INSURANTIA

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Benoeming commissaris"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-05-08",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0446.334.711",
    "person_or_entity_name": "Ernst \u0026 Young Bedrijfsrevisoren"
  },
  "subject_company": {
    "kbo": "0738.398.741",
    "name_full": "Insurantia",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Romy Verbrugghe",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "organ": "raad_van_bestuur",
    "person_name": "Ernst \u0026 Young Bedrijfsrevisoren"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": null,
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.695.561",
        "name": "HILLEWAERE INSURANCE NV",
        "role": "acquiring",
        "address": "Parklaan 46, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0480.462.774",
        "name": "DIENEN BV",
        "role": "absorbed",
        "address": "Braamstraat 103, 2900 Schoten",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.822.931",
        "name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
        "role": "absorbed",
        "address": "Persilstraat 51 bus 8, 3020 Herent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0759.599.674",
        "name": "ROMROM BV",
        "role": "absorbed",
        "address": "Luikersteenweg 699, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0869.952.022",
        "name": "ASSURIA BV",
        "role": "absorbed",
        "address": "Nieuwstadpoort 58, 3960 Bree",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.177.731",
        "name": "TORIS BV",
        "role": "absorbed",
        "address": "Koning Boudewijnlaan 30 bus B3, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0738.398.741",
        "name": "INSURANTIA BV",
        "role": "absorbed",
        "address": "Braamstraat 103, 2900 Schoten",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0819.663.658",
        "name": "PERPIUS BV",
        "role": "absorbed",
        "address": "Prins Boudewijnlaan 7D bus /0101, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0433.870.706",
        "name": "ANDRE COLSON - COLSON ANDRE NV",
        "role": "absorbed",
        "address": "Rijksweg(L) 361, 3630 Maasmechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0430.026.635",
        "name": "NIJS \u0026 JANSSEN NV",
        "role": "absorbed",
        "address": "Weg naar Opoeteren 109C, 3660 Oudsbergen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0466.271.080",
        "name": "ZAKENKANTOOR HABRAKEN BV",
        "role": "absorbed",
        "address": "Rijksweg(L) 361, 3630 Maasmechelen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0440.504.318",
        "name": "GROEP CALLENS NV",
        "role": "absorbed",
        "address": "Dorpsstraat 31A, 2940 Stabroek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Over Te Nemen Vennootschappen (activa, passiva, rechten en verplichtingen) wordt overgedragen op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0738.398.741",
    "name_full": "INSURANTIA",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van twaalf Belgische vennootschappen hebben een fusievoorstel goedgekeurd voor een fusie door overneming. Hillewaere Insurance NV zal het gehele vermogen van de andere vennootschappen opnemen, waarna deze vennootschappen zonder vereffening zullen ophouden te bestaan.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Druyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0738398741",
        "name": "Hillewaere Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De enige aandeelhouder stelt vast dat ingevolge de fusie door overneming op 1 januari 2026 het bestuursmandaat van Hillewaere Holding BV, vast vertegenwoordigd door Roel Druyts, van rechtswege is ge\u00EBindigd"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Druyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891695561",
        "name": "Hillewaere Insurance NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "besluit, met ingang van diezelfde datum, Hillewaere Insurance NV, met zetel te 2300 Turnhout (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0891.695.561 vast vertegenwoordigd door Roel Druyts, met woonplaats te 2300 Turnhout (Belgi\u00EB), Steenweg op Merksplas 47! "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.398.741",
    "name_full": "INSURANTIA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Roel Druyts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Hillewaere Holding BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "bestuursmandaat van Hillewaere Holding BV, vast vertegenwoordigd door Roel Druyts, van rechtswege is ge\u00EBindigd",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Roel Druyts",
        "address": "Steenweg op Merksplas 47",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0891.695.561",
        "name": "Hillewaere Insurance NV",
        "address": "2300 Turnhout (Belgi\u00EB)",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Hillewaere Insurance NV, met zetel te 2300 Turnhout (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0891.695.561 vast vertegenwoordigd door Roel Druyts, met woonplaats te 2300 Turnhout (Belgi\u00EB), Steenweg op Merksplas 47! te benoemen tot nieuwe bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Roel Druyts",
      "rep_rotation_old_rep": "Roel Druyts",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Niels Van den Heuvel",
        "address": "Van Schoonbekestraat 6-8",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "om een bijzondere volmacht te verlenen aan de heer Niels Van den Heuvel, mevrouw Romy Verbrugghe en de heer Arne Ann\u00E9, advocaten, woonplaats kiezende te 2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8 teneinde alleen handelend en met de mogelijkheid tot indeplaatsstelling, alle handelingen te verr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Romy Verbrugghe",
        "address": "Van Schoonbekestraat 6-8",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "om een bijzondere volmacht te verlenen aan de heer Niels Van den Heuvel, mevrouw Romy Verbrugghe en de heer Arne Ann\u00E9, advocaten, woonplaats kiezende te 2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8 teneinde alleen handelend en met de mogelijkheid tot indeplaatsstelling, alle handelingen te verr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Arne Ann\u00E9",
        "address": "Van Schoonbekestraat 6-8",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "om een bijzondere volmacht te verlenen aan de heer Niels Van den Heuvel, mevrouw Romy Verbrugghe en de heer Arne Ann\u00E9, advocaten, woonplaats kiezende te 2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8 teneinde alleen handelend en met de mogelijkheid tot indeplaatsstelling, alle handelingen te verr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0738.398.741",
