EULER HERMES

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 22-05-2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "euler_hermes"
    },
    {
      "type": "notarial_deed",
      "quote": "Op heden, dertien mei tweeduizend zesentwintig.",
      "value": "2026-05-13",
      "object": null,
      "subject": "euler_hermes"
    },
    {
      "type": "general_meeting",
      "quote": "De gewone en buitengewone algemene vergadering van de naamloze vennootschap \u201CEuler Hermes\u201D",
      "value": "2026-05-13",
      "object": null,
      "subject": "euler_hermes"
    },
    {
      "type": "approval",
      "quote": "Goedkeuring van de geauditeerde jaarrekening over het Boekjaar 2025.",
      "value": "2025",
      "object": null,
      "subject": "euler_hermes"
    },
    {
      "type": "officer_discharge",
      "quote": "Kwijting aan de bestuurders voor de uitoefening van hun mandaat tijdens het Boekjaar 2025.",
      "value": "2025",
      "object": null,
      "subject": "euler_hermes"
    },
    {
      "type": "officer_discharge",
      "quote": "Kwijting aan de commissaris van de Vennootschap voor elke aansprakelijkheid opgelopen tijdens de uitoefening van het mandaat.",
      "value": "2025",
      "object": null,
      "subject": "euler_hermes"
    },
    {
      "type": "officer_reappointment",
      "quote": "besluit de algemene vergadering de mandaten van mevrouw Adeline Maitia ... te verlengen ... voor een termijn van vier (4) jaar, die afloopt onmiddellijk na de gewone algemene vergadering die beraadslaagt over de rekeningen van het boekjaar afgesloten op 31 december 2029, zijnde de gewone algemene vergadering van het jaar 2030.",
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        "role": "bestuurder",
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        "term_start": "2026-05-13"
      },
      "object": "euler_hermes",
      "subject": "adeline_maitia"
    },
    {
      "type": "officer_reappointment",
      "quote": "besluit de algemene vergadering de mandaten van ... mevrouw Debora Olivio ... te verlengen ... voor een termijn van vier (4) jaar, die afloopt onmiddellijk na de gewone algemene vergadering die beraadslaagt over de rekeningen van het boekjaar afgesloten op 31 december 2029, zijnde de gewone algemene vergadering van het jaar 2030.",
      "value": {
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      },
      "object": "euler_hermes",
      "subject": "debora_olivio"
    },
    {
      "type": "officer_reappointment",
      "quote": "besluit de algemene vergadering de mandaten van ... de heer Laurent Tack ... te verlengen ... voor een termijn van vier (4) jaar, die afloopt onmiddellijk na de gewone algemene vergadering die beraadslaagt over de rekeningen van het boekjaar afgesloten op 31 december 2029, zijnde de gewone algemene vergadering van het jaar 2030.",
      "value": {
        "role": "bestuurder",
        "term_end": "2030",
        "term_start": "2026-05-13"
      },
      "object": "euler_hermes",
      "subject": "laurent_tack"
    },
    {
      "type": "officer_reappointment",
      "quote": "besluit de algemene vergadering de mandaten van ... de heer Matthias Klaholt ... te verlengen ... voor een termijn van vier (4) jaar, die afloopt onmiddellijk na de gewone algemene vergadering die beraadslaagt over de rekeningen van het boekjaar afgesloten op 31 december 2029, zijnde de gewone algemene vergadering van het jaar 2030.",
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      "object": "euler_hermes",
      "subject": "matthias_klaholt"
    },
    {
      "type": "officer_reappointment",
      "quote": "De algemene vergadering besluit het mandaat van mevrouw Aylin Somersan Coqui te hernieuwen als bestuurder en lid van het Directiecomit\u00E9 van de Vennootschap, voor een termijn van vier (4) jaar, die afloopt onmiddellijk na de gewone algemene vergadering die beraadslaagt over de rekeningen van het boekjaar afgesloten op 31 december 2029, zijnde de gewone algemene vergadering van het jaar 2030.",
      "value": {
        "role": "bestuurder",
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      },
      "object": "euler_hermes",
      "subject": "aylin_somersan_coqui"
    },
    {
      "type": "representation_rule",
      "quote": "De raad van bestuur vertegenwoordigt de Vennootschap jegens derden en in rechte als eiser of gedaagde. Zonder afbreuk te doen aan de algemene vertegenwoordigingsmacht van de raad van bestuur als college, handelend bij meerderheid van zijn leden, zal de Vennootschap geldig vertegenwoordigd zijn en verbonden zijn ten overstaan van derden door een bestuurder lid van het directiecomit\u00E9",
      "value": "raad van bestuur als college, handelend bij meerderheid van zijn leden, of een bestuurder lid van het directiecomit\u00E9",
      "object": null,
      "subject": "euler_hermes"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent een bijzondere volmacht aan Alexandre Pasdermadjian ... om de formaliteiten te vervullen bij een ondernemingsloket met het oog op de wijziging van gegevens in de Kruispuntbank van Ondernemingen",
      "value": "2026-05-13",
      "object": "alexandre_pasdermadjian",
      "subject": "euler_hermes"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent een bijzondere volmacht aan ... Lisa Piters ... om de formaliteiten te vervullen bij een ondernemingsloket met het oog op de wijziging van gegevens in de Kruispuntbank van Ondernemingen",
      "value": "2026-05-13",
      "object": "lisa_piters",
      "subject": "euler_hermes"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent een bijzondere volmacht aan ... Z\u00E9lia Selamet ... om de formaliteiten te vervullen bij een ondernemingsloket met het oog op de wijziging van gegevens in de Kruispuntbank van Ondernemingen",
      "value": "2026-05-13",
      "object": "zelia_selamet",
      "subject": "euler_hermes"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent een bijzondere volmacht aan ... Pierre L\u00FCttgens ... om de formaliteiten te vervullen bij een ondernemingsloket met het oog op de wijziging van gegevens in de Kruispuntbank van Ondernemingen",
      "value": "2026-05-13",
