P & V Verzekeringen

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        "date": "2026-04-01",
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      },
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    },
    {
      "type": "officer_appointment",
      "quote": "beslist de Raad om met ingang van 1 april 2026 Jeroen SPINOY te benoemen als voorzitter van het Directiecomit\u00E9 (CEO) voor de duur van zijn mandaat als bestuurder!",
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      },
      "object": "e1",
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    },
    {
      "type": "officer_resignation",
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      },
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    },
    {
      "type": "officer_appointment",
      "quote": "beslist de Raad om met ingang van 1 april 2026 Hilde VERNAILLEN te benoemen tot voorzitter van de Raad van Bestuur voor de duur van haar mandaat als bestuurder.",
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    },
    {
      "type": "officer_resignation",
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        "date": "2025-12-11",
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    },
    {
      "type": "officer_appointment",
      "quote": "beslist de Raad om met onmiddellijke ingang Herv\u00E9 FRAYSSE te co\u00F6pteren om het mandaat van Fran\u00E7oise PERONNET, dat op 17 juni 2027 afloopt, te volbrengen.",
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        "date": "2025-12-11",
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    },
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      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur geeft vervolgens een bijzondere volmacht, met recht op indeplaatsstelling, aan de BV CORPOCONSULT, gevestigd in Louizalaan 200/21, 1050 Brussel, vertegenwoordigd door haar zaakvoerder David RICHELLE, om alle nuttige en noodzakelijke formaliteiten te vervullen, met inbegrip van de ondertekening van de publicatieformulieren voor publicatie in het Belgisch Staatsblad van de voornoemde beslissing en, in voorkomend geval, om de inschrijving in de Kruispuntbank van Ondernemingen in die zin te wijzigen.",
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        "scope": "alle nuttige en noodzakelijke formaliteiten te vervullen, met inbegrip van de ondertekening van de publicatieformulieren voor publicatie in het Belgisch Staatsblad van de voornoemde beslissing en, in voorkomend geval, om de inschrijving in de Kruispuntbank van Ondernemingen in die zin te wijzigen.",
        "representative": "David RICHELLE"
      },
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    },
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      "type": "publication",
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    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTSLAG EN BENOEMING VAN BESTUURDERS - VOORZITTER VAN DE",
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    },
    {
      "type": "power_of_attorney",
      "quote": "David RICHELLE",
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      "object": "e8",
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      "needs_verify": true
    }
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{
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      "type": "notarial_deed",
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    },
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      "type": "capital_increase",
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      "type": "share_distribution",
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      },
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    },
    {
      "type": "share_distribution",
      "quote": "in te schrijven op twee (2) nieuwe aandelen soort A van de vennootschap tegen de prijs van vierhonderdenzesduizend achthonderdzesendertig euro twee\u00EBnveertig cent (\u20AC 406.836,42) per aandeel",
      "value": {
        "type": "soort A",
        "shares": 2,
        "price_per_share": {
          "amount": 406836.42,
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        }
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "in te schrijven op zes (6) nieuwe aandelen soort A van de vennootschap tegen de prijs van vierhonderdenzesduizend achthonderdzesendertig euro twee\u00EBnveertig cent (\u20AC 406.836,42) per aandeel",
      "value": {
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        }
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "in te schrijven op zevenentwintig (27) nieuwe aandelen soort A van de vennootschap tegen de prijs van vierhonderdenzesduizend achthonderdzesendertig euro twee\u00EBnveertig cent (\u20AC 406.836,42) per aandeel",
      "value": {
        "type": "soort A",
        "shares": 27,
        "price_per_share": {
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      },
      "object": "e9",
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    },
    {
      "type": "share_distribution",
      "quote": "in te schrijven op dertien (13) nieuwe aandelen soort A van de vennootschap tegen de prijs van vierhonderdenzesduizend achthonderdzesendertig euro twee\u00EBnveertig cent (\u20AC 406.836,42) per aandeel",
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        "price_per_share": {
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      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "in te schrijven op vijf (5) nieuwe aandelen soort B van de vennootschap tegen de prijs van vierhonderdenzesduizend achthonderdzesendertig euro twee\u00EBnveertig cent (\u20AC 406.836,42) per aandeel",
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    {
      "type": "share_distribution",
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    },
    {
      "type": "share_distribution",
      "quote": "in te schrijven op achttien (18) nieuwe aandelen soort B van de vennootschap tegen de prijs van vierhonderdenzesduizend achthonderdzesendertig euro twee\u00EBnveertig cent (\u20AC 406.836,42) per aandeel",
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        "seat": "Diestsesteenweg 126, 3210 Linden",
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{
  "events": [
    {
      "kind": "director_in",
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      },
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      "evidence_quote": "Na een positief advies van het Benoemingscomit\u00E9 beslist de raad om de heer David FAURE te co\u00F6pteren om het mandaat van Luca HAIDARI eindigend op 18 juni 2026 te voltooien."
