MARSH

{
  "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": "2025-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.276.906",
    "name_full": "MARSH",
    "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": "2025-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.276.906",
    "name_full": "MARSH",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alpesh TOSAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027acceptation de la d\u00E9mission d\u0027Alpesh TOSAR en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik P\u00F6plow",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination de M. Erik P\u00F6plow en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 en sa qualit\u00E9 de Responsable de la succursale britannique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.276.906",
    "name_full": "MARSH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benjamin Henrion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027Entreprise (Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem), represent\u00E9 par M. Benjamin Henrion, en tant que commissaire-r\u00E9viseur pour un terme de trois ans se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.276.906",
    "name_full": "MARSH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 76964215.0,
      "currency": "EUR",
      "after_eur": 14867834.22,
      "delta_eur": -76964215.0,
      "before_eur": 91832049.22,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e constate le rachat de 7.170 actions, au prix total de 76.964.215,00 EUR et d\u00E9cide de proc\u00E9der \u00E0 leur annulation imm\u00E9diate... Le capital s\u0027\u00E9l\u00E8ve \u00E0 quatorze millions huit cent soixante-sept mille huit cent trente-quatre euros et vingt-deux centimes (14.867.834,22 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.276.906",
    "name_full": "MARSH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 14867834.22,
      "currency": "EUR",
      "after_eur": 14867834.22,
      "delta_eur": -14867834.22,
      "before_eur": 29735668.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-16",
      "evidence_quote": "Het kapitaal bedraagt veertien miljoen achthonderdzevenenzestigduizend achthonderdvierendertig euro twee\u00EBntwintig cent (\u20AC 14.867.834,22).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.276.906",
    "name_full": "MARSH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rebecca Tielemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-16",
      "evidence_quote": "Les actionnaires d\u00E9cident de mettre fin au mandat d\u0027administrateur de Mme Rebecca Tielemans au sein de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof De Bremme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-16",
      "evidence_quote": "Sous r\u00E9serve de l\u0027approbation de la FSMA, les actionnaires d\u00E9cident de nommer Mr Kristof De Bremme, n\u00E9 le 26 juillet 1973 et domicili\u00E9 \u00E0 Neo Bankside, 70 Holland street, flat C1101, SE19NX, Londres en tant qu\u0027administrateur pour un p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rebecca Tielemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "Les administrateurs d\u00E9cident de mettre fin au mandat de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de Mme Rebecca Tielemans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof De Bremme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer Mr Kristof De Bremme, r\u00E9sidant \u00E0 Neo Bankside, 70 Holland street, flat C1101, SE19NX, Londres, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour la m\u00EAme dur\u00E9e que son mandat d\u0027administrateur, soit 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.276.906",
    "name_full": "MARSH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rebecca Tielemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-16",
      "evidence_quote": "De aandeelhouders beslissen om het mandaat van Mevr. Rebecca Tielemans als bestuurder van de Vennootschap met onmiddellijke ingang te be\u00EBindigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof De Bremme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-16",
      "evidence_quote": "Behoudens goedkeuring door FSMA, de aandeelhouders besluiten om M. Kristof De Bremme, geboren op 26 juli 1973 wonende te Neo Bankside, 70 Holland street, flat C1101, SE19NX, Londen te benoemen in de hoedanigheid van bestuurder voor een periode van 6 jaren."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof De Bremme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "De bestuurders beslissen om M. Kristof De Bremme, woonachtig te Neo Bankside, 70 Holland street, flat C1101, SE19NX, Londen, te benoemen in de hoedanigheid van persoon belast met het dagelijks bestuur binnen de Vennootschap en dit met onmiddellijke ingang en voor dezelfde termijn als zijn mandaat al"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.276.906",
    "name_full": "MARSH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alpesh TOSAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ce qui suit: i.la nomination de M. Alpesh TOSAR en qualit\u00E9 d\u0027Administrateur et de Responsable de la succursale britannique de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.276.906",
    "name_full": "MARSH",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de statuten om het kapitaal en het aantal aandelen te brengen in overeenstemming met voorgaande beslissingen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0403.276.906",
