UTMOST LUXEMBOURG S.A

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      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 a adopt\u00E9 les r\u00E9solutions suivantes concernant le transfert du si\u00E8ge de la succursale de la Soci\u00E9t\u00E9, avec effet au 31 mars 2025 ... Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la succursale \u00E0 l\u0027adresse suivante : Immeuble/Gebouw : de Ligne 13 Rue de Lignestraat 13 B-1000 Bruxelles/Brussel Belgique/Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.800.550",
    "name_full": "LOMBARD INTERNATIONAL ASSURANCE",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian Maidens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-30",
      "evidence_quote": "L\u0027Actionnaire Unique a d\u00E9cid\u00E9 de nommer : - M. lan Maidens, n\u00E9 le 11 juillet 1964 \u00E0 Colchester, Royaume-Uni, r\u00E9sidant professionnellement \u00E0 Saddlers House, 44 Gutter Lane, London EC2V 6BR; et ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 d\u00E9cembre 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Paul Thompson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-30",
      "evidence_quote": "L\u0027Actionnaire Unique a d\u00E9cid\u00E9 de nommer : ... -M. Andrew Paul Thompson, n\u00E9 le 4 juin 1962 \u00E0 Leeds, Royaume-Uni, r\u00E9sidant professionnellement a Saddlers House, 44 Gutter Lane, Londres \u00C9C2V 6BR, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 d\u00E9cembre 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.800.550",
    "name_full": "LOMBARD INTERNATIONAL ASSURANCE",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Fran\u00E7ois Auguste Albert Rod",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 6 des statuts de la Soci\u00E9t\u00E9, l\u0027Associ\u00E9 Unique nomme M. Victor Fran\u00E7ois Auguste Albert Rod, [...], comme membre du Conseil d\u0027Administration de la Soci\u00E9t\u00E9, avec effet au 1 mai 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.800.550",
    "name_full": "LOMBARD INTERNATIONAL ASSURANCE",
    "legal_form": "SETR"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.800.550",
    "name_full": "LOMBARD INTERNATIONAL ASSURANCE",
    "legal_form": "SETR"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.800.550",
    "name_full": "LOMBARD INTERNATIONAL ASSURANCE",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 13200000,
      "currency": "EUR",
      "after_eur": 40806875,
      "delta_eur": 13200000,
      "before_eur": 27606875,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide d\u0027augmenter le capital social de la Soci\u00E9t\u00E9 de son montant actuel de vingt-sept millions six cent six mille huit cent soixante-quinze euros (EUR 27.606.875) ... jusqu\u0027\u00E0 celui de quarante millions huit cent six mille huit cent soixante-quinze euros (EUR 40.806.875), par l\u0027\u00E9mission de un milliard trois cent vingt millions (1.320.000.000) nouvelles actions ... Les un milliard trois cent vingt millions (1.320.000.000) nouvelles actions ont \u00E9t\u00E9 souscrites, pour le prix de treize millions deux cents mille euros (EUR 13.200.000) ... Les actions ainsi souscrites ont \u00E9t\u00E9 int\u00E9gralement lib\u00E9r\u00E9es par un apport en num\u00E9raire ... L\u0027apport global d\u0027un montant de treize millions deux cent mille euros (EUR 13.200.000) est enti\u00E8rement affect\u00E9 au capital social.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.800.550",
    "name_full": "LOMBARD INTERNATIONAL ASSURANCE",
    "legal_form": "SETR"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.800.550",
    "name_full": "LOMBARD INTERNATIONAL ASSURANCE",
    "legal_form": "SETR"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.800.550",
    "name_full": "LOMBARD INTERNATIONAL ASSURANCE",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Lagrange",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-25",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 6 des statuts de la Soci\u00E9t\u00E9, l\u0027Associ\u00E9 Unique nomme Mme Virginie Lagrange, n\u00E9e le 12 octobre 1970, Creutzwald (France), avec son adresse de r\u00E9sidence au 103, rue des Pommiers, L-2343 Luxembourg, comme membre du Conseil d\u0027Administration de la Soci\u00E9t\u00E9, avec efffet au 25 novemb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.800.550",