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{
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        "birth_date": null
      },
      "effective_date": "2025-03-20",
      "evidence_quote": "beslist om de co\u00F6ptatie van David FAURE (niet-uitvoerend bestuurder) met ingang op 20 maart 2025 eindigend op 18 juni 2026 te bekrachtigen."
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    {
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    },
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      },
      "effective_date": "2025-06-19",
      "evidence_quote": "beslist om de mandaten van de volgende personen te verlengen voor een nieuwe periode van 4 jaar die vandaag ingaat en afloopt op de Algemene Vergadering van 21 juni 2029: 4. Nico WYCKAERT (niet-uitvoerend besuurder)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marialise MAGNO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "beslist de Vergadering om met onmiddellijke ingang voor een duur van 4 jaar, die afloopt op de Algemene Vergadering van 21 juni 2029, te benoemen: 1. Marialise MAGNO als niet-uitvoerend bestuurder"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "beslist om het mandaat van Commissaris KPMG Bedrijfsrevisoren, met maatschappelijke zetel gelegen te 1930 Zaventem, Luchthaven Brussel Nationaal 1K te verlengen voor een periode van drie jaar (voor boekjaren 2025, 2026 en 2027) eindigend na de algemene vergadering van 2028"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "P \u0026 V VERZEKERINGEN, AFGEKORT : P \u0026 V, P \u0026 V GROEP OF GROUPE P \u0026 V",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David FAURE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-20",
      "evidence_quote": "b) d\u00E9cide de ratifier la cooptation de David FAURE (administrateur non ex\u00E9cutif) avec effet au 20 mars 2025 et venant \u00E0 \u00E9ch\u00E9ance le 18 juin 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent SEREZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "c) d\u00E9cide de prolonger les mandats des personnes suivantes pour une nouvelle p\u00E9riode de 4 ans prenant cours ce jour... 1. Laurent SEREZ (administrateur ex\u00E9cutif, membre du Comit\u00E9 de direction, CFO)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul CALLEWAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "c) d\u00E9cide de prolonger les mandats des personnes suivantes pour une nouvelle p\u00E9riode de 4 ans prenant cours ce jour... 2. Paul CALLEWAERT (administrateur non-ex\u00E9cutif)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde VERNAILLEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "c) d\u00E9cide de prolonger les mandats des personnes suivantes pour une nouvelle p\u00E9riode de 4 ans prenant cours ce jour... 3. Hilde VERNAILLEN (administrateur ex\u00E9cutif, Pr\u00E9sident du Comit\u00E9 de direction, CEO)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico YCKAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "c) d\u00E9cide de prolonger les mandats des personnes suivantes pour une nouvelle p\u00E9riode de 4 ans prenant cours ce jour... 4. Nico YCKAERT (administrateur non-ex\u00E9cutif)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marialise MAGNO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "d) d\u00E9cide de nommer \u00E0 compter de ce jour, pour une dur\u00E9e de 4 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 21 juin 2029: 1. Marialise MAGNO en tant qu\u0027administrateur non-ex\u00E9cutif."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Amaud DELLICOUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "e) d\u00E9cide de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL, Brussels National Airport 1, bo\u00EEte K, 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de 3 ans (pour les comptes 2025, 2026 et 2027), venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2028: - pour l\u0027audit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "P \u0026 V ASSURANCES, EN ABREGE : P \u0026 V OU P \u0026 V GROEP OU GROUPE P \u0026 V",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Serez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Sur avis favorable du Comit\u00E9 de nomination, le Conseil d\u00E9cide de coopter Laurent Serez en tant qu\u0027administrateur ex\u00E9cutif pour achever le mandat de Nicolas Fauvarque. Ce mandat prenant effet le 1e novembre 2024 et viendra \u00E0 \u00E9ch\u00E9ance le 19 juin 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "P \u0026 V ASSURANCES, EN ABREGE : P \u0026 V OU P \u0026 V GROEP OU GROUPE P \u0026 V",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Serez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Na een positief advies van het Benoemingscomit\u00E9 beslist de Raad om Laurent Serez te co\u00F6pteren als uitvoerend bestuurder om het mandaat van Nicolas Fauvarque te voltooien."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "P \u0026 V VERZEKERINGEN, AFGEKORT : P \u0026 V, P \u0026 V GROEP OF GROUPE P \u0026 V",
    "legal_form": "CVBA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "David Richelle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-24",
    "filing_date": "2024-12-16",
    "act_kind_objet": "DELEGATION DE POUVOIRS"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-01-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.236.531",