      "object": "pierre_luttgens",
      "subject": "euler_hermes"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent een bijzondere volmacht aan ... Simon Meyskens ... om de formaliteiten te vervullen bij een ondernemingsloket met het oog op de wijziging van gegevens in de Kruispuntbank van Ondernemingen",
      "value": "2026-05-13",
      "object": "simon_meyskens",
      "subject": "euler_hermes"
    },
    {
      "type": "capital_decrease",
      "quote": "De algemene vergadering beslist tot vernietiging van de 78.340 Eigen Aandelen ... Ingevolge de vernietiging van de Eigen Aandelen wordt het kapitaal van de Vennootschap vertegenwoordigd door 2.846.815 aandelen ... Het kapitaal bedraagt tweehonderd negenentwintig miljoen driehonderd negentigduizend tweehonderd zevenentachtig euro (EUR 229.390.287,00).",
      "value": {
        "shares_after": 2846815,
        "capital_after": {
          "amount": 229390287.0,
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        },
        "shares_destroyed": 78340
      },
      "object": null,
      "subject": "euler_hermes"
    },
    {
      "type": "reserve_release",
      "quote": "beslist de algemene vergadering de onbeschikbare reserve (...) aangelegd ingevolge de verkrijging van de Eigen Aandelen, op te heffen.",
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      "subject": "euler_hermes"
    },
    {
      "type": "statute_amendment",
      "quote": "Wijziging van artikel 5 van de statuten.",
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      "object": null,
      "subject": "euler_hermes"
    },
    {
      "type": "approval",
      "quote": "Goedkeuring van de jaarrekening van Towarzystwo Ubezpiecze Euler Hermes S.A. over het Boekjaar 2025.",
      "value": "2025",
      "object": null,
      "subject": "towarzystwo_ubezpiecze_euler_hermes_sa"
    },
    {
      "type": "officer_discharge",
      "quote": "Kwijting aan de leden van Directieraad van Towarzystwo Ubezpiecze Euler Hermes S.A. voor de uitoefening van hun mandaat tijdens het Boekjaar 2025.",
      "value": "2025",
      "object": null,
      "subject": "towarzystwo_ubezpiecze_euler_hermes_sa"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
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    }
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    "legal_form": "NV"
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}

{
  "stage": null,
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    "office_city": "Bruxelles",
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    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
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    "act_date": "2025-11-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.248.596",
        "name": "Euler Hermes",
        "role": "acquiring",
        "address": "Avenue des Arts 56, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Towarzystwo Ubezpiecze Euler Hermes Sp\u00F3ka Akcyjna",
        "role": "absorbed",
        "address": "Al. Jerozolimskie 98, 00-807 Varsovie, Pologne",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "PL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:106",
      "12:111",
      "12:113",
      "12:117",
      "12:118",
      "5161",
      "51618",
      "491"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2025-02-27",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, sans exception ni r\u00E9serve, avec tous les droits et obligations, est transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-11-14"
  },
  "subject_company": {
    "kbo": "0403.248.596",
    "name_full": "EULER HERMES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme belge Euler Hermes a absorb\u00E9 la soci\u00E9t\u00E9 anonyme polonaise Towarzystwo Ubezpiecze Euler Hermes Sp\u00F3ka Akcyjna dans le cadre d\u0027une fusion transfrontali\u00E8re conforme aux articles 12:7, 12:106 et suivants du Code des soci\u00E9t\u00E9s et des associations (CSA) et aux dispositions du Code polonais des soci\u00E9t\u00E9s commerciales (CPSC). L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 belge a approuv\u00E9 la fusion le 14 novembre 2025, et celle de la soci\u00E9t\u00E9 polonaise le 15 juillet 2025. La fusion a \u00E9t\u00E9 effectivement r\u00E9alis\u00E9e le 14 novembre 2025, avec transfert int\u00E9gral du patrimoine et disparition ",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
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    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.248.596",
        "name": "Euler Hermes",
        "role": "acquiring",
        "address": "Avenue des Arts 56, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Towarzystwo Ubezpiecze Euler Hermes Sp\u00F3ka Akcyjna",
        "role": "absorbed",
        "address": "Al. Jerozolimskie 98, 00-807 Warschau, Polen",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "PL"
      }
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      "5161",
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      "491"
    ],
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    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, onder algemene titel, zonder uitzondering noch voorbehoud, met alle rechten en verplichtingen, wordt overgenomen door de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-11-14"
  },
  "subject_company": {
    "kbo": "0403.248.596",
    "name_full": "Euler Hermes",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0027Euler Hermes\u0027 met zetel te Brussel (KBO 0403.248.596) heeft op 14 november 2025 de grensoverschrijdende fusie door overneming goedgekeurd met de Poolse naamloze vennootschap \u0027Towarzystwo Ubezpiecze Euler Hermes Sp\u00F3ka Akcyjna\u0027 (KRS 0000156966). De fusie is uitgevoerd overeenkomstig artikelen 12:7, 12:106 en 12:118 van het Wetboek van Vennootschappen en Verenigingen en de Poolse wetgeving. De Poolse vennootschap zal ophouden te bestaan en haar gehele vermogen wordt overgenomen door de Belgische vennootschap.",
  "co_filed_documents": [
    "uitgifte van de akte"
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  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