    "name_full": "LOMBARD INTERNATIONAL ASSURANCE",
    "legal_form": "SETR"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.800.550",
    "name_full": "LOMBARD INTERNATIONAL ASSURANCE",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Debroux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Le Conseil d\u0027Administration r\u00E9voque le mandat de Monsieur Didier Debroux en tant que repr\u00E9sentant l\u00E9gal de la succursale belge avec effet \u00E0 partir de 31 d\u00E9cembre 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Demarest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer les personnes suivantes (les \u00AB Repr\u00E9sentants L\u00E9gaux \u00BB) en tant que repr\u00E9sentant l\u00E9gal de la succursale belge... -Monsieur Nicolas Demarest... avec effet imm\u00E9diat \u00E0 partir du 31 d\u00E9cembre 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Van Houte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer les personnes suivantes (les \u00AB Repr\u00E9sentants L\u00E9gaux \u00BB) en tant que repr\u00E9sentant l\u00E9gal de la succursale belge... -Monsieur Bert Van Houte... avec effet imm\u00E9diat \u00E0 partir du 1 f\u00E9vrier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.800.550",
    "name_full": "LOMBARD INTERNATIONAL ASSURANCE",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex H\u00F6rger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-21",
      "evidence_quote": "L\u0027Associ\u00E9 Unique reconna\u00EEt la d\u00E9mission de Monsieur Alex H\u00F6rger de ses fonctions de membre du Conseil d\u0027Administration de la Soci\u00E9t\u00E9, avec effet au 21 janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuart Parkinson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-21",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 6 des statuts de la Soci\u00E9t\u00E9, l\u0027Associ\u00E9 Unique nomme M Stuart Parkinson, n\u00E9 le 9 juillet 1971, Cambridge, United Kingdom, avec son adresse professionnelle \u00E0 52 Lime Street, Level 27, London, United Kingom, EC3M 7AF, comme membre du Conseil d\u0027Administration de la Soci\u00E9t\u00E9, avec"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.800.550",
    "name_full": "LOMBARD INTERNATIONAL ASSURANCE",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sharon Ludlow",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-21",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 6 des statuts de la Soci\u00E9t\u00E9, l\u0027Associ\u00E9 Unique nomme Mme Sharon Ludlow, n\u00E9 le 28 ao\u00FBt 1966 \u00E0 Toronto (Canada), r\u00E9sidante au 23 Ridley Blvd, MSM3L1 Toronto, Canada, comme membre du Conseil d\u0027Administration de la Soci\u00E9t\u00E9, avec effet au 21 f\u00E9vrier 2019, pour une p\u00E9riode se termi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent Albert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-15",
      "evidence_quote": "1. Conform\u00E9ment \u00E0 l\u0027article 6 des statuts de la Soci\u00E9t\u00E9, l\u0027Associ\u00E9 Unique nomme M Florent Albert, r\u00E9sidante au 17 Bridelsknupp, L-8135 Bridel, Luxembourg, comme membre du Conseil d\u0027Administration de la Soci\u00E9t\u00E9, avec effet au 15 octobre 2019, pour une p\u00E9riode se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pat Baird",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-15",
      "evidence_quote": "2. L\u0027Associ\u00E9 Unique a pris note des d\u00E9missions des administrateurs suivants: M Pat Baird, M Brendan Boyle, M Menes Chee, M John Hillman et M David Miller, avec effet au 15 octobre 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brendan Boyle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-15",
      "evidence_quote": "2. L\u0027Associ\u00E9 Unique a pris note des d\u00E9missions des administrateurs suivants: M Pat Baird, M Brendan Boyle, M Menes Chee, M John Hillman et M David Miller, avec effet au 15 octobre 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Menes Chee",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-15",
