ACM Belgium

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      "evidence_quote": "VIERDE RESOLUTIE\nDe algemene vergadering die beslist onder de voor de gewone algemene vergadering vereiste quorum-\nen meerderheidsvereisten, hernieuwt het mandaat van bestuurder, dat vervalt, van mevrouw Mieke Janssens,\ngeboren op [...] te [...], professioneel gevestigd te Koning Albert Il-laan 2 - ",
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  "act_meta": {
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    "pub_date": "2026-04-13",
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      "evidence_quote": "QUATRIEME RESOLUTION L\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant aux conditions de quorum et de majorit\u00E9 requises pour les assembl\u00E9es g\u00E9n\u00E9rales ordinaires, renouvelle le mandat d\u0027administrateur, arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, de Madame Mieke Janssens n\u00E9 le [...] \u00E0 [...], domicili\u00E9e professionnellement Boulevard du Roi Alber",
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{
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    {
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        "rrn": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant aux conditions de quorum et de majorit\u00E9 requises pour les assembl\u00E9es g\u00E9n\u00E9rales ordinaires, renouvelle le mandat d\u0027administrateur, arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, de Madame Mieke Janssens n\u00E9 le [...] \u00E0 [...], domicili\u00E9e professionnellement Boulevard du Roi Albert il 2 - B-1000 Bruxe"
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  "subject_company": {
    "kbo": "0428.438.211",
    "name_full": "ACM BELGIUM",
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{
  "events": [
    {
      "kind": "director_in",
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    {
      "kind": "director_in",
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        "name": "Emmanuel JEAN-BAPTISTE",
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      "evidence_quote": "EERSTE RESOLUTIE De algemene vergadering die beslist onder de voor de gewone algemene vergadering vereiste quorum- en meerderheidsvereisten, beslist de benoeming te bekrachtigen van de heer Emmanuel JEAN-BAPTISTE, wonende te [...], in de hoedanigheid van uitvoerend bestuurder, geco\u00F6pteerd door de ra",
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        "kind": "until_agm_year",
        "value": "2027"
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      "rep_rotation_new_rep": "Emmanuel JEAN-BAPTISTE",
      "rep_rotation_old_rep": "Myriam BILLENS",
      "effective_date_qualifier": null
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      "kind": "director_out",
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      },
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      "evidence_quote": "",
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    "name": null,
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    "office_city": "Luik",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-23",
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    {
      "body": "algemene_vergadering",
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  "subject_company": {
    "kbo": "0428.438.211",
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur ex\u00E9cutif",
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        "name": "Emmanuel Jean-Baptiste",
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        "rrn": null,
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      "evidence_quote": "De algemene vergadering ... beslist de benoeming te bekrachtigen van de heer Emmanuel JEAN-BAPTISTE, wonende te [...], in de hoedanigheid van uitvoerend bestuurder, geco\u00F6pteerd door de raad van bestuur van 13 oktober 2025, ter vervanging van mevrouw Myriam BILLENS, ontslagnemend, voor de resterende "
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      "evidence_quote": "De algemene vergadering ... beslist de benoeming te bekrachtigen van de heer Emmanuel JEAN-BAPTISTE, ... ter vervanging van mevrouw Myriam BILLENS, ontslagnemend"
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      "evidence_quote": "PREMIERE RESOLUTION L\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant aux conditions de quorum et de majorit\u00E9 requises pour les assembl\u00E9es g\u00E9n\u00E9rales ordinaires d\u00E9cide de ratifier la nomination de Monsieur Emmanuel JEAN-BAPTISTE, domicili\u00E9 [...], en qualit\u00E9 d\u0027administrateur ex\u00E9cutif, coopt\u00E9 par le conseil d\u0027administrati",
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      "kind": "director_out",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel JEAN-BAPTISTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant aux conditions de quorum et de majorit\u00E9 requises pour les assembl\u00E9es g\u00E9n\u00E9rales ordinaires d\u00E9cide de ratifier la nomination de Monsieur Emmanuel JEAN-BAPTISTE, domicili\u00E9 [...], en qualit\u00E9 d\u0027administrateur ex\u00E9cutif, coopt\u00E9 par le conseil d\u0027administration du 13 octobre 202"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant aux conditions de quorum et de majorit\u00E9 requises pour les assembl\u00E9es g\u00E9n\u00E9rales ordinaires d\u00E9cide de ratifier la nomination de Monsieur Emmanuel JEAN-BAPTISTE, domicili\u00E9 [...], en qualit\u00E9 d\u0027administrateur ex\u00E9cutif, coopt\u00E9 par le conseil d\u0027administration du 13 octobre 202"
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    "name_full": "ACM BELGIUM",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Jean-Luc ROBISCHUNG",
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      "evidence_quote": "De aandeelhouders besluiten de heer Jean-Luc ROBISCHUNG, wonende [...], te benoemen tot onafhankelijke bestuurder overeenkomstig de criteria van artikel 15, 94\u00B0 van de wet op het statuut van en het toezicht op de verzekerings- of herverzekeringsondernemingen van 13 maart 2016, voor een periode van z",
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      "kind": "director_in",
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        "name": "Nicolas GOVILLOT",
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      "subkind": "confirmation",
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      "evidence_quote": "De algemene vergadering die beslist onder de voor de gewone algemene vergaderingen vereiste voorwaarden inzake quorum en meerderheid, beslist tot bekrachtiging van de benoeming van de heer Nicolas GOVILLOT, geboren op [...] en wonende te [...], tot lid van de raad van bestuur, geco\u00F6pteerd door de ra",
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      "rep_rotation_old_rep": "Pierre REICHERT",
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      "kind": "director_renew",
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        "rrn": null,
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      "evidence_quote": "De algemene vergadering, handelend volgens de voorwaarden inzake quorum en meerderheid vereist voor de gewone algemene vergaderingen, hernieuwt het mandaat van bestuurder van de heer Nicolas GOVILLOT, geboren op [...] en wonende te [...], die ten einde loopt, voor een periode van zes jaar die eindig",
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        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
      "role": "niet uitvoerend bestuurder",
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        "rrn": null,
        "name": "Mathieu DEHESTRU",
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      "evidence_quote": "De aandeelhouders besluiten de heer Mathieu DEHESTRU, wonende [...], te benoemen tot niet-uitvoerend bestuurder voor een periode van zes jaar, die eindigt op de dag van de gewone algemene vergadering die over de rekeningen van het boekjaar 2029 moet beslissen.",
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    {
      "kind": "director_in",
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        "name": "Christophe DELVO",
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      "evidence_quote": "De algemene vergadering die beslist onder de voorwaarden van quorum en meerderheid vereist voor de gewone algemene vergaderingen, beslist tot bekrachtiging van de benoeming van de heer Christophe DELVO, wonende [...], tot lid van de raad van bestuur, geco\u00F6pteerd door de raad van bestuur van 27 juni ",
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      "rep_rotation_old_rep": "Lo\u00EFc GUYOT",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-20",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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    },
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