Credendo - Guarantees & Speciality Risks

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO - GUARANTEES \u0026 SPECIALITY RISKS, EN ABREGE : CREDENDO GSR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth Sinke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-08",
      "evidence_quote": "Ondergetekende verklaart kennis genomen te hebben van het ontslag, schriftelijk aangeboden per schrijven dd. 8 september 2024, met ingang van voormelde datum, door mevrouw Liesbeth Sinke als niet-uitvoerend, onafhankelijk bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Verbraecken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-27",
      "evidence_quote": "Ondergetekende beslist vervolgens om te benoemen als niet-uitvoerend, onafhankelijk bestuurder van de vennootschap, voor een termijn die loopt tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 december 2029, en dit met ingang o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO GUARANTEES \u0026 SPECIALITY RISKS, AFGEKORT : CREDENDO GSR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de heren Dirk Terweduwe, Frank Vanwingh, Nabil Jijakli en Ronny Matton als bestuurder van de vennootschap te hernieuwen, voor een termijn van zes (6) jaar tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 decemb"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vanwingh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de heren Dirk Terweduwe, Frank Vanwingh, Nabil Jijakli en Ronny Matton als bestuurder van de vennootschap te hernieuwen, voor een termijn van zes (6) jaar tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 decemb"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nabil Jijakli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de heren Dirk Terweduwe, Frank Vanwingh, Nabil Jijakli en Ronny Matton als bestuurder van de vennootschap te hernieuwen, voor een termijn van zes (6) jaar tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 decemb"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Matton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de heren Dirk Terweduwe, Frank Vanwingh, Nabil Jijakli en Ronny Matton als bestuurder van de vennootschap te hernieuwen, voor een termijn van zes (6) jaar tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 decemb"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Joos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de heer Eric Joos als bestuurder van de vennootschap te hernieuwen, voor een termijn van twee (2) jaar tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 december 2025;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kerlijne Van Steen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevrouw Kerlijne Van Steen en de heer Christoph Witte te benoemen als bestuurders van vennootschap, voor een termijn van zes (6) jaar tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 december 2029;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Witte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevrouw Kerlijne Van Steen en de heer Christoph Witte te benoemen als bestuurders van vennootschap, voor een termijn van zes (6) jaar tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 december 2029;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ondergetekenden beslissen op unanieme wijze tot de aanstelling van de heer Dirk Terweduwe tot voorzitter van de raad van bestuur, voor de duurtijd van zijn bestuurdersmandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO GUARANTEES \u0026 SPECIALITY RISKS, AFGEKORT : CREDENDO GSR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de herbenoeming van KPMG Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO GUARANTEES \u0026 SPECIALITY RISKS, AFGEKORT : CREDENDO GSR",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO GUARANTEES \u0026 SPECIALITY RISKS, AFGEKORT : CREDENDO GSR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Coune",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ondergetekende beslist onder de opschortende voorwaarde van het bekomen van het akkoord van de Nationale Bank van Belgi\u00EB, de volgende personen te benoemen, voor een periode van zes jaar, tot de gewone algemene vergadering van aandeelhouders die de jaarrekening afgesloten per 31 december 2026 dient g"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth Sinke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ondergetekende beslist onder de opschortende voorwaarde van het bekomen van het akkoord van de Nationale Bank van Belgi\u00EB, de volgende personen te benoemen, voor een periode van zes jaar, tot de gewone algemene vergadering van aandeelhouders die de jaarrekening afgesloten per 31 december 2026 dient g"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Doguet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ondergetekende beslist onder de opschortende voorwaarde van het bekomen van het akkoord van de Nationale Bank van Belgi\u00EB, de volgende personen te benoemen, voor een periode van zes jaar, tot de gewone algemene vergadering van aandeelhouders die de jaarrekening afgesloten per 31 december 2026 dient g"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO GUARANTEES \u0026 SPECIALITY RISKS, AFGEKORT : CREDENDO GSR",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le commissaire, la soci\u00E9t\u00E9 KPMG, dont les bureaux sont \u00E9tablis \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Jean-Fran\u00E7ois Kupper, a \u00E9tabli un rapport conform\u00E9ment aux articles 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et des associations sur l\u0027apport en nature r\u00E9sultant de la fusion.",
