SECUREX Arbeidsongevallen

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      "evidence_quote": "Sous r\u00E9serve de l\u0027accord de la Banque Nationale, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat d\u0027administrateur de l\u0027association pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2027, de : -Madame Martine BUYENS n\u00E9e \u00E0 Essen le 28/05/1963, domicili\u00E9e Heuvelstraat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe WAUTELET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sous r\u00E9serve de l\u0027accord de la Banque Nationale, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat d\u0027administrateur de l\u0027association pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2027, de : -Monsieur Philippe WAUTELET n\u00E9 \u00E0 Ciney le 29/01/1954, domicili\u00E9 rue Dodon"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge DEMOULIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sous r\u00E9serve de l\u0027accord de la Banque Nationale, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat d\u0027administrateur de l\u0027association pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2027, de : -Monsieur Serge DEMOULIN n\u00E9 \u00E0 Etterbeek le 14/10/1965, domicili\u00E9 Langeweg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.037.896",
    "name_full": "SECUREX ACCIDENTS DU TRAVAIL",
    "legal_form": "CAISSE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "special_procuration",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0400.037.896",
    "name_full": "SECUREX ACCIDENTS DU TRAVAIL",
    "legal_form": "CAISSE"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "quote": "POUVOIR AVEC FACULTE DE SUBSTITUTION, est donn\u00E9 \u00E0 Madame Patricia WATTERGNIAUX, Secr\u00E9taire G\u00E9n\u00E9rale ou Madame Marie-V\u00E9ronique SCHUERMANS, Secr\u00E9taire G\u00E9n\u00E9rale Adjointe, aux fins de proc\u00E9der aux formalit\u00E9s de publication l\u00E9gale et toute autre op\u00E9ration rendue n\u00E9cessaire par les d\u00E9cisions prises au cours de cette Assembl\u00E9e G\u00E9n\u00E9rale.",
    "grantee_kbo": null,
    "grantee_name": "Patricia WATTERGNIAUX / Marie-V\u00E9ronique SCHUERMANS",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "substitution_allowed": true
  },
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "special_procuration",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0400.037.896",
    "name_full": "SECUREX ARBEIDSONGEVALLEN",
    "legal_form": "GEM"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "quote": "DE BEVOEGDHEID, MET MOGELIJKHEID TOT VERVANGING, wordt gegeven aan Mevrouw Patricia WATTERGNIAUX, Secretaris Generaal of Mevrouw Marie-V\u00E9ronique SCHUERMANS, Secretaris Generaal Adjunct, teneinde de formaliteiten inzake de wettelijke publicatie te vervullen en elke andere verrichting te doen die nodig is als gevolg van de beslissingen die genomen zijn tijdens deze Algemene Vergadering.",
    "grantee_kbo": null,
    "grantee_name": "Mevrouw Patricia WATTERGNIAUX, Secretaris Generaal of Mevrouw Marie-V\u00E9ronique SCHUERMANS, Secretaris Generaal Adjunct",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "substitution_allowed": true
  },
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Marie-V\u00E9ronique Schuermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-03-22",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-07",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Verenigde Natieslaan 1 - 9000 Gent",
    "address_old": "Verenigde Natieslaan 1 - 9000 Gent",
    "effective_date": "2023-12-07",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Patricia Wattergniaux"
  },
  "subject_company": {
    "kbo": "0400.037.896",
    "name_full": "Securex Arbeidsongevallen",
    "legal_form": "Gemeenschappelijke Kas"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-V\u00E9ronique Schuermans",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Statutenwijziging - Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 7 d\u00E9cembre 2023",
    "Procuration sp\u00E9ciale pour publication l\u00E9gale"
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  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "secretaris_adjoint",
    "organ": "raad_van_bestuur",
    "person_name": "Marie-V\u00E9ronique Schuermans"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Patricia Wattergniaux",
    "grantor_name": "Securex Arbeidsongevallen",
    "scope_summary": "Mandat pour les formalit\u00E9s de publication l\u00E9gale et toutes autres op\u00E9rations n\u00E9cessaires suite aux d\u00E9cisions prises en assembl\u00E9e g\u00E9n\u00E9rale.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": "Le pouvoir peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par le mandant.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "notary if any (most minor acts are non-notarial)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-07",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-07",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Verenigde Natieslaan 1 - 9000 Gent",
    "address_old": "Verenigde Natieslaan 1 - 9000 Gent",
    "effective_date": "2023-12-07",
    "effective_date_is_approximate": false
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  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Mevrouw Patricia Wattergniaux"
  },
  "subject_company": {
    "kbo": "0400.037.896",
    "name_full": "Securex Arbeidsongevallen",
    "legal_form": "Gemeenschappelijke Kas"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw Patricia Wattergniaux",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Akten van de Ondernemingsrechtbank Gent"
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris",
