Howden Belgium

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "special_procuration",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0745.664.635",
    "name_full": "HOWDEN BELGIUM",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "quote": "De raad van bestuur BESLUIT, met eenparigheid van stemmen, om bijzondere machten toe te kennen aan Pascale Van Rhijn, bestuurder van de Vennootschap, individueel handelend, om het Fusievoorstel te ondertekenen met het oog op haar neerlegging, in overeenstemming met artikel 12:50 van het Wetboek van vennootschappen en verenigingen, bij de griffie van de Ondernemingsrechtbank te Brussel (Nederlandstalige afdeling).",
    "grantee_kbo": null,
    "grantee_name": "Pascale Van Rhijn",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "substitution_allowed": false
  },
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-02",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-05-31",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0745.664.635",
    "name_full": "DWELSHAUVERS ASSURANCES BV",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0893.579.440"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florian Veys",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uittreksel uit de eenparige schriftelijke besluiten van de raad van bestuur dd. 31 mei 2026",
    "Uittreksel uit het fusievoorstel van Howden Belgium"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": "2026-06-09"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "DLA Piper UK LLP",
    "grantor_name": "Howden Belgium",
    "scope_summary": "De raad van bestuur verleent bijzondere volmachten aan DLA Piper UK LLP om namens de vennootschap offici\u00EBle aanvragen en kennisgevingen bij de FSMA voor te bereiden, in te dienen en te ondertekenen met betrekking tot de aanvraag, intrekking of wijziging van (verzekering/makelaar) vergunningen, alsook alle formaliteiten betreffende de stopzetting van activiteiten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "publication",
      "tax",
      "personnel",
      "recovery",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Florian Veys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Neerlegging fusievoorstel opgesteld overeenkomstig artikel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.579.440",
        "name": "DWELSHAUVERS ASSURANCES BV",
        "role": "absorbed",
        "address": "Route du Condroz 457, 4031 Luik",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0745.664.635",
        "name": "Howden Belgium NV",
        "role": "acquiring",
        "address": "Belgicastraat 1, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:2"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Dwelshauvers Assurances BV, inclusief alle rechten en verplichtingen, wordt overgedragen aan Howden Belgium NV. De activiteiten van de overgenomen vennootschap (makelaar, tussenpersoon, adviseur voor verzekering en herverzekering, schadevorderingen, risicomanagement) worden volledig overgenomen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0745.664.635",
    "name_full": "Howden Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florian Veys",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Dwelshauvers Assurances BV en de raad van bestuur van Howden Belgium NV hebben een fusievoorstel opgesteld overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie is een vereenvoudigde fusie door overname, waarbij Howden Belgium NV alle aandelen van Dwelshauvers Assurances BV al bezit. Het gehele vermogen van Dwelshauvers wordt overgedragen aan Howden zonder liquidatie. De fusie wordt voorgesteld in het kader van een herstructurering van de Howden-groep in Belgi\u00EB. Het voorstel zal binnen zes weken na neerlegging bij de griffie ter goedk",
  "co_filed_documents": [
    "Uittreksel uit de eenparige schriftelijke besluiten van de raad van bestuur van Howden Belgium NV van 31 mei 2026"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 23428069.09,
      "delta_eur": 20000000.0,
      "before_eur": 3428069.09,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0745.664.635",
    "name_full": "Howden Belgium"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 43428069.09,
      "delta_eur": 20000000.0,
      "before_eur": 23428069.09,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 70369060,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "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": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-08",
    "filing_date": "2026-01-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-24",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Christophe Boschmans"
  },
  "subject_company": {
    "kbo": "0745.664.635",
    "name_full": "Howden Belgium",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen",
    "verslag bestuursorgaan",
    "verslag commissaris"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12000000,
      "currency": "EUR",
      "after_eur": 12061500,
      "delta_eur": 12000000,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-29",
      "evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van twaalf miljoen euro (\u20AC 12.000.000,00) om het te brengen van eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) op twaalf miljoen eenenzestigduizend vijfhonderd euro (\u20AC 12.061.500,00), door inbreng in natura",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 8633430.91,
      "currency": "EUR",
      "after_eur": 3428069.09,
      "delta_eur": -8633430.91,
      "before_eur": 12061500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-29",
      "evidence_quote": "het kapitaal van de vennootschap overeenkomstig de procedure van artikel 7:210 Wetboek van vennootschappen en verenigingen verminderd werd met een bedrag van acht miljoen zeshonderd drie\u00EBndertigduizend vierhonderd dertig euro eenennegentig cent (\u20AC 8.633.430,91) om het te herleiden van twaalf miljoen eenenzestigduizend vijfhonderd euro (\u20AC 12.061.500,00) tot drie miljoen vierhonderd achtentwintigduizend negenenzestig euro en negen cent (\u20AC 3.428.069,09)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.664.635",
