R.G.F. INSURANCES

{
  "facts": [
    {
      "type": "filing",
      "quote": "Greffe 11 MAI 2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 mars 2026",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique acte la d\u00E9mission de : - La SRL JIPFY GROUP ... de leur mandat d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour.",
      "value": "2026-03-25",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique acte la d\u00E9mission de : ... - La SRL VAN INGELGOM FINANCE. de leur mandat d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour.",
      "value": "2026-03-25",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique leur accorde d\u00E9charge provisoire pour l\u0027exercice de leur mandat.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique leur accorde d\u00E9charge provisoire pour l\u0027exercice de leur mandat.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique nomme, \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, les nouveaux administrateurs suivants: - La SRL R.G.F. HOLDING",
      "value": "2026-03-25",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique nomme, \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, les nouveaux administrateurs suivants: ... - Monsieur Pascal FASSOTTE.",
      "value": "2026-03-25",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "La SRL R.G.F. HOLDING ... avec comme repr\u00E9sentant permanent Monsieur Raoul GAUTHIER.",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Sentier du Li\u00E8vre, 95 \u00E0 4053 CHAUDFONTAINE.",
      "value": "Sentier du Li\u00E8vre, 95 \u00E0 4053 CHAUDFONTAINE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Je, soussign\u00E9, Pascal FASSOTTE, Administrateur de la SRL \u00AB BUREAU VAN INGELGOM \u00BB, mandate la SRL D\u00E9los Conseil ... pour effectuer les d\u00E9marches n\u00E9cessaires en vue de publier aux annexes du Moniteur belge la d\u00E9mission et la nomination des administrateurs d\u00E9sign\u00E9s par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 25 mars2026.",
      "value": "2026-03-25",
      "object": "e8",
      "subject": "e7"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission/nomination administrateurs et transfert du si\u00E8ge social",
      "value": "D\u00E9mission/nomination administrateurs et transfert du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0421.378.985",
      "kind": "company",
      "name": "BUREAU VAN INGELGOM",
      "attrs": {
        "new_seat": "Sentier du Li\u00E8vre, 95 \u00E0 4053 CHAUDFONTAINE",
        "old_seat": "Rue de l\u0027Yser 211 4430 Ans",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0455.961.267",
      "kind": "company",
      "name": "R.G.F. INSURANCE",
      "attrs": {
        "role": "actionnaire unique",
        "seat": "Sentier du Li\u00E8vre, 95 \u00E0 4053 CHAUDFONTAINE"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "JIPFY GROUP",
      "attrs": {
        "role": "administrateur d\u00E9missionnaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "VAN INGELGOM FINANCE",
      "attrs": {
        "role": "administrateur d\u00E9missionnaire"
      }
    },
    {
      "id": "e5",
      "kbo": "0792.639.458",
      "kind": "company",
      "name": "R.G.F. HOLDING",
      "attrs": {
        "role": "administrateur nomm\u00E9",
        "seat": "Sentier du Li\u00E8vre, 95 \u00E0 4053 CHAUDFONTAINE"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Raoul GAUTHIER",
      "attrs": {
        "role": "repr\u00E9sentant permanent de R.G.F. HOLDING"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Pascal FASSOTTE",
      "attrs": {
        "role": "administrateur nomm\u00E9"
      }
    },
    {
      "id": "e8",
      "kbo": "0769.841.191",
      "kind": "company",
      "name": "D\u00E9los Conseil",
      "attrs": {
        "role": "mandataire pour publication"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Hault",
      "attrs": {
        "role": "repr\u00E9sentant de D\u00E9los Conseil"
      }
    }
  ]
}

{
  "facts": [
    {
      "date": "2026-03-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2026 - Annexes du Moniteur belge",
      "value": "23/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-01",
      "type": "filing",
      "quote": "Greffe 1 1 MARS 2026",
      "value": "01/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-03",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Beno\u00EEt Maghe, notaire \u00E0 Xhoris, le 3 mars 2026",
