INSURES BELGIUM

{
  "stage": "completed",
  "notary": {
    "name": "Val\u00E9ry COLARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-08",
    "filing_date": "2025-12-01",
    "act_kind_objet": "FUSION PAR ABSORPTION - PROC\u00C8S-VERBAL DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.561.938",
        "name": "INSURES BELGIUM",
        "role": "acquiring",
        "address": "1000 Bruxelles, Rue Vilain XIIII 53/55",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.563.988",
        "name": "INSURES VLAANDEREN",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les droits, cr\u00E9ances, dettes, contrats, fonds de commerce, droits incorporels, savoir-faire, relations commerciales, et archives comptables, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0460.561.938",
    "name_full": "INSURES BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9ry COLARD",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme INSURES BELGIUM a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 INSURES VLAANDEREN, dont elle est actionnaire unique. L\u0027op\u00E9ration s\u0027inscrit dans le cadre de l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et des Associations, avec transfert universel du patrimoine \u00E0 compter du 1er janvier 2026. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation, et aucune nouvelle action n\u0027est \u00E9mise. Le transfert est effectif \u00E0 compter du 1er janvier 2026, sans reprise des capitaux propres.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEAR CONSULT SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "DECIDE, de voter la d\u00E9mission de l\u0027administrateur suivant avec effet au 31 mars 2025: - NEAR CONSULT SRL inscrite \u00E0 la BCE sous le n\u00B00726.367.078, dont le si\u00E8ge social est \u00E9tabli Avenue Groelstveld 9 \u00E0 1180 Uccle."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim RUYSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769639570",
        "name": "RUYSEN CONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "DECIDE, de voter la nomination de l\u0027administrateur, en tant qu\u0027administrateur de cat\u00E9gorie B, suivant \u00E0 la date de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e RUYSEN CONSULT BV inscrite \u00E0 la BCE sous le n\u00B00769.639.570, dont le si\u00E8ge social est \u00E9tabli Tinnenhoekstraat, 49 \u00E0 9310 Aalst, repr\u00E9sent\u00E9e pour l\u0027exe"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno VANDENBOSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462418301",
        "name": "BRUNO VANDENBOSCH \u0026 REVISEUR D\u0027ENTREPRISE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir re\u00E7u toutes les explications des administrateurs, de la nomination de: BRUNO VANDENBOSCH \u0026 REVISEUR D\u0027ENTREPRISE SRL, r\u00E9viseur d\u0027entreprise, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, Avenue Jeanne 35 bte 13 inscrit aupr\u00E8s de la BCE sous le num\u00E9ro d\u0027entreprise 0462.418.301, repr\u00E9se"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.561.938",
    "name_full": "INSURES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Valery Colard \u0026 Vanessa Waterkeyn",
    "firm_city": null,
    "firm_name": "Valery Colard \u0026 Vanessa Waterkeyn, notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-04",
    "act_kind_objet": "1000 Bruxelles"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.561.938",
        "name": "INSURES BELGIUM",
        "role": "acquiring",
        "address": "Rue Vilain XIIII 53-55, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.563.988",
        "name": "INSURES VLAANDEREN",
        "role": "absorbed",
        "address": "Rue Vilain XIIII 53-55, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:58",
      "12:7",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses activit\u00E9s d\u0027interm\u00E9diaire en assurances, de courtage en pr\u00EAts et cr\u00E9dits, d\u0027agent immobilier, ainsi que ses op\u00E9rations financi\u00E8res et de conseil, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0460.561.938",
    "name_full": "INSURES BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florian ROELS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de Insures Vlaanderen (SRL) par Insures Belgium (SA) a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux dispositions de l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration, qualifi\u00E9e de fusion silencieuse, ne pr\u00E9voit pas d\u0027\u00E9mission de nouveaux titres ni de droits sp\u00E9ciaux pour les actionnaires. Les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s sont convoqu\u00E9es pour le 20 d\u00E9cembre 2025. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2026.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Insures Belgium",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Insures Vlaanderen",
    "D\u00E9claration fiscale et justificatifs d\u0027opportunit\u00E9 \u00E9conomique"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.561.938",
    "name_full": "TREA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Vandenbosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462418301",
        "name": "Bruno Vandenbosch \u0026 Co R\u00E9viseur d\u0027Entreprise sr",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Bruno Vandenbosch \u0026 Co R\u00E9viseur d\u0027Entreprise sr, r\u00E9viseur d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, avenue Jeanne 35, bte 13, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027ent"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463113335",
        "name": "Andr\u00E9 Fran\u00E7ois",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Bruno Vandenbosch \u0026 Co R\u00E9viseur d\u0027Entreprise sr, r\u00E9viseur d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, avenue Jeanne 35, bte 13, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027ent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.561.938",
    "name_full": "TREA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric VERLINDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-22",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Monsieur Eric VERLINDEN de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas RENDERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NEAR CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-22",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer en tant qu\u0027administrateur de cat\u00E9gorie B: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NEAR CONSULT laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanent, \u00E9tant Monsieur Nicolas RENDERS;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.561.938",
