ageas SA/NV

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      "quote": "De Vergadering beslist de heer Renaud Dumora te benoemen als niet-uitvoerend lid van de Raad van Bestuur van de vennootschap, voor een periode van vier jaar, tot na afloop van de Gewone Algemene Vergadering van Aandeelhouders van 2030.",
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      "quote": "PwC Bedrijfsrevisoren BV zal vanaf 20 mei 2026 worden vertegenwoordigd door Damien Walgrave BV, vertegenwoordigd door de heer Damien Walgrave, bedrijfsrevisor, in de uitoefening van haar mandaat als commissaris, ter vervanging van Kurt Cappoen BV, vertegenwoordigd door de heer Kurt Cappoen, bedrijfsrevisor.",
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      "quote": "1. de Raad van Bestuur te machtigen, voor een periode van drie jaar vanaf de datum van publicatie in de bijlagen van het Belgisch Staatsblad van de wijziging aan de statuten van de vennootschap zoals goedgekeurd door de Buitengewone Vergadering van Aandeelhouders die over dit punt zal beraadslagen, om het maatschappelijk kapitaal van de vennootschap, in \u00E9\u00E9n of meerdere verrichtingen, te verhogen met een bedrag van hoogstens 159.000.000 Euro zoals uitgelegd in het bijzonder verslag van de Raad van Bestuur;",
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      "quote": "2. om bijgevolg het niet gebruikte saldo van het toegestaan kapitaal, zoals vermeld in artikel 6 a) van de statuten, bestaand op de bovenvermelde datum onder (i) te annuleren;",
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      "quote": "TWEEDE BESLUIT De vergadering beslist de Raad van Bestuur van de Vennootschap te machtigen voor een periode van 24 maanden die een aanvang neemt na de publicatie van de Statuten in de bijlagen van het Belgisch Staatsblad, om ageas SA/NV aandelen te verkrijgen tegen een vergoeding gelijk aan de slotkoers van het ageas SA/NV aandeel op Euronext op de dag die onmiddellijk voorafgaat aan de verkrijging, vermeerderd met maximaal vijftien procent (15%) of verminderd met maximaal vijftien procent (15%). Het aantal aandelen welke de Raad van Bestuur van de vennootschap, alsook de Raden van Bestuur van haar rechtstreekse dochtervennootschappen, kunnen verkrijgen in het kader van deze machtiging zal niet meer dan 10% van het geplaatste kapitaal vertegenwoordigen.",
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      "quote": "d\u2019autoriser le Conseil d\u2019Administration, pour une dur\u00E9e de trois ans \u00E0 partir de la date de publication dans le Moniteur Belge de la modification aux statuts de la soci\u00E9t\u00E9 approuv\u00E9e par l\u2019Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des Actionnaires qui d\u00E9lib\u00E8re sur ce point, \u00E0 augmenter le capital de la soci\u00E9t\u00E9, en une ou plusieurs transactions, d\u2019un montant maximum de 159.000.000 EUR",
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      "type": "share_transfer",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019autoriser le Conseil d\u2019Administration de la soci\u00E9t\u00E9 pour une p\u00E9riode de 24 mois prenant cours apr\u00E8s la publication des Statuts aux annexes au Moniteur Belge, \u00E0 acqu\u00E9rir des actions ageas SA/NV pour une contrepartie \u00E9quivalente au cours de cl\u00F4ture de l\u2019action ageas SA/NV sur Euronext le jour qui pr\u00E9c\u00E8de imm\u00E9diatement l\u2019acquisition et augment\u00E9 de quinze pour cent (15%) au maximum ou diminu\u00E9 de quinze pour cent (15%) au maximum. Le nombre d\u2019actions que le Conseil d\u2019Administration de la soci\u00E9t\u00E9 ainsi que les Conseils de ses filiales directes pourront acqu\u00E9rir dans le cadre de cette autorisation ne repr\u00E9sentera pas plus de 10% du capital social souscrit.",
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    {
      "type": "share_distribution",
      "quote": "verklaart ... op de 15.000.000 nieuwe aandelen waarvan de uitgifte werd besloten in te schrijven. En terstond heeft de intekenaarster haar intekening volledig volgestort in contanten",
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        "shares": 15000000
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    {
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      "type": "act_object",
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        "seat": "Boulevard Haussmann 1, 75009 Paris (Frankrijk)",
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{
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      "person": {
        "rrn": null,
        "name": "Bart De Smet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering beslist de heer Bart De Smet te herbenoemen als niet-uitvoerend lid van de Raad van Bestuur van de vennootschap, voor een periode van vier jaar, tot na afloop van de Gewone Algemene Vergadering van Aandeelhouders van 2029."