    "name_full": "HOWDEN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12061500.0,
      "delta_eur": 12000000.0,
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      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
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        "n_new_shares": 12000000,
        "with_new_shares": true,
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 12000000.0,
      "n_shares_destroyed": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 3428069.09,
      "delta_eur": -8633430.91,
      "before_eur": 12061500.0,
      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-09",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-29",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Christophe Boschmans"
  },
  "subject_company": {
    "kbo": "0745.664.635",
    "name_full": "Howden Belgium",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen",
    "verslag commissaris",
    "verslag bestuursorgaan"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12061500,
      "delta_eur": 12000000,
      "before_eur": 61500,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0745.664.635",
    "name_full": "Howden Belgium"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marins BV",
        "address": "Molenstraat 159, 9150 Kruibeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0822.682.833",
        "name": "Marins BV",
        "address": "Molenstraat 159, 9150 Kruibeke",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt hun kwijting verleend voor de uitoefening van het dagelijks bestuur tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
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        "name": "Pascale van Rhijn",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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      "evidence_quote": "Er wordt hun kwijting verleend voor de uitoefening van het dagelijks bestuur tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Baets",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-02",
      "evidence_quote": "De raad van bestuur besluit om de heer Patrick De Baets te belasten met het dagelijks bestuur van de Vennootschap en te benoemen als gedelegeerd bestuurder, met ingang vanaf 2 juni 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-06-02"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "future"
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Van den Daele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit om het mandaat van volgende personen als gedelegeerden tot het dagelijks bestuur van de Vennootschap te be\u00EBindigen, met ingang vanaf de datum van huidige besluiten: - Marins BV, met zetel te Molenstraat 159, 9150 Kruibeke en ondernemingsnummer 0822.682.833 met als vaste v",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit om het mandaat van volgende personen als gedelegeerden tot het dagelijks bestuur van de Vennootschap te be\u00EBindigen, met ingang vanaf de datum van huidige besluiten: - Marins BV, met zetel te Molenstraat 159, 9150 Kruibeke en ondernemingsnummer 0822.682.833 met als vaste v",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0745.664.635",
    "name_full": "Howden Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "DLA Piper UK LLP",
    "person_name": null,
    "org_rep_person_name": "Frederik Verstreken",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marins BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "Pascale van Rhijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Baets",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0745.664.635",
    "name_full": "Howden Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Van den Daele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822682833",
        "name": "Marins BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-29",
      "evidence_quote": "De raad van bestuur besluit om het mandaat van volgende personen als gedelegeerden tot het dagelijks bestuur van de Vennootschap te be\u00EBindigen, met ingang vanaf de datum van huidige besluiten: - Marins BV, met zetel te Molenstraat 159, 9150 Kruibeke en ondernemingsnummer 0822.682.833 met als vaste v",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale van Rhijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-29",
      "evidence_quote": "De raad van bestuur besluit om het mandaat van volgende personen als gedelegeerden tot het dagelijks bestuur van de Vennootschap te be\u00EBindigen, met ingang vanaf de datum van huidige besluiten: ... - Pascale van Rhijn.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Baets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "De raad van bestuur besluit om de heer Patrick De Baets te belasten met het dagelijks bestuur van de Vennootschap en te benoemen als gedelegeerd bestuurder, met ingang vanaf 2 juni 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.664.635",
    "name_full": "HOWDEN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Kerremans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-31",
      "evidence_quote": "De enige aandeelhouder neemt kennis van en aanvaardt het ontslag van RISKCare BV, vast\nvertegenwoordigd door de heer Herman Kerremans als bestuurder van de Vennootschap, met ingang vanaf\n31 oktober 2024 om 23u59.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Van den Daele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0822.682.833",
        "name": "Marins BV",
        "address": "Molenstraat 159, 9150 Kruibeke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-31",
      "evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurder in de Vennootschap,\nmet ingang vanaf 31 oktober 2024 om 23u59.\n-Marins BV met zetel te Molenstraat 159, 9150 Kruibeke en ondernemingsnummer 0822.682.833 met als\nvaste vertegenwoordiger Wouter Van den Daele;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enrico Nanni",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-31",
