BUREAU D'ASSURANCES MULQUET

{
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    {
      "type": "filing",
      "quote": "11 MAI 2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PROC\u00C8S-VERBAL DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE ORDINAIRE tenue le 31/03/2026 \u00E0 17:00 heures \u00E0 Trooz.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler le mandat d\u0027administrateur de Andr\u00E9 MULQUET pour une dur\u00E9e de six ans.",
      "value": {
        "role": "administrateur",
        "term": "six ans"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "Son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 est \u00E9galement renouvel\u00E9 pour la m\u00EAme dur\u00E9e.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "six ans"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler le mandat d\u0027administrateur de Colette CHARLIER pour une dur\u00E9e de six ans.",
      "value": {
        "role": "administrateur",
        "term": "six ans"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler le mandat d\u0027administrateur de David MULQUET pour une dur\u00E9e de six ans.",
      "value": {
        "role": "administrateur",
        "term": "six ans"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler le mandat d\u0027administrateur de Olivier MULQUET pour une dur\u00E9e de six ans.",
      "value": {
        "role": "administrateur",
        "term": "six ans"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31/03/26 d\u00E9signe comme mandataire sp\u00E9cial la SRL VERDIN \u0026 ASSOCIES, repr\u00E9sent\u00E9e par l\u0027un de ses administrateurs (AV CONSEILS SRL, repr\u00E9sent\u00E9e par Monsieur Anthony VERDIN ou GESCOTAX SRL, repr\u00E9sent\u00E9e par Monsieur Julien DANZE), ayant son si\u00E8ge Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG, et inscrite aupr\u00E8s de la BCE n\u00B0 0880.440.393, avec pouvoir de subd\u00E9l\u00E9gation, afin de pourvoir aux formalit\u00E9s pr\u00E9vues par le Code des Soci\u00E9t\u00E9s et Associations, aux formalit\u00E9s relatives aux d\u00E9p\u00F4ts aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et \u00E0 la publication aux Annexes du Moniteur belge des d\u00E9cisions prises. De plus, l\u0027assembl\u00E9e g\u00E9n\u00E9rale charge la SRL VERDIN \u0026 ASSOCIES d\u0027effectuer toutes autres formalit\u00E9s de publicit\u00E9s qui n\u0027\u00E9maneraient pas du Code des Soci\u00E9t\u00E9s et Associations (registre UBO, eStox).",
      "value": {
        "purpose": "pourvoir aux formalit\u00E9s pr\u00E9vues par le Code des Soci\u00E9t\u00E9s et Associations, aux formalit\u00E9s relatives aux d\u00E9p\u00F4ts aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et \u00E0 la publication aux Annexes du Moniteur belge des d\u00E9cisions prises. De plus, l\u0027assembl\u00E9e g\u00E9n\u00E9rale charge la SRL VERDIN \u0026 ASSOCIES d\u0027effectuer toutes autres formalit\u00E9s de publicit\u00E9s qui n\u0027\u00E9maneraient pas du Code des Soci\u00E9t\u00E9s et Associations (registre UBO, eStox).",
        "subdelegation": true
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination administrateur",
      "value": "Nomination administrateur",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0420.688.901",
      "kind": "company",
      "name": "Bureau d\u0027Assurances MULQUET",
      "attrs": {
        "seat": "Rys de Mosbeux 24 \u00E0 4870 TROOZ",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 MULQUET",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Colette CHARLIER",
      "attrs": {}
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "David MULQUET",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Olivier MULQUET",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0880.440.393",
      "kind": "org",
      "name": "SRL VERDIN \u0026 ASSOCIES",
      "attrs": {
        "seat": "Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "AV CONSEILS SRL",
      "attrs": {}
    },
    {
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      "kind": "person",
      "name": "Anthony VERDIN",
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    },
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      "name": "GESCOTAX SRL",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Julien DANZE",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Trooz",
        "region": "Waals",
        "street": "Rys de Mosbeux",
        "country": "BE",
        "postcode": "4870",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Trooz",
        "region": "Waals",
        "street": "Rue Grand\u0027rue",
        "country": "BE",
        "postcode": "4870",
        "box_number": null,
        "street_number": "159"
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge actuel situ\u00E9 Rue Grand\u0027rue 159 \u00E0 4870 Trooz, vers l\u0027adresse suivante: Rys de Mosbeux 24 \u00E0 4870 Trooz. La d\u00E9cision prend effet \u00E0 la date du 1er Septembre 2022."
