BELFIUS BANK
BELFIUS BANK is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1962 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 63 yrs |
| Board | 25 |
| Locations | 129 |
| Publications | 341 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | consolidatie | 20-05-2025 | 2025-00105174 |
| 31-12-2024 | ander | 21-05-2025 | 2025-00105153 |
| 31-12-2023 | consolidatie | 16-05-2024 | 2024-00093301 |
| 31-12-2023 | ander | 23-05-2024 | 2024-00097937 |
| 31-12-2022 | consolidatie | 16-05-2023 | 2023-00088770 |
| 31-12-2022 | ander | 17-05-2023 | 2023-00093851 |
| 31-12-2021 | consolidatie | 19-05-2022 | 2022-20032746 |
| 31-12-2021 | ander | 24-05-2022 | 2022-20034187 |
| 31-12-2020 | consolidatie | 06-05-2021 | 2021-13500163 |
| 31-12-2020 | ander | 06-05-2021 | 2021-13500160 |
-
Current04-06-2026 → present
-
Current04-06-2026 → present
-
Current04-06-2026 → present
-
Current29-04-2026 → present
2 events
- 04-06-2026 Mandate renewed· Director
- 29-04-2026 Mandate renewed· Director
-
Current01-04-2025 → present
3 events
- 30-05-2025 Mandate renewed· Director
- 30-04-2025 Mandate renewed· Director
- 01-04-2025 Appointed· Director
-
Current01-01-2025 → present
2 events
- 30-04-2025 Appointed· Director
- 01-01-2025 Appointed· Director
Show 19 more sitting directors
-
Current27-09-2023 → present
-
Current27-09-2023 → present
-
Current24-05-2023 → present
-
Current26-04-2023 → present
-
Current26-04-2023 → present
-
Current26-04-2023 → present
-
Current28-04-2021 → present
-
Current28-04-2021 → present
2 events
- 28-04-2021 Mandate renewed· Director
- 28-04-2021 Appointed· Director
-
Current27-08-2020 → present
3 events
- 23-06-2022 Mandate renewed· Director
- 02-09-2020 Appointed· Director
- 27-08-2020 Appointed· Director
-
Current01-01-2019 → present
2 events
- 24-05-2023 Mandate renewed· Director
- 01-01-2019 Appointed· Director
-
Current27-07-2017 → present
2 events
- 28-04-2021 Mandate renewed· Director
- 27-07-2017 Appointed· Director
-
Current01-12-2016 → present
4 events
- 23-06-2022 Mandate renewed· Director
- 02-09-2020 Mandate renewed· Director
- 27-08-2020 Mandate renewed· Director
- 01-12-2016 Appointed· Director
-
Current29-10-2015 → present
5 events
- 24-05-2023 Mandate renewed· Director
- 10-05-2019 Mandate renewed· Director
- 24-04-2019 Mandate renewed· Director
- 21-01-2016 Appointed· Director
- 29-10-2015 Appointed· Director
-
Current01-02-2015 → present
7 events
- 30-05-2027 Mandate renewed· Director
- 04-06-2026 Mandate renewed· Director
- 30-04-2026 Mandate renewed· Director
- 24-05-2023 Mandate renewed· Director
- 10-05-2019 Mandate renewed· Director
- 24-04-2019 Mandate renewed· Director
- 01-02-2015 Appointed· Director
-
Current01-01-2014 → present
12 events
- 02-09-2020 Appointed· Director
- 02-09-2020 Mandate renewed· Director
- 27-08-2020 Mandate renewed· Director
- 27-08-2020 Appointed· Director
- 01-01-2014 Appointed· Voorzitter van de raad van bestuur
- 01-01-2014 Appointed· Director
- 01-01-2014 Appointed· Président du conseil d'administration
- 01-01-2014 Appointed· Director
- 31-12-2013 Resigned· Voorzitter van het directiecomité
- 31-12-2013 Resigned· Director
- 31-12-2013 Resigned· Président du comité de direction
- 31-12-2013 Resigned· Director
-
Current01-01-2014 → present
11 events
- 30-05-2026 Mandate renewed· Director
- 30-04-2026 Mandate renewed· Director
- 29-04-2026 Mandate renewed· Director
- 30-04-2025 Mandate renewed· Director
- 28-04-2021 Mandate renewed· Director
- 04-09-2017 Mandate renewed· Director
- 18-05-2017 Mandate renewed· Director
- 01-01-2014 Appointed· Voorzitter van het directiecomité
- 01-01-2014 Appointed· Président du comité de direction
- 01-01-2014 Appointed· Director
- 01-01-2014 Appointed· Director
-
Current04-12-2012 → present
10 events
- 23-06-2022 Mandate renewed· Director
- 02-09-2020 Mandate renewed· Director
- 27-08-2020 Mandate renewed· Director
- 18-05-2016 Mandate renewed· Director
- 24-04-2013 Appointed· Administrateur indépendant
- 24-04-2013 Appointed· Onafhankelijk bestuurder
- 21-12-2012 Appointed· Director
- 21-12-2012 Appointed· Director
- 04-12-2012 Appointed· Director
- 04-12-2012 Appointed· Director
-
Current09-02-2012 → present
8 events
- 28-05-2024 Mandate renewed· Director
- 23-06-2022 Mandate renewed· Director
- 02-09-2020 Mandate renewed· Director
- 27-08-2020 Mandate renewed· Director
- 18-05-2016 Mandate renewed· Director
- 09-05-2012 Appointed· Onafhankelijk bestuurder
- 09-02-2012 Appointed· Director
- 09-02-2012 Appointed· Director
-
Current01-01-2006 → present
8 events
- 04-06-2026 Mandate renewed· Director
- 29-04-2026 Mandate renewed· Director
- 23-06-2022 Mandate renewed· Director
- 27-10-2015 Appointed· Director
- 15-05-2014 Mandate renewed· Director
- 20-05-2010 Mandate renewed· Director
- 28-04-2010 Mandate renewed· Director
- 01-01-2006 Appointed· Membre du comité exécutif
Historic, not recently confirmed (22)
-
Not recently confirmedlast confirmed in an act from 2019
3 events
- 10-05-2019 Mandate renewed· Director
- 24-04-2019 Mandate renewed· Director
- 21-01-2016 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 10-05-2019 Appointed· Director
- 24-04-2019 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 24-05-2016 Appointed· Président du conseil d’administration