      "value": "03/03/2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-03-03",
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Beno\u00EEt Maghe, notaire \u00E0 Xhoris, le 3 mars 2026... il appert que l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires \u00E0 pris \u00E0 l\u0027unanimit\u00E9 les ir\u00E9solutions suivantes",
      "value": "03/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la fusion par absorption par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB R.G.F. INSURANCES \u003E de la soci\u00E9t\u00E9 \u00AB SD ASSURFINANCE\u00BB",
      "value": {
        "type": "fusion par absorption",
        "operation": "op\u00E9ration assimil\u00E9e"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-03-03",
      "type": "dissolution",
      "quote": "la soci\u00E9t\u00E9 \u003C SD ASSURFINANCE \u003E a cess\u00E9 d\u0027exister... dissolution d\u00E9finitive sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "date": "2026-03-03",
        "type": "dissolution sans liquidation"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "date": "03/03/2026",
        "type": "dissolution sans liquidation"
      }
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, le transfert du patrimoine est r\u00E9put\u00E9 r\u00E9alis\u00E9 le 1er janvier 2026.",
      "value": "01/01/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_cancellation",
      "quote": "les actions de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenue par la soci\u00E9t\u00E9 absorbante sont annul\u00E9es",
      "value": null,
      "object": null,
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante approuvera les comptes annuels",
      "value": "comptes annuels de la soci\u00E9t\u00E9 absorb\u00E9e",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u0027assurer le d\u00E9p\u00F4t des pr\u00E9sentes au dossier de la soci\u00E9t\u00E9 aupr\u00E8s du Tribunal de l\u0027entreprise.",
      "value": "d\u00E9p\u00F4t des pr\u00E9sentes au dossier de la soci\u00E9t\u00E9 aupr\u00E8s du Tribunal de l\u0027entreprise",
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2025-12-12",
      "type": "merger_project_date",
      "quote": "ont \u00E9tabli en date du 12 d\u00E9cembre 2025 un projet de fusion conform\u00E9ment \u00E0 l\u0027article 12.50 du CSA.",
      "value": "12/12/2025",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-12-24",
      "type": "merger_project_filing",
      "quote": "Ce projet de fusion a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge, division Li\u00E8ge, par l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 absorbante et par l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 absorb\u00E9e, en date du 24 d\u00E9cembre 2025",
      "value": "24/12/2025",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-01-14",
      "type": "merger_project_publication",
      "quote": "pour la soci\u00E9t\u00E9 absorbante, le 14 janvier 2026 sous le num\u00E9ro 26006439; pour la soci\u00E9t\u00E9 absorb\u00E9e, le 14 janvier 2026 sous le num\u00E9ro 26006437.",
      "value": "14/01/2026 (26006439 \u0026 26006437)",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "merger_condition",
      "quote": "\u00E0 la pr\u00E9sente soci\u00E9t\u00E9, d\u00E9j\u00E0 titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
      "value": "d\u00E9j\u00E0 titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur GAUTHIER Raoul, pr\u00E9nomm\u00E9 et repr\u00E9sent\u00E9 comme dit ci-avant, agissant conform\u00E9ment \u00E0 la d\u00E9l\u00E9gation de pouvoirs lui conf\u00E9r\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u003C\u003C SD ASSURFINANCE \u00BB",
      "value": "d\u00E9l\u00E9gation de pouvoirs",
      "object": "e2",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "proposal act: dropped 1 restated officer fact(s)"
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      "name": "R.G.F. INSURANCES",
      "attrs": {
        "seat": "Sentier du Li\u00E8vre 95, 4053 Chaudfontaine (Embourg)",
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    },
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      "kbo": null,
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      "name": "SD ASSURFINANCE",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt Maghe",
      "attrs": {
        "role": "notaire \u00E0 Xhoris"
      }
    },
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "GAUTHIER Raoul",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Scav\u00E9e, Maghe et Lenelle",