    "firm_kbo": null,
    "firm_name": "KPMG",
    "ibr_number": null,
    "individual_name": "Jean-Fran\u00E7ois Kupper"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO - EXCESS \u0026 SURETY, EN ABREGE : CREDENDO XS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 135093008,
      "currency": "EUR",
      "after_eur": 135093008,
      "delta_eur": 135093008,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-01",
      "evidence_quote": "Artikel 5: Kapitaal Het kapitaal wordt vastgesteld op honderdvijfendertig miljoen drie\u00EBnnegentigduizend acht euro (\u20AC 135.093.008), vertegenwoordigd door negenhonderdzevenentwintigduizend vijfhonderdachtenzestig (927.568) aandelen, zonder vermelding van nominale waarde, die telkens \u00E9\u00E9n negenhonderdzevenentwintigduizend vijfhonderd achtenzestigste van het kapitaal vertegenwoordigen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO GUARANTEES \u0026 SPECIALITY RISKS, AFGEKORT : CREDENDO GSR",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO GUARANTEES \u0026 SPECIALITY RISKS, AFGEKORT : CREDENDO GSR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ondergetekenden verklaren dat het mandaat van PwC bedrijfsrevisoren CVBA als comissaris komt te: vervallen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ondergetekenden beslissen, op unanieme wijze, de aanstelling van KPMG goed te keuren en deze te benoemen als comissaris voor een termijn van drie jaar, onder voorbehoud van goedkeuring van de aanstelling door de Nationale Bank."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO GUARANTEES \u0026 SPECIALITY RISKS, AFGEKORT : CREDENDO GSR",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "J\u00E9r\u00E9my Filbiche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-04-13",
    "filing_date": "2021-03-15",
    "act_kind_objet": "Objet de l\u0027acte: Projet commun de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-03-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0864.602.471",
        "name": "Credendo - Excess \u0026 Surety SA",
        "role": "acquiring",
        "address": "18 Avenue Roger Vandendriessche, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Credendo - Single Risk Insurance AG",
        "role": "absorbed",
        "address": "Wohllebengasse 4, 1040 Vienne, Autriche",
        "is_foreign": true,
        "legal_form": "Aktiengesellschaft",
        "is_new_company": false,
        "jurisdiction_country": "AT"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:111",
      "12:113",
      "12:114",
      "12:115",
      "12:116",
      "12:117",
      "12:119",
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "12:111",
      "12:113",
      "12:114",
      "12:115",
      "12:116",
      "12:117",
      "12:119",
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 action pour 1 action",
    "new_shares_issued_n": 238096,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne l\u0027ensemble du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris tous ses actifs, passifs, droits et obligations, conform\u00E9ment \u00E0 un transfert universel. La fusion est transfrontali\u00E8re et implique la cr\u00E9ation d\u0027une succursale en Autriche et en Suisse.",
    "equity_transferred_eur": 65000208.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "Credendo - Excess \u0026 Surety SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9r\u00E9my Filbiche",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet commun de fusion transfrontali\u00E8re est conclu entre Credendo - Excess \u0026 Surety SA (Belgique) et Credendo - Single Risk Insurance AG (Autriche), avec pour objectif la fusion par absorption de la soci\u00E9t\u00E9 autrichienne par la soci\u00E9t\u00E9 belge. La fusion est approuv\u00E9e par le conseil d\u0027administration des deux soci\u00E9t\u00E9s \u00E0 l\u0027unanimit\u00E9 le 15 mars 2021. L\u0027absorb\u00E9e, dont le seul actionnaire est Credendo ECA, transf\u00E8re tous ses actifs et passifs \u00E0 l\u0027absorbante par transfert universel, sans liquidation. La fusion est r\u00E9troactive \u00E0 partir du 1er janvier 2021 pour la Belgique et du 31 d\u00E9cembre 2020 pour",
  "co_filed_documents": [
