Credendo - Guarantees & Speciality Risks

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO - GUARANTEES \u0026 SPECIALITY RISKS, EN ABREGE : CREDENDO GSR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth Sinke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-08",
      "evidence_quote": "Ondergetekende verklaart kennis genomen te hebben van het ontslag, schriftelijk aangeboden per schrijven dd. 8 september 2024, met ingang van voormelde datum, door mevrouw Liesbeth Sinke als niet-uitvoerend, onafhankelijk bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Verbraecken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-27",
      "evidence_quote": "Ondergetekende beslist vervolgens om te benoemen als niet-uitvoerend, onafhankelijk bestuurder van de vennootschap, voor een termijn die loopt tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 december 2029, en dit met ingang o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO GUARANTEES \u0026 SPECIALITY RISKS, AFGEKORT : CREDENDO GSR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de heren Dirk Terweduwe, Frank Vanwingh, Nabil Jijakli en Ronny Matton als bestuurder van de vennootschap te hernieuwen, voor een termijn van zes (6) jaar tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 decemb"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vanwingh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de heren Dirk Terweduwe, Frank Vanwingh, Nabil Jijakli en Ronny Matton als bestuurder van de vennootschap te hernieuwen, voor een termijn van zes (6) jaar tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 decemb"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nabil Jijakli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de heren Dirk Terweduwe, Frank Vanwingh, Nabil Jijakli en Ronny Matton als bestuurder van de vennootschap te hernieuwen, voor een termijn van zes (6) jaar tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 decemb"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Matton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de heren Dirk Terweduwe, Frank Vanwingh, Nabil Jijakli en Ronny Matton als bestuurder van de vennootschap te hernieuwen, voor een termijn van zes (6) jaar tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 decemb"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Joos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de heer Eric Joos als bestuurder van de vennootschap te hernieuwen, voor een termijn van twee (2) jaar tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 december 2025;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kerlijne Van Steen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevrouw Kerlijne Van Steen en de heer Christoph Witte te benoemen als bestuurders van vennootschap, voor een termijn van zes (6) jaar tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 december 2029;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Witte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevrouw Kerlijne Van Steen en de heer Christoph Witte te benoemen als bestuurders van vennootschap, voor een termijn van zes (6) jaar tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 december 2029;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ondergetekenden beslissen op unanieme wijze tot de aanstelling van de heer Dirk Terweduwe tot voorzitter van de raad van bestuur, voor de duurtijd van zijn bestuurdersmandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO GUARANTEES \u0026 SPECIALITY RISKS, AFGEKORT : CREDENDO GSR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de herbenoeming van KPMG Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO GUARANTEES \u0026 SPECIALITY RISKS, AFGEKORT : CREDENDO GSR",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO GUARANTEES \u0026 SPECIALITY RISKS, AFGEKORT : CREDENDO GSR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Coune",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ondergetekende beslist onder de opschortende voorwaarde van het bekomen van het akkoord van de Nationale Bank van Belgi\u00EB, de volgende personen te benoemen, voor een periode van zes jaar, tot de gewone algemene vergadering van aandeelhouders die de jaarrekening afgesloten per 31 december 2026 dient g"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth Sinke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ondergetekende beslist onder de opschortende voorwaarde van het bekomen van het akkoord van de Nationale Bank van Belgi\u00EB, de volgende personen te benoemen, voor een periode van zes jaar, tot de gewone algemene vergadering van aandeelhouders die de jaarrekening afgesloten per 31 december 2026 dient g"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Doguet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ondergetekende beslist onder de opschortende voorwaarde van het bekomen van het akkoord van de Nationale Bank van Belgi\u00EB, de volgende personen te benoemen, voor een periode van zes jaar, tot de gewone algemene vergadering van aandeelhouders die de jaarrekening afgesloten per 31 december 2026 dient g"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO GUARANTEES \u0026 SPECIALITY RISKS, AFGEKORT : CREDENDO GSR",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le commissaire, la soci\u00E9t\u00E9 KPMG, dont les bureaux sont \u00E9tablis \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Jean-Fran\u00E7ois Kupper, a \u00E9tabli un rapport conform\u00E9ment aux articles 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et des associations sur l\u0027apport en nature r\u00E9sultant de la fusion.",
