INSUROPE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry van der Zwan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Harry van der Zwan, notifi\u00E9e le 27 ao\u00FBt 2025. L\u0027Assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat jusqu\u0027au jour de sa d\u00E9mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Haaring",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "En remplacement de Monsieur Harry van der Zwan, et sur proposition de Nationale Nederlanden, l\u0027Assembl\u00E9e nomme : Monsieur Tom Haaring, domicili\u00E9 \u00E0 Vermaatln, 8-3176 XC POORTUGAAL (Pays-Bas) Lequel accepte le mandat d\u0027administrateur. Ce mandat prend effet imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Harry van der Zwan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Tom Haaring",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE SC/CV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Harry van der Zwan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Harry van der Zwan, notifi\u00E9e le 27 ao\u00FBt 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tom Haaring",
        "address": "Vermaatln, 8-3176 XC POORTUGAAL",
        "birth_date": null,
        "profession": null,
        "birth_place": "Vermaatln, 8-3176 XC POORTUGAAL (Pays-Bas)"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Nationale Nederlanden",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En remplacement de Monsieur Harry van der Zwan, et sur proposition de Nationale Nederlanden, l\u0027Assembl\u00E9e nomme : Monsieur Tom Haaring",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": "Tom Haaring",
      "rep_rotation_old_rep": "Harry van der Zwan",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Harry van der Zwan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat jusqu\u0027au jour de sa d\u00E9mission.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Aline JOSIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0480.411.504",
        "name": "ASBL UCM Guichet d\u0027entreprises",
        "address": "5100 Namur (Wierde), Chauss\u00E9e de Marche 637",
        "country": "BE",
        "legal_form": "ASBL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e donne procuration \u00E0 l\u0027ASBL UCM Guichet d\u0027entreprises, n\u00B0 d\u0027entreprise 0480.411.504, dont le si\u00E8ge est \u00E9tabli \u00E0 5100 Namur (Wierde), Chauss\u00E9e de Marche 637",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-02",
    "filing_date": "2025-08-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE SC/CV",
    "legal_form": "SC/CV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.411.504",
    "org_name": "ASBL UCM Guichet d\u0027entreprises",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV d\u0027AG sign\u00E9",
    "procuration"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Craig GARLAND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542953144",
        "name": "Canada Life Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-03",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Craig GARLAND, r\u00E9sidant 90 Oakdale Road - Downend - Bristol B516 6EG, United Kingdom, a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Canada Life Limited, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SC/CV "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michael REINELT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Michael REINELT comme repr\u00E9sentant permanente de la soci\u00E9t\u00E9 Alte Leipziger Lebensversicherung auf Gegenseitigkeit en date du 11 Novembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christina SCHACHT",
        "address": "Westendstrasse 15 -60325 Frankfurt am Main Germany",
        "birth_date": null,
        "profession": null,
        "birth_place": "Frankfurt am Main Germany"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Alte Leipziger Lebensversicherung auf Gegenseitigkeit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-11",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Christina SCHACHT, r\u00E9sidant \u00E0 Westendstrasse 15 -60325 Frankfurt am Main Germany, comme nouvelle repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Alte Leipziger Lebensversicherung auf Gegenseitigkeit, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027adminis",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-11-11"
      },
      "rep_rotation_new_rep": "Christina SCHACHT",
      "rep_rotation_old_rep": "Michael REINELT",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michael REINELT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 I\u0027ASBL UCM Guichet d\u0027entreprises, num\u00E9ro d\u0027entreprise 0480.411.504 dont le si\u00E8ge social est situ\u00E9 \u00E0 5100 Namur (Wierde), Chauss\u00E9e de Marche, 637, ainsi qu\u0027\u00E0 toute personne travaillant pour l\u0027ASBL UCM Guichet d\u0027entreprises afin d\u0027accomplir les actes n\u00E9cessaires \u00E0 la pu",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-10",
    "filing_date": "2025-03-18",
    "act_kind_objet": "D\u00E9mission et nomination"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSURO\u0420\u0415",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.411.504",
