SOLIDARIS ASSURANCES

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      },
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      },
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      "evidence_quote": "approuve le remplacement de repr\u00E9sentant du r\u00E9viseur, Monsieur VROMAN par Monsieur MEULEMAN pour le mandat en cours (exercice comptable 2025).",
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      },
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  "act_meta": {
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    "pub_date": "2026-02-18",
    "filing_date": "2025-12-10",
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  },
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    {
      "body": "algemene_vergadering",
      "date": "2025-12-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0838.585.487",
    "name_full": "SOLIDARIS ASSURANCES",
    "legal_form": "Soci\u00E9t\u00E9 mutualiste"
  },
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{
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    },
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  "subject_company": {
    "kbo": "0838.585.487",
    "name_full": "SOLIDARIS ASSURANCES"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
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      },
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        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u00E9signe la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, pour l\u0027exercice du mandat de Commissaire charg\u00E9 du contr\u00F4le des comptes 2026, 2027 et 2028 au sein de Solidaris Assurances, repr\u00E9sent\u00E9e par Monsieur Tom MEULEMAN."
    },
    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Tom MEULEMAN",
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      },
      "evidence_quote": "approuve le remplacement de repr\u00E9sentant du r\u00E9viseur, Monsieur VROMAN par Monsieur MEULEMAN pour le mandat en cours (exercice comptable 2025)."
    }
  ],
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  "subject_company": {
    "kbo": "0838.585.487",
    "name_full": "SOLIDARIS ASSURANCES, ENTREPRISE D\u0027ASSURANCES, EN ABREGE : SOLIDARIS ASSURANCES",
    "legal_form": "MUT"
  }
}

{
  "stage": null,
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    "name": "Tom MEULEMAN",
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  },
  "act_meta": {
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    "filing_date": "2025-12-10",
    "act_kind_objet": "Modifications statutaires - Annexe - Renouv\u00E8lement du mandat de r\u00E9viseur"
  },
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  },
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    "kbo": "0838.585.487",
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  },
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  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Solidaris Assurances, r\u00E9unie le 10 d\u00E9cembre 2025, a approuv\u00E9 des modifications statutaires entrant en vigueur au 1er janvier 2026, notamment l\u0027ajout d\u0027un Comit\u00E9 de r\u00E9mun\u00E9ration et de nouvelles dispositions relatives aux indemnit\u00E9s des membres des instances. Elle a \u00E9galement d\u00E9sign\u00E9 PwC Reviseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Tom Meuleman, comme commissaire aux comptes pour les exercices 2026 \u00E0 2028, et approuv\u00E9 le remplacement de Monsieur Vroman par Monsieur Meuleman pour le mandat en cours.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
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  },
  "act_meta": {
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    "filing_date": "2025-12-10",
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  },
  "key_dates": [
    {
      "date": "2026-02-18",
      "label": "Publication date"
    },
    {
      "date": "2026-02-11",
      "label": "D\u00E9p\u00F4t date"
    },
    {
      "date": "2025-12-10",
      "label": "AG date"
    },
    {
      "date": "2026-01-01",
      "label": "Effective date of statutory modifications"
    },
    {
      "date": "2023-04-08",
      "label": "Effective date of indemnity amounts"
    }
  ],
  "key_parties": [
    {
      "kbo": "0838585487",
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      "name": "Solidaris Assurances",
      "role": "Soci\u00E9t\u00E9 Mutualiste"
    },
    {
      "kind": "org",
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      "kind": "person",
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    },
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      "kind": "person",
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      "role": "repr\u00E9sentant du r\u00E9viseur"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Montant brut du jeton de pr\u00E9sence par r\u00E9union effective (Comit\u00E9 de Nomination)",
      "amount": 659.8
    },
    {
      "label": "Montant brut du jeton de pr\u00E9sence par r\u00E9union effective (Comit\u00E9 de R\u00E9mun\u00E9ration)",
      "amount": 659.8
    },
    {
      "label": "Montant brut du jeton de pr\u00E9sence par r\u00E9union effective (Comit\u00E9 d\u0027Audit et des Risques)",
      "amount": 659.8
    },
    {
      "label": "Montant brut du jeton de pr\u00E9sence (Pr\u00E9sident du Conseil d\u0027Administration)",
      "amount": 1200.0
    },
    {
      "label": "Montant brut de la r\u00E9mun\u00E9ration mensuelle (Administrateur/rices ind\u00E9pendants)",
      "amount": 800.0
    }
  ],
  "subject_company": {
    "kbo": "0838.585.487",
    "name_full": "SOLIDARIS ASSURANCES",
    "legal_form": "Soci\u00E9t\u00E9 mutualiste cr\u00E9\u00E9e en application de l\u0027article 43bis, \u00A75 de la loi du 6 ao\u00FBt 1990 relative aux mutualit\u00E9s et aux unions nationales de mutualit\u00E9s"
  },
  "publication_proxy": {
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  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martine MAGNEE",
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        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0838.585.487",
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  }
}