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    "name_full": "EULER HERMES",
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    "legal_form": "NV"
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}

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        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "d\u00E9cide de nommer Monsieur Matthias Klaholt en qualit\u00E9 de membre du Conseil d\u0027administration repr\u00E9sentant des salari\u00E9s de la Soci\u00E9t\u00E9. Le mandat de Monsieur Klaholt d\u00E9butera le 1er janvier 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.248.596",
    "name_full": "EULER HERMES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Klaholt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "besluit de heer Matthias Klaholt te benoemen tot lid van de raad van bestuur als vertegenwoordiger van de werknemers van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.248.596",
    "name_full": "EULER HERMES",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-12",
    "filing_date": "2025-12-04",
    "act_kind_objet": "OP\u00C9RATION TRANSFRONTALI\u00C8RE ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION DE \u00AB"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.248.596",
        "name": "Euler Hermes",
        "role": "acquiring",
        "address": "1000 Bruxelles, Avenue des Arts 56",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Towarzystwo Ubezpiecze\u0144 Euler Hermes Sp\u00F3\u0142ka Akcyjna",
        "role": "absorbed",
        "address": "Al. Jerozolimskie 98, 00-807 Varsovie, Pologne",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "PL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:111",
      "12:112",
      "12:113",
      "12:116",
      "12:117",
      "12:118"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Tout l\u0027actif et le passif de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, sont transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne l\u0027ensemble du patrimoine, y compris les \u00E9l\u00E9ments immobiliers et les engagements financiers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0403.248.596",
    "name_full": "Euler Hermes",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB Euler Hermes \u00BB, enregistr\u00E9e en Belgique, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion transfrontali\u00E8re assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 polonaise \u00AB Towarzystwo Ubezpiecze\u0144 Euler Hermes Sp\u00F3\u0142ka Akcyjna \u00BB. Cette fusion, qui prend effet le 1er janvier 2026, consiste en le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 polonaise \u00E0 la soci\u00E9t\u00E9 belge, dont elle d\u00E9tient 100 % des actions. Aucune nouvelle action n\u0027est \u00E9mise en contrepartie du transfert, ce qui caract\u00E9rise une fusion silencieuse. Toutes les formalit\u00E9s l\u00E9gales pr\u00E9vues pa",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le projet commun de fusion",
    "l\u0027avis aux actionnaires, cr\u00E9anciers et repr\u00E9sentants des travailleurs",
    "le rapport de l\u0027organe d\u0027administration conform\u00E9ment \u00E0 l\u0027article 12:113 du CSA",
    "une liste des filiales de la Soci\u00E9t\u00E9",
    "un certificat \u00E9tabli par l\u0027administration du Service Public F\u00E9d\u00E9ral Finances",
    "un certificat \u00E9tabli par les organismes percepteurs de cotisations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-12",
    "filing_date": "2025-12-04",
    "act_kind_objet": "GRENSOVERSCHRIJDENDE MET FUSIE DOOR OVERNEMING GELIJKGESTELDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.248.596",
        "name": "Euler Hermes",
        "role": "acquiring",
        "address": "1000 Brussel, Kunstlaan 56",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Towarzystwo Ubezpiecze\u0144 Euler Hermes Sp\u00F3\u0142ka Akcyjna",
        "role": "absorbed",
        "address": "Al. Jerozolimskie 98, 00-807 Warschau, Polen",
        "is_foreign": true,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "PL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:111",
      "12:112",
      "12:113",
      "12:116",
      "12:117",
      "12:118"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van de Over te Nemen Vennootschap (Towarzystwo Ubezpiecze\u0144 Euler Hermes Sp\u00F3\u0142ka Akcyjna) worden overgedragen aan de Overnemende Vennootschap (Euler Hermes NV). Er wordt geen nieuwe aandelen uitgegeven als vergoeding.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.248.596",
    "name_full": "Euler Hermes",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Euler Hermes NV, gevestigd in Brussel, heeft op 14 november 2025 de grensoverschrijdende fusie door overneming van de Poolse naamloze vennootschap Towarzystwo Ubezpiecze\u0144 Euler Hermes Sp\u00F3\u0142ka Akcyjna goedgekeurd. De fusie, die op 1 januari 2026 in werking treedt, houdt de volledige overdracht van alle activa en passiva van de Poolse dochtervennootschap naar de Belgische moedermaatschappij in, zonder uitgifte van nieuwe aandelen. De fusie is gelijkgesteld aan een fusie door overneming en is uitgevoerd overeenkomstig artikel 12:7 en volgende van het Wetboe",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "uitgifte van de akte",
    "gemeenschappelijk fusievoorstel",
    "kennisgeving",
    "verslag van het bestuursorgaan overeenkomstig artikel 12:113",
    "samenstelling van de dochtervennootschappen",
    "certificaat van de Federale Overheidsdienst Financi\u00EBn",
    "certificaat van de inningsinstellingen van sociale zekerheidsbijdragen",
    "certificaat van de inningsinstelling van de bijdragen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-10",
    "filing_date": "2025-11-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.248.596",
        "name": "EULER HERMES",
        "role": "acquiring",
        "address": "Avenue des Arts 56, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Cosec-Companhia de Seguro de Creditos S.A.",
        "role": "absorbed",
        "address": "Avenida da Liberdade, 249, 6\u00B0 piso, 1250-143 Lisbonne, Portugal",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "PT"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:106",