- 24-05-2016 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 24-05-2016 Appointed· Director
- 24-05-2016 Appointed· Membre du comité de direction
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
4 events
- 24-05-2016 Appointed· Daily management delegate
- 24-05-2016 Appointed· Président du comité de direction
- 24-05-2016 Appointed· Membre du comité de direction
- 24-05-2016 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 24-05-2016 Appointed· Membre du comité de direction
- 24-05-2016 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2016
7 events
- 18-05-2016 Mandate renewed· Director
- 01-01-2014 Appointed· Director
- 01-01-2014 Mandate renewed· Director
- 05-09-2011 Appointed· Administrateur de banque
- 05-09-2011 Appointed· Président du comité de direction
- 05-09-2011 Appointed· Voorzitter van het directiecomité
- 05-09-2011 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2012
3 events
- 20-06-2012 Appointed· Administrateur indépendant
- 09-02-2012 Appointed· Director
- 09-02-2012 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2012
-
Not recently confirmedlast confirmed in an act from 2012
-
Not recently confirmedlast confirmed in an act from 2012
2 events
- 09-02-2012 Appointed· Director
- 09-02-2012 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2010
2 events
- 20-05-2010 Mandate renewed· Director
- 28-04-2010 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2006
-
Not recently confirmedlast confirmed in an act from 2006
2 events
- 01-01-2006 Appointed· Membre du comité de direction
- 01-01-2006 Appointed· Membre du comité de direction
Permanent representatives (4)
-
Permanent representative24-05-2023 → present
-
Permanent representative18-05-2017 → present
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Permanent representative15-05-2014 → present
2 events
- 18-05-2017 Appointed· Permanent representative
- 15-05-2014 Appointed· Permanent representative
-
Permanent representative15-05-2014 → present
Former directors (51)
-
Former09-02-2012 → 04-06-2026
11 events
- 04-06-2026 Resigned· Director
- 30-04-2025 Resigned· Director
- 30-04-2025 Mandate renewed· Director
- 28-04-2021 Mandate renewed· Director
- 28-04-2021 Appointed· Director
- 02-09-2020 Mandate renewed· Director
- 27-08-2020 Mandate renewed· Director
- 01-05-2017 Appointed· Director
- 18-05-2016 Mandate renewed· Director
- 09-02-2012 Appointed· Director
- 09-02-2012 Appointed· Director
-
Former09-02-2012 → 04-06-2026
10 events
- 04-06-2026 Resigned· Director
- 28-05-2024 Mandate renewed· Director
- 23-06-2022 Mandate renewed· Director
- 02-09-2020 Mandate renewed· Director
- 27-08-2020 Mandate renewed· Director
- 18-05-2016 Mandate renewed· Director
- 20-06-2012 Appointed· Administrateur indépendant
- 09-05-2012 Appointed· Onafhankelijk bestuurder
- 09-02-2012 Appointed· Director
- 09-02-2012 Appointed· Director
-
Former24-04-2024 → 15-10-2025
4 events
- 15-10-2025 Resigned· Administrateur et membre du comité de direction
- 15-10-2025 Resigned· Bestuurder en lid van het directiecomité
- 28-05-2024 Appointed· Director
- 24-04-2024 Appointed· Director
-
Former28-04-2021 → 30-05-2025
3 events
- 30-05-2025 Resigned· Director
- 30-04-2025 Resigned· Director
- 28-04-2021 Appointed· Director
-
Former26-04-2023 → 22-01-2025
3 events
- 22-01-2025 Resigned· Administrateur et membre du comité d'audit et des risques
- 22-01-2025 Resigned· Bestuurder en lid van het audit en risicocomité
- 26-04-2023 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Olivier Macq |
- | 07-04-2025 → present |
| KPMG Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Olivier Macq |
- | 07-04-2025 → present |
Show 2 earlier auditors
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA Statutory auditor · represented by Franky Wevers succeeded by KPMG Réviseurs d'Entreprises SRL in 2025 |
- | 10-05-2019 → 07-04-2025 |
| PricewaterhouseCoopers SCCRL Statutory auditor |
- | - → 19-05-2008 |
| NACE primary | Overige activiteiten van geldscheppende financiële instellingen(64190) |
| Legal form | Public limited company(014) |
| Incorporation | 23-10-1962 |
| Status | Active |
| Postal code | 1210 |
Show 2 more companies with a shared director
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Show 123 more locations
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21902A0280/00S000 | Brussels | 2.1 ha | 1 · 6,815 m² | 36.4 m · 8 fl. |
| 21803C1647/00N003 | Brussels | 1.2 ha | 1 · 7,240 m² | 54.8 m · 4 fl. |
| 42028A1268/00H000 | Flanders | 8,169 m² | 1 · 4,739 m² | 12.6 m · 3 fl. |
| 21682C0033/00E003 | Brussels | 8,167 m² | 1 · 1,084 m² | 14.6 m · 2 fl. |
| 21804D0114/00B000indicative | Brussels | 8,002 m² | 1 · 5,725 m² | 28.0 m · 7 fl. |
| 71324E0449/00G000 | Flanders | 6,231 m² | 1 · 1,055 m² | 8.6 m · 2 fl. |
| 21014A0497/00C000 | Brussels | 5,994 m² | 1 · 4,608 m² | 58.8 m · 14 fl. |
| 92135D0459/00B000 | Wallonia | 5,539 m² | 1 · 432 m² | 14.4 m · 4 fl. |
| 52028B0318/00G002 | Wallonia | 5,399 m² | - | - |
| 62002C0070/00Y007 | Wallonia | 3,570 m² | 1 · 294 m² | 11.7 m · 2 fl. |
113 more parcels, available from Kantoor S.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 309 Belgian State Gazette acts we know for this company, 299 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.
