VANBREDA RISK & BENEFITS

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      "quote": "NEERGELEGD 17 APR. 2026",
      "value": "2026-04-17",
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    {
      "type": "notarial_deed",
      "quote": "Het jaar tweeduizend zesentwintig. Op zevenentwintig maart.",
      "value": "2026-03-27",
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    {
      "type": "general_meeting",
      "quote": "Wordt gehouden de buitengewone algemene vergadering van de aandeelhouders van de besloten vennootschap \u0022FINEPOLIS\u0022",
      "value": "2026-03-27",
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    {
      "type": "name_change",
      "quote": "De vergadering beslist met ingang van heden de naam van de vennootschap te wijzigen in \u0022Vanbreda Finepolis\u0022.",
      "value": "Vanbreda Finepolis",
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    },
    {
      "type": "purpose_change",
      "quote": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, het uitvoeren van alle verrichtingen in verband met agentuur en makelaarsverrichtingen inzake verzekeringen, financieringen en leningen.",
      "value": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, het uitvoeren van alle verrichtingen in verband met agentuur en makelaarsverrichtingen inzake verzekeringen, financieringen en leningen. De vennootschap mag, hetzij bij middel van inbreng, afstand, onderschrijving, deelneming, fusie, hetzij bij middel van aankoop, verkoop of ruil van alle roerende waarden, hetzij om op het even welke andere manier, belangen nemen in alle vennootschappen, ondernemingen of verenigingen waarvan het voorwerp gelijkaardig, gelijksoortig, samenhangend of eenvoudigweg nuttig is voor de verwezenlijking van het geheel of een deel van haar voorwerp.",
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    },
    {
      "type": "annual_meeting_schedule",
      "quote": "De vergadering beslist de datum van de gewone algemene vergadering te verplaatsen zodat deze zal worden gehouden op de eerste donderdag van de maand maart om tien uur dertig, en dit voor het eerst in het jaar 2027.",
      "value": "eerste donderdag van de maand maart om tien uur dertig",
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    {
      "type": "legal_form_conversion",
      "quote": "De vergadering beslist de vennootschap om te zetten met behoud van rechtspersoonlijkheid in een naamloze vennootschap.",
      "value": "naamloze vennootschap",
      "object": null,
      "subject": "e1"
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    {
      "type": "capital_conversion",
      "quote": "De onbeschikbare eigen vermogensrekening ten bedrage van achttienduizend vijfhonderdtwee\u00EBnnegentig euro \u00E9\u00E9n cent (\u20AC 18.592,01) wordt omgezet in kapitaal gevolgd door de beslissing tot kapitaalverhoging ten bedrage van twee\u00EBnveertigduizend negenhonderdenzeven euro negenennegentig cent (\u20AC 42.907,99), om het kapitaal te brengen van achttienduizend vijfhonderdtwee\u00EBnnegentig euro \u00E9\u00E9n cent (\u20AC 18.592,01) op eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00), zonder aanmaak van nieuwe aandelen doch met evenredige verhoging van de fractiewaarde van de bestaande aandelen, door incorporatie in het kapitaal van gemeld bedrag, af te houden van de beschikbare reserves",
      "value": {
        "delta": 42907.99,
        "source": "onbeschikbare eigen vermogensrekening en beschikbare reserves",
        "currency": "EUR",
        "amount_after": 61500.0,
        "amount_before": 18592.01
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    {
      "type": "share_distribution",
      "quote": "Het wordt vertegenwoordigd door zevenhonderdvijftig (750) aandelen zonder vermelding van nominale waarde",
      "value": {
        "type": "aandelen zonder vermelding van nominale waarde",
        "total_shares": 750
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering beslist te benoemen tot bestuurders van de naamloze vennootschap voor een duur van zes jaar, met ingang van heden tot de sluiting van de gewone algemene vergadering 2032: de heer MATTHYNSSENS Pedro",
      "value": {
        "role": "bestuurder",
        "end_date": "2032-03-27",
        "start_date": "2026-03-27"
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      "object": "e1",
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      "type": "officer_appointment",
      "quote": "De vergadering beslist te benoemen tot bestuurders van de naamloze vennootschap voor een duur van zes jaar, met ingang van heden tot de sluiting van de gewone algemene vergadering 2032: ... de heer DIERCKX Koen",
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      "type": "officer_appointment",
      "quote": "De vergadering beslist te benoemen tot bestuurders van de naamloze vennootschap voor een duur van zes jaar, met ingang van heden tot de sluiting van de gewone algemene vergadering 2032: ... de heer JOOSTEN Pascal",
      "value": {
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    {
      "type": "officer_appointment",
      "quote": "De vergadering beslist te benoemen tot bestuurders van de naamloze vennootschap voor een duur van zes jaar, met ingang van heden tot de sluiting van de gewone algemene vergadering 2032: ... de besloten vennootschap \u0022FAMAN\u0022",
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        "start_date": "2026-03-27"
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    {
      "type": "permanent_representative",
      "quote": "de besloten vennootschap \u0022FAMAN\u0022, voornoemd, met als vaste vertegenwoordiger de heer Fr\u00E9d\u00E9ric ACHTEN, voornoemd.",