        "name": "P\u0026V ASSURANCES",
        "role": "other",
        "address": "SAINT-JOSSE-TEN-NOODE (1210 BRUXELLES) RUE ROYALE 151",
        "is_foreign": false,
        "legal_form": "SOCIETE COOPERATIVE",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0402.236.531",
        "name": "Corpoconsult Srl",
        "role": "other",
        "address": "Avenue Louise 200, Bte 21, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne l\u0027exercice de pouvoirs judiciaires et extrajudiciaires, notamment le droit d\u0027engager des poursuites, de conclure des transactions, de nommer experts ou arbitres, et de signer tous actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution des pouvoirs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "P\u0026V ASSURANCES",
    "legal_form": "SOCIETE COOPERATIVE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0402.236.531",
    "org_name": "Corpoconsult Srl",
    "person_name": "David Richelle",
    "org_rep_person_name": "David Richelle"
  },
  "summary_narrative": "Le Comit\u00E9 de Direction de P\u0026V ASSURANCES a d\u00E9l\u00E9gu\u00E9 \u00E0 17 administrateurs, agissant s\u00E9par\u00E9ment, des pouvoirs \u00E9tendus pour exercer toutes actions judiciaires et extrajudiciaires, y compris la repr\u00E9sentation devant les tribunaux, la conclusion de transactions, la nomination d\u0027experts et l\u0027accomplissement de toutes formalit\u00E9s n\u00E9cessaires. Cette d\u00E9l\u00E9gation est entr\u00E9e en vigueur le 1er janvier 2024 et remplace toutes d\u00E9l\u00E9gations ant\u00E9rieures relatives au m\u00EAme objet.",
  "co_filed_documents": [
    "R\u00E9solutions du Comit\u00E9 de Direction du 25 janvier 2024"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "David Richelle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-24",
    "filing_date": "2024-01-25",
    "act_kind_objet": "OVERDRACHT VAN BEVOEGDHEDEN"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-01-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.236.531",
        "name": "AMIMPHARM HE AMIGMAR",
        "role": "other",
        "address": "SINT-JOOST-TEN-NOODE (1210 BRUSSEL) KONINGSSTRAAT 151",
        "is_foreign": false,
        "legal_form": "COOPERATIEVE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de bevoegdheden van het Directiecomit\u00E9 van AMIMPHARM HE AMIGMAR, waaronder het instellen van vervolgingen, het voorleggen van eisen voor rechters, het aangaan van compromissen, het benoemen van experts en scheidsrechters, en het uitvoeren van alle juridische en administratieve handelingen nodig voor de uitoefening van hun functie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "AMIMPHARM HE AMIGMAR",
    "legal_form": "COOPERATIEVE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0402.236.531",
    "org_name": "Corpoconsult Bv",
    "person_name": "David Richelle",
    "org_rep_person_name": "David Richelle"
  },
  "summary_narrative": "Op 1 januari 2024 werden aan 17 leden van het Directiecomit\u00E9 van AMIMPHARM HE AMIGMAR, een co\u00F6peratieve vennootschap met zetel in Brussel, uitgebreide bevoegdheden verleend om alle juridische en administratieve handelingen uit te voeren, waaronder het instellen van vervolgingen, het voorleggen van eisen voor rechters, het aangaan van compromissen en het benoemen van experts. Deze overdracht vervangt alle eerdere overdrachten van bevoegdheden met betrekking tot dezelfde bevoegdheden.",
  "co_filed_documents": [
    "Beslissingen van het Directiecomit\u00E9 van 25 januari 2024"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "P \u0026 V ASSURANCES, EN ABREGE : P \u0026 V OU P \u0026 V GROEP OU GROUPE P \u0026 V",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "P \u0026 V VERZEKERINGEN, AFGEKORT : P \u0026 V, P \u0026 V GROEP OF GROUPE P \u0026 V",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca HAIDARI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "beslist om de co\u00F6ptatie van Luca HAIDARI (niet-uitvoerend bestuurder) te bekrachtigen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge NEVEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "beslist om het mandaat van Inge NEVEN te verlengen voor een nieuwe periode van 4 jaar die vandaag ingaat en afloopt op de Algemene Vergadering van 15 juni 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud LORAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "beslist om met onmiddellijke ingang voor een duur van 4 jaar ... te benoemen: 1. Renaud LORAND ... als niet-uitvoerend bestuurder (onafhankelijk)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier FLOHIMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "beslist om met onmiddellijke ingang voor een duur van 4 jaar ... te benoemen: 2. Olivier FLOHIMONT ... als niet-uitvoerend bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "P \u0026 V VERZEKERINGEN, AFGEKORT : P \u0026 V, P \u0026 V GROEP OF GROUPE P \u0026 V",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca HAIDARI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "b) d\u00E9cide de ratifier la cooptation de Luca HAIDARI (administrateur non ex\u00E9cutif)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge NEVEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "c) d\u00E9cide de renouveler le mandat d\u0027Inge NEVEN pour une nouvelle p\u00E9riode de 4 ans prenant cours ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud LORAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d) d\u00E9cide de nommer avec effet imm\u00E9diat pour une dur\u00E9e de 4 ans ... Renaud LORAND ... en tant qu\u0027administrateur non-ex\u00E9cutif (ind\u00E9pendant)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier FLOHIMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d) d\u00E9cide de nommer avec effet imm\u00E9diat pour une dur\u00E9e de 4 ans ... Olivier FLOHIMONT ... en tant qu\u0027administrateur non-ex\u00E9cutif."