10-06-2026 Act object
- Publication: 2026-06-10
- Act object: DIVERS
Technical details
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}10-06-2026 Act object · Power of attorney
- Publication: 2026-06-10
- Act object: DIVERS
- Power of attorney: role: notaire · BELFIUS BANQUE
- Power of attorney: role: delegant · BELFIUS BANQUE
- Power of attorney: role: delegant · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
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- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
- Power of attorney · BELFIUS BANQUE
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- Vanessa Marquette, Bestuurder
- Dirk Gyselinck, Bestuurder
- Isabel Neumann dit Orlicz-Jar, Bestuurder
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}04-06-2026 Officer appointment · Officer reappointment · Officer resignation · Approval
- Filing: 2026-05-28 · Belfius Bank
- Publication: 2026-06-04 · Belfius Bank
- Officer appointment: date: 2024-06-27, role: voorzitter van het directiecomité · Olivier Onclin
- Officer appointment: date: 2024-06-27, role: voorzitter van de raad van bestuur, effective_date: 2026-04-29 · Marc Raisière
- Officer appointment: date: 2025-09-23, role: uitvoerend bestuurder, lid van het directiecomité · Mario De Vry
- Officer appointment: date: 2025-09-23, role: uitvoerend bestuurder, lid van het directiecomité · Matthias Baillieul
- Officer reappointment: date: 2026-02-10, role: onafhankelijk bestuurder, term_end: 2030, term_start: 2026 · Isabel Neumann dit Orlicz-Jar
- Officer resignation: date: 2026-04-29, role: lid van het directiecomité · Marc Raisière
- Officer reappointment: date: 2026-04-29, role: bestuurder, term_end: 2030, term_start: 2026 · Marc Raisière
- Officer reappointment: date: 2026-04-29, role: bestuurder, term_end: 2029, term_start: 2026-04-29 · Dirk Gyselinck
- Officer appointment: date: 2026-04-29, role: bestuurder, term_end: 2030, term_start: 2026-04-29 · Vanessa Marquette
- Officer appointment: date: 2026-04-29, role: onafhankelijke bestuurder · Vanessa Marquette
- Officer appointment: date: 2026-04-29, role: uitvoerend bestuurder, lid van het directiecomité, term_end: 2030, term_start: 2026-04-29 · Matthias Baillieul
- Approval: date: 2025-12-15, role: uitvoerend bestuurder · Europese Centrale Bank
- Officer appointment: date: 2026-04-29, role: uitvoerend bestuurder, lid van het directiecomité, term_end: 2030, term_start: 2026-04-29 · Mario De Vry
- Officer resignation: date: 2026-04-29, role: bestuurder en voorzitter van de raad van bestuur · Chris Sunt
- Officer resignation: date: 2026-04-29, role: bestuurder · Lutgart Van den Berghe
- Act object: Benoemingen, herbenoemingen, einde mandaten
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}04-05-2026 Notarial deed · General meeting · Auditor report · Capital increase
- Filing: 2026-04-29 · VLAAMSE ENERGIEHOLDING
- Publication: 2026-05-04 · VLAAMSE ENERGIEHOLDING
- Notarial deed: 2026-04-15 · VLAAMSE ENERGIEHOLDING
- General meeting: 2026-04-15 · VLAAMSE ENERGIEHOLDING
- Auditor report: 2026-03-31 · VGD Bedrijfsrevisoren BV
- Capital increase: amount: 50040879.66, currency: EUR · VLAAMSE ENERGIEHOLDING
- Share distribution: type: soort A, shares: 9 · VLAAMSE ENERGIEHOLDING
- Share distribution: type: soort A, shares: 22 · VLAAMSE ENERGIEHOLDING
- Share distribution: type: soort A, shares: 2 · VLAAMSE ENERGIEHOLDING
- Share distribution: type: soort A, shares: 6 · VLAAMSE ENERGIEHOLDING
- Share distribution: type: soort A, shares: 27 · VLAAMSE ENERGIEHOLDING
- Share distribution: type: soort A, shares: 13 · VLAAMSE ENERGIEHOLDING
- Share distribution: type: soort B, shares: 5 · VLAAMSE ENERGIEHOLDING
- Share distribution: type: soort B, shares: 21 · VLAAMSE ENERGIEHOLDING
- Share distribution: type: soort B, shares: 18 · VLAAMSE ENERGIEHOLDING
- Capital conversion: shares_A: 1370, shares_B: 880, total_shares: 2250 · VLAAMSE ENERGIEHOLDING
- Statute amendment: Artikel 5 · VLAAMSE ENERGIEHOLDING
- Statute amendment: Artikel 13 · VLAAMSE ENERGIEHOLDING
- Act object: ONTSLAGEN, BENOEMINGEN
Technical details
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}16-03-2026 Act object · Notarial deed · General meeting · Capital increase
- Act object: CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · SOCOFE
- Publication: 16/03/2026 · SOCOFE
- Filing: 12-03-2026 · SOCOFE
- Notarial deed: 12 mars 2026 · SOCOFE
- General meeting: 12 mars 2026 · SOCOFE