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        "role": "vaste vertegenwoordiger"
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      "subject": "e6"
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    {
      "type": "officer_resignation",
      "quote": "Daarnaast bevestigt de vergadering het besluit tot ontslag van de bestuurder, voornoemde heer Fr\u00E9d\u00E9ric ACHTEN, met ingang van 11 maart 2026",
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        "date": "2026-03-11",
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    {
      "type": "officer_discharge",
      "quote": "en bevestigt hem kwijting te verlenen voor het gevoerde mandaat onder voorbehoud van goedkeuring van de lopende jaarrekening.",
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    },
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      "type": "officer_discharge",
      "quote": "De vergadering beslist vervolgens de huidige bestuurders te ontslaan, te weten: de heer MATTHYNSSENS Pedro ... De vergadering verleent hen kwijting voor het gevoerde mandaat onder voorbehoud van goedkeuring van de lopende jaarrekening.",
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    {
      "type": "officer_discharge",
      "quote": "De vergadering beslist vervolgens de huidige bestuurders te ontslaan, te weten: ... de heer DIERCKX Koen ... De vergadering verleent hen kwijting voor het gevoerde mandaat onder voorbehoud van goedkeuring van de lopende jaarrekening.",
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      "type": "officer_discharge",
      "quote": "De vergadering beslist vervolgens de huidige bestuurders te ontslaan, te weten: ... de heer JOOSTEN Pascal ... De vergadering verleent hen kwijting voor het gevoerde mandaat onder voorbehoud van goedkeuring van de lopende jaarrekening.",
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      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
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      "type": "act_object",
      "quote": "Onderwerp akte : WIJZIGING NAAM - OMZETTING IN NAAMLOZE VENNOOTSCHAP -",
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      "name": "ACHTEN Fr\u00E9d\u00E9ric Johan Jos Valentin",
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      "name": "CLINCK Erik Jozef Paul",
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      "name": "JOOSTEN Pascal Michel Alin",
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      "name": "BDO BEDRIJFSREVISOREN",
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{
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      "type": "filing",
      "quote": "15 APR. 2026",
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      "type": "general_meeting",
      "quote": "gewone algemene vergadering van 7 april 2026",
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      "type": "officer_reappointment",
      "quote": "Volgende bestuurders herbenoemd worden: de heer Pedro Matthynssens ... als soort B-bestuurder, tot de gewone algemene vergadering van 2028.",
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      "quote": "In zijn plaats wordt SEM Invest CommV. ... als soort A-bestuurder, benoemd tot de gewone algemene vergadering van 2029.",
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        "permanent_representative": "Wouter Reggers"
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    {
      "type": "officer_appointment",
      "quote": "Be@dvised BV ... als soort C-bestuurder tot de gewone algemene vergadering van 2028.",
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        "role": "soort C-bestuurder",
        "term_end": "2028",
        "permanent_representative": "Renaat Berckmoes"
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        "role": "onafhankelijke soort B-bestuurder",
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        "permanent_representative": "Erik Clinck"
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      "type": "officer_appointment",
      "quote": "de heer Guy Van Antwerpen ... als soort A-bestuurder, tot de gewone algemene vergadering van 2028.",
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        "role": "soort A-bestuurder",
        "term_end": "2028",
        "permanent_representative": "Bart Deckers"
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      "type": "officer_appointment",
      "quote": "mevrouw Sandra Wilikens ... als onafhankelijke soort B-bestuurder, tot de gewone algemene vergadering van 2027.",
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      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Tom van Lier",
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      "type": "permanent_representative",
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    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Wouter Reggers",
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    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Renaat Berckmoes",
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      "type": "permanent_representative",
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      "evidence_quote": "Volgende bestuurders herbenoemd worden: Aforis BV, met zetel te 2170 Merksem, Catershoflaan 14, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0831.423.226 met als vaste vertegenwoordiger de heer Wouter Reggers, woonachtig op hetzelfde adres, als klasse C-bestuurder, tot"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "Erik Clinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
