ASSURANCES M.M.H.

{
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      "role": "administrateur ex\u00E9cutif, Pr\u00E9sident du Comit\u00E9 de direction, Chief Executive Officer (CEO)",
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        "birth_date": null
      }
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      "kind": "director_out",
      "role": "administrateur ex\u00E9cutif, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Marc Meurant",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0411.790.041",
    "name_full": "ASSURANCES MMH"
  }
}

{
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Paul Neyens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs pour une dur\u00E9e de six ann\u00E9es: Mr Paul Neyens, administrateur ind\u00E9pendant"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Antonio Carlos Barracho de Melo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ne d\u00E9sire pas voir renouveler son mandat depuis 09/2024"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maureen Meurant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ne d\u00E9sire pas voir renouveler son mandat depuis 09/2024"
    }
  ],
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    "kbo": "0411.790.041",
    "name_full": "ASSURANCES M.M.H., EN ABREGE : M.M.H.",
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{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cabinet EY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "On passe au vote et \u00E0 l\u0027unanimit\u00E9 des coop\u00E9rateurs pr\u00E9sents et repr\u00E9sent\u00E9s, la d\u00E9signation du Cabinet EY, repr\u00E9sent\u00E9 par Monsieur Jean-Fran\u00E7ois Hubin, pour les exercices 2023, 2024 et 2025, est vot\u00E9e."
    }
  ],
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  "subject_company": {
    "kbo": "0411.790.041",
    "name_full": "ASSURANCES M.M.H., EN ABREGE : M.M.H.",
    "legal_form": "SC"
  }
}

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  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0411.790.041",
    "name_full": "ASSURANCES M.M.H., EN ABREGE : M.M.H.",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Meurant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-20",
      "evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs pour une dur\u00E9e de six ann\u00E9es: Mr Marc Meurant, administrateur ex\u00E9cutif"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Alain Nicolas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-20",
      "evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs pour une dur\u00E9e de six ann\u00E9es: Dr Alain Nicolas, administrateur ex\u00E9cutif"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Pierre Vander Elst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-20",
      "evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs pour une dur\u00E9e de six ann\u00E9es: Mr Pierre Vander Elst, administrateur ex\u00E9cutif"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Boulet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-20",
      "evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs pour une dur\u00E9e de six ann\u00E9es: Dr Dominique Boulet, administrateur non-ex\u00E9cutif"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Devillers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-20",
      "evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs pour une dur\u00E9e de six ann\u00E9es: Dr Beno\u00EEt Devillers, administrateur ind\u00E9pendant non-ex\u00E9cutif"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Jean-Michel Leva",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-20",
      "evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs pour une dur\u00E9e de six ann\u00E9es: Dr Jean-Michel Leva, administrateur non-ex\u00E9cutif"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Moreau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-20",
      "evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs pour une dur\u00E9e de six ann\u00E9es: Dr Jean-Fran\u00E7ois Moreau, administrateur non-ex\u00E9cutif"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maureen Meurant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-20",
      "evidence_quote": "\u00C9lection d\u0027administrateur pour une dur\u00E9e de six ann\u00E9es: Mme Maureen Meurant, administrateur non-ex\u00E9cutif"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio De Matteis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-20",
      "evidence_quote": "Ne d\u00E9sirent pas voir renouveler leur mandat: Dr Antonio De Matteis, administrateur non-ex\u00E9cutif"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Demortier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-20",
      "evidence_quote": "Ne d\u00E9sirent pas voir renouveler leur mandat: Dr Jean-Marie Demortier, administrateur non-ex\u00E9cutif"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudine Mary",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-20",
      "evidence_quote": "Ne d\u00E9sirent pas voir renouveler leur mandat: Mme Claudine Mary, administrateur non-ex\u00E9cutif"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Prignon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le mandat du Commissaire agr\u00E9\u00E9, Mr Jean-Louis Prignon, est venu \u00E0 \u00E9ch\u00E9ance le 31 d\u00E9cembre 2019. La m\u00EAme assembl\u00E9e a act\u00E9 la prolongation de ce mandat \u00E0 partir du 1er janvier 2020 pour une dur\u00E9e de trois ann\u00E9es"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Carlos Barracho de Melo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-20",
      "evidence_quote": "D\u00E9sormais, le Conseil d\u0027Administration se compose comme suit : Dr Antonio Carlos Barracho de Melo, administrateur non-ex\u00E9cutif"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Neyens",
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        "birth_date": null
      },
      "effective_date": "2020-06-20",
      "evidence_quote": "D\u00E9sormais, le Conseil d\u0027Administration se compose comme suit : Monsieur Paul Neyens, administrateur ind\u00E9pendant"
    }
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  },
  "subject_company": {
    "kbo": "0411.790.041",
    "name_full": "ASSURANCES M.M.H., EN ABREGE : M.M.H.",
    "legal_form": "SCRL"
  }
}

