Willis Towers Watson

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      "quote": "Les Administrateurs d\u00E9cident et approuvent la liste suivante de personnes autoris\u00E9es (les \u0022Personnes Autoris\u00E9es\u0022) \u00E0 signer en mati\u00E8re d\u0027activit\u00E9s bancaires au nom et pour le compte de la succursale britannique de la Soci\u00E9t\u00E9: Panel A Steven Alcock",
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      "quote": "Les Administrateurs d\u00E9cident et approuvent la liste suivante de personnes autoris\u00E9es (les \u0022Personnes Autoris\u00E9es\u0022) \u00E0 signer en mati\u00E8re d\u0027activit\u00E9s bancaires au nom et pour le compte de la succursale britannique de la Soci\u00E9t\u00E9: Panel A ... Derrick Coggin",
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        "panel": "A",
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      "type": "power_of_attorney",
      "quote": "Les Administrateurs d\u00E9cident et approuvent la liste suivante de personnes autoris\u00E9es (les \u0022Personnes Autoris\u00E9es\u0022) \u00E0 signer en mati\u00E8re d\u0027activit\u00E9s bancaires au nom et pour le compte de la succursale britannique de la Soci\u00E9t\u00E9: Panel A ... Alastair Swift",
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      "type": "power_of_attorney",
      "quote": "Les Administrateurs d\u00E9cident et approuvent la liste suivante de personnes autoris\u00E9es (les \u0022Personnes Autoris\u00E9es\u0022) \u00E0 signer en mati\u00E8re d\u0027activit\u00E9s bancaires au nom et pour le compte de la succursale britannique de la Soci\u00E9t\u00E9: Panel A ... Douglas Stevenson",
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      "quote": "Les Administrateurs d\u00E9cident et approuvent la liste suivante de personnes autoris\u00E9es (les \u0022Personnes Autoris\u00E9es\u0022) \u00E0 signer en mati\u00E8re d\u0027activit\u00E9s bancaires au nom et pour le compte de la succursale britannique de la Soci\u00E9t\u00E9: Panel A ... Thomas Webb",
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      "quote": "Les Administrateurs d\u00E9cident et approuvent la liste suivante de personnes autoris\u00E9es (les \u0022Personnes Autoris\u00E9es\u0022) \u00E0 signer en mati\u00E8re d\u0027activit\u00E9s bancaires au nom et pour le compte de la succursale britannique de la Soci\u00E9t\u00E9: Panel B Paul Hollands",
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        "panel": "B",
        "scope": "signer en mati\u00E8re d\u0027activit\u00E9s bancaires au nom et pour le compte de la succursale britannique de la Soci\u00E9t\u00E9",
        "decision_date": "2026-04-19"
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      "type": "power_of_attorney",
      "quote": "Les Administrateurs d\u00E9cident et approuvent la liste suivante de personnes autoris\u00E9es (les \u0022Personnes Autoris\u00E9es\u0022) \u00E0 signer en mati\u00E8re d\u0027activit\u00E9s bancaires au nom et pour le compte de la succursale britannique de la Soci\u00E9t\u00E9: Panel B ... Jonathan Rand",
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        "panel": "B",
        "scope": "signer en mati\u00E8re d\u0027activit\u00E9s bancaires au nom et pour le compte de la succursale britannique de la Soci\u00E9t\u00E9",
        "decision_date": "2026-04-19"
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      "type": "power_of_attorney",
      "quote": "Les Administrateurs d\u00E9cident et approuvent la liste suivante de personnes autoris\u00E9es (les \u0022Personnes Autoris\u00E9es\u0022) \u00E0 signer en mati\u00E8re d\u0027activit\u00E9s bancaires au nom et pour le compte de la succursale britannique de la Soci\u00E9t\u00E9: Panel B ... Katherine Clark",
