AMMA VERZEKERINGEN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "rue de la R\u00E9gence",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1040",
        "box_number": "1",
        "street_number": "39"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "le conseil d\u0027administration approuve \u00E0 l\u0027unanimit\u00E9 et avec effet \u00E0 la date du 15 d\u00E9cembre 2025, le d\u00E9placement du si\u00E8ge social de l\u0027avenue des Arts 39 bte 1 \u00E0 1040 Bruxelles vers la rue de la R\u00E9gence 52 \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "CAISSE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Regentschapsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1040",
        "box_number": "1",
        "street_number": "39"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "keurt de raad van bestuur unaniem, met ingang van 15 december 2025, de verplaatsing van de maatschappelijke zetel van de Kunstlaan 39 bus 1 te 1040 Brussel naar de Regentschapsstraat 52 te 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA VERZEKERINGEN, AFGEKORT : AMMA",
    "legal_form": "GEM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H. Falst\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur H. Falst\u00E9, administrateur-d\u00E9l\u00E9gu\u00E9, pr\u00E9sident du Comit\u00E9 de direction, \u00E0 effet du 30.09.2025 (\u00E0 minuit)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F. Melle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide, en l\u0027absence de la personne concern\u00E9e, de nommer Monsieur F. Melle, domicili\u00E9 \u00E0 l\u0027avenue J. De Ridder 70. 1780 Wemmel en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du Comit\u00E9 de direction \u00E0 effet du 01.10.2025, sous r\u00E9serve d\u0027approbation par la Banque Nationale de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "CAISSE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "H. Falst\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De Raad van Bestuur neemt nota van het ontslag van de heer H. Falst\u00E9, gedelegeerd bestuurder voorzitter van het Directiecomit\u00E9, met ingang van 30.09.2025 (om middernacht)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "F. Melle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De Raad van Bestuur besluit, in afwezigheid van de betrokken persoon, de heer F. Melle, woonachtig te J. De Ridderlaan 70, 1780 Wemmel, te benoemen tot gedelegeerd bestuurder en voorzitter van het Directiecomit\u00E9 met ingang van 01.10.2025, onder voorbehoud van goedkeuring door de Nationale Bank van B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA VERZEKERINGEN, AFGEKORT : AMMA",
    "legal_form": "GEM"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Professor Doctor Jean-Pierre BAEYENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "besluit de Vergadering het mandaat van de heer Professor Doctor Jean-Pierre BAEYENS, woonachtig op Generaal Jungbluthlaan 11 te 8400 Oostende, als voorzitter van de Raad te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Professor Doctor Marc DECRAMER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "besluit de Vergadering het mandaat van de heer Professor Doctor Marc DECRAMER, woonachtigd te Werkmanstraat 2/401 te 3000 Leuven, als onafhankelijk bestuurder te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA VERZEKERINGEN, AFGEKORT : AMMA",
    "legal_form": "GEM"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre BAEYENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur le Professeur Docteur Jean-Pierre BAEYENS, domicili\u00E9 Generaal Jungbluthlaan 11 \u00E0 8400 Ostende en tant que pr\u00E9sident du Conseil."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DECRAMER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, et sous la condition suspensive de l\u0027accord de la BNB, I\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur le Professeur Docteur Marc DECRAMER, domicili\u00E9 Werkmanstraat 2/401 \u00E0 3000 Leuven en tant qu\u0027adminis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "CAISSE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Lecart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur le Dr Jean Lecart, domicili\u00E9 Baron Brugmann de Walzinplein 1 \u00E0 1933 Zaventem en tant qu\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry BAUWELINCKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur le Prof. Thierry BAUWELINCKX, domicili\u00E9 Beverdijk 131 \u00E0 3150 HAECHT en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "CAISSE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Jean LECART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen van de aanwezigen en vertegenwoordigers, en bij afwezigheid van de betrokken persoon, en onder de opschortende voorwaarde van de goedkeuring van de NBB, besluit de Vergadering het mandaat van de heer Dr. Jean LECART, woonachtig op Baron Brugmann de Walzinplein 1, 1933 Za"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prof. Thierry BAUWELINCKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vierde Beslissing: Met eenparigheid van stemmen van de aanwezigen en vertegenwoordigers, en bij afwezigheid van de betrokken persoon, en onder de opschortende voorwaarde van de goedkeuring van de NBB, besluit de Vergadering het mandaat van de heer Prof. Thierry BAUWELINCKX, woonachtig te Beverdijk 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA VERZEKERINGEN, AFGEKORT : AMMA",