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "P \u0026 V ASSURANCES, EN ABREGE : P \u0026 V OU P \u0026 V GROEP OU GROUPE P \u0026 V",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul CALLEWAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "Concernant le remplacement de Jean-Pascal LABILLE \u00E0 la pr\u00E9sidence du Conseil d\u0027administration le Consei d\u00E9cide, sur proposition du Comit\u00E9 de nomination, de d\u00E9signer Paul CALLEWAERT pour assurer cette fonction avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca HAIDARI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-28",
      "evidence_quote": "Sur avis favorable du Comit\u00E9 de nomination, le Conseil d\u00E9cide de coopter Luca HAIDARI, 40 Rue Charles Montsquieu, 92160 Antony, France pour achever le mandat d\u0027Emmanuel DUPUIS venant \u00E0 \u00E9ch\u00E9ance 18 juin 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "P \u0026 V ASSURANCES, EN ABREGE : P \u0026 V OU P \u0026 V GROEP OU GROUPE P \u0026 V",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul CALLEWAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "Met betrekking tot de vervanging van Jean-Pascal LABILLE als voorzitter van de Raad van Bestuur, beslist de Raad van bestuur op voorstel van het Benoemingscomit\u00E9 om Paul CALLEWAERT aan te stellen met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca HAIDARI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-28",
      "evidence_quote": "Na gunstig advies van het Benoemingscomit\u00E9 beslist de Raad om Luca HAIDARI, 40 Rue Charies Montsquieu, 92160 Antony, Frankrijk te co\u00F6pteren voor voltooling van het mandaat van Emmanuel DUPUIS dat op 18 juni 2026 vervalt"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine MAGN\u00C9E",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "De Raad van Bestuur akte van het ontslag van Martine MAGN\u00C9E als uitvoerend bestuurder (en lid van het Directiecomit\u00E9 met ingang op 1 oktober 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "P \u0026 V VERZEKERINGEN, AFGEKORT : P \u0026 V, P \u0026 V GROEP OF GROUPE P \u0026 V",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie MISSELYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "b) d\u00E9cide de renouveler les mandants suivants: 1. Sophie MISSELYN: Administrateur ex\u00E9cutif ... Ces mandats sont renouvel\u00E9s pour une nouvelle p\u00E9riode de 4 ans prenant cours ce jour et venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 juin 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan DEKENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "b) d\u00E9cide de renouveler les mandants suivants: 2. Johan DEKENS: Administrateur ex\u00E9cutif ... Ces mandats sont renouvel\u00E9s pour une nouvelle p\u00E9riode de 4 ans prenant cours ce jour en venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 juin 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel LUTTGENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "b) d\u00E9cide de renouveler les mandants suivants: 3. Michel LUTTGENS: Administrateur ex\u00E9cutif ... Ces mandats sont renouvel\u00E9s pour une nouvelle p\u00E9riode de 4 ans prenant cours ce jour en venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 juin 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PERONNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "b) d\u00E9cide de renouveler les mandants suivants: 4. Fran\u00E7oise PERONNET: Administrateur non-ex\u00E9cutif ... Ces mandats sont renouvel\u00E9s pour une nouvelle p\u00E9riode de 4 ans prenant cours ce jour en venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 juin 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain THIRION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "b) d\u00E9cide de renouveler les mandants suivants: 5. Alain THIRION: Administrateur non-ex\u00E9cutif ... Ces mandats sont renouvel\u00E9s pour une nouvelle p\u00E9riode de 4 ans prenant cours ce jour en venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 juin 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip ABRAHAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "b) d\u00E9cide de renouveler les mandants suivants: 6. Filip ABRAHAM: Administrateur ind\u00E9pendant ... Ces mandats sont renouvel\u00E9s pour une nouvelle p\u00E9riode de 4 ans prenant cours ce jour en venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 juin 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie ROUMIEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "b) d\u00E9cide de renouveler les mandants suivants: 7. Anne-Marie ROUMIEUX: Administrateur ind\u00E9pendant ... Ces mandats sont renouvel\u00E9s pour une nouvelle p\u00E9riode de 4 ans prenant cours ce jour en venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 juin 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen SPINOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "c) d\u00E9cide de nommer 1. Jeroen SPINOY en tant qu\u0027administrateur ex\u00E9cutif pour une dur\u00E9e de 4 ans prenant effet le 1er septembre 2023 en venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 juin 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurore ANDR\u00C9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "c) d\u00E9cide de nommer 2. Aurore ANDR\u00C9 (rempla\u00E7ant Jean-Pascal LABILLE) en tant qu\u0027administrateur non ex\u00E9cutifs pour une dur\u00E9e de 4 ans prenant effet ce jour en venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 juin 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "P \u0026 V ASSURANCES, EN ABREGE : P \u0026 V OU P \u0026 V GROEP OU GROUPE P \u0026 V",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie MISSELYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "beslist om volgende mandaten te hernieuwen: 1. Sophie MISSELYN: Uitvoerend bestuurder ... Deze mandaten worden hernieuwd voor een periode van vier jaar met ingang op heden"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan DEKENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "beslist om volgende mandaten te hernieuwen: 2. Johan DEKENS: Uitvoerend bestuurder ... Deze mandaten worden hernieuwd voor een periode van vier jaar met ingang op heden"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel LUTTGENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "beslist om volgende mandaten te hernieuwen: 3. Michel LUTTGENS: Uitvoerend bestuurder ... Deze mandaten worden hernieuwd voor een periode van vier jaar met ingang op heden"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PERONNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "beslist om volgende mandaten te hernieuwen: 4. Fran\u00E7oise PERONNET: Niet-uitvoerend bestuurder ... Deze mandaten worden hernieuwd voor een periode van vier jaar met ingang op heden"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain THIRION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "beslist om volgende mandaten te hernieuwen: 5. Alain THIRION: Niet-uitvoerend bestuurder ... Deze mandaten worden hernieuwd voor een periode van vier jaar met ingang op heden"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip ABRAHAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "beslist om volgende mandaten te hernieuwen: 6. Filip ABRAHAM: Niet-uitvoerend bestuurder ... Deze mandaten worden hernieuwd voor een periode van vier jaar met ingang op heden"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie ROUMIEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "beslist om volgende mandaten te hernieuwen: 7. Anne-Marie ROUMIEUX: Niet-uitvoerend bestuurder ... Deze mandaten worden hernieuwd voor een periode van vier jaar met ingang op heden"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen SPINOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "beslist om de volgende personen te benoemen 1. Jeroen SPINOY als uitvoerend bestuurder voor een periode van 4 jaar met ingang van 1 september 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurore ANDR\u00C9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "beslist om de volgende personen te benoemen 2. Aurore ANDR\u00C9 (die Jean-Pascal LABILLE vervangt) als niet-uitvoerend bestuurder voor een periode van 4 jaar met onmiddellijke ingang"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "P \u0026 V VERZEKERINGEN, AFGEKORT : P \u0026 V, P \u0026 V GROEP OF GROUPE P \u0026 V",
    "legal_form": "CVBA"
  }
}

{
  "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": "2023-06-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "P \u0026 V ASSURANCES, EN ABREGE : P \u0026 V OU P \u0026 V GROEP OU GROUPE P \u0026 V",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs, avec possibilit\u00E9 de subd\u00E9l\u00E9gation, au notaire instrumentant, \u00E0 la Secr\u00E9taire g\u00E9n\u00E9rale ainsi qu\u0027\u00E0 Monsieur David Richelle c/o Corpoconsult Sprl, rue Fernand Bernier 15, 1060 Bruxelles, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Secr\u00E9taire g\u00E9n\u00E9rale",
      "scope_categories": [
        "administrative_filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs, avec possibilit\u00E9 de subd\u00E9l\u00E9gation, au notaire instrumentant, \u00E0 la Secr\u00E9taire g\u00E9n\u00E9rale ainsi qu\u0027\u00E0 Monsieur David Richelle c/o Corpoconsult Sprl, rue Fernand Bernier 15, 1060 Bruxelles, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e.",
      "holder_kbo": null,
      "holder_name": "David Richelle",
      "scope_categories": [
        "administrative_filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs, avec possibilit\u00E9 de subd\u00E9l\u00E9gation, au notaire instrumentant, \u00E0 la Secr\u00E9taire g\u00E9n\u00E9rale ainsi qu\u0027\u00E0 Monsieur David Richelle c/o Corpoconsult Sprl, rue Fernand Bernier 15, 1060 Bruxelles, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Corpoconsult Sprl",
      "scope_categories": [
        "administrative_filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "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": "2023-06-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "P \u0026 V VERZEKERINGEN, AFGEKORT : P \u0026 V, P \u0026 V GROEP OF GROUPE P \u0026 V",