    "name_full": "TREA",
    "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": true,
    "effective_date": "2021-05-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.561.938",
    "name_full": "TREA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DEOM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-14",
      "evidence_quote": "D\u00E9cide d\u0027acter la d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric DEOM, en sa qualit\u00E9 d\u0027administrateur \u00E0 compter du 14 f\u00E9vrier 2020"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ludivine COOLENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-14",
      "evidence_quote": "d\u00E9cide de proc\u00E9der \u00E0 la nomination de Madame Ludivine COOLENS demeurant \u00E0 1970 Wezembeek Oppem, Clos de la Roseraie 5 b12, au poste de Directeur G\u00E9n\u00E9ral \u00E0 cette m\u00EAme date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.561.938",
    "name_full": "TREA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier MATRICHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PWC R\u00E9viseurs d\u0027Entrepises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat de Commissaire aux Comptes de la SCRL PWC R\u00E9viseurs d\u0027Entrepises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal n\u00B018, pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.561.938",
    "name_full": "TREA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier REYE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Monsieur Olivier REYE venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de BUEGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "DECIDE, apr\u00E8s avoir pris acte de la d\u00E9mission du 20 mars 2017 de Monsieur Fr\u00E9d\u00E9ric de BUEGER de ses fonctions d\u0027administrateur avec effet au 1er septembre 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.561.938",
    "name_full": "TREA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DEOM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAAOUI MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "D\u00E9cide d\u0027acter la d\u00E9mission de la sprl MAAOUI MANAGEMENT repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric DEOM, en sa qualit\u00E9 d\u0027administrateur \u00E0 compter du 31 d\u00E9cembre 2015"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DEOM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "et de pourvoir \u00E0 son remplacement en nommant! Monsieur Fr\u00E9d\u00E9ric DEOM demeurant place Benoit Peter n\u00BA 1 \u00E0 1210 Bruxelles en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater de ce 1ler janvier 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.561.938",
    "name_full": "TREA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de commissaire de la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Didier Matriche, reviseur d\u0027Entreprises, pour la repr\u00E9senter et le charge de l\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.561.938",
    "name_full": "TREA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric VERLINDEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE, apr\u00E8s avoir \u00E9t\u00E9 inform\u00E9e que le mandat de Monsieur Eric VERLINDEN venait \u00E0 \u00E9ch\u00E9ance au terme de la pr\u00E9sente assembl\u00E9e, de renouveler son mandat pour une dur\u00E9e de 6 ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.561.938",
    "name_full": "TREA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DEOM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric DEOM au poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DEOM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870552036",
        "name": "Maaoui Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "D\u00E9cide de pourvoir \u00E0 son remplacement et de d\u00E9signer la soci\u00E9t\u00E9 Maaoui Management sprl, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric DEOM pr\u00E9nomm\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent et dont le si\u00E8ge social est \u00E9tabli \u00E0 1120 Bruxelles, Place Peter Benoit et immatricul\u00E9e au RPM de Bruxelles sous le num\u00E9ro 0870"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.561.938",
    "name_full": "TREA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de BUEGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE, apr\u00E8s avoir \u00E9t\u00E9 inform\u00E9e que le mandat de M. de BUEGER vient \u00E0 \u00E9ch\u00E9ance au terme de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de renouveler son mandat pour une dur\u00E9e de 6 ann\u00E9es.."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier MATRICHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PWC R\u00E9viseurs d\u0027entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE, apr\u00E8s avoir \u00E9t\u00E9 inform\u00E9e de la r\u00E9organisation du Groupe TREVI qui contr\u00F4le la soci\u00E9t\u00E9, de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 PWC R\u00E9viseurs d\u0027entreprises SC SCRL inscrit au RPM sous le num\u00E9ro 0429.501.944, dont le si\u00E8ge social est situ\u00E9 \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18 (Num\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.561.938",
    "name_full": "TREA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de SCHREVEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e q\u00E9n\u00E9rale ordinaire des actionnaires du 17 mai 2005 a, \u00E0 l\u0027unanim\u00EDt\u00E9 pris acte de la d\u00E9mission de sa fonction d\u0027administrateur de M. Fr\u00E9d\u00E9ric de SCHREVEL, avec effet \u00E0 la date du 30 avnl 2005"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de BUEGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-05-17",
      "evidence_quote": "d\u00E9cid\u00E9 de nommer, en remplacement de M. Fr\u00E9d\u00E9ric de SCHREVEL, \u00E0 la fonction d\u0027administrateur avec effet \u00E0 la date de l\u0027assembl\u00E9e, M. Fr\u00E9d\u00E9ric de BUEGER, licenci\u00E9 en droit, domicilt\u00E9 avenue des Vall\u00E9es 19a \u00E0 1341 C\u00E9roux-Mousty"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.561.938",
    "name_full": "TREA",
    "legal_form": "SA"
  }
}