    "legal_form": "GEM"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "CAISSE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franky WEVERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 3 ans la nomination, en tant que Commissaire R\u00E9viseur Agr\u00E9\u00E9, de la soci\u00E9t\u00E9 Deloitte Reviseurs d\u0027Entreprises SRL, Gateway Building, A\u00E9roport National 1J 1930 Zaventem Belgique. A sa demande, celle-ci "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "CAISSE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franky WEVERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Legal - Lawyers BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "VIJFDE BESLISSING: bij unanimiteit van de aanwezige en vertegenwoordigde stemmen besluit de Vergadering om de benoeming van de vennootschap Deloitte Legal - Lawyers BV, Gateway Building, Nationale Luchthaven 1J 1930 Zaventem Belgi\u00EB, als Erkend Bedrijfsrevisor te verlengen voor een periode van 3 jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA VERZEKERINGEN, AFGEKORT : AMMA",
    "legal_form": "GEM"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA VERZEKERINGEN, AFGEKORT : AMMA",
    "legal_form": "GEM"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "ASS"
  },
  "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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA VERZEKERINGEN, AFGEKORT : AMMA ONDERLINGE VERZEKER.",
    "legal_form": null
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan elk medewerker van het kantoor \u201CVAN HALTEREN, Geassocieerde notarissen\u201D, afzonderlijk optredend, voor het opstellen van de geco\u00F6rdineerde tekst van de statuten.",
      "holder_kbo": null,
      "holder_name": "VAN HALTEREN, Geassocieerde notarissen",
      "scope_categories": [
        "drafting_statutes"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, et sous la condition suspensive de l\u0027accord de la BNB, l\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Fr\u00E9d\u00E9ric MELLE, domicili\u00E9 avenue J. De Ridder 70 \u00E0 1780 Wemmel, en, tant qu\u0027administrateur \u00E0 effet du 01.07.2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Melle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "De Algemere Vergaderirig benoemd Dhr. Fr\u00E9d\u00E9ric Melle (...) tot bestuurder (...)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA VERZEKERINGEN, AFGEKORT : AMMA ONDERLINGE VERZEKER.",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian DEFRANCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur ind\u00E9pendant de Monsieur Christian DEFRANCQ, domicili\u00E9 Zonnelaan 23 \u00E0 3070 Kortenberg."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy GROMMEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur Monsieur Guy GROMMEN, domicili\u00E9e Clos des M\u00E9sanges 39 \u00E0 1160 Auderghem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "ASS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA VERZEKERINGEN, AFGEKORT : AMMA ONDERLINGE VERZEKER.",
    "legal_form": null
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "ASS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA VERZEKERINGEN, AFGEKORT : AMMA ONDERLINGE VERZEKER.",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman FALSTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Herman FALSTE, domicili\u00E9 \u00E0 1820 Perk, Drieststraat 14."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EVRARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur du Docteur EVRARD, domicili\u00E9e \u00E0 4357 Donceel, Rue Tombeux 49."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy GROMMEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de confirmer le mandat d\u0027administrateur ex\u00E9cutif de M. Guy GROMMEN, domicili\u00E9 \u00E0 1160 Auderghem, Clos des M\u00E9sanges 39, pour reprendre la mandat vacant de M. Pierre Cambier jusqu\u0027\u00E0 son terme, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2021 (ann\u00E9e comptable 2020)"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franky WEVERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 3 ans la nomination, en tant que Commissaire R\u00E9viseur Agr\u00E9\u00E9, de la soci\u00E9t\u00E9 Deloitte Reviseurs d\u0027Entreprises scrl, Gateway Building, A\u00E9roport National 1J 1930 Zaventem Belgique. A sa demande, celle-ci sera repr\u00E9sent\u00E9e dans ce cadre par Monsieur Frank"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "ASS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA VERZEKERINGEN, AFGEKORT : AMMA ONDERLINGE VERZEKER.",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Grommen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.Nomination de Monsieur Guy Grommen en tant que membre du Conseil d\u0027Administration Monsieur Grommen compl\u00E8tera jusqu\u0027\u00E0 son terme le mandat vacant de Monsieur Pierre Cambier. Le mandat de Monsieur Grommen prendra fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale 2021 (ann\u00E9e comptable 2020)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Cambier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de M. Pierre Cambier (...)