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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARRACHO de MELO Antonio Carlos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 15 juin 2019 a vot\u00E9 la nomination de deux administrateurs pour un mandat de six ann\u00E9es: Le Docteur BARRACHO de MELO Antonio Carlos, administrateur non-ex\u00E9cutif,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEYENS Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 15 juin 2019 a vot\u00E9 la nomination de deux administrateurs pour un mandat de six ann\u00E9es: ... Monsieur NEYENS Paul, administrateur non-ex\u00E9cutif, ind\u00E9pendant."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HUYTS Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "La m\u00EAme assembl\u00E9e a vot\u00E9 la prolongation de ce mandat \u00E0 partir du 1 janvier 2020 pour une dur\u00E9e de trois ann\u00E9es."
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  "subject_company": {
    "kbo": "0411.790.041",
    "name_full": "ASSURANCES M.M.H., EN ABREGE : M.M.H.",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Docteur Luc HERMANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Docteur Luc HERMANT, d\u00E9missionne de son poste d\u0027Administrateur non ex\u00E9cutif."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0411.790.041",
    "name_full": "ASSURANCES M.M.H., EN ABREGE : M.M.H.",
    "legal_form": "SCRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Louis PRIGNION",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-07-24",
    "filing_date": "2017-06-17",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0411.790.041",
        "name": "ASSURANCES MMH scrl",
        "role": "other",
        "address": "Boulevard Alfred De Fontaine, 15-6000 CHARLEROI",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Cabinet Gallens, Pirenne \u0026 Co",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "R\u00E9viseurs d\u0027Entreprises",
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        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
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    "real_estate_included": false,
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  },
  "subject_company": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Louis PRIGNION",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 17 juin 2017 de la soci\u00E9t\u00E9 ASSURANCES MMH scrl a d\u00E9cid\u00E9 la nomination du Cabinet Gallens, Pirenne \u0026 Co en qualit\u00E9 de commissaire agr\u00E9\u00E9. Le cabinet sera repr\u00E9sent\u00E9 par Monsieur Jean-Louis PRIGNION. Monsieur Pierre VANDERELST a \u00E9t\u00E9 confirm\u00E9 comme CEO. Le Docteur Luc HERMANT a \u00E9t\u00E9 retir\u00E9 du Comit\u00E9 de Direction. La fonction de Compliance est assur\u00E9e par Monsieur Pierre VANDER ELST.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

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    "kbo": "0411.790.041",
    "name_full": "ASSURANCES M.M.H., EN ABREGE : M.M.H.",
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}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Jean-Paul DUFOUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Dr. DUFOUR Jean-Paul a d\u00E9missionn\u00E9 de son poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc MEURANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e nomme Monsieur Marc MEURANT, Appelzakstraat, 1 8300 KNOKKE, en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0411.790.041",
    "name_full": "ASSURANCES M.M.H., EN ABREGE : M.M.H.",
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{
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  "subject_company": {
    "kbo": "0411.790.041",
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{
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Dominique BOULET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "d\u0027approuver la nomination en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Assurances MMH\u0022 : Monsieur Dominique BOULET"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jean Paul BOUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "d\u0027approuver la nomination en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Assurances MMH\u0022 : ... Monsieur Jean Paul BOUS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno COLMANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "d\u0027approuver la nomination en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Assurances MMH\u0022 : ... Monsieur Bruno COLMANT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Mane DEMORTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "d\u0027approuver la nomination en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Assurances MMH\u0022 : ... Monsieur Jean-Mane DEMORTIER"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Antonio DE MATTEIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "d\u0027approuver la nomination en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Assurances MMH\u0022 : ... Monsieur Antonio DE MATTEIS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pol DUFOUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "d\u0027approuver la nomination en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Assurances MMH\u0022 : ... Monsieur Jean Pol DUFOUR"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc HERMANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "d\u0027approuver la nomination en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Assurances MMH\u0022 : ... Monsieur Luc HERMANT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel LEVA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
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    },
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    "quote": "le rapport du commissaire, \u00E9tant la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rat\u00EDve \u00E0 responsabil\u00EDt\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB PRICEWATERHOUSECOOPERS, R\u00E9viseurs d\u0027Entreprises \u003E, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe (Zaventem), Woluwedal 18, Woluwe Garden (RPM Bruxelles - BCE 0429.501.944-TVA BE 0429.501.944 - IRE n\u00B0 B00009)",
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      },
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        "birth_date": null
      },
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    "name_full": "MUTUELLE MEDICALE HIPPOCRATE",
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