Alpha Insurance

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Torbeyns",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-27",
      "evidence_quote": "De raad van bestuur heeft kennisgenomen van het ontslag van mevrouw Kim Torbeyns als bestuurder en persoon belast met het dagelijks bestuur van de vennootschap met ingang vanaf 27 augustus 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kim Torbeyns",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-27",
      "evidence_quote": "De raad van bestuur heeft kennisgenomen van het ontslag van mevrouw Kim Torbeyns als bestuurder en persoon belast met het dagelijks bestuur van de vennootschap met ingang vanaf 27 augustus 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Kim Torbeyns",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-31",
      "evidence_quote": "Bovendien heeft de bestuurder bevestigd dat het mandaat van mevrouw Kim Torbeyns als lid van het directiecomit\u00E9 van de vennootschap is be\u00EBindigd met ingang vanaf 31 oktober 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Sangwa Ayuba",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-17",
      "evidence_quote": "De raad van bestuur heeft mevrouw Sangwa Ayuba, die keuze van woonplaats doet op de zetel van de vennootschap voor de uitoefening van haar mandaat, benoemd als lid van het directiecomit\u00E9 van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Luc Germonpr\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur heeft besloten een bijzondere volmacht te verlenen aan de heer Luc Germonpr\u00E9, de heer Vadim Van Poppel en de heer Wouter De Vos, advocaten met kantoor Havenlaan 86c b113, 1000 Brussel,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Vadim Van Poppel",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur heeft besloten een bijzondere volmacht te verlenen aan de heer Luc Germonpr\u00E9, de heer Vadim Van Poppel en de heer Wouter De Vos, advocaten met kantoor Havenlaan 86c b113, 1000 Brussel,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Wouter De Vos",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur heeft besloten een bijzondere volmacht te verlenen aan de heer Luc Germonpr\u00E9, de heer Vadim Van Poppel en de heer Wouter De Vos, advocaten met kantoor Havenlaan 86c b113, 1000 Brussel,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en aan elke andere advocaat van het advocatenkantoor Lydian, allen alleen handelend en met de mogelijkheid tot indeplaatsstelling, om alle handelingen te verrichten en alle documenten te ondertekenen met het oog op",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-08-29",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0804.183.547",
    "name_full": "Alpha Insurance",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Darren Truman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-31",
      "evidence_quote": "De enige aandeelhouder heeft kennisgenomen van en bevestigt het ontslag van de heer Darren Truman als niet-uitvoerend bestuurder van de vennootschap, met ingang vanaf 31 december 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Hennessey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "De enige aandeelhouder heeft besloten om de heer Steven Hennessey met ingang vanaf 1 januari 2025 en voor een periode van 6 jaar te benoemen als niet-uitvoerend bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "alleen handelend",
      "person": {
        "rrn": null,
        "name": "Luc Germonpr\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Havenlaan 86c b113, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft besloten om een bijzondere volmacht te verlenen aan de heer Luc Germonpr\u00E9, mevrouw Chaima Qnioun, de heer Vadim Van Poppel en de heer Wouter De Vos, advocaten bij Lydian, met kantoor te Havenlaan 86c b113, 1000 Brussel, allen alleen handelend en met de mogelijkheid tot i",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "alleen handelend",
      "person": {
        "rrn": null,
        "name": "Chaima Qnioun",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Havenlaan 86c b113, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft besloten om een bijzondere volmacht te verlenen aan de heer Luc Germonpr\u00E9, mevrouw Chaima Qnioun, de heer Vadim Van Poppel en de heer Wouter De Vos, advocaten bij Lydian, met kantoor te Havenlaan 86c b113, 1000 Brussel, allen alleen handelend en met de mogelijkheid tot i",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "alleen handelend",
      "person": {
        "rrn": null,
        "name": "Vadim Van Poppel",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Havenlaan 86c b113, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft besloten om een bijzondere volmacht te verlenen aan de heer Luc Germonpr\u00E9, mevrouw Chaima Qnioun, de heer Vadim Van Poppel en de heer Wouter De Vos, advocaten bij Lydian, met kantoor te Havenlaan 86c b113, 1000 Brussel, allen alleen handelend en met de mogelijkheid tot i",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "alleen handelend",
      "person": {
        "rrn": null,