    "org_name": "ASBL UCM Guichet d\u0027entreprises",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV d\u0027AG sign\u00E9",
    "procuration"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael REINELT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alte Leipziger Lebensversicherung auf Gegenseitigkeit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-11",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Michael REINELT comme repr\u00E9sentant permanente de la soci\u00E9t\u00E9 Alte Leipziger Lebensversicherung auf Gegenseitigkeit en date du 11 Novembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christina SCHACHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alte Leipziger Lebensversicherung auf Gegenseitigkeit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Christina SCHACHT, r\u00E9sidant \u00E0 Westendstrasse 15 -60325 Frankfurt am Main Germany, comme nouvelle repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Alte Leipziger Lebensversicherung auf Gegenseitigkeit, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027adminis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Craig GARLAND",
        "address": "90 Oakdale Road - Downend - Bristol B516 6EG, United Kingdom",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Canada Life Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-03",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Craig GARLAND, r\u00E9sidant 90 Oakdale Road - Downend - Bristol B516 6EG, United Kingdom, a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Canada Life Limited, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SC/CV ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 l\u0027ASBL UCM Guichet d\u0027entreprises, num\u00E9ro d\u0027entreprise 0480.411.504 dont le si\u00E8ge social est situ\u00E9 \u00E0 5100 Namur (Wierde), Chauss\u00E9e de Marche, 637, ainsi qu\u0027\u00E0 toute personne travaillant pour l\u0027ASBL UCM Guichet d\u0027entreprises afin d\u0027accomplir les actes n\u00E9cessaires \u00E0 la pu",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-10",
    "filing_date": "2025-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSURO\u0420\u0415",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.411.504",
    "org_name": "ASBL UCM Guichet d\u0027entreprises",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV d\u0027AG sign\u00E9",
    "procuration"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Michael REINELT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Christina SCHACHT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSURO\u0420\u0415"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Craig GARLAND",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSURO\u0420\u0415"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Dubocquet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La responsabilit\u00E9 de compter les voix est attribu\u00E9e \u00E0 Monsieur Herv\u00E9 Dubocquet.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Harry Van Der ZWAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-19",
      "evidence_quote": "l\u0027assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Mr. Harry Van Der ZWAN de son mandat de Pr\u00E9sident.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "subscriber_suspect",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Rafael ROSAS GONZALEZ",
        "address": "Dacota Colonia Napoles 85-3, 03810 Ciudad de Mexico, Mexique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": "2024-04-19",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Rafael ROSAS GONZALEZ, r\u00E9sidant \u00E0 Dacota Colonia Napoles 85-3, 03810 Ciudad de Mexico, Mexique, comme Pr\u00E9sident en remplacement de Monsieur Harry Van Der ZWAN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Harry Van Der ZWAN",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim STOVES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Canada Life Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-02-09",
      "evidence_quote": "l\u0027assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Mr. Tim STOVES de son mandat d\u0027administrateur et de Vice-Pr\u00E9sident",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "subscriber_suspect",
      "role": "vice_president",
      "person": {
        "rrn": null,
        "name": "Michael REINELT",
        "address": "Schifferstra\u00DFe 13, 60594 Frankfurt - Allemagne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": "2024-04-19",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Michael REINELT, r\u00E9sidant \u00E0 Schifferstra\u00DFe 13, 60594 Frankfurt - Allemagne, comme Vic\u0435-Pr\u00E9sident en remplacement de Monsieur Tim STOVES",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Tim STOVES",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad COLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "AG Insurance SA/NV",
        "address": null,
        "country": null,
        "legal_form": "SA/NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "l\u0027assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Mr. Koenraad COLE, en raison de sa retraite bien m\u00E9rit\u00E9e, de son mandat d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven DESMYTTER",
