MSIG EUROPE

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      "evidence_quote": "Le comit\u00E9 de direction de la Soci\u00E9t\u00E9 d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 M. Benjamin Callewaert, Mme Louise Liegois, M. Tom Van Baeveghem, M. T\u00E9o Lizin, Mme Ann-Sophie De Muynck, M. Jan Vreys et Mme Christel Van den Eynden, avocats au sein du cabinet Liedekerke Wolters Waelbroeck Kirkpatric",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Christel Van den Eynden",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick SRL",
        "address": "Boulevard de l\u0027Empereur 3, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le comit\u00E9 de direction de la Soci\u00E9t\u00E9 d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 M. Benjamin Callewaert, Mme Louise Liegois, M. Tom Van Baeveghem, M. T\u00E9o Lizin, Mme Ann-Sophie De Muynck, M. Jan Vreys et Mme Christel Van den Eynden, avocats au sein du cabinet Liedekerke Wolters Waelbroeck Kirkpatric",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_name": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-17",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "comit\u00E9_de_direction",
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      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0644.921.425",
    "name_full": "MSIG EUROPE",
    "legal_form": "Societas Europaea"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Van Baeveghem",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.921.425",
    "name_full": "MSIG EUROPE",
    "legal_form": "EUROPESE"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000000.0,
      "currency": "EUR",
      "after_eur": 595000000.0,
      "delta_eur": 250000000.0,
      "before_eur": 345000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-02-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 250.000.000,00 EUR, pour le porter de 345.000.000,00 EUR \u00E0 595.000.000,00 EUR, par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.921.425",
    "name_full": "MSIG EUROPE",
    "legal_form": "SOCIETE"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 595000000.0,
      "delta_eur": 250000000.0,
      "before_eur": 345000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 2078571,
        "with_new_shares": true,
        "nominal_value_eur": 120.27,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 62500000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 187500000.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-09",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-02-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.921.425",
    "name_full": "MSIG EUROPE",
    "legal_form": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 595000000.0,
      "delta_eur": 250000000.0,
      "before_eur": 345000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
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        "n_new_shares": 2078571,
        "with_new_shares": true,
        "nominal_value_eur": 120.27,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 62500000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-09",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-02-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0644.921.425",
    "name_full": "MSIG EUROPE",
    "legal_form": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "texte coordonn\u00E9 des statuts"
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  "shareholders_after": [],
  "share_classes_after": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0644.921.425",
    "name_full": "MSIG EUROPE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
    "old": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 595000000.0,
      "delta_eur": 250000000.0,
      "before_eur": 345000000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.921.425",
    "name_full": "MSIG EUROPE"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-09",
    "filing_date": "2026-03-05",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.921.425",
    "name_full_after": "MSIG EUROPE",
    "legal_form_after": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
    "name_full_before": "MSIG EUROPE",
    "current_zetel_raw": "Boulevard du Roi AlbertII 37 : 1030 Schaerbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 595 millions d\u0027euros, repr\u00E9sent\u00E9 par 4 946 999 actions d\u0027une valeur nominale de 120,27 euros.",
      "new_text": "Le capital est fix\u00E9 \u00E0 cinq cent nonante-cinq millions d\u0027euros (\u20AC 595.000.000,00). Il est repr\u00E9sent\u00E9 par quatre millions neuf cent quarante-six mille neuf cent nonante-neuf (4.946.999) actions, avec une valeur nominale arrondie \u00E0 cent vingt euros vingt-sept cents (\u20AC 120,27) par action",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 4946999,
    "shares_before": 345000000,
    "capital_after_eur": 595000000.0,
    "capital_before_eur": 345000000.0,
    "share_classes_after": [
      {
        "count": 4946999,
        "label": "actions",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 595000000,
      "delta_eur": 250000000,
      "before_eur": 345000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.921.425",
    "name_full": "MSIG EUROPE"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-09",
    "filing_date": "2026-03-05",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-02-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.921.425",
    "name_full_after": "MSIG EUROPE",
    "legal_form_after": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
    "name_full_before": "MSIG EUROPE",
    "current_zetel_raw": "Boulevard du Roi AlbertII 37 : 1030 Schaerbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Vervanging van artikel 5 van de statuten met de nieuwe kapitaalstructuur.",
      "new_text": "Het kapitaal bedraagt vijfhonderdvijfennegentig miljoen euro (\u20AC 595.000,00). Het wordt vertegenwoordigd door vier miljoen negenhonderdzesenveertigduizend",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
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    "split_ratio": null,
    "shares_after": 4946999,
    "shares_before": 3450000,
    "capital_after_eur": 595000000.0,
    "capital_before_eur": 250000000.0,
    "share_classes_after": [
      {
        "count": 4946999,
        "label": "aandelen",
        "rights_summary": "Deel in de winsten pro rata temporis vanaf de inschrijving.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0644.921.425",
    "name_full": "MSIG EUROPE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
    "old": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-02-27",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.921.425",
    "name_full": "MSIG EUROPE",
    "legal_form": "SOCIETE"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan CARENDI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-09-03",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ulrich WOLLSCHL\u00C4GER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-09-03",
      "evidence_quote": "",
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      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yuji UCHIDA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-09-03",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde VANHOUTTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "PwC Legal BV",
        "address": "1030 Schaerbeek, Boulevard Roi Albert Il 37",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis EVERAERTS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "PwC Legal BV",
        "address": "1030 Schaerbeek, Boulevard Roi Albert Il 37",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura SCHUURMANS",
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      "evidence_quote": "De raad van bestuur gaat over tot de benoeming van de volgende persoon als lid van het directiecomit\u00E9, met ingang vanaf 1 juli 2025 voor onbepaalde duur: - de heer Alexander Mahnke, met woonplaats te Hanfelder Stra\u00DFe 25 A, 81475 M\u00FCnchen, Duitsland;"
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