QBE Europe

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    {
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    "kbo": "0690.537.456",
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        "rrn": null,
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        "name": "C\u00E9cile Coune",
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat de Mme C\u00E9cile Coune en qualit\u00E9 d\u0027administreur non ex\u00E9cutif ind\u00E9pendant, qui \u00E9lit domicile \u00E0 Place du Champ de Mars 5, 1050 Bruxelles, pour une nouvelle p\u00E9riode de trois ans, qui s\u0027ach\u00E8vera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028."
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        "name": "PwC R\u00E9viseur d\u0027entreprises SRL",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme PwC R\u00E9viseur d\u0027entreprises SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire charg\u00E9 de la mission d\u0027assurance limit\u00E9e sur les informations de durabilit\u00E9 de la soci\u00E9t\u00E9, pour un mandat de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60, \u00A7"
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      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60, \u00A7 2, du Code des soci\u00E9t\u00E9s et des associations, PwC R\u00E9viseur d\u0027entreprises SRL d\u00E9signe la soci\u00E9t\u00E9 Kurt Cappoen SRL pour l\u0027ex\u00E9cution du mandat, repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Kurt Cappoen, r\u00E9viseur d\u0027entreprises certifi\u00E9.",
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      "evidence_quote": "Le mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les informations de durabilit\u00E9 arr\u00EAt\u00E9es au 31 d\u00E9cembre 2026.",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que PwC R\u00E9viseur d\u0027entreprises SRL est \u00E9galement charg\u00E9 de la mission de certification des informations de durabilit\u00E9 arr\u00EAt\u00E9es au 31 d\u00E9cembre 2024.",
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      "evidence_quote": "Overeenkomstig artikel 3:60, \u00A72, van het Wetboek van vennootschappen en verenigingen wijst PwC Bedrijfsrevisoren BV Kurt Cappoen BV aan voor de uitvoering van het mandaat, met de gecertificeerde bedrijfsrevisor de heer Kurt Cappoen als vaste vertegenwoordiger.",
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      "evidence_quote": "De algemene vergadering bevestigt dat PwC Bedrijfsrevisoren BV eveneens belast is met de verslaggeving over de duurzaamheidsinformatie per 31 december 2024.",
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      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des Soci\u00E9t\u00E9s et des Associations, l\u0027Actionnaire Unique approuve la nomination de Kurt Cappoen BV, immatricul\u00E9 \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0687.466.219 en qualit\u00E9 de R\u00E9viseur sous le num\u00E9ra B00964, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9senta",
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      "evidence_quote": "Overeenkomstig artikel 3:60 van het Wetboek van Vennootschappen en Verenigingen, keurt de Enige Aandeelhouder de benoeming goed van Kurt Cappoen BV, ingeschreven in de Kruipuntbank van Ondernemingen onder het nummer 0687.466.219 en als Bedrijfrevisor onder het nummer B00964, zelf vertegenwoordigd do",
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      "evidence_quote": "L\u0027Actionnaire Unique a d\u00E9cid\u00E9 d\u0027accorder procuration \u00E0 chaque Administrateur de la Soci\u00E9t\u00E9 ainsi que, en ce qui concerne les formalit\u00E9s de d\u00E9p\u00F4t et de publication relatives aux mandats des administrateurs, \u00E0 tout employ\u00E9 de la Soci\u00E9t\u00E9 dans la limite de ses fonctions, afin de proc\u00E9der \u00E0 toute formali",
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{
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      "evidence_quote": "Il ressort des r\u00E9solutions \u00E9crites de l\u0027actionnaire unique de la soci\u00E9t\u00E9 du 30 septembre 2022 ce qui suit: 1.Nomination de Robert Charles Stones en qualit\u00E9 d\u0027Administrateur Ex\u00E9cutif (Chief Financial Officer (\u0027CFO\u0027))",
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      "evidence_quote": "L\u0027Actionnaire Unique a d\u00E9cid\u00E9 de nommer la personne suivante en qualit\u00E9 d\u0027Administrateur Non-Ex\u00E9cutif de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 et avec effet \u00E0 la date de r\u00E9ception de l\u0027approbation de la Banque Nationale de Belgique",
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      "effective_date_qualifier": null
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      "evidence_quote": "Le mandat de Nicholas Menear en tant que membre du Comit\u00E9 de Direction (COO) prend fin au 8 f\u00E9vrier 2023.",
      "decharge_status": null,
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      "reason": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnair\u00E9 Unique note que le mandat de Timothy Ingram en tant que pr\u00E9sident du Conseil d\u0027administration prendra fin \u00E0 la m\u00EAme date.",
      "decharge_status": null,
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      "kind": "director_out",
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        "name": "Nicholas Mennear",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nicholas Mennear n\u0027est pas remplac\u00E9 et les t\u00E2ches relevant de la fonction op\u00E9rationnelle sont redistribu\u00E9es aux membres du comit\u00E9 de direction suivants: Jason Harris, Piet Haers et Beatriz Valenti.",
      "decharge_status": null,
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    "name_full": "QBE Europe",
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{
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      "kind": "director_in",
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        "name": "Robert Charles Stone",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique a d\u00E9cid\u00E9 de nommer la personne suivante en qualit\u00E9 d\u0027Administrateur Ex\u00E9cutif (CFO pour une dur\u00E9e de 2 ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 et avec effet \u00E0 la date de r\u00E9ception de l\u0027approbation de la Banque Nationale de Belgique: M. Robert C"
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        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique a approuv\u00E9 la fin du mandat d\u0027Administrateur Ex\u00E9cutif (CFO) de la personne suivante, avec effet \u00E0 la date de prise d\u0027effet de la nomination de M. Robert Charles Stone en tant qu\u0027Administrateur Ex\u00E9cutif (CFO): M. Christopher Killourhy, (...)"