        "address": "117 Antoon Catriestraat - 9031 Gent - Belgie",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "AG Insurance SA/NV",
        "address": null,
        "country": null,
        "legal_form": "SA/NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Sven DESMYTTER, r\u00E9sidant \u00E0 117 Antoon Catriestraat - 9031 Gent - Belgie, comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 AG Insurance SA/NV, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SC/CV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Koenraad COLE",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "B00160",
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Kouterveldstraat 7b, 1831 Diegem",
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renomme EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 Kouterveldstraat 7b, 1831 Diegem, comme commissaire pour un terme de trois ans 2024, 2025 et 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sven DESMYTTER",
        "address": "117 Antoon Catriestraat - 9031 Gent - Belgie",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "AG Insurance SA/NV",
        "address": null,
        "country": null,
        "legal_form": "SA/NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Sven DESMYTTER, r\u00E9sidant \u00E0 117 Antoon Catriestraat - 9031 Gent - Belgie, comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 AG Insurance SA/NV, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SC/CV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Koenraad COLE",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Kouterveldstraat 7b, 1831 Diegem",
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "En vertu de l\u0027article 18 des statuts de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la r\u00E9\u00E9lection de l\u0027ensemble des administrateurs actuellement en place une p\u00E9riode de 5 ans. Le nouveau mandat couvrira donc la p\u00E9riode du 28/05/2024 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027ann\u00E9e 2029",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Kouterveldstraat 7b, 1831 Diegem",
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renomme EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 Kouterveldstraat 7b, 1831 Diegem, comme commissaire pour un terme de trois ans 2024, 2025 et 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-12",
    "filing_date": "2024-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSURO SC/CV",
    "legal_form": "SC/CV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.411.504",
    "org_name": "ASBL UCM Guichet d\u0027entreprises",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV d\u0027AG sign\u00E9",
    "procuration"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Van Der ZWAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Mr. Harry Van Der ZWAN de son mandat de Pr\u00E9sident. Sa d\u00E9mission ayant pris fin \u00E0 partir du 19 Avril 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael ROSAS GONZALEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "l\u0027assembi\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Rafael ROSAS GONZALEZ ... comme Pr\u00E9sident en remplacement de Monsieur Harry Van Der ZWAN et ceici \u00E0 partir du 19 Avril 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim STOVES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-09",
      "evidence_quote": "l\u0027assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Mr. Tim STOVES de son mandat d\u0027administrateur et de Vice-Pr\u00E9sident pour le compte de la soci\u00E9t\u00E9 Canada Life Limited. Sa d\u00E9mission ayant pris fin \u00E0 partir du 9 F\u00E9vrier 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael REINELT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Michael REINELT ... comme Vice-Pr\u00E9sident en remplacement de Monsieur Tim STOVES et ceci \u00E0 partir du 19 Avril 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad COLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "l\u0027assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Mr. Koenraad COLE ... de son mandat d\u0027administrateur pour le compte de la soci\u00E9t\u00E9 AG Insurance SA/NV. Sa d\u00E9mission ayant pris fin \u00E0 partir du 1 Avril 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven DESMYTTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Sven DESMYTTER ... comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 AG Insurance SA/NV, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SC/CV au nom et pour le compte de AG Insurance SA/NV, en remplacement de Monsieur Koenra",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renomme EY R\u00E9viseurs d\u0027Entreprises SRL ... comme commissaire pour un terme de trois ans 2024, 2025 et 2026. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Carlo-S\u00E9bastien D\u0027Addario ... pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour le compte de la SRL/CV.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "President",
      "person": {
        "rrn": null,
        "name": "Harry Van Der Zwan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "President",
      "person": {
        "rrn": null,
        "name": "Rafael Rosas Gonzalez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Vice-President",