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        "name": "PRIEEL 18 CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "PRIEEL 18 CommV, met zetel te 2610 Wilrijk, Prieelstraat 18, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0461.150.668, met als vaste vertegenwoordiger de heer Erik Clinck, woonachtig op hetzelfde adres, als onafhankelijke klasse B-bestuurder, tot de gewone algemene ve"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Wilikens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "- mevrouw Sandra Wilikens, wonende te 1380 Lasne, Chemin de Levromont 21, als onafhankelijke klasse B-bestuurder, tot de gewone algemene vergadering van 2027."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.055.676",
    "name_full": "VANBREDA RISK \u0026 BENEFITS",
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}

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    "name": "Luk Van Elsacker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-21",
    "filing_date": "2025-03-02",
    "act_kind_objet": "Uittreksel voorstel van een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.055.676",
        "name": "Vanbreda Risk \u0026 Benefits NV",
        "role": "acquiring",
        "address": "Plantin en Moretuslei 297, 2140 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0895.665.732",
        "name": "Vanbreda Calpa NV",
        "role": "absorbed",
        "address": "Gravendreef 11/6, 9120 Beveren-Waas",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "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": "Het gehele vermogen van Vanbreda Calpa NV wordt overgenomen door Vanbreda Risk \u0026 Benefits NV. Dit omvat zowel roerende als onroerende goederen, inclusief activiteiten op het gebied van risicoadvies, beheer van bedrijfsrisico\u2019s, verzekeringen, fotografie, evenementenorganisatie, en beheer van onroerend en roerend vermogen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0404.055.676",
    "name_full": "Vanbreda Risk \u0026 Benefits",
    "legal_form": "NV"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Luk Van Elsacker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel betreft een vereenvoudigde fusie door overneming tussen Vanbreda Risk \u0026 Benefits NV en Vanbreda Calpa NV, waarbij de overnemende vennootschap het gehele vermogen van de over te nemen vennootschap overneemt. De fusie is gepland voor goedkeuring door de algemene vergadering, met boekhoudkundige retroactiviteit vanaf 1 januari 2025. De overnemende vennootschap is al volledig eigenaar van de aandelen van de over te nemen vennootschap, wat de fusie silencieus maakt.",
  "co_filed_documents": [
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  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.055.676",
    "name_full": "VANBREDA RISK \u0026 BENEFITS",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Aforis BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-14",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Uittreksel voorstel van een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.055.676",
        "name": "Vanbreda Risk \u0026 Benefits NV",
        "role": "acquiring",
        "address": "Plantin en Moretuslei 297, 2140 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0835.343.214",
        "name": "Vanbreda Marine NV",
        "role": "absorbed",
        "address": "Plantin en Moretuslei 297, 2140 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
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    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Vanbreda Marine NV wordt overgenomen door Vanbreda Risk \u0026 Benefits NV, inclusief alle roerende en onroerende goederen, activiteiten en rechten die verband houden met haar voorwerp, met name in de maritieme verzekeringen- en herverzekeringssector.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-09-01"
  },
  "subject_company": {
    "kbo": "0404.055.676",
    "name_full": "Vanbreda Risk \u0026 Benefits",
    "legal_form": "NV"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "Aforis BV",
    "person_name": null,
    "org_rep_person_name": "Wouter Reggers"
  },
  "summary_narrative": "Vanbreda Risk \u0026 Benefits NV stelt een voorstel voor een vereenvoudigde fusie door overneming van Vanbreda Marine NV, waarbij het gehele vermogen van de over te nemen vennootschap wordt overgenomen door de overnemende vennootschap. De fusie is gebaseerd op art. 12:7 en 12:50 WVV/CSA, met boekhoudkundige retroactiviteit vanaf 1 september 2024. De overnemende vennootschap is al volledig eigenaar van alle aandelen van de over te nemen vennootschap, waardoor geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "Origineel getekend fusievoorstel dd. 1 oktober 2024"
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  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      "kind": "company",
      "name": "CFE sa",
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      "name": "Union des Classes Moyennes de la province de Li\u00E8ge asbl",
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      "kind": "company",
      "name": "Solvay sa",
      "attrs": {
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      "kind": "company",
      "name": "de breinbiotoop srl",
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        "legal_form": "srl"
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        "legal_form": null
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      "effective_date": "2024-04-02",
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      "kind": "director_renew",
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      "effective_date": "2024-04-02",
      "evidence_quote": "- de heer Wouter De Ploey, wonende te 2018 Antwerpen, Mechelsesteenweg 162, als klasse A-bestuurder, tot de gewone algemene vergadering van 2025."