    "firm_kbo": null,
    "firm_name": "KPMG",
    "ibr_number": null,
    "individual_name": "Jean-Fran\u00E7ois Kupper"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO - EXCESS \u0026 SURETY, EN ABREGE : CREDENDO XS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "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": "2021-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO GUARANTEES \u0026 SPECIALITY RISKS, AFGEKORT : CREDENDO GSR",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO GUARANTEES \u0026 SPECIALITY RISKS, AFGEKORT : CREDENDO GSR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ondergetekenden verklaren dat het mandaat van PwC bedrijfsrevisoren CVBA als comissaris komt te: vervallen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ondergetekenden beslissen, op unanieme wijze, de aanstelling van KPMG goed te keuren en deze te benoemen als comissaris voor een termijn van drie jaar, onder voorbehoud van goedkeuring van de aanstelling door de Nationale Bank."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO GUARANTEES \u0026 SPECIALITY RISKS, AFGEKORT : CREDENDO GSR",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "J\u00E9r\u00E9my Filbiche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-04-13",
    "filing_date": "2021-03-15",
    "act_kind_objet": "Objet de l\u0027acte: Projet commun de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-03-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0864.602.471",
        "name": "Credendo - Excess \u0026 Surety SA",
        "role": "acquiring",
        "address": "18 Avenue Roger Vandendriessche, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Credendo - Single Risk Insurance AG",
        "role": "absorbed",
        "address": "Wohllebengasse 4, 1040 Vienne, Autriche",
        "is_foreign": true,
        "legal_form": "Aktiengesellschaft",
        "is_new_company": false,
        "jurisdiction_country": "AT"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:111",
      "12:113",
      "12:114",
      "12:115",
      "12:116",
      "12:117",
      "12:119",
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "12:111",
      "12:113",
      "12:114",
      "12:115",
      "12:116",
      "12:117",
      "12:119",
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 action pour 1 action",
    "new_shares_issued_n": 238096,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne l\u0027ensemble du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris tous ses actifs, passifs, droits et obligations, conform\u00E9ment \u00E0 un transfert universel. La fusion est transfrontali\u00E8re et implique la cr\u00E9ation d\u0027une succursale en Autriche et en Suisse.",
    "equity_transferred_eur": 65000208.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "Credendo - Excess \u0026 Surety SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9r\u00E9my Filbiche",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet commun de fusion transfrontali\u00E8re est conclu entre Credendo - Excess \u0026 Surety SA (Belgique) et Credendo - Single Risk Insurance AG (Autriche), avec pour objectif la fusion par absorption de la soci\u00E9t\u00E9 autrichienne par la soci\u00E9t\u00E9 belge. La fusion est approuv\u00E9e par le conseil d\u0027administration des deux soci\u00E9t\u00E9s \u00E0 l\u0027unanimit\u00E9 le 15 mars 2021. L\u0027absorb\u00E9e, dont le seul actionnaire est Credendo ECA, transf\u00E8re tous ses actifs et passifs \u00E0 l\u0027absorbante par transfert universel, sans liquidation. La fusion est r\u00E9troactive \u00E0 partir du 1er janvier 2021 pour la Belgique et du 31 d\u00E9cembre 2020 pour",
  "co_filed_documents": [
    "projet commun de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO EXCESS \u0026 SURETY, AFGEKORT : CREDENDO XS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Bervoets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-28",
      "evidence_quote": "De gewone algemene vergadering verklaart op unanieme wijze te beslissen tot de opzegging van het bestuurdersmandaat van de heer Niels Bervoets; met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Wienema",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-28",
      "evidence_quote": "De gewone algmene vergadering verklaart vervolgens op unanieme wijze te beslissen tot het benoemen van de heer Christian Wienema als bestuurder van de vennootschap, met onmiddellijke ingang en dit voor een termijn van zes jaar, tot de gewone algemene vergadering die de jaarrekening afgesloten per 31"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO EXCESS \u0026 SURETY, AFGEKORT : CREDENDO XS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO - EXCESS \u0026 SURETY, EN ABREGE : CREDENDO XS",
    "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": "2019-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO - EXCESS \u0026 SURETY, EN ABREGE : CREDENDO XS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO - EXCESS \u0026 SURETY, EN ABREGE : CREDENDO XS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "De Algemene Vergadering beslist op unanieme wijze om de bestuursmandaten van de onder vermelde personen te hernieuwen voor een periode van zes jaar, vanaf 4 mel 2018 tot de gewone algemene vergadering gehouden in 2024: -De heer Dirk Terweduwe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vanwingh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "De Algemene Vergadering beslist op unanieme wijze om de bestuursmandaten van de onder vermelde personen te hernieuwen voor een periode van zes jaar, vanaf 4 mel 2018 tot de gewone algemene vergadering gehouden in 2024: -De heer Frank Vanwingh"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nabil Jijakli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "De Algemene Vergadering beslist op unanieme wijze om de bestuursmandaten van de onder vermelde personen te hernieuwen voor een periode van zes jaar, vanaf 4 mel 2018 tot de gewone algemene vergadering gehouden in 2024: -De heer Nabil Jijakli"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Matton",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuve \u00E0 l\u0027unanimit\u00E9: Le Pr\u00E9sident d\u00E9clare qu\u0027il est propos\u00E9 de nommer la SCCRL PwC R\u00E9viseurs d\u0027Entreprises (PWC), ayant si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire. ... Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027Assembi\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la "
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      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 1. La nomination en tant qu\u0027administrateur de Monsieur Niels Bervoets domicili\u00E9 \u00E0 ED. SCHELFHOUTSTRAAT 80 1770 Liedekerke, sous r\u00E9serve de l\u0027avis de la Banque Nationale de Beigique (BNB/FSMA). Son nouveau mandat d\u00E9butera le 1er juillet 2015 pour un terme de 6 ans s"
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    {
      "type": "statute_amendment",
      "quote": "QUATRIEME RESOLUTION: MODIFICATION DE L\u0027ARTICLE 16.3 DES STATUTS ... L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier l\u0027article 16.3 des statuts, pour le remplacer par le texte suivant : \u003C\u003C 16.3. Le conseil d\u0027administration ne peut valablement d\u00E9lib\u00E9rer que si au moins la moiti\u00E9 de ses membres est physiquement pr\u00E9sentes...",
      "value": "Modification de l\u0027article 16.3 (Quorum et procuration du conseil d\u0027administration).",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "CINQUIEME RESOLUTION: MODIFICATION DE L\u0027ARTICLE 16.4 DES STATUTS ... L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier l\u0027article 16.4 des statuts, pour le remplacer par le texte suivant: \u002216.4. Le conseil d\u0027administration d\u00E9cide \u00E0 la majorit\u00E9 simple...",
      "value": "Modification de l\u0027article 16.4 (Majorit\u00E9 et d\u00E9rogations du conseil d\u0027administration).",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "SIXIEME RESOLUTION: MODIFICATION DE L\u0027ARTICLE 18.2 DES STATUTS ... L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier l\u0027article 18.2 des statuts, pour le remplacer par le texte suivant: \u003C\u003C 18.2. Le pr\u00E9sident du conseil d\u0027administration dispose d\u0027une voix pr\u00E9pond\u00E9rante...",
      "value": "Modification de l\u0027article 18.2 (Fonctions du pr\u00E9sident du conseil d\u0027administration).",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "SEPTIEME RESOLUTION: MODIFICATION DE L\u0027ARTICLE 19 DES STATUTS ... L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier l\u0027article 19 des statuts en y ins\u00E9rant un point \u003C\u003C 19.4 \u00BB libell\u00E9 comme suit: \u003C 19.4. En cas de dualit\u00E9 d\u0027int\u00E9r\u00EAts fonctionnels...",
      "value": "Modification de l\u0027article 19 (Dualit\u00E9 d\u0027int\u00E9r\u00EAts fonctionnels).",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "HUITIEME RESOLUTION: MODIFICATION DE L\u0027ARTICLE 20 DES STATUTS ... L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier l\u0027article 20.5. des statuts, pour le remplacer par le texte suivant : \u003C\u003C 20.5. Le comit\u00E9 de direction sera compos\u00E9 de trois membres...",
      "value": "Modification de l\u0027article 20 (Composition du comit\u00E9 de direction).",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "NEUVIEME RESOLUTION: MODIFICATION DE L\u0027ARTICLE 24 DES STATUTS ... L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier l\u0027article 24 des statuts afin d\u0027y ajouter un point 24.4. libell\u00E9 comme suit : \u003C\u003C 24.4. Nonobstant la d\u00E9signation d\u0027un commissaire...",
      "value": "Modification de l\u0027article 24 (Droits d\u0027investigation des actionnaires).",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "DIXIEME RESOLUTION: MODIFICATION DE L\u0027ARTICLE 36 DES STATUTS ... L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier l\u0027article 36.2. des statuts, pour le remplacer par le texte suivant: \u003C 36.2. ... TCRe distribuera chaque ann\u00E9e, \u00E0 titre de dividende, 50% du b\u00E9n\u00E9fice consolid\u00E9 de l\u0027exercice \u00E9coul\u00E9.",
      "value": "Modification de l\u0027article 36.2 (Politique de dividende).",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e a pr\u00EDs acte de la d\u00E9mission de: .I\u0027Office National du Ducroire ... de leurs fonctions d\u0027administrateurs. ... Le mandat de l\u0027Office National du Ducroire ... prennent fin \u00E0 la date du 16 mars 2012.",
      "value": {
        "role": "administrateur",
        "end_date": "2012-03-16"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "16/03/2012"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e a pr\u00EDs acte de la d\u00E9mission de: ... la soci\u00E9t\u00E9 \u00AB ABN AMRO Venturing Holding \u00BB ... de leurs fonctions d\u0027administrateurs. Le mandat de la soci\u00E9t\u00E9 ABN AMRO Venturing Holding prend fin \u00E0 la date du huit mars deux mille douze.",
      "value": {
        "role": "administrateur",
