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Belgisch Staatsblad — aktes
18 aktes Kapitaalverloop · 2
04-12-2025
Kapitaalwijziging
04-12-2025
v3.2
Adresverloop · 2
14-10-2025
v3.2
14-10-2025
Zetelwijziging
Alle aktes · 18
bijgewerkt 2 maanden geleden
2026
16-04-2026 4 bestuurders benoemd
- Tom BERVOETS — Directeur
- Fabienne DECROOS — Directeur
- Astrid D'OTREPPE — Directeur
- Gilles DE GEYTER — Directeur
Technische details
{
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"rrn": null,
"name": "Astrid D\u0027OTREPPE",
"address": null,
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},
{
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"person": {
"rrn": null,
"name": "Laurence VANDEBROECK",
"address": null,
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"profession": "Head of Legal \u0026 Compliance",
"birth_place": null
},
"reason": null,
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],
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},
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"act_kind_objet": "Pouvoirs"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-09",
"unanimous": null
}
],
"is_correction": false,
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"kbo": "0846.419.822",
"name_full": "ARAG SE",
"legal_form": "Societas Europaea de droit allemand"
},
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}2025
04-12-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
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},
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"legal_form": "Societas Europaea de droit allemand",
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}04-12-2025 6 bestuurders benoemd
- Tom BERVOETS — Directeur
- Dominique CALLAERT — Directeur
- Fabienne DECROOS — Directeur
- Astrid D'OTREPPE — Directeur
- Gilles DE GEYTER — Directeur
- Lucie EURSELS — Directeur
Technische details
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"evidence_quote": "Olivier DEMOLIN assume, avec le titre de Chief Financial Officer, la responsabilit\u00E9 des d\u00E9partements Finance, Risk, Underwriting \u0026 Technical Performance, Product Management, Audit, Quality Management et Procurement Management",
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"evidence_quote": "Mireille Urlus confie -\u00E0 Monsieur Tom BERVOETS (cat\u00E9gorie B), la gestion journali\u00E8re du d\u00E9partement Sales avec le titre de \u003C Head of Sales \u00BB",
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{
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},
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},
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"statutory": "statutair",
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"evidence_quote": "-\u00E0 Madame Astrid D\u0027OTREPPE (cat\u00E9gorie B), la gestion journali\u00E8re des d\u00E9partements \u003C claims \u003E et \u003C\u003C Customer Services \u003E (ad interim) avec le titre de \u003C\u003C Head of Claims \u0026 Customer Services ad interim \u00BB",
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{
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"name": "Gilles DE GEYTER",
"address": null,
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},
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"evidence_quote": "-\u00E0 Monsieur Gilles DE GEYTER (cat\u00E9gorie B), la gestion journali\u00E8re du d\u00E9partement Marketing \u0026 Communications avec le titre de Marketing \u0026 Communications Manager",
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},
{
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"rrn": null,
"name": "Lucie EURSELS",
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},
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"evidence_quote": "-\u00E0 Madame Lucie EURSELS (cat\u00E9gorie B), la gestion journali\u00E8re du d\u00E9partement Procurement avec le titre de Procurement Manager",
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],
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},
"act_meta": {
"language": "mixed",
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"act_kind_objet": "Pouvoirs"
},
"decisions": [
{
"body": "notarieel_alleen",
"date": "2025-11-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0846.419.822",
"name_full": "ARAG SE",
"legal_form": "Societas Europaea de droit allemand"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mireille URLUS",
"org_rep_person_name": null,
"person_role_at_subject": "Repr\u00E9sentante l\u00E9gale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-12-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.419.822",
"name_full": "ARAG SE",
"legal_form": "SETR"
}
}04-12-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.419.822",
"name_full": "ARAG SE",
"legal_form": "SETR"
}
}14-10-2025 Zetelverplaatsing van Ixelles naar Bruxelles
- Place du Champ de Mars 5, 1050 Ixelles → Avenue des Arts 56, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue des Arts",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "56"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels Gewest",
"street": "Place du Champ de Mars",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "5"
},
"effective_date": "2025-10-01",
"evidence_quote": "ARAG SE-Branch Belgium (BCE 0846.419.822), succursale Belge d\u0027ARAG SE (HRB 66846) \u00E9tablie Place du Champ de Mars 5 \u00E0 1050 Bruxelles sera \u00E9tablie \u00E0 partir du 1er octobre 2025 \u00E0 l\u0027adresse: \u0022ARTS 56\u0022 Avenue des Arts 56 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.419.822",
"name_full": "ARAG SE",
"legal_form": "SETR"
}
}14-10-2025 Zetelverplaatsing van DUSSELDORF naar Bruxelles
- ARAG PLATZ 1 -40472 DUSSELDORF - Allemagne (Rép.féd.) → Avenue des Arts 56 1000 Bruxelles.
Technische details
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"street": "Avenue des Arts",
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},
"old_address": {
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"effective_date_qualifier": "absolute",
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"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-14",
"filing_date": "2025-10-07",
"act_kind_objet": "Si\u00E8ge Succursale"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-01",
"unanimous": null
},
"subject_company": {
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"legal_form": "Societas Europaea de droit allemand"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens SRL",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": []
}15-07-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.419.822",
"name_full": "ARAG SE",
"legal_form": "SETR"
}
}15-07-2025 5 bestuurders benoemd
- Dominique CALLAERT — Directeur
- Fabienne DECROOS — Directeur
- Astrid D'OTREPPE — Directeur
- Gilles DE GEYTER — Directeur
- Tatiana L.EQUIME — Directeur
Technische details
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"evidence_quote": "Le comit\u00E9 de direction accorde \u00E0 Madame Mireille Urlus les pouvoirs suivants : a)En tant que fond\u00E9e de pouvoir principal, il lui est attribu\u00E9 le pouvoir de procuration individuel limit\u00E9 \u00E0 la succursale, aux fins d\u0027engager la soci\u00E9t\u00E9 par rapport \u00E0 des tiers et de la repr\u00E9senter aupr\u00E8s des administrat",
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},
{
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09-07-2024 6 bestuurders benoemd
- Dominique CALLAERT — Directeur
- Fabienne DECROOS — Directeur
- Astrid D'OTREPPE — Directeur
- Gilles DE GEYTER — Directeur
- Tom HOEDEMAKERS — Directeur
- Tatiana LEQUIME — Directeur
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19-10-2023 Wijziging in het bestuur
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30-08-2019 Wijziging in het bestuur
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09-02-2018 Wijziging in het bestuur
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29-01-2015 Wijziging in het bestuur
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