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        "legal_form": null
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      "effective_date": "2024-04-02",
      "evidence_quote": "ILUXIS BV, met zetel te 2300 Turnhout, Steenbakkerslaan 45, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0892.584.003, met als vaste vertegenwoordiger de heer Geert Van Hove, woonachtig op hetzelfde adres, als klasse A-bestuurder, tot de gewone algemene vergadering van"
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      "effective_date": "2024-04-02",
      "evidence_quote": "- PRIEEL 18 CommV, met zetel te 2610 Wilrijk, Prieelstraat 18, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0461.150.668, met als vaste vertegenwoordiger de heer Erik Clinck, woonachtig op hetzelfde adres, als onafhankelijke klasse B-bestuurder, tot de gewone algemene "
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        "name": "BDO Bedrijfsrevisoren BV",
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        "country": null,
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      "evidence_quote": "De commissaris van de vennootschap, BDO Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, The Corporate Village, Leonardo da Vincilaan 9, Box E6, Elsinore Building, RPR Brussel 0431.088.289, met als vaste vertegenwoordiger de heer Philippe Venken, werd herbenoemd voor de boekjaren 2024, 2025 en 2026"
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  "summary_narrative": "Vanbreda Risk \u0026 Benefits NV heeft een voorstel ingediend voor een vereenvoudigde fusie door overname, waarbij zij Informatica Van Breda NV overneemt. De fusie is gepland voor goedkeuring door de algemene vergadering in februari 2024, met boekhoudkundige retroactiviteit vanaf 1 januari 2024. De overnemende vennootschap is al de enige aandeelhouder van de over te nemen vennootschap, wat de fusie silencieus maakt zonder nieuwe aandelen uitgifte.",
  "co_filed_documents": [
    "Origineel fusievoorstel dd 14 december 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-18",
    "filing_date": "2023-03-30",
    "act_kind_objet": "Uittreksel voorstel van een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.055.676",
        "name": "Vanbreda Risk \u0026 Benefits NV",
        "role": "acquiring",
        "address": "Plantin en Moretuslei 297, 2140 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0693.769.734",
        "name": "Data Control BV",
        "role": "absorbed",
        "address": "Gravendreef 11/6, 9120 Beveren-Waas",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "Het gehele vermogen van Data Control BV, inclusief roerende en onroerende goederen, financi\u00EBle en commerci\u00EBle activiteiten, en alle rechten en verplichtingen, wordt overgenomen door Vanbreda Risk \u0026 Benefits NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0404.055.676",
    "name_full": "Vanbreda Risk \u0026 Benefits",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.055.676",
    "org_name": "Aforis BV",
    "person_name": null,
    "org_rep_person_name": "Wouter Reggers"
  },
  "summary_narrative": "Vanbreda Risk \u0026 Benefits NV heeft een voorstel ingediend voor een vereenvoudigde fusie door overname met Data Control BV, waarbij de overnemende vennootschap het gehele vermogen van de over te nemen vennootschap overneemt zonder uitgifte van nieuwe aandelen. De fusie is gepland met boekhoudkundige retroactiviteit vanaf 1 januari 2023. De voorstel is nog niet goedgekeurd door de algemene vergadering, die gepland is voor eind mei 2023.",
  "co_filed_documents": [
    "Origineel fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.055.676",
    "name_full": "VANBREDA RISK \u0026 BENEFITS",
    "legal_form": "NV"
  }
}