INSURES BELGIUM

{
  "notary": {
    "name": "Val\u00E9ry COLARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-08",
    "filing_date": "2025-12-01",
    "act_kind_objet": "FUSION PAR ABSORPTION - PROC\u00C8S-VERBAL DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE DE LA SOCI\u00C9T\u00C9 ABSORBANTE"
  },
  "key_dates": [
    {
      "date": "2025-12-24",
      "label": "Date du proc\u00E8s-verbal"
    },
    {
      "date": "2026-01-01",
      "label": "Date comptable de d\u00E9but"
    },
    {
      "date": "2026-01-08",
      "label": "Date de publication au Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0460.561.938",
      "kind": "org",
      "name": "INSURES BELGIUM",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0463.563.988",
      "kind": "org",
      "name": "INSURES VLAANDEREN",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Val\u00E9ry COLARD",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Nombre d\u0027actions de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la soci\u00E9t\u00E9 absorbante",
      "amount": 750
    }
  ],
  "subject_company": {
    "kbo": "0460.561.938",
    "name_full": "INSURES BELGIUM",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "completed",
  "notary": {
    "name": "Val\u00E9ry COLARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-08",
    "filing_date": "2025-12-01",
    "act_kind_objet": "FUSION PAR ABSORPTION - PROC\u00C8S-VERBAL DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.561.938",
        "name": "INSURES BELGIUM",
        "role": "acquiring",
        "address": "1000 Bruxelles, Rue Vilain XIIII 53/55",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.563.988",
        "name": "INSURES VLAANDEREN",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les droits, cr\u00E9ances, dettes, contrats, fonds de commerce, droits incorporels, savoir-faire, relations commerciales, et archives comptables, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0460.561.938",
    "name_full": "INSURES BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9ry COLARD",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme INSURES BELGIUM a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 INSURES VLAANDEREN, dont elle est actionnaire unique. L\u0027op\u00E9ration s\u0027inscrit dans le cadre de l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et des Associations, avec transfert universel du patrimoine \u00E0 compter du 1er janvier 2026. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation, et aucune nouvelle action n\u0027est \u00E9mise. Le transfert est effectif \u00E0 compter du 1er janvier 2026, sans reprise des capitaux propres.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEAR CONSULT SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "DECIDE, de voter la d\u00E9mission de l\u0027administrateur suivant avec effet au 31 mars 2025: - NEAR CONSULT SRL inscrite \u00E0 la BCE sous le n\u00B00726.367.078, dont le si\u00E8ge social est \u00E9tabli Avenue Groelstveld 9 \u00E0 1180 Uccle."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim RUYSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769639570",
        "name": "RUYSEN CONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "DECIDE, de voter la nomination de l\u0027administrateur, en tant qu\u0027administrateur de cat\u00E9gorie B, suivant \u00E0 la date de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e RUYSEN CONSULT BV inscrite \u00E0 la BCE sous le n\u00B00769.639.570, dont le si\u00E8ge social est \u00E9tabli Tinnenhoekstraat, 49 \u00E0 9310 Aalst, repr\u00E9sent\u00E9e pour l\u0027exe"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno VANDENBOSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462418301",
        "name": "BRUNO VANDENBOSCH \u0026 REVISEUR D\u0027ENTREPRISE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir re\u00E7u toutes les explications des administrateurs, de la nomination de: BRUNO VANDENBOSCH \u0026 REVISEUR D\u0027ENTREPRISE SRL, r\u00E9viseur d\u0027entreprise, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, Avenue Jeanne 35 bte 13 inscrit aupr\u00E8s de la BCE sous le num\u00E9ro d\u0027entreprise 0462.418.301, repr\u00E9se"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.561.938",
    "name_full": "INSURES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "0726.367.078",
        "name": "NEAR CONSULT SRL",
        "address": "Avenue Groelstveld 9 \u00E0 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "DECIDE, de voter la d\u00E9mission de l\u0027administrateur suivant avec effet au 31 mars 2025:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "0769.639.570",
        "name": "RUYSEN CONSULT BV",
        "address": "Tinnenhoekstraat, 49 \u00E0 9310 Aalst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "DECIDE, de voter la nomination de l\u0027administrateur, en tant qu\u0027administrateur de cat\u00E9gorie B, suivant \u00E0 la date de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BRUNO VANDENBOSCH",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0462.418.301",
        "name": "BRUNO VANDENBOSCH \u0026 REVISEUR D\u0027ENTREPRISE SRL",
        "address": "1000 Bruxelles, Avenue Jeanne 35 bte 13",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir re\u00E7u toutes les explications des administrateurs, de la nomination de: BRUNO VANDENBOSCH \u0026 REVISEUR D\u0027ENTREPRISE SRL, r\u00E9viseur d\u0027entreprise, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, Avenue Jeanne 35 bte 13 inscrit aupr\u00E8s de la BCE sous le num\u00E9ro d\u0027entreprise 0462.418.301, repr\u00E9se",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Olivier BOTTEQUIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SVG",