      "person": {
        "rrn": null,
        "name": "Tim Stoves",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vice-President",
      "person": {
        "rrn": null,
        "name": "Michael Reinelt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrator",
      "person": {
        "rrn": null,
        "name": "Koenraad Cole",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrator",
      "person": {
        "rrn": null,
        "name": "Sven Desmytter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Auditor",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa Perez Donke",
        "address": "Cond. La Dolce Vita Aclimacao -IB13 - Un:0091-Av. Lacerda Franco, 527 - Aclima\u00E7ao - SAO PAULO - BRESIL",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-18",
      "evidence_quote": "Madame Vanessa Perez Donke, r\u00E9sidant au Cond. La Dolce Vita Aclimacao -IB13 - Un:0091-Av. Lacerda Franco, 527 - Aclima\u00E7ao - SAO PAULO - BRESIL, a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 ICATU Seguros S/A, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SC/CV au nom et pour",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 l\u0027ASBL UCM Guichet d\u0027entreprises, num\u00E9ro d\u0027entreprise 0480.411.504 dont le si\u00E8ge social est situ\u00E9 \u00E0 5100 Namur (Wierde), Chauss\u00E9e de Marche, 637, ainsi qu\u0027\u00E0 toute personne travaillant pour l\u0027ASBL UCM Guichet d\u0027entreprises afin d\u0027accomplir les actes n\u00E9cessaires \u00E0 la pu",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-05-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSURO\u0420",
    "legal_form": "SC/CV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.411.504",
    "org_name": "ASBL UCM Guichet d\u0027entreprises",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV d\u0027AG sign\u00E9",
    "procuration"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Vanessa Perez Donke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSURO\u0420\u0415"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa Perez Donke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ICATU Seguros S/A",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-18",
      "evidence_quote": "Madame Vanessa Perez Donke, r\u00E9sidant au Cond. La Dolce Vita Aclimacao -IB13 - Un:0091-Av. Lacerda Franco, 527 - Aclima\u00E7ao - SAO PAULO - BRESIL, a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 ICATU Seguros S/A, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SC/CV au nom et pour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien GAILLARD",
        "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": "2013-05-08",
      "evidence_quote": "Apr\u00E8s de nombreuses ann\u00E9es au sein du Board, l\u0027assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Mr. Julien GAILLARD de son mandat d\u0027administrateur pour le compte de la soci\u00E9t\u00E9 HSBC Life (Singapore) Pte. Ltd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs et commissaire.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs et commissaire.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jingzhi CAO",
        "address": "Room 2108 (21H), Building D, Dijingyuan Community, West Longkou Road, Tianhe District, Guangzhou, Guangdong",
        "birth_date": null,
        "profession": null,
        "birth_place": "Guangzhou, Guangdong"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Ping An Annuity Insurance Company of China, Ltd.",
        "address": null,
        "country": "CN",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-06-02",
      "evidence_quote": "Monsieur Jingzhi CAO, r\u00E9sidant \u00E0 Room 2108 (21H), Building D, Dijingyuan Community, West Longkou Road, Tianhe District, Guangzhou, Guangdong, a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Ping An Annuity Insurance Company of China, Ltd., charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Jingzhi CAO",
      "rep_rotation_old_rep": "He Fang",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien GAILLARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "HSBC Life (Singapore) Pte. Ltd.",
        "address": null,
        "country": "SG",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2013-05-08",
      "evidence_quote": "Apr\u00E8s de nombreuses ann\u00E9es au sein du Board, l\u0027assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Mr. Julien GAILLARD de son mandat d\u0027administrateur pour le compte de la soci\u00E9t\u00E9 HSBC Life (Singapore) Pte. Ltd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs et commissaire.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROP\u0415",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.411.504",
    "org_name": "ASBL UCM Guichet d\u0027entreprises",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV d\u0027AG sign\u00E9",
    "procuration"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien GAILLARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Jingzhi CAO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROP\u0415"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HSBC Life (Singapore) Pte. Ltd.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-08",
