P & V Verzekeringen

{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter van het Directiecomit\u00E9 (CEO)",
      "person": {
        "rrn": null,
        "name": "Hilde VERNAILLEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van het Directiecomit\u00E9 (CEO)",
      "person": {
        "rrn": null,
        "name": "Jeroen SPINOY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Paul CALLEWAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Hilde VERNAILLEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PERONNET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 FRAYSSE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "DALNRANA SA AND RESI"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen SPINOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "Sur avis favorable du Comit\u00E9 de nomination, le Conseil d\u00E9cide de nommer, \u00E0 compter du 1er avril 2026, Jeroen SPINOY en tant que Pr\u00E9sident du Comit\u00E9 de direction (CEO) pour la dur\u00E9e de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul CALLEWAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "b) prend ensuite acte de la d\u00E9mission de Paul CALLEWAERT en tant que Pr\u00E9sident du Conseil d\u0027administration \u00E0 compter du 1er avril 2026. Paul CALLEWAERT poursuivra toutefois son mandat d\u0027administrateur non-ex\u00E9cutif."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde VERNAILLEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "Sur avis favorable du Comit\u00E9 de nomination, le Conseil d\u00E9cide de nommer, \u00E0 compter du 1er avril 2026, Hilde VERNAILLEN pour la fonction de Pr\u00E9sident du Conseil d\u0027administration pour la dur\u00E9e de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PERONNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "c) prend ensuite acte de la d\u00E9mission, avec effet au 11 d\u00E9cembre 2025, de Fran\u00E7oise PERONNET en tant qu\u0027administrateur non-ex\u00E9cutif."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 FRAYSSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "Sur avis favorable du Comit\u00E9 de nomination (Comit\u00E9 de nomination du 20 novembre), le Conseil d\u00E9cide de coopter, avec effet imm\u00E9diat, Herv\u00E9 FRAYSSE pour achever le mandat de Fran\u00E7oise PERONNET venant \u00E0 \u00E9ch\u00E9ance 17 juin 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "P \u0026 V ASSURANCES, EN ABREGE : P \u0026 V OU P \u0026 V GROEP OU GROUPE P \u0026 V",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hilde VERNAILLEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-04-01",
      "evidence_quote": "prend acte de la d\u00E9mission d\u0027Hilde VERNAILLEN de ses fonctions ex\u00E9cutives en tant que membre et Pr\u00E9sident du Comit\u00E9 de direction (CEO) \u00E0 compter du 1er avril 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jeroen SPINOY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-04-01",
      "evidence_quote": "le Conseil d\u00E9cide de nommer, \u00E0 compter du 1er avril 2026, Jeroen SPINOY en tant que Pr\u00E9sident du Comit\u00E9 de direction (CEO) pour la dur\u00E9e de son mandat d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul CALLEWAERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-04-01",
      "evidence_quote": "prend ensuite acte de la d\u00E9mission de Paul CALLEWAERT en tant que Pr\u00E9sident du Conseil d\u0027administration \u00E0 compter du 1er avril 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hilde VERNAILLEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-04-01",
      "evidence_quote": "le Conseil d\u00E9cide de nommer, \u00E0 compter du 1er avril 2026, Hilde VERNAILLEN pour la fonction de Pr\u00E9sident du Conseil d\u0027administration pour la dur\u00E9e de son mandat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PERONNET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-11",
      "evidence_quote": "prend ensuite acte de la d\u00E9mission, avec effet au 11 d\u00E9cembre 2025, de Fran\u00E7oise PERONNET en tant qu\u0027administrateur non-ex\u00E9cutif.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 FRAYSSE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le Conseil d\u00E9cide de coopter, avec effet imm\u00E9diat, Herv\u00E9 FRAYSSE pour achever le mandat de Fran\u00E7oise PERONNET venant \u00E0 \u00E9ch\u00E9ance 17 juin 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-06-17"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Fran\u00E7oise PERONNET",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "David RICHELLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL CORPOCONSULT",
        "address": "1050 Bruxelles, Avenue Louise 200/21",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration donne ensuite une procuration sp\u00E9ciale, avec pouvoir de substitution, \u00E0 la SRL CORPOCONSULT, \u00E9tabli \u00E0 1050 Bruxelles, Avenue Louise 200/21, repr\u00E9sent\u00E9e par son g\u00E9rant, David RICHELLE, afin d\u0027effectuer toutes les formalit\u00E9s utiles et n\u00E9cessaires, en ce compris la signature",