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      },
      "evidence_quote": "L\u0027Actionnaire Unique a d\u00E9cid\u00E9 de nommer la personne suivante en qualit\u00E9 d\u0027Administrateur Non-Ex\u00E9cutif de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 et avec effet \u00E0 la date de r\u00E9ception de l\u0027approbation de la Banque Nationale de Belgique"
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    {
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        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u0027Actionnaire Unique a approuv\u00E9 la fin du mandat d\u0027Administrateur Non-Ex\u00E9cutif de la personne suivante, avec effet \u00E0 la date de prise d\u0027effet de la nomination de Norman Keith Skeoch en tant qu\u0027Administrateur Non-Ex\u00E9cutif: M. Timothy Ingram, (...)"
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    "kbo": "0690.537.456",
    "name_full": "QBE EUROPE",
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{
  "events": [
    {
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        "name": "Robert Charles Stone",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Enige Aandeelhouder heeft besloten de volgende persoon te benoemen als Uitvoerend Bestuurder (CFO) voor een periode van zes 2 jaren, eindigend onmiddellijk na de jaarlijkse algmene vergardering van 2024, met ingang op de datum waarop goedkeuring van de Nationale Bank van Belgi\u00EB is ontvangen: De h"
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        "birth_date": null
      },
      "evidence_quote": "De Enige Aandeelhouder heeft het eind van het mar\u0131daat als Uitvoerend Bestuurder (CFO) van de volgende persoon goedgekeurd, met ingang op de datum waarop de benoeming van Robert Charles Stone als uitvoerend bestuurder (CFO) ingaat: De heer Christopher Killourhy, (...)"
    },
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      "person": {
        "rrn": null,
        "name": "Norman Keith Skeoch",
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        "birth_date": null
      },
      "evidence_quote": "De Enige Aandeelhouder heeft besloten de volgende persoon te benoemen als Niet-Uitvoerend Bestuurder van de Vennootschap voor een periode van 6 jaren, eindigend onmiddellijk na de jaarlijkse algmene vergardering van 2029 en met ingang vanaf de datum waarop goedkeuring van de Nationale Bank van Belgi"
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{
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        "birth_date": null
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      "evidence_quote": "L\u0027Actionnaire Unique a approuv\u00E9 la fin du mandat d\u0027Administrateur Ex\u00E9cutif (\u0027CRO\u0027) de la personne suivante, avec effet \u00E0 la date de prise d\u0027effet de la nomination de Mme Anna Miskin en tant qu\u0027Administrateur Ex\u00E9cutif (\u0027CRO\u0027): - Nigel Terry (...). L\u0027Actionnaire Unique a d\u00E9cid\u00E9 d\u0027accorder une d\u00E9charge",
      "discharge_granted": true
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        "rrn": null,
        "name": "Christopher Wallace",
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        "birth_date": null
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      "evidence_quote": "ke mandat de Christopher Wallace en tant que membre du Comit\u00E9 de Direction prend fin \u00E0 la date de prise d\u0027effet du mandat de.Beatriz Valenti ertant que membre du Comit\u00E9 de. Directian.",
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        "name": "Ingrid Leuyckx",
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        "birth_date": null
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      "evidence_quote": "Le mandat de Ingrid Leuyckx en tant que membre du Comit\u00E9 de Direction est renouvel\u00E9 pour une dur\u00E9e de quatre ans et prendra fin le 31 juillet 2026.",
      "discharge_granted": false
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        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a nomm\u00E9 Piet Haers en tant que membre du Comit\u00E9 de Direction pour une dur\u00E9e prenant cours \u00E0 compter de la date de r\u00E9ception de l\u0027approbation de la Banque Nationale de Belgique et fin le 31 juillet 2026.",
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        "name": "Luc Boghe",
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      "evidence_quote": "Le mandat de Luc Boghe en tant que membre du Comit\u00E9 de Direction prend fin \u00E0 la date de prise d\u0027effet du mandat de Piet Haers en tant que membre du Comit\u00E9 de Direction.",
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    "kbo": "0690.537.456",
    "name_full": "QBE EUROPE",
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