    "legal_form": "CVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent alle bevoegdheden, met mogelijkheid tot indeplaatsstelling, aan de instrumenterende notaris, aan de algemeen Secretaris alsook aan de heer David Richelle c/o Corpoconsult bvba, Fernand Bernierstraat, 1060 Brussel, teneinde de administratieve formaliteiten als gevolg van de huidige vergadering te vervullen.",
      "holder_kbo": null,
      "holder_name": "Corpoconsult bvba",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "David Richelle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-10",
    "filing_date": "2023-05-02",
    "act_kind_objet": "PROJET DE FUSION DE LA SOCIETE EN NOM COLLECTIF \u0022PRIVATE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.014.502",
        "name": "PRIVATE INSURANCE SERVICES SNC",
        "role": "absorbed",
        "address": "Rue Royale 151, 1210 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 en nom collectif",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0402.236.531",
        "name": "P\u0026V ASSURANCES",
        "role": "acquiring",
        "address": "Rue Royale 151, 1210 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, de la soci\u00E9t\u00E9 absorb\u00E9e (Private Insurance Services SNC) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (P\u0026V Assurances SC), incluant ses activit\u00E9s informatiques et ses services li\u00E9s \u00E0 la gestion des technologies pour ses associ\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "P\u0026V ASSURANCES",
    "legal_form": "SOCIETE COOPERATIVE"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0889.014.502",
    "org_name": "CorpoConsult",
    "person_name": null,
    "org_rep_person_name": "David Richelle"
  },
  "summary_narrative": "Le projet de fusion par absorption entre Private Insurance Services SNC et P\u0026V Assurances SC a \u00E9t\u00E9 \u00E9tabli le 27 avril 2023 conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et associations. Cette fusion, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, ne pr\u00E9voit ni \u00E9mission de nouvelles actions ni rapport sp\u00E9cial. La soci\u00E9t\u00E9 absorbante, P\u0026V Assurances SC, a acquis pr\u00E9alablement toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration prendra effet le 15 juin 2023, avec une r\u00E9troactivit\u00E9 comptable et fiscale \u00E0 partir du 1er janvier 2023.",
  "co_filed_documents": [
    "Projet de fusion",
    "Comptes annuels des trois derniers exercices",
    "Rapports de l\u0027organe d\u0027administration et des commissaires des trois derniers exercices"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "David Richelle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-10",
    "filing_date": "2023-05-02",
    "act_kind_objet": "FUSIEVOORSTEL VAN DE VENNOOTSCHAP ONDER FIRMA \u0022PRIVATE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-04-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.014.502",
        "name": "PRIVATE INSURANCE SERVICES",
        "role": "absorbed",
        "address": "Koningsstraat 151, 1210 Brussel",
        "is_foreign": false,
        "legal_form": "VENNOOTSCHAP ONDER FIRMA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0402.236.531",
        "name": "P\u0026V VERZEKERINGEN",
        "role": "acquiring",
        "address": "Koningsstraat 151, 1210 Brussel",
        "is_foreign": false,
        "legal_form": "COOPERATIEVE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Alle activa en passiva van de over te nemen vennootschap worden overgedragen aan de overnemende vennootschap via een fusie door overneming zonder liquidatie. De overgenomen vennootschap is gespecialiseerd in IT-diensten voor verzekeringen, met een ondersteunende rol voor haar leden, waaronder Private Insurer SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "P\u0026V VERZEKERINGEN",
    "legal_form": "COOPERATIEVE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0889.014.502",
    "org_name": "BVBA CorpoConsult",
    "person_name": null,
    "org_rep_person_name": "David Richelle"
  },
  "summary_narrative": "De bestuursorganen van Private Insurance Services VOF en P\u0026V Verzekeringen CV hebben op 27 april 2023 een fusievoorstel opgesteld overeenkomstig artikel 12:50 WVV. De fusie door overneming zal plaatsvinden tussen Private Insurance Services VOF (over te nemen vennootschap) en P\u0026V Verzekeringen CV (overnemende vennootschap), met als doel de integratie van de IT-diensten van Private Insurance Services VOF binnen P\u0026V Verzekeringen CV. P\u0026V Verzekeringen heeft voorafgaandelijk alle aandelen van Private Insurance Services VOF verworven, waardoor de fusie als \u0027gelijkgestelde verrichting\u0027 kan plaatsvin",
  "co_filed_documents": [
    "Fusievoorstel",
    "Jaarrekeningen van de laatste drie boekjaren",