      "attrs": {
        "type": "cabinet d\u0027avocats/notaires"
      }
    }
  ]
}

{
  "facts": [
    {
      "date": "2026-03-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2026 - Annexes du Moniteur belge",
      "value": "23/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-03",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Beno\u00EEt Maghe, notaire \u00E0 Xhoris, le 3 mars 2026",
      "value": "3 mars 2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-03-11",
      "type": "general_meeting",
      "quote": "11 MARS 2026 ... l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": "11 MARS 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "d\u00E9cide la dissolution, sans liquidation, de la pr\u00E9sente soci\u00E9t\u00E9 et sa fusion avec la soci\u00E9t\u00E9 \u003C R.G.F INSURANCES \u003E ... soci\u00E9t\u00E9 absorbante ... toutes les op\u00E9rations r\u00E9alis\u00E9es \u00E0 compter du premier janvier 2026 \u00E0 z\u00E9ro heure par la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante",
      "value": {
        "type": "absorption",
        "accounting_effect_date": "01/01/2026"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-01-01",
      "type": "dissolution",
      "quote": "la fusion entra\u00EEnera ... la dissolution de plein droit et sans liquidation de la pr\u00E9sente soci\u00E9t\u00E9 ... avec effet au premier janvier 2026 \u00E0 z\u00E9ro heure",
      "value": {
        "date": "2026-01-01",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "01/01/2026",
        "type": "sans liquidation"
      }
    },
    {
      "type": "share_cancellation",
      "quote": "Les cent (100) actions ... de la pr\u00E9sente soci\u00E9t\u00E9 ... seront annul\u00E9es",
      "value": {
        "count": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Monsieur GAUTHIER Raoul, pr\u00E9nomm\u00E9, aux fins de repr\u00E9senter la pr\u00E9sente soci\u00E9t\u00E9 aux op\u00E9rations de fusion",
      "value": "repr\u00E9senter la pr\u00E9sente soci\u00E9t\u00E9 aux op\u00E9rations de fusion et de veiller au bon d\u00E9roulement des op\u00E9rations de transfert ... inscription des divers \u00E9l\u00E9ments ... accomplir toutes les formalit\u00E9s requises",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u0027assurer le d\u00E9p\u00F4t des pr\u00E9sentes au dossier de la soci\u00E9t\u00E9 aupr\u00E8s du Tribunal de l\u0027entreprise.",
      "value": "d\u00E9p\u00F4t des pr\u00E9sentes au dossier de la soci\u00E9t\u00E9 aupr\u00E8s du Tribunal de l\u0027entreprise",
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "effet r\u00E9troactif du point de vue comptable \u00E0 la date du premier janvier 2026 \u00E0 z\u00E9ro heure",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
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    {
      "id": "e1",
      "kbo": "0860.363.670",
      "kind": "company",
      "name": "SD ASSURFINANCE",
      "attrs": {
        "seat": "Sentier du Li\u00E8vre 95, 4053 Chaudfontaine (Embourg)",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
      "id": "e2",
      "kbo": "0455.961.267",
      "kind": "company",
      "name": "R.G.F INSURANCES",
      "attrs": {
        "seat": "Sentier du Li\u00E8vre 95, 4053 Chaudfontaine",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt Maghe",
      "attrs": {
        "role": "notaire \u00E0 Xhoris"
      }
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "GAUTHIER Raoul",
      "attrs": {}
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}

{
  "stage": "proposal",
  "notary": {
    "name": "Julie HUYNEN",
    "firm_city": null,
    "firm_name": "SRL ELEGIS VERVIERS",
    "office_city": "Verviers",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-14",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Projet de fusion silencieuse"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.961.267",
        "name": "R.G.F. INSURANCES",
        "role": "acquiring",
        "address": "Sentier du Li\u00E8vre 95, 4053 Chaudfontaine",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0860.363.670",
        "name": "SD ASSURFINANCE",
        "role": "absorbed",
        "address": "Sentier du Li\u00E8vre 95, 4053 Chaudfontaine",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la transmission int\u00E9grale du patrimoine, actif et passif, de SD ASSURFINANCE \u00E0 R.G.F. INSURANCES. Les deux soci\u00E9t\u00E9s exercent des activit\u00E9s similaires dans le domaine des assurances et des placements.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0455.961.267",
