ageas SA/NV

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      "kind": "director_in",
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      "kind": "director_in",
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    "kbo": "0451.406.524",
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  }
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{
  "events": [
    {
      "kind": "director_in",
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Renaud Dumora, en tant que membre non-ex\u00E9cutif du Conseil d\u0027Administration de la soci\u00E9t\u00E9, pour une p\u00E9riode de quatre ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2030."
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer Madame Sonali Chandmal, en tant que membre non-ex\u00E9cutif ind\u00E9pendant du Conseil d\u0027Administration de la soci\u00E9t\u00E9, pour une p\u00E9riode de quatre ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2030."
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    {
      "kind": "director_renew",
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        "rrn": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer Madame Carolin Gabor, en tant que membre non-ex\u00E9cutif ind\u00E9pendant du Conseil d\u0027Administration de la soci\u00E9t\u00E9, pour une p\u00E9riode de quatre ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2030."
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      "effective_date": "2026-05-20",
      "evidence_quote": "PwC R\u00E9viseurs d\u0027Entreprises SRL sera repr\u00E9sent\u00E9 \u00E0 compter du 20 mai 2026 par Damien Walgrave BV repr\u00E9sent\u00E9e par Damien Walgrave, r\u00E9viseur d\u0027entreprises agr\u00E9\u00E9, dans l\u0027exercice de son mandat en tant que commissaire, en remplacement de Kurt Cappoen BV repr\u00E9sent\u00E9e par Kurt Cappoen, r\u00E9viseur d\u0027entreprise"
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      "kind": "commissaris_out",
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      "effective_date": "2026-05-20",
      "evidence_quote": "PwC R\u00E9viseurs d\u0027Entreprises SRL sera repr\u00E9sent\u00E9 \u00E0 compter du 20 mai 2026 par Damien Walgrave BV repr\u00E9sent\u00E9e par Damien Walgrave, r\u00E9viseur d\u0027entreprises agr\u00E9\u00E9, dans l\u0027exercice de son mandat en tant que commissaire, en remplacement de Kurt Cappoen BV repr\u00E9sent\u00E9e par Kurt Cappoen, r\u00E9viseur d\u0027entreprise"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Renaud Dumora",
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        "birth_date": null
      },
      "evidence_quote": "De Vergadering beslist de heer Renaud Dumora te benoemen als niet-uitvoerend lid van de Raad van Bestuur van de vennootschap, voor een periode van vier jaar, tot na afloop van de Gewone Algemene Vergadering van Aandeelhouders van 2030."
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      },
      "evidence_quote": "De Vergadering beslist mevrouw Sonali Chandmal te herbenoemen als onafhankelijk niet-uitvoerend lid van de Raad van Bestuur van de vennootschap, voor een periode van vier jaar, tot na afloop van de Gewone Algemene Vergadering van Aandeelhouders van 2030."
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    {
      "kind": "director_renew",
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      },
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    {
      "kind": "commissaris_in",
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        "name": "Damien Walgrave",
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        "birth_date": null
      },
      "effective_date": "2026-05-20",
      "evidence_quote": "PwC Bedrijfsrevisoren BV zal vanaf 20 mei 2026 worden vertegenwoordigd door Damien Walgrave BV, vertegenwoordigd door de heer Damien Walgrave, bedrijfsrevisor, in de uitoefening van haar mandaat als commissaris, ter vervanging van Kurt Cappoen BV, vertegenwoordigd door de heer Kurt Cappoen, bedrijfs"
    },
    {
      "kind": "commissaris_out",
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        "birth_date": null
      },
      "effective_date": "2026-05-20",
      "evidence_quote": "PwC Bedrijfsrevisoren BV zal vanaf 20 mei 2026 worden vertegenwoordigd door Damien Walgrave BV, vertegenwoordigd door de heer Damien Walgrave, bedrijfsrevisor, in de uitoefening van haar mandaat als commissaris, ter vervanging van Kurt Cappoen BV, vertegenwoordigd door de heer Kurt Cappoen, bedrijfs"
    }
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  },
  "subject_company": {
    "kbo": "0451.406.524"
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  "notary": {
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  },
  "act_meta": {
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    "person_name": "Val\u00E9rie Van Zeveren",
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    "person_name": "Val\u00E9rie Van Zeveren"
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  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "niet-uitvoerend lid van de Raad van Bestuur",
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        "rrn": null,
        "name": "Renaud Dumora",
        "address": null,
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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        "name": "Carolin Gabor",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van PwC Bedrijfsrevisoren BV als commissaris",
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        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
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        "birth_date": null
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  "subject_company": {
    "kbo": "0451.406.524",
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{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
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  },
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  },
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    "unanimous": null
  },
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      {
        "kbo": "0451.406.524",
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        "legal_form": "SA/NV",
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        "jurisdiction_country": "BE"
      }
    ],
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    "balance_basis_date": null,
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    "new_shares_issued_n": 0,
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    "patrimony_description": "Het maatschappelijk kapitaal wordt verhoogd met maximaal 159.000.000 euro. Het niet gebruikte saldo van het toegestaan kapitaal wordt geannuleerd, en artikel 6 a) van de statuten wordt gewijzigd.",
