Assurances Bougard

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      "value": "2025-06-05",
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    {
      "type": "publication",
      "quote": "15/06/2026",
      "value": "2026-06-15",
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    {
      "type": "general_meeting",
      "quote": "Extrait du PV d\u0027AGE du 23 avril 2026",
      "value": "2026-04-23",
      "object": null,
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    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e accepte avec effet imm\u00E9diat la d\u00E9mission de Monsieur Pierre FRANCOIS (NN 780531-431.21) de son poste d\u0027administrateur de la SA ASSURANCES BOUGARD (BE 0426.888.288)",
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        "role": "administrateur",
        "effective_date": "2026-04-23"
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSION",
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      "kbo": "0426.888.288",
      "kind": "company",
      "name": "ASSURANCES BOUGARD",
      "attrs": {
        "seat": "RUE ARTHUR POUPLIER 103C -7190 ECAUSSINNES",
        "legal_form": "SOCIETE ANONYME"
      }
    },
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      "id": "e2",
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      "kind": "person",
      "name": "Pierre FRANCOIS",
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        "rrn": "78.05.31-431-21"
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      "kind": "person",
      "name": "Ricardo STEVANONI",
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    {
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      "kbo": null,
      "kind": "org",
      "name": "MG COMPTA-COGESSOC SRL",
      "attrs": {
        "role": "comptable mandataire"
      }
    }
  ]
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    "object_change": false,
    "effective_date": "2023-12-20",
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    "kbo": "0426.888.288",
    "name_full": "ASSURANCES BOUGARD",
    "legal_form": "SA"
  },
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    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sophie CAMBIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-04",
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9unie ce jour d\u00E9cide \u00E0 l\u0027unanimit\u00E9, d\u0027acter la d\u00E9mission au 4 d\u00E9cembre 2020 de Madame Sophie CAMBIER (NN 80.07.12-300.02) demeurant rue Victor Plancq, num\u00E9ro 3 \u00E0 7070 Mignault \u00E0 son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie CAMBIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878754474",
        "name": "SOFIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte, conform\u00E9ment au PV d\u0027AGE de la SRL SOFIE (N.E. 0878.754.474) du 10 mars 2021 publi\u00E9 au Moniteur Belge le 13 avril 2021, la nom\u00EDnation de Madame Sophie CAMBIER \u00E0 la fonction de repr\u00E9sentant permanent de la SRL SOFIE au sein de la SA ASSURANCES BOUGARD."
    }
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  "subject_company": {
    "kbo": "0426.888.288",
    "name_full": "ASSURANCES BOUGARD",
    "legal_form": "SA"
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRANCOIS Pierre Arthur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9unie ce jour d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de nommer au poste d\u0027Administrateur avec effet au 1er juillet 2023 et pour une dur\u00E9e de six ans, Monsieur FRANCOIS Pierre Arthur, (78.05.31-431.21), domicili\u00E9 47 rue Alphonse Helsen \u00E0 6211 MELLET."
    }
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  "subject_company": {
    "kbo": "0426.888.288",
    "name_full": "ASSURANCES BOUGARD",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "SOCIETE FINANCIERE ET ECONOMIQUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-04",
      "evidence_quote": "2-Confirmer au poste d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 la SOCIETE FINANCIERE ET ECONOMIQUE (SOFIE en abr\u00E9g\u00E9 - BE0878.754.474), pour une dur\u00E9e de six ans, avec effet au 04 d\u00E9cembre 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie CAMBIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-04",
      "evidence_quote": "3-Confirmer le renouv\u00E8lement du mandat de Madame Sophie CAMBIER au poste d\u0027administrateur pour une dur\u00E9e de six ans, avec effet eu 04 d\u00E9cembre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues VANDERBECQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-04",
      "evidence_quote": "4-Confirmer la nomination au poste d\u0027administrateur de Monsieur Hugues VANDERBECQ (75.05.22-16113) pour une p\u00E9riode de six ans, avec effet au 04 d\u00E9cembre 2020"
    }
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  "subject_company": {
    "kbo": "0426.888.288",
    "name_full": "ASSURANCES BOUGARD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOCIETE FINANCIERE ET ECONOMIQUE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. la d\u00E9mission de la SRL SOCIETE FINANCIERE ET ECONOMIQUE - 0878-754-474 de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMBIER Sophie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-04",
      "evidence_quote": "2. le renouvellement du mandat d\u0027administrateur de CAMBIER Sophie (80.07.12-30002) pour une p\u00E9riode de 6 ans avec effet au 4-12-2020;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERBECQ Hugues",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-04",
      "evidence_quote": "4. la nomination au poste d\u0027administrateur de VANDERBECQ Hugues (75.05.22-16113) pour une p\u00E9riode de 6 ans avec effet au 4-12-2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERBECQ Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-19",
      "evidence_quote": "5. La fin du mandat de VANDERBECQ Olivier suite \u00E0 son d\u00E9c\u00E8s en date du 19-11-2020"
    }
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    "name_full": "ASSURANCES BOUGARD",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMBIER Sophie, M\u00E9lanie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administratrice Madame CAMBIER Sophie, M\u00E9lanie, n\u00E9e \u00E0 Braine-le-Comte, le 12 juillet 1980 (NN 80071230002), domicili\u00E9e \u00E0 Ecaussinnes, rue du MOulin, 2."
    }
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  "subject_company": {
    "kbo": "0426.888.288",
    "name_full": "ASSURANCES BOUGARD",
    "legal_form": "SA"
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    "effective_date": "2014-12-04",
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  "subject_company": {
    "kbo": "0426.888.288",
    "name_full": "ASSURANCES BOUGARD",
    "legal_form": "SA"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Olivier VANDERBECQ",
        "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9: La SPRL \u003C\u003C Soci\u00E9t\u00E9 Financi\u00E8re et Economique \u00BB, d\u00E9sign\u00E9e ci-avant et repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Olivier VANDERBECQ, pr\u00E9nomm\u00E9, comparant aux pr\u00E9sentes, lequel agit en qualit\u00E9 de repr\u00E9sentant permanent de ladite SPRL au sein de la pr\u00E9sente SA ASSURANCES BOUGARD.",
        "excluded_powers": null
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