      "12:112",
      "12:113",
      "12:117",
      "12:119"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2025-04-09",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion transfrontali\u00E8re par absorption, dans laquelle la soci\u00E9t\u00E9 belge EULER HERMES absorbe la soci\u00E9t\u00E9 portugaise Cosec-Companhia de Seguro de Creditos S.A. Le patrimoine transf\u00E9r\u00E9 comprend l\u0027ensemble des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e, conform\u00E9ment aux dispositions du droit belge et portugais.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.248.596",
    "name_full": "EULER HERMES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Berquin Notaires",
    "person_name": null,
    "org_rep_person_name": "Tim CARNEWAL"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme belge EULER HERMES a approuv\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 octobre 2025, un projet de fusion transfrontali\u00E8re par absorption avec la soci\u00E9t\u00E9 anonyme portugaise Cosec-Companhia de Seguro de Creditos S.A. Cette fusion, fond\u00E9e sur les articles 12:7 et suivants du Code des soci\u00E9t\u00E9s belge, pr\u00E9voit l\u0027absorption de la soci\u00E9t\u00E9 portugaise par la soci\u00E9t\u00E9 belge, sans \u00E9mission de nouveaux titres. Le notaire atteste que toutes les formalit\u00E9s pr\u00E9alables ont \u00E9t\u00E9 respect\u00E9es.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le projet commun de fusion",
    "l\u2019avis aux titulaires d\u2019actions, aux cr\u00E9anciers et aux repr\u00E9sentants des travailleurs",
    "le rapport \u00E9crit et circonstanci\u00E9",
    "les informations relatives \u00E0 l\u0027existence de filiales",
    "un certificat \u00E9tabli par l\u0027administration du Service Public F\u00E9d\u00E9ral Finances",
    "un certificat \u00E9tabli par les organismes de perception des cotisations de s\u00E9curit\u00E9 sociale",
    "un certificat \u00E9tabli par l\u0027organisme de perception des cotisations"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-11-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.248.596",
        "name": "EULER HERMES",
        "role": "acquiring",
        "address": "Avenue des Arts 56, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Cosec-Companhia de Seguro de Creditos S.A.",
        "role": "absorbed",
        "address": "Avenida da Liberdade, 249, 6e \u00E9tage, 1250-143 Lisboa, Portugal",
        "is_foreign": true,
        "legal_form": "Sociedade An\u00F3nima",
        "is_new_company": false,
        "jurisdiction_country": "PT"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:106",
      "12:117",
      "12:119",
      "12:112 \u00A71",
      "12:112 \u00A71, 2\u00B0"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van de Overgenomen Vennootschap (Cosec-Companhia de Seguro de Creditos S.A.) worden overgenomen door de Overnemende Vennootschap (Euler Hermes). De transactie is een grensoverschrijdende fusie door overneming gelijkgesteld aan een fusie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.248.596",
    "name_full": "EULER HERMES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0403.248.596",
    "org_name": "EULER HERMES",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap Euler Hermes, gevestigd te Brussel, heeft op 17 oktober 2025 haar buitengewone algemene vergadering bijeengeroepen om het gemeenschappelijk fusievoorstel te goedkeuren. De fusie, die grensoverschrijdend is en gelijkgesteld aan een fusie door overneming, betreft de overname van de Portugees rechtsgeschiedenis Cosec-Companhia de Seguro de Creditos S.A. in Lissabon. De notaris heeft de voorwaarden van artikel 12:117 WVV gecontroleerd en bevestigd dat alle vereisten zijn vervuld.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "het gemeenschappelijk fusievoorstel",
    "de kennisgeving",
    "het schriftelijk verslag",
    "de informatie over het bestaan van dochtervennootschappen",
    "een certificaat opgemaakt door de administratie van de Federale Overheidsdienst Financi\u00EBn",
    "een certificaat opgemaakt door de inningsinstellingen van sociale zekerheidsbijdragen",
    "een certificaat opgemaakt door de inningsinstelling van de bijdragen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.248.596",
    "name_full": "EULER HERMES",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Vadim Van Poppel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-02",
    "filing_date": "2025-06-24",
    "act_kind_objet": "Rechtzetting"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-05-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.248.596",
        "name": "EULER HERMES",
        "role": "other",
        "address": "Kunstlaan 56, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "TOWARZYSTWO UBEZPIECZE\u0143 EULER HERMES S.A.",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "PL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": true,
    "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 vermogen betreft de financi\u00EBle prognose van de overnemende vennootschap (EULER HERMES) per de voorgenomen fusiedatum, die in het gemeenschappelijk fusievoorstel foutieve informatie bevatte.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.248.596",
    "name_full": "EULER HERMES",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vadim Van Poppel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van EULER HERMES heeft op 22 mei 2025 besloten een gecorrigeerde versie van bijlage 3, betreffende de financi\u00EBle prognose van de overnemende vennootschap, te publiceren vanwege foutieve informatie in het oorspronkelijke fusievoorstel. De correctie is gepubliceerd in de Bijlagen bij het Belgisch Staatsblad onder nummer 25082372.",
  "co_filed_documents": [
    "gecorrigeerde versie van bijlage 3 \u0022prognose van de financi\u00EBle verslaggeving van de Overnemende Vennootschap per de voorgenomen fusiedatum\u0022 bij het het gemeenschappelijk voorstel met betrekking tot de grensoverschrijdende fusie van de vennootschap door overname van TOWARZYSTWO UBEZPIECZE\u0143 EULER HERMES S.A., opgemaakt in Nederlands, Frans, Pools en Engels."