      "value": {
        "panel": "B",
        "scope": "signer en mati\u00E8re d\u0027activit\u00E9s bancaires au nom et pour le compte de la succursale britannique de la Soci\u00E9t\u00E9",
        "decision_date": "2026-04-19"
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      "type": "power_of_attorney",
      "quote": "Les Administrateurs d\u00E9cident et approuvent la liste suivante de personnes autoris\u00E9es (les \u0022Personnes Autoris\u00E9es\u0022) \u00E0 signer en mati\u00E8re d\u0027activit\u00E9s bancaires au nom et pour le compte de la succursale britannique de la Soci\u00E9t\u00E9: Panel B ... Rosemary Evans",
      "value": {
        "panel": "B",
        "scope": "signer en mati\u00E8re d\u0027activit\u00E9s bancaires au nom et pour le compte de la succursale britannique de la Soci\u00E9t\u00E9",
        "decision_date": "2026-04-19"
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      "object": "e10",
      "subject": "e1"
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    {
      "type": "power_of_attorney",
      "quote": "Les Administrateurs d\u00E9cident et approuvent la liste suivante de personnes autoris\u00E9es (les \u0022Personnes Autoris\u00E9es\u0022) \u00E0 signer en mati\u00E8re d\u0027activit\u00E9s bancaires au nom et pour le compte de la succursale britannique de la Soci\u00E9t\u00E9: Panel B ... Elise Le Clerc",
      "value": {
        "panel": "B",
        "scope": "signer en mati\u00E8re d\u0027activit\u00E9s bancaires au nom et pour le compte de la succursale britannique de la Soci\u00E9t\u00E9",
        "decision_date": "2026-04-19"
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      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Deux des Personnes Autoris\u00E9es du Panel A ou une personne du Panel A et une personne du Panel B agissant ensemble sont autoris\u00E9es \u00E0 approuver les questions relatives aux arrangements bancaires de la succursale britannique de la Soci\u00E9t\u00E9, notamment: l\u0027ouverture et la cl\u00F4ture des comptes bancaires: l\u0027autorisation des paiements et des virements, y compris les ordres permanents et les pr\u00E9l\u00E8vements directs: l\u0027autorisation de garanties bancaires; la mise \u00E0 jour des signataires de comptes bancaires; la nomination des \u003C dealers \u003E autoris\u00E9s au moyen d\u0027un mandat de n\u00E9gociation de la Tr\u00E9sorerie; l\u0027approbation et la gestion des services bancaires \u00E9lectroniques et de la documentation y aff\u00E9rent; l\u0027autorisation de services de concentration en esp\u00E8ces, y compris la nomination d\u0027un agent \u00E0 cette fin; l\u0027autorisation de la documentation bancaire g\u00E9n\u00E9rale.",
      "value": {
        "rule": "Deux des Personnes Autoris\u00E9es du Panel A ou une personne du Panel A et une personne du Panel B agissant ensemble sont autoris\u00E9es \u00E0 approuver les questions relatives aux arrangements bancaires de la succursale britannique de la Soci\u00E9t\u00E9",
        "scope": "l\u0027ouverture et la cl\u00F4ture des comptes bancaires; l\u0027autorisation des paiements et des virements, y compris les ordres permanents et les pr\u00E9l\u00E8vements directs; l\u0027autorisation de garanties bancaires; la mise \u00E0 jour des signataires de comptes bancaires; la nomination des \u003C dealers \u003E autoris\u00E9s au moyen d\u0027un mandat de n\u00E9gociation de la Tr\u00E9sorerie; l\u0027approbation et la gestion des services bancaires \u00E9lectroniques et de la documentation y aff\u00E9rent; l\u0027autorisation de services de concentration en esp\u00E8ces, y compris la nomination d\u0027un agent \u00E0 cette fin; l\u0027autorisation de la documentation bancaire g\u00E9n\u00E9rale."