    "name_full": "R.G.F. INSURANCES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL ELEGIS VERVIERS",
    "person_name": null,
    "org_rep_person_name": "Julie HUYNEN"
  },
  "summary_narrative": "Le projet de fusion silencieuse pr\u00E9voit l\u0027absorption de la SRL SD ASSURFINANCE par la SRL R.G.F. INSURANCES, dont les actionnaires d\u00E9tiennent int\u00E9gralement les parts. L\u0027op\u00E9ration, r\u00E9gie par les articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, vise \u00E0 simplifier la structure du groupe, rationaliser les ressources et r\u00E9duire les co\u00FBts administratifs. Les op\u00E9rations de SD ASSURFINANCE seront comptablement consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es pour le compte de R.G.F. INSURANCES \u00E0 partir du 1er janvier 2026.",
  "co_filed_documents": [
    "copie certifi\u00E9e conforme \u00E0 l\u0027original du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Beno\u00EEt Maghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Xhoris",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-04",
    "filing_date": "2024-12-05",
    "act_kind_objet": "FUSION PAR ABSORPTION-OPERATION ASSIMILEE - SOCIETE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.961.267",
        "name": "R.G.F. INSURANCES SRL",
        "role": "acquiring",
        "address": "Sentier du Li\u00E8vre 95, 4053 Chaudfontaine (Embourg)",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SOCIETE LOUHAUT SRL",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "HALLET SRL",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:57",
      "12:58",
      "12:13",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es, y compris les \u00E9l\u00E9ments incorporels tels que la d\u00E9nomination, les droits au bail, les relations commerciales, les contrats en cours, l\u0027organisation technique, administrative et commerciale, ainsi que le savoir-faire. Le fonds de commerce est libre de toutes dettes, charges privil\u00E9gi\u00E9es, inscriptions hypoth\u00E9cai",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0455.961.267",
    "name_full": "R.G.F. INSURANCES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Scav\u00E9e, Maghe et Lenelle",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de R.G.F. INSURANCES SRL, r\u00E9unie le 6 f\u00E9vrier 2025, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de SOCIETE LOUHAUT SRL et Hallet SRL, par transfert int\u00E9gral de leur patrimoine actif et passif \u00E0 la soci\u00E9t\u00E9 absorbante. Cette fusion s\u0027inscrit dans le cadre de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et associations, et est r\u00E9alis\u00E9e sans \u00E9mission de nouvelles parts, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les actions des soci\u00E9t\u00E9s absorb\u00E9es. Les soci\u00E9t\u00E9s absorb\u00E9es cessent d\u0027exister sans liquidation, et le transfert est r\u00E9troactif \u00E0 compte",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de R.G.F. INSURANCES SRL du 6 f\u00E9vrier 2025",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de SOCIETE LOUHAUT SRL du 6 f\u00E9vrier 2025",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de Hallet SRL du 6 f\u00E9vrier 2025",
    "Projet de fusion \u00E9tabli le 15 novembre 2024",
    "D\u00E9p\u00F4t du projet de fusion au greffe du tribunal de l\u0027entreprise de Li\u00E8ge, division Li\u00E8ge, et au greffe du tribunal de l\u0027entreprise de Verviers"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Julie HUYNEN",
    "firm_city": null,
    "firm_name": "elegis - SRL FOGUENNE \u0026 ASSOCIES",
    "office_city": "Verviers",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-05",
    "act_kind_objet": "Projet de fusion silencieuse"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.961.267",
        "name": "R.G.F. INSURANCES",
        "role": "acquiring",
        "address": "Sentier du Li\u00E8vre 95, 4053 Chaudfontaine",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0667.830.548",
        "name": "SOCIETE LOUHAUT",
        "role": "absorbed",
        "address": "Place Vieuxtemps 3, 4800 Verviers",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0430.207.371",
        "name": "HALLET",
        "role": "absorbed",
