DWELSHAUVERS ASSURANCES

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    "pub_date": "2026-06-10",
    "filing_date": "2026-06-02",
    "act_kind_objet": "D\u00E9p\u00F4t de la proposition de fusion"
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  "decision": {
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    "date": "2026-05-26",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0893.579.440",
    "name_full": "DWELSHAUVERS ASSURANCES",
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  },
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  "co_filed_documents": [
    "projet de fusion original sign\u00E9"
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  "fiscal_year_change": {
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  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Pascale Van Rhijn",
    "grantor_name": "L\u0027organe d\u0027administration de DWELSHAUVERS ASSURANCES",
    "scope_summary": "Conf\u00E9rer des pouvoirs sp\u00E9ciaux \u00E0 un administrateur pour signer la Proposition de fusion et la d\u00E9poser au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge.",
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      "special_assets"
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "actionnaire unique de la Soci\u00E9t\u00E9 Absorb\u00E9e",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 750,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 750,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "apport_nature",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 750,
      "merger_exchange_ratio": 1.0,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anvers-Berchem",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-11",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e_g\u00E9n\u00E9rale",
    "act_date": "2024-07-30",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "DGST \u0026 PARTNERS - REVISEUR D\u0027ENTREPRISES-BEDRIJFSREVISOREN SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Micha\u00EBl De Ridder"
  },
  "subject_company": {
    "kbo": "0893.579.440",
    "name_full": "Dwelshauvers Assurances",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "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": [
    "exp\u00E9dition de l\u0027acte",
    "texte coordonn\u00E9 des statuts",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du reviseur d\u0027entreprise"
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "actionnaire unique",
      "role": "aandeelhouder",
      "n_shares": 1061,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": 1600000.0,
      "delta_eur": 776972.28,
      "before_eur": 932392.28,
      "subscribers": [
        {
          "kbo": "0893.579.440",
          "rrn": null,
          "kind": "org",
          "name": "Dwelshauvers Assurances",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 186,
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        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 186,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": 18600.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 750000.0,
      "merger_new_shares_n": 186,
      "merger_exchange_ratio": 0.0252,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inkoop_eigen_aandelen",
      "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": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anvers-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "DGST \u0026 PARTNERS - REVISEUR D\u0027ENTREPRISES-BEDRIJFSREVISOREN SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Micha\u00EBl De Ridder"
  },
  "subject_company": {
    "kbo": "0893.579.440",
    "name_full": "Dwelshauvers Assurances",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "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",
    "texte coordonn\u00E9 des statuts",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du reviseur d\u0027entreprise"
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  "shareholders_after": [
    {
      "kbo": "0893.579.440",
      "pct": null,
      "kind": "org",
      "name": "Dwelshauvers Assurances",
      "role": "aandeelhouder",
      "n_shares": 186,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anvers-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-11",
    "act_kind_objet": "FUSION PAR ABSORPTION - ASSEMBL\u00C9E G\u00C9N\u00C9RALE DE LA SOCI\u00C9T\u00C9"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Le rapport de contr\u00F4le de DGST \u0026 PARTNERS - REVISEUR D\u0027ENTREPRISES-BEDRIJFSREVISOREN SRL, repr\u00E9sent\u00E9e par Micha\u00EBl De Ridder, est libell\u00E9 conform\u00E9ment aux articles 5:121 et 5:133 du CSA, indiquant que leur mission ne consiste pas \u00E0 se prononcer sur le caract\u00E8re appropri\u00E9 ou opportun de l\u0027op\u00E9ration.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.579.440",
        "name": "Dwelshauvers Assurances",
        "role": "acquiring",
        "address": "Route du Condroz 457 4031 Li\u00E8ge (Angleur)",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0453.350.779",
        "name": "Risk Management Assurances",
        "role": "absorbed",
        "address": "All\u00E9e L\u00E9onard Legros 4 4052 Chaudfontaine-Beaufays",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.007936507936507938,
    "legal_articles": [
      "5:121 \u00A71",
      "5:133, \u00A7 1"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "une (1) action nouvelle a \u00E9t\u00E9 attribu\u00E9 \u00E0 l\u0027actionnaire unique par action de la Soci\u00E9t\u00E9 Absorbante",
    "new_shares_issued_n": 125,
    "real_estate_included": false,