    "name_full": "Insurantia",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arne Ann\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "2900 Schoten (Belgi\u00EB), Braamstraat 103",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Braamstraat",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "103",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Welkomstraat 53, 2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Welkomstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De bestuurder beslist dat met ingang van 1 januari 2026 de zetel van de vennootschap wordt verplaatst vant 2160 Wommelgem (Belgi\u00EB), Welkomstraat 53 naar 2900 Schoten (Belgi\u00EB), Braamstraat 103.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-01-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0738.398.741",
    "name_full": "Insurantia",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arne Ann\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": null,
        "street": "Braamstraat",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "103"
      },
      "old_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Welkomstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De bestuurder beslist dat met ingang van 1 januari 2026 de zetel van de vennootschap wordt verplaatst vant 2160 Wommelgem (Belgi\u00EB), Welkomstraat 53 naar 2900 Schoten (Belgi\u00EB), Braamstraat 103."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.398.741",
    "name_full": "INSURANTIA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Welkomstraat 53",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Welkomstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kerkelei 80 bus 2, 2970 Schilde",
        "city": "Schild\u0435",
        "region": "vlaams_gewest",
        "street": "Kerkelei",
        "country": "BE",
        "postcode": "2970",
        "box_number": "2",
        "street_number": "80",
        "locality_suffix": "(SCH)"
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-06-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-06-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0738.398.741",
    "name_full": "Ondermemingsrechtbank",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de enige aandeelhouder d.d.16 juni 2025",
    "Uittreksel uit de notulen van de enige bestuurder van 16 juni 2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Welkomstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Schilde",
        "region": null,
        "street": "Kerkelei",
        "country": "BE",
        "postcode": "2970",
        "box_number": "2",
        "street_number": "80"
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "De bestuurder beslist dat met ingang van 16 juni 2025 de zetel van de vennootschap wordt verplaatst vari 2970 Schilde (Belgi\u00EB), Kerkelei 80 bus 2 naar 2160 Wommelgem (Belgi\u00EB), Welkomstraat 53."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.398.741",
    "name_full": "INSURANTIA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roe Druyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843053427",
        "name": "Hillewaere Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "De aandeelhouder bevestigt voorts dat de volgende persoon wordt benoemd als bestuurder van de vennootschap en dit met ingang van 16 juni 2025: -Hillewaere Holding BV, met zetel te 2300 Turnhout (Belgi\u00EB), Parklaan 46 en ingeschreven in de Kruispuntbank van Ondernemingen met ondermemingsnummer 0843.05"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.398.741",
    "name_full": "INSURANTIA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Offeciers",
        "address": "Kerkelei 80 bus 2, 2970 Schilde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "De aandeelhouder neemt akte van en bevestigt, voor zover nodig, het ontslag van de volgende persoon als bestuurder van de vennootschap en dit met ingang van 16 juni 2025: -Frederik Offeciers, met woonplaats te 2970 Schilde (Belgi\u00EB), Kerkelei 80 bus 2.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Offeciers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder besluit Frederik Offeciers een interim-kwijting te verlenen voor de uitoefening van zijn mandaat als bestuurder in het lopende boekjaar, behoudens ingeval van fraude of bedrog, en dit in afwachting van de eerstvolgende gewone algemene vergadering van aandeelhouders die de definitiev",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0843.053.427",
        "name": "Hillewaere Holding BV",
        "address": "Parklaan 46, 2300 Turnhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "De aandeelhouder bevestigt voorts dat de volgende persoon wordt benoemd als bestuurder van de vennootschap en dit met ingang van 16 juni 2025: -Hillewaere Holding BV, met zetel te 2300 Turnhout (Belgi\u00EB), Parklaan 46 en ingeschreven in de Kruispuntbank van Ondernemingen met ondermemingsnummer 0843.05",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "Uittreksel uit de notulen van de enige bestuurder van 16 juni 2025:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1024.194.393",
        "name": "Fred Invest BV",
        "address": "Kerkelei 80 bus 2, 2970 Schilde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "Fred Invest BV, een besloten vennootschap naar Belgisch recht, met zetel te 2970 Schilde (Belgi\u00EB), Kerkelei 80 bus 2 en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 1024.194.393, vast vertegenwoordigd door Frederik Offeciers; voor het stellen en uitvoeren van de hierna l",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0794.159.685",
        "name": "Klart Consult BV",
        "address": "Begijnenbossen 72, 2840 Rumst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "Klart Consult BV, met zetel te 2840 Rumst (Belgi\u00EB), Begijnenbossen 72 en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0794.159.685, vast vertegenwoordigd door Maarten Dom;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0764.383.952",
        "name": "L\u0026W Invest BV",
        "address": "Meierend 90, 2470 Retie",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "L\u0026W Invest BV, met zetel te 2470 Retie (Belgi\u00EB), Meierend 90 en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0764.383.952, vast vertegenwoordigd door Leen Verheyen;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-06-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-16",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-16",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-16",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-16",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0738.398.741",
    "name_full": "Insurantia",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arne Ann\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "kind": "oprichting",
  "seat": "2970 Schilde, Kerkelei 80 bus 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-03-15",
        "name": "OFFECIERS Frederik Hilde Johan",
        "niss": null,
        "address": "2970 Schilde, Kerkelei 80 bus 2"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "OFFECIERS Frederik Hilde Johan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0738.398.741",
    "name_full": "INSURANTIA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-11-22",
  "post_incorporation_mandates": []
}