        "end_date": "2012-03-08"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "08/03/2012"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e a pr\u00EDs acte de la d\u00E9mission de: ... la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C WINDI \u00BB ... de leurs fonctions d\u0027administrateurs. ... Le mandat de ... la soci\u00E9t\u00E9 WINDI prennent fin \u00E0 la date du 16 mars 2012.",
      "value": {
        "role": "administrateur",
        "end_date": "2012-03-16"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "16/03/2012"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge leur a \u00E9t\u00E9 donn\u00E9e pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 cette date.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge leur a \u00E9t\u00E9 donn\u00E9e pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 cette date.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge leur a \u00E9t\u00E9 donn\u00E9e pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 cette date.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2012-03-16",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e a nomm\u00E9 ... en qualit\u00E9 d\u0027administrateurs: Monsieur TERWEDUWE Dirk ... Sauf r\u00E9\u00E9lection, le mandat des administrateurs prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e deux mille dix-huit.",
      "value": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e deux mille dix-huit",
        "start_date": "2012-03-16"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e deux mille dix-huit",
        "start_date": "16/03/2012"
      }
    },
    {
      "date": "2012-03-16",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e a nomm\u00E9 ... en qualit\u00E9 d\u0027administrateurs: ... Monsieur VANWINGH Frank ... Sauf r\u00E9\u00E9lection, le mandat des administrateurs prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e deux mille dix-huit.",
      "value": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e deux mille dix-huit",
        "start_date": "2012-03-16"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e deux mille dix-huit",
        "start_date": "16/03/2012"
      }
    },
    {
      "date": "2012-03-16",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e a nomm\u00E9 ... en qualit\u00E9 d\u0027administrateurs: ... Monsieur VAN BOXSTAEL Stefaan ... Sauf r\u00E9\u00E9lection, le mandat des administrateurs prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e deux mille dix-huit.",
      "value": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e deux mille dix-huit",
        "start_date": "2012-03-16"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e deux mille dix-huit",
        "start_date": "16/03/2012"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "DOUZIEME RESOLUTION: POUVOIRS L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs au conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment pour l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts.",
      "value": "tous pouvoirs au conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment pour l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts",
      "object": "e1",
      "subject": "conseil d\u0027administration"
    }
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  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 14666,
    "truncated": false
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  "entities": [
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      "kbo": "0864.602.471",
      "kind": "company",
      "name": "Trade Credit Re Insurance Company SA",
      "attrs": {
        "seat": "1150 Woluw\u00E9-Saint-Pierre, avenue Roger Vandendriessche, 18",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "TCRe"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane WATILLON",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": "0203.286.759",
      "kind": "company",
      "name": "Office National du Ducroire",
      "attrs": {
        "seat": "1000 Bruxelles, rue Montoyer, 3"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "ABN AMRO Venturing Holding",
      "attrs": {
        "seat": "1082 PP Amsterdam, Pays-Bas, Gustav Mahlerlaan, 10",
        "chamber_number": "30115907"
      }
    },
    {
      "id": "e5",
      "kbo": "0464.110.554",
      "kind": "company",
      "name": "WINDI",
      "attrs": {
        "seat": "1380 Lasne, rue du Vallon, 9",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "TERWEDUWE Dirk",
      "attrs": {
        "address": "3070 Kortenberg, Hoogveldstraat, 11A",
        "birth_date": "1961-10-05",
        "birth_place": "Aarschot"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "VANWINGH Frank",
      "attrs": {
        "address": "3010 Leuven, Pellenbergstraat, 174",
        "birth_date": "1962-07-19",
        "birth_place": "Hasselt"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "VAN BOXSTAEL Stefaan",
      "attrs": {
        "address": "9940 Evergem, Rabotstraat, 73",
        "birth_date": "1971-12-15",
        "birth_place": "Alost"
      }
    }