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        "rrn": null,
        "name": "Jean-Michel Chatagny",
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        "birth_date": null
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      "evidence_quote": "De Vergadering beslist de heer Jean-Michel Chatagny te herbenoemen als onafhankelijk niet-uitvoerend lid van de Raad van Bestuur van de vennootschap, voor een periode van vier jaar, tot na afloop van de Gewone Algemene Vergadering van Aandeelhouders van 2029."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Katleen Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering beslist mevrouw Katleen Vandeweyer te herbenoemen als onafhankelijk niet-uitvoerend lid van de Raad van Bestuur van de vennootschap, voor een periode van vier jaar, tot na afloop van de Gewone Algemene Vergadering van Aandeelhouders van 2029."
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        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "Op aanbeveling van het Auditcomit\u00E9 beslist de Vergadering om PwC Bedrijfsrevisoren BV, met als vaste vertegenwoordiger de heer Kurt Cappoen, als bedrijfsrevisor te benoemen voor de opdracht van beperkte controle (limited assurance) van de duurzaamheidsinformatie van de vennootschap, voor een termijn"
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{
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      "kind": "director_renew",
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        "birth_date": null
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Katleen Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer Madame Katleen Vandeweyer, en tant que membre non-ex\u00E9cutif ind\u00E9pendant du Conseil d\u0027Administration de la soci\u00E9t\u00E9, pour une p\u00E9riode de quatre ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2029."
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      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur recommandation du Comit\u00E9 d\u0027Audit, l\u0027Assembl\u00E9e d\u00E9cide de nommer le commissaire PwC R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, Kurt Cappoen, r\u00E9viseur d\u0027entreprises, pour la mission d\u0027assurance limit\u00E9e de l\u0027information en mati\u00E8re de durabilit\u00E9 de la soci\u00E9t\u00E9 pour une dur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.406.524",
    "name_full": "AGEAS",
    "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": "2025-05-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.406.524",
    "name_full": "AGEAS",
    "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": "2025-05-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.406.524",
    "name_full": "AGEAS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-25",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.406.524",
        "name": "AGEAS SA/NV",
        "role": "other",
        "address": "1210 Brussel, Bolwerklaan 21",
        "is_foreign": false,
        "legal_form": "SA/NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De akte bevat enkel wijzigingen in de statuten van AGEAS SA/NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0451.406.524",
    "name_full": "AGEAS SA/NV",
    "legal_form": "SA/NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Halteren Notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het proces-verbaal van 17 april 2025 bevestigt de besluiten van de algemene vergadering van AGEAS SA/NV, waarbij wijzigingen in de statuten zijn goedgekeurd. De actie is gericht op de aanpassing van de statuten, zonder reorganisatie of overdracht van vermogen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-25",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-04-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.406.524",
        "name": "AGEAS SA/NV",
        "role": "other",
        "address": "1210 Bruxelles, avenue du Boulevard 21",
        "is_foreign": false,
        "legal_form": "SA/NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0451.406.524",
    "name_full": "AGEAS SA/NV",
    "legal_form": "SA/NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le pr\u00E9sent acte notari\u00E9, re\u00E7u le 17 avril 2025 par le notaire Samuel Wynant \u00E0 Bruxelles, concerne une modification des statuts de la soci\u00E9t\u00E9 AGEAS SA/NV. Il s\u0027agit d\u0027un acte notari\u00E9 pur et simple, sans op\u00E9ration de restructuration, de fusion, de scission ou de transformation. L\u0027objet de l\u0027acte est indiqu\u00E9 comme \u0027DIVERS\u0027, ce qui correspond \u00E0 une simple modification statutaire, probablement li\u00E9e \u00E0 l\u0027ajustement de dispositions internes ou \u00E0 la mise \u00E0 jour de l\u0027organisation interne de la soci\u00E9t\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-14",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.406.524",
