holder

van de rol van Compliance Function Holder goed, waarna de Onderneming de uitbestedingsovereenkomst met PIDEECO BV beëindigde.. De dagelijkse leiding van de onderneming gedelegeerd aan het Directiecomité (het “Management Committee” of "MC"). Alle... following changes are to be noted: ▪ As of February 2025, the Compliance Function was outsourced to PIDEECO BV. ▪ On 3 December 2025, the NBB approved the reinternalization of the role of Compliance Function Holder and the Company terminated the

“personne-relais” for the actuarial function holder, and the high responsible for AML, thus strengthening the second line of defence. Furthermore, a new Compliance Officer started as of 1 January 2023. ▪ Two non-executive directors have left the Company... ................................................................................. 39 B.1(d) Material transactions executed with shareholders, with persons who exercise a significant influence on the undertaking, and with members of the administrative, management or supervisory body

” for the outsourced actuarial function holder. This change strengthens the second line of defence. In addition, the former Chief Risk Officer took over the role of Chief Financial Officer. st Solvency and Financial Condition Report 31 December 2022... II-laan 19 (8° verdieping|étage|floor) BE-1210 Brussels th The shareholders’ meeting of the Company is set for the 15 day of May. The articles of association were last coordinated on 28 October 2022, following a capital increase in the amount of

, the actuarial function was internalized with a new Actuarial Function Holder, in accordance with Article 54 of the Solvency II Law. ▪ As of 1 October, the AML function has been re-allocated to an internal person. ▪ On 31 December 2024, MAB is not... .................................................................................. 39 B.1(d) Material transactions executed with shareholders, with persons who exercise a significant influence on the undertaking, and with members of the administrative, management or supervisory

Assurance Belgium NV|SA Koloniënstraat|Rue des Colonies 11 (1° verdieping|étage|floor) BE-1000 Brussels The shareholders’ meeting of the Company is set for the 15 day of May. The articles of association were last coordinated on 15 December 2021... holdings in the undertaking MAB is 99.99% owned by Bridge Strategic Holdings Limited, whilst Monument Re Limited holds 1 share. Furthermore, MAB is shareholder in the following entities: ▪ MAB owns 0.3% of MIES, while 97,2% is owned by Monument Re