    "Verslagen van het bestuursorgaan en commissaris"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kenneth Vermeire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "prononce le renouvellement de la soci\u00E9t\u00E9 de r\u00E9vision KPMG SC, Kenneth Vermeire rempla\u00E7ant Karel TANGHE, pour exercer le mandat de commissaire de la soci\u00E9t\u00E9 pour les exercices comptables 2022-2023-2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor FABRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "d\u00E9cide de renouveler Victor FABRY en tant qu\u0027administrateur non ex\u00E9cutif pour une nouvelle p\u00E9riode de 4 ans prenant cours ce jour et venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18 juin 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristel DEBACKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs non ex\u00E9cutifs pour une dur\u00E9e de 4 ans prenant cours ce jour et venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18 juin 2026. - Kristel DEBACKER (rempla\u00E7ant Patrick Marnef)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mieke VANMARCKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs non ex\u00E9cutifs pour une dur\u00E9e de 4 ans prenant cours ce jour et venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18 juin 2026. - Mieke VANMARCKE (rempla\u00E7ant Patrick Verertbruggen)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel DUPUIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs non ex\u00E9cutifs pour une dur\u00E9e de 4 ans prenant cours ce jour et venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18 juin 2026. - Emmanuel DUPUIS (rempla\u00E7ant Fred Vianas)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "P \u0026 V ASSURANCES, EN ABREGE : P \u0026 V OU P \u0026 V GROEP OU GROUPE P \u0026 V",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kenneth Vermeire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "a) zich uitspreekt over de herbenoeming van het auditbedrijf KPMG SC, Kenneth Vermeire ter vervanging van Karel TANGHE, om het mandaat van commissaris van de vennootschap uit te oefenen voor de boekjaren 2022 2023-2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fred VIANAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "c) neemt tevens kennis van het ontslag van Fred VIANAS als niet-uitvoerend bestuurder en vertegenwoordigel van MACIF, met ingang van 1 april 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor FABRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "d) beslist om het mandaat van Victor FABRY te verlengen als niet-uitvoerend bestuurder voor een nieuwe periode van 4 jaar met ingang van heden en eindigend op de algemene vergadering van 18 juni 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristel DEBACKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "e) beslist om de volgende personen te benoemen tot niet-uitvoerende bestuurders voor een periode van 4 jaar met ingang van heden en eindigend op de algemene vergadering van 18 juni 2026: - Kristel DEBACKER (ter vervanging van Patrick Marnef)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mieke VANMARCKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "e) beslist om de volgende personen te benoemen tot niet-uitvoerende bestuurders voor een periode van 4 jaar met ingang van heden en eindigend op de algemene vergadering van 18 juni 2026: - Mieke VANMARCKE (ter vervanging van Patrick Verertbruggen)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel DUPUIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "e) beslist om de volgende personen te benoemen tot niet-uitvoerende bestuurders voor een periode van 4 jaar met ingang van heden en eindigend op de algemene vergadering van 18 juni 2026: - Emmanuel DUPUIS (ter vervanging van Fred Vianas)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "P \u0026 V VERZEKERINGEN, AFGEKORT : P \u0026 V, P \u0026 V GROEP OF GROUPE P \u0026 V",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde VERNAILEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-10",
      "evidence_quote": "c) d\u00E9cide de renouvelen voor een periode van 4 jaar met ingang van heden en eindigend tijdens de algemene vergadering van 16 juni 2025: - Hilde VERNAILEN in hoedanigheid van uitvoerend bestuurder;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pascal LABILLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-10",
      "evidence_quote": "c) d\u00E9cide de renouvelen voor een periode van 4 jaar met ingang van heden en eindigend tijdens de algemene vergadering van 16 juni 2025: - Jean-Pascal LABILLE in hoedanigheid van niet-uitvoerend bestuurder;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul CALLEWAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-10",
      "evidence_quote": "c) d\u00E9cide de renouvelen voor een periode van 4 jaar met ingang van heden en eindigend tijdens de algemene vergadering van 16 juni 2025: - Paul CALLEWAERT in hoedanigheid van niet-uitvoerend bestuurder;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico WYCKAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-10",
      "evidence_quote": "c) d\u00E9cide de renouvelen voor een periode van 4 jaar met ingang van heden en eindigend tijdens de algemene vergadering van 16 juni 2025: - Nico WYCKAERT in hoedanigheid van niet-uitvoerend bestuurder;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "P \u0026 V ASSURANCES, EN ABREGE : P \u0026 V OU P \u0026 V GROEP OU GROUPE P \u0026 V",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno THIRION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-15",
      "evidence_quote": "- Bruno THIRION, rue de l\u0027Orme Gauthier 540, 78630 Orgeval (Frankrijk), als niet uitvoerend bestuurder met ingang op 15 februari 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DE LONGUEVILLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-23",