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  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van ageas SA/NV beslist op 20 mei 2026 de raad van bestuur te machtigen tot verhoging van het maatschappelijk kapitaal met maximaal 159 miljoen euro, het annuleren van het niet-gebruikte saldo van het toegestaan kapitaal, en de wijziging van artikel 6 a) van de statuten. De machtiging is geldig gedurende drie jaar vanaf de publicatie in het Belgisch Staatsblad. Daarnaast wordt de raad van bestuur gemachtigd om aandelen van ageas SA/NV te verkrijgen tegen een vergoeding gebaseerd op de slotkoers op Euronext, vermeerderd met maximaal 15% of",
  "co_filed_documents": [
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    "aanwezigheidslijst"
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  "should_reroute_to_category": "capital_shares"
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  },
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  "governance_change": {
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    "filing_date": "2026-06-02",
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{
  "notary": {
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    "firm_name": "Van Halteren Notaires",
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  },
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    "unanimous": null
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    {
      "summary": "Article 6 a) is modified as described in the report of the Board of Administration.",
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    "share_classes_after": []
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{
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      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2026-06-04",
      "evidence_quote": "de Raad van Bestuur te machtigen, voor een periode van drie jaar vanaf de datum van publicatie in de bijlagen van het Belgisch Staatsblad van de wijziging aan de statuten van de vennootschap zoals goedgekeurd door de Buitengewone Vergadering van Aandeelhouders die over dit punt zal beraadslagen, om het maatschappelijk kapitaal van de vennootschap, in \u00E9\u00E9n of meerdere verrichtingen, te verhogen met een bedrag van hoogstens 159.000.000 Euro",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.406.524",
    "name_full": "AGEAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 159000000,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.406.524",
    "name_full": "ageas SA/NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 159000000,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.406.524",
    "name_full": "ageas SA/NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0451.406.524",
    "name_full": "ageas SA/NV"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-04",
    "filing_date": "2026-06-02",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.406.524",
        "name": "ageas SA/NV",
        "role": "contributor",
        "address": "Avenue du Boulevard 21 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:199"
    ],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0451.406.524",
    "name_full": "ageas SA/NV",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van ageas SA/NV heeft een verslag opgesteld over het gebruik van het toegestane kapitaal. De algemene vergadering heeft de raad van bestuur gemachtigd om het maatschappelijk kapitaal te verhogen met maximaal 159.000.000 Euro en artikel 6a van de statuten te wijzigen.",
  "co_filed_documents": [
    "uitgifte",
    "volmachten",
    "verslagen",
    "aanwezigheidslijst"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
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    "language": "mixed",
    "pub_date": "2026-06-04",
    "filing_date": "2026-06-02",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-05-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.406.524",
        "name": "ageas SA/NV",
        "role": "contributor",
        "address": "Avenue du Boulevard 21 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:199"
    ],
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    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
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    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0451.406.524",
    "name_full": "ageas SA/NV",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires a approuv\u00E9 des modifications aux statuts de la soci\u00E9t\u00E9 ageas SA/NV, y compris la traduction et la coordination. Elle a \u00E9galement autoris\u00E9 le conseil d\u0027administration \u00E0 augmenter le capital de la soci\u00E9t\u00E9 d\u0027un montant maximum de 159.000.000 EUR et \u00E0 acqu\u00E9rir des actions de la soci\u00E9t\u00E9 pour une contrepartie \u00E9quivalente au cours de cl\u00F4ture.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "procurations",
    "rapports",
    "liste de pr\u00E9sences"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0451.406.524",
    "name_full": "ageas SA/NV"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-04",
    "filing_date": "2026-06-02",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
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    "language_before": null
  },
  "bedrijfsrevisor": null,
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    "kbo": "0451.406.524",
    "name_full_after": "ageas SA/NV",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ageas SA/NV",
    "current_zetel_raw": "Avenue du Boulevard 21 1210 Saint-Josse-ten-Noode",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 6 a) van de statuten wordt overeenkomstig gewijzigd, zoals uiteengezet in het bijzonder verslag van de Raad van Bestuur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6 a)"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
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    "uitgifte",
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    "verslagen",
    "aanwezigheidslijst"
  ],
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  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-06-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.406.524",
    "name_full": "AGEAS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 159000000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2026-06-02",
      "evidence_quote": "1. d\u2019autoriser le Conseil d\u2019Administration, pour une dur\u00E9e de trois ans \u00E0 partir de la date de publication dans le Moniteur Belge de la modification aux statuts de la soci\u00E9t\u00E9 approuv\u00E9e par l\u2019Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des Actionnaires qui d\u00E9lib\u00E8re sur ce point, \u00E0 augmenter le capital de la soci\u00E9t\u00E9, en une ou plusieurs transactions, d\u2019un montant maximum de 159.000.000 EUR",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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  }
}