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prof. Dr. Baeyens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur du Prof. Dr. Baeyens, domicili\u00E9 Generaal Jungbluthlaan, 11 \u00E0 8400 Oostende."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prof. Dr. Decramer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I\u0027Assembl\u00E9e d\u00E9cide de nommer le Prof. Dr. Decramer, domicili\u00E9 Weligerveld 5 \u00E0 3212 Lubbeek (Pellenberg), en tant qu\u0027administrateur ind\u00E9pendant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Goddeeris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "QUATRIEME DECISION: \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es l\u0027Assembl\u00E9e d\u00E9cide de mettre fin au mandat d\u0027administrateur du Docteur Paul Goddeeris pour raisons de sant\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Lecart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "CINQUIEME DECISION: \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, I\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur du Docteur Jean Lecart, domicili\u00E9 Place Baron Brugmann de Walzin 1 \u00E0 1933 Sterrebeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bauwelinckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "QUATRIEME DECISION: \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e nomme Monsieur le Professeur Thierry Bauwelinckx, Mgr. Van Waeyenberghlaan, 34/1, 3000 Leuven, en tant qu\u0027Administrateur."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "CINQUIEME DECISION: \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e nomme la soci\u00E9t\u00E9 Deloitte Reviseurs d\u0027Entreprises scrl, Gateway Building, A\u00E9roport National 1J 1930 Zaventem Belgique, repr\u00E9sent\u00E9e par Monsieur Dirk Vlaminckx, en tant que Commi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bauwelinckx, Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "QUATRIEME DECISION: \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, sous r\u00E9serve de l\u0027approbation \u00E0 recevoir de la Banque Nationale de Belgique, l\u0027Assembl\u00E9e nomme Monsieur le Professeur Thierry Bauwelinckx, Mgr. Van Waeyenberghlaan, 34/1, 3000 Leuven, en ta"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vlaminckx, Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "CINQUIEME DECISION: \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e nomme la soci\u00E9t\u00E9 Deloitte Reviseurs d\u0027Entreprises scrl, Gateway Building, A\u00E9roport National 1J 1930 Zaventem Belgique, repr\u00E9sent\u00E9e par Monsieur Dirk Vlaminckx, en tant que Commi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy STROOBANDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-18",
      "evidence_quote": "A l\u0027unanimit\u00E9, des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e accepte la d\u00E9mission de Monsieur le Professeur Docteur Guy STROOBANDT avec effet \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GODDEERIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e reconduit le mandat de Monsieur le Docteur Paul GODDEERIS, Kasteelstraat 15 \u00E0 8500 Kortrijk, en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian DEFRANCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e: nomme Monsieur Christian DEFRANCQ, Zonnelaan 23 \u00E0 3070 Kortenberg, en tant qu\u0027Administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L. Celen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "La lettre de la Banque Nationale dat\u00E9e du 23.09.2015, prenant acte de la d\u00E9mission de M. L. Celen en tant qu\u0027administrateur avec effet au 1.10.2015, est remise."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CAMBIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e nomme Monsieur Pierre CAMBIER, Clos du Sabotier 2, 1490 Court Saint Etienne en tant qu\u0027Administrateur."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e nomme Monsieur F\u00E9lix Fank du Bureau BDO, Leonardo da Vincilaan 9 \u00E0 1935 Zaventem, en tant que Commissaire R\u00E9viseur Agr\u00E9\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie EVRARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e nomme le Dr. Anne-Marie EVRARD, domicili\u00E9e rue Tombeux, 49 \u00E0 4357 HANEFFE en tant qu\u0027Administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman FALSTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e reconduit Monsieur Herman FALSTE, domicili\u00E9Driesstraat 14 \u00E0 1820 Perk en tant qu\u0027Administrateur avec les pouvoirs tels que pr\u00E9vus \u00E0 l\u0027article 13 des statuts."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman FALSTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, Monsieur Herman FALSTE, domicili\u00E9e Driesstraat 14 \u00E0 1820 Perk est reconduit dans ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "ASS"
  }
}