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    },
    {
      "type": "approval",
      "quote": "Les Administrateurs d\u00E9cident que les Personnes Autoris\u00E9es remplacent les Panels de personnes autoris\u00E9es \u00E0 signer pour la succursale britannique en mati\u00E8re d\u0027activit\u00E9 bancaire pr\u00E9c\u00E9demment approuv\u00E9s par le conseil d\u0027administration de la Soci\u00E9t\u00E9.",
      "value": {
        "description": "Les Personnes Autoris\u00E9es remplacent les Panels de personnes autoris\u00E9es \u00E0 signer pour la succursale britannique en mati\u00E8re d\u0027activit\u00E9 bancaire pr\u00E9c\u00E9demment approuv\u00E9s par le conseil d\u0027administration de la Soci\u00E9t\u00E9.",
        "decision_date": "2026-04-19"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
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      "quote": "Objet de l\u0027acte :\nOctroi de pouvoirs",
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        "name": "Anjana Shah",
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      "effective_date": "2026-01-30",
      "evidence_quote": "\u00C0 la suite de la d\u00E9mission de Mme Anjana Shah en tant qu\u0027administrateur, les Administrateurs prennent connaissance de et, pour autant que de besoin, acceptent la d\u00E9mission de Mme Anjana Shah en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et d\u00E9cident de r\u00E9voquer, avec effet au moment de la signature de ces"
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      "effective_date": "2025-05-12",
      "evidence_quote": "Les Actionnaires proposent de nommer M. Hugo Antonius Martinus Wegbrans (\u003C M. Wegbrar\u0131s \u003E) comme administrateur de la Soci\u00E9t\u00E9 \u00E0 partir de la date d\u0027entr\u00E9e en vigueur de la pr\u00E9sente d\u00E9cision \u00E9crite jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels pour l\u0027exercice social"
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      "evidence_quote": "Apr\u00E8s avoir constat\u00E9 que le mandat du commissaire prend fin \u00E0 la date des pr\u00E9sentes d\u00E9cisions, les Actionnaires d\u00E9cident de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, Belgique, et enregistr\u00E9e \u00E0 la "
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      "evidence_quote": "Apr\u00E8s avoir constat\u00E9 que le mandat de tous les administrateurs prend fin \u00E0 la date des pr\u00E9sentes d\u00E9cisions, les Actionnaires d\u00E9cident de ne pas renouveler le mandat de madame Anne Pullum, et de renouveler le mandat des Administrateurs suivants: Monsieur Hugo WEGBRANS"
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      "kind": "director_renew",
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      "evidence_quote": "Apr\u00E8s avoir constat\u00E9 que le mandat de tous les administrateurs prend fin \u00E0 la date des pr\u00E9sentes d\u00E9cisions, les Actionnaires d\u00E9cident de ne pas renouveler le mandat de madame Anne Pullum, et de renouveler le mandat des Administrateurs suivants: ... Monsieur Alastair SWIFT"
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      "evidence_quote": "Apr\u00E8s avoir constat\u00E9 que le mandat de tous les administrateurs prend fin \u00E0 la date des pr\u00E9sentes d\u00E9cisions, les Actionnaires d\u00E9cident de ne pas renouveler le mandat de madame Anne Pullum, et de renouveler le mandat des Administrateurs suivants: ... Madame Anjana SHAH"
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        "name": "Stefan WEDA",
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      "evidence_quote": "Apr\u00E8s avoir constat\u00E9 que le mandat de tous les administrateurs prend fin \u00E0 la date des pr\u00E9sentes d\u00E9cisions, les Actionnaires d\u00E9cident de ne pas renouveler le mandat de madame Anne Pullum, et de renouveler le mandat des Administrateurs suivants: ... Monsieur Stefan WEDA."