    "patrimony_description": "Tout le patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e a \u00E9t\u00E9 pass\u00E9 sans exception ni r\u00E9serve \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": 1041409.67,
    "accounting_effective_date": "2024-01-01"
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  "subject_company": {
    "kbo": "0893.579.440",
    "name_full": "TRIBUNAL DE F",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anton Van Bael",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Dwelshauvers Assurances\u0022 a repris par fusion la soci\u00E9t\u00E9 anonyme \u0022Risk Management Assurances\u0022. Tout le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, et 125 actions enti\u00E8rement lib\u00E9r\u00E9es ont \u00E9t\u00E9 \u00E9mises dans la soci\u00E9t\u00E9 absorbante pour l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e. La fusion sera effective juridiquement \u00E0 la date \u00E0 laquelle les assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s constateront la r\u00E9alisation d\u00E9finitive de la fusion.",
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    "l\u0027exp\u00E9dition de l\u0027acte",
    "texte coordonn\u00E9 des statuts",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du reviseur d\u0027entreprise"
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  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 62000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-30",
      "evidence_quote": "le capital souscrit, int\u00E9gralement pay\u00E9, pour un montant de total de soixante-deux mille euros (\u20AC 62.000,00) est inscrit sur un compte de r\u00E9serve disponible sp\u00E9cial",
      "contribution_type": "in_kind"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0893.579.440",
    "name_full": "DWELSHAUVERS ASSURANCES",
    "legal_form": "SRL"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 750,
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      "after_eur": null,
      "delta_eur": 750,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-30",
      "evidence_quote": "sept cent cinquante (750) actions enti\u00E8rement lib\u00E9r\u00E9es ont \u00E9t\u00E9 \u00E9mis dans la Soci\u00E9t\u00E9 Absorbante et \u00E0 l\u0027actionnaire unique de la Soci\u00E9t\u00E9 Absorb\u00E9e ont \u00E9t\u00E9 accord\u00E9 sept cent cinquante (750) lactions de la Soci\u00E9t\u00E9 Absorbante.",
      "contribution_type": "in_kind"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.579.440",
    "name_full": "DWELSHAUVERS ASSURANCES",
    "legal_form": "SRL"
  }
}

{
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    {
      "kind": "fusion_share_issue",
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      "delta_eur": null,
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "actionnaire unique de la Soci\u00E9t\u00E9 Absorb\u00E9e",
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          "n_shares_subscribed": 125,
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      ],
      "share_emission": {
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        "share_class": null,
        "n_new_shares": 125,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
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      "decrease_purpose": null,
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      "n_shares_destroyed": null,
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      "merger_new_shares_n": 125,
      "merger_exchange_ratio": 1.0,
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      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
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      "_demoted_from": "capital_increase",
      "share_emission": {
        "agio_eur": null,
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        "n_new_shares": null,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
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  ],
  "notary": {
    "name": "Anton Van Bael",
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    "firm_name": null,
    "office_city": "Anvers-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-11",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-30",
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    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "DGST \u0026 PARTNERS - REVISEUR D\u0027ENTREPRISES-BEDRIJFSREVISOREN SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Micha\u00EBl De Ridder"
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  "subject_company": {
    "kbo": "0893.579.440",
    "name_full": "TRIBUNAL DE F",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
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    "rapport de l\u0027organe d\u0027administration",
    "rapport du reviseur d\u0027entreprise"
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "actionnaire unique",
      "role": "aandeelhouder",
      "n_shares": 125,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.579.440",
    "name_full": "DWELSHAUVERS ASSURANCES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458736952",
        "name": "DGST \u0026 PARTNERS - REVISEUR D\u0027ENTREPRISES-BEDRIJFSREVISOREN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-24",
      "evidence_quote": "L\u0027actionnaire unique nomme DGST \u0026 PARTNERS REVISEUR D\u0027ENTREPRISES-BEDRIJFSREVISOREN SRL, avec le num\u00E9ro BCE 0458.736.952 et dont le si\u00E8ge social est situ\u00E9 Avenue Emile Van Becelaere 28A, Bo\u00EEte 71, 1170 Watermael-Boitsfort, Belgique, repr\u00E9sent\u00E9 par M. Micha\u00EBl De Ridder, en tant que commissaire de la "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.579.440",
    "name_full": "DWELSHAUVERS ASSURANCES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0458.736.952",
