Axis Specialty Europe SE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Changement de si\u00E8ge social - Procuration.",
      "value": "Changement de si\u00E8ge social - Procuration.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 10 AVR. 2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Il est d\u00E9cid\u00E9 que le changement de situation du si\u00E8ge social au Seventh Floor, The Malt House, Grand Canal Quay, Dublin 2, Irlande, D02 R239 avec effet au 9 mars 2026 est et est par les pr\u00E9sentes approuv\u00E9.",
      "value": {
        "new": "Seventh Floor, The Malt House, Grand Canal Quay, Dublin 2, Irlande, D02 R239",
        "old": "Kildare street 20, Dublin, D02 T3V7, Irlande",
        "effective_date": "2026-03-09"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "EXTRAIT DES R\u00C9SOLUTIONS \u00C9CRITES SIGNE\u00C9S PAR TOUS LES ADMINISTRATEURS DE LA SOCI\u00C9T\u00C9 DU 25 MARS 2026.",
      "value": {
        "body": "EXTRAIT DES R\u00C9SOLUTIONS \u00C9CRITES SIGNE\u00C9S PAR TOUS LES ADMINISTRATEURS DE LA SOCI\u00C9T\u00C9",
        "date": "2026-03-25"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le repr\u00E9sentant permanent de la Succursale d\u00E9cide d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats SRL ... chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
      "value": {
        "date": "2026-04-02",
        "scope": "pouvoirs sp\u00E9ciaux ... chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
        "granted_by": "repr\u00E9sentant permanent de la Succursale",
        "valid_until": "2026-06-30"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le repr\u00E9sentant permanent de la Succursale d\u00E9cide d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats SRL ... chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
      "value": {
        "date": "2026-04-02",
        "scope": "pouvoirs sp\u00E9ciaux ... chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
        "granted_by": "repr\u00E9sentant permanent de la Succursale",
        "valid_until": "2026-06-30"
      },
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4648,
    "truncated": false,
    "needs_verify": true
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  "entities": [
    {
      "id": "e1",
      "kbo": "0719.514.524",
      "kind": "company",
      "name": "Axis Specialty Europe SE",
      "attrs": {
        "country": "Irlande",
        "new_seat": "Seventh Floor, The Malt House, Grand Canal Quay, Dublin 2, Irlande, D02 R239",
        "old_seat": "Kildare street 20, Dublin, D02 T3V7, Irlande",
        "legal_form": "Entit\u00E9 \u00E9trang\u00E8re",
        "irish_registration": "353402",
        "belgian_branch_address": "Avenue Louise 287, Bo\u00EEte 1, B-1050 Ixelles"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Johan Lagae",
      "attrs": {
        "role": "Avocat - Mandataire sp\u00E9cial"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Els Bruls",
      "attrs": {
        "role": "Mandataire sp\u00E9cial"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Loyens \u0026 Loeff Advocaten-Avocats SRL",
      "attrs": {
        "address": "avenue de Tervueren 2, 1040 Bruxelles"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0719.514.524",
    "name_full": "AXIS SPECIALTY EUROPE SE",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dublin 2",
        "region": null,
        "street": "Kildare Street",
        "country": "IE",
        "postcode": "D02 T3V7",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Dublin",
        "region": null,
        "street": "Upper Mount Street",
        "country": "IE",
        "postcode": "D2FT72",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2023-04-12",
      "evidence_quote": "PRIS ACTE du d\u00E9placement du si\u00E8ge statutaire de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante, depuis le 12 avril 2023: Sixth Floor 20 Kildare Street Dublin 2. D02 T3V7 Irlande"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0719.514.524",
    "name_full": "AXIS SPECIALTY EUROPE SE",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "3",
        "street_number": "326"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": null,
      "evidence_quote": "3. d\u00E9cid\u00E9 de transf\u00E9rer l\u0027adresse de la succursale de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Louise 326, bo\u00EEte 3, 1050 Ixelles (Belgique);"
    }
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  "subject_company": {
    "kbo": "0719.514.524",
    "name_full": "AXIS SPECIALTY EUROPE SE",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bourguignon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer Monsieur Thierry Bourguignon, n\u00E9 le 13 avril 1965 \u00E0 Etterbeek, r\u00E9sidant Chauss\u00E9e de Mont Saint Jean, B-1420 Braine l\u0027Alleud, Belgique, en qualit\u00E9 de repr\u00E9sentant l\u00E9gal de la Succursale conform\u00E9ment \u00E0 l\u0027article 81, 6\u00B0, b) du code des soci\u00E9t\u00E9s belge"
    }
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  "subject_company": {
    "kbo": "0719.514.524",
    "name_full": "AXIS SPECIALTY EUROPE SE",
    "legal_form": "SETR"
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