      "evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurder in de Vennootschap,\nmet ingang vanaf 31 oktober 2024 om 23u59.\n-Marins BV met zetel te Molenstraat 159, 9150 Kruibeke en ondernemingsnummer 0822.682.833 met als\nvaste vertegenwoordiger Wouter Van den Daele;\n- Enrico Nanni",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale van Rhijn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-31",
      "evidence_quote": "De bestuurders besluiten hierbij om de volgende personen te benoemen tot gedelegeerden tot het\ndagelijks bestuur van de Vennootschap, met ingang vanaf 31 oktober 2024 om 23u59:\n-Marins BV, met zetel te Molenstraat 159, 9150 Kruibeke en ondernemingsnummer 0822.682.833 met als\nvaste vertegenwoordiger ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Van den Daele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0822.682.833",
        "name": "Marins BV",
        "address": "Molenstraat 159, 9150 Kruibeke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-31",
      "evidence_quote": "De bestuurders besluiten hierbij om de volgende personen te benoemen tot gedelegeerden tot het\ndagelijks bestuur van de Vennootschap, met ingang vanaf 31 oktober 2024 om 23u59:\n-Marins BV, met zetel te Molenstraat 159, 9150 Kruibeke en ondernemingsnummer 0822.682.833 met als\nvaste vertegenwoordiger ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale van Rhijn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-31",
      "evidence_quote": "De bestuurders besluiten hierbij om de volgende personen te benoemen tot gedelegeerden tot het\ndagelijks bestuur van de Vennootschap, met ingang vanaf 31 oktober 2024 om 23u59:\n-Marins BV, met zetel te Molenstraat 159, 9150 Kruibeke en ondernemingsnummer 0822.682.833 met als\nvaste vertegenwoordiger ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-15",
    "filing_date": "2025-01-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-31",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-31",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-31",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-31",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0745.664.635",
    "name_full": "Howden Belgium",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DLA Piper UK LLP",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Van den Daele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822682833",
        "name": "Marins BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-31",
      "evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurder in de Vennootschap, met ingang vanaf 31 oktober 2024 om 23u59. -Marins BV met zetel te Molenstraat 159, 9150 Kruibeke en ondernemingsnummer 0822.682.833 met als vaste vertegenwoordiger Wouter Van den Daele;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enrico Nanni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-31",
      "evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurder in de Vennootschap, met ingang vanaf 31 oktober 2024 om 23u59. - Enrico Nanni."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Kerremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RISKCare BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-31",
      "evidence_quote": "De bestuurders nemen kennis van en aanvaarden het ontslag van RISKCare BV, vast vertegenwoordigd door Herman Kerremans, als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 31 oktober 2024 23u59."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Van den Daele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822682833",
        "name": "Marins BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-31",
      "evidence_quote": "De bestuurders besluiten hierbij om de volgende personen te benoemen tot gedelegeerden tot het dagelijks bestuur van de Vennootschap, met ingang vanaf 31 oktober 2024 om 23u59: -Marins BV, met zetel te Molenstraat 159, 9150 Kruibeke en ondernemingsnummer 0822.682.833 met als vaste vertegenwoordiger "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale van Rhijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-31",
      "evidence_quote": "De bestuurders besluiten hierbij om de volgende personen te benoemen tot gedelegeerden tot het dagelijks bestuur van de Vennootschap, met ingang vanaf 31 oktober 2024 om 23u59: -Pascale van Rhijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.664.635",
    "name_full": "HOWDEN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RISKCare BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marins BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enrico Nanni",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "RISKCare BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marins BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale van Rhijn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0745.664.635",
    "name_full": "Howden Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VLA BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AJG Management BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren (B00160)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vincent Van Langeriacker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Geenen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0745.664.635",
    "name_full": "Howden Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Van Langenacker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002886661",
        "name": "VLA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-27",
      "evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen : 1.VLA BV, gevestigd te Avenue Louis Piedboeuf 40, 4053 Chaudfontaire ingeschreven in het rechtspersonenregister met ondernemingsnummer 1002.886.661 gekend op de ondernemingsrechtbank te Luik, afdeling Luik. Het mandaat gaat in op 27"