        "address": "Place de la Gare 8, 4980 Trois-Ponts",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, des soci\u00E9t\u00E9s absorb\u00E9es (SOCIETE LOUHAUT et HALLET) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante R.G.F. INSURANCES. Les activit\u00E9s des trois soci\u00E9t\u00E9s sont similaires, centr\u00E9es sur le courtage d\u0027assurances, de financement, et la gestion immobili\u00E8re.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0455.961.267",
    "name_full": "R.G.F. INSURANCES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "elegis - SRL FOGUENNE \u0026 ASSOCIES",
    "person_name": null,
    "org_rep_person_name": "Julie HUYNEN"
  },
  "summary_narrative": "Le projet de fusion silencieuse concerne la soci\u00E9t\u00E9 R.G.F. INSURANCES (SRL), qui absorbe les soci\u00E9t\u00E9s SRL SOCIETE LOUHAUT et SRL HALLET. Cette op\u00E9ration, r\u00E9gie par les articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, repose sur le fait que R.G.F. INSURANCES d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions des soci\u00E9t\u00E9s absorb\u00E9es. Les deux soci\u00E9t\u00E9s seront dissoutes sans liquidation \u00E0 compter du 1er janvier 2025, avec le transfert int\u00E9gral de leur patrimoine. L\u0027op\u00E9ration vise \u00E0 simplifier la structure du groupe, rationaliser les ressources et r\u00E9duire les co\u00FBts administratifs.",
  "co_filed_documents": [
    "copie certifi\u00E9e conforme \u00E0 l\u0027original du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Philippart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Acte la nomination de Madame Laurence Philippart en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.961.267",
    "name_full": "R.G.F. INSURANCES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud Dellicour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0792639458",
        "name": "KPMG R\u00E9viseurs d\u0027entreprise SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KPMG R\u00E9viseurs d\u0027entreprise SRL, ayant son si\u00E8ge situ\u00E9 \u00E0 Luchtaven Brussel Nationaal 1K, 1930 Zaventem, en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ans dont la premi\u00E8re ann\u00E9e se termine le 31 d\u00E9cembre 2023. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Arnaud Del"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.961.267",
    "name_full": "R.G.F. INSURANCES",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.961.267",
    "name_full": "R.G.F. INSURANCES",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ornella Le Brun",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-14",
    "filing_date": "2023-11-30",
    "act_kind_objet": "D\u00E9p\u00F4t du projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-01-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.961.267",
        "name": "R.G.F. Insurances",
        "role": "acquiring",
        "address": "Sentier du li\u00E8vre 95, 4053 Embourg",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0883.351.977",
        "name": "BGP Consilium",
        "role": "absorbed",
        "address": "Sentier du li\u00E8vre 95, 4053 Embourg",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0835.796.540",
        "name": "Quercus Solutions",
        "role": "absorbed",
        "address": "Avenue de Jette, 165, 1090 Jette",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en deux fusion simplifi\u00E9es m\u00E8re-fille : (1) R.G.F. Insurances absorbe BGP Consilium, et (2) R.G.F. Insurances absorbe Quercus Solutions. L\u0027ensemble des activit\u00E9s de courtage en assurances et financements des deux soci\u00E9t\u00E9s sera int\u00E9gr\u00E9 au sein de R.G.F. Insurances. Aucun nouveau titre n\u0027est \u00E9mis.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0455.961.267",
    "name_full": "R.G.F. Insurances",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ornella Le Brun",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 par R.G.F. Insurances, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en vue de l\u0027int\u00E9gration de ses filiales BGP Consilium et Quercus Solutions. Les deux filiales seront absorb\u00E9es par R.G.F. Insurances sans \u00E9mission de nouveaux titres, conform\u00E9ment \u00E0 l\u0027article 12:7, 1\u00B0 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration prendra effet comptablement au 1er janvier 2024.",
  "co_filed_documents": [
    "projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de BGP Consilium par R.G.F. Insurances",
