EUROP ASSISTANCE SERVICES

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 01 JUIN 2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "La d\u00E9cision d\u0027acter la d\u00E9mission de Fernando DIAZ en qualit\u00E9 de mandataire g\u00E9n\u00E9ral de la Succursale beige de la Soci\u00E9t\u00E9 \u00E0 compter du 1er mai 2026",
      "value": {
        "role": "mandataire g\u00E9n\u00E9ral de la Succursale beige",
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "donner quitus entier et sans r\u00E9serve \u00E0 Fernando DIAZ pour l\u0027exercice de son mandat de mandataire g\u00E9n\u00E9ral de la Succursale beige de la Soci\u00E9t\u00E9",
      "value": {
        "role": "mandataire g\u00E9n\u00E9ral de la Succursale beige"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "La d\u00E9cision de nommer Ivan CORNETTE en qualit\u00E9 de mandataire g\u00E9n\u00E9ral de la Succursale beige de la Soci\u00E9t\u00E9, en remplacement de Fernando DIAZ, \u00E0 effet du 1er mai 2026 sous r\u00E9serve de l\u0027obtention des agr\u00E9ments et autorisations pr\u00E9alables de l\u0027Autorit\u00E9 de Contr\u00F4le Prudentiel et de R\u00E9solution (ACPR) et de l\u0027autorit\u00E9 de contr\u00F4le prudentiel belge comp\u00E9tente",
      "value": {
        "role": "mandataire g\u00E9n\u00E9ral de la Succursale beige",
        "condition": "sous r\u00E9serve de l\u0027obtention des agr\u00E9ments et autorisations pr\u00E9alables de l\u0027Autorit\u00E9 de Contr\u00F4le Prudentiel et de R\u00E9solution (ACPR) et de l\u0027autorit\u00E9 de contr\u00F4le prudentiel belge comp\u00E9tente",
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "La d\u00E9cision d\u0027octroyer \u00E0 ce titre \u00E0 Ivan CORNETTE les pouvoirs les plus \u00E9tendus afin de (i) g\u00E9rer la Succursale beige de la Soci\u00E9t\u00E9; (ii) assurer la conduite des affaires courantes de la Succursale beige de la Soci\u00E9t\u00E9; et (iii) repr\u00E9senter la Succursale beige de la Soci\u00E9t\u00E9 dans ses relations avec les tiers ainsi que dans les proc\u00E9dures administratives ou judiciaires li\u00E9es \u00E0 ses activit\u00E9s",
      "value": {
        "powers": "g\u00E9rer la Succursale beige de la Soci\u00E9t\u00E9; assurer la conduite des affaires courantes de la Succursale beige de la Soci\u00E9t\u00E9; et repr\u00E9senter la Succursale beige de la Soci\u00E9t\u00E9 dans ses relations avec les tiers ainsi que dans les proc\u00E9dures administratives ou judiciaires li\u00E9es \u00E0 ses activit\u00E9s"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "octroyer tous pouvoirs (au sens le plus large) \u00E0 Patrice Viaene, Valerie Pauwels et \u00E0 tout avocat/employ\u00E9 du cabinet Clifford Chance LLP ... chacun avec le pouvoir d\u0027agir seul et avec le pouvoir de substitution",
      "value": {
        "purpose": "accomplissement des formalit\u00E9s l\u00E9gales et plus particuli\u00E8rement octroyer tous pouvoirs ... afin de d\u00E9poser ces r\u00E9solutions au greffe du tribunal d\u0027entreprise et de d\u00E9poser tout document sous-jacent",
        "acting_alone": true,
        "substitution": true
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "octroyer tous pouvoirs (au sens le plus large) \u00E0 Patrice Viaene, Valerie Pauwels et \u00E0 tout avocat/employ\u00E9 du cabinet Clifford Chance LLP ... chacun avec le pouvoir d\u0027agir seul et avec le pouvoir de substitution",
      "value": {
        "purpose": "accomplissement des formalit\u00E9s l\u00E9gales et plus particuli\u00E8rement octroyer tous pouvoirs ... afin de d\u00E9poser ces r\u00E9solutions au greffe du tribunal d\u0027entreprise et de d\u00E9poser tout document sous-jacent",
        "acting_alone": true,
        "substitution": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "octroyer tous pouvoirs (au sens le plus large) \u00E0 Patrice Viaene, Valerie Pauwels et \u00E0 tout avocat/employ\u00E9 du cabinet Clifford Chance LLP ... chacun avec le pouvoir d\u0027agir seul et avec le pouvoir de substitution",
      "value": {
        "purpose": "accomplissement des formalit\u00E9s l\u00E9gales et plus particuli\u00E8rement octroyer tous pouvoirs ... afin de d\u00E9poser ces r\u00E9solutions au greffe du tribunal d\u0027entreprise et de d\u00E9poser tout document sous-jacent",
        "acting_alone": true,
        "substitution": true
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "EXTRAIT DES RESOLUTIONS ECRITES DU REPRESENTANT LEGAL DU 1 MAI 2026 ... De d\u00E9signer les personnes ci-dessous comme mandataires sp\u00E9ciaux de la Succursale avec effet \u00E0 ce jour: \u2022 Corentin Jacques - COO",
