TEST-AANKOOP VERZEKERINGEN

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0537.251.425",
    "name_full": "TEST-ACHATS ASSURANCES"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent VAN DER LINDEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du Commissaire arrivant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle, I\u0027Organe d\u0027Administration d\u00E9cide de proposer \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de renouveler le mandat du Commissaire RSM INTERAUDIT SC, repr\u00E9sent\u00E9 par Monsieur Laurent VAN DER LINDEN, pour une nouvelle p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.251.425",
    "name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Fraselle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats de MM. Vincent Fraselle Vincent Labarre, Jean-Philippe Ducart et Joaquim Silva pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du juin 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Labarre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats de MM. Vincent Fraselle Vincent Labarre, Jean-Philippe Ducart et Joaquim Silva pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du juin 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Ducart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats de MM. Vincent Fraselle Vincent Labarre, Jean-Philippe Ducart et Joaquim Silva pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du juin 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joaquim Silva",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats de MM. Vincent Fraselle Vincent Labarre, Jean-Philippe Ducart et Joaquim Silva pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du juin 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.251.425",
    "name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.251.425",
    "name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe DUCART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, les mandats d\u0027administrateur de Messieurs Jean-Philippe DUCART, Joaquim Manuel MORAIS RODRIGUES DA SILVA, Vincent FRASELLE et Vircent LABARRE."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joaquim Manuel MORAIS RODRIGUES DA SILVA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, les mandats d\u0027administrateur de Messieurs Jean-Philippe DUCART, Joaquim Manuel MORAIS RODRIGUES DA SILVA, Vincent FRASELLE et Vircent LABARRE."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent FRASELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, les mandats d\u0027administrateur de Messieurs Jean-Philippe DUCART, Joaquim Manuel MORAIS RODRIGUES DA SILVA, Vincent FRASELLE et Vircent LABARRE."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vircent LABARRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, les mandats d\u0027administrateur de Messieurs Jean-Philippe DUCART, Joaquim Manuel MORAIS RODRIGUES DA SILVA, Vincent FRASELLE et Vircent LABARRE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.251.425",
    "name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.251.425",
    "name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 518600.0,
      "delta_eur": 500000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter le capital \u00E0 concurrence de cing cent mille euros (500.000,00 Eur) pour le porter de dix-huit mille six cents euros (18.600,00 Eur) \u00E0 cing cent dix-huit mille six cents euros (518.600,00 Eur) par la cr\u00E9ation de cinquante mille parts sociales nouvelles... Ces parts sociales nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces au prix de dix euros ohacune et enti\u00E8rement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.251.425",
    "name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BOONE Philippe, Francis, Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-26",
      "evidence_quote": "Lors de sa r\u00E9union du 26 juin 2017, le Conseil d\u0027Administration a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 21 des statuts, de confier la gestion journali\u00E8re ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui conceme cette gestion \u00E0 un deuxi\u00E8me directeur-g\u00E9rant en plus de M. Furfari Orlando, \u00E0 savoir Monsie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FURFARI Orlando",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A toutes fins utiles, le Conseil d\u0027Administration confirme M. Orlando FURFARI dans sa fonction de Directeur-g\u00E9rant charg\u00E9 de la gestion journali\u00E8re et de la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.251.425",
    "name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de la SCRL RSM INTERAUDIT, Lozenberg 22 b2 \u00E0 1932 Zaventem, comme commissaire aux comptes pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.251.425",
    "name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.251.425",