        "name": "AGEAS SA/NV",
        "role": "other",
        "address": "1210 Brussel, Bolwerklaan 21",
        "is_foreign": false,
        "legal_form": "SA/NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De acte bevat enkel wijzigingen in de statuten van AGEAS SA/NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0451.406.524",
    "name_full": "AGEAS SA/NV",
    "legal_form": "SA/NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Nederaas",
    "person_name": null,
    "org_rep_person_name": "Arusse"
  },
  "summary_narrative": "Het proces-verbaal van 14 april 2025 bevestigt besluiten van de algemene vergadering van AGEAS SA/NV betreffende wijzigingen in de statuten, zoals de aanpassing van de statutaire bevoegdheden en de bepalingen betreffende de vergadering van de aandeelhouders. Er is geen reorganisatie of overdracht van vermogen aan de orde.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-25",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-04-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.406.524",
        "name": "AGEAS SA/NV",
        "role": "other",
        "address": "1210 Bruxelles, avenue du Boulevard 21",
        "is_foreign": false,
        "legal_form": "SA/NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "Aucun transfert de patrimoine n\u0027est mentionn\u00E9. L\u0027acte concerne des diverses op\u00E9rations non sp\u00E9cifi\u00E9es.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0451.406.524",
    "name_full": "AGEAS SA/NV",
    "legal_form": "SA/NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte notari\u00E9, re\u00E7u le 14 avril 2025 par le notaire Samuel Wynant \u00E0 Bruxelles, concerne diverses op\u00E9rations relatives \u00E0 AGEAS SA/NV. Aucune information pr\u00E9cise n\u0027est fournie sur le contenu r\u00E9el de ces op\u00E9rations, qui sont class\u00E9es sous l\u0027objet g\u00E9n\u00E9ral \u00AB DIVERS \u00BB.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.406.524",
    "name_full": "AGEAS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.406.524",
    "name_full": "AGEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Lef\u00E8vre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering beslist mevrouw Fran\u00E7oise Lef\u00E8vre te benoemen als onafhankelijk niet-uitvoerend lid van de Raad van Bestuur van de vennootschap, voor een periode van vier jaar, tot na afloop van de Gewone Algemene Vergadering van Aandeelhouders van 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier de Walque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering beslist de heer Xavier de Walque te benoemen als onafhankelijk niet-uitvoerend lid van de Raad van Bestuur van de vennootschap, voor een periode van vier jaar, tot na afloop van de Gewone Algemene Vergadering van Aandeelhouders van 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Vandeweghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De Vergadering beslist de heer Christophe Vandeweghe te benoemen als uitvoerend lid van de Raad van Bestuur van de vennootschap, voor een periode van vier jaar, tot na afloop van de Gewone Algemene Vergadering van Aandeelhouders van 2028. Hij zal de functie van CRO uitoefenen en de heer Emmanuel Van"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans De Cuyper",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering beslist de heer Hans De Cuyper te herbenoemen als uitvoerend lid van de Raad van Bestuur van de vennootschap, voor een periode van vier jaar, tot na afloop van de Gewone Algemene Vergadering van Aandeelhouders van 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvonne Lang Ketterer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering beslist mevrouw Yvonne Lang Ketterer te herbenoemen als onafhankelijk niet-uitvoerend lid van de Raad van Bestuur van de vennootschap, voor een periode van vier jaar, tot na afloop van de Gewone Algemene Vergadering van Aandeelhouders van 2028."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op aanbeveling van het Auditcomit\u00E9, de Vergadering beslist om PwC Bedrijfsrevisoren BV te herbenoemen als commissaris van de Vennootschap voor een periode van drie jaar voor de boekjaren 2024, 2025 en 2026. Ter informatie, PwC Bedrijfsrevisoren BV zal de heer Kurt Cappoen aanstellen als zijn vaste v"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Van Grimbergen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De Voorzitter bevestigt dat de heer Emmanuel Van Grimbergen heeft besloten om met onmiddellijke ingang zijn mandaat neer te leggen als bestuurder omdat hij vanaf 1 juni 2024 een nieuwe functie binnen de groep zal nemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.406.524",