    },
    {
      "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 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-27",
      "evidence_quote": "2.AJG Management BV, gevestigd te Averue du Parc 47, 4053 Chaudfontaine ingeschreven in het rechtspersonenregister met ondernemingsnummer 1002.886.859 gekend op de ondernemingsrechtbark te Luik, afdeling Luik. Het mandaat gaat in op 27/03/2024 en heeft eer bepaalde duur en zal dus behoudens herverki"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Boschmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt aan EY Bedrijfsrevisoren (B00160) (oridernemingsnummer 0446.334.711) als commissaris van de vennootschap de onderneming met de rechtsvorm van een BV, met zetel te Kouterveldstraat 7B 001, 1831 Diegem, die zal vertegenwoordigd worden door Christophe Boschmans, bedrijfsre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.664.635",
    "name_full": "HOWDEN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-26",
    "filing_date": "2023-10-01",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-09-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0745.664.635",
        "name": "Howden Belgium",
        "role": "acquiring",
        "address": "Belgicastraat 1, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.530.907",
        "name": "Howden Sarton",
        "role": "absorbed",
        "address": "Waterloosesteenweg 1135, 1180 Ukkel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, zonder uitzondering noch voorbehoud, is overgegaan op de Overnemende Vennootschap. De activiteiten die de Overnemende Vennootschap tot 29 september 2023 niet uitoefende, worden niet voortgezet.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0745.664.635",
    "name_full": "Howden Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Virginie Fr\u00E9mat",
    "org_rep_person_name": "Rik Sebrechts"
  },
  "summary_narrative": "Op 29 september 2023 heeft de naamloze vennootschap Howden Belgium, met zetel te Zaventem, de naamloze vennootschap Howden Sarton, met zetel te Ukkel, overgenomen in het kader van een met fusie door overneming gelijkgestelde verrichting. Het gehele vermogen van Howden Sarton is overgegaan op Howden Belgium, met ingang van 1 oktober 2023. De Overgenomen Vennootschap is opgehouden te bestaan. De wijziging van de statuten, aangekondigd op de agenda, is niet doorgevoerd.",
  "co_filed_documents": [
    "expeditie van de akte met \u00E9\u00E9n volmacht aangehecht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Rik Sebrechts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-21",
    "filing_date": "2023-08-09",
    "act_kind_objet": "Neerlegging van een gemeenschappelijk voorstel van een met fusie door"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van beide vennootschappen verzaken unaniem aan het opstellen van tussentijdse cijfers over de stand van het vermogen die niet meer dan drie maanden v\u00F3\u00F3r de datum van het voorstel zijn afgesloten.",
    "articles": [
      "12:51 \u00A72 4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0745.664.635",
        "name": "Howden Belgium",
        "role": "acquiring",
        "address": "Belgicastraat 1, 1930 Zaventem, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.530.907",
        "name": "Howden Sarton",
        "role": "absorbed",
        "address": "Waterloosesteenweg 1135, 1180 Ukkel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Alle activa en passiva van Howden Sarton worden overgenomen door Howden Belgium, inclusief activiteiten als makelaar in hypothecair krediet, vastgoedtransacties, advisering en beheer van onroerende goederen, evenals overeenkomsten, licenties en vergunningen van de FSMA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0745.664.635",
    "name_full": "Howden Belgium",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rik Sebrechts",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het gemeenschappelijk voorstel van een met fusie door overneming gelijkgestelde verrichting wordt opgesteld door Howden Belgium en Howden Sarton, met als doel de overname van Howden Sarton door Howden Belgium. De fusie zal juridisch in werking treden op 1 oktober 2023. De bestuursorganen van beide vennootschappen hebben unaniem besloten tot verzaking van het opstellen van tussentijdse cijfers. De fusie is gebaseerd op artikel 12:50 WVV en is een silencieuze fusie, aangezien Howden Belgium al alle aandelen van Howden Sarton bezit.",
  "co_filed_documents": [
    "het gemeenschappelijk voorstel van met fusie door overneming gelijkgestelde verrichting"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Boschmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel Weymeersch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0745.664.635",
    "name_full": "HOWDEN BELGIUM"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.664.635",
    "name_full": "HOWDEN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "RISKCare BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-22",
    "filing_date": "2022-11-09",
    "act_kind_objet": "RECHTZETTING ZETEL - BENOEMING - VOLMACHT"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-11-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0745.664.635",
        "name": "HOWDEN BELGIUM",
        "role": "other",
        "address": "BELGICASTRAAT 1, 1932 ZAVENTEM",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "role": "other",
        "address": "DE KLEETLAAN 2, 1831 DIEGEM",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "role": "other",
        "address": "BURO \u0026 DESIGN CENTER, ESPLANADE 1 BUS 96, 1020 BRUSSEL",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van de zetel van de vennootschap van Belgicastraat 1, 1930 Zaventem naar Belgicastraat 1, 1932 Zaventem. De benoeming van een commissaris en zijn vaste vertegenwoordiger. De verlening van een bijzondere volmacht aan Moore Finance \u0026 Tax BV en haar vertegenwoordigers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0745.664.635",