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2025-05-02",
    "what_corrected": "Foutieve informatie in bijlage 3 \u0027prognose van de financi\u00EBle verslaggeving van de Overnemende Vennootschap per de voorgenomen fusiedatum\u0027 van het gemeenschappelijk fusievoorstel",
    "prior_pub_number": "25056581"
  },
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Meester Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-19",
    "filing_date": "2025-04-09",
    "act_kind_objet": "Neerlegging van een gemeenschappelijk voorstel tot grensoverschrijdende"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.248.596",
        "name": "EULER HERMES",
        "role": "acquiring",
        "address": "Kunstlaan 56, 1000 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "COSEC-COMPANHIA DE SEGURO DE CREDITOS S.A.",
        "role": "absorbed",
        "address": "Avenida da Liberdade, 249, 6e verdieping, 1250-143 Lissabon, Portugal",
        "is_foreign": true,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "PT"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:106",
      "12:111",
      "12:119",
      "117-A",
      "117-B",
      "117-C",
      "117-I"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Alle activa en passiva van de Over te Nemen Vennootschap worden overgedragen aan de Overnemende Vennootschap via rechtsopvolging onder algemene titel (in universum ius). De fusie omvat het volledige patrimony, inclusief de activiteiten in Portugal, die zullen worden voortgezet via een Portugese bijkantoor van de Overnemende Vennootschap.",
    "equity_transferred_eur": 7500000.0,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0403.248.596",
    "name_full": "EULER HERMES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Legal - Lawyers BV",
    "person_name": null,
    "org_rep_person_name": "Alexandre Pasdermadjian"
  },
  "summary_narrative": "Dit aktevoorstel betreft een grensoverschrijdende fusie door overneming tussen EULER HERMES (NV, Belgi\u00EB) en COSEC-COMPANHIA DE SEGURO DE CREDITOS S.A. (SA, Portugal), waarbij de Portugese dochtervennootschap wordt overgenomen door de Belgische moedermaatschappij. De fusie zal van kracht worden op 1 januari 2026 en is gebaseerd op de vereenvoudigde procedure vanwege de 100%-eigendom. Alle activa en passiva van COSEC worden overgedragen aan EULER HERMES via rechtsopvolging, inclusief onroerende goederen. De activiteiten in Portugal zullen worden voortgezet via een Portugese bijkantoor.",
  "co_filed_documents": [
    "Gemeenschappelijk voorstel tot een grensoverschrijdende fusie door overneming",
    "Kennisgeving betreffende de grensoverschrijdende fusie",
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-02",
    "filing_date": "2025-02-27",
    "act_kind_objet": "Projet commun de fusion transfrontali\u00E8re - Avis"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.248.596",
        "name": "Euler Hermes NV",
        "role": "acquiring",
        "address": "Avenue des Arts 56, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Towarzystwo Ubezpiecze\u0144 Euler Hermes Sp\u00F3\u0142ka Akcyjna",
        "role": "absorbed",
        "address": "Al. Jerozolimskie 98, 00-807 Varsovie",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "PL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:111",
      "12:112",
      "12:116",
      "12:119",
      "12:13",
      "12:108",
      "491",
      "492",
      "494",
      "506",
      "516",
      "5161",
      "51618",
      "119(2)(a) Directive "
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la Soci\u00E9t\u00E9 \u00E0 Absorber (tous les actifs, passifs, droits et obligations) est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante. Le transfert concerne l\u0027ensemble des activit\u00E9s d\u0027assurance, de r\u00E9assurance et de services connexes exerc\u00E9es par la soci\u00E9t\u00E9 polonaise.",
    "equity_transferred_eur": 217000000.0,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0403.248.596",
    "name_full": "Euler Hermes SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.073.840",
    "org_name": "Berquin Notaires",
    "person_name": null,
    "org_rep_person_name": "Peter VAN MELKEBEKE"
  },
  "summary_narrative": "Le 27 f\u00E9vrier 2025, les organes d\u0027administration d\u0027Euler Hermes SA (Belgique) et de Towarzystwo Ubezpiecze\u0144 Euler Hermes Sp\u00F3\u0142ka Akcyjna (Pologne) ont convenu d\u0027un projet commun de fusion transfrontali\u00E8re par absorption. La soci\u00E9t\u00E9 belge, d\u00E9tenant 100 % des actions de la soci\u00E9t\u00E9 polonaise, pr\u00E9voit de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 de son patrimoine, y compris ses activit\u00E9s d\u0027assurance et de r\u00E9assurance, \u00E0 la soci\u00E9t\u00E9 belge sans liquidation. La fusion devrait devenir effective \u00E0 compter du 1er janvier 2026, apr\u00E8s approbation par les assembl\u00E9es g\u00E9n\u00E9rales des actionnaires. Les cr\u00E9anciers ont droit \u00E0 des ",
  "co_filed_documents": [
    "projet commun de fusion transfrontali\u00E8re du 27 f\u00E9vrier 2025, en n\u00E9erlandais, fran\u00E7ais, polonais et anglais",
    "avis concernant la fusion transfrontali\u00E8re du 27 f\u00E9vrier 2025",
    "extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 27 f\u00E9vrier 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-02",
    "filing_date": "2025-02-27",
    "act_kind_objet": "Onderwerp akte: Gemeenschappelijk grensoverschrijdend fusievoorstel - Kennisgeving"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.248.596",
        "name": "Euler Hermes NV",
        "role": "acquiring",
        "address": "Kunstlaan 56, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Towarzystwo Ubezpiecze\u0144 Euler Hermes Sp\u00F3\u0142ka Akcyjna",