    "projet commun de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO EXCESS \u0026 SURETY, AFGEKORT : CREDENDO XS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Bervoets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-28",
      "evidence_quote": "De gewone algemene vergadering verklaart op unanieme wijze te beslissen tot de opzegging van het bestuurdersmandaat van de heer Niels Bervoets; met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Wienema",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-28",
      "evidence_quote": "De gewone algmene vergadering verklaart vervolgens op unanieme wijze te beslissen tot het benoemen van de heer Christian Wienema als bestuurder van de vennootschap, met onmiddellijke ingang en dit voor een termijn van zes jaar, tot de gewone algemene vergadering die de jaarrekening afgesloten per 31"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO EXCESS \u0026 SURETY, AFGEKORT : CREDENDO XS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO - EXCESS \u0026 SURETY, EN ABREGE : CREDENDO XS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000000,
      "currency": "EUR",
      "after_eur": 70092800,
      "delta_eur": 50000000,
      "before_eur": 20092800,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de 50.000.000 EUR pour le porter de 20.092.800 EUR \u00E0 70.092.800 EUR par l\u2019\u00E9mission de 491.828 nouvelles actions ordinaires... Ces actions nouvelles seront souscrites pour le prix global de 50.000.000 EUR et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO - EXCESS \u0026 SURETY, EN ABREGE : CREDENDO XS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO - EXCESS \u0026 SURETY, EN ABREGE : CREDENDO XS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "De Algemene Vergadering beslist op unanieme wijze om de bestuursmandaten van de onder vermelde personen te hernieuwen voor een periode van zes jaar, vanaf 4 mel 2018 tot de gewone algemene vergadering gehouden in 2024: -De heer Dirk Terweduwe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vanwingh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "De Algemene Vergadering beslist op unanieme wijze om de bestuursmandaten van de onder vermelde personen te hernieuwen voor een periode van zes jaar, vanaf 4 mel 2018 tot de gewone algemene vergadering gehouden in 2024: -De heer Frank Vanwingh"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nabil Jijakli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "De Algemene Vergadering beslist op unanieme wijze om de bestuursmandaten van de onder vermelde personen te hernieuwen voor een periode van zes jaar, vanaf 4 mel 2018 tot de gewone algemene vergadering gehouden in 2024: -De heer Nabil Jijakli"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Matton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "De Algemene Vergadering beslist op unanieme wijze om de bestuursmandaten van de onder vermelde personen te hernieuwen voor een periode van zes jaar, vanaf 4 mel 2018 tot de gewone algemene vergadering gehouden in 2024: -De heer Ronny Matton"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eckhard Horst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "De Algemene Vergadering beslist op unanieme wijze om de bestuursmandaten van de onder vermelde personen te hernieuwen voor een periode van zes jaar, vanaf 4 mel 2018 tot de gewone algemene vergadering gehouden in 2024: -De heer Eckhard Horst"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Joos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "De Algemene Vergadering beslist op unanieme wijze om de bestuursmandaten van de onder vermelde personen te hernieuwen voor een periode van zes jaar, vanaf 4 mel 2018 tot de gewone algemene vergadering gehouden in 2024: -De heer Eric Joos"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO EXCESS \u0026 SURETY, AFGEKORT : CREDENDO XS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises (PWC)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuve \u00E0 l\u0027unanimit\u00E9: Le Pr\u00E9sident d\u00E9clare qu\u0027il est propos\u00E9 de nommer la SCCRL PwC R\u00E9viseurs d\u0027Entreprises (PWC), ayant si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire. ... Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027Assembi\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO - EXCESS \u0026 SURETY, EN ABREGE : CREDENDO XS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-01-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "TRADE CREDIT RE INSURANCE COMPANY, EN ABREGE : TCRE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "TRADE CREDIT RE INSURANCE COMPANY, EN ABREGE : TCRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Bervoets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 1. La nomination en tant qu\u0027administrateur de Monsieur Niels Bervoets domicili\u00E9 \u00E0 ED. SCHELFHOUTSTRAAT 80 1770 Liedekerke, sous r\u00E9serve de l\u0027avis de la Banque Nationale de Beigique (BNB/FSMA). Son nouveau mandat d\u00E9butera le 1er juillet 2015 pour un terme de 6 ans s"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille Wester",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "D\u00E9miss\u00EDon en tant qu\u0027administrateurs et membre du comit\u00E9 de direction de Mr. Wester Camille domicili\u00E9 CHAUSSEE DE LIEGE 156 5100 Jambes. II se verra d\u00E9charg\u00E9 de toutes ses responsab\u00EDlit\u00E9s et charges en date du 01/01/2015.