        "name": "DGST \u0026 PARTNERS - REVISEUR D\u0027ENTREPRISES-BEDRIJFSREVISOREN SRL",
        "address": "Avenue Emile Van Becelaere 28A, Bo\u00EEte 71, 1170 Watermael-Boitsfort",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1. Nomination de DGST \u0026 PARTNERS - REVISEUR D\u0027ENTREPRISES-BEDRIJFSREVISOREN SRL en tant que commissaire de la soci\u00E9t\u00E9",
      "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": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La mission en tant que commissaire prend effet le jour de la signature des d\u00E9cisions et expire apr\u00E8s la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour approbation des comptes annuels de l\u0027exercice clos le 31 d\u00E9cembre 2026.",
      "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": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Virginie Fr\u00E9mat",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "Generaal Lemanstraat 55/5, 2018 Anvers",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne ici mandat \u00E0 Virginie Fr\u00E9mat et/ou Pieter Dieltens et/ou Rik Sebrechts et/ou Mathieu Misselyn et/ou tout autre avocat ou employ\u00E9 du cabinet CMS DeBacker",
      "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": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Pieter Dieltens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "Generaal Lemanstraat 55/5, 2018 Anvers",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne ici mandat \u00E0 Virginie Fr\u00E9mat et/ou Pieter Dieltens et/ou Rik Sebrechts et/ou Mathieu Misselyn",
      "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": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Rik Sebrechts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "Generaal Lemanstraat 55/5, 2018 Anvers",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne ici mandat \u00E0 Virginie Fr\u00E9mat et/ou Pieter Dieltens et/ou Rik Sebrechts",
      "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": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Mathieu Misselyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "Generaal Lemanstraat 55/5, 2018 Anvers",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne ici mandat \u00E0 Virginie Fr\u00E9mat et/ou Pieter Dieltens et/ou Rik Sebrechts et/ou Mathieu Misselyn",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0893.579.440",
    "name_full": "Dwelshauvers",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathieu Misselyn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Angleur",
        "region": "Li\u00E8ge",
        "street": "Route du Condroz",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "457"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Li\u00E8ge",
        "street": "Rue de la Belle-Jardini\u00E8re",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "425"
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Route du Condroz 457, 4031 Angleur (Li\u00E8ge), avec effet au 2 avril 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.579.440",
    "name_full": "DWELSHAUVERS ASSURANCES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Route du Condroz 457, 4031 Angleur (Li\u00E8ge)",
        "city": "Angleur",
        "region": "waals_gewest",
        "street": "Route du Condroz",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "457",
        "locality_suffix": "(Li\u00E8ge)"
      },
      "old_address": {
        "raw": "Rue de la Belle-Jardini\u00E8re 425, 4031 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue de la Belle-Jardini\u00E8re",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "425",
        "locality_suffix": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Route du Condroz 457, 4031 Angleur (Li\u00E8ge), avec effet au 2 avril 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-03-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-03-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0893.579.440",
    "name_full": "Dwelshauvers Assurances",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CMS DeBacker",
    "person_name": null,
    "org_rep_person_name": "Rik Sebrechts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgis",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Kerremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686670918",
        "name": "RISKCare SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 2 janvier 2024: - RISKCare SRL, ayant son si\u00E8ge social \u00E0 Avenue Alexandre Fleming 17, 1780 Wemmel et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0686.670."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Geenen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002886859",
        "name": "AJG MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 2 janvier 2024: ... - AJG MANAGEMENT SRL, ayant son si\u00E8ge social \u00E0 Avenue du Parc 47, 4053 Embourg et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 1002.886"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Van Langenacker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002886661",
        "name": "VLA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 2 janvier 2024: ... - VLA SRL, ayant son si\u00E8ge social \u00E0 Avenue Louis Piedboeuf 40, 4053 Embourg et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 1002.886.66"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Kerremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686670918",
        "name": "RISKCare SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9: RISKCare SRL, ayant son si\u00E8ge social \u00E0 Avenue Alexandre Fleming 17, 1780 Wemmel et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0686.670.918, avec repr\u00E9sentant de mani\u00E8re "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Geenen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002886859",