      "value": {
        "role": "mandataire sp\u00E9cial - COO",
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "EXTRAIT DES RESOLUTIONS ECRITES DU REPRESENTANT LEGAL DU 1 MAI 2026 ... De d\u00E9signer les personnes ci-dessous comme mandataires sp\u00E9ciaux de la Succursale avec effet \u00E0 ce jour: \u2022 Ivan Cornette - Sales",
      "value": {
        "role": "mandataire sp\u00E9cial - Sales",
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "EXTRAIT DES RESOLUTIONS ECRITES DU REPRESENTANT LEGAL DU 1 MAI 2026 ... De d\u00E9signer les personnes ci-dessous comme mandataires sp\u00E9ciaux de la Succursale avec effet \u00E0 ce jour: \u2022 Astrid De Crombrugghe - Operations",
      "value": {
        "role": "mandataire sp\u00E9cial - Operations",
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "EXTRAIT DES RESOLUTIONS ECRITES DU REPRESENTANT LEGAL DU 1 MAI 2026 ... De d\u00E9signer les personnes ci-dessous comme mandataires sp\u00E9ciaux de la Succursale avec effet \u00E0 ce jour: \u2022 Hilde Goethuys - HR \u0026 Facility",
      "value": {
        "role": "mandataire sp\u00E9cial - HR \u0026 Facility",
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "EXTRAIT DES RESOLUTIONS ECRITES DU REPRESENTANT LEGAL DU 1 MAI 2026 ... De d\u00E9signer les personnes ci-dessous comme mandataires sp\u00E9ciaux de la Succursale avec effet \u00E0 ce jour: \u2022 B\u00E9n\u00E9dicte Verduyn - HR",
      "value": {
        "role": "mandataire sp\u00E9cial - HR",
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "EXTRAIT DES RESOLUTIONS ECRITES DU REPRESENTANT LEGAL DU 1 MAI 2026 ... De d\u00E9signer les personnes ci-dessous comme mandataires sp\u00E9ciaux de la Succursale avec effet \u00E0 ce jour: \u2022 Jan Van Heel - Marketing \u0026 B2C",
      "value": {
        "role": "mandataire sp\u00E9cial - Marketing \u0026 B2C",
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_appointment",
      "quote": "EXTRAIT DES RESOLUTIONS ECRITES DU REPRESENTANT LEGAL DU 1 MAI 2026 ... De d\u00E9signer les personnes ci-dessous comme mandataires sp\u00E9ciaux de la Succursale avec effet \u00E0 ce jour: \u2022 Kristof Vermoesen - Network \u0026 Procurement",
      "value": {
        "role": "mandataire sp\u00E9cial - Network \u0026 Procurement",
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_appointment",
      "quote": "EXTRAIT DES RESOLUTIONS ECRITES DU REPRESENTANT LEGAL DU 1 MAI 2026 ... De d\u00E9signer les personnes ci-dessous comme mandataires sp\u00E9ciaux de la Succursale avec effet \u00E0 ce jour: \u2022 Louis Ampe - IT",
      "value": {
        "role": "mandataire sp\u00E9cial - IT",
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "representation_rule",
      "quote": "le repr\u00E9sentant l\u00E9gal de la Succursale confirme que la Succursale est valablement repr\u00E9sent\u00E9e par deux mandataires agissant conjointement",
      "value": {
        "rule": "deux mandataires agissant conjointement"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le repr\u00E9sentant l\u00E9gal d\u00E9cide d\u0027octroyer tous pouvoirs (au sens le plus large) a Patrice Viaene, Valerie Pauwels et \u00E0 tout avocat/employ\u00E9 du cabinet Clifford Chance LLP ... chacun avec pouvoir d\u0027agir seul et avec pouvoir de substitution",
      "value": {
        "purpose": "effectuer toutes les formalit\u00E9s n\u00E9cessaires (en ce compris la signature des formulaires I et II pour la publication aux annexes du Moniteur belge) et le d\u00E9p\u00F4t des pr\u00E9sentes r\u00E9solutions au greffe du Tribunal de l\u0027entreprise",
        "acting_alone": true,
        "substitution": true
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le repr\u00E9sentant l\u00E9gal d\u00E9cide d\u0027octroyer tous pouvoirs (au sens le plus large) a Patrice Viaene, Valerie Pauwels et \u00E0 tout avocat/employ\u00E9 du cabinet Clifford Chance LLP ... chacun avec pouvoir d\u0027agir seul et avec pouvoir de substitution",
      "value": {
        "purpose": "effectuer toutes les formalit\u00E9s n\u00E9cessaires (en ce compris la signature des formulaires I et II pour la publication aux annexes du Moniteur belge) et le d\u00E9p\u00F4t des pr\u00E9sentes r\u00E9solutions au greffe du Tribunal de l\u0027entreprise",
        "acting_alone": true,
        "substitution": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le repr\u00E9sentant l\u00E9gal d\u00E9cide d\u0027octroyer tous pouvoirs (au sens le plus large) a Patrice Viaene, Valerie Pauwels et \u00E0 tout avocat/employ\u00E9 du cabinet Clifford Chance LLP ... chacun avec pouvoir d\u0027agir seul et avec pouvoir de substitution",