      "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": "2026-05-04",
    "filing_date": "2025-12-11",
    "act_kind_objet": "DEMISSION ET NOMINATION D\u0027ADMINISTRATEURS - PRESIDENT DU CONSEIL - PRESIDENT DU COMITE DE DIRECTION"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-12-10",
      "unanimous": null
    },
    {
      "body": "conseil_d_administration",
      "date": "2025-12-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "P\u0026V ASSURANCES",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Richelle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident du Comit\u00E9 de direction (CEO)",
      "person": {
        "rrn": null,
        "name": "Hilde VERNAILLEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Comit\u00E9 de direction (CEO)",
      "person": {
        "rrn": null,
        "name": "Jeroen SPINOY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident du Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Paul CALLEWAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Hilde VERNAILLEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur non-ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PERONNET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur non-ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 FRAYSSE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "P\u0026V ASSURANCES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde VERNAILLEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-04-01",
      "evidence_quote": "neemt akte van het ontslag van Hilde VERNAILLEN uit haar uitvoerende functies als lid en voorzitter van het Directiecomit\u00E9 (CEO) met ingang van 1 april 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde VERNAILLEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-04-01",
      "evidence_quote": "Hilde VERNAILLEN zal echter haar mandaat als bestuurder voortzetten als niet-uitvoerend bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Jeroen SPINOY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-04-01",
      "evidence_quote": "Na een gunstig advies van het Benoemingscomit\u00E9 beslist de Raad om met ingang van 1 april 2026 Jeroen SPINOY te benoemen als voorzitter van het Directiecomit\u00E9 (CEO) voor de duur van zijn mandaat als bestuurder!",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Hilde VERNAILLEN",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul CALLEWAERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-04-01",
      "evidence_quote": "neemt vervolgens akte van het ontslag van Paul CALLEWAERT als voorzitter van de Raad van Bestuur met ingang van 1 april 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul CALLEWAERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-04-01",
      "evidence_quote": "Paul CALLEWAERT zal echter zijn mandaat als niet-uitvoerend bestuurder voortzetten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Hilde VERNAILLEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-04-01",
      "evidence_quote": "Na een gunstig advies van het Benoemingscomit\u00E9 beslist de Raad om met ingang van 1 april 2026 Hilde VERNAILLEN te benoemen tot voorzitter van de Raad van Bestuur voor de duur van haar mandaat als bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Paul CALLEWAERT",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PERONNET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-11",
      "evidence_quote": "neemt akte van het ontslag, met ingang van 11 december 2025, van Fran\u00E7oise PERONNET als niet uitvoerend bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-06-17"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 FRAYSSE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na een gunstig advies van het Benoemingscomit\u00E9 (Benoemingscomit\u00E9 van 20 november) beslist de Raad om met onmiddellijke ingang Herv\u00E9 FRAYSSE te co\u00F6pteren om het mandaat van Fran\u00E7oise PERONNET, dat op 17 juni 2027 afloopt, te volbrengen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-06-17"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Fran\u00E7oise PERONNET",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "David RICHELLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CORPOCONSULT",
        "address": "Louizalaan 200/21, 1050 Brussel",
        "country": "BE",
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      "evidence_quote": "voor de audit van de financi\u00EBle informatie wordt Arnaud DELLICOUR aangeduid als vaste vertegenwoordiger.",
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      "evidence_quote": "geeft de Algemene Vergadering vervolgens een bijzonderevolmacht, met recht vanindeplaatsstelling, aan de BVBA Corpoconsult, gevestigd in de FernandBernierstraat 15-1060 Brussel, vertegenwoordigd door haar zaakvoerder David Richelle, om allenuttige en noodzakelijke formaliteiten te vervullen",
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      "evidence_quote": "b) d\u00E9cide de ratifier la cooptation de David FAURE (administrateur non ex\u00E9cutif) avec effet au 20 mars 2025 et venant \u00E0 \u00E9ch\u00E9ance le 18 juin 2026."