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "TRADE CREDIT RE INSURANCE COMPANY, EN ABREGE : TCRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Matton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 1. La nomination en tant qu\u0027administrateur non ex\u00E9cutif de Monsieur Ronny Matton domicili\u00E9 \u00E0 Jacob De Meyerestraat 9 8200 St-Andries."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nabil Jijakli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. La nomination en tant qu\u0027administrateur non ex\u00E9cutif de Monsieur Nabil Jijakli domicili\u00E9 \u00E0 Rue de la R\u00E9sistance 78 1140 Evere."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Van Boxstael",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. D\u00E9mission de Monsieur Stefaan Van Boxstael domicili\u00E9 \u00E0 Rabotstraat 73 9940 Evergem."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Roland Jeanquart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseure d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4. L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 la SCCRL PwC Reviseure d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Roland Jeanquart pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom e"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cousin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. D\u00E9mission en tant qu\u0027administrateurs non ex\u00E9cutifs de Monsieur Cousin Fran\u00E7ois domicili\u00E9 \u00E0 Heymansdries 60 Rhode Saint Genese 1640."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Deckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Compagnie Bois Sauvage",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "7. D\u00E9mission de la Compagnie Bois Sauvage domicili\u00E9 au Rue du Bois Sauvage 17 B-1000 Bruxelles repr\u00E9sent\u00E9 par Mons\u00EDeur Benoit Deckers domicili\u00E9 \u00E0 l\u0027Av Xavier Henrard 43 1150 BXL."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ars\u00E8ne Jacoby",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L\u0027Office du Ducroire du grand-duch\u00E9 du Luxembourg",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "8. D\u00E9mission de L\u0027Office du Ducroire du grand-duch\u00E9 du Luxembourg 7, rue Alcide de Gasperi - Kirchberg L-1615 Luxembourg repr\u00E9sent\u00E9 par Monsieur Ars\u00E8ne Jacoby domicili\u00E9 au 1 rue Neuve L-9188 Vichten Luxembourg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "TRADE CREDIT RE INSURANCE COMPANY, EN ABREGE : TCRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Deckers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 1. le remplacement de Monsieur Laurent Puissant Baeyens par Monsieur Benoit Deckers domicili\u00E9 \u00E0 av Xavier Henrard 43 1150 BXL, en tant que repr\u00E9sentant de la SA Compagnie du Bois Sauvage, administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Matton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. La nomination en tant qu\u0027administrateur non ex\u00E9cutif de Monsieur Ronny Matton domicili\u00E9 \u00E0 Jacob De Meyerestraat 9 8200 St-Andries."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nabil Jijakli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. La nomination en tant qu\u0027administrateur non ex\u00E9cutif de Monsieur Nabil Jijakli domicili\u00E9 \u00E0 Rue de la R\u00E9sistance 78 1140 Evere."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Van Boxstael",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4. D\u00E9mission de Monsieur Stefaan Van Boxstael domicili\u00E9 \u00E0 Rabotstraat 73 9940 Evergem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "TRADE CREDIT RE INSURANCE COMPANY, EN ABREGE : TCRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Office National du Ducroire (ONDD)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats de l\u0027Office National du Ducroire (ONDD), repr\u00E9sent\u00E9e par Monsieur Dirk Terweduwe ... venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e, le Pr\u00E9sident au nom du conseil propose d\u0027approuver la reconduction de ces mandats pour un nouveau terme de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Reuter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Office du Ducroire de Luxembourg",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "celui de