    "name_full": "AGEAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Lef\u00E8vre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Madame Fran\u00E7oise Lef\u00E8vre, en tant que membre non ex\u00E9cutif ind\u00E9pendant du Conseil d\u0027Administration de la soci\u00E9t\u00E9, pour une p\u00E9riode de quatre ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier de Walque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Xavier de Walque, en tant que membre non ex\u00E9cutif ind\u00E9pendant du Conseil d\u0027Administration de la soci\u00E9t\u00E9, pour une p\u00E9riode de quatre ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Vandeweghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Christophe Vandeweghe en tant que membre ex\u00E9cutif du Conseil d\u0027Administration de la soci\u00E9t\u00E9, pour une p\u00E9riode de quatre ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans De Cuyper",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer Monsieur Hans De Cuyper, en tant que membre ex\u00E9cutif du Conseil d\u0027Administration de la soci\u00E9t\u00E9, pour une p\u00E9riode de quatre ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvonne Lang Ketterer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer Madame Yvonne Lang Ketterer, en tant que membre non ex\u00E9cutif ind\u00E9pendant du Conseil d\u0027Administration de la soci\u00E9t\u00E9, pour une p\u00E9riode de quatre ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2028."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur recommandation du Comit\u00E9 d\u0027Audit, l\u0027Assembl\u00E9e d\u00E9cide de renommer PwC Reviseurs d\u0027Entreprises SRL en tant que commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans pour les exercices 2024, 2025 et 2026."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Van Grimbergen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Le Pr\u00E9sident confirme que Monsieur Emmanuel Van Grimbergen a d\u00E9cid\u00E9 de d\u00E9missionner en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat car \u00E0 compter du 1er juin 2024, il occupera une nouvelle fonction au sein du groupe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.406.524",
    "name_full": "AGEAS",
    "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": "2024-05-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.406.524",
    "name_full": "AGEAS",
    "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": "2024-05-28",
    "legal_form_change": false
  },
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    "name_full": "AGEAS",
    "legal_form": "NV"
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  "governance_change": {
    "admin_delegated_added": []
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}

{
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "AGEAS",
    "legal_form": "SA"
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{
  "events": [],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0451.406.524",
    "name_full": "AGEAS",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alicia Garcia Herrero",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering beslist mevrouw Alicia Garcia Herrero te benoemen als onafhankelijk niet-uitvoerend lid van de Raad van Bestuur van de vennootschap, voor een periode van vier jaar, tot na afloop van de Gewone Algemene Vergadering van Aardeelhouders van 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Guilliams",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering beslist de heer Wim Guilliams te benoemen als uitvoerend lid van de Raad van Bestuur van de vennootschap, voor een periode van vier jaar, tot na afloop var\u0131 de Gewone Algemene Vergadering van Aandeelhouders van 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Van Grimbergen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering beslist de heer Emmanuel Van Grimbergen te herbenoemen als uitvoererd lid van de Raad van Bestuur van de verinootschap, voor een periode van vier jaar, tot na afloop van de Geworie Algemene Vergadering van 2027."