    "name_full": "MARSH",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul KNOWLES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ce qui suit: i. l\u0027acceptation de la d\u00E9mission de Paul KNOWLES en tant que Administrateur et Responsable de la succursale britannique de la Soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert VAN DEN EYNDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ce qui suit: ii. l\u0027acceptation de la d\u00E9mission de M. Gilbert VAN DEN EYNDE en tant que pr\u00E9sident et administrateur de la Soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.276.906",
    "name_full": "MARSH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Dehogne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du Commissaire-r\u00E9viseur, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Benjamin Henrion en lieu et place de Yves Dehogne."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benjamin Henrion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du Commissaire-r\u00E9viseur, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Benjamin Henrion en lieu et place de Yves Dehogne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.276.906",
    "name_full": "MARSH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Dehogne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de Commissaris-revisor, de besloten vennootschap Deloitte Bedrijfsrevisoren, waarvan de maatschappelijke zetel gevestigd is te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, is voortaan Benjamin Henrion in plaats van Yves Dehogne."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benjamin Henrion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de Commissaris-revisor, de besloten vennootschap Deloitte Bedrijfsrevisoren, waarvan de maatschappelijke zetel gevestigd is te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, is voortaan Benjamin Henrion in plaats van Yves Dehogne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.276.906",
    "name_full": "MARSH",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-05-09",
    "act_kind_objet": "VASTSTELLING VAN DE VERWEZENLIJKING VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.276.906",
        "name": "MARSH",
        "role": "acquiring",
        "address": "Herrmann-Debrouxlaan 2, 1160 Oudergem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:111",
      "12:113",
      "12:114 \u00A74",
      "12:119",
      "2:8",
      "2:14 1\u00B0",
      "133"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2022-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige patrimoine van \u0027MARSH S.A.\u0027 wordt overgenomen door \u0027MARSH\u0027 en geacht te zijn uitgevoerd voor rekening van de acquirer vanaf 1 januari 2022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0403.276.906",
    "name_full": "MARSH",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 2 mei 2022 heeft de buitengewone algemene vergadering van \u0027MARSH\u0027 het fusievoorstel goedgekeurd voor een grensoverschrijdende fusie door overneming van \u0027MARSH S.A.\u0027 (Luxemburg). De fusie is officieel vastgesteld door de notaris met ingang vanaf 2 mei 2022, waarbij de overgenomen vennootschap boekhoudkundig en fiscaal wordt geacht vanaf 1 januari 2022 onder de verantwoordelijkheid van de acquirer te zijn. De fusie is uitgevoerd overeenkomstig artikel 12:119 van het Belgisch Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-17",
    "filing_date": "2022-05-09",
    "act_kind_objet": "CONSTATATION DE LA REALISATION DE LA FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.276.906",
        "name": "MARSH",
        "role": "acquiring",
        "address": "Avenue Hermann Debroux 2, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:111",
      "12:113",
      "12:114 \u00A74",
      "12:119"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La fusion transfrontali\u00E8re par absorption concerne le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 luxembourgeoise MARSH S.A. \u00E0 la soci\u00E9t\u00E9 belge MARSH, qui survit comme soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0403.276.906",
    "name_full": "MARSH",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0403.276.906",
    "org_name": "MARSH",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le notaire constate la r\u00E9alisation de la fusion transfrontali\u00E8re par absorption entre la soci\u00E9t\u00E9 anonyme belge MARSH, si\u00E8ge \u00E0 Auderghem, et la soci\u00E9t\u00E9 anonyme luxembourgeoise MARSH S.A., si\u00E8ge \u00E0 Leudelange. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de MARSH a approuv\u00E9 le projet de fusion le 2 mai 2022. La fusion prend effet juridiquement \u00E0 compter du 1er janvier 2022, pour les fins comptables et fiscales.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-17",
    "filing_date": "2022-05-09",
    "act_kind_objet": "GRENSOVERSCHRIJDENDE VERRICHTING GELIJKGESTELD MET EEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.276.906",
        "name": "MARSH",
        "role": "acquiring",
        "address": "Herrmann-Debrouxlaan 2, 1160 Oudergem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:106",
      "12:111",
      "12:119 \u00A71"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering noch voorbehoud overgenomen door de Overnemende Vennootschap. De overname betreft het volledige patrimoine, inclusief immateri\u00EBle en materi\u00EBle activa, rechten en verplichtingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0403.276.906",