- Capital increase: after: 700.368.922 EUR, delta: 102.000.000 EUR, amount: 700368922.0, before: 598.368.922 EUR, currency: EUR · SOCOFE
- Capital: amount: 700368922.0, shares: 588381, currency: EUR, share_type: sans mention de valeur nominale · SOCOFE
- Statute amendment: Article 5 des statuts remplacé · SOCOFE
- Filing representative: Coordination des statuts et publication · Christine WERA
Technical details
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"kbo": "0739.943.615",
"kind": "company",
"name": "TRANS\u0026WALL",
"attrs": {
"seat": "rue Malev\u00E9 5, 5300 Andenne",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
}
},
{
"id": "e13",
"kbo": "0207.316.021",
"kind": "org",
"name": "Ville de Wavre",
"attrs": {
"seat": "Place de l\u0027Hotel de ville, 1300 Wavre"
}
},
{
"id": "e14",
"kbo": "0414.259.878",
"kind": "company",
"name": "CAPLINE",
"attrs": {
"seat": "Place Rogier 11, 1210 Saint Josse ten Noode",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e15",
"kbo": "0403.201.185",
"kind": "company",
"name": "BELFIUS BANQUE",
"attrs": {
"seat": "Place Rogier 11, 1210 Saint Josse ten Noode",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e16",
"kbo": "0402.370.054",
"kind": "company",
"name": "ETHIAS CO",
"attrs": {
"seat": "voie Gis\u00E8le Halimi, 10, 4000 Li\u00E8ge",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e17",
"kbo": "0426.624.509",
"kind": "company",
"name": "NOSHAQ",
"attrs": {
"seat": "rue Lambert Lombard 3, 4000 Li\u00E8ge",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e18",
"kbo": "0402.236.531",
"kind": "company",
"name": "P\u0026V ASSURANCES",
"attrs": {
"seat": "rue Royale 151, 1210 Saint Josse ten Noode",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
}
},
{
"id": "e19",
"kbo": "0793.630.244",
"kind": "company",
"name": "WALLONIE ENTREPRENDRE, EN ABREGE : WE",
"attrs": {
"seat": "Boulevard Emile Destenay 13, 4000 Li\u00E8ge",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
}
]
}04-03-2026 Act object · General meeting · Board meeting · Officer resignation
- Act object: ELECTIONS ET DEMISSIONS DU CONSEIL D'ADMINISTRATION - PRISE DE CONNAISSANCE DE LA NOMINATION DU REPRESENTANT PERMANENT - PRISE DE CONNAISSANCE DU CHANGEMENT DE REPRESENTANT PERMANENT - PROCURATION · UNITED BRANDS ASSOCIATION
- Publication: 2026-03-04 · UNITED BRANDS ASSOCIATION
- Filing: 2026-02-25 · UNITED BRANDS ASSOCIATION
- General meeting: 2025-05-14 · UNITED BRANDS ASSOCIATION
- Board meeting: 2025-05-14 · UNITED BRANDS ASSOCIATION
- Officer resignation: role: administrateur, end_date: 2025-05-14 · Perrigo Holding SA
- Officer resignation: role: administrateur, end_date: 2025-05-14 · UNILEVER BELGIUM SA
- Officer resignation: role: administrateur, end_date: 2025-05-14 · Nestlé Belgilux SA
- Officer appointment: role: administrateur, start_date: 2025-05-14 · S.A. LABORATOIRES PHARMACEUTIQUES TRENKER SA
- Officer appointment: role: administrateur, start_date: 2025-05-14 · Ann Louwagie
- Officer appointment: role: administrateur, start_date: 2025-05-14 · NESPRESSO BELGIË SA
- Officer reappointment: role: administrateur, start_date: 2025-05-14 · BPOST SA
- Officer reappointment: role: administrateur, start_date: 2025-05-14 · ELECTRABEL SA
- Officer reappointment: role: administrateur, start_date: 2025-05-14 · MUSEUMPASSMUSACES CV
- Officer reappointment: role: administrateur, start_date: 2025-05-14 · PROXIMUS SA
- Officer reappointment: role: administrateur, start_date: 2025-05-14 · BELFIUS BANK SA
- Permanent representative: start_date: 2025-05-14 · Mira De Maeyer
- Permanent representative: start_date: 2025-05-14 · Melissa Boeykens
- Permanent representative: replaces: e23, start_date: 2025-05-14 · Truike Vercruysse
- Permanent representative: replaces: e26, start_date: 2025-05-14 · Maarten Verboven
- Permanent representative: replaces: e29, start_date: 2025-05-14 · Laetitia Xoual
- Permanent representative: replaces: e32, start_date: 2025-05-14 · Marilyn Debisschop
- Board composition: role: administrateur, as_of: 2025-05-14 · PROXIMUS SA
- Board composition: role: administrateur, as_of: 2025-05-14 · BPOST SA
- Board composition: role: administrateur, as_of: 2025-05-14 · ELECTRABEL SA
- Board composition: role: administrateur, as_of: 2025-05-14 · BNP Paribas Fortis SA
- Board composition: role: administrateur, as_of: 2025-05-14 · BELFIUS BANK SA
- Board composition: role: administrateur, as_of: 2025-05-14 · SOCIETE DE SERVICES, DE PARTICIPATIONS. DE DIRECTION ET DELABORATION SA.
