BELFIUS VERZEKERINGEN

{
  "stage": null,
  "notary": {
    "name": "Dominique BERTOUILLE",
    "firm_city": null,
    "firm_name": "Sophie MAQUET \u0026 Dominique BERTOUILLE, geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-29",
    "filing_date": "2026-05-27",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-05-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.764.064",
        "name": "BELFIUS ASSURANCES",
        "role": "other",
        "address": "Place Charles Rogier 11 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.764.064",
    "name_full": "BELFIUS ASSURANCES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique Bertouille",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het Directiecomit\u00E9 van de naamloze vennootschap BELFIUS ASSURANCES heeft een proces-verbaal opgesteld waarin het de bevoegdheid toekent om de vennootschap te vertegenwoordigen. De beslissingen worden genomen met een meerderheid van stemmen, waarbij de stem van de voorzitter doorslaggevend is bij staking.",
  "co_filed_documents": [
    "1 uitgifte"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Dominique Bertouille",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-29",
    "filing_date": "2026-05-27",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": "2026-05-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.764.064",
        "name": "BELFIUS ASSURANCES",
        "role": "other",
        "address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "La soci\u00E9t\u00E9 attribue des pouvoirs sp\u00E9ciaux \u00E0 ses dirigeants et membres de cat\u00E9gories d\u00E9finies, couvrant une large gamme d\u0027actes juridiques, financiers, op\u00E9rationnels et contractuels, notamment la gestion du personnel, les op\u00E9rations bancaires, les contrats d\u0027assurance, les pr\u00EAts, les baux, les investissements, les actions en justice, les op\u00E9rations de r\u00E9assurance, et les missions de contr\u00F4le.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.764.064",
    "name_full": "BELFIUS ASSURANCES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique Bertouille",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Comit\u00E9 de Direction de BELFIUS ASSURANCES, SA, a d\u00E9cid\u00E9 d\u0027attribuer des pouvoirs sp\u00E9ciaux \u00E0 ses membres et \u00E0 des cat\u00E9gories de personnel, selon des niveaux de comp\u00E9tence et de montant autoris\u00E9. Ces pouvoirs couvrent une large gamme d\u0027actes, notamment la gestion du personnel, les op\u00E9rations bancaires, les contrats d\u0027assurance, les pr\u00EAts, les baux, les investissements, les actions en justice, les op\u00E9rations de r\u00E9assurance, et les missions de contr\u00F4le. Les pouvoirs ant\u00E9rieurs, \u00E9tablis le 19 mai 2025, ont \u00E9t\u00E9 r\u00E9voqu\u00E9s \u00E0 compter de la publication du pr\u00E9sent acte.",
  "co_filed_documents": [
    "1 exp\u00E9dition"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": {
    "prior_pub_date": "2025-06-16",
    "what_corrected": "R\u00E9vocation des pouvoirs ant\u00E9rieurs \u00E9num\u00E9r\u00E9s dans le proc\u00E8s-verbal du 19 mai 2025",
    "prior_pub_number": "25074858"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Dominique Bertouille",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-29",
    "filing_date": "2026-05-27",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": "2026-05-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.764.064",
        "name": "BELFIUS ASSURANCES",
        "role": "contributor",
        "address": "Place Charles Rogier 11 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.764.064",
    "name_full": "BELFIUS ASSURANCES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique Bertouille",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Comit\u00E9 de Direction de la soci\u00E9t\u00E9 anonyme BELFIUS ASSURANCES a pris des r\u00E9solutions pour attribuer des pouvoirs sp\u00E9ciaux \u00E0 ses membres, en d\u00E9finissant des cat\u00E9gories de signataires avec des limites de montant et des conditions de signature conjointe. Ces pouvoirs sont destin\u00E9s \u00E0 couvrir divers aspects de l\u0027activit\u00E9 de l\u0027entreprise, y compris la gestion du personnel, les relations avec les tiers, les op\u00E9rations bancaires, les litiges, les pr\u00EAts, les assurances, les baux, les investissements et l\u0027entretien des biens. Les pouvoirs sont entr\u00E9s en vigueur \u00E0 la publication du proc\u00E8s-verbal.",
  "co_filed_documents": [
    "1 exp\u00E9dition"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Dominique BERTOUILLE",
    "firm_city": null,
    "firm_name": "Sophie MAQUET \u0026 Dominique BERTOUILLE, geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl | fr | de | mixed",
    "pub_date": "2026-05-29",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Objet de l\u0027acte: DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-05-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.764.064",
        "name": "BELFIUS ASSURANCES",
        "role": "other",
        "address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "De overdracht van bevoegdheden en ondertekeningsbevoegdheden van het Directiecomit\u00E9 en van personeelsleden binnen de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.764.064",
    "name_full": "BELFIUS ASSURANCES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique Bertouille",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het Directiecomit\u00E9 van BELFIUS ASSURANCES (SA) heeft op 20 mei 2026 besloten om bevoegdheden toe te kennen aan leden van het Directiecomit\u00E9 en aan personeelsleden in verschillende categorie\u00EBn, met beperkingen per categorie en bedrag. De bevoegdheden zijn onderverdeeld per activiteit (Leven, Niet-Leven, Support, Commerci\u00EBle activiteiten, Audit/Actuariaat/Compliance) en zijn afhankelijk van de functie en het niveau van de ondertekenaar. De bevoegdheden uit het proces-verbaal van 19 mei 2025 worden herroepen.",
  "co_filed_documents": [
    "1 uitgifte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt vast dat het mandaat van KPMG Bedrijfsrevisoren BV, met maatschappelijk zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, als commissaris van de Vennootschap afloopt onmiddellijk na de gewone algemene vergadering die in 2026 zal plaatsvinden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV",