    "name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nuno Gon\u00E7alo DE OLIVEIRA CASTANHO LUIS FORTES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 \u00E0 la nomination comme administrateurs pour une p\u00E9riode de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019, de Messieurs: - Nuno Gon\u00E7alo DE OLIVEIRA CASTANHO LUIS FORTES, n\u00E9 le 6 octobre 1979 \u00E0 Lisbonne (Portugal), domicili\u00E9 Urbaniza\u00E7\u00E3o Alto dos Fetais"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe DUCART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 \u00E0 la nomination comme administrateurs pour une p\u00E9riode de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019, de Messieurs: - Jean-Philippe DUCART, n\u00E9 le 6 juillet 1966 \u00E0 Mons, domicili\u00E9 Rue Ernest Laude 62 \u00E0 1030 Bruxelles, avec num\u00E9ro national 66.07.06"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joaquim Manuel MORAIS RODRIGUES DA SILVA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 \u00E0 la nomination comme administrateurs pour une p\u00E9riode de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019, de Messieurs: - Joaquim Manuel MORAIS RODRIGUES DA SILVA, n\u00E9 le 21 juin 1964 \u00E0 Lisbonne (Portugal), domicili\u00E9 Praceta Casais de Sampaio, Lote 15"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.251.425",
    "name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Geert DANKAERTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de sa r\u00E9union du 16 d\u00E9cembre 2014, le Conseil d\u0027Administration a d\u00E9cid\u00E9 de r\u00E9voquer Monsieur Geert DANKAERTS comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et de lui retirer la qualit\u00E9 de directeur-g\u00E9rant."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Orlando FURFARI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "En remplacement et conform\u00E9ment \u00E0 l\u0027article 21 des statuts, le Conseil d\u0027Administration a d\u00E9cid\u00E9 de confier la gestion journali\u00E8re ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui conceme cette gestion \u00E0 Monsieur Orlando FURFARI, n\u00E9 le 22.05.1971 \u00E0 Lier, domicili\u00E9 Liersesteenweg 360 \u00E0 2590 Beriaa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.251.425",
    "name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vinciane Maricq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SCCRL RSM INTERAUDIT, Lozenberg 22 b2 \u00E0 1932 Zaventem, pour une dur\u00E9e de trois ans; RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentants Madame Vinciane Maricq et Monsieur Laurent Van der Linden, r\u00E9viseurs d\u0027entreprises pour l\u0027exercice de ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.251.425",
    "name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Yves EVENEPOEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de sa r\u00E9union du 17 mars 2014, le Conseil d\u0027Administration a d\u00E9cid\u00E9 de r\u00E9voquer Monsieur Yves: EVENEPOEL comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et de lui retirer la qualit\u00E9 de directeur-g\u00E9rant."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Geert DANKAERTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En cons\u00E9quence la gestion journali\u00E8re sera int\u00E9gralement assum\u00E9e par Monsieur Geert DANKAERTS conform\u00E9ment \u00E0 la d\u00E9cision prise par le Conseil d\u0027Administration en date du 18 novembre 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.251.425",
    "name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOOR, Anna, Jozef Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs ont \u00E9lu Pr\u00E9sident du Conseil d\u0027Administration Monsieur Thierry, Anna, Jozef GOOR, n\u00E9 \u00E0 Schoten le 9 avril 1963, domicili\u00E9 \u00E0 2900 Schoten, Alice Nahonlei 52."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAERT, Fran\u00E7oise, Marie, Robert, Raymond",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs ont \u00E9lu Vice-Pr\u00E9sidente du Conseil d\u0027Administration Madame Fran\u00E7oise, Marie, Robert, Raymond NAERT, n\u00E9e \u00E0 Kongolo (Congo) le 5 ao\u00FBt 1956, domicili\u00E9e \u00E0 1170 Watermael-Boitsfort, Avenue des Lucioles 14."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DANKAERTS, Geert, Pieter, Antoon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-18",
      "evidence_quote": "Messieurs Geert DANKAERTS et Yves EVENEPOEL sont charg\u00E9s \u00E0 partir du 18 octobre 2013, de la gestion journali\u00E8re et de la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EVENEPOEL, Yves, Louis, Jos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-18",
      "evidence_quote": "Messieurs Geert DANKAERTS et Yves EVENEPOEL sont charg\u00E9s \u00E0 partir du 18 octobre 2013, de la gestion journali\u00E8re et de la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.251.425",
    "name_full": "TEST-ACHATS ASSURANCES, EN NEERLANDAIS : TEST-AANKOOP VERZEKERINGEN",
    "legal_form": "SCRL"
  }
}