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Boizard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Voorzitter brengt de Vergadering op de hoogte, die er kennis var neemt dat de mandaten van de volgende bestuurders zijn afgelopen en dus niet worden verlengd: -De heer Christophe Boizard"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy de Selliers de Moranville",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Voorzitter brengt de Vergadering op de hoogte, die er kennis var neemt dat de mandaten van de volgende bestuurders zijn afgelopen en dus niet worden verlengd: -De heer Guy de Selliers de Moranville"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Coremans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Voorzitter brengt de Vergadering op de hoogte, die er kennis var neemt dat de mandaten van de volgende bestuurders zijn afgelopen en dus niet worden verlengd: -De heer Filip Coremans"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Cano",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Om het aantal uitvoerende bestuurders in de Raad van Bestuur te verminderen en de balans tussen oriafhankelijke/niet-onafhankelijke bestuurders te verbeteren, bevestigt de Voorzitter boverdien dat de heer Antonio Cano heeft besloten om met or\u0131middellijke ingang zijn mandaat neer te leggen als bestuu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.406.524",
    "name_full": "AGEAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alicia Garcia Herrero",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Madame Alicia Garcia Herrero, en tant que membre non ex\u00E9cutif ind\u00E9pendant du Conseil d\u0027Administration de la soci\u00E9t\u00E9, pour une p\u00E9riode de quatre ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Guilliams",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Wim Guilliams en tant que membre ex\u00E9cutif du Conseil d\u0027Administration de la soci\u00E9t\u00E9, pour une p\u00E9riode de 4 ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Van Grimbergen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reriommer Monsieur Emmanuel Van Grimbergen, en tant que membre ex\u00E9cutif du Conseil d\u0027Administration de la soci\u00E9t\u00E9, pour une p\u00E9riode de quatre ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2027."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Boizard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident informe l\u0027Assembl\u00E9e qui en prend note que les mandats des administrateurs suivants sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance et qu\u0027ils ne sont d\u00E8s lors pas renouvel\u00E9s: -Monsieur Christophe Boizard"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy de Selliers de Moranville",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident informe l\u0027Assembl\u00E9e qui en prend note que les mandats des administrateurs suivants sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance et qu\u0027ils ne sont d\u00E8s lors pas renouvel\u00E9s: -Monsieur Guy de Selliers de Moranville"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Coremans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident informe l\u0027Assembl\u00E9e qui en prend note que les mandats des administrateurs suivants sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance et qu\u0027ils ne sont d\u00E8s lors pas renouvel\u00E9s: -Monsieur Filip Coremans"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Cano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "De plus, afin de r\u00E9duire le nombre d\u0027administrateurs ex\u00E9cutifs au sein du Conseil d\u0027administration et afin d\u0027am\u00E9liorer l\u0027\u00E9quilibre administrateurs ind\u00E9pendants/non ind\u00E9pendants, le Pr\u00E9sident confirme que Monsieur Antonio Cano a d\u00E9cid\u00E9 de d\u00E9missionner en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.406.524",
    "name_full": "AGEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1760000,
      "currency": "EUR",
      "after_eur": 1502364272.6,
      "delta_eur": -1760000.0,
      "before_eur": 1504124272.6,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019annuler 1.760.000 actions propres acquises par la soci\u00E9t\u00E9. ... \u00ABLe capital social est fix\u00E9 \u00E0 un milliard cinq cent deux millions trois cent soixante-quatre mille deux cent septante-deux euros et soixante cents (1.502.364.272,60 EUR)\u00BB",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 150000000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2023-05-17",
      "evidence_quote": "d\u2019autoriser le Conseil d\u2019Administration, pour une dur\u00E9e de trois ans ... \u00E0 augmenter le capital de la soci\u00E9t\u00E9, en une ou plusieurs transactions, d\u2019un montant maximum de 150.000.000 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0451.406.524",
    "name_full": "AGEAS",
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}

{
  "schema": "v3.2",
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  "statute_change": {
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    "effective_date": "2023-06-01",
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    "name_full": "AGEAS",
    "legal_form": "NV"
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}