Citadel Insurance

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    {
      "kind": "substantive_delegation",
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        "name": "Van Damme Lionel Fran\u00E7ois Marcel",
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      },
      "reason": "rechtzetting",
      "subkind": "rectification",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "que la publication dans les annexes au Moniteur belge du 16 septembre 2022 sous le num\u00E9ro 22110581, contenant la d\u00E9cision de nommer monsieur Van Damme Lionel Fran\u00E7ois Marcel, domicili\u00E9 \u00E0 1083 Ganshoren, Richard Mazzalaan 9, comme administrateur de la soci\u00E9t\u00E9, contient une erreur mat\u00E9rielle",
      "decharge_status": null,
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        "value": "2022"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_out",
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        "name": "Robberechts Thomas",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "end_of_term",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "que le mandat d\u0027administrateur de monsieur Robberechts Thomas, domicili\u00E9 \u00E0 8300 Knokke-Heist (Knokke), Welseweg 15 0022, prendra fin le 31 d\u00E9cembre 2026",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-12-31"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "mandate_confirmation",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "de ratifier, dans la mesure n\u00E9cessaire, les actes pos\u00E9s par monsieur Van Damme, Lionel, pr\u00E9nomm\u00E9, en sa qualit\u00E9 d\u0027administrateur depuis le 1er janvier 2022 \u00E0 ce jour",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_confirmation",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de renouveler le mandat d\u0027administrateur ordinaire \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2031",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "J. COPPENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-25",
    "filing_date": "2025-07-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-15",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0720.732.863",
    "name_full": "Citadel Insurance",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "J. COPPENS",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019act",
    "liste des dates de publication",
    "coordination des statuts"
  ],
  "corrected_publication_numac": "22110581"
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Martine ROBBERECHTS",
        "address": null,
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La d\u00E9charge est accord\u00E9e pour la dur\u00E9e du mandat exerc\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Martine ROBBERECHTS",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "qu\u0027on a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix d\u0027accepter la d\u00E9mission de: Martine ROBBERECHTS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-05",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2020-03-29",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0720.732.863",
    "name_full": "CITADEL INSURANCE",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "person_name": "Thomas Robberechts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blijweert Julie Judith Renaat Jeanine",
        "address": null,
        "birth_date": "1996-10-02",
        "profession": null,
        "birth_place": "Vilvoorde"
      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Aan mevrouw Blijweert Julie Judith Renaat Jeanine, geboren te Vilvoorde op 2 oktober 1996, wordt ontslag verleend als bestuurder. Over kwijting van haar mandaat zal beslist worden op de eerstvolgende jaarvergadering.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Damme Lionel Fran\u00E7ois Marcel",
        "address": "1083 Ganshoren, Richard Mazzalaan 9",
        "birth_date": "1982-06-08",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In haar plaats wordt tot bestuurder benoemd tot aan de jaarvergadering van 1 januari 2022: De heer Van Damme Lionel Fran\u00E7ois Marcel, geboren te Etterbeek op 8 juni 1982, wonende te 1083 Ganshoren, Richard Mazzalaan 9.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robberechts Thomas",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Thomas Robberechts Bestuurder",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": null,
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    "office_city": "Brussel",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-16",
    "filing_date": "2022-09-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-01-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0720.732.863",
    "name_full": "Citadel Insurance",
    "legal_form": "naamioze vennootschap"
  },
  "publication_proxy": {
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  "co_filed_documents": [],
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}