        "role": "absorbed",
        "address": "Al. Jerozolimskie 98, 00-807 Warschau, Polen",
        "is_foreign": true,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "PL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:111",
      "12:116",
      "12:118",
      "12:119",
      "12:13",
      "12:7",
      "491",
      "492 \u00A71 punt 1)",
      "506 \u00A71",
      "516 \u00A71",
      "516/10",
      "5161-51618"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Over te Nemen Vennootschap, inclusief alle activa, passiva, rechten en verplichtingen, wordt overgedragen aan de Overnemende Vennootschap.",
    "equity_transferred_eur": 217000000.0,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0403.248.596",
    "name_full": "EULER HERMES",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.073.840",
    "org_name": "Berquin Notarissen",
    "person_name": null,
    "org_rep_person_name": "Peter VAN MELKEBEKE"
  },
  "summary_narrative": "De Overnemende Vennootschap, Euler Hermes NV (Belgi\u00EB), en de Over te Nemen Vennootschap, Towarzystwo Ubezpiecze\u0144 Euler Hermes Sp\u00F3\u0142ka Akcyjna (Polen), hebben een gezamenlijk grensoverschrijdend fusievoorstel opgesteld op 27 februari 2025. De fusie zal plaatsvinden in de vorm van een fusie door overneming, waarbij de Poolse vennootschap wordt ontbonden zonder vereffening en haar gehele vermogen wordt overgenomen door de Belgische vennootschap. De fusie is gepland voor 1 januari 2026, met boekhoudkundige retroactiviteit vanaf die datum. De fusie wordt uitgevoerd in overeenstemming met de bepaling",
  "co_filed_documents": [
    "gemeenschappelijk grensoverschrijdend fusievoorstel d.d. 27 februari 2025, opgemaakt in Nederlands, Frans, Pools en Engels",
    "kennisgeving inzake de grensoverschrijdende fusie d.d. 27 februari 2025",
    "uittreksel uit de notulen van de vergadering van de raad van bestuur d.d. 27 februari 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Verstraete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "renouvelle ... les mandats des personnes suivantes ... Monsieur Wilfried Verstraete en sa qualit\u00E9 de membre non ind\u00E9pendant du Conseil d\u0027Administration"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Desnos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "renouvelle ... les mandats des personnes suivantes ... Monsieur Fabrice Desnos en sa qualit\u00E9 de membre ex\u00E9cutif du Conseil d\u0027Administration"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Tack",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "d\u00E9cide de ne pas renouveler les mandats de Monsieur Johan Tack"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Carli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "d\u00E9cide de ne pas renouveler les mandats de ... Monsieur Philippe Carli"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lise Kingo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "nomme ... Madame L\u00EDse Kingo en qualit\u00E9 de membre ind\u00E9pendant du Conseil d\u0027Administration en remplacement de Monsieur Johan Tack"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marita Kraemer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "nomme ... Madame Marita Kraemer en qualit\u00E9 de membre ind\u00E9pendant du Conseil d\u0027Administration en remplacement de Monsieur Philippe Carli"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gregory Joos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "renouveler en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL (num\u00E9ro d\u0027entreprise 0429.501.944)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.248.596",
    "name_full": "EULER HERMES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.248.596",
    "name_full": "EULER HERMES",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Simon Meyskens, K\u00FCrsat Ugru, Pierre Luttgens et tout autre avocat ou collaborateur du cabinet \u201CDeloitte Legal \u2013 Lawyers\u201D, tous ayant \u00E9lu domicile \u00E0 cet effet \u00E0 1930 Zaventem, Luchthaven Brussel-Nationaal 1 J (Gateway Building), chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u2019assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Simon Meyskens",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Simon Meyskens, K\u00FCrsat Ugru, Pierre Luttgens et tout autre avocat ou collaborateur du cabinet \u201CDeloitte Legal \u2013 Lawyers\u201D, tous ayant \u00E9lu domicile \u00E0 cet effet \u00E0 1930 Zaventem, Luchthaven Brussel-Nationaal 1 J (Gateway Building), chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u2019assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "K\u00FCrsat Ugru",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Simon Meyskens, K\u00FCrsat Ugru, Pierre Luttgens et tout autre avocat ou collaborateur du cabinet \u201CDeloitte Legal \u2013 Lawyers\u201D, tous ayant \u00E9lu domicile \u00E0 cet effet \u00E0 1930 Zaventem, Luchthaven Brussel-Nationaal 1 J (Gateway Building), chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u2019assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Pierre Luttgens",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Simon Meyskens, K\u00FCrsat Ugru, Pierre Luttgens et tout autre avocat ou collaborateur du cabinet \u201CDeloitte Legal \u2013 Lawyers\u201D, tous ayant \u00E9lu domicile \u00E0 cet effet \u00E0 1930 Zaventem, Luchthaven Brussel-Nationaal 1 J (Gateway Building), chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u2019assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Deloitte Legal \u2013 Lawyers",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.248.596",