- Board composition: role: administrateur, as_of: 2025-05-14 · ORANGE BELGIUM SA
- Board composition: role: administrateur, as_of: 2025-05-14 · TELENÉT SRL
- Board composition: role: administrateur, as_of: 2025-05-14 · MUSEUMPASSMUSACES CV
- Board composition: role: administrateur, as_of: 2025-05-14 · INBEV BELGIUM SRL
- Board composition: role: administrateur, as_of: 2025-05-14 · HENKEL BELGIUM SA
- Board composition: role: administrateur, as_of: 2025-05-14 · ING BELGIE SA
- Board composition: role: administrateur, as_of: 2025-05-14 · KBC Global Services SA
- Board composition: role: administrateur, as_of: 2025-05-14 · P&G HEALTH BELGIUM SRL
- Board composition: role: administrateur, as_of: 2025-05-14 · BRANDDISCOVERY SRL
- Board composition: role: administrateur, as_of: 2025-05-14 · Colruyt Group SA
- Board composition: role: administrateur, as_of: 2025-05-14 · Delhaize Le Lion/De Leeuw SA
- Board composition: role: administrateur, as_of: 2025-05-14 · D'leteren Automotive SA
- Board composition: role: administrateur, as_of: 2025-05-14 · Mars Belgium SA
- Board composition: role: administrateur, as_of: 2025-05-14 · MONDELEZ BELGIUM SERVICES SRL
- Board composition: role: administrateur, as_of: 2025-05-14 · Nationale Loterij SA
- Board composition: role: administrateur, as_of: 2025-05-14 · S.A. LABORATOIRES PHARMACEUTIQUES TRENKER SA
- Board composition: role: administrateur, as_of: 2025-05-14 · NESPRESSO BELGIË SA
- Board composition: role: administrateur, as_of: 2025-05-14 · Ann Louwagie
- Power of attorney: Procuration spéciale pour formalités administratives, inscriptions KBO, TVA, dépôt au tribunal, etc. · Moore Finance & Tax SRL
Technical details
{
"facts": [
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"type": "act_object",
"quote": "Objet de l\u0027acte: ELECTIONS ET DEMISSIONS DU CONSEIL D\u0027ADMINISTRATION - PRISE DE CONNAISSANCE DE LA NOMINATION DU REPRESENTANT PERMANENT - PRISE DE CONNAISSANCE DU CHANGEMENT DE REPRESENTANT PERMANENT - PROCURATION",
"value": "ELECTIONS ET DEMISSIONS DU CONSEIL D\u0027ADMINISTRATION - PRISE DE CONNAISSANCE DE LA NOMINATION DU REPRESENTANT PERMANENT - PRISE DE CONNAISSANCE DU CHANGEMENT DE REPRESENTANT PERMANENT - PROCURATION",
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"quote": "Bijlagen bij het Belgisch Staatsblad - 04/03/2026 - Annexes du Moniteur belge",
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"object": null,
"subject": "e1"
},
{
"date": "2026-02-25",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 25 FEr2026 au greffe du tribunal de l\u0027entreprise",
"value": "2026-02-25",
"object": null,
"subject": "e1"
},
{
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"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e du 14 mai 2025",
"value": "2025-05-14",
"object": null,
"subject": "e1"
},
{
"date": "2025-05-14",
"type": "board_meeting",
"quote": "Extrait proc\u00E8s verbal de l\u0027organe d\u0027administration du 14 May 2025",
"value": "2025-05-14",
"object": null,
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},
{
"type": "officer_resignation",
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{
"type": "officer_resignation",
"quote": "- La soci\u00E9t\u00E9 UNILEVER BELGIUM SA...",
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},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "- La soci\u00E9t\u00E9 Nestl\u00E9 Belgilux SA...",
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},
"object": "e1",
"subject": "e6"
},
{
"date": "2025-05-14",
"type": "officer_appointment",
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"role": "administrateur",
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},
"object": "e1",
"subject": "e9"
},
{
"date": "2025-05-14",
"type": "officer_appointment",
"quote": "Mevrouw Ann Louwagie, domicili\u00E9 \u00E0 Dokter Jean Vercouilliestraat 49, 9090 Merelbeke-Melle;",
"value": {
"role": "administrateur",
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},
"object": "e1",
"subject": "e10"
},
{
"date": "2025-05-14",
"type": "officer_appointment",
"quote": "La soci\u00E9t\u00E9 NESPRESSO BELGI\u00CB SA...",
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},
"object": "e1",
"subject": "e11"
},
{
"date": "2025-05-14",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte du renouvellement du mandat des administrateurs suivants, avec effet au 14/05/2025: - La soci\u00E9t\u00E9 BPOST SA...",
"value": {
"role": "administrateur",
"start_date": "2025-05-14"
},
"object": "e1",
"subject": "e13"
},
{
"date": "2025-05-14",
"type": "officer_reappointment",
"quote": "- La soci\u00E9t\u00E9 ELECTRABEL SA...",
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"role": "administrateur",
"start_date": "2025-05-14"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2025-05-14",
"type": "officer_reappointment",
"quote": "- La soci\u00E9t\u00E9 MUSEUMPASSMUSACES CV...",
"value": {
"role": "administrateur",
"start_date": "2025-05-14"
},
"object": "e1",
"subject": "e17"
},
{
"date": "2025-05-14",
"type": "officer_reappointment",
"quote": "- La soci\u00E9t\u00E9 PROXIMUS SA...",
"value": {
"role": "administrateur",
"start_date": "2025-05-14"
},
"object": "e1",
"subject": "e19"
},
{
"date": "2025-05-14",
"type": "officer_reappointment",
"quote": "- La soci\u00E9t\u00E9 BELFIUS BANK SA...",
"value": {
"role": "administrateur",
"start_date": "2025-05-14"
},
"object": "e1",
"subject": "e21"
},
{
"date": "2025-05-14",
"type": "permanent_representative",
"quote": "L\u0027organe d\u0027administration a pris connaissance de la nomination, \u00E0 compter du 14/05/2025, de madame Mira De Maeyer... en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 S.A. LABORATOIRES PHARMACEUTIQUES TRENKER...",
"value": {
"start_date": "2025-05-14"
},
"object": "e9",
"subject": "e3"
},
{
"date": "2025-05-14",
"type": "permanent_representative",
"quote": "L\u0027organe d\u0027administration a pris connaissance de la nomination, \u00E0 compter du 14/05/2025, de madame Melissa Boeykens... en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 NESPRESSO BELGI\u00CB SA...",
"value": {
