BEOBANK NV/SA

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      },
      "effective_date": "2024-06-19",
      "evidence_quote": "Monsieur Cyril Guilloret a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur ex\u00E9cutif et comme membre du Comit\u00E9 de direction de Beobank, et ce avec effet au 19 juin 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.517.147",
    "name_full": "BEOBANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyril Guilloret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "De heer Cyril Guilloret heeft ontslag genomen als uitvoerend bestuurder en als lid van het Directiecomit\u00E9 van Beobank, met ingang van 19 juni 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.517.147",
    "name_full": "BEOBANK",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.517.147",
    "name_full": "BEOBANK",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.517.147",
    "name_full": "BEOBANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gregory Joos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering van 25 april 2024 heeft beslist om PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te Culliganlaan 5, 1831 Diegem, te benoemen als commissaris van de vennootschap voor een termijn van drie jaar. Overeenkomstig artikel 3:60 van het CAC stelt deze vennootschap Grego"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric CHARPENTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge het gunstige advies van het Benoemingscomit\u00E9 en het verstrijken van het mandaat als niet uitvoerend bestuurder van de heer Eric CHARPENTIER, Voorzitter van de Raad van Bestuur, keurt de Algemene Vergadering de hernieuwing goed van zijn mandaat als niet-uitvoerend bestuurder voor een period"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy SCHELLINCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge het gunstige advies van uitvoerend bestuurder van de heer Guy SCHELLINCK, Voorzitter van de Raad van Bestuur, na gunstig advies van het Benoemingscomit\u00E9 is afgelopen, keurt de Algemene Vergadering de verlenging goed van zijn mandaat als uitvoerend bestuurder voor een periode van 6 jaar, on"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy ROOSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge het gunstige advies van het Benoemingscomit\u00E9, en aangezien het mandaat van uitvoerend bestuurder van de heer Guy ROOSEN, lid van de Raad van Bestuur, verstreken is, keurt de Algemene Vergadering de verlenging goed van zijn mandaat als uitvoerend bestuurder voor een periode van 6 jaar, onde"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc WYNANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge het gunstig advies van het Benoemingscomit\u00E9 en het verstrijken van het mandaat als niet uitvoerend bestuurder van de heer Luc WYNANT, keurt de Algemene Vergadering de hernieuwing goed van zijn mandaat als niet-uitvoerend bestuurder (niet-onafhankelijk) voor een periode van 6 jaar, onder vo"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean COURTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aangezien het mandaat van de heer Jean COURTIN als niet-uitvoerend bestuurder afloopt op deze Algemene Vergadering, keurt de Algemene Vergadering deze be\u00EBindiging goed."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.517.147",
    "name_full": "BEOBANK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gregory Joos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 avril 2024 a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric CHARPENTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement de son mandat en tant qu\u0027administrateur non-ex\u00E9cutif pour une dur\u00E9e de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy SCHELLINCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement de son mandat comme administrateur ex\u00E9cutif pour une dur\u00E9e de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy ROOSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement de son mandat comme administrateur ex\u00E9cutif pour une dur\u00E9e de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc WYNANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement de son mandat comme administrateur non-ex\u00E9cutif (non ind\u00E9pendant) pour une dur\u00E9e de 6 ans"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean COURTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur non-ex\u00E9cutif de Monsieur Jean COURTIN venant \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve cette fin de mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.517.147",
    "name_full": "BEOBANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Laure BARTHELEMY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "Suite \u00E0 l\u0027avis favorable rendu par le Comit\u00E9 de nomination, et apr\u00E8s d\u00E9cision favorable par les autorit\u00E9s de contr\u00F4le prudentiel, d\u0027approuver la nomination de Madame Marie-Laure BARTHELEMY comme administratrice non-ex\u00E9cutive pour une dur\u00E9e de 6 ans;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip MAEYAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "Suite \u00E0 l\u0027avis favorable rendu par le Comit\u00E9 de nomination, et apr\u00E8s d\u00E9cision favorable par les autorit\u00E9s de contr\u00F4le prudentiel, d\u0027approuver la nomination de Monsieur Philip MAEYAERT, comme administrateur non-ex\u00E9cutif ind\u00E9pendant pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier OGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-28",