        "address": "Avenue de la Paix 2 \u00E0 1420 Braine-l\u0027Alleud",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par cons\u00E9quent de donner procuration \u00E0 Monsieur Olivier BOTTEQUIN, et/ou tout autre collaborateur du bureau SVG, Th\u00E9o Riquet, Florian Roels dont les bureaux sont situ\u00E9s \u00E0 Avenue de la Paix 2 \u00E0 1420 Braine-l\u0027Alleud, ayant chacun le pouvoir d\u0027agir seul, avec facult\u00E9 de substitution, afin de proc\u00E9der \u00E0",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "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": "mixed",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.561.938",
    "name_full": "Insures Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SVG",
    "person_name": null,
    "org_rep_person_name": "Th\u00E9o Riquet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "NEAR CONSULT SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "RUYSEN CONSULT BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BRUNO VANDENBOSCH \u0026 REVISEUR D\u0027ENTREPRISE SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.561.938",
    "name_full": "Insures Belgium"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "Valery Colard \u0026 Vanessa Waterkeyn",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-04",
    "act_kind_objet": "Projet de fusion par absorption de Insures Vlaanderen par Insures Belgium"
  },
  "key_dates": [
    {
      "date": "2025-11-12",
      "label": "Publication date"
    },
    {
      "date": "2025-10-20",
      "label": "Date of the merger project"
    },
    {
      "date": "2026-01-01",
      "label": "Effective date of the merger"
    },
    {
      "date": "2025-12-20",
      "label": "Date for adoption by general meetings"
    }
  ],
  "key_parties": [
    {
      "kbo": "0460561938",
      "kind": "org",
      "name": "INSURES BELGIUM",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kbo": "0463563988",
      "kind": "org",
      "name": "INSURES VLAANDEREN",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0460.561.938",
    "name_full": "INSURES BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Valery Colard \u0026 Vanessa Waterkeyn",
    "firm_city": null,
    "firm_name": "Valery Colard \u0026 Vanessa Waterkeyn, notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-04",
    "act_kind_objet": "1000 Bruxelles"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.561.938",
        "name": "INSURES BELGIUM",
        "role": "acquiring",
        "address": "Rue Vilain XIIII 53-55, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.563.988",
        "name": "INSURES VLAANDEREN",
        "role": "absorbed",
        "address": "Rue Vilain XIIII 53-55, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:58",
      "12:7",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses activit\u00E9s d\u0027interm\u00E9diaire en assurances, de courtage en pr\u00EAts et cr\u00E9dits, d\u0027agent immobilier, ainsi que ses op\u00E9rations financi\u00E8res et de conseil, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0460.561.938",
    "name_full": "INSURES BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florian ROELS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de Insures Vlaanderen (SRL) par Insures Belgium (SA) a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux dispositions de l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration, qualifi\u00E9e de fusion silencieuse, ne pr\u00E9voit pas d\u0027\u00E9mission de nouveaux titres ni de droits sp\u00E9ciaux pour les actionnaires. Les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s sont convoqu\u00E9es pour le 20 d\u00E9cembre 2025. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2026.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Insures Belgium",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Insures Vlaanderen",
    "D\u00E9claration fiscale et justificatifs d\u0027opportunit\u00E9 \u00E9conomique"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "INSURES BELGIUM",
    "old": "TREA",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0460.561.938",
    "name_full": "TREA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Val\u00E9ry COLARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-07",
    "filing_date": "2025-04-03",
    "act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": null,
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat de Commissaire aux Comptes de la SCRL PWC R\u00E9viseurs d\u0027Entrepises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal n\u00B018, pour un terme de trois ans."
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      "evidence_quote": "DECIDE, apr\u00E8s avoir pris acte de la d\u00E9mission du 20 mars 2017 de Monsieur Fr\u00E9d\u00E9ric de BUEGER de ses fonctions d\u0027administrateur avec effet au 1er septembre 2017"
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{
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      "evidence_quote": "D\u00E9cide d\u0027acter la d\u00E9mission de la sprl MAAOUI MANAGEMENT repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric DEOM, en sa qualit\u00E9 d\u0027administrateur \u00E0 compter du 31 d\u00E9cembre 2015"
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      "effective_date": "2016-01-01",
      "evidence_quote": "et de pourvoir \u00E0 son remplacement en nommant! Monsieur Fr\u00E9d\u00E9ric DEOM demeurant place Benoit Peter n\u00BA 1 \u00E0 1210 Bruxelles en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater de ce 1ler janvier 2016."
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