        "name": "Wouter De Vos",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Havenlaan 86c b113, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft besloten om een bijzondere volmacht te verlenen aan de heer Luc Germonpr\u00E9, mevrouw Chaima Qnioun, de heer Vadim Van Poppel en de heer Wouter De Vos, advocaten bij Lydian, met kantoor te Havenlaan 86c b113, 1000 Brussel, allen alleen handelend en met de mogelijkheid tot i",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-13",
    "filing_date": "2025-05-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0804.183.547",
    "name_full": "Alpha Insurance",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chaima Qnioun",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Darren Truman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "De enige aandeelhouder heeft kennisgenomen van en bevestigt het ontslag van de heer Darren Truman als niet-uitvoerend bestuurder van de vennootschap, met ingang vanaf 31 december 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Hennessey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De enige aandeelhouder heeft besloten om de heer Steven Hennessey met ingang vanaf 1 januari 2025 en voor een periode van 6 jaar te benoemen als niet-uitvoerend bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.183.547",
    "name_full": "ALPHA INSURANCE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Torbeyns",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-25",
      "evidence_quote": "De bestuurders hebben besloten om met ingang vanaf 25 juli 2024 en voor onbepaalde duur mevrouw Kim Torbeyns, die keuze van woonplaats doet op de zetel van de vennootschap voor de uitoefening van haar mandaat, te benoemen als persoon belast met het dagelijks bestuur van de vennootschap. Gelet op haa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.183.547",
    "name_full": "ALPHA INSURANCE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kim Torbeyns",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maxime Ronsmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Caroline Paulhan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Torbeyns",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Torbeyns",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Luc Germonpr\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Havenlaan 86c b113, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Louise Berrier",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Havenlaan 86c b113, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Vadim Van Poppel",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Havenlaan 86c b113, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Seppe Jansegers",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Havenlaan 86c b113, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Chaima Qnioun",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Havenlaan 86c b113, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-25",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-25",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-07-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0804.183.547",
    "name_full": "Alpha Insurance",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vadim Van Poppel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "agio_incorporation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "withdrawal_redemption",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "merger_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "loss_absorption_only",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Isabelle RAES",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-16",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-06-04"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0804.183.547",
    "name_full": "Alpha Insurance",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0802.839.801",
      "pct": null,
      "kind": "org",
      "name": "ENSTAR (EU) HOLDINGS LIMITED",
      "role": "aandeelhouder",
      "n_shares": 318642,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 359257,
      "class_name": "Aandelen",
      "capital_share_eur": 24002797.84,
      "voting_rights_per_share": null
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Isabelle RAES",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-08",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OVERNEMING - KAPITAALVERMINDERING- KAPITAALVERHOGING - NAAMSWIJZIGING - VOORWERPWIJZIGING - STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Alpha Insurance",
        "role": "demerged",
        "address": "Sint Michielswarande 30B 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0804.183.547",
        "name": "Alpha Gamma NV",
        "role": "acquiring",
        "address": "Sint Michielswarande 30 B 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "NV",
        "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": 318642,
    "real_estate_included": false,
    "patrimony_description": "De overdracht omvat alle bedrijfsactiviteiten, bedrijvigheden, management en personeel, activa en passiva van de te splitsende vennootschap, met als enige uitzondering haar samengestelde vergunning voor levens- en niet-levensverzekeringsactiviteiten en liquide middelen.",