    "name_full": "MARSH",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 2 mei 2022 heeft de buitengewone algemene vergadering van MARSH NV, gevestigd te Oudergem, besloten tot een grensoverschrijdende fusie door overneming van MARSH S.A. (Luxemburg), waarbij het gehele vermogen van de Luxemburgse vennootschap zonder uitzondering overneemt wordt door de Belgische MARSH NV. De fusie is van kracht vanaf 1 januari 2022 voor boekhoudkundige en fiscale doeleinden. De werknemers van de overgenomen vennootschap zullen automatisch werknemer worden van de overnemende vennootschap via haar Luxemburgse bijkantoor.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-17",
    "filing_date": "2022-05-09",
    "act_kind_objet": "FUSION TRANSFRONTALIERE PAR OPERATION ASSIMILEE A UNE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.276.906",
        "name": "MARSH S.A.",
        "role": "absorbed",
        "address": "5-7 rue L\u00E9on Laval, L-3372 Leudelange, Grand-Duch\u00E9 de Luxembourg",
        "is_foreign": true,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:106",
      "12:111",
      "12:119",
      "2:8",
      "2:14, 1\u00B0",
      "2:14, 4\u00B0"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0403.276.906",
    "name_full": "MARSH",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme MARSH, si\u00E9geant \u00E0 Auderghem, a approuv\u00E9 une fusion transfrontali\u00E8re assimil\u00E9e \u00E0 une fusion par absorption, par laquelle MARSH (Belgique) absorbe la soci\u00E9t\u00E9 MARSH S.A. (Luxembourg). Cette op\u00E9ration, fond\u00E9e sur l\u0027article 12:106 du Code des soci\u00E9t\u00E9s et des associations, transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 luxembourgeoise \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 belge, avec effet comptable r\u00E9troactif au 1er janvier 2022.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Charlotte Peeters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-25",
    "filing_date": "2022-02-16",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-02-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.276.906",
        "name": "MARSH",
        "role": "acquiring",
        "address": "Herrmann-Debrouxlaan 2, 1160 Oudergem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Marsh NV/SA (Luxembourg Branch)",
        "role": "recipient",
        "address": "5-7 rue L\u00E9on Laval, L-3372 Leudelange, Grand Duchy of Luxembourg",
        "is_foreign": true,
        "legal_form": "Bijkantoor",
        "is_new_company": true,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:111",
      "12:112",
      "1021-1",
      "1021-2",
      "1021-7",
      "1021-9",
      "1023-1"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Alle activa en passiva van MARSH S.A. worden overgedragen onder algemene titel via het Luxemburgse bijkantoor van MARSH. De overdracht omvat alle activiteiten van verzekering en herverzekering, inclusief portefeuilles, contracten en werknemers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0403.276.906",
    "name_full": "MARSH",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Peeters",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel betreft een grensoverschrijdende, geruisloze fusie door overneming van MARSH S.A. (Luxemburg) door MARSH (Belgi\u00EB). De overnemende vennootschap bezit al sinds 2014 alle aandelen van de overgenomen vennootschap. De fusie zal plaatsvinden via het Luxemburgse bijkantoor van MARSH, dat op 1 januari 2022 is opgericht. De activa en passiva worden overgedragen tegen boekwaarde, met retroactieve boekhoudkundige effectiviteit vanaf 1 januari 2022. De werknemers van de overgenomen vennootschap zullen automatisch overgaan op de overnemende vennootschap via het bijkantoor.",
  "co_filed_documents": [
    "fusievoorstel overeenkomstig artikel 12:112 van het Wetboek van vennootschappen en verenigingen met het oog op de geruisloze grensoverschrijdende fusie door overneming van de vennootschap naar Luxemburgs recht Marsh S.A. door de naamloze vennootschap MARSH"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Charlotte Peeters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-25",
    "filing_date": "2022-02-16",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-02-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.276.906",
        "name": "MARSH, soci\u00E9t\u00E9 anonyme",
        "role": "acquiring",
        "address": "Avenue Herrmann-Debroux 2, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "MARSH S.A.",
        "role": "absorbed",
        "address": "5-7 rue L\u00E9on Laval, L-3372 Leudelange, Grand-Duch\u00E9 de Luxembourg",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      },
      {
        "kbo": null,
        "name": "Marsh NV/SA (Luxembourg Branch)",
        "role": "recipient",
        "address": "5-7 rue L\u00E9on Laval, L-3372 Leudelange, Grand-Duch\u00E9 de Luxembourg",
        "is_foreign": true,
        "legal_form": "Succursale",
        "is_new_company": true,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:106",
      "12:111",
      "12:112",
      "12:119",
      "1021-1",
      "1021-2",
      "1021-7",
      "1021-9",
      "1023-1"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Tous les actifs et passifs de la Soci\u00E9t\u00E9 Absorb\u00E9e seront transf\u00E9r\u00E9s \u00E0 titre universel \u00E0 la Soci\u00E9t\u00E9 Absorbante par le biais de sa Succursale Luxembourgeoise. Le transfert concerne l\u0027ensemble du patrimoine, y compris les contrats de travail, les activit\u00E9s de courtage et de r\u00E9assurance, ainsi que les actifs immobiliers et mobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0403.276.906",