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      },
      "effective_date": "2023-09-28",
      "evidence_quote": "Les Actionnaires prennent connaissance de et, pour autant que de besoin, acceptent la d\u00E9mission de Madame Catherine LESOURD en tant qu\u0027administrateur, avec effet \u00E0 la date de signature de ces d\u00E9cisions."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine LESOURD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "les Administrateurs prennent connaissance de et, pour autant que de besoin, acceptent la d\u00E9mission de Madame Catherine LESOURD en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et d\u00E9cident de r\u00E9voquer, avec effet \u00E0 la date de signature de ces d\u00E9cisions, tous pouvoirs pr\u00E9c\u00E9demment octroy\u00E9s par le cons"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan WEDA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer Monsieur Stefan WEDA en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet \u00E0 la signature de ces d\u00E9cisions et ce pour la dur\u00E9e de son mandat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 moins qu\u0027il ne soit anticipativement mis un terme \u00E0 ce mandat d\u0027administr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.981.926",
    "name_full": "WILLIS TOWERS WATSON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne PULLUM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "les Actionnaires d\u00E9cident de renouveler le mandat des Administrateurs suivants : - Madame Anne PULLUM"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alastair SWIFT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "les Actionnaires d\u00E9cident de renouveler le mandat des Administrateurs suivants : - Monsieur Alastair SWIFT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine LESOURD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "les Actionnaires d\u00E9cident de renouveler le mandat des Administrateurs suivants : - Madame Catherine LESOURD."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tina SHAH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "En outre, les Actionnaires d\u00E9cident de nommer : - Madame Tina SHAH (pr\u00E9nom l\u00E9gal: Anjana), de nationalit\u00E9 britannique; et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan WEDA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "En outre, les Actionnaires d\u00E9cident de nommer : ... - Monsieur Stefan WEDA, de nationalit\u00E9 n\u00E9erlandaise,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuart EDWARDS-WEBB",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "Les Actionnaires d\u00E9cident d\u00E8s lors de ne pas renouveler le mandat des administrateurs suivants: - Monsieur Stuart EDWARDS-WEBB"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos JIMENEZ SORIANO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "Les Actionnaires d\u00E9cident d\u00E8s lors de ne pas renouveler le mandat des administrateurs suivants: - Monsieur Carlos JIMENEZ SORIANO."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alastair SWIFT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-19",
      "evidence_quote": "les Administrateurs d\u00E9cident de renouveler le mandat des administrateurs suivants en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 ... - Monsieur Alastair SWIFT"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine LESOURD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-19",
      "evidence_quote": "les Administrateurs d\u00E9cident de renouveler le mandat des administrateurs suivants en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 ... - Madame Catherine LESOURD."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.981.926",
    "name_full": "WILLIS TOWERS WATSON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat du Commissaire, la SCRL Deloitte R\u00E9viseurs d\u0027Entreprises, arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler son mandat pour une nouvelle p\u00E9riode de trois (3) ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arine PULLUM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs suivants pour une dur\u00E9e d\u0027une (1) ann\u00E9e: Madame Arine PULLUM"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuart EDWARDS-WEBB",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs suivants pour une dur\u00E9e d\u0027une (1) ann\u00E9e: Monsieur Stuart EDWARDS-WEBB"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alastair SWIFT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs suivants pour une dur\u00E9e d\u0027une (1) ann\u00E9e: Monsieur Alastair SWIFT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine LESOURD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs suivants pour une dur\u00E9e d\u0027une (1) ann\u00E9e: Madame Catherine LESOURD"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos JIMENEZ SORIANO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs suivants pour une dur\u00E9e d\u0027une (1) ann\u00E9e: Monsieur Carlos JIMENEZ SORIANO"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne PULLUM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de ce 17 juin 2022 a d\u00E9cid\u00E9 de renouveler les mandats des Administrateurs suivants: Madame Anne PULLUM"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anne PULLUM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "que la Pr\u00E9sidence du Conseil reste confi\u00E9e \u00E0 Madame Anne PULLUM"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine LESOURD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "que les mandats d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Madame Catherine LESOURD ... sont confirm\u00E9s."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alastair SWIFT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "que les mandats d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de ... Monsieur Alastair SWIFT sont confirm\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.981.926",