{
  "stage": null,
  "notary": {
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    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
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    "filing_date": "2026-06-02",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.406.524",
        "name": "ageas SA/NV",
        "role": "other",
        "address": "Avenue du Boulevard 21, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "SA/NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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    ],
    "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": "Le capital social de la soci\u00E9t\u00E9 peut \u00EAtre augment\u00E9 jusqu\u0027\u00E0 un montant maximum de 159.000.000 EUR, et le solde inutilis\u00E9 du capital autoris\u00E9 est annul\u00E9. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0451.406.524",
    "name_full": "ageas SA/NV",
    "legal_form": "SA/NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires d\u0027ageas SA/NV a d\u00E9cid\u00E9 d\u0027autoriser le conseil d\u0027administration \u00E0 augmenter le capital social jusqu\u0027\u00E0 159.000.000 EUR sur une p\u00E9riode de trois ans, \u00E0 compter de la publication au Moniteur belge. Elle a \u00E9galement autoris\u00E9 le conseil \u00E0 acqu\u00E9rir des actions propres pour une contrepartie \u00E9quivalente au cours de cl\u00F4ture sur Euronext, major\u00E9 ou minor\u00E9 de 15 %, sans d\u00E9passer 10 % du capital social. Ces autorisations sont valables jusqu\u0027\u00E0 leur publication au Moniteur belge.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "procurations",
    "rapports",
    "liste de pr\u00E9sences"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 119887863.93,
      "currency": "EUR",
      "after_eur": 1709906941.37,
      "delta_eur": 119887863.93,
      "before_eur": 1590019077.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-04-28",
      "evidence_quote": "In het kader van het toegestaan kapitaal, beslist de raad van bestuur om het kapitaal te verhogen ten belope van 119.887.863,93 EUR om het van 1.590.019.077,44 EUR op 1.709.906.941,37 EUR te brengen door de uitgifte van 15.000.000 nieuwe aandelen, ingeschreven tegen een prijs van 60 EUR per aandeel, zijnde voor de globale prijs van 900.000.000 EUR, waarin begrepen een uitgiftepremie van 780.112.136,07 EUR, en bij de inschrijving volledig in contanten worden volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "AGEAS",
    "legal_form": "NV"
  }
}

{
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    }
  ],
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  },
  "subject_company": {
    "kbo": "0451.406.524",
    "name_full": "AGEAS SA/NV"
  }
}

{
  "events": [
    {
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      "subscribers": [
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          "kbo": null,
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      },
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    },
    {
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  },
  "act_meta": {
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    "filing_date": "2026-05-07",
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  "decision": {
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  },
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  },
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  },
  "co_filed_documents": [
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  "shareholders_after": [
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      "kind": "org",
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      "role": "aandeelhouder",
      "n_shares": 15000000,
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    }
  ],
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  ]
}

{
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      "subscribers": [
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      ],
      "share_emission": {
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        "issue_price_per_share_eur": 60.0
      },
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    {
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