"start_date": "2025-05-14"
},
"object": "e11",
"subject": "e12"
},
{
"date": "2025-05-14",
"type": "permanent_representative",
"quote": "L\u0027organe d\u0027administration confirme et ratifie la nomination, avec effet au 14/05/2025, de madame Truike Vercruysse... en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Belfius Bank SA... en remplacement de madame Mieke Debeerst.",
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"replaces": "e23",
"start_date": "2025-05-14"
},
"object": "e21",
"subject": "e22"
},
{
"date": "2025-05-14",
"type": "permanent_representative",
"quote": "L\u0027organe d\u0027administration confirme et ratifie la nomination, avec effet au 14/05/2025, de monsieur Maarten Verboven... en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 BNP Paribas Fortis SA... en remplacement de madame Annemie Goegebuer.",
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"replaces": "e26",
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},
"object": "e24",
"subject": "e25"
},
{
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"type": "permanent_representative",
"quote": "L\u0027organe d\u0027administration confirme et ratifie la nomination, avec effet au 14/05/2025, de madame Laetitia Xoual... en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 P\u0026G HEALTH BELGIUM SRL... en remplacement de madame Kate Whalen Vuylsteke.",
"value": {
"replaces": "e29",
"start_date": "2025-05-14"
},
"object": "e27",
"subject": "e28"
},
{
"date": "2025-05-14",
"type": "permanent_representative",
"quote": "L\u0027organe d\u0027administration confirme et ratifie la nomination, avec effet au 14/05/2025, de madame Marilyn Debisschop... en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 TELEN\u00C9T SRL... en remplacement de madame Sylvie Irzi.",
"value": {
"replaces": "e32",
"start_date": "2025-05-14"
},
"object": "e30",
"subject": "e31"
},
{
"type": "board_composition",
"quote": "L\u0027organe d\u0027administration sera d\u00E8s lors compos\u00E9 comme suit \u00E0 compter du 14/05/2025: -Proximus SA, administrateur, repr\u00E9sent\u00E9 par M. Steven De Deyne;",
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"role": "administrateur",
"as_of": "2025-05-14"
},
"object": "e1",
"subject": "e19"
},
{
"type": "board_composition",
"quote": "-Bpost SA, administrateur, repr\u00E9sent\u00E9e par Ms. Karoline Dewinkeler;",
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"role": "administrateur",
"as_of": "2025-05-14"
},
"object": "e1",
"subject": "e13"
},
{
"type": "board_composition",
"quote": "-Electrabel SA, administrateur, repr\u00E9sent\u00E9e par Ms. Florence Muls;",
"value": {
"role": "administrateur",
"as_of": "2025-05-14"
},
"object": "e1",
"subject": "e15"
},
{
"type": "board_composition",
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"role": "administrateur",
"as_of": "2025-05-14"
},
"object": "e1",
"subject": "e24"
},
{
"type": "board_composition",
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"role": "administrateur",
"as_of": "2025-05-14"
},
"object": "e1",
"subject": "e21"
},
{
"type": "board_composition",
"quote": "-SOCIETE DE SERVICES, DE PARTICIPATIONS. DE DIRECTION ET DELABORATION SA. administrateur, repr\u00E9sent\u00E9e par Ms. M\u00E9lanie Decelle;",
"value": {
"role": "administrateur",
"as_of": "2025-05-14"
},
"object": "e1",
"subject": "e33"
},
{
"type": "board_composition",
"quote": "-ORANGE BELGIUM SA, administrateur, repr\u00E9sent\u00E9e par Ms. Isabelle Vanden Eede;",
"value": {
"role": "administrateur",
"as_of": "2025-05-14"
},
"object": "e1",
"subject": "e35"
},
{
"type": "board_composition",
"quote": "-Telenet SRL, administrateur, repr\u00E9sent\u00E9e par Ms. Marilyn Debisschop;",
"value": {
"role": "administrateur",
"as_of": "2025-05-14"
},
"object": "e1",
"subject": "e30"
},
{
"type": "board_composition",
"quote": "-MuseumPassMus\u00E9es CV, administrateur, repr\u00E9sent\u00E9 par M. Marc Frederix;",
"value": {
"role": "administrateur",
"as_of": "2025-05-14"
},
"object": "e1",
"subject": "e17"
},
{
"type": "board_composition",
"quote": "-INBEV BELGIUM SRL, administrateur, repr\u00E9sent\u00E9 par M. Maxime Bossuyt;",
"value": {
"role": "administrateur",
"as_of": "2025-05-14"
},
"object": "e1",
"subject": "e37"
},
{
"type": "board_composition",
"quote": "-HENKEL BELGIUM SA, administrateur, repr\u00E9sent\u00E9e par Ms. Jeanine Van Kaam;",
"value": {
"role": "administrateur",
"as_of": "2025-05-14"
},
"object": "e1",
"subject": "e39"
},
{
"type": "board_composition",
"quote": "-ING BELGIE SA, administrateur, repr\u00E9sent\u00E9e par Ms. An Caers;",
"value": {
"role": "administrateur",
"as_of": "2025-05-14"
},
"object": "e1",
"subject": "e41"
},
{
"type": "board_composition",
"quote": "-KBC Global Services SA, administrateur, repr\u00E9sent\u00E9 par M. Koen Gobart;",
"value": {
"role": "administrateur",
"as_of": "2025-05-14"
},
"object": "e1",
"subject": "e43"
},
{
"type": "board_composition",
"quote": "-P\u0026G Health Belgium SRL, administrateur, representee par Ms. Laetitia Xoual;",
"value": {
"role": "administrateur",
"as_of": "2025-05-14"
},
"object": "e1",
"subject": "e27"
},
{
"type": "board_composition",
"quote": "-BRANDDISCOVERY SRL, administrateur, repr\u00E9sent\u00E9 par M. Luc Suykens;",
"value": {
"role": "administrateur",
"as_of": "2025-05-14"
},
"object": "e1",
"subject": "e45"
},
{
"type": "board_composition",
"quote": "-Colruyt Group SA, administrateur, repr\u00E9sent\u00E9e par Ms. Tamta Mamistvalovi;",
"value": {
"role": "administrateur",
"as_of": "2025-05-14"
},
"object": "e1",
"subject": "e46"
},
{
"type": "board_composition",
"quote": "-Delhaize Le Lion/De Leeuw SA, administrateur, repr\u00E9sent\u00E9 par M. Aude Mayence;",
"value": {
"role": "administrateur",
"as_of": "2025-05-14"
},
"object": "e1",
"subject": "e48"
},
{
"type": "board_composition",
"quote": "-D\u0027leteren Automotive SA, administrateur, repr\u00E9sent\u00E9 par M. Jos\u00E9 Fernandez;",
"value": {
"role": "administrateur",
"as_of": "2025-05-14"
},
"object": "e1",
"subject": "e50"
},
{
"type": "board_composition",