      "evidence_quote": "Suite \u00E0 l\u0027avis favorable rendu par le Comit\u00E9 de nomination, d\u0027approuver le renouvellement du mandat de M. Olivier OGER, comme administrateur non-ex\u00E9cutif pour une dur\u00E9e de 3 ans:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian NOBILI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-28",
      "evidence_quote": "Que le mandat d\u0027administrateur non-ex\u00E9cutif de Monsieur Christian NOBILI prend fin \u00E0 la date de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, Monsieur Christian NOBILI ayant d\u00E9cid\u00E9 de mettre un terme \u00E0 ses activit\u00E9s professionnelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.517.147",
    "name_full": "BEOBANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Laure BARTHELEMY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "de benoeming goed te keuren van mevrouw Marie-Laure BARTHELEMY, als niet-uitvoerend bestuurster voor een periode van 6 jaar"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip MAEYAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "de benoeming goed te keuren van de heer Philip MAEYAERT, als niet-uitvoerende onafhankelijke bestuurder voor een periode van 6 jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier OGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-28",
      "evidence_quote": "de vernieuwing van het mandaat van de heer Olivier OGER goed te keuren voor een periode van 3 jaar"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian NOBILI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-28",
      "evidence_quote": "dat het mandaat van de heer Christian NOBILI eindigt op datum van deze gewone algemene vergadering gelet op zijn beslissing om een einde te stellen aan zijn professionele activiteiten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.517.147",
    "name_full": "BEOBANK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan DAUW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Messieurs Christiaan DAUW, Karel GHESQUIERE et Andr\u00E9 HALIPRE sont arriv\u00E9s \u00E0 leur terme."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel GHESQUIERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Messieurs Christiaan DAUW, Karel GHESQUIERE et Andr\u00E9 HALIPRE sont arriv\u00E9s \u00E0 leur terme."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 HALIPRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Messieurs Christiaan DAUW, Karel GHESQUIERE et Andr\u00E9 HALIPRE sont arriv\u00E9s \u00E0 leur terme."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.517.147",
    "name_full": "BEOBANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine SCHIMEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027avis favorable rendu par le Comit\u00E9 de nomination, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination de Madame Sabine SCHIMEL comme administratrice (mandat non ex\u00E9cutif), sous r\u00E9serve de l\u0027approbation par les autorit\u00E9s de contr\u00F4le prudentiel, pour un mandat d\u0027une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.517.147",
    "name_full": "BEOBANK",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.517.147",
    "name_full": "BEOBANK",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.517.147",
    "name_full": "BEOBANK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20481249.18,
      "currency": "EUR",
      "after_eur": 333781656.76,
      "delta_eur": 20481249.18,
      "before_eur": 313300407.58,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital en esp\u00E8ces \u00E0 concur rence de vingt millions quatre cent quatre-vingt-un mille deux cent quarante-neuf euros et dix-huit cents (20.481.249,18\u20AC)... pour porter le capital de trois cent treize millions trois cent mille quatre cent sept euros et cinquante-huit cents (313.300.407,58\u20AC) \u00E0 trois cent trente-trois millions sept cent quatre-vingt-un mille six cent cinquante-six euros et septante-six cents (333.781.656,76\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.517.147",
    "name_full": "BEOBANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20481249.18,
      "currency": "EUR",
      "after_eur": 333781656.76,
      "delta_eur": 20481249.18,
      "before_eur": 313300407.58,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-04-27",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital en esp\u00E8ces \u00E0 concurrence de vingt millions quatre cent quatre-vingt-un mille deux cent quarante-neuf euros et dix-huit cents (20.481.249,18\u20AC)... pour porter le capital de trois cent treize millions trois cent mille quatre cent sept euros et cinquante-huit cents (313.300.407,58\u20AC) \u00E0 trois cent trente-trois millions sept cent quatre-vingt-un mille six cent cinquante-six euros et septante-six cents (333.781.656,76\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.517.147",
    "name_full": "BEOBANK",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.517.147",
    "name_full": "BEOBANK",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.517.147",
    "name_full": "BEOBANK",
    "legal_form": "SA"
  }
}