    "name_full": "WILLIS TOWERS WATSON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuart EDWARDS-WEBB",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Le Conseil d\u0027Administration constate que Monsieur Stuart EDWARDS-WEBB a d\u00E9missionn\u00E9 de ses fonctions d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour, le 1er mars 2022"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alastair John Pardoe SWIFT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027Administration, faisant usage des pouvoirs qui lui sont conf\u00E9r\u00E9s par l\u0027article 16 des Statuts de la Soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1er mars 2022: Monsieur Alastair John Pardoe SWIFT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.981.926",
    "name_full": "WILLIS TOWERS WATSON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward BONSEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-31",
      "evidence_quote": "Le Conseil d\u0027Administration constate que M. Edward BONSEL a d\u00E9missionn\u00E9 de ses fonctions d\u0027Administrateur de la Soci\u00E9t\u00E9 \u00E0 effet du 31 janvier 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine LESOURD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-31",
      "evidence_quote": "le Conseil d\u0027Administration ... a d\u00E9cid\u00E9 de coopter en qualit\u00E9 d\u0027Administrateur, avec effet \u00E0 compter du 31 janvier 2022: - Mme Catherine LESOURD"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward BONSEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-31",
      "evidence_quote": "Le Conseil d\u0027Administration constate que M. Edward BONSEL a \u00E9galement d\u00E9missionn\u00E9 de ses fonctions d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 en date du 31 janvier 2022"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine LESOURD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-31",
      "evidence_quote": "le Conseil d\u0027Administration ... a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 31 janvier 2022: - Mme Catherine LESOURD"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.981.926",
    "name_full": "WILLIS TOWERS WATSON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck PINETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-23",
      "evidence_quote": "Le Conseil d\u0027Administration constate que M. Franck PINETTE a d\u00E9missionn\u00E9 de ses fonctions de membre du Conseil d\u0027Administration de la Soci\u00E9t\u00E9 en date du 23 novembre 2021 (la \u0022Date de D\u00E9mission\u0022)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos JIMENEZ SORIANO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "le Conseil d\u0027Administration, faisant usage des pouvoirs qui lui sont conf\u00E9r\u00E9s par l\u0027article 7:88 \u00A71 du Code des Soci\u00E9t\u00E9s et Associations, a d\u00E9cid\u00E9 de coopter en qualit\u00E9 de membre du Conseil d\u0027Administration, avec effet \u00E0 compter du 1er d\u00E9cembre 2021: M. Carlos JIMENEZ SORIANO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.981.926",
    "name_full": "WILLIS TOWERS WATSON",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.981.926",
    "name_full": "WILLIS TOWERS WATSON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne PULLUM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des Administrateurs prenant fin aussit\u00F4t apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs suivants pour une dur\u00E9e d\u0027une ann\u00E9e: Madame Anne PULLUM"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward BONSEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de ce 18 juin 2021 a d\u00E9cid\u00E9 de renouveler les mandats des Administrateurs suivants: - Edward BONSEL"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuart John EDWARDS-WEBB",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de ce 18 juin 2021 a d\u00E9cid\u00E9 de renouveler les mandats des Administrateurs suivants: Stuart John EDWARDS-WEBB"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas AUBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des Administrateurs prenant fin aussit\u00F4t apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs suivants pour une dur\u00E9e d\u0027une ann\u00E9e: Monsieur Nicolas AUBERT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck PINETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des Administrateurs prenant fin aussit\u00F4t apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs suivants pour une dur\u00E9e d\u0027une ann\u00E9e: Monsieur Franck PINETTE"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anne PULLUM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 cette r\u00E9solution, le Conseil d\u0027Administration d\u00E9cide: que la Pr\u00E9sidence du Conseil reste confi\u00E9e \u00E0 Madame Anne PULLUM"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward BONSEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 cette r\u00E9solution, le Conseil d\u0027Administration d\u00E9cide: que les mandats d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Messieurs Edward BONSEL et Stuart John EDWARDS-WEBB sont confirm\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuart John EDWARDS-WEBB",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 cette r\u00E9solution, le Conseil d\u0027Administration d\u00E9cide: que les mandats d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Messieurs Edward BONSEL et Stuart John EDWARDS-WEBB sont confirm\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.981.926",