    "equity_transferred_eur": 93800.25,
    "accounting_effective_date": "2024-07-31"
  },
  "subject_company": {
    "kbo": "0804.183.547",
    "name_full": "ALPHA GAMMA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "I.RAES",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Alpha Insurance heeft beslist tot een parti\u00EBle splitsing door overneming. Het vermogen van Alpha Insurance NV wordt overgedragen aan Alpha Gamma NV, met als enige uitzondering haar samengestelde vergunning en liquide middelen. De overdracht wordt vergoed door toekenning van nieuwe aandelen van Alpha Gamma NV aan de aandeelhouders van Alpha Insurance.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Isabelle RAES",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-08",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OVERNEMING - KAPITAALVERMINDERING- KAPITAALVERHOGING - NAAMSWIJZIGING - VOORWERPWIJZIGING - STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0804.183.547",
    "name_full_after": "Alpha Insurance",
    "legal_form_after": "naamloze vennootschap",
    "name_full_before": "Alpha Insurance",
    "current_zetel_raw": "Sint Michielswarande 30 B 1040 Etterbeek",
    "legal_form_before": "naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0473.627.046",
      "holder_name": "Lydian BV",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap wordt opgericht onder de rechtsvorm van een naamloze vennootschap met de naam \u0022Alpha Insurancel!\u0022",
      "new_text": "De vennootschap wordt opgericht onder de rechtsvorm van een naamloze vennootschap met de naam \u0022Alpha Insurancel!\u0022",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Het kapitaal van de vennootschap is vastgesteld op EUR 24.002.797,84 en wordt vertegenwoordigd door 359.257 aandelen zonder aanduiding van nominale waarde, elk volledig volgestort.",
      "new_text": "Het kapitaal van de vennootschap is vastgesteld op vierentwintig miljoen tweeduizend zevenhonderdzevenennegentig euro en vierentachtig cent (\u20AC 24.002.797,84) en wordt vertegenwoordigd door driehonderdnegenenvijftigduizend tweehonderdzevenenvijftig (359.257) aandelen zonder aanduiding van nominale waarde. Elk aandeel is volledig volstort.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Luc GERMONPR\u00C9",
        "excluded_powers": []
      },
      {
        "name": "Louise BERRIER",
        "excluded_powers": []
      },
      {
        "name": "Vadim VAN POPPEL",
        "excluded_powers": []
      },
      {
        "name": "Seppe JANSEGERS",
        "excluded_powers": []
      },
      {
        "name": "Chaima QNIOUN",
        "excluded_powers": []
      },
      {
        "name": "Lydian BV",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "I.RAES",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Gelijktijdige neerlegging",
    "Uitgifte",
    "volmacht",
    "notulen",
    "verzaking",
    "verslag",
    "historiek",
    "co\u00F6rdinatie"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap Alpha Insurance (Partieel te Splitsen Vennootschap) wordt opgedeeld door gedeeltelijke overname van haar vermogen door Alpha Gamma NV (Overnemende Vennootschap). De overdracht omvat alle bedrijfsactiviteiten, activa en passiva, met uitzondering van een specifieke vergunning en liquide middelen van EUR 93.800,25.",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "capital_increase_kind",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 359257,
    "shares_before": null,
    "capital_after_eur": 24002797.84,
    "capital_before_eur": 4061500.0,
    "share_classes_after": [
      {
        "count": 318642,
        "label": "nieuwe aandelen",
        "rights_summary": "De nieuwe aandelen zijn van dezelfde aard en bieden dezelfde rechten en voordelen als de bestaande aandelen van de Overnemende Vennootschap.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 19941297.84,
      "currency": "EUR",
      "after_eur": 24002797.84,
      "delta_eur": 19941297.84,
      "before_eur": 4061500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-31",
      "evidence_quote": "om het kapitaal van de vennootschap met ingang vanaf 31 juli 2024 te verhogen met een bedrag van negentien miljoen negenhonderd \u00E9\u00E9nenveertigduizend tweehonderd zevenennegentig euro en vierentachtig cent (EUR 19.941.297,84), om het te brengen van vier miljoen \u00E9\u00E9nenzestigduizend vijfhonderd euro (EUR 4.061.500) op vierentwintig miljoen tweeduizend zevenhonderd zevenennegentig euro en vierentachtig cent (EUR 24.002.797,84)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.183.547",
    "name_full": "ALPHA GAMMA",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-07-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0804.183.547",