    "name_full": "HOWDEN BELGIUM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RISKCare BV",
    "person_name": null,
    "org_rep_person_name": "Herman Kerremans"
  },
  "summary_narrative": "De bijzondere algemene vergadering van aandeelhouders van HOWDEN BELGIUM heeft op 13 december 2021 besloten tot verhuizing van de zetel van de vennootschap van Belgicastraat 1, 1930 Zaventem naar Belgicastraat 1, 1932 Zaventem, met ingang van 14 september 2020. Daarnaast werd EY Bedrijfsrevisoren BV benoemd als commissaris voor een periode van drie jaar, en werd een bijzondere volmacht verleend aan Moore Finance \u0026 Tax BV en haar vertegenwoordigers voor het uitvoeren van diverse administratieve en registratiefuncties.",
  "co_filed_documents": [
    "Verslag van de bijzondere algemene vergadering der aandeelhouders, d.d. 13 december 2021"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christel Weymeersch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0745.664.635",
    "name_full": "HOWDEN BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Belgicastraat 1, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Belgicastraat 1, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2020-09-14",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt dat de zetel van de vennootschap vanaf de datum van verplaatsing van de zetel, 14 september 2020, dient gelezen te worden als Belgicastraat 1, 1930 Zaventem.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Belgicastraat 1, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2020-09-14",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt dat de zetel van de vennootschap vanaf de datum van verplaatsing van de zetel, 14 september 2020, dient gelezen te worden als Belgicastraat 1, 1930 Zaventem.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Belgicastraat 1, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Belgicastraat 1, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2020-09-14",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt dat de zetel van de vennootschap vanaf de datum van verplaatsing van de zetel, 14 september 2020, dient gelezen te worden als Belgicastraat 1, 1930 Zaventem.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Belgicastraat 1, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Belgicastraat 1, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2020-09-14",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt dat de zetel van de vennootschap vanaf de datum van verplaatsing van de zetel, 14 september 2020, dient gelezen te worden als Belgicastraat 1, 1930 Zaventem.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "RISKCare BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-22",
    "filing_date": "2022-11-09",
    "act_kind_objet": "Onderwerp akte: RECHTZETTING ZETEL - BENOEMING - VOLMACHT"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-12-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0745.664.635",
    "name_full": "HOWDEN BELGIUM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Tanja De Naeyer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijzondere algemene vergadering - besluit zetelverhuizing",
    "Bijzondere algemene vergadering - benoeming commissaris",
    "Bijzondere algemene vergadering - volmachtverlening"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel Weymeersch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "(Met eenparigheid van stemmen) wordt EY Bedrijfsrevisoren BV (B00160) (ondernemingsnummer 0446.334.711), met zetel te De Kleetlaan 2, 1831 Diegem aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 30/09/2021, 30/09/2022, en 30/09/2023), hetzij tot op de gewone algemene vergadering "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.664.635",
    "name_full": "HOWDEN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ZAVENTEM",
        "region": null,
        "street": "BELGICASTRAAT",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "ZAVENTEM",
        "region": null,
        "street": "BELGICASTRAAT",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2020-09-14",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt dat de zetel van de vennootschap vanaf de datum van verplaatsing van de zetel, 14 september 2020, dient gelezen te worden als Belgicastraat 1, 1930 Zaventem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.664.635",
    "name_full": "HOWDEN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0745.664.635",
    "name_full": "Howden Belgium"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "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": "2022-04-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0745.664.635",
    "name_full": "HOWDEN BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Van Rhijn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0745.664.635",
    "name_full": "Howden Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Van Rhijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De aandeelhouder beslist om de volgende persoon te benoemen vanaf 1 april 2022 tot bestuurder en voor een periode van zes jaar, die onmiddellijk zal eindigen na afloop van de gewone algemene vergadering van 2028: - Pascale Van Rhijn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.664.635",
    "name_full": "HOWDEN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Meise",
        "region": null,
        "street": "Plasstraat",
        "country": "BE",
        "postcode": "1860",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2020-09-14",
      "evidence_quote": "De raad beslist, overeenkomstig artikel 2 van de statuten, om de maatschappelijke zetel van de vennootschap te verplaatsen naar Belgicastraat 1 (3de verdieping), 1932 Zaventem, met ingang vanaf 14 september 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.664.635",
    "name_full": "HOWDEN BELGIUM",
    "legal_form": "NV"
  }
}