      "evidence_quote": "- Philippe DE LONGUEVILLE, Chauss\u00E9e de Bruxelles 58, 1400 Nijvel, als uitvoerend bestuurder met ingang op 23 april 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PERONNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "bevestigt volgende benoemingen: - Fran\u00E7oise PERONNET, 13 rue Charles Gounod, 79000 Niort (Frankrijk), ten gevolge van het ontslag van Eric BERTHOUX, niet uitvoerend bestuurder, met ingang op 1 oktober 2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fred VIANAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "- Fred VIANAS, 14T Rue de Coupi\u00E8res, 91190 Gif sur Yvette (Frankrijk), ten gevolge van het ontslag van Bruno THIRION niet uitvoerend bestuurder, met ingang op 25 maart 2021"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde VERNAILLEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "beslist om volgende personen te herbenoemen voor een periode van 4 jaar met ingang op heden ... - Hilde VERNAILLEN als uitvoerend bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pascal LABILLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "beslist om volgende personen te herbenoemen voor een periode van 4 jaar met ingang op heden ... - Jean-Pascal LABILLE als niet-uitvoerend bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul CALLEWAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "beslist om volgende personen te herbenoemen voor een periode van 4 jaar met ingang op heden ... - Paul CALLEWAERT als niet-uitvoerend bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico WYCKAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "beslist om volgende personen te herbenoemen voor een periode van 4 jaar met ingang op heden ... - Nico WYCKAERT als niet-uitvoerend bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas FAUVARQUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "beslist om Nicolas FAUVARQUE, 128 rue du Manypr\u00E9, 1325 Chaumont-Gistoux, als uitvoerend bestuurder te benoemen voor een duur van 4 jaar met ingang op 1 juli 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "P \u0026 V VERZEKERINGEN, AFGEKORT : P \u0026 V, P \u0026 V GROEP OF GROUPE P \u0026 V",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno THIRION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-15",
      "evidence_quote": "- Bruno THIRION, rue de l\u0027Orme Gauthier 540, 78630 Orgeval (France), en tant qu\u0027administrateur non ex\u00E9cuti\u0165 avec effet au 15 f\u00E9vrier 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DE LONGUEVILLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-23",
      "evidence_quote": "Philippe DE LONGUEVILLE, chauss\u00E9e de Bruxelles 58, 1400 Nivelles, en tant qu\u0027administrateur ex\u00E9cutif avec effet au 23 avril 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PERONNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "b) ratifie les nominations suivantes: Fran\u00E7oise PERONNET, 13 rue Charles Gounod, 79000 Niort (France), dans le cadre de la vacance du mandat d\u0027Eric BERTHOUX, en tant qu\u0027administrateur non ex\u00E9cutif, avec effet au 1er octobre 2020 et date d\u0027\u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 15 juin 20"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fred VIANAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "- Fred VIANAS, 14T rue de Coupi\u00E8res, 91190 Gif sur Yvette (France), dans le cadre de la vacance du mandat de Bruno THIRION, en tant qu\u0027administrateur non ex\u00E9cutif, avec effet au 25 mars 2021 et date d\u0027\u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 15 juin 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde VERNAILLEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "c) d\u00E9cide de renouveler pour une p\u00E9riode de 4 ans prenant cours ce jour et venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 juin 2025: - Hilde VERNAILLEN en tant qu\u0027administrateur ex\u00E9cutif;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pascal LABILLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "- Jean-Pascal LABILLE en tant qu\u0027administrateur ex\u00E9cutif,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul CALLEWAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "- Paul CALLEWAERT en tant qu\u0027administrateur non ex\u00E9cutif;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico WYCKAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "- Nico WYCKAERT en tant qu\u0027administrateur non ex\u00E9cutif;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas FAUVARQUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "d) d\u00E9cide de nommer Nicolas FAUVARQUE, 128 rue du Manypr\u00E9, 1325 Chaumont-Gistoux, en tan qu\u0027administrateur ex\u00E9cutif pour une dur\u00E9e de 4 ans prenant effet au 1r juillet 2021 et venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 juin 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "P \u0026 V ASSURANCES, EN ABREGE : P \u0026 V OU P \u0026 V GROEP OU GROUPE P \u0026 V",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PERONNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Le Conseil appelle Fran\u00E7oise PERONNET pour achever le mandat d\u0027administrateur non-ex\u00E9cutif devenu vacant, \u00E0 compter du 1er octobre 2020 et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 (15/06/2023)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.236.531",
    "name_full": "P \u0026 V ASSURANCES, EN ABREGE : P \u0026 V OU P \u0026 V GROEP OU GROUPE P \u0026 V",
    "legal_form": "SCRL"
  }
}