    "organ": "raad_van_bestuur",
    "person_name": "Mevrouw Patricia Wattergniaux"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Mevrouw Patricia Wattergniaux",
    "grantor_name": "Securex Arbeidsongevallen",
    "scope_summary": "Bevoegdheid tot uitvoeren van wettelijke publicatie en alle daarmee samenhangende formaliteiten na beslissingen van de buitengewone algemene vergadering.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": "De bevoegdheid eindigt met de voltooiing van de opdracht.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-03-22",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": null
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  "agm_change": null,
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0400.037.896",
    "name_full": "Securex Arbeidsongevallen",
    "legal_form": "Gemeenschappelijke Kas"
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  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-V\u00E9ronique SCHUERMANS",
    "org_rep_person_name": null
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  "co_filed_documents": [
    "Annexes du Moniteur belge"
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Patricia WATTERGNIAUX",
    "grantor_name": "Securex Arbeidsongevallen",
    "scope_summary": "POUVOIR AVEC FACULTE DE SUBSTITUTION, est donn\u00E9 \u00E0 Madame Patricia WATTERGNIAUX, Secr\u00E9taire G\u00E9n\u00E9rale ou Madame Marie-V\u00E9ronique SCHUERMANS, Secr\u00E9taire G\u00E9n\u00E9rale Adjointe, aux fins de proc\u00E9der aux formalit\u00E9s de publication l\u00E9gale et toute autre op\u00E9ration rendue n\u00E9cessaire par les d\u00E9cisions prises au cours de cette Assembl\u00E9e G\u00E9n\u00E9rale.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
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    "termination_clause": null,
    "substitution_allowed": true
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
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{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-07",
    "act_kind_objet": "STATUTAIRE WIJZIGINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-07",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0400.037.896",
    "name_full": "Securex Arbeidsongevallen",
    "legal_form": "Gemeenschappelijke Kas"
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  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-V\u00E9ronique SCHUERMANS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris",
    "organ": "raad_van_bestuur",
    "person_name": "Patricia WATTERGNIAUX"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy SAVOIR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sous r\u00E9serve de l\u0027accord de la Banque Nationale, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat d\u0027administrateur de l\u0027association pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2026, de: -Monsieur Guy SAVOIR n\u00E9 \u00E0 Auderghem le 26/11/1956, domicili\u00E9 Patrijzenstra"
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel WEYMEERSCH",
        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sous r\u00E9serve de l\u0027accord de la Banque Nationale, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne mandat de commissaire \u00E0 ERNST \u0026 YOUNG (EY), repr\u00E9sent\u00E9 par Madame Christel WEYMEERSCH, pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2026 (exercices 2023-2024-2025)."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.037.896",
    "name_full": "SECUREX ACCIDENTS DU TRAVAIL",
    "legal_form": "CAISSE"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Savoir",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.037.896",
    "name_full": "Securex Arbeidsongevallen"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Guy Savoir",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.037.896",
    "name_full": "Securex Accidents du Travail"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy SAVOIR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onder voorbehoud van de goedkeuring van de Nationale Bank gaat de Algemene Vergadering over tot de hernieuwing van mandaat als bestuurder van de vereniging voor een termijn van drie jaar, zijnde tot de statutaire Algemene Vergadering van 2026, van: -De heer Guy SAVOIR geboren te Auderghem op 26/11/1"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel WEYMEERSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG (E\u0026Y)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Onder voorbehoud van de goedkeuring van de Nationale Bank geeft de Algemene Vergadering mandaat als commissaris aan ERNST \u0026 YOUNG (E\u0026Y), vertegenwoordigd door Mevrouw Christel WEYMEERSCH, voor een termijn van drie jaar, zijnde tot de statutaire Algemene Vergadering van 2026 (boekjaren 2023-2024-2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.037.896",
    "name_full": "SECUREX ARBEIDSONGEVALLEN",
    "legal_form": "GEM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik VAN QUICKENBORNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Conform\u00E9ment aux statuts fixant la limite d\u0027\u00E2ge pour l\u0027exercice d\u0027un mandat d\u0027administrateur, le Conseil d\u0027Administration prend acte de la fin de mandat au 31/12/2022, de: -Monsieur Rik VAN QUICKENBORNE n\u00E9 \u00E0 Gent le 18/03/1950, domicili\u00E9 Breestraat 8 \u00E0 9270 LAARNE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.037.896",
    "name_full": "SECUREX ACCIDENTS DU TRAVAIL",
    "legal_form": "CAISSE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rik VAN QUICKENBORNE",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.037.896",
    "name_full": "Securex Accidents du Travail"
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