MAPFRE RE, COMPANIA DE REASEGUROS SA

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      "kind": "zetel_transfer",
      "seat_type": "succursale_branch",
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        "country": "BE",
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        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-09-21",
      "evidence_quote": "Que le Conseil d\u0027Administration a \u00E9t\u00E9 inform\u00E9, en date du 1er octobre 2022, du transfert du si\u00E8ge de l\u0027agence bruxelloise \u00E0 l\u0027adresse suivante: Boulevard de Waterloo, 16 1000- Bruxelles Belgique",
      "region_changed": false,
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  "notary": {
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-28",
    "filing_date": "2031-08-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
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    "date": "2022-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0461.923.007",
    "name_full": "MAPFRE RE, Compa\u00F1ia de Reaseguros SA",
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    "person_name": "Bernard Chanteux",
    "org_rep_person_name": null,
    "person_role_at_subject": "R\u00E9presentant L\u00E9gal"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "directeur",
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        "rrn": null,
        "name": "Christophe Nicolas Simon",
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      "statutory": "statutair",
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      "evidence_quote": "R\u00E9vocation de la procuration donn\u00E9e \u00E0 M. Christophe Nicolas Simon sur r\u00E9solution du Coriseil d\u0027Administration de la soci\u00E9t\u00E9 adopt\u00E9e lors de sa s\u00E9ance du 18 mai 2017, pass\u00E9e en la forme authentique le 21 juin 2017 par acte re\u00E7u par Ma\u00EEtre Ignacio Ramos Covarrubias, Nota\u00EDre \u00E0 Madrid, sous le num\u00E9ro 25",
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    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.923.007",
    "name_full": "MAPFRE RE, Compa\u00F1ia de Reaseguros SA",
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  "publication_proxy": {
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    "person_name": "Bernard Chanteux",
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{
  "notary": {
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2004-03-26",
    "filing_date": "2003-01-15",
    "act_kind_objet": "Augmentation de capital et modification des statuts"
  },
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    "date": "2003-01-15",
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  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "added",
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    "address_new": "rue de Treves 45/1 1040 Bruxelles",
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  },
  "mandate_renewal": null,
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    "kbo": "0461.923.007",
    "name_full": "MAPFRE RE, Compa\u00F1\u00EDa de Reaseguros",
    "legal_form": "S.A."
  },
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Gh\u0131slain LAURENT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
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  "liquidation_closure": null,
  "officer_designation": null,
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  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}