    "name_full": "EULER HERMES",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Simon Meyskens, K\u00FCrsat Ugru, Pierre Luttgens en iedere andere advocaat of medewerker van het kantoor \u201CDeloitte Legal \u2013 Lawyers\u201D, allen daartoe woonstkeuze gedaan hebbende te 1930 Zaventem, Luchthaven Brussel-Nationaal 1 J (Gateway Building), allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Simon Meyskens",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Simon Meyskens, K\u00FCrsat Ugru, Pierre Luttgens en iedere andere advocaat of medewerker van het kantoor \u201CDeloitte Legal \u2013 Lawyers\u201D, allen daartoe woonstkeuze gedaan hebbende te 1930 Zaventem, Luchthaven Brussel-Nationaal 1 J (Gateway Building), allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "K\u00FCrsat Ugru",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Simon Meyskens, K\u00FCrsat Ugru, Pierre Luttgens en iedere andere advocaat of medewerker van het kantoor \u201CDeloitte Legal \u2013 Lawyers\u201D, allen daartoe woonstkeuze gedaan hebbende te 1930 Zaventem, Luchthaven Brussel-Nationaal 1 J (Gateway Building), allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Pierre Luttgens",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Simon Meyskens, K\u00FCrsat Ugru, Pierre Luttgens en iedere andere advocaat of medewerker van het kantoor \u201CDeloitte Legal \u2013 Lawyers\u201D, allen daartoe woonstkeuze gedaan hebbende te 1930 Zaventem, Luchthaven Brussel-Nationaal 1 J (Gateway Building), allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Deloitte Legal \u2013 Lawyers",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loeiz Limon Duparcmeur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-10",
      "evidence_quote": "Sur proposition du conseil d\u0027administration suite aux recommandations formul\u00E9es par le Comit\u00E9 des Nominations et R\u00E9mun\u00E9ration, l\u0027Actionnaire d\u00E9cide de renouveler le mandat de Monsieur Loeiz Limon Duparcmeur, en qualit\u00E9 d\u0027administrateur et membre du comit\u00E9 de direction de la Soci\u00E9t\u00E9, pour une dur\u00E9e d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-10",
      "evidence_quote": "Sur proposition du conseil d\u0027administration suite aux recommandations formul\u00E9es par le Comit\u00E9 des Nominations et R\u00E9mun\u00E9ration, l\u0027Actionnaire d\u00E9cide de renouveler le mandat de Madame Marleen Mannekens, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e de quatre ans, venant \u00E0 expiration imm\u00E9di"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Lecoutre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-10",
      "evidence_quote": "Sur proposition du conseil d\u0027administration suite aux recommandations formul\u00E9es par le Comit\u00E9 des Nominations et R\u00E9mun\u00E9ration, l\u0027Actionnaire d\u00E9cide de renouveler le mandat de Madame Florence Lecoutre, en qualit\u00E9 de membre du comit\u00E9 de direction de la Soci\u00E9t\u00E9, pour une dur\u00E9e de quatre ans, venant \u00E0 e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.248.596",
    "name_full": "EULER HERMES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aylin Somersan Coqui",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "I\u0027Actionnaire d\u00E9cide de nommer en qualit\u00E9 d\u0027Administratrice et de membre du Comit\u00E9 de Direction de la Soci\u00E9t\u00E9, Madame Aylin Somersan Coqui, n\u00E9e \u00E0 Istanbul (Turquie) le 25 avril 1976, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, Avenue des Arts 56, 1000 Bruxelles, Belgique, son mandat commen\u00E7ant \u00E0 compte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.248.596",
    "name_full": "EULER HERMES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Tack",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de renouveler le mandat en qualit\u00E9 d\u0027administrateur repr\u00E9sentant les salari\u00E9s de M. Laurent Tack pour une dur\u00E9e de quatre ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inna Fruehauf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de renouveler le mandat en qualit\u00E9 d\u0027administrateur repr\u00E9sentant les salari\u00E9s de Mme Irina Fruehauf (Fr\u00FChauf) pour une dur\u00E9e de quatre ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adeline Maitia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de renouveler le mandat en qualit\u00E9 d\u0027administrateur repr\u00E9sentant les salari\u00E9s de Mme Adeline Maitia pour une dur\u00E9e de quatre ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debora Olivio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur repr\u00E9sentant les salari\u00E9s, pour une p\u00E9riode de quatre ans... Madame Debora Olivio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.248.596",
    "name_full": "EULER HERMES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de renouveler en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SCRL, dont le si\u00E8ge social est situ\u00E9 Woluwedal 18 \u00E0 1932 Zaventem, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944, repr\u00E9sent\u00E9 par Tom Meuleman, r\u00E9vis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.248.596",
    "name_full": "EULER HERMES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Tack",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur repr\u00E9sentant des salari\u00E9s de la Soci\u00E9t\u00E9, Monsieur Laurent Tack, n\u00E9 \u00E0 Boussou (Belgique) le 25 septembre 1969, domicili\u00E9 200 rue des Laurrains, 6200 Chatelet, Belgique, son mandat commen\u00E7ant \u00E0 compter du 1\u00BAr septembre 2021 et venant \u00E0 expira"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Irina Fr\u00FChauf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-18",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur repr\u00E9sentant des salari\u00E9s de la Soci\u00E9t\u00E9, Madame Irina Fr\u00FChauf (n\u00E9e Klinke), n\u00E9e \u00E0 Berlin (Allemagne) le 19 juin 1964, domicili\u00E9e K\u00F6lner Str. 20, 14612 Falkensee (Allemagne), son mandat commen\u00E7ant \u00E0 compter de ce jour et venant \u00E0 exp\u00EDration "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.248.596",