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Office National du Ducroire (ONDD)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats de l\u0027Office National du Ducroire (ONDD), repr\u00E9sent\u00E9e par Monsieur Dirk Terweduwe ... venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e, le Pr\u00E9sident au nom du conseil propose d\u0027approuver la reconduction de ces mandats pour un nouveau terme de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Reuter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Office du Ducroire de Luxembourg",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "celui de l\u0027Office du Ducroire de Luxembourg, repr\u00E9sent\u00E9 par Monsieur Etienne Reuter ... venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e, le Pr\u00E9sident au nom du conseil propose d\u0027approuver la reconduction de ces mandats pour un nouveau terme de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Dirksens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABN AMRO Venturing Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "celui d\u0027ABN AMRO Venturing Holding BV repr\u00E9sent\u00E9e par Monsieur Ronald Dirksens venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e, le Pr\u00E9sident au nom du conseil propose d\u0027approuver la reconduction de ces mandats pour un nouveau terme de 6 ans"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Servais",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO reviseurs d\u0027entreprise SC civ.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le Pr\u00E9sident au nom du conseil propose ... de nommer Monsieur Jean-Louis Servais, repr\u00E9sentant BDO r\u00E9viseurs d\u0027entreprise SC civ. ... pour trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "TRADE CREDIT RE INSURANCE COMPANY, EN ABREGE : TCRE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO r\u00E9viseurs d\u0027entreprises S.C. Civ.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Pr\u00E9sident du conseil l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat du commissaire r\u00E9viseur \u00E0 savoir \u003C BDO r\u00E9viseurs d\u0027entreprises S.C. Civ. \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 4651 Battice, rue Waucomont, 51, repr\u00E9sent\u00E9e par Monsieur F\u00E9lix Fank, pour trois ans vena"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "TRADE CREDIT RE INSURANCE COMPANY, EN ABREGE : TCRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fortis Venturing Holding BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e 08 mai 2009 approuve \u00E0 l\u0027unanimit\u00E9 le Remplacement de Monsieur Kris Vander Velpen par Monsieur Ronald Dirksen, domicili\u00E9 \u00E0 Belthoven NL, en tant que repr\u00E9sentant de Fortis Venturing Holding BV (d\u00E9nomm\u00E9e actuellement ABN AMRO Venturing Holding), administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Dirksen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e 08 mai 2009 approuve \u00E0 l\u0027unanimit\u00E9 le Remplacement de Monsieur Kris Vander Velpen par Monsieur Ronald Dirksen, domicili\u00E9 \u00E0 Belthoven NL, en tant que repr\u00E9sentant de Fortis Venturing Holding BV (d\u00E9nomm\u00E9e actuellement ABN AMRO Venturing Holding), administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "TRADE CREDIT RE INSURANCE COMPANY, EN ABREGE : TCRE",
    "legal_form": "SA"
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{
  "facts": [
    {
      "date": "2010-10-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/10/2010",
      "value": "29/10/2010",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-10-20",
      "type": "filing",
      "quote": "20-10-2010",
      "value": "20-10-2010",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7 mai 2010",
      "value": "7 mai 2010",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du conseil d\u0027aministration du 7 mai 2010",
      "value": "7 mai 2010",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "le remplacement de Mr Yves Windelincx en tant que repr\u00E9sentant de L\u0027ONDD administrateur de la soci\u00E9t\u00E9 par Monsieur Dirk Terweduwe",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "le renouvellement du mandat de Monsieur Camille Wester pour un nouveau terme de 6 ans soit jusqu\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016 statuant sur les comptes de l\u0027ann\u00E9e 2015",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016"
      },
      "object": null,
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "le renouvellement du mandat de la Compagnie du Bois Sauvage SA, repr\u00E9sent\u00E9e par Monsieur Laurent Puissant Baeyens pour un nouveau terme de 6 ans soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016 statuant sur les comptes de l\u0027ann\u00E9e 2015",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016"
      },
      "object": null,
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "Compagnie du Bois Sauvage SA, repr\u00E9sent\u00E9e par Monsieur Laurent Puissant Baeyens",
      "value": null,
      "object": "e6",
      "subject": "e7"
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion par absorption - Augmentation du capital - R\u00E9duction de capital - Modification des statuts - Pouvoirs",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/01/2010 - Annexes du Moniteur belge",
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      "date": "2009-12-22",
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire St\u00E9phane WATILLON \u00E0 NAMUR, le 22 d\u00E9cembre 2009",
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    },
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      "date": "2009-12-22",
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      "value": "22 d\u00E9cembre 2009",
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      "date": "2009-12-22",
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        "date": "2009-12-22",
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    },
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      "type": "capital_increase",
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      "type": "statute_amendment",
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