      "evidence_quote": "2. L\u0027Associ\u00E9 Unique a pris note des d\u00E9missions des administrateurs suivants: M Pat Baird, M Brendan Boyle, M Menes Chee, M John Hillman et M David Miller, avec effet au 15 octobre 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Hillman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-15",
      "evidence_quote": "2. L\u0027Associ\u00E9 Unique a pris note des d\u00E9missions des administrateurs suivants: M Pat Baird, M Brendan Boyle, M Menes Chee, M John Hillman et M David Miller, avec effet au 15 octobre 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Miller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-15",
      "evidence_quote": "2. L\u0027Associ\u00E9 Unique a pris note des d\u00E9missions des administrateurs suivants: M Pat Baird, M Brendan Boyle, M Menes Chee, M John Hillman et M David Miller, avec effet au 15 octobre 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Yu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-08",
      "evidence_quote": "En outre, l\u0027Associ\u00E9 Unique a pris note de la d\u00E9mission de M Frank Yu, avec effet au 8 ao\u00FBt 2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Demarest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le conseil d\u0027Administration prend note de la d\u00E9mission de Nicolas Demarest avec effet au 1er janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Debroux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer en tant que repr\u00E9sentant l\u00E9gal de la Succursale belge, conform\u00E9ment \u00E0 l\u0027article 83, a) du C. soc.: M. Didier Debroux... Le Repr\u00E9sentant L\u00E9gal sera r\u00E9mun\u00E9r\u00E9 pour l\u0027ex\u00E9cution de son mandat qui sera effectif le 1er janvier 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.800.550",
    "name_full": "LOMBARD INTERNATIONAL ASSURANCE",
    "legal_form": "SETR"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-03-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0657.800.550",
    "name_full": "LOMBARD INTERNATIONAL ASSURANCE",
    "legal_form": "SETR"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de donner tous les pouvoirs requis \u00E0 Mme Audrey Coque, Secr\u00E9taire G\u00E9n\u00E9ral de la Soci\u00E9t\u00E9 agissant individuellement et avec facult\u00E9 de substitution, aux fins d\u0027accomplir pour le compte de la Soci\u00E9t\u00E9, et/ou, le cas \u00E9ch\u00E9ant, de la Succursale belge, toutes les formalit\u00E9s requises par la loi en Belgique, en ce compris (de mani\u00E8re non limitative) la r\u00E9daction, la signature et le d\u00E9p\u00F4t aupr\u00E8s du greffe d\u043F tribunal de commerce de Bruxelles de tous formulaires de publication et tous autres documents requis ou utiles aux fins de mettre en \u0153uvre les pr\u00E9sentes r\u00E9solutions.",
      "holder_kbo": null,
      "holder_name": "Audrey Coque",
      "scope_categories": [
        "publication",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    },
    {
      "quote": "Le Conseil d\u0027Administration a ensuite d\u00E9cid\u00E9 de d\u00E9l\u00E9guer \u00E0 Axel H\u00F6rger, avec plein pouvoir de substitution, le pouvoir d\u0027effectuer, aupr\u00E8s des autorit\u00E9s, tous d\u00E9p\u00F4ts ayant trait aux pr\u00E9sentes r\u00E9solutions.",
      "holder_kbo": null,
      "holder_name": "Axel H\u00F6rger",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.800.550",
    "name_full": "LOMBARD INTERNATIONAL ASSURANCE",
    "legal_form": "SETR"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.800.550",
    "name_full": "LOMBARD INTERNATIONAL ASSURANCE",
    "legal_form": "SETR"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.800.550",
    "name_full": "LOMBARD INTERNATIONAL ASSURANCE",
    "legal_form": "SETR"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.800.550",
    "name_full": "LOMBARD INTERNATIONAL ASSURANCE",
    "legal_form": "SETR"
  }
}

{
  "kind": "oprichting",
  "seat": "rue Lou Hemmer 4, L-1748 Luxembourg, Grand-Duch\u00E9 de Luxembourg",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": null,
  "subject_company": {
    "kbo": "0657.800.550",
    "name_full": "Lombard International Assurance S.A.",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": null,
  "post_incorporation_mandates": []
}