EWBANK ASSURANCES

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elie Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprise SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Grant Thornton R\u00E9viseurs d\u0027Entreprise SRL (num\u00E9ro d\u0027enregistrement IRE: B00127), ayant son si\u00E8ge \u00E0 Uitbreidingstraat 72, 2600 Anvers, inscrite au registre des personnes morales d\u0027Anvers, division Anvers, sous le num\u00E9ro 0439.814.826 en tant que commissaire de la "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.966.430",
    "name_full": "EWBANK ASSURANCES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Danloy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "L\u0027actionnaire prend connaissance de la d\u00E9mission (volontaire) avec effet imm\u00E9diat des personnes suivant en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Xavier Danloy, demeurant \u00E0 Rue de Taisni\u00E8res 76, 7080 Frameries, Belgique;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Ewbank",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "L\u0027actionnaire prend connaissance de la d\u00E9mission (volontaire) avec effet imm\u00E9diat des personnes suivant en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: ... - Patricia Ewbank, demeurant a Rue de la Roche 2, 7022 Harveng, Belgique;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Hanot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "L\u0027actionnaire prend connaissance de la d\u00E9mission (volontaire) avec effet imm\u00E9diat des personnes suivant en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: ... - Alain Hanot, demeurant \u00E0 Chemin Bouteiller 5, 7011 Mons, Belgique."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Hanot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468740226",
        "name": "Alain Hanot en Cie SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "L\u0027actionnaire nomme avec effet imm\u00E9diat comme administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode illimit\u00E9e, lesquels ont accept\u00E9 leur mandat: - Alain Hanot et Cie SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Rue Pierre-Joseph Dum\u00E9nil 4, 7000 Mons, Belgique et ayant comme nu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Danloy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0666689017",
        "name": "Creability SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "L\u0027actionnaire nomme avec effet imm\u00E9diat comme administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode illimit\u00E9e, lesquels ont accept\u00E9 leur mandat: ... - Creability SRL une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Rue de Taisni\u00E8res 76, 7080 Frameries, Belgique et ayant comme num\u00E9ro d\u0027"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Seppe Sijmons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1007602940",
        "name": "Serema SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "L\u0027actionnaire nomme avec effet imm\u00E9diat comme administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode illimit\u00E9e, lesquels ont accept\u00E9 leur mandat: ... et Serema SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Oude Straat 37, 9190 Stekene, Belgique et ayant comme num\u00E9ro d\u0027entreprise"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Danloy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "L\u0027organe de gestion d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de la d\u00E9mission (volontaire), qui est accept\u00E9 avec effet imm\u00E9diat, de Xavier Danloy demeurant \u00E0 Rue de Taisni\u00E8res 76, 7080 Frameries, Belgique en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Seppe Sijmons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1007602940",
        "name": "Serema SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "L\u0027organe de gestion d\u00E9cide d\u0027approuver la nomination avec effet imm\u00E9diat de Serema SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Oude Straat 37, 9190 Stekene, Belgique et ayant comme num\u00E9ro d\u0027entreprise 1007.602.940 (RPM Gand, division Termonde), repr\u00E9sent\u00E9e en permanen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.966.430",
    "name_full": "EWBANK ASSURANCES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain HANOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e de six ann\u00E9es : - Monsieur Alain HANOT ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs pr\u00E9cit\u00E9s pour l\u2019execution de leur mandat d\u2019administra",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DANLOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e de six ann\u00E9es : - Monsieur Xavier DANLOY ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs pr\u00E9cit\u00E9s pour l\u2019execution de leur mandat d\u2019administ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia EWBANK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e de six ann\u00E9es : - Madame Patricia EWBANK ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs pr\u00E9cit\u00E9s pour l\u2019execution de leur mandat d\u2019administ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia EWBANK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident de se r\u00E9unir dans la foul\u00E9e et de mettre fin \u00E0 la fonction de l\u2019administrateur-d\u00E9l\u00E9gu\u00E9, de Madame EWBANK Patricia. Les administrateurs donnent d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur-d\u00E9l\u00E9gu\u00E9e d\u00E9missionnaire pour l\u2019execution de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.966.430",
    "name_full": "EWBANK ASSURANCES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "La S.R.L. HDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-02",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de son mandat d\u0027Administrateur de La S.R.L. HDE (BE0759.703.406) ... Sa d\u00E9mission prend effet ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain HANOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468740226",
        "name": "La S.R.L. Alain HANOT ET Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-02",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de son mandat d\u0027Administrateur de La S.R.L. HDE (BE0759.703.406) ... Celle-ci \u00E9tant repr\u00E9sent\u00E9e par: La S.R.L. Alain HANOT ET Cie (BE 0468.740.226), repr\u00E9sent\u00E9e par Alain HANOT"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DANLOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0666689017",
        "name": "La S.R.L. CREABILITY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-02",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de son mandat d\u0027Administrateur de La S.R.L. HDE (BE0759.703.406) ... et la S.R.L. CREABILITY (BE 0666.689.017), repr\u00E9sent\u00E9e par Xavier DANLOY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain HANOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-02",
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer comme nouvels administrateurs: Monsieur Alain HANOT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DANLOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-02",
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer comme nouvels administrateurs: Monsieur Xavier DANLOY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.966.430",
    "name_full": "EWBANK ASSURANCES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis EWBANK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de son mandat d\u0027Administrateur de Monsieur Francis EWBANK. Sa d\u00E9mission prend effet le 1\u00BAr janvier 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain HANOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759703406",
        "name": "HDE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer comme nouvel administrateur: La S.R.L. HDE (BE 0759.703.406)"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain HANOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759703406",
        "name": "HDE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration ainsi compos\u00E9 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer: La S.R.L. HDE: Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia EWBANK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration ainsi compos\u00E9 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer: Madame Patricia EWBANK: Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.966.430",
    "name_full": "EWBANK ASSURANCES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-06-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.966.430",
    "name_full": "EWBANK ASSURANCES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia EWBANK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivant: Madame Patricia EWBANK"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis EWBANK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivant: Monsieur Francis EWBANK"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.966.430",
    "name_full": "EWBANK ASSURANCES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Ewbank",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-11",
      "evidence_quote": "D\u00E9m\u00EDssion de monsieur Philip Ewbank, domicili\u00E9 \u00E0 4537 Donceel, place Joseph Magn\u00E9e, 6, de ses fonctions d\u0027admin\u00EDstrateur \u00E0 compter du 11 d\u00E9cembre 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.966.430",
    "name_full": "EWBANK ASSURANCES",
    "legal_form": "SA"
  }
}