    "projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de Quercus Solutions par R.G.F. Insurances"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAGHE Bruno Roland Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer \u00E0 la fonction d\u2019administrateur non statutaire, et ceci pour une dur\u00E9e illimit\u00E9e : - Monsieur MAGHE Bruno Roland Paul, n\u00E9 le 9 mars 1979 \u00E0 Li\u00E8ge ; et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLOSE Jean-Christophe Daniel Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer \u00E0 la fonction d\u2019administrateur non statutaire, et ceci pour une dur\u00E9e illimit\u00E9e : ... - Monsieur CLOSE Jean-Christophe Daniel Jacques, n\u00E9 le 12 octobre 1969 \u00E0 Namur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FASSOTTE Pascal Jacques Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est en outre nomm\u00E9 en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, Monsieur FASSOTTE Pascal Jacques Alain, n\u00E9 le 22 avril 1973 \u00E0 Hermalle-sous-Argenteau. Monsieur FASSOTTE Pascal Jacques Alain \u00E9tant \u00E9galement administrateur de la Soci\u00E9t\u00E9, portera en cons\u00E9quent le titre d\u2019 \u00AB administrateur-d\u00E9l\u00E9gu\u00E9 \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.961.267",
    "name_full": "R.G.F. INSURANCES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raoul Gauthier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0792639458",
        "name": "R.G.F. Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-17",
      "evidence_quote": "Acte, \u00E0 la suite de la scission partielle de la SRL \u00AB R.G. Finances \u00BB, le transfert du mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00AB R.G. Finances \u00BB \u00E0 la SRL \u00AB R.G.F. Holding \u00BB (BCE: 0792.639.458)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.961.267",
    "name_full": "R.G.F. INSURANCES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL R.G.F.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Acte le changement du repr\u00E9sentant permanent de la SRL \u00AB R.G.F. \u00BB, administrateur de la soci\u00E9t\u00E9. La SRL \u00AB R.G.F. \u00BB d\u00E9signe Monsieur Raoul GAUTHIER comme repr\u00E9sentant permanent pour ce mandat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude DE HUYVETTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Acte la nomination de Monsieur Claude DE HUYVETTER en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 1er juillet 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.961.267",
    "name_full": "R.G.F. INSURANCES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Deghelt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-27",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Jo\u00EBl Deghelt au poste d\u0027admnistrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.961.267",
    "name_full": "R.G.F. INSURANCES",
    "legal_form": "SCRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Hugues AMORY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Louveign\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-12-23",
    "filing_date": "2020-12-15",
    "act_kind_objet": "RATIFICATION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-12-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0544.890.372",
        "name": "R.G. FINANCES",
        "role": "other",
        "address": "4053 EMBOURG, Sentier du Li\u00E8vre 95",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0544.890.372",
        "name": "R.G.F LOANS",
        "role": "other",
        "address": "4053 EMBOURG, Sentier du Li\u00E8vre 95",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "La soci\u00E9t\u00E9 R.G.F LOANS a \u00E9t\u00E9 incorrectement mentionn\u00E9e comme actionnaire lors de deux assembl\u00E9es g\u00E9n\u00E9rales tenues en 2018. La soci\u00E9t\u00E9 R.G. FINANCES, qui d\u00E9tient effectivement les actions, ratifie les d\u00E9cisions prises par R.G.F LOANS \u00E0 ces assembl\u00E9es.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0455.961.267",
    "name_full": "R.G.F. INSURANCES",
    "legal_form": "SCRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hugues AMORY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la SCRL R.G.F. INSURANCES, tenue le 9 d\u00E9cembre 2020, a ratifi\u00E9 les d\u00E9cisions prises lors de deux assembl\u00E9es g\u00E9n\u00E9rales ant\u00E9rieures (18 janvier 2018 et 7 mars 2018), o\u00F9 la soci\u00E9t\u00E9 R.G.F LOANS avait \u00E9t\u00E9 incorrectement d\u00E9sign\u00E9e comme actionnaire. La soci\u00E9t\u00E9 R.G. FINANCES, qui d\u00E9tient effectivement les actions, a confirm\u00E9 sa ratification des d\u00E9cisions prises par R.G.F LOans. L\u0027assembl\u00E9e a adopt\u00E9 ces r\u00E9solutions \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte avant enregistrement"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2018-01-18",