    "name_full": "MARSH",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Peeters",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion transfrontali\u00E8re simplifi\u00E9e vise \u00E0 absorber la soci\u00E9t\u00E9 luxembourgeoise Marsh S.A. par la soci\u00E9t\u00E9 belge MARSH SA, en vue de transf\u00E9rer l\u0027ensemble de ses activit\u00E9s et de ses actifs \u00E0 la Soci\u00E9t\u00E9 Absorbante via une succursale luxembourgeoise. Cette fusion, qualifi\u00E9e de \u0027simplifi\u00E9e\u0027, s\u0027inscrit dans une restructuration interne du groupe Marsh \u0026 McLennan. La Soci\u00E9t\u00E9 Absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions de la Soci\u00E9t\u00E9 Absorb\u00E9e depuis 2014, ce qui justifie l\u0027absence d\u0027\u00E9mission de nouvelles actions. La fusion prendra effet \u00E0 compter du 1er avril 2022, avec une retroactivit\u00E9 compt",
  "co_filed_documents": [
    "projet de fusion conform\u00E9ment \u00E0 l\u0027article 12:112 du Code des soci\u00E9t\u00E9s et des associations en vue de la fusion transfrontali\u00E8re simplifi\u00E9e par absorption de la soci\u00E9t\u00E9 de droit luxembourgeois Marsh S.A. avec et en la soci\u00E9t\u00E9 anonyme MARSH"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Dehogne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de renouveler le mandat de Deloitte R\u00E9viseurs Entreprises (Luchthaven Nationaal 1 J Zaventem Gateway Building), repr\u00E9sent\u00E9 par M. Yves Dehogne, en tant que Commissaire-r\u00E9viseur pour une p\u00E9riode de trois ans se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.276.906",
    "name_full": "MARSH",
    "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": "2021-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.276.906",
    "name_full": "MARSH",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 547350.22,
      "currency": "EUR",
      "after_eur": 14867834.22,
      "delta_eur": 547350.22,
      "before_eur": 14320484.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-01",
      "evidence_quote": "Le montant de l\u0027augmentation de capital en num\u00E9raire est 547 350,22 euros",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.276.906",
    "name_full": "MARSH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Dehogne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Delotte R\u00E9viseurs d\u0027Entreprses",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om het mandaat van Delotte R\u00E9viseurs d\u0027Entreprses (Luchthaven 1 J 1930 Zaventem Gateway Building), vertegenwoordigd door dhr. Yves Dehogne, als commissaris te hernieuwen voor een periode van drie jaar eindigend op de algemene vergadering bijeenkomst in 2023, waarbij z"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.276.906",
    "name_full": "MARSH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri STEYAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "i.l\u0027acceptation de la d\u00E9mission de M. Henri STEYAERT en tant que administrateur g\u00E9n\u00E9ral administrateur de la Soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carolina KLINT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ii.l\u0027acceptation de la d\u00E9mission de Mme Carolina KLINT en tant que pr\u00E9sident et administrateur de la Soci\u00E9t\u00E9:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois THOMAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "iii.accepter la d\u00E9mission de M. Fran\u00E7ois THOMAS en tant qu\u0027administrateur de la Soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rebecca TIELEMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "iv.la nomination de Mme Rebecca TIELEMANS en qualit\u00E9 d\u0027administrateur g\u00E9n\u00E9ral et d\u0027administrateur de la Soci\u00E9t\u00E9 en remplacement de M. Henri STEYAERT."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert VAN DEN EYNDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "v.la nomination de M. Gilbert VAN DEN EYNDE comme pr\u00E9sident et administrateur de la Soci\u00E9t\u00E9 en remplacement de Mme Carolina KLINT."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul KNOWLES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "vi.la nomination de M. Paul KNOWLES comme administrateur de la Soci\u00E9t\u00E9 en remplacement de M. Fran\u00E7ois THOMAS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goedele VAN DER LINDEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "vii.la nomination de Mme Goedele VAN DER LINDEN en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois TONDREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "viii.la confirmation de la renomination du mandat d\u0027administrateur de M. Jean-Fran\u00E7ois TONDREAU, par r\u00E9solution de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 9 octobre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.276.906",