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      "evidence_quote": "c) d\u00E9cide de prolonger les mandats des personnes suivantes pour une nouvelle p\u00E9riode de 4 ans prenant cours ce jour... 1. Laurent SEREZ (administrateur ex\u00E9cutif, membre du Comit\u00E9 de direction, CFO)"
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      "evidence_quote": "c) d\u00E9cide de prolonger les mandats des personnes suivantes pour une nouvelle p\u00E9riode de 4 ans prenant cours ce jour... 2. Paul CALLEWAERT (administrateur non-ex\u00E9cutif)"
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        "name": "Hilde VERNAILLEN",
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        "birth_date": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "c) d\u00E9cide de prolonger les mandats des personnes suivantes pour une nouvelle p\u00E9riode de 4 ans prenant cours ce jour... 3. Hilde VERNAILLEN (administrateur ex\u00E9cutif, Pr\u00E9sident du Comit\u00E9 de direction, CEO)"
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      "effective_date": "2025-06-19",
      "evidence_quote": "c) d\u00E9cide de prolonger les mandats des personnes suivantes pour une nouvelle p\u00E9riode de 4 ans prenant cours ce jour... 4. Nico YCKAERT (administrateur non-ex\u00E9cutif)"
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        "rrn": null,
        "name": "Marialise MAGNO",
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        "birth_date": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "d) d\u00E9cide de nommer \u00E0 compter de ce jour, pour une dur\u00E9e de 4 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 21 juin 2029: 1. Marialise MAGNO en tant qu\u0027administrateur non-ex\u00E9cutif."
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      "effective_date": "2025-06-19",
      "evidence_quote": "e) d\u00E9cide de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL, Brussels National Airport 1, bo\u00EEte K, 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de 3 ans (pour les comptes 2025, 2026 et 2027), venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2028: - pour l\u0027audit"
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    },
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      },
      "effective_date": "2025-06-19",
      "evidence_quote": "beslist om de mandaten van de volgende personen te verlengen voor een nieuwe periode van 4 jaar die vandaag ingaat en afloopt op de Algemene Vergadering van 21 juni 2029: 4. Nico WYCKAERT (niet-uitvoerend besuurder)"
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      "evidence_quote": "beslist de Vergadering om met onmiddellijke ingang voor een duur van 4 jaar, die afloopt op de Algemene Vergadering van 21 juni 2029, te benoemen: 1. Marialise MAGNO als niet-uitvoerend bestuurder"
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      "evidence_quote": "beslist om het mandaat van Commissaris KPMG Bedrijfsrevisoren, met maatschappelijke zetel gelegen te 1930 Zaventem, Luchthaven Brussel Nationaal 1K te verlengen voor een periode van drie jaar (voor boekjaren 2025, 2026 en 2027) eindigend na de algemene vergadering van 2028"
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  "summary_narrative": "Le Comit\u00E9 de Direction de P\u0026V ASSURANCES a d\u00E9l\u00E9gu\u00E9 \u00E0 17 administrateurs, agissant s\u00E9par\u00E9ment, des pouvoirs \u00E9tendus pour exercer toutes actions judiciaires et extrajudiciaires, y compris la repr\u00E9sentation devant les tribunaux, la conclusion de transactions, la nomination d\u0027experts et l\u0027accomplissement de toutes formalit\u00E9s n\u00E9cessaires. Cette d\u00E9l\u00E9gation est entr\u00E9e en vigueur le 1er janvier 2024 et remplace toutes d\u00E9l\u00E9gations ant\u00E9rieures relatives au m\u00EAme objet.",
  "co_filed_documents": [
    "R\u00E9solutions du Comit\u00E9 de Direction du 25 janvier 2024"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-24",
    "filing_date": "2024-12-16",
    "act_kind_objet": "DELEGATION DE POUVOIRS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-01-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "P\u0026V ASSURANCES",
    "legal_form": "SOCIETE COOPERATIVE"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Corpoconsult Srl",
    "person_name": "David Richelle",
    "org_rep_person_name": "Pascal Decoo"
  },
  "summary_narrative": "De P\u0026V ASSURANCES heeft een delegatie van bevoegdheden verleend aan een groep van 17 personen, waaronder de bestuurders, om namens het bedrijf juridische stappen te ondernemen, zoals het instellen van rechtszaken, het benoemen van experts en het tekenen van documenten. Deze delegatie, die op 1 januari 2024 van kracht is, vervangt alle eerdere delegaties met hetzelfde onderwerp.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "David Richelle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-24",
    "filing_date": "2024-01-25",
    "act_kind_objet": "OVERDRACHT VAN BEVOEGDHEDEN"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-01-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.236.531",
        "name": "AMIMPHARM HE AMIGMAR",
        "role": "other",
        "address": "SINT-JOOST-TEN-NOODE (1210 BRUSSEL) KONINGSSTRAAT 151",
        "is_foreign": false,
