INTEGRALE

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Thomas GHIGNY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "EY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, avenue Louise 250",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "250",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dieweg 274, 1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Dieweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "274",
        "locality_suffix": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "En raison d\u0027un changement de cabinet et aux fins de l\u0027exercice de sa mission, Me Nicholas OUCHINSKY q.q., a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la S.A. INTEGRALE \u00E0 1050 Bruxelles, avenue Louise 250.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Nicholas OUCHINSKY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2024-04-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Nicholas OUCHINSKY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Liquidateur"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de transfert de si\u00E8ge",
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "NTEGRALE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "bankruptcy",
    "liquidator": null
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1180 Bruxelles, Dieweg 274",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Dieweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "274",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place Saint-Jacques 11/101, 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "101",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2022-01-20",
      "evidence_quote": "Aux fins de l\u0027exercice de sa mission, Me Nicholas OUCHINSKY q.q, a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la SA INTEGRALE \u00E0 1180 Bruxelles, Dieweg 274.",
      "region_changed": true,
      "is_statute_change": false,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nicholas Ouchinsky",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-01-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicholas Ouchinsky",
    "org_rep_person_name": null,
    "person_role_at_subject": "Liquidateur"
  },
  "co_filed_documents": [
    "Ordonnance du 20 janvier 2021 du Pr\u00E9sident du tribunal de l\u0027entreprise francophone de Bruxelles",
    "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12 janvier 2022"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 149",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "149",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4000 Li\u00E8ge, Place Saint-Jacques 11 boite 101",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "101",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "Le coll\u00E8ge d\u00E9cide, en application de l\u0027article 2:4 du Code des soci\u00E9t\u00E9s et associations, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 149, et d\u00E8s lors de remplacer l\u0027article 2 des statuts par le texte suivant :",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 149. Il peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique par d\u00E9cision du conseil d\u0027administration, sauf si un tel transfert implique un changement de langue des pr\u00E9sents statuts en application de la l\u00E9gislation linguistique en vigueur. En pareil cas, le transfert du si\u00E8ge social devra faire l\u0027objet d\u0027une d\u00E9cision d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire. La soci\u00E9t\u00E9 peut, par d\u00E9cision du conseil d\u0027administration, \u00E9tabli",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-12-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "Integrale",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Stibbe",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal",
    "Texte coordonn\u00E9 des statuts"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Bolland",
        "address": null,
        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Stibbe BV/SRL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-04",
    "filing_date": "2021-09-24",
    "act_kind_objet": "Assembl\u00E9e g\u00E9n\u00E9rale des obligataires - Publication conform\u00E9ment \u00E0 l\u0027article"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0221.518.504",
        "name": "INTEGRALE",
        "role": "demerged",
        "address": "Place Saint Jacques, 11 - 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Monument Assurances Belgium",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:170",
      "7:63"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne les activit\u00E9s d\u0027assurance de la soci\u00E9t\u00E9 INTEGRALE, notamment les actifs li\u00E9s \u00E0 ces activit\u00E9s. La cession porte sur un ensemble d\u0027actifs et de contrats sp\u00E9cifiques, sans transfert du patrimoine global.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Stibbe BV/SRL",
    "person_name": null,
    "org_rep_person_name": "Monsieur Marc Fyon"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des obligataires de INTEGRALE, tenue le 29 juin 2021, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 une r\u00E9solution demandant au Coll\u00E8ge des administrateurs provisoires de fournir toutes les informations relatives au transfert des activit\u00E9s d\u0027assurance de la soci\u00E9t\u00E9 \u00E0 Monument Assurances Belgium. Cette r\u00E9solution vise \u00E0 assurer la transparence vis-\u00E0-vis des obligataires. L\u0027assembl\u00E9e a \u00E9galement d\u00E9sign\u00E9 trois repr\u00E9sentants des obligataires conform\u00E9ment \u00E0 l\u0027article 7:63 du Code des soci\u00E9t\u00E9s et des associations, dont les pouvoirs incluent la repr\u00E9sentation en cas de proc\u00E9dure de conco",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur provisoire",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur provisoire",
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        "rrn": null,
        "name": "Bruno Leman",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur provisoire",
      "person": {
        "rrn": null,
        "name": "Philippe De Longueville",
        "address": null,
        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
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}

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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur provisoire",
      "person": {
        "rrn": null,
        "name": "Michel Flam\u00E9e",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur provisoire",
      "person": {
        "rrn": null,
        "name": "Kenneth Vermeire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur provisoire",
      "person": {
        "rrn": null,
        "name": "Marc Fyon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur provisoire",
      "person": {
        "rrn": null,
        "name": "Philippe De Longueville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur provisoire",
      "person": {
        "rrn": null,
        "name": "KPMG Deal Advisory BV/SRL",
        "address": null,
        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "Integrale"
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}

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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Di Panfilo",
        "address": null,
        "birth_date": null
      }
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
  }
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur ex\u00E9cutif et Pr\u00E9sident du comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Marc Bolland",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Frank Jeusette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice ind\u00E9pendante",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Bricard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice propos\u00E9e par les actionnaires investisseurs",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Massart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur non ex\u00E9cutif",
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        "rrn": null,
        "name": "Herv\u00E9 Valkeners",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur non ex\u00E9cutif",
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        "rrn": null,
        "name": "Emmanuel Lejeune",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
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    {
      "kind": "director_out",
      "role": "membre du comit\u00E9 des risques",
      "person": {
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        "name": "Herv\u00E9 Valkeners",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "E. De Loose",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Barret",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non-ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Florence Aurelly",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non-ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Els Lievens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "membre du comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Diego Aquilina",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
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