    "name_full": "EULER HERMES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9, Madame Marleen Mannekens, n\u00E9e \u00E0 Gent le 28 septembre 1964, domicili\u00E9e \u00E0 Savaanstraat 7, 9000 Gent, Belgique, son mandat commen\u00E7ant \u00E0 compter de ce jour et venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9ra"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Verstraete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-26",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de renouveler sans discontinuit\u00E9, en qualit\u00E9 d\u0027administrateur et de membre du comit\u00E9 de direction de la Soci\u00E9t\u00E9, Monsieur Wilfried Verstraete, pour une dur\u00E9e venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Bizi\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-26",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de renouveler sans discontinuit\u00E9, en qualit\u00E9 d\u0027administrateur et de membre du comit\u00E9 de direction de la Soci\u00E9t\u00E9, Monsieur Fr\u00E9d\u00E9ric Bizi\u00E8re, pour une dur\u00E9e venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Tack",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-26",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de renouveler sans discontinuit\u00E9, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Monsieur Johan Tack, pour une dur\u00E9e venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Carli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-26",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de renouveler sans discontinuit\u00E9, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Monsieur Philippe Carli, pour une dur\u00E9e venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2024."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Eitelwein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-26",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de renouveler sans discontinuit\u00E9, en qualit\u00E9 de membre du comit\u00E9 de direction de la Soci\u00E9t\u00E9, Monsieur Michael Eitelwein pour une dur\u00E9e venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2022."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Arnaud (Fauvel)",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-26",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de renouveler sans discontinuit\u00E9, en qualit\u00E9 de membre du comit\u00E9 de direction de la Soci\u00E9t\u00E9, Madame Virginie Arnaud (Fauvel) pour une dur\u00E9e venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2022."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michele Pignotti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-26",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de renouveler sans discontinuit\u00E9, en qualit\u00E9 de membre du comit\u00E9 de direction de la Soci\u00E9t\u00E9, Monsieur Michele Pignotti pour une dur\u00E9e venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loeiz Limon Duparcmeur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-08",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur et de membre du comit\u00E9 de direction de la Soci\u00E9t\u00E9, Monsieur Loeiz Limon Duparcmeur, n\u00E9 \u00E0 Brest (France) le 19 juillet 1970, domicili\u00E9 8 chemin du Bassin, 78240 Chambourcy, France, son mandat commen\u00E7ant \u00E0 compter de ce jour et venant \u00E0 expir"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Lecoutre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de nommer, en qualit\u00E9 de membre du comit\u00E9 de direction de la Soci\u00E9t\u00E9, Madame Florence Lecoutre, n\u00E9e \u00E0 Tourcoing (France) le 11 juin 1968, domicili\u00E9e 5 square Moncey, 75009 Paris, France, son mandat commen\u00E7ant \u00E0 compter de ce jour et venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027asse"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clarisse Kopff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur et de membre du comit\u00E9 de direction de la Soci\u00E9t\u00E9, Madame Clarisse Kopff, n\u00E9e \u00E0 Neuilly-Sur-Seine (France) le 23 janvier 1973, domicili\u00E9e 30 rue Boissi\u00E8re, 75116 Paris, France, son mandat commen\u00E7ant \u00E0 compter du 1er janvier et venant \u00E0 expi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Desnos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-21",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur et de membre du comit\u00E9 de direction de la Soci\u00E9t\u00E9, Monsieur Fabrice Desnos, n\u00E9 \u00E0 Lisieux (France) le 24 juin 1969, domicili\u00E9 32 avenue Leo Errera, 1180 Uccle, Belgique, son mandat commen\u00E7ant \u00E0 compter de ce jour et venant \u00E0 expiration imm\u00E9d"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anil Berry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-21",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de nommer, en qualit\u00E9 de membre du comit\u00E9 de direction de la Soci\u00E9t\u00E9, Monsieur Anil Berry, n\u00E9 \u00E0 Luton (Angleterre) le 18 ao\u00FBt 1969, domicili\u00E9 20 rue du Centre, 92200 Neuilly-sur-Seine (France), son mandat commen\u00E7ant \u00E0 compter de ce jour et venant \u00E0 expiration imm\u00E9diatement apr\u00E8s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.248.596",
    "name_full": "EULER HERMES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.248.596",
    "name_full": "EULER HERMES",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.248.596",
    "name_full": "EULER HERMES",
    "legal_form": "SA"
  }
}