AON BELGIUM

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "Aon Belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Yorik Desmyttere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-21",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.531.863",
        "name": "AON BELGIUM",
        "role": "acquiring",
        "address": "Telecomlaan 5-7, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.266.548",
        "name": "CRION",
        "role": "absorbed",
        "address": "Baarledorpstraat 93, 9031 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van CRION NV, inclusief alle activa en passiva, wordt overgedragen naar AON BELGIUM BV. De overdracht omvat alle rechten en verplichtingen, inclusief contracten, financi\u00EBle positionering en operationele activiteiten.",
    "equity_transferred_eur": 100000.0,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik Desmyttere",
    "org_rep_person_name": null
  },
  "summary_narrative": "AON BELGIUM BV en CRION NV hebben een gezamenlijk voorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. AON BELGIUM zal CRION opslorpen door middel van een vereenvoudigde fusie, waarbij alle aandelen van CRION al in bezit zijn van AON BELGIUM. Het gehele vermogen van CRION zal op 6 januari 2026 overgaan naar AON BELGIUM, met boekhoudkundige retroactiviteit vanaf 1 januari 2026.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CORNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-31",
      "evidence_quote": "De aandeelhouders besluiten de be\u00EBindiging van de heer Yves CORNE als bestuurder en lid van het college van bestuurders van de Vennootschap per 31 oktober 2024 te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Buitengewone Algemene Vergadering beslist om het mandaat van commissaris-revisor van EY Bedrijfsrevisoren BV (De Kleetlaan 2, 1831 Diegem), vast vertegenwoordigd door de Heer Daniel Wuyts (Partner), te hernieuwen voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Buitengewone Algemene Vergadering beslist om het mandaat van commissaris-revisor van EY Bedrijfsrevisoren BV (De Kleetlaan 2, 1831 Diegem), vast vertegenwoordigd door de Heer Daniel Wuyts (Partner), te hernieuwen voor een periode van 2 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart VAN GYSEGEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering benoemt de heer Bart VAN GYSEGEM, wonende te Gentsesteenweg 90, 9620 Zottegem, als bestuurder van Aon Belgium bv, vanaf 01 april 2022 voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Buitengewone Algemene Vergadering keurt de vervanging van de heer Carl Laschet door de heer Daniel Wuyts (Partner), als vaste vertegenwoordiger van EY Bedrijfsrevisoren bv (De Kleetlaan 2, 1831 Diegem), voor het mandaat van commissaris, goed."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Buitengewone Algemene Vergadering keurt de vervanging van de heer Carl Laschet door de heer Daniel Wuyts (Partner), als vaste vertegenwoordiger van EY Bedrijfsrevisoren bv (De Kleetlaan 2, 1831 Diegem), voor het mandaat van commissaris, goed."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ame VRIENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-22",
      "evidence_quote": "De Buitengewone Algemene vergadering benoemt de heer Ame VRIENS, wonende te Neerhoevelaan 92, 2640 Mortsel, als bestuurder van Aon Belgium bv, vanaf 22 februari 2021 voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "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": "2020-08-27",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Gr\u00E9gory Pire, woonstkeuze gedaan hebbende te 6900 Marche-en-Famenne, Champlon, Rue de la For\u00EAt 45, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Gr\u00E9gory Pire",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Zoals, in de Algemene Vergadering van 25 april 2019, door de aandeelhouders van de vennootschap beslist, wordt het mandaat van commissaris-revisor Ernst \u0026 Young Bedrijfsrevisoren BCVBA (De Kleetlaan 2, 1831 Diegem), vertegenwoordigd door de Heer Carl Laschet (Executive Director en Certified Audidtor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gregory Pire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering benoemt de heer Gregory Pire, wonende te 6900 Marche-en-Famenne, Rue de la For\u0113t 45, als zaakvoerder van Aon Belgium bvba vanaf 01 januari 2019 voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426531863",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders keuren de vervanging van de heer Harry Everaerts door de heer Carl Laschet (Executive Director en Certified Auditor), als vertegenwoordiger van Ernst \u0026 Young Bedrijfsrevisoren BCVBA (De Kleetlaan 2, 1831 Diegem), voor het mandaat van commissaries, goed."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Allard Pijnaker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering benoemt de heer Allard Pijnaker, wonende te 1380 Ohain, Chemin du Bois Magonette 34A, als zaakvoerder van Aon Belgium bvba vanaf 1 april 2018 voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Herbert Baeten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "De Buitengewone Algemen Vergadering benoemt de Heer Herbert Baeten, wonende te 3010 Leuven, Koning Albertlaan 113, als zaakvoerder van Aon Belgium bvba vanaf 1 maart 2018 voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves CORNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering benoemt de heer Yves CORNE, wonende te 8570 Vichte, Delfien Vanhautestraat 33a, als zaakvoerder van Aon Belgium byba vanaf 01 januari 2018 voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Harry Everaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van commissaris van de Heer Harry Everaerts (Partner Ernst \u0026 Young), De Kleetlaan 2, 1831 Diegem, wordt hernieuwd voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Philip Alliet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-12-07",
    "filing_date": "2015-10-05",
    "act_kind_objet": "Besluiten van het college der zaakvoerders van 5 oktober 2015"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2015-10-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.531.863",
        "name": "Aon Belgium BVBA",
        "role": "other",
        "address": "Telecomlaan 5-7, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "Bvba",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van vermogen betreft de bevoegdheden van een zaakvoerder om de vennootschap te vertegenwoordigen bij verkoopscontracten, beperkt tot de dagelijkse activiteiten binnen zijn/haar afdeling, mits hij/zij samenwerkt met een middle manager (categorie 3 of 4).",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "Aon Belgium",
    "legal_form": "Bvba"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Alliet",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 5 oktober 2015 besliste het college der zaakvoerders van Aon Belgium BVBA de bevoegdheden van een zaakvoerder te wijzigen. Deze mag nu verkoopscontracten afsluiten binnen zijn/haar afdeling, mits hij/zij samenwerkt met een middle manager (categorie 3 of 4), en uitsluitend in het kader van de dagelijkse activiteiten. De vergadering werd afgesloten na het besluit zonder verdere punten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": null,
        "street": "Telecomlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5-7"
      },
      "old_address": {
        "city": "Brussel",
        "region": null,
        "street": "Jules cockxstraat",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "8-10"
      },
      "effective_date": "2015-08-21",
      "evidence_quote": "Het adres van haar maatschappelijke zetel te verplaatsen op 21 augustus 2015 naar \u0022Telecomlaan 5-7, 1831 Diegem\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "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": "2015-08-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "BVBA"
  }
}