Ethias Solution

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      "summary": "The article was amended to reflect the new company name \u0027Ethias Solution\u0027 and to clarify that the board of directors has full powers to move the registered office within the specified regions without changing the statute language.",
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      "role": "D\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Lardinois",
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        "birth_date": null
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    {
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      "role": "D\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Yves M\u00E9lot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
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        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
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    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES"
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}

{
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    {
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    {
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Luc Kranzen",
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  "act_meta": {
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  "subject_company": {
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{
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    {
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      "effective_date": "2022-05-02",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de mettre fin \u00E0 tous les mandats actuels au sein du Conseil d\u0027administration et de renouveler, \u00E0 dater de ce jour et pour une p\u00E9riode de 6 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028, le mandat d\u0027administrateur de : -Madame Maryli"
    },
    {
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        "name": "Nicolas DUMAZY",
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        "birth_date": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de mettre fin \u00E0 tous les mandats actuels au sein du Conseil d\u0027administration et de renouveler, \u00E0 dater de ce jour et pour une p\u00E9riode de 6 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028, le mandat d\u0027administrateur de : -Monsieur Nico"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Wilfried NEVEN",
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        "birth_date": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de mettre fin \u00E0 tous les mandats actuels au sein du Conseil d\u0027administration et de renouveler, \u00E0 dater de ce jour et pour une p\u00E9riode de 6 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028, le mandat d\u0027administrateur de : -Monsieur Wilf"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Luc KRANZEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de mettre fin \u00E0 tous les mandats actuels au sein du Conseil d\u0027administration et de renouveler, \u00E0 dater de ce jour et pour une p\u00E9riode de 6 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028, le mandat d\u0027administrateur de : -Monsieur Luc "
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maryline Serafin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II coopte Madame Maryline Serafin et Monsieur Nicolas Dumazy en vue de poursuivre les mandats de ces derniers, sous r\u00E9serve de la ratification de leur d\u00E9signation par la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumazy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II coopte Madame Maryline Serafin et Monsieur Nicolas Dumazy en vue de poursuivre les mandats de ces derniers, sous r\u00E9serve de la ratification de leur d\u00E9signation par la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Flandre",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "board member",
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        "rrn": null,
        "name": "Verwilghen",
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    {
      "kind": "director_out",
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        "rrn": null,
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    },
    {
      "kind": "director_out",
      "role": "board member",
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        "rrn": null,
        "name": "Yerna",
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    },
    {
      "kind": "director_in",
      "role": "board member",
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        "rrn": null,
        "name": "Maryline Serafin",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "name": "Nicolas Dumazy",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0825.876.113",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Lardinois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Madame Genevi\u00E8ve Lardinois d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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}

{
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    {
      "kind": "capital_increase",
      "amount": 5000000,
      "currency": "EUR",
      "after_eur": 5250000,
      "delta_eur": 5000000,
      "before_eur": 250000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital par apport en num\u00E9raire \u00E0 concurrence \u00E0 concurrence de CINQ MILLIONS d\u0027EUROS (5.000.000 \u20AC) pour le porter de DEUX CENT CINQUANTE MILLE (250.000 \u20AC) \u00E0 CINQ MILLIONS DEUX CENT CINQUANTE MILLE EUROS (5.250.000 \u20AC)",
      "contribution_type": "cash"
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    {
      "kind": "capital_increase",
      "amount": 2500000,
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      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027autoriser le conseil d\u0027administration pour une nouvelle p\u00E9riode de 5 ans ... \u00E0 augmenter le capital en un ou plusieurs fois \u00E0 concurrence de deux millions cing cent mille (2.500.000) euros au maximum",
      "contribution_type": "cash"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0825.876.113",
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}

{
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES"
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  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5250000,
      "delta_eur": 5000000,
      "before_eur": 250000,
      "contribution_type": "geld"
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  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-04-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES",
    "legal_form": "SA"
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  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
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        "rrn": null,
        "name": "Tom Meuleman",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Wilfried Neven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Brigitte Buyle",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Buyle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-29",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027Ethias Services a nomm\u00E9 Monsieur Wilfried NEVEN, n\u00E9 le 24 mai 1966 \u00E0 Sint Truiden et domicili\u00E9 \u00E0 3401 Landen, Bosstraat n\u00B0 23, en qualit\u00E9 de membre du Conseil d\u0027administration, en remplacement de Madame Brigitte Buyle, dont elle a act\u00E9 la d\u00E9mission avec effet au 29 f"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Neven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027Ethias Services a nomm\u00E9 Monsieur Wilfried NEVEN, n\u00E9 le 24 mai 1966 \u00E0 Sint Truiden et domicili\u00E9 \u00E0 3401 Landen, Bosstraat n\u00B0 23, en qualit\u00E9 de membre du Conseil d\u0027administration, en remplacement de Madame Brigitte Buyle, dont elle a act\u00E9 la d\u00E9mission avec effet au 29 f"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Tom Meuleman",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par d\u00E9cision du 4 mai 2020, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027Ethias Services nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour une dur\u00E9e de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Tom Meuleman, r\u00E9viseur d\u0027entreprises, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "ETHIAS SERVICES",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "member of the board of directors",
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        "rrn": null,
        "name": "Benoit-Laurent Yerna",
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    {
      "kind": "director_out",
      "role": "member of the board of directors",
      "person": {
        "rrn": null,
        "name": "Frank Jeusette",
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        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Jeusette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-31",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027Ethias Services a nomm\u00E9 Monsieur Benoit-Laurent Yerna, n\u00E9 le 13 d\u00E9cembre 1983 et domicili\u00E9e Kleine Langeheidstraat n\u00B0 7 \u00E0 3040 Huldenberg, en qualit\u00E9 de membre du conseil d\u0027administration, en remplacement de Monsieur Frank Jeusette, dont elle a act\u00E9 la d\u00E9mission"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit-Laurent Yerna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027Ethias Services a nomm\u00E9 Monsieur Benoit-Laurent Yerna, n\u00E9 le 13 d\u00E9cembre 1983 et domicili\u00E9e Kleine Langeheidstraat n\u00B0 7 \u00E0 3040 Huldenberg, en qualit\u00E9 de membre du conseil d\u0027administration, en remplacement de Monsieur Frank Jeusette, dont elle a act\u00E9 la d\u00E9mission"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES",
    "legal_form": "SA"
  }
}