    }
  ],
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  "subject_company": {
    "kbo": "0420.688.901",
    "name_full": "BUREAU D\u0027ASSURANCES MULQUET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 MULQUET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, savoir, Monsieur Andr\u00E9 MULQUET, Madame Colette CHARLIER, Monsieur Olivier MULQUET et Monsieur David MULQUE\u0422.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette CHARLIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, savoir, Monsieur Andr\u00E9 MULQUET, Madame Colette CHARLIER, Monsieur Olivier MULQUET et Monsieur David MULQUE\u0422.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier MULQUET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, savoir, Monsieur Andr\u00E9 MULQUET, Madame Colette CHARLIER, Monsieur Olivier MULQUET et Monsieur David MULQUE\u0422.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David MULQUET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, savoir, Monsieur Andr\u00E9 MULQUET, Madame Colette CHARLIER, Monsieur Olivier MULQUET et Monsieur David MULQUE\u0422.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 MULQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-29",
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateurs non statutaires, pour une dur\u00E9e de six ans \u00E0 compter de ce jour, Monsieur Andr\u00E9 MULQUET, Madame Colette CHARLIER, Monsieur Olivier MULQUET et Monsieur David MULQUET."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette CHARLIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-29",
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateurs non statutaires, pour une dur\u00E9e de six ans \u00E0 compter de ce jour, Monsieur Andr\u00E9 MULQUET, Madame Colette CHARLIER, Monsieur Olivier MULQUET et Monsieur David MULQUET."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier MULQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-29",
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateurs non statutaires, pour une dur\u00E9e de six ans \u00E0 compter de ce jour, Monsieur Andr\u00E9 MULQUET, Madame Colette CHARLIER, Monsieur Olivier MULQUET et Monsieur David MULQUET."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David MULQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-29",
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateurs non statutaires, pour une dur\u00E9e de six ans \u00E0 compter de ce jour, Monsieur Andr\u00E9 MULQUET, Madame Colette CHARLIER, Monsieur Olivier MULQUET et Monsieur David MULQUET."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 MULQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-29",
      "evidence_quote": "Monsieur MULQUET Andr\u00E9 est \u00E9galement nomm\u00E9 en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et charg\u00E9 de la gestion journali\u00E8re, pour la m\u00EAme dur\u00E9e."
    }
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  "subject_company": {
    "kbo": "0420.688.901",
    "name_full": "BUREAU D\u0027ASSURANCES MULQUET",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette CHARLIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Cette m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination en tant qu\u0027administrateurs pour une dur\u00E9e de six ans avec effet r\u00E9troactif au 01/06/2019 de: Colette CHARLIER, NN 47.12.11-266.87;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 MULQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Cette m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination en tant qu\u0027administrateurs pour une dur\u00E9e de six ans avec effet r\u00E9troactif au 01/06/2019 de: ... Andr\u00E9 MULQUET, NN 50.08.07-335.76:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David MULQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Cette m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination en tant qu\u0027administrateurs pour une dur\u00E9e de six ans avec effet r\u00E9troactif au 01/06/2019 de: ... David MULQUET, NN 80.02.15-293.78;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier MULQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Cette m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination en tant qu\u0027administrateurs pour une dur\u00E9e de six ans avec effet r\u00E9troactif au 01/06/2019 de: ... Olivier MULQUET, NN 77.06.02-183.58."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Andr\u00E9 MULQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Le conseil d\u0027administration se r\u00E9unit directement et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination en tant: qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans avec effet r\u00E9troactif au 01/06/2019 Monsieur Andr\u00E9 MULQUET."
    }
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}