    "name_full": "ALPHA GAMMA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "een volmacht aan de leden van de raad van bestuur alsook aan meester Luc GERMONPR\u00C9, meester Louise BERRIER meester Vadim VAN POPPEL, meester Seppe JANSEGERS, meester Chaima QNIOUN en aan elke andere advocaat van het advocatenkantoor Lydian BV, met zetel te Havenlaan 86C bus 113, 1000 Brussel, ingeschreven in het rechtspersonenregister te Brussel onder het ondernemingsnummer 0473.627.046, teneinde alle formaliteiten te vervullen, akten en stukken te ondertekenen, en in het algemeen alles te doen wat noodzakelijk of nuttig is met het oog op de uitvoering van hetgeen voorafgaat en het bepalen en vaststellen van de definitieve bedragen van de overgedragen activa en passiva. Deze bijzondere lasthebbers kunnen met name alle verklaringen afleggen en documenten ondertekenen die bestemd zijn voor de Kruispuntbank van Ondernemingen, het rechtspersonenregister, de B.T.W.-administratie, de Rijkssociale Zekerheid, het ondernemingsloket, de Nationale Bank van Belgi\u00EB, en andere, alsook de uitgifte van de driehonderd achttienduizend zeshonderd twee\u00EBnveertig (318.642) nieuwe aandelen ingevolge de parti\u00EBle splitsing door overneming in schrijven en ondertekenen in het aandelenregister van de vennootschap.",
      "holder_kbo": "0473.627.046",
      "holder_name": "Lydian BV",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing",
        "general_execution"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Paulhan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-11",
      "evidence_quote": "De enige aandeelhouder heeft besioten om met ingang vanaf 11 juni 2024 en voor een periode van 6 jaar volgende personeri te benoemen: (a) mevrouw Caroline Pauihan, die voor de doeleinden van haar mandaat keuze van woonplaats doet op de zetel van de vennootschap, als uitvoerend bestuurder van de venn"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Heap",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-11",
      "evidence_quote": "De enige aandeelhouder heeft besioten om met ingang vanaf 11 juni 2024 en voor een periode van 6 jaar volgende personeri te benoemen: (b) de heer Michael Heap, die voor de doeleinden van zijn mandaat keuze van woonplaats doet op de zetel van de vennootschap, als niet-uitvoerend en onbezoldigd bestuu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Handler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-11",
      "evidence_quote": "De enige aandeelhouder heeft besioten om met ingang vanaf 11 juni 2024 en voor een periode van 6 jaar volgende personeri te benoemen: (c) de heer Michael Handler, die voor de doeleinden van zijn mandaat keuze van woonplaats doet op de zetel van de vennootschap, als onafhankelijk niet-uitvoerend best"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremy Hayries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-11",
      "evidence_quote": "De enige aandeelhouder heeft besioten om met ingang vanaf 11 juni 2024 en voor een periode van 6 jaar volgende personeri te benoemen: (d) de heer Jeremy Hayries, die voor de doeleinden van zijn mandaat keuze van woonplaats doet op de zetel van de de vennootschap, als oriafhar\u0131kelijk niet-uitvoerend "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Darren Truman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-11",
      "evidence_quote": "De enige aandeelhouder heeft besioten om met ingang vanaf 11 juni 2024 en voor een periode van 6 jaar volgende personeri te benoemen: (o) de heer Darren Truman, die voor de doeleinden van zijn mandaat keuze van woonplaats doet op de zetel van de vennootschap, als niet-uitvoererid bestuurder van de v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.183.547",
    "name_full": "ALPHA INSURANCE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Pauihan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-11",
      "evidence_quote": "De enige aandeelhouder heeft besioten om met ingang vanaf 11 juni 2024 en voor een periode van 6 jaar volgende personeri te benoemen: (a) mevrouw Caroline Pauihan, die voor de doeleinden van haar mandaat keuze van woonplaats doet op de zetel van de vennootschap, als uitvoerend bestuurder van de venn",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Heap",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-11",
      "evidence_quote": "De enige aandeelhouder heeft besioten om met ingang vanaf 11 juni 2024 en voor een periode van 6 jaar volgende personeri te benoemen: (b) de heer Michael Heap, die voor de doeleinden van zijn mandaat keuze van woonplaats doet op de zetel van de vennootschap, als niet-uitvoerend en onbezoldigd bestuu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Handler",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-11",
      "evidence_quote": "De enige aandeelhouder heeft besioten om met ingang vanaf 11 juni 2024 en voor een periode van 6 jaar volgende personeri te benoemen: (c) de heer Michael Handler, die voor de doeleinden van zijn mandaat keuze van woonplaats doet op de zetel van de vennootschap, als onafhankelijk niet-uitvoerend best",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremy Hayries",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-11",
      "evidence_quote": "De enige aandeelhouder heeft besioten om met ingang vanaf 11 juni 2024 en voor een periode van 6 jaar volgende personeri te benoemen: (d) de heer Jeremy Hayries, die voor de doeleinden van zijn mandaat keuze van woonplaats doet op de zetel van de vennootschap, als oriafhar\u0131kelijk niet-uitvoerend bes",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Darren Truman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-11",