    "what_corrected": "Erreur de mention de la soci\u00E9t\u00E9 R.G.F LOANS au lieu de R.G. FINANCES comme actionnaire dans les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales du 18 janvier 2018 et 7 mars 2018",
    "prior_pub_number": "20152744"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Winand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Monsieur Xavier Winand au poste d\u0027admnistrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.961.267",
    "name_full": "R.G.F. INSURANCES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Hubin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Madame Caroline Hubin au poste d\u0027Administratrice"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.961.267",
    "name_full": "R.G.F. INSURANCES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Deghelt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Jo\u00EBl Deghelt comme administrateur \u00E0 titre gratuit \u00E0 partir du 01/06/2018."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SCRL RGF LOANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle acte \u00E9galement la d\u00E9mission de la SCRL RGF LOANS au titre de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.961.267",
    "name_full": "R.G.F. INSURANCES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal FASSOTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs : -Monsieur FASSOTTE Pascal, domicili\u00E9 \u00E0 4624 Roms\u00E9e, Thier des Grottes, 14. ... Leur mandat prend effet \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline HUBIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs : ... -Madame HUBIN Caroline, domicili\u00E9e \u00E0 6700 Arlon, rue des Martyrs 66. ... Leur mandat prend effet \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.961.267",
    "name_full": "R.G.F. INSURANCES",
    "legal_form": "SCRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Hugues AMORY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Louveign\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-03-28",
    "filing_date": "2018-03-07",
    "act_kind_objet": "Objet de l\u0027acte: acte rectificatif"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-03-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.961.267",
        "name": "R.G.F. INSURANCES",
        "role": "other",
        "address": "4053 Embourg, Sentier du Li\u00E8vre 95",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "FASASSUR INVEST",
        "role": "contributor",
        "address": "4053 Embourg, Sentier du Li\u00E8vre 95",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "Cession de parts sociales par la soci\u00E9t\u00E9 FASASSUR INVEST \u00E0 Monsieur GAUTHIER Raoul et Monsieur DEFORGES Philippe. R\u00E9partition du capital social en 750 parts sociales, dont 748 \u00E0 FASASSUR INVEST, 1 \u00E0 chacun des deux associ\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0455.961.267",
    "name_full": "R.G.F. INSURANCES",
    "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hugues AMORY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de R.G.F. INSURANCES, tenue le 7 mars 2018, a d\u00E9cid\u00E9 de corriger un acte ant\u00E9rieur dat\u00E9 du 18 janvier 2018. Les erreurs concernaient le nom de la soci\u00E9t\u00E9 ayant c\u00E9d\u00E9 des parts sociales (d\u00E9sign\u00E9e \u00E0 tort comme R.G. FINANCES au lieu de FASASSUR INVEST) et le nombre total de parts sociales (186 au lieu de 750). La r\u00E9solution a \u00E9t\u00E9 adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2018-01-18",
    "what_corrected": "Erreur dans le nom de la soci\u00E9t\u00E9 ayant c\u00E9d\u00E9 les parts (R.G. FINANCES au lieu de FASASSUR INVEST) et erreur dans le nombre total de parts sociales (186 au lieu de 750)",
    "prior_pub_number": "18052991"
  },
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2018-02-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.961.267",