    "name_full": "WILLIS TOWERS WATSON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AUBERT Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist volgende personen te benoemen als bestuurders voor een duur van een jaar, de afloop van algemene vergadering die zal beraadslagen over de jaarrekening per 31 december 2020 te houden in 2021: -De heer AUBERT Nicolas, geboren te Parijs (Frankrijk), op 07 september 1965, wonende "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PINETTE FRANCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist volgende personen te benoemen als bestuurders voor een duur van een jaar, de afloop van algemene vergadering die zal beraadslagen over de jaarrekening per 31 december 2020 te houden in 2021: -De heer PINETTE FRANCK, geboren te Lyon (Frankrijk), op 15 april 1962, wonende te 23 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.981.926",
    "name_full": "WILLIS TOWERS WATSON",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AUBERT Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e d\u0027un an, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes clos au 31 d\u00E9cembre 2020, \u00E0 tenir en 2021: -Monsieur AUBERT Nicolas, n\u00E9 \u00E0 Paris (France), le 07 septembre 1965, domic"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PINETTE Franck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e d\u0027un an, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes clos au 31 d\u00E9cembre 2020, \u00E0 tenir en 2021: -Monsieur PINETTE Franck, n\u00E9 \u00E0 Lyon (France), le 15 avril 1962, domicili\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.981.926",
    "name_full": "WILLIS TOWERS WATSON",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-12",
    "filing_date": "2020-07-15",
    "act_kind_objet": "VERENIGING VAN ALLE AANDELEN IN \u00C9\u00C9N HAND -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-07-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.981.926",
        "name": "Willis Towers Watson",
        "role": "acquiring",
        "address": "4020 Luik, Parc d\u0027affaires Z\u00E9nobe Gramme, Quai des Vennes, 18-20",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Gras Savoye Consulting (Belgium)",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "39, \u00A71, eerste en de"
    ],
    "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": "De gehele patrimoine, inclusief alle rechten en verplichtingen, wordt overgedragen van Gras Savoye Consulting (Belgium) naar Willis Towers Watson.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0415.981.926",
    "name_full": "Willis Towers Watson",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Willis Towers Watson besliste de fusie door overname van Gras Savoye Consulting (Belgium), waarbij het gehele vermogen van de overgenomen vennootschap, inclusief rechten en verplichtingen, wordt overgedragen naar de overnemende vennootschap. De fusie is vanaf 1 januari 2020 boekhoudkundig geldig. Daarnaast werden de statuten van Willis Towers Watson aangepast aan de nieuwe bepalingen van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "uitgifte en volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2020-07-15",
    "act_kind_objet": "R\u00C9UNION DE TOUTES LES ACTIONS EN UNE SEULE MAIN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-07-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.981.926",
        "name": "Willis Towers Watson",
        "role": "acquiring",
        "address": "4020 Li\u00E8ge, Parc d\u0027affaires Z\u00E9nobe Gramme, Quai des Vennes, 18-20",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Gras Savoye Consulting (Belgium)",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "39, \u00A71, alin\u00E9a 1 et "
    ],
    "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": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 Gras Savoye Consulting (Belgium) est transf\u00E9r\u00E9e \u00E0 Willis Towers Watson.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0415.981.926",
    "name_full": "UNAL DE L\u0027ENTREPRISE DE LIEGA (en entier): Willis Towers Watson",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de Willis Towers Watson, soci\u00E9t\u00E9 anonyme \u00E0 Li\u00E8ge, a d\u00E9cid\u00E9, le 15 juillet 2020, la fusion par absorption de Gras Savoye Consulting (Belgium), par transfert int\u00E9gral de son patrimoine sans liquidation. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont comptablement consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2020. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour harmoniser les dispositions avec le Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "exp\u00E9dition et procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne PULLUM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des Administrateurs prenant fin aussit\u00F4t apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs suivants pour une dur\u00E9e d\u0027une ann\u00E9e: Madame Anne PULLUM"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward BONSEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des Administrateurs prenant fin aussit\u00F4t apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs suivants pour une dur\u00E9e d\u0027une ann\u00E9e: Monsieur Edward BONSEL"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen EVERLING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de ne pas renouveler le mandat de Monsieur Jeroen EVERLING"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuart John EDWARDS-WEBB",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de ne pas renouveler le mandat de Monsieur Jeroen EVERLING et de nommer en remplacement, pour une dur\u00E9e d\u0027une ann\u00E9e, Monsieur Stuart John EDWARDS-WEBB."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anne PULLUM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide: que la Pr\u00E9sidence du Conseil reste confi\u00E9e \u00E0 Madame Anne PULLUM"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward BONSEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "que le mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Monsieur Edward BONSEL est confirm\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuart John EDWARDS-WEBB",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et que le mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 est confi\u00E9 \u00E0 Stuart John EDWARDS-WEBB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.981.926",