{
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-25",
    "filing_date": "2025-08-18",
    "act_kind_objet": "Modifications statutaires - Annexe - Nomination"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
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      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0838.585.487",
    "name_full_after": "SOLIDARIS ASSURANCES",
    "legal_form_after": "Soci\u00E9t\u00E9 mutualiste",
    "name_full_before": "SOLIDARIS ASSURANCES",
    "current_zetel_raw": "Rue Saint-Jean, 32-38 \u00E0 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 mutualiste"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Exon\u00E9ration de responsabilit\u00E9 extracontractuelle pour les membres et leurs personnes \u00E0 charge \u00E0 l\u0027encontre des auxiliaires de Solidaris Assurances, avec des exceptions pour les dommages corporels ou la faute intentionnelle.",
      "new_text": "Article 48. Exon\u00E9ration de responsabilit\u00E9 pour les auxiliaires\n\u00A71. Aucune action en responsabilit\u00E9 extracontractuelle ne peut \u00EAtre engag\u00E8e par les membres et leurs\npersonnes \u00E0 charge \u00E0 l\u0027encontre des auxiliaires de Solidaris Assurances, \u00E0 l\u0027exclusion des actions pour la\nr\u00E9paration des dommages r\u00E9sultant de la faute qui porte atteinte \u00E0 la vie ou \u00E0 l\u0027int\u00E9grit\u00E9 physique d\u0027une\npersonne ou r\u00E9sultant d",
      "change_kind": "added",
      "article_title": "Exon\u00E9ration de responsabilit\u00E9 pour les auxiliaires",
      "article_number": "48"
    },
    {
      "summary": "L\u0027article 48 est renum\u00E9rot\u00E9 49.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "48"
    },
    {
      "summary": "L\u0027article 49 est renum\u00E9rot\u00E9 50.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "49"
    },
    {
      "summary": "L\u0027article 50 est renum\u00E9rot\u00E9 51.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "50"
    },
    {
      "summary": "L\u0027article 51 est renum\u00E9rot\u00E9 52.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "51"
    },
    {
      "summary": "L\u0027article 52 est renum\u00E9rot\u00E9 53.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "52"
    },
    {
      "summary": "L\u0027article 53 est renum\u00E9rot\u00E9 54.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "53"
    },
    {
      "summary": "L\u0027article 54 est renum\u00E9rot\u00E9 55.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "54"
    }
  ],
  "governance_change": {
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    "organ_kind_before": "college",
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    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
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  },
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  "shareholder_rights": null,
  "voorwerp_change_summary": "The act includes statutory modifications effective from July 1, 2025, which add a new article 48 regarding liability exemption for auxiliaries, renumber several existing articles, and include an annex detailing indemnification for mandates within the company\u0027s instances.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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      "kind": "subscriber_suspect",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martine MAGNEE",
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        "birth_place": "Verviers"
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      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": "2025-07-01",
      "evidence_quote": "Nomination au sein du Conseil d\u0027Administration Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 Mutualiste \u0022Solidaris Assurances\u0022 du 30 juin 2025 qui approuve la nomination de : - Madame Martine MAGNEE, n\u00E9e \u00E0 Verviers le 04/11/1964 et domicili\u00E9e \u00E0 3401 Walshoutem, Bornmansstraat,",
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      "evidence_quote": "A partir du 1er juillet 2025, le Conseil d\u0027Administration est compos\u00E9 comme suit: - Monsieur Pierre ANNET, administrateur,",
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    {
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      "evidence_quote": "A partir du 1er juillet 2025, le Conseil d\u0027Administration est compos\u00E9 comme suit: - Monsieur Pierre ANNET, administrateur, - Monsieur Thierry CHAMBERLAND, administrateur, - Monsieur S\u00E9bastien CHOQUET, administrateur,",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Francis COLARIS",
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      "evidence_quote": "A partir du 1er juillet 2025, le Conseil d\u0027Administration est compos\u00E9 comme suit: - Monsieur Pierre ANNET, administrateur, - Monsieur Thierry CHAMBERLAND, administrateur, - Monsieur S\u00E9bastien CHOQUET, administrateur, - Monsieur Francis COLARIS, administrateur,",
      "decharge_status": null,
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    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Ga\u00E9tane D\u0027HOERAENE",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "A partir du 1er juillet 2025, le Conseil d\u0027Administration est compos\u00E9 comme suit: - Monsieur Pierre ANNET, administrateur, - Monsieur Thierry CHAMBERLAND, administrateur, - Monsieur S\u00E9bastien CHOQUET, administrateur, - Monsieur Francis COLARIS, administrateur, - Madame Ga\u00E9tane D\u0027HOERAENE, administra",
      "decharge_status": null,
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