CONCORDIA

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    {
      "type": "mandate_compensation",
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    },
    {
      "type": "mandate_term",
      "quote": "Zijn mandaat als gedelegeerd bestuurder en lid van het directiecomit\u00E9 zal een einde nemen wanneer zijn mandaat als bestuurder een einde neemt, tenzij zijn mandaat eerder be\u00EBindigd wordt door de raad van bestuur.",
      "value": {
        "role": "gedelegeerd bestuurder en lid van het directiecomit\u00E9",
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      "type": "power_of_attorney",
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        "body": "algemene vergadering",
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        "body": "algemene vergadering",
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      "type": "power_of_attorney",
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    {
      "type": "representation_rule",
      "quote": "Overeenkomstig artikel 16 van de statuten van de Vennootschap, wordt de Vennootschap, onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, ten aanzien van derden rechtsgeldig verbonden door twee bestuurders die gezamenlijk optreden.",
      "value": "twee bestuurders die gezamenlijk optreden",
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    },
    {
      "type": "representation_rule",
      "quote": "Overeenkomstig artikel 16 van de statuten van de Vennootschap, wordt de Vennootschap, onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, ten aanzien van derden rechtsgeldig verbonden binnen het kader van het dagelijks bestuur door de gedelegeerd bestuurder die alleen optreedt.",
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    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/06/2026",
      "value": "2026-06-11",
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    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming van een bestuurder - Ontslag en benoeming van",
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        "seat": "Sassevaartstraat 46, bus 301, 9000 Gent",
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      "date": "2026-03-03",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/03/2026 - Annexes du Moniteur belge",
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 24 FEV. 2025",
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      "quote": "CFE sa a d\u00E9sign\u00E9 Val\u00E9rie Van Brabant, Chief People Officer, comme nouvelle repr\u00E9sentante permanente de CFE sa au sein de l\u0027Organe d\u0027Administration et de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027Attentia Pr\u00E9vention et Protection asbl.",
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      "quote": "A partir du 30.01.2026 l\u0027Organe d\u0027Administration se compose comme suit: Pr\u00E9sident et administrateur: \u2022Dirk Hellemans",
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      "type": "officer_appointment",
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      "date": "2026-01-30",
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      "type": "permanent_representative",
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    {
      "date": "2026-01-30",
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      "type": "permanent_representative",
      "quote": "Van Breda Risk \u0026 Benefits sa ayant comme repr\u00E9sentant permanent Marc Van kerckhoven",
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      "date": "2026-01-30",
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      "quote": "\u2022Axa Belgium sa",
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      "type": "permanent_representative",
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    {
      "date": "2026-01-30",
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      "date": "2026-01-30",
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      "date": "2026-01-30",
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      "date": "2026-01-30",
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      "date": "2026-01-30",
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      "quote": "\u2022Vicky Welvaert",
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      "quote": "C FE sa ... fait d\u00E9sormais partie de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ... CFE sa a d\u00E9sign\u00E9 Val\u00E9rie Van Brabant ... comme nouvelle repr\u00E9sentante permanente ... au sein de l\u0027Organe d\u0027Administration",
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      "date": "2026-01-30",
      "type": "officer_appointment",
      "quote": "\u2022Secr\u00E9tariat Social des Classes Moyennes (UCM) asbl",
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      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de heer Steve Sartor te herbenoemen als bestuurder voor een periode van 5 jaar, tot en met de Algemene Vergadering van 2027 welke zal beslissen over de jaarrekening van het boekjaar 2026."
    }
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  "schema": "v3.2",
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    },
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    },
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    },
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    },
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    },
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    },
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    },
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      "date": "2022-06-28",
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    {
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    {
      "type": "mandate_compensation",
      "quote": "De bezoldiging voor dit mandaat bedraagt voor 2022 18.937 \u20AC.",
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      "effective_date": "2021-06-30",
      "evidence_quote": "vaststelling van de kapitaalverhoging ingevolge de voormelde fusies, te weten een verhoging met in het totaal twee miljoen zesenveertigduizend honderd euro (\u20AC 2.046.100,00), zodat het kapitaal gebracht wordt van een miljoen vijfhonderdduizend (1.500.000,00) euro op drie miljoen vijfhonderd zesenveertigduizend honderd euro (\u20AC 3.546.100,00)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 2106100.0,
      "currency": "EUR",
      "after_eur": 1440000.0,
      "delta_eur": -2106100.0,
      "before_eur": 3546100.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-30",
      "evidence_quote": "Kapitaalvermindering met twee miljoen honderd en zesduizend honderd euro (\u20AC 2.106.100,00) door terugbetaling zodat het kapitaal gebracht wordt van drie miljoenvijfhonderd zesenveertigduizend honderd euro (\u20AC 3.546.100,00) op \u00E9\u00E9n miljoen vierhonderd veertigduizend euro (\u20AC 1.440.000,00)",
      "contribution_type": "cash"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0427.391.205",
    "name_full": "CONCORDIA",
    "legal_form": "NV"
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      "quote": "Voorts werd bijzondere volmacht verleend aan: mevrouw Barbara ZAGERS, wonende te 2920 Kalmthout, Kerkeneind 16 bus 5, om de vennootschap te vertegenwoordigen ter griffie, bij de ondernemingsloketten, Kruispuntbank van ondernemingen, btw-administratie, en overige administratieve besturen, onder meer met het oog op de wijziging van haar inschrijving bij deze diensten.",
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    },
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    },
    {
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      "date": "2020-12-03",
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  "summary_narrative": "De naamloze vennootschap Concordia heeft een gezamenlijk voorstel tot fusie door overneming opgesteld met de besloten vennootschappen Vercomo BV en Kegels \u0026 Van Antwerpen Beheer BV, en de naamloze vennootschap Kegels \u0026 Van Antwerpen NV. Alle betrokken vennootschappen zijn onder dezelfde aandeelhouder gevestigd. De fusie zal leiden tot het gehele vermogen van de overgenomen vennootschappen over te gaan naar Concordia zonder liquidatie. Er wordt geen nieuwe aandelen uitgegeven, en de fusie is gebaseerd op een gemeenschappelijke aandeelhouder. De fusie is voorzien in artikel 12:2 juncto 12:24 van",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Willy Mortier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-10",
    "filing_date": "2021-04-30",
    "act_kind_objet": "Gezamenlijk voorstel tot een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-04-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.391.205",
        "name": "Concordia",
        "role": "acquiring",
        "address": "Sassevaartstraat 46/301, 9000 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0669.643.458",
        "name": "Life Protection Risk",
        "role": "absorbed",
        "address": "Sassevaartstraat 46/301, 9000 Gent",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen vennootschap, inclusief alle rechten, verplichtingen, contractuele en niet-contractuele rechten en verplichtingen, gaat over op de Overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0427.391.205",
    "name_full": "Concordia",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Willy Mortier",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het raad van bestuur van Concordia en de bestuurders van Life Protection Risk hebben unaniem een voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting. De Overnemende vennootschap, Concordia, zal het gehele vermogen van de Overgenomen vennootschap, Life Protection Risk, overnemen zonder liquidatie. De fusie is gebaseerd op de overeenkomstige aandelenbezit van Concordia in Life Protection Risk en zal boekhoudkundig vanaf 1 januari 2021 worden geacht uitgevoerd voor rekening van Concordia.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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        "address": "Brandstraat 25, 2850 Boom"
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      "kind": "company",
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      "attrs": {}
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}