    "name_full": "WILLIS TOWERS WATSON",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Edward Bonsel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-06-16",
    "filing_date": "2020-06-02",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.981.926",
        "name": "Willis Towers Watson SA",
        "role": "acquiring",
        "address": "Parc d\u0027Affaires Z\u00E9nobe Gramme, Quai des Vennes 18-20, 4020 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0453.774.413",
        "name": "Gras Savoye Consulting (Belgium) SA",
        "role": "absorbed",
        "address": "Parc d\u0027Affaires Z\u00E9nobe Gramme, Quai des Vennes 18-20, 4020 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13"
    ],
    "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\u0027ensemble du patrimoine actif et passif, ainsi que tous les droits et obligations de Gras Savoye Consulting (Belgium) SA, seront transf\u00E9r\u00E9s de plein droit \u00E0 Willis Towers Watson SA. L\u0027op\u00E9ration concerne le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0415.981.926",
    "name_full": "Willis Towers Watson SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edward Bonsel",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le pr\u00E9sent document est un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption, pr\u00E9par\u00E9 conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations (CSA). Willis Towers Watson SA, soci\u00E9t\u00E9 anonyme belge, entend absorber Gras Savoye Consulting (Belgium) SA, \u00E9galement soci\u00E9t\u00E9 anonyme belge, dont elle d\u00E9tient toutes les actions. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s, aura effet r\u00E9troactif au 1er janvier 2020 pour les fins comptables. Aucun droit particulier n\u0027est attribu\u00E9 aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e, ni avantage a",
  "co_filed_documents": [
    "Projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de la SCRL Deloitte R\u00E9viseurs d\u0027Entreprises, Avenue Alfred Deponthi\u00E8re 46, 4431 Li\u00E8ge (Loncin), repr\u00E9sent\u00E9e par Monsieur Pierre-Hugues Bonnefoy, pour un terme de 3 ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen EVERLING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs suivants pour une dur\u00E9e d\u0027une ann\u00E9e: Monsieur Jeroen EVERLING"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward BONSEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des Administrateurs suivants pour une dur\u00E9e d\u0027une ann\u00E9e: Monsieur Edward BONSEL"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRAS SAVOYE SAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e rappelle que GRAS SAVOYE SAS a \u00E9mis le souhait de d\u00E9missionner de son mandat d\u0027administrateur lors du dernier Conseil d\u0027Administration"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne BRENNAN PULLUM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9cide de nommer en remplacement, dans les fonctions d\u0027Administrateur, Madame Anne BRENNAN PULLUM, demeurant 25 East 47th Street Apt 11a, New York 10065, de nationalit\u00E9 am\u00E9ricaine, n\u00E9e le 24 f\u00E9vrier 1983 \u00E0 Lessburg (Floride - USA)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne PULLUM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u00E9cide: que la Pr\u00E9sidence du Conseil sera confi\u00E9e \u00E0 Madame Anne PULLUM;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward BONSEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "que le mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Monsieur Edward BONSEL est confirm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen EVERLING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et que, compte tenu de la d\u00E9mission de GRAS SAVOYE SAS, le second mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 est confi\u00E9 \u00E0 Monsieur Jeroen EVERLING."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.981.926",
    "name_full": "WILLIS TOWERS WATSON",
    "legal_form": "SA"
  }
}

{
  "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": "2019-03-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.981.926",
    "name_full": "WILLIS TOWERS WATSON",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2019-03-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.981.926",
    "name_full": "WILLIS TOWERS WATSON",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-11-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.981.926",
    "name_full": "WILLIS TOWERS WATSON",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan Mevrouw St\u00E9phanie Emaelsteen en Mevrouw Catherine Lelong, afzonderlijk optredend, voor het opstellen van de geco\u00F6rdineerde tekst van de statuten.",
      "holder_kbo": null,
      "holder_name": "Mevrouw St\u00E9phanie Emaelsteen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "aan Mevrouw St\u00E9phanie Emaelsteen en Mevrouw Catherine Lelong, afzonderlijk optredend, voor het opstellen van de geco\u00F6rdineerde tekst van de statuten.",
      "holder_kbo": null,
      "holder_name": "Mevrouw Catherine Lelong",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-11-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.981.926",