      "value": {
        "purpose": "effectuer toutes les formalit\u00E9s n\u00E9cessaires (en ce compris la signature des formulaires I et II pour la publication aux annexes du Moniteur belge) et le d\u00E9p\u00F4t des pr\u00E9sentes r\u00E9solutions au greffe du Tribunal de l\u0027entreprise",
        "acting_alone": true,
        "substitution": true
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination du repr\u00E9sentant l\u00E9gal - pouvoirs",
      "value": "D\u00E9mission et nomination du repr\u00E9sentant l\u00E9gal - pouvoirs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 9389,
    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0436.438.236",
      "kind": "company",
      "name": "EUROP ASSISTANCE",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E9trang\u00E8re de droit fran\u00E7ais",
        "headquarters": "Rue Taitbout 89, 75009 Paris, France",
        "branch_address": "Cantersteen 47, 1000 Bruxelles"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fernando DIAZ",
      "attrs": {
        "role": "mandataire g\u00E9n\u00E9ral de la Succursale beige"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ivan CORNETTE",
      "attrs": {
        "rrn": null,
        "role": "mandataire g\u00E9n\u00E9ral de la Succursale beige"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Patrice Viaene",
      "attrs": {
        "role": "mandataire sp\u00E9cial"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Valerie Pauwels",
      "attrs": {
        "role": "mandataire sp\u00E9cial"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Clifford Chance LLP",
      "attrs": {
        "address": "Avenue Louise 149, 1050 Bruxelles"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Corentin Jacques",
      "attrs": {
        "role": "mandataire sp\u00E9cial - COO"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Astrid De Crombrugghe",
      "attrs": {
        "role": "mandataire sp\u00E9cial - Operations"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Hilde Goethuys",
      "attrs": {
        "role": "mandataire sp\u00E9cial - HR \u0026 Facility"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "B\u00E9n\u00E9dicte Verduyn",
      "attrs": {
        "role": "mandataire sp\u00E9cial - HR"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Jan Van Heel",
      "attrs": {
        "role": "mandataire sp\u00E9cial - Marketing \u0026 B2C"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Kristof Vermoesen",
      "attrs": {
        "role": "mandataire sp\u00E9cial - Network \u0026 Procurement"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Louis Ampe",
      "attrs": {
        "role": "mandataire sp\u00E9cial - IT"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 21 MAI 2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Les actionnaires prennent acte de la d\u00E9mission de Fernando Diaz Suarez de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er mai 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Les actionnaires d\u00E9cident de donner d\u00E9charge interm\u00E9diaire \u00E0 l\u0027administrateur d\u00E9missionnaire dans le cadre de l\u0027accomplissement de son mandat prenant cours au d\u00E9but de l\u0027exercice social actuel jusqu\u0027\u00E0 la date de sa d\u00E9mission",
      "value": {
        "type": "interm\u00E9diaire",
        "period_end": "2026-05-01",
        "period_start": "d\u00E9but de l\u0027exercice social actuel"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Les actionnaires nomment en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: Ivan Charles L. Cornette ... avec effet au 1er mai 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat prendra fin \u00E0 la date pr\u00E9vue pour l\u0027approbation des comptes de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2030 telie que mentionn\u00E9e dans les statuts.",
      "value": {
        "role": "administrateur",
        "end_condition": "approbation des comptes de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2030"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 Patrice Viaene ... afin d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires ... et le d\u00E9p\u00F4t des pr\u00E9sentes r\u00E9solutions au greffe du Tribunal de l\u0027entreprise.",
      "value": {
        "date": "2026-04-22",