        "name": "AJG MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9: ... - AJG MANAGEMENT SRL, ayant son si\u00E8ge social \u00E0 Avenue du Parc 47, 4053 Embourg et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 1002.886.859 avec repr\u00E9sentant de mani\u00E8r"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Van Langenacker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002886661",
        "name": "VLA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9: ... - VLA SRL, ayant son si\u00E8ge social \u00E0 Avenue Louis Piedboeuf 40, 4053 Embourg et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 1002.886.661 avec repr\u00E9sentant de mani\u00E8re p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.579.440",
    "name_full": "DWELSHAUVERS ASSURANCES",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-23",
    "filing_date": null,
    "act_kind_objet": "Projets commun des fusions par absorption"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les organes d\u0027administration des soci\u00E9t\u00E9s concern\u00E9es par la Fusion proposeront \u00E0 leur actionnaire de renoncer \u00E0 l\u0027unanimit\u00E9 \u00E0 l\u0027\u00E9tablissement des rapports du conseil d\u0027administration et du commissaire.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.579.440",
        "name": "Dwelshauvers",
        "role": "acquiring",
        "address": "Rue de la Belle-Jardini\u00E8re 425, 4031 Li\u00E8ge, Belgique",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0453.350.779",
        "name": "Risk Management Assurances",
        "role": "absorbed",
        "address": "All\u00E9e L\u00E9onard Legros 4, 4052 Chaudfontaine",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0454.221.108",
        "name": "Servassim",
        "role": "absorbed",
        "address": "Avenue Louis Piedboeuf 40, 4053 Chaudfontaine",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0719.377.239",
        "name": "JAG Invest",
        "role": "absorbed",
        "address": "Avenue du Parc 47, 4053 Chaudfontaine",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0656.738.993",
        "name": "Sacarlam",
        "role": "absorbed",
        "address": "Avenue Louis Piedboeuf 40, 4053 Chaudfontaine",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0745.664.635",
        "name": "Howden Belgium",
        "role": "other",
        "address": "Belgicastraat 1, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:24",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "une action de la Soci\u00E9t\u00E9 Absorbante pour une action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 125,
    "_silent_flag_cleared": true,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e sera transf\u00E9r\u00E9e activement et passivement, suite \u00E0 sa dissolution sans liquidation, \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0893.579.440",
    "name_full": "Dwelshauvers Assurances",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rik Sebrechts",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet d\u0027int\u00E9gration du Groupe, d\u00E9tenu par Howden Belgium, sera r\u00E9alis\u00E9 par le biais de plusieurs fusions par absorption au sein de Dwelshauvers. Les entit\u00E9s du Groupe, \u00E0 l\u0027exception de Dwelshauvers, seront absorb\u00E9es par des entit\u00E9s existantes du groupe, notamment JAG Invest, Sacarlam, Servassim et Risk Management Assurances. Les op\u00E9rations prendront effet d\u0027un point de vue comptable et fiscal r\u00E9troactivement le 1er janvier 2024.",
  "co_filed_documents": [
    "le projet commun d\u0027une fusion par absorption de RMA par Dwelshauvers",
    "le projet commun d\u0027une fusion par absorption de Servassim par Dwelshauvers",
    "le projet commun d\u0027une fusion par absorption de JAG par Dwelshauvers"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEENEN J\u00E9r\u00F4me Vincent Marcel Melchior",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de renouveler les mandats des administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur GEENEN J\u00E9r\u00F4me Vincent Marcel Melchior, domicili\u00E9 \u00E0 4053 Chaudfontaine, Avenue du Parc, 47, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.579.440",
    "name_full": "DWELSHAUVERS ASSURANCES",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-01-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0893.579.440",
    "name_full": "DWELSHAUVERS ASSURANCES",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Julie DWELSHAUVERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 20 d\u00E9cembre 2019, il est d\u00E9cid\u00E9 de la d\u00E9mission, en tant que co-g\u00E9rant de: - Julie DWELSHAUVERS"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc DWELSHAUVERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 20 d\u00E9cembre 2019, il est d\u00E9cid\u00E9 de la d\u00E9mission, en tant que co-g\u00E9rant de: - Marc DWELSHAUVERS"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me GEENEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027organe de gestion est d\u00E8s lors d\u00E9sormais compos\u00E9 de: - J\u00E9r\u00F4me GEENEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.579.440",
    "name_full": "DWELSHAUVERS ASSURANCES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me GEENEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en tant que co-g\u00E9rant: 1) J\u00E9r\u00F4me GEENEN (N.N. 830910 081-67) qui accepte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.579.440",
    "name_full": "DWELSHAUVERS ASSURANCES",
    "legal_form": "SPRL"
  }
}