"quote": "-Mars Belgium SA, administrateur, repr\u00E9sent\u00E9e par Ms. Caroline Timmermans;",
"value": {
"role": "administrateur",
"as_of": "2025-05-14"
},
"object": "e1",
"subject": "e52"
},
{
"type": "board_composition",
"quote": "-MONDELEZ BELGIUM SERVICES SRL, administrateur, repr\u00E9sent\u00E9 par M. Luc Van Wichelen;",
"value": {
"role": "administrateur",
"as_of": "2025-05-14"
},
"object": "e1",
"subject": "e54"
},
{
"type": "board_composition",
"quote": "-Nationale Loterij SA, administrateur, repr\u00E9sent\u00E9e par Ms. B\u00E9n\u00E9dicte Lobelle;",
"value": {
"role": "administrateur",
"as_of": "2025-05-14"
},
"object": "e1",
"subject": "e56"
},
{
"type": "board_composition",
"quote": "-LABORATOIRES PHARMACEUTIQUES TRENKER SA, administrateur, repr\u00E9sent\u00E9e par Ms. Mira De Maeyer;",
"value": {
"role": "administrateur",
"as_of": "2025-05-14"
},
"object": "e1",
"subject": "e9"
},
{
"type": "board_composition",
"quote": "-NESPRESSO BELGI\u00CB SA, administrateur, repr\u00E9sent\u00E9e par Ms. Melissa Boeykens;",
"value": {
"role": "administrateur",
"as_of": "2025-05-14"
},
"object": "e1",
"subject": "e11"
},
{
"type": "board_composition",
"quote": "-Ms. An Louwagie, administrateur.",
"value": {
"role": "administrateur",
"as_of": "2025-05-14"
},
"object": "e1",
"subject": "e10"
},
{
"type": "power_of_attorney",
"quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax... ainsi qu\u0027\u00E0 tous ses employ\u00E9s... et plus sp\u00E9cifiquement, \u00E0 Tanja De Naeyer, Dominique Jaminet, Kaat Willems...",
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}22-01-2026 Act object · Notarial deed · Power of attorney
- Act object: DIVERS · Belfius Banque
- Publication: 22/01/2026 · Belfius Banque
- Filing: 20-01-2026 · Belfius Banque
- Notarial deed: 10/12/2025 · Belfius Banque
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de communications commerciales, ordres de paiement, chèques, reçus, documents engageant la société pour opérations de financement, sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de crédit, conventions d'entreprise, et actes auprès des autorités compétents. Catégorie A., category: A · DIERICK Mark
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de communications commerciales, ordres de paiement, chèques, reçus, documents engageant la société pour opérations de financement, sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de crédit, conventions d'entreprise, et actes auprès des autorités compétents. Catégorie A., category: A · de WILDE d'ESTMAEL Dominique
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de communications commerciales, ordres de paiement, chèques, reçus, documents engageant la société pour opérations de financement, sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de crédit, conventions d'entreprise, et actes auprès des autorités compétents. Catégorie A., category: A · FERRAND Bart
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de communications commerciales, ordres de paiement, chèques, reçus, documents engageant la société pour opérations de financement, sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de crédit, conventions d'entreprise, et actes auprès des autorités compétents. Catégorie A., category: A · MILANTS Gery
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de communications commerciales, ordres de paiement, chèques, reçus, documents engageant la société pour opérations de financement, sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de crédit, conventions d'entreprise, et actes auprès des autorités compétents. Catégorie A., category: A · TOLPE Franky
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de communications commerciales, ordres de paiement, chèques, reçus, documents engageant la société pour opérations de financement, sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de crédit, conventions d'entreprise, et actes auprès des autorités compétents. Catégorie A., category: A · MERTENS Yen
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la société pour opérations de financement, sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de crédit, conventions d'entreprise, et actes auprès des autorités compétents. Catégorie B., category: B · CORDONNIER Piet
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la société pour opérations de financement, sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de crédit, conventions d'entreprise, et actes auprès des autorités compétents. Catégorie B., category: B · JENNES Christel
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la société pour opérations de financement, sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de crédit, conventions d'entreprise, et actes auprès des autorités compétents. Catégorie B., category: B · KEMPENAARS Julie
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la société pour opérations de financement, sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de crédit, conventions d'entreprise, et actes auprès des autorités compétents. Catégorie B., category: B · METTEN Katrien
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la société pour opérations de financement, sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de crédit, conventions d'entreprise, et actes auprès des autorités compétents. Catégorie B., category: B · ROS Ditia
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la société pour opérations de financement, sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de crédit, conventions d'entreprise, et actes auprès des autorités compétents. Catégorie B., category: B · TERREUR Benoit
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la société pour opérations de financement, sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de crédit, conventions d'entreprise, et actes auprès des autorités compétents. Catégorie B., category: B · VAN AUDENHOVE Peter
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la société pour opérations de financement, sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de crédit, conventions d'entreprise, et actes auprès des autorités compétents. Catégorie B., category: B · VAN BERKEL Sophie