        "scope": "toutes les formalit\u00E9s n\u00E9cessaires (en ce compris la signature des formulaires I et Il pour la publication aux annexes du Moniteur belge) et le d\u00E9p\u00F4t des pr\u00E9sentes r\u00E9solutions au greffe du Tribunal de l\u0027entreprise",
        "granted_by": "actionnaires",
        "acting_alone": true,
        "substitution": true
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 ... Valerie Pauwels ... afin d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires ... et le d\u00E9p\u00F4t des pr\u00E9sentes r\u00E9solutions au greffe du Tribunal de l\u0027entreprise.",
      "value": {
        "date": "2026-04-22",
        "scope": "toutes les formalit\u00E9s n\u00E9cessaires (en ce compris la signature des formulaires I et Il pour la publication aux annexes du Moniteur belge) et le d\u00E9p\u00F4t des pr\u00E9sentes r\u00E9solutions au greffe du Tribunal de l\u0027entreprise",
        "granted_by": "actionnaires",
        "acting_alone": true,
        "substitution": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 ... tout avocat/collaborateur du cabinet Clifford Chance LLP ... afin d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires ... et le d\u00E9p\u00F4t des pr\u00E9sentes r\u00E9solutions au greffe du Tribunal de l\u0027entreprise.",
      "value": {
        "date": "2026-04-22",
        "scope": "toutes les formalit\u00E9s n\u00E9cessaires (en ce compris la signature des formulaires I et Il pour la publication aux annexes du Moniteur belge) et le d\u00E9p\u00F4t des pr\u00E9sentes r\u00E9solutions au greffe du Tribunal de l\u0027entreprise",
        "granted_by": "actionnaires",
        "acting_alone": true,
        "substitution": true
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Les pouvoirs de gestion journali\u00E8re et le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, pr\u00E9c\u00E9demment attribu\u00E9s Fernando Diaz Suarez, sont retir\u00E9s avec effet au 1er mai 2026.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Ivan Charles L. Cornette ... est nomm\u00E9 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et est charg\u00E9 de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ceci avec effet \u00E0 ce jour",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les personnes ci-dessous sont d\u00E9sign\u00E9es comme mandataires sp\u00E9ciaux de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour: \u2022Corentin Jacques- COO",
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      "evidence_quote": "Le secr\u00E9taire annonce aux membres du Conseil que conform\u00E9ment aux r\u00E8gles de rotation de l\u0027Institut des R\u00E9viseurs d\u0027Entreprises, le repr\u00E9sentant du commissaire sera dor\u00E9navant Monsieur Jean-Francois Hubin. ... Monsieur Jean-Francois Hubin exercera le mandat pour la dur\u00E9e restant de celui-ci et \u00E0 comp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.438.236",
    "name_full": "EUROP ASSISTANCE SERVICES",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-06-06",
    "filing_date": "2016-05-26",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-04-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.438.236",
        "name": "Europ Assistance Services",
        "role": "other",
        "address": "Boulevard du triomphe 172; B-1160 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0436.438.236",
    "name_full": "Europ Assistance Services",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Grommen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme Europ Assistance Services a pris acte, le 19 avril 2016, de la cessation de fonction de Monsieur Guy Grommen en tant que directeur financier, \u00E0 compter du 15 avril 2016. Tous les pouvoirs de repr\u00E9senter la soci\u00E9t\u00E9, y compris les pouvoirs bancaires, lui ont \u00E9t\u00E9 retir\u00E9s \u00E0 cette date.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "name": "Christel Weymeersch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Commissaire, la soci\u00E9t\u0117 Ernst \u0026 Young SCCRL, repr\u00E9sent\u00E9e par Madame Christel Weymeersch pour un terme de trois ans, c\u0027est \u00E0 dire jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui aura \u00E0 statuer sur les comptes de l\u0027exercice 2017."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.438.236",
    "name_full": "EUROP ASSISTANCE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Sturzlbaum",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-20",