      "evidence_quote": "l\u0027assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Mr. Julien GAILLARD de son mandat d\u0027administrateur pour le compte de la soci\u00E9t\u00E9 HSBC Life (Singapore) Pte. Ltd. ... Sa d\u00E9mission ayant pris effet \u00E0 partir du 8 Mai 2013.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jingzhi CAO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ping An Annuity Insurance Company of China, Ltd.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "Monsieur Jingzhi CAO ... a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Ping An Annuity Insurance Company of China, Ltd., charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SC/CV au nom et pour le compte de Ping An Annuity Insurance Company of China, Ltd., en remplacement de Monsi",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard de Waterlo 16, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de Waterlo",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des Arts 9, 1210 Saint-Josse-ten-Noode",
        "city": "Saint-Josse-ten-Noode",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge de Insurope S.C./C.V. situ\u00E9 Avenue des Arts 9, 1210 Saint-Josse-Ten-Noode \u00E0 l\u0027adresse suivante Boulevard de Waterioo 16, \u00E0 1000 Bruxelles \u00E0 dater du Premier F\u00E9vrier 2023",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Aline JOSIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-23",
    "act_kind_objet": "Objet de l\u0027acte: Transfert de si\u00E8ge social"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-09-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SC/CV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.411.504",
    "org_name": "ASBL UCM Guichet d\u0027entreprises",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV d\u0027AG sign\u00E9",
    "procuration"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de Waterloo",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Saint-Josse-ten-Noode",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge de Insurope S.C./C.V. situ\u00E9 Avenue des Arts 9, 1210 Saint-Josse-Ten-Noode \u00E0 l\u0027adresse suivante Boulevard de Waterioo 16, \u00E0 1000 Bruxelles \u00E0 dater du Premier F\u00E9vrier 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard de Waterioo 16, \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de Waterloo",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des Arts 9 \u00E0 1210 Saint-Josse-ten-Noode",
        "city": "Saint-Josse-ten-Noode",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-09-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROP\u0415",
    "legal_form": "SC/CV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.411.504",
    "org_name": "ASBL UCM Guichet d\u0027entreprises",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV d\u0027AG sign\u00E9",
    "procuration"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janine DZWONKAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The Prudential Insurance Company of America",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-06",
      "evidence_quote": "Madame Janine DZWONKAS, r\u00E9sidant 217 W ESCALONES - San Clemente CA 92672-5102- U.S.A., a \u00E9t\u00E9 d\u00E9sign\u00E9e comme repr\u00E9sentante permanente de la soci\u00E9t\u00E9 The Prudential Insurance Company of America, charg\u00E9e de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SC/CV au nom et pour le compte de The Prudentia"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janine DZWONKAS",
        "address": "217 W ESCALONES - San Clemente CA 92672-5102- U.S.A.",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "The Prudential Insurance Company of America",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-06",
      "evidence_quote": "Madame Janine DZWONKAS, r\u00E9sidant 217 W ESCALONES - San Clemente CA 92672-5102- U.S.A., a \u00E9t\u00E9 d\u00E9sign\u00E9e comme repr\u00E9sentante permanente de la soci\u00E9t\u00E9 The Prudential Insurance Company of America, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SC/CV au nom et pour le compte de The Prudential",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Janine DZWONKAS",
      "rep_rotation_old_rep": "Kevin Harrington",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-08",
    "filing_date": "2022-12-06",
    "act_kind_objet": "Objet(s) de l\u0027acte :"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "Insurope",
    "legal_form": "SC/CV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Morten Unneberg",
    "org_rep_person_name": null,
    "person_role_at_subject": "CEO"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representative permanent",
      "person": {
        "rrn": null,
        "name": "Janine Dzwonkas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "Insurope"
  }
}

{
  "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": "2022-05-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 coop\u00E9rative",
    "old": "soci\u00E9t\u00E9 coop\u00E9rative",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires du 25 Mai 2021 a renomm\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 1831 Diegem, De Kleetlaan 2, comme commissaire pour un terme de trois ans 2021, 2022 et 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "Insurope"
  }
}