AON BELGIUM

{
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        "name": "Daniel Wuyts",
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    "kbo": "0426.531.863",
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  }
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{
  "events": [
    {
      "kind": "commissaris_renew",
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      "reason": null,
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        "name": "EY Bedrijfsrevisoren BV",
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      },
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      "evidence_quote": "Het mandaat van commissaris-revisor van EY Bedrijfsrevisoren BV (Kouterveldstraat 7B 001, 1831 Diegem), vertegenwoordigd door de heer Daniel Wuyts (Partner), wordt hernieuwd voor een periode van drie (3) jaar.",
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        "kind": "n_years",
        "value": 3
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2025-06-02",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.531.863",
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthias Van Herck",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-01-06"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

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

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-02",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING VAN DE NAAMLOZE VENNOOTSCHAP \u0022CRION\u0022 - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP"
  },
  "key_dates": [
    {
      "date": "2026-01-02",
      "label": "akte date"
    },
    {
      "date": "2026-01-06",
      "label": "juridische datum"
    },
    {
      "date": "2026-01-01",
      "label": "boekhoudkundige datum"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "AON BELGIUM",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0453266548",
      "kind": "org",
      "name": "CRION",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Matthias Van Herck",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Benjamin Callewaert",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Tom Van Baeveghem",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Ann-Sophie De Muynck",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Jan Vreys",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Christel Van den Eynden",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Yorik DESMYTTERE",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "BESLOTEN vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-02",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.531.863",
        "name": "AON BELGIUM",
        "role": "acquiring",
        "address": "1831 Machelen (Diegem), Telecomlaan 5-7",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0453.266.548",
        "name": "CRION",
        "role": "absorbed",
        "address": "9031 Gent (Drongen), Baarledorpstraat 93",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "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": "Het gehele vermogen van de naamloze vennootschap \u0027CRION\u0027 wordt overgenomen door \u0027AON BELGIUM\u0027 onder algemene titel, inclusief alle activa en passiva.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "Besloten vennootschap"
  },
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    "kind": "person",
    "org_kbo": null,
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    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0027AON BELGIUM\u0027 heeft op 6 januari 2026 besloten tot een verrichting gelijkgesteld met fusie door overneming, waarbij \u0027AON BELGIUM\u0027 de naamloze vennootschap \u0027CRION\u0027 overneemt. Het gehele vermogen van \u0027CRION\u0027 gaat onder algemene titel over op \u0027AON BELGIUM\u0027, met boekhoudkundige retroactiviteit vanaf 1 januari 2026.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Yorik Desmyttere",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-21",
    "act_kind_objet": "GEZAMENLIJK VOORSTEL VOOR EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING OPGESTELD OVEREENKOMSTIG ARTIKEL 12:50 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN"
  },
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    {
      "date": "2025-11-13",
      "label": "Goedkeuring Fusievoorstel"
    },
    {
      "date": "2026-01-06",
      "label": "Datum van de Vereenvoudigde Fusie"
    },
    {
      "date": "2026-01-01",
      "label": "Boekhoudkundige retroactiviteit"
    }
  ],
  "key_parties": [
    {
      "kbo": "0426.531.863",
      "kind": "org",
      "name": "AON BELGIUM",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0453.266.548",
      "kind": "org",
      "name": "CRION",
      "role": "Over te Nemen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Yorik Desmyttere",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Inbrengen van AON BELGIUM",
      "amount": 5735177
    },
    {
      "label": "Kapitaal van CRION",
      "amount": 100000
    }
  ],
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
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  "detected_real_type": "fusion_proposal"
}

{
  "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",
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    "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",
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  },
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "AON BELGIUM",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Yves CORNE",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
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      "compensated": null,
      "effective_date": "2024-10-31",
      "evidence_quote": "De aandeelhouders nemen kennis van de dadingsovereenkomst tussen de heer Yves CORNE en de Vennootschap betreffende de be\u00EBindiging van zijn functie als bestuurder per 31 oktober 2024 en de stopzetting van iedere verdere samenwerking met de vennootschap vanaf 1 november 2024.",
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      "mandate_duration": {
        "kind": "until_date",
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    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Yves CORNE",
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "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.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Matthias VAN HERCK",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-02",
      "evidence_quote": "De aandeelhouders beslissen om bijzondere volmachten toe te kennen aan de heer Matthias VAN HERCK",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2024-09-02",
      "evidence_quote": "De aandeelhouders beslissen om bijzondere volmachten toe te kennen aan de heer Matthias VAN HERCK en mevrouw An MEYSMANS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Matthias VAN HERCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-02",
      "evidence_quote": "met de bevoegdheid tot indeplaatsstelling, voor (i) de neerlegging van de besluiten van het college van bestuurders en de algemene vergadering van de Vennootschap bij de griffie van de Nederlandstalige ondernemingsrechtbank Brussel en de publicatie van de beslissingen in de bijlagen bij het Belgisch",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "substantive_delegation",
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      "person": {
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        "name": "An MEYSMANS",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-02",
      "evidence_quote": "met de bevoegdheid tot indeplaatsstelling, voor (i) de neerlegging van de besluiten van het college van bestuurders en de algemene vergadering van de Vennootschap bij de griffie van de Nederlandstalige ondernemingsrechtbank Brussel en de publicatie van de beslissingen in de bijlagen bij het Belgisch",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Matthias VAN HERCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.531.863",
    "name_full": "Aon Belgium"
  }
}

{
  "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": [],
  "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"
  }
}