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanim\u00EDt\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme administrateur de la soci\u00E9t\u00E9, Mons\u00EDeur Martin Sturzlbaum, domicili\u00E9 rue de Praetere, 1/2 \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.438.236",
    "name_full": "EUROP ASSISTANCE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan-Carlos Guzman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-21",
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme administrateurs de la soci\u00E9t\u00E9, Monsieur Juan-Carlos Guzman, domicili\u00E9 rue Julio Palacios, 13 13D \u00E0 E-28029 Madrid, qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vermersch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-21",
      "evidence_quote": "et Monsieur St\u00E9phane Vermersch, domicili\u00E9 rue de la Cath\u00E9drale, 2 \u00E0 F-78000 Versailles, qu\u00ED accepte."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renato Della Casa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-14",
      "evidence_quote": "et Messieurs Renato Della Casa ... respectivement le ... 14/01/2015"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Depois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "et Thierry Depois respectivement le ... 31/03/2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.438.236",
    "name_full": "EUROP ASSISTANCE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.438.236",
    "name_full": "EUROP ASSISTANCE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Vial",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats de Messieurs Martin Vial, Thierry Delvaux et Jean-Michel Verhaegen, qui acceptent, pour un terme de trois ans, c\u0027est \u00E0 dire jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui aura \u00E0 statuer sur les comptes de l\u0027exercice 2012."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Delvaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats de Messieurs Martin Vial, Thierry Delvaux et Jean-Michel Verhaegen, qui acceptent, pour un terme de trois ans, c\u0027est \u00E0 dire jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui aura \u00E0 statuer sur les comptes de l\u0027exercice 2012."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Verhaegen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats de Messieurs Martin Vial, Thierry Delvaux et Jean-Michel Verhaegen, qui acceptent, pour un terme de trois ans, c\u0027est \u00E0 dire jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui aura \u00E0 statuer sur les comptes de l\u0027exercice 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.438.236",
    "name_full": "EUROP ASSISTANCE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.438.236",
    "name_full": "EUROP ASSISTANCE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jacques MARCHAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr Jacques MARCHAL, domicili\u00E9 56ter rue cu Chemin Vert \u00E0 FR- 92100 BOULOGNE, (carte d\u0027identit\u00E9 nationale n\u00B0 040101300250) de par la nomination de Mr Bruin Bourgois d\u00E9missionne de sa mission de d\u00E9l\u00E9gue \u00E0 la gestion joumali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.438.236",
    "name_full": "EUROP ASSISTANCE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.438.236",
    "name_full": "EUROP ASSISTANCE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.438.236",
    "name_full": "EUROP ASSISTANCE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DEPOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-11-23",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil a d\u00E9cid\u00E9 de coopter Monsieur Thierry DEPOIS, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 en France, rue Revert 4bis, \u00E0 95000 Pontoise, en qualit\u00E9 d\u0027admin\u0131strateur pour reprendre et poursuivre le mandat de Monsieur Fran\u00E7ois BOULARD jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordina"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.438.236",
    "name_full": "EUROP ASSISTANCE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giacomo LANDI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e a par ailleurs renouvel\u00E9 le mandat d\u0027adm\u0131nistrateur de Monsieur Giacomo LANDIl, domicil\u00E9 \u00E0 75008 PARIS, 27, Boulevard Malesherbes, Celui-ci a accept\u00E9 Son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e gen\u00E9rale appel\u00E9e a se prononcer sur les comptes de l\u0027exercice devant se cl\u00F4turer fe 31 d\u00E9c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.438.236",
    "name_full": "EUROP ASSISTANCE SERVICES",
    "legal_form": "SA"
  }
}