        "address": "Luchthaven Brussel Nationaal 1J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, op voorstel van de Raad van bestuur en op aanbeveling van het auditcomit\u00E9, om Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV, met maatschappelijk zetel te Luchthaven Brussel Nationaal 1J, 1930 Zaventem, als commissaris te benoemen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Franky Wevers",
        "address": "Karel Rogierplein 11, 1210 Sint-Joost-ten-Node",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis dat de heren Franky Wevers en Dirk Vlaminckx als vaste vertegenwoordigers van de commissaris zullen optreden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": "Karel Rogierplein 11, 1210 Sint-Joost-ten-Node",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis dat de heren Franky Wevers en Dirk Vlaminckx als vaste vertegenwoordigers van de commissaris zullen optreden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "uitvoerend_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Goudemant",
        "address": "Karel Rogierplein 11, 1210 Sint-Joost-ten-Node",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen, met eenparigheid van stemmen, om de mandaten van de heren Laurent Goudemant en Emmanuel Michiels als uitvoerende bestuurders te hernieuwen voor een termijn van vier jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "uitvoerend_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Michiels",
        "address": "Karel Rogierplein 11, 1210 Sint-Joost-ten-Node",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen, met eenparigheid van stemmen, om de mandaten van de heren Laurent Goudemant en Emmanuel Michiels als uitvoerende bestuurders te hernieuwen voor een termijn van vier jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerend_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Gyselinck",
        "address": "Karel Rogierplein 11, 1210 Sint-Joost-ten-Node",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen unaniem om de heer Dirk Gyselinck, [woonplaats kiezende te Karel Rogierplein 11, 1210 Sint-Joost-ten-Node], als niet-uitvoerend bestuurder te benoemen voor een termijn van vier jaar, onder voorbehoud van, en met ingang vanaf de goedkeuring van deze benoeming door de Natio",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "lid_van_directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Emmanuel Michiels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Belfius Insurance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-29",
      "evidence_quote": "keurt de hernieuwing goed van het mandaat als lid van het Directiecomit\u00E9 van Belfius Insurance van Emmanuel Michiels voor een duur van 4 jaar, met ingang vanaf 29 april 2025, onder voorbehoud van zijn hernieuwing als uitvoerend bestuurder door de Algemene Vergadering van Belfius Insurance",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
      "role": "lid_van_directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurent Goudemant",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Belfius Insurance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-29",
      "evidence_quote": "keurt de hernieuwing goed van het mandaat als lid van het Directiecomit\u00E9 van Belfius Insurance van Laurent Goudemant voor een duur van 4 jaar, met ingang vanaf 29 april 2025, onder voorbehoud van zijn hernieuwing als uitvoerend bestuurder door de Algemene Vergadering van Belfius Insurance",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "uitvoerend_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniela Rizzo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De Raad van bestuur neemt kennis van het ontslag van Daniela Rizzo uit haar mandaten als uitvoerend bestuurder, lid van het Directiecomit\u00E9 en Executive Director Non Life met ingang vanaf 1 januari 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-26",
    "filing_date": "2025-03-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-29",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-25",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.764.064",
    "name_full": "BELFIUS VERZEKERINGEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
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{
  "events": [
    {
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        "birth_date": null
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      "effective_date": "2024-05-15",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer Madame C\u00E9line Azizieh [Bockstael], r\u00E9sidant Rue Berckmans 118, 1060 Saint-Gilles, en tant qu\u0027administrateur pour une dur\u00E9e de maximum quatre ans, sous r\u00E9serve de l\u0027approbation de sa nomination par la BNB et avec effet au plus t\u00F4t le 15 mai 2024."
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      "person": {
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        "name": "Jean-Michel Kupper",
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        "birth_date": null
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      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat d\u0027administrateur ind\u00E9pendant de Monsieur Jean-Michel Kupper pour une dur\u00E9e de quatre ans."
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      "person": {
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        "name": "Marc Raisi\u00E8re",
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        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler les mandats de Madame Marianne Collin et de Messieurs Marc Raisi\u00E8re et Johan Vankelecom en tant qu\u0027administrateurs non-ex\u00E9cutifs pour une dur\u00E9e de quatre ans."
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    {
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        "name": "Marianne Collin",
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        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler les mandats de Madame Marianne Collin et de Messieurs Marc Raisi\u00E8re et Johan Vankelecom en tant qu\u0027administrateurs non-ex\u00E9cutifs pour une dur\u00E9e de quatre ans."
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        "birth_date": null
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      "effective_date": "2024-11-01",
      "evidence_quote": "Monsieur Johan Vankelecom, r\u00E9sidant \u00E0 Edingsesteenweg 170, 1755 Gooik, a d\u00E9missionn\u00E9 de son mandat en tant qu\u0027administrateur de Belfius Insurance SA avec effet \u00E0 partir du 1er novembre 2024."
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}