9, de nommer M. Edouard Galicier, administrateur ex\u00E9cutif \u00E0 l\u2019effet du 01/01/24 et pour un mandat d\u2019une dur\u00E9e de 6 ans arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019AGO du mois de mai 2030."
    }
  ],
  "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_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Galicier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "besluit de Algemene Vergadering van Aandeelhouders unaniem om de heer Edouard Galicier te benoemen als uitvoerend bestuurder met ingang van 01/01/24 voor een mandaat van 6 jaar dat verstrijkt op de Gewone Algemene Vergadering in mei 2030."
    }
  ],
  "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"
  }
}

{
  "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": "2024-01-17",
    "filing_date": "2024-01-15",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-12-15",
    "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, de cr\u00E9dit, de placements financiers, d\u0027op\u00E9rations immobili\u00E8res, de gestion des ressources humaines, et de sous-d\u00E9l\u00E9gation, attribu\u00E9s \u00E0 des membres du comit\u00E9 de direction et \u00E0 leurs collaborateurs.",
    "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": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme ALLIANZ BENELUX, si\u00E9geant \u00E0 Bruxelles, a d\u00E9l\u00E9gu\u00E9 des pouvoirs \u00E9tendus \u00E0 plusieurs membres du comit\u00E9 de direction et \u00E0 leurs collaborateurs, notamment en mati\u00E8re de gestion financi\u00E8re, de signature de contrats, de gestion immobili\u00E8re, de repr\u00E9sentation en justice, de placements, de cr\u00E9dit, et de gestion des ressources humaines. Ces pouvoirs sont limit\u00E9s par des plafonds financiers et exigent parfois la co-signature de plusieurs membres du comit\u00E9. L\u0027acte a \u00E9t\u00E9 \u00E9tabli le 15 d\u00E9cembre 2023 par le notaire Louis-Philippe Marcelis et d\u00E9pos\u00E9 le 15 janvi",
  "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-15",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-01-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "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": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "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 en bevoegdheidsgrenzen van leden van het directiecomit\u00E9 van de vennootschap ALLIANZ BENELUX, inclusief bevoegdheden op het gebied van financi\u00EBle verrichtingen, vastgoedverrichtingen, kredietverrichtingen, verzekeringen, enz.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "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",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van ALLIANZ BENELUX heeft op 15 januari 2024 bevoegdheden toegewezen aan leden van het directiecomit\u00E9, waaronder bevoegdheden voor financi\u00EBle verrichtingen, vastgoedverrichtingen, kredietverrichtingen, verzekeringen en andere activiteiten. Deze bevoegdheden zijn van kracht vanaf de datum van bekendmaking in de bijlagen van het Belgisch Staatsblad (17 januari 2024) en vervangen alle eerdere bevoegdheden die door de raad van bestuur waren toegewezen.",
  "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": "Sjoerd Laarberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de prendre acte de la d\u00E9mission de Sjoerd Laarberg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Mallant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer Thomas Mallant comme ... 2) administrateur ex\u00E9cutif, membre du conseil d\u0027administration d\u0027Allianz Benelux."
    }
  ],
  "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": "Sjoerd Laarberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur heeft unaniem besloten kennis te nemen van het ontslag van Sjoerd Laarberg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Mallant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Thomas Mallant te benoemen tot ... uitvoerend bestuurder, lid van de Raad van Bestuur van Allianz Benelux"
    }
  ],
  "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Thomazeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u2019administrateur de M. Fran\u00E7ois Thomazeau vient \u00E0 \u00E9ch\u00E9ance lors de cette assembl\u00E9e. Une prolongation d\u2019une ann\u00E9e a \u00E9t\u00E9 d\u00E9cid\u00E9e par le Conseil d\u2019administration du 6 avril 2023, sous r\u00E9serve de l\u2019accord de la Banque Nationale. Son mandat se terminera lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionna"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u2019administratrice de Mme Kathleen Van den Eynde vient \u00E0 \u00E9ch\u00E9ance lors de cette assembl\u00E9e. Le conseil d\u2019administration a d\u00E9cid\u00E9 de le renouveler pour un mandat de 6 ans, prenant fin lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de mai 2029."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Avais Karmali",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Avais Karmali a remis sa d\u00E9mission le 1er d\u00E9cembre 2022 pour occuper d\u2019autres fonctions dans le groupe."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacob Fuest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour le remplacer, la nomination par cooptation de Monsieur Jacob Fuest a \u00E9t\u00E9 valid\u00E9e par le conseil d\u2019administration en date du 16 d\u00E9cembre 2022. Cette nomination se fait sous r\u00E9serve d\u2019acceptation de son dossier par la BNB. Monsieur Fuest reprend le mandat de Monsieur Karmali qui se terminera lors"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Flam\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Michel Flam\u00E9e a \u00E9galement remis sa d\u00E9mission en tant qu\u2019administrateur non-ex\u00E9cutif \u00E0 en date du 31 d\u00E9cembre 2022."
    }
  ],
  "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Thomazeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat als bestuurder van de heer Fran\u00E7ois Thomazeau is verstrijken met de huidige vergadering. De Raad van Bestuur van 6 april 2023 heeft besloten tot een verlenging van dit mandaat met \u00E9\u00E9n jaar, onder voorbehoud van het akkoord van de Nationale Bank van Belgi\u00EB (NBB). Zijn mandaat zal bijgevol"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat als bestuurder van mevrouw Kathleen Van den Eynde loopt af op deze vergadering. De Raad van Bestuur heeft besloten om haar mandaat te verlengen voor 6 jaar, eindigend op de Algemene Vergadering van aandeelhouders in de loop van mei 2029. Deze benoeming is kosteloos."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Avais Karmali",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "De heer Avais Karmali heeft zijn ontslag ingediend op 1 december 2022 om andere taken op te nemen binnen de Groep."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacob Fuest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Om hem te vervangen werd de benoeming door co\u00F6ptatie van de heer Jacob Fuest goedgekeurd door de Raad van Bestuur op 16 december 2022. Deze benoeming is onder voorbehoud van aanvaarding van zijn kandidatuur door de NBB. De heer Fuest neemt het mandaat over van de heer Karmali, wiens ambtstermijn afl"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Flam\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "De heer Michel Flam\u00E9e heeft ook zijn ontslag ingediend als niet-uitvoerend bestuurder met ingang van 31 december 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Thomazeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Om hem te vervangen als voorzitter van het Auditcomit\u00E9 heeft de Raad van Bestuur de heer Fran\u00E7ois Thomazeau voorgedragen als kandidaat voor een termijn van \u00E9\u00E9n jaar, totdat een opvolger voor de heer Michel Flam\u00E9e als onafhankelijk bestuurder kan worden gevonden."
    }
  ],
  "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karmali, Avais",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Monsieur Avais Karmali a exprim\u00E9 son souhait de se retirer du conseil d\u0027administration apr\u00E8s avoir \u00E9t\u00E9 invit\u00E9 \u00E0 prendre un r\u00F4le op\u00E9rationnel au sein du groupe. Cette d\u00E9mission a \u00E9t\u00E9 formalis\u00E9e par lettre du 28 novembre 2022 et a pris effet le 1er d\u00E9cembre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fuest, Jacob",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Les membres du conseil d\u0027administration ont d\u00E9cid\u00E9 de nommer Monsieur Fuest Jacob, nouvel administrateur non ex\u00E9cutif de la soci\u00E9t\u00E9, avec effet au 1er f\u00E9vrier 2023."
    }
  ],
  "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"
  }
}