      "evidence_quote": "De enige aandeelhouder heeft besioten om met ingang vanaf 11 juni 2024 en voor een periode van 6 jaar volgende personeri te benoemen: (o) de heer Darren Truman, die voor de doeleinden van zijn mandaat keuze van woonplaats doet op de zetel van de vennootschap, als niet-uitvoererid bestuurder van de v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-19",
    "filing_date": "2024-08-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0804.183.547",
    "name_full": "ALPHA GAMMA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Lydian",
    "person_name": null,
    "org_rep_person_name": "Vadim Var Poppel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-12",
    "filing_date": "2024-06-04",
    "act_kind_objet": "Gezameniijk voorstei tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen instemmen dat het bijzondere verslag bedoeld in artikel 12:62 van het WWV niet hoeft te worden opgesteld.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Alpha Insurance",
        "role": "demerged",
        "address": "Sint Michielswarande 30B, 1040 Etterbeek, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Alpha Gamma",
        "role": "acquiring",
        "address": "Sint Michielswarande 30B, 1040 Etterbeek, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 9.693907268972703,
    "legal_articles": [
      "12:59",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "9,693907268972703 aandelen in de Partieel te Splitsen Vennootschap voor elk nieuw aandeel uitgegeven door de Overnemende Vennootschap",
    "new_shares_issued_n": 318642,
    "real_estate_included": false,
    "patrimony_description": "De Partieel te Splitsen Vennootschap zal door de parti\u00EBle splitsing al haar bedrijfsactiviteiten, bedrijvigheden, management en personeel, activa en passiva overdragen aan de Overnemende Vennootschap, met als enige uitzondering haar samengestelde vergunning voor zowel levens- als niet-levensverzekeringsactiviteiten verleend door de Nationale Bank van Belgi\u00EB en liquide middelen voor een bedrag van ",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0804.183.547",
    "name_full": "ALPHA GAMMA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap ALPHA GAMMA (Alpha Insurance) ondergaat een parti\u00EBle splitsing door overneming. De volledige bedrijfsactiviteiten, inclusief activa en passiva, worden overgedragen aan de overnemende vennootschap Alpha Gamma. De aandeelhouders van Alpha Insurance ontvangen hierbij 318.642 nieuwe aandelen in Alpha Gamma. De split is van rechtskracht op 31 juli 2024.",
  "co_filed_documents": [
    "gezamenlijk voorstel parti\u00EBle splitsing tot d.d. 13 mei 2024",
    "notulen van de vergadering van de raad van bestuur d.d. 13 mei 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4000000,
      "currency": "EUR",
      "after_eur": 4061500,
      "delta_eur": 4000000,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-01-18",
      "evidence_quote": "het kapitaal van de vennootschap te verhogen door inbreng in geld ten belope van vier miljoen euro (4.000.000 EUR), om het van eenenzestigduizend vijfhonderd euro (61.500 EUR) op vier miljoen eenenzestigduizend vijfhonderd euro (4.061.500 EUR) te brengen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.183.547",
    "name_full": "ALPHA GAMMA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4061500.0,
      "delta_eur": 4000000.0,
      "before_eur": 61500.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "ENSTAR (EU) HOLDINGS LIMITED",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 40000,
          "contribution_amount_eur": 4000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 40000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 4000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Isabelle RAES",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-19",
    "filing_date": "2024-02-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-18",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-01-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0804.183.547",
    "name_full": "ALPHA GAMMA",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Gelijktijdige neerlegging",
    "Uitgifte",
    "volmacht",
    "verzaking",
    "rapport",
    "bankattest",
    "historiek",
    "co\u00F6rdinatie"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "kind": "oprichting",
  "seat": "Sint Michielswarande 30 bus B, 1040 Etterbeek",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0802.839.801",
        "name": "ENSTAR (EU) HOLDINGS LIMITED"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Standaard",
      "partner_role": null,
      "holder_org_kbo": "0802.839.801",
      "holder_org_name": "ENSTAR (EU) HOLDINGS LIMITED",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 615,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0804.183.547",
    "name_full": "ALPHA GAMMA",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-07-19",
  "post_incorporation_mandates": []
}