    "name_full": "GRAS SAVOYE BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reiner SCHWINGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GRAS SAVOYE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "de renouveler les mandats d\u0027administrateurs pour un terme d\u0027un an des administrateurs suivants: la SAS de droit fran\u00E7ais GRAS SAVOYE, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Reiner SCHWINGER;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Reiner SCHWINGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GRAS SAVOYE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "que les mandats d\u0027Administrateurs-D\u00E9l\u00E9gu\u00E9s, respectivement, de la SAS de droit fran\u00E7ais GRAS SAVOYE, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Reiner SCHWINGER, et de Monsieur Edward BONSEL sont confirm\u00E9s."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen EVERLING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "de renouveler les mandats d\u0027administrateurs pour un terme d\u0027un an des administrateurs suivants: ... Monsieur Jeroen EVERLING;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves VAN BUYTEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "de ne pas renouveler les mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Yves VAN BUYTEN et de nommer, dans les fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Edward BONSEL;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves VAN BUYTEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "de ne pas renouveler les mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Yves VAN BUYTEN et de nommer, dans les fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Edward BONSEL;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward BONSEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "de ne pas renouveler les mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Yves VAN BUYTEN et de nommer, dans les fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Edward BONSEL;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward BONSEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "de ne pas renouveler les mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Yves VAN BUYTEN et de nommer, dans les fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Edward BONSEL;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.981.926",
    "name_full": "GRAS SAVOYE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen EVERLING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration, usant des pouvoirs qui lui sont conf\u00E9r\u00E9s par l\u0027article 519 du Code des Soci\u00E9t\u00E9s, d\u00E9cide de coopter en qualit\u00E9 d\u0027administrateur: Monsieur Jeroen EVERLING"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves VAN BUYTEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de d\u00E9signer Monsieur Yves VAN BUYTEN en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e restant \u00E0 courir de son mandat d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.981.926",
    "name_full": "GRAS SAVOYE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reiner SCHWINGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GRAS SAVOYE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la SAS de droit fran\u00E7ais GRAS SAVOYE, repr\u00E9sent\u00E9e par son repr\u00E9serntant permanent Monsieur Reiner SCHWINGER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal VAN EYKEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Pascal VAN EYKEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves VAN BUYTEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Yves VAN BUYTEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.981.926",
    "name_full": "GRAS SAVOYE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart den HARTOG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration, usant des pouvoirs qui lui sont conf\u00E9r\u00E9s par l\u0027article 519 du Code des Soci\u00E9t\u00E9s, d\u00E9cide de coopter en qualit\u00E9 d\u0027administrateur: Monsieur Bart den HARTOG"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme un nouveau Commissaire-R\u00E9viseur, la SCRL Deloitte R\u00E9viseurs d\u0027Entreprises, Avenue Alfred Deponthi\u00E8re 46, 4431 Li\u00E8ge (Loncin), repr\u00E9sent\u00E9e par Monsieur Pierre-Hugues Bonnefoy, pour un terme de 3 ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les compt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart den HARTOG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la nomination faite \u00E0 titre provisoire par le Consell d\u0027Administration lors de sa r\u00E9union du 12 avril 2016, aux fonctions de membre du Conseil d\u0027Administration, de Monsieur Bart den HARTOG, en remplacement de Monsieur Olivier DUBOIS, d\u00E9missionnaire."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois VARAGNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GRAS SAVOYE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la SAS de droit fran\u00E7ais GRAS SAVOYE, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Fran\u00E7ois VARAGNE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal VAN EYKEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Pascal VAN EYKEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves VAN BUYTEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Yves VAN BUYTEN"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois VARAGNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GRAS SAVOYE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "que les mandats d\u0027Administrateurs-D\u00E9l\u00E9gu\u00E9s de la SAS de droit fran\u00E7ais GRAS SAVOYE, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Fran\u00E7ois VARAGNE et de Monsieur Pascal VAN EYKEN sont confirm\u00E9s."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal VAN EYKEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "que les mandats d\u0027Administrateurs-D\u00E9l\u00E9gu\u00E9s de la SAS de droit fran\u00E7ais GRAS SAVOYE, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Fran\u00E7ois VARAGNE et de Monsieur Pascal VAN EYKEN sont confirm\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.981.926",
    "name_full": "GRAS SAVOYE BELGIUM",
    "legal_form": "SA"
  }
}