Credendo - Guarantees & Speciality Risks

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "Credendo Guarantees \u0026 Speciality Risks"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO - GUARANTEES \u0026 SPECIALITY RISKS, EN ABREGE : CREDENDO GSR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "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": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-31",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "comit\u00E9_de_direction",
      "date": "2025-12-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "Credendo Guarantees \u0026 Speciality Risks",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kerlijne Van Steen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Deputy General Manager"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-uitvoerend, onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth Sinke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerend, onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Verbraecken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "Credendo - Guarantees \u0026 Speciality Risks"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth Sinke",
        "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": "2024-09-08",
      "evidence_quote": "Ondergetekende verklaart kennis genomen te hebben van het ontslag, schriftelijk aangeboden per schrijven dd. 8 september 2024, met ingang van voormelde datum, door mevrouw Liesbeth Sinke als niet-uitvoerend, onafhankelijk bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Verbraecken",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ondergetekende beslist vervolgens om te benoemen als niet-uitvoerend, onafhankelijk bestuurder van de vennootschap, voor een termijn die loopt tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 december 2029, en dit met ingang o",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth Sinke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "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": "C\u00E9line De Vree",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ondergetekende beslist om een bijzonder mandaat te verlenen aan mevrouw C\u00E9line De Vree",
      "decharge_status": null,
      "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": "Bram Van Hyfte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ondergetekende beslist om een bijzonder mandaat te verlenen aan mevrouw C\u00E9line De Vree en de heer Bram Van Hyfte",
      "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": "2025-05-09",
    "filing_date": "2025-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "Credendo - Guarantees \u0026 Speciality Risks",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram Van Hyfte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolgmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth Sinke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-08",
      "evidence_quote": "Ondergetekende verklaart kennis genomen te hebben van het ontslag, schriftelijk aangeboden per schrijven dd. 8 september 2024, met ingang van voormelde datum, door mevrouw Liesbeth Sinke als niet-uitvoerend, onafhankelijk bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Verbraecken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-27",
      "evidence_quote": "Ondergetekende beslist vervolgens om te benoemen als niet-uitvoerend, onafhankelijk bestuurder van de vennootschap, voor een termijn die loopt tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 december 2029, en dit met ingang o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO GUARANTEES \u0026 SPECIALITY RISKS, AFGEKORT : CREDENDO GSR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "non-executive director",
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "non-executive director",
      "person": {
        "rrn": null,
        "name": "Frank Vanwingh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "non-executive director",
      "person": {
        "rrn": null,
        "name": "Nabil Jijakli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "non-executive director",
      "person": {
        "rrn": null,
        "name": "Ronny Matton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "executive director",
      "person": {
        "rrn": null,
        "name": "Eckhard Horst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "executive director",
      "person": {
        "rrn": null,
        "name": "Eric Joos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "chairman of the board",
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "executive director",
      "person": {
        "rrn": null,
        "name": "Christoph Witte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "executive director",
      "person": {
        "rrn": null,
        "name": "Kerlijne Van Steen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "executive director",
      "person": {
        "rrn": null,
        "name": "Eric Joos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "General Manager",
      "person": {
        "rrn": null,
        "name": "Christoph Witte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Deputy General Manager",
      "person": {
        "rrn": null,
        "name": "Kerlijne Van Steen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Deputy General Manager",
      "person": {
        "rrn": null,
        "name": "Eric Joos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "Credendo - Guarantees \u0026 Speciality Risks"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de heren Dirk Terweduwe, Frank Vanwingh, Nabil Jijakli en Ronny Matton als bestuurder van de vennootschap te hernieuwen, voor een termijn van zes (6) jaar tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 decemb"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vanwingh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de heren Dirk Terweduwe, Frank Vanwingh, Nabil Jijakli en Ronny Matton als bestuurder van de vennootschap te hernieuwen, voor een termijn van zes (6) jaar tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 decemb"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nabil Jijakli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de heren Dirk Terweduwe, Frank Vanwingh, Nabil Jijakli en Ronny Matton als bestuurder van de vennootschap te hernieuwen, voor een termijn van zes (6) jaar tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 