    "name_full": "MARSH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri STEYAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van aandeelhouders van 26 november 2020 heeft beslist tot i.aanvaarding van het ontslag van de heer Henri STEYAERT als gedelegeerd bestuurder en bestuurder van de Vennootschap;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri STEYAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van aandeelhouders van 26 november 2020 heeft beslist tot i.aanvaarding van het ontslag van de heer Henri STEYAERT als gedelegeerd bestuurder en bestuurder van de Vennootschap;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carolina KLINT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "als ii.aanvaarding van het ontslag van mevrouw Carolina KLINT als voorzitter en als bestuurder van de Vennootschap;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois THOMAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "iii.aanvaarding van het ontslag van de heer Fran\u00E7ois THOMAS als bestuurder van de Vennootschap;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rebecca TIELEMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "iv.benoeming van mevrouw Rebecca TIELEMANS als gedelegeerd bestuurder en als bestuurder van de Vennootschap in vervanging van de heer Henri STEYAERT."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rebecca TIELEMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "iv.benoeming van mevrouw Rebecca TIELEMANS als gedelegeerd bestuurder en als bestuurder van de Vennootschap in vervanging van de heer Henri STEYAERT."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert VAN DEN EYNDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "v.benoeming van de heer Gilbert VAN DEN EYNDE als voorzitter en als bestuurder van de Vennootschap in vervanging van mevrouw Carolina KLINT."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul KNOWLES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "vi.benoeming van de heer Paul KNOWLES als bestuurder van de Vennootschap in vervanging van de heer Fran\u00E7ois THOMAS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goedele VAN DER LINDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-26",
      "evidence_quote": "vii.benoeming van mevrouw Goedele VAN DER LINDEN als bestuurder van de Vennootschap met onmiddellijke ingang."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois TONDREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "viii.bevestiging van de herbenoeming van de heer Jean-Fran\u00E7ois TONDREAU als bestuurder van de Vennootschap, genomen per besluit van de algemene vergadering van aandeelhouders van 9 oktober 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.276.906",
    "name_full": "MARSH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 140317217.0,
      "currency": "EUR",
      "after_eur": 149163217.0,
      "delta_eur": 140317217.0,
      "before_eur": 8846000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 140.317.217,00 euros, pour le porter de 8.846.000,00 euros \u00E0 149.163.217,00 euros, par l\u0027\u00E9mission de 22.484 nouvelles actions ordinaires... L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par apport en nature du business EEE de Marsh Limited",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 14029226.0,
      "currency": "EUR",
      "after_eur": 163192443.0,
      "delta_eur": 14029226.0,
      "before_eur": 149163217.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 14.029.226,00 euros, pour le porter de 149.163.217,00 euros \u00E0 163.192.443,00 euros. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.276.906",
    "name_full": "MARSH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 140317217.0,
      "currency": "EUR",
      "after_eur": 149163217.0,
      "delta_eur": 140317217.0,
      "before_eur": 8846000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-01",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 140.317.217,00 euro, om het van 8.846.000,00 euro te brengen o\u0440 149.163.217,00 euro, door uitgifte van 22.484 nieuwe gewone aandelen ... De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng van de business van Marsh Limited",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 14029226.0,
      "currency": "EUR",
      "after_eur": 163192443.0,
      "delta_eur": 14029226.0,
      "before_eur": 149163217.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-01",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 14.029.226,00 euro, om het van 149.163.217,00 euro te brengen op 163.192.443,00 euro, door inbreng in geld ... Aangezien de totale waarde van de inbreng in geld gelijk is aan een bedrag van 14.032.231,00 euro",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.276.906",
    "name_full": "MARSH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Derom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-05",
      "evidence_quote": "De raad van bestuur neemt op datum van 10 augustus 2020 akte van het ontslag van de heer Pierre Derom als bestuurder van de vennootschap met ingang van 5 april 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.276.906",
    "name_full": "MARSH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8846000,
      "currency": "EUR",
      "after_eur": 8846000,
      "delta_eur": 8846000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-31",
      "evidence_quote": "KAPITAAL. Het kapitaal bedraagt acht miljoen achthonderdzesenveertigduizend euro (\u20AC 8.846.000,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.276.906",
    "name_full": "MARSH",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.276.906",
    "name_full": "MARSH",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 SIMONS Erwin, VAN DE VELDE Gieljan, BERLAMONT Ilse, VERHAEGHE Frederik et chaque autre avocat ou collaborateur du cabinet DLA Piper UK LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 106, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "DLA Piper UK LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}