l\u0027Office du Ducroire de Luxembourg, repr\u00E9sent\u00E9 par Monsieur Etienne Reuter ... venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e, le Pr\u00E9sident au nom du conseil propose d\u0027approuver la reconduction de ces mandats pour un nouveau terme de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Dirksens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABN AMRO Venturing Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "celui d\u0027ABN AMRO Venturing Holding BV repr\u00E9sent\u00E9e par Monsieur Ronald Dirksens venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e, le Pr\u00E9sident au nom du conseil propose d\u0027approuver la reconduction de ces mandats pour un nouveau terme de 6 ans"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Servais",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO reviseurs d\u0027entreprise SC civ.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le Pr\u00E9sident au nom du conseil propose ... de nommer Monsieur Jean-Louis Servais, repr\u00E9sentant BDO r\u00E9viseurs d\u0027entreprise SC civ. ... pour trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "TRADE CREDIT RE INSURANCE COMPANY, EN ABREGE : TCRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO r\u00E9viseurs d\u0027entreprises S.C. Civ.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Pr\u00E9sident du conseil l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat du commissaire r\u00E9viseur \u00E0 savoir \u003C BDO r\u00E9viseurs d\u0027entreprises S.C. Civ. \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 4651 Battice, rue Waucomont, 51, repr\u00E9sent\u00E9e par Monsieur F\u00E9lix Fank, pour trois ans vena"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "TRADE CREDIT RE INSURANCE COMPANY, EN ABREGE : TCRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fortis Venturing Holding BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e 08 mai 2009 approuve \u00E0 l\u0027unanimit\u00E9 le Remplacement de Monsieur Kris Vander Velpen par Monsieur Ronald Dirksen, domicili\u00E9 \u00E0 Belthoven NL, en tant que repr\u00E9sentant de Fortis Venturing Holding BV (d\u00E9nomm\u00E9e actuellement ABN AMRO Venturing Holding), administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Dirksen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e 08 mai 2009 approuve \u00E0 l\u0027unanimit\u00E9 le Remplacement de Monsieur Kris Vander Velpen par Monsieur Ronald Dirksen, domicili\u00E9 \u00E0 Belthoven NL, en tant que repr\u00E9sentant de Fortis Venturing Holding BV (d\u00E9nomm\u00E9e actuellement ABN AMRO Venturing Holding), administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "TRADE CREDIT RE INSURANCE COMPANY, EN ABREGE : TCRE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Eric THIBAUT de MAISIERES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles (Bruxelles)",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2004-08-04",
    "filing_date": null,
    "act_kind_objet": "Modification des statuts - Augmentation du capital - Nomination"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2004-07-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "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": 20600,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "Trade Credit Re Insurance Company",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric THIBAUT de MAISIERES",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00ABTrade Credit Re Insurance Company\u00BB a d\u00E9cid\u00E9 de modifier les statuts, notamment en modifiant les articles relatifs \u00E0 la cession d\u0027actions, en augmentant le capital social de 660 000 \u00E0 2 720 000 EUR par \u00E9mission de 20 600 actions nominatives de cat\u00E9gorie A, et en nommant de nouveaux administrateurs. Elle a \u00E9galement accept\u00E9 la d\u00E9mission d\u0027un administrateur et conf\u00E9r\u00E9 des pouvoirs au conseil d\u0027administration pour l\u0027ex\u00E9cution des d\u00E9cisions prises.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte avec les procurations et l\u0027attestation bancaire",
    "rapport du conseil d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Hardy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477647794",
        "name": "Finance \u0026 Management Consulting SP R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2004-07-14",
      "evidence_quote": "de nommer, en tant que Pr\u00E9sident du conseil d\u0027adm\u0131n\u0131stration, Finance \u0026 Management Consulting SP R.L., dont le si\u00E8ge social est \u00E9tabl\u0131 \u00E0 5080 la Bruy\u00E8re (Warisoulx), rue de Namur, 9, portant le num\u00E9ro d\u0027entreprise 0477 647.794, ayant comme repr\u00E9sentant permanent M. Michel Hardy, de nationalit\u00E9 beige"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "TRADE CREDIT RE INSURANCE COMPANY, EN ABREGE : TCRE",
    "legal_form": "SA"
  }
}