decemb"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Matton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de heren Dirk Terweduwe, Frank Vanwingh, Nabil Jijakli en Ronny Matton als bestuurder van de vennootschap te hernieuwen, voor een termijn van zes (6) jaar tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 decemb"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Joos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de heer Eric Joos als bestuurder van de vennootschap te hernieuwen, voor een termijn van twee (2) jaar tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 december 2025;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kerlijne Van Steen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevrouw Kerlijne Van Steen en de heer Christoph Witte te benoemen als bestuurders van vennootschap, voor een termijn van zes (6) jaar tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 december 2029;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Witte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevrouw Kerlijne Van Steen en de heer Christoph Witte te benoemen als bestuurders van vennootschap, voor een termijn van zes (6) jaar tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 december 2029;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ondergetekenden beslissen op unanieme wijze tot de aanstelling van de heer Dirk Terweduwe tot voorzitter van de raad van bestuur, voor de duurtijd van zijn bestuurdersmandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO GUARANTEES \u0026 SPECIALITY RISKS, AFGEKORT : CREDENDO GSR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ondergetekende verklaart dat het mandaat van de volgende leden van de raad van bestuur komt te vervallen: - de heer Dirk Terweduwe, zetelend als niet-uitvoerende bestuurder;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "niet-uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vanwingh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ondergetekende verklaart dat het mandaat van de volgende leden van de raad van bestuur komt te vervallen: - de heer Frank Vanwingh, zetelend als niet-uitvoerende bestuurder;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "niet-uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Nabil Jijakli",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ondergetekende verklaart dat het mandaat van de volgende leden van de raad van bestuur komt te vervallen: - de heer Nabil Jijakli, zetelend als niet-uitvoerende bestuurder;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "niet-uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Matton",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ondergetekende verklaart dat het mandaat van de volgende leden van de raad van bestuur komt te vervallen: - de heer Ronny Matton, zetelend als niet-uitvoerende bestuurder:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Eckhard Horst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ondergetekende verklaart dat het mandaat van de volgende leden van de raad van bestuur komt te vervallen: - de heer Eckhard Horst, zetelend als uitvoerende bestuurder:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Joos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ondergetekende verklaart dat het mandaat van de volgende leden van de raad van bestuur komt te vervallen: - de heer Eric Joos, zetelend als uitvoerende bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eckhard Horst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ondergetekende beslist om het mandaat van de heer Eckhard Horst als bestuurder niet te hernieuwen en de Nationale Bank van Belgi\u00EB hiervan op de hoogte te brengen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "het mandaat van de heren Dirk Terweduwe, Frank Vanwingh, Nabil Jijakli en Ronny Matton als bestuurder van de vennootschap te hernieuwen, voor een termijn van zes (6) jaar tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 decemb",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vanwingh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "het mandaat van de heren Dirk Terweduwe, Frank Vanwingh, Nabil Jijakli en Ronny Matton als bestuurder van de vennootschap te hernieuwen, voor een termijn van zes (6) jaar tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 decemb",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nabil Jijakli",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "het mandaat van de heren Dirk Terweduwe, Frank Vanwingh, Nabil Jijakli en Ronny Matton als bestuurder van de vennootschap te hernieuwen, voor een termijn van zes (6) jaar tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 decemb",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Matton",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "het mandaat van de heren Dirk Terweduwe, Frank Vanwingh, Nabil Jijakli en Ronny Matton als bestuurder van de vennootschap te hernieuwen, voor een termijn van zes (6) jaar tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 decemb",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Joos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "het mandaat van de heer Eric Joos als bestuurder van de vennootschap te hernieuwen, voor een termijn van twee (2) jaar tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening af te sluiten per 31 december 2025;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kerlijne Van Steen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mevrouw Kerlijne Van Steen en de heer Christoph Witte te benoemen als bestuurders van vennootschap, voor een termijn van zes (6) jaar tot de algemene vergadering van aandeelhouders die beraadslagen en besluiten over de jaarrekening af te sluiten per 31 december 2029;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Witte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mevrouw Kerlijne Van Steen en de heer Christoph Witte te benoemen als bestuurders van vennootschap, voor een termijn van zes (6) jaar tot de algemene vergadering van aandeelhouders die beraadslagen en besluiten over de jaarrekening af te sluiten per 31 december 2029;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line De Vree",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ondergetekende beslist om een bijzonder mandaat te verlenen aan mevrouw C\u00E9line De Vree en de heer Bram Van Hyfte, elk individueel bevoegd en met macht van indeplaatsstelling, om de publicatieformaliteiten te vervullen in verband met het voorgaande besluit, overeenkomstig