    "name_full": "M.G. ASSUR-INFOR",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEFORGES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL R.G FINANCES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En remplacement, il a donc \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer en qualit\u00E9 de repr\u00E9sentant permanert de la SPRL FASASSUR INVEST pour l\u0027exercice du mandat de g\u00E9rant dans la SPRL MG.ASSUR-INFOR, Monsieur Philippe DEFORGES, repr\u00E9sentant permanent de SCRL R.G FINANCES, nouveau g\u00E9rant de la soci\u00E9t\u00E9 FASASSUR INVEST SPRL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.961.267",
    "name_full": "M.G. ASSUR-INFOR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "VERVIERS",
        "region": null,
        "street": "Avenue du Ch\u00EAne",
        "country": "BE",
        "postcode": "4802",
        "box_number": null,
        "street_number": "146"
      },
      "old_address": {
        "city": "ROMSEE",
        "region": null,
        "street": "Thier des Gottes",
        "country": "BE",
        "postcode": "4624",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9, actuellement situ\u00E9 Thier des Gottes, 14 \u00E0 4624 ROMSEE est transf\u00E9r\u00E9, aveci effet au 01/07/2016, \u00E0 l\u0027adresse suivante: Avenue du Ch\u00EAne, 146 \u00E0 4802 VERVIERS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.961.267",
    "name_full": "M.G. ASSUR-INFOR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal FASSOTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-30",
      "evidence_quote": "L\u0027associ\u00E9 unique accepte de la d\u00E9mission de Monsieur Pascal FASSOTTE, en personne physique, de son mandat de g\u00E9rant, avec effet r\u00E9troactif au 30/01/2014. IIl lui est donn\u00E9 d\u00E9charge pour l\u0027ex\u00E9cution de sa mission jusqu\u0027\u00E0 cette date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal FASSOTTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544890372",
        "name": "FASASSUR INVEST S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-31",
      "evidence_quote": "En remplacement, il est d\u00E9cid\u00E9 de nommer en qualit\u00E9 de g\u00E9rant, avec effet au 31/01/2014 et pour une dur\u00E9e ind\u00E9termin\u00E9e, la S.P.R.L. FASASSUR INVEST, inscrite \u00E0 la B.C.E. sous le n\u00B0 0544.890.372, ayant son si\u00E8ge social Thier des Gottes, 14 \u00E0 4624 ROMSEE. Monsieur Pascal FASSOTTE, g\u00E9rant de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.961.267",
    "name_full": "M.G. ASSUR-INFOR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ROMSEE",
        "region": null,
        "street": "Thier des Gottes",
        "country": "BE",
        "postcode": "4624",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "TROOZ",
        "region": null,
        "street": "Rue Grand\u0027Rue",
        "country": "BE",
        "postcode": "4870",
        "box_number": null,
        "street_number": "73"
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9, actuellement situ\u00E9 Rue Grand\u0027Rue, 73 \u00E0 4870 TROOZ est transf\u00E9r\u00E9, avec effet au 01/04/2016, \u00E0 l\u0027adresse suivante: Thier des Gottes 14 \u00E0 4624 ROMSEE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.961.267",
    "name_full": "M.G. ASSUR-INFOR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Trooz",
        "region": null,
        "street": "Grand-Rue",
        "country": "BE",
        "postcode": "4670",
        "box_number": null,
        "street_number": "73"
      },
      "old_address": {
        "city": "Jambes",
        "region": null,
        "street": "Chauss\u00E9e de Li\u00E8ge",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "583"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le transfert du si\u00E8ge social de la Chauss\u00E9e de Li\u00E8ge, 583 - 5100 Jambes au n\u00B073, Grand-Rue, 4670 Trooz"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.961.267",
    "name_full": "M.G. ASSUR-INFOR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "JAMBES",
        "region": null,
        "street": "Chauss\u00E9e de Li\u00E8ge",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "583"
      },
      "old_address": {
        "city": "NAMUR",
        "region": null,
        "street": "rue du Chauffour",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2008-04-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la rue du Chauffour 4, 5000 NAMUR \u00E0 la Chauss\u00E9e de Li\u00E8ge 583 \u00E0 5100 JAMBES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.961.267",
    "name_full": "M.G. ASSUR-INFOR",
    "legal_form": "SPRL"
  }
}