        "legal_form": "COOPERATIEVE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "De overdracht betreft de bevoegdheden van het Directiecomit\u00E9 van AMIMPHARM HE AMIGMAR, waaronder het instellen van vervolgingen, het voorleggen van eisen voor rechters, het aangaan van compromissen, het benoemen van experts en scheidsrechters, en het uitvoeren van alle juridische en administratieve handelingen nodig voor de uitoefening van hun functie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "AMIMPHARM HE AMIGMAR",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0402.236.531",
    "org_name": "Corpoconsult Bv",
    "person_name": "David Richelle",
    "org_rep_person_name": "David Richelle"
  },
  "summary_narrative": "Op 1 januari 2024 werden aan 17 leden van het Directiecomit\u00E9 van AMIMPHARM HE AMIGMAR, een co\u00F6peratieve vennootschap met zetel in Brussel, uitgebreide bevoegdheden verleend om alle juridische en administratieve handelingen uit te voeren, waaronder het instellen van vervolgingen, het voorleggen van eisen voor rechters, het aangaan van compromissen en het benoemen van experts. Deze overdracht vervangt alle eerdere overdrachten van bevoegdheden met betrekking tot dezelfde bevoegdheden.",
  "co_filed_documents": [
    "Beslissingen van het Directiecomit\u00E9 van 25 januari 2024"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "P \u0026 V VERZEKERINGEN, AFGEKORT : P \u0026 V, P \u0026 V GROEP OF GROUPE P \u0026 V",
    "legal_form": "CVBA"
  }
}

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vergadering beslist om de opdracht van Commissaris KPMG uit te breiden tot de audit van Duurzaamheidsverklaring voor het boekjaar 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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        "name": "David Richelle",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "via_org": {
        "kbo": null,
        "name": "Corpoconsult Bv",
        "address": "Louizalaan 200, Bus 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Volmacht is verleend aan Corpoconsult Bv, Louizalaan 200, Bus 21, vertegenwoordigd door haar bestuurders David Richelle of Pascal Decoo, ieder alleen handelend, om alle noodige formaliteiten te vervullen en alle documenten te tekenen met het oog op de neerlegging van bijgevoegde beslissingen bij de ",
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
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        "birth_place": null
      },
      "reason": null,
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        "name": "Corpoconsult Bv",
        "address": "Louizalaan 200, Bus 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht is verleend aan Corpoconsult Bv, Louizalaan 200, Bus 21, vertegenwoordigd door haar bestuurders David Richelle of Pascal Decoo, ieder alleen handelend, om alle noodige formaliteiten te vervullen en alle documenten te tekenen met het oog op de neerlegging van bijgevoegde beslissingen bij de ",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-13",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "P\u0026V VERZEKERINGEN",
    "legal_form": "COOPERATIEVE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Corpoconsult Bv",
    "person_name": null,
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027\u00E9tendre la mission du Commissaire KPMG \u00E0 l\u0027audit de la D\u00E9claration relative \u00E0 la durabilit\u00E9 pour l\u0027exercice 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Procuration est conf\u00E9r\u00E9e \u00E0 Corpoconsult Srl, Avenue Louise 200, Bte 21, 1050 Bruxelles, repr\u00E9sent\u00E9e par ses administrateurs, David Richelle ou Pascal, Decoo, agissant s\u00E9par\u00E9ment, afin d\u0027accomplir toutes d\u00E9marches et signer tous documents n\u00E9cessaires en vue de l\u0027accomplissement des formalit\u00E9s de d\u00E9p\u00F4",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "publication_proxy",
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      "person": {
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        "name": "David Richelle",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult Srl",
        "address": "Avenue Louise 200, Bte 21, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "Srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Procuration est conf\u00E9r\u00E9e \u00E0 Corpoconsult Srl, Avenue Louise 200, Bte 21, 1050 Bruxelles, repr\u00E9sent\u00E9e par ses administrateurs, David Richelle ou Pascal, Decoo, agissant s\u00E9par\u00E9ment, afin d\u0027accomplir toutes d\u00E9marches et signer tous documents n\u00E9cessaires en vue de l\u0027accomplissement des formalit\u00E9s de d\u00E9p\u00F4",
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      "rep_rotation_old_rep": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-23",
    "filing_date": "2024-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.236.531",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Corpoconsult Srl",
    "person_name": null,
    "org_rep_person_name": "David Richelle",
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-23/12/2024",
    "Annexes du Moniteur belge"
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  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "P\u0026V ASSURANCES"
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}