het Wetboek van vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Van Hyfte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ondergetekende beslist om een bijzonder mandaat te verlenen aan mevrouw C\u00E9line De Vree en de heer Bram Van Hyfte, elk individueel bevoegd en met macht van indeplaatsstelling, om de publicatieformaliteiten te vervullen in verband met het voorgaande besluit, overeenkomstig het Wetboek van vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ondergetekenden [...] beslissen op unanieme wijze tot: - de aanstelling van de heer Dirk Terweduwe tot voorzitter van de raad van bestuur, voor de duurtijd van zijn bestuurdersmandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Christoph Witte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ondergetekenden [...] beslissen op unanieme wijze tot: - de aanstelling van de heer Christoph Witte als lid van het directiecomite en als General Manager;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Kerlijne Van Steen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ondergetekenden [...] beslissen op unanieme wijze tot: - de aanstelling van mevrouw Kerlijne Van Steen als lid van het directiecomite en als Deputy General Manager;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Eric Joos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ondergetekenden [...] beslissen op unanieme wijze tot: - de aanstelling van de heer Eric Joos als lid van het directiecomite en als Deputy General Manager;",
      "decharge_status": null,
      "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": "C\u00E9line De Vree",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ondergetekende beslist om een bijzonder mandaat te verlenen aan mevrouw C\u00E9line De Vree en de heer Bram Van Hyfte, elk individueel bevoegd en met macht van indeplaatsstelling, om de publicatieformaliteiten te vervullen in verband met het voorgaande besluit, overeenkomstig het Wetboek van vennootschap",
      "decharge_status": null,
      "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": "Bram Van Hyfte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ondergetekende beslist om een bijzonder mandaat te verlenen aan mevrouw C\u00E9line De Vree en de heer Bram Van Hyfte, elk individueel bevoegd en met macht van indeplaatsstelling, om de publicatieformaliteiten te vervullen in verband met het voorgaande besluit, overeenkomstig het Wetboek van vennootschap",
      "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": "mixed",
    "pub_date": "2024-07-17",
    "filing_date": "2024-07-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "Credendo - Guarantees \u0026 Speciality Risks",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Bram Van Hyfte",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "Credendo - Guarantees \u0026 Speciality Risks"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de herbenoeming van KPMG Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO GUARANTEES \u0026 SPECIALITY RISKS, AFGEKORT : CREDENDO GSR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de herbenoeming van KPMG Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, als commissaris voor een termijn van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze vennootschap heeft de heer Jean-Fran\u00E7ois Kupper, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is om haar te vertegenwoordigen en die belast wordt met de uitvoefening van het mar\u00EDdaat in naam en voor rekening van de vennootscha\u0440.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "C\u00E9line De Vree",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "het verlenen van een bijzonder mandaat aan mevrouw C\u00E9line De Vree voor het vervullen van de publicatieformaliteiten betreffende voormelde beslissing.",
      "decharge_status": "granted",
      "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": null,
    "filing_date": "2023-12-13",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "Credendo - Guarantees \u0026 Speciality Risks",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9line De Vree",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Kris Minet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": 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
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Yoni Maillard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": 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": "2023-02-24",
    "filing_date": "2023-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-01-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO GUARANTEES \u0026 SPECIALITY RISKS NV",
    "legal_form": "NV"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO GUARANTEES \u0026 SPECIALITY RISKS, AFGEKORT : CREDENDO GSR",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO GUARANTEES \u0026 SPECIALITY RISKS NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Coune",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ondergetekende beslist onder de opschortende voorwaarde van het bekomen van het akkoord van de Nationale Bank van Belgi\u00EB, de volgende personen te benoemen, voor een periode van zes jaar, tot de gewone algemene vergadering van aandeelhouders die de jaarrekening afgesloten per 31 december 2026 dient g"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth Sinke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ondergetekende beslist onder de opschortende voorwaarde van het bekomen van het akkoord van de Nationale Bank van Belgi\u00EB, de volgende personen te benoemen, voor een periode van zes jaar, tot de gewone algemene vergadering van aandeelhouders die de jaarrekening afgesloten per 31 december 2026 dient g"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Doguet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ondergetekende beslist onder de opschortende voorwaarde van het bekomen van het akkoord van de Nationale Bank van Belgi\u00EB, de volgende personen te benoemen, voor een periode van zes jaar, tot de gewone algemene vergadering van aandeelhouders die de jaarrekening afgesloten per 31 december 2026 dient g"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO GUARANTEES \u0026 SPECIALITY RISKS, AFGEKORT : CREDENDO GSR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Coune",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth Sinke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Doguet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO GUARANTEES \u0026 SPECIALITY RISKS NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO - EXCESS \u0026 SURETY"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Credendo - Guarantees \u0026 Speciality Risks",
    "old": "CREDENDO - EXCESS \u0026 SURETY",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "Credendo - Guarantees \u0026 Speciality Risks"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Credendo Guarantees \u0026 Speciality Risks",
    "old": "CREDENDO - EXCESS \u0026 SURETY",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "Credendo Guarantees \u0026 Speciality Risks"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 135093008,
      "delta_eur": 65000208,
      "before_eur": 70092800,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "Credendo - Guarantees \u0026 Speciality Risks"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "VAN HALTEREN, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-21",
    "filing_date": "2021-06-01",
    "act_kind_objet": "FUSION TRANSFRONTALIERE - MODIFICATION DE LA DENOMINATION -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-06-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e a renonc\u00E9 au rapport du commissaire sur la fusion, conform\u00E9ment \u00E0 l\u0027article 12:114 \u00A73 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:114 \u00A73"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Credendo - Single Risk Insurance AG",
        "role": "absorbed",
        "address": "Wohllebengasse 4, 1040 Vienne, Autriche",
        "is_foreign": true,
        "legal_form": "Aktiengesellschaft",
        "is_new_company": false,
        "jurisdiction_country": "AT"
      },
      {
        "kbo": "0864.602.471",
        "name": "Credendo - Excess \u0026 Surety",
        "role": "acquiring",
        "address": "1150 Woluwe-Saint-Pierre, Avenue Roger Vandendriessche 18, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:106",
      "12:111",
      "12:113",
      "12:114",
      "12:119"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2020-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 238096,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion transfrontali\u00E8re par absorption de la soci\u00E9t\u00E9 autrichienne Credendo - Single Risk Insurance AG par la soci\u00E9t\u00E9 belge Credendo - Excess \u0026 Surety. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, dat\u00E9 du 1er janvier 2020, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 83536750.76,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO - EXCESS \u0026 SURETY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme belge Credendo - Excess \u0026 Surety a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale, de fusionner par absorption la soci\u00E9t\u00E9 autrichienne Credendo - Single Risk Insurance AG, dont elle a transf\u00E9r\u00E9 l\u0027int\u00E9gralit\u00E9 du patrimoine \u00E0 compter du 1er janvier 2021. Cette fusion a \u00E9t\u00E9 approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, qui a \u00E9galement d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 absorbante de 65.000.208 euros par \u00E9mission de 238.096 actions nouvelles sans valeur nominale. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter le nouveau nom (Credendo - Guarantees \u0026 Speciality Risks), l\u0027objet \u00E9largi, et les di",
  "co_filed_documents": [
    "exp\u00E9dition",
    "procurations",
    "rapports"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO GUARANTEES \u0026 SPECIALITY RISKS, AFGEKORT : CREDENDO GSR",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 65000208,
      "currency": "EUR",
      "after_eur": 135093008,
      "delta_eur": 65000208,
      "before_eur": 70092800,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 65.000.208 euros pour le porter de 70.092.800 euros \u00E0 135.093.008 euros par l\u0027\u00E9mission de 238.096 actions ordinaires nouvelles sans mention de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es, identiques aux actions existantes et jouissant des m\u00EAmes droits et avantages.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO - EXCESS \u0026 SURETY, EN ABREGE : CREDENDO XS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 135093008,
      "currency": "EUR",
      "after_eur": 135093008,
      "delta_eur": 135093008,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-01",
      "evidence_quote": "Artikel 5: Kapitaal Het kapitaal wordt vastgesteld op honderdvijfendertig miljoen drie\u00EBnnegentigduizend acht euro (\u20AC 135.093.008), vertegenwoordigd door negenhonderdzevenentwintigduizend vijfhonderdachtenzestig (927.568) aandelen, zonder vermelding van nominale waarde, die telkens \u00E9\u00E9n negenhonderdzevenentwintigduizend vijfhonderd achtenzestigste van het kapitaal vertegenwoordigen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO GUARANTEES \u0026 SPECIALITY RISKS, AFGEKORT : CREDENDO GSR",
    "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": "2021-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le commissaire, la soci\u00E9t\u00E9 KPMG, dont les bureaux sont \u00E9tablis \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Jean-Fran\u00E7ois Kupper, a \u00E9tabli un rapport conform\u00E9ment aux articles 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et des associations sur l\u0027apport en nature r\u00E9sultant de la fusion.",
    "firm_kbo": null,
    "firm_name": "KPMG",
    "ibr_number": null,
    "individual_name": "Jean-Fran\u00E7ois Kupper"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO - EXCESS \u0026 SURETY, EN ABREGE : CREDENDO XS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO - EXCESS \u0026 SURETY"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO GUARANTEES \u0026 SPECIALITY RISKS, AFGEKORT : CREDENDO GSR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ondergetekenden verklaren dat het mandaat van PwC bedrijfsrevisoren CVBA als comissaris komt te: vervallen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ondergetekenden beslissen, op unanieme wijze, de aanstelling van KPMG goed te keuren en deze te benoemen als comissaris voor een termijn van drie jaar, onder voorbehoud van goedkeuring van de aanstelling door de Nationale Bank."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO GUARANTEES \u0026 SPECIALITY RISKS, AFGEKORT : CREDENDO GSR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.602.471",
    "name_full": "CREDENDO EXCESS \u0026 SURETY NV"
  }
}