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la société pour opérations de financement, sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de crédit, conventions d'entreprise, et actes auprès des autorités compétents. Catégorie B., category: B · VAN RIET Karel
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la société pour opérations de financement, sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de crédit, conventions d'entreprise, et actes auprès des autorités compétents. Catégorie B., category: B · VANDERHAUWAERT Karlien
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la société pour opérations de financement, sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de crédit, conventions d'entreprise, et actes auprès des autorités compétents. Catégorie B., category: B · VAN HERREWEGE Gerd
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la société pour opérations de financement, sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de crédit, conventions d'entreprise, et actes auprès des autorités compétents. Catégorie C., category: C · AERTGEERTS Jan
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la société pour opérations de financement, sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de crédit, conventions d'entreprise, et actes auprès des autorités compétents. Catégorie C., category: C · COLLART Muriel
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la société pour opérations de financement, sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de crédit, conventions d'entreprise, et actes auprès des autorités compétents. Catégorie C., category: C · DE VOS Johan
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la société pour opérations de financement, sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de crédit, conventions d'entreprise, et actes auprès des autorités compétents. Catégorie C., category: C · HERBOTS Kris
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la société pour opérations de financement, sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de crédit, conventions d'entreprise, et actes auprès des autorités compétents. Catégorie C., category: C · MOENS Bart
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la société pour opérations de financement, sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de crédit, conventions d'entreprise, et actes auprès des autorités compétents. Catégorie C., category: C · NEYENS Mia
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la société pour opérations de financement, sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de crédit, conventions d'entreprise, et actes auprès des autorités compétents. Catégorie C., category: C · VANLOOCK Peter
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la société pour opérations de financement, sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de crédit, conventions d'entreprise, et actes auprès des autorités compétents. Catégorie C., category: C · VAN TIGGEL Patrick
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la société pour opérations de financement (sauf cautionnements/garanties/conventions d'entreprise), sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, et actes auprès des autorités compétents. Catégorie D., category: D · AVONDTS Frederic
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la société pour opérations de financement (sauf cautionnements/garanties/conventions d'entreprise), sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, et actes auprès des autorités compétents. Catégorie D., category: D · ERKART Derya
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la société pour opérations de financement (sauf cautionnements/garanties/conventions d'entreprise), sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, et actes auprès des autorités compétents. Catégorie D., category: D · RABAEY Peter
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la société pour opérations de financement (sauf cautionnements/garanties/conventions d'entreprise), sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, et actes auprès des autorités compétents. Catégorie D., category: D · TOMSIN Dieter
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la société pour opérations de financement (sauf cautionnements/garanties/conventions d'entreprise), sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, et actes auprès des autorités compétents. Catégorie D., category: D · VAN GINDEREN Helmut
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la société pour opérations de financement (sauf cautionnements/garanties/conventions d'entreprise), sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, et actes auprès des autorités compétents. Catégorie D., category: D · VAN HOECKE Tatiana
- Power of attorney: scope: Délégation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la société pour opérations de financement (sauf cautionnements/garanties/conventions d'entreprise), sûretés, mainlevées, conventions intercréanciers, couvertures de taux, sous-participations, cessions, et actes auprès des autorités compétents. Catégorie D., category: D · VOSSENBERG Patrick
Technical details
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"value": "20-01-2026",
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"subject": "e1"
},
{
"date": "2025-12-10",
"type": "notarial_deed",
"quote": "Ce jour, le dix d\u00E9cembre deux mille vingt-cinq. Devant Moi, Ma\u00EEtre Peter VAN MELKEBEKE, notaire \u00E0 Bruxelles",
"value": "10/12/2025",
"object": "e2",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "La Soci\u00E9t\u00E9 d\u00E9clare par les pr\u00E9sentes, d\u00E9l\u00E9guer aux personnes d\u00E9sign\u00E9es ci-apr\u00E8s les pouvoirs... DIERICK Mark... Cat\u00E9gorie A",
"value": {
"scope": "D\u00E9l\u00E9gation de pouvoirs DIVISION SPECIALISED FINANCE: signature de communications commerciales, ordres de paiement, ch\u00E8ques, re\u00E7us, documents engageant la soci\u00E9t\u00E9 pour op\u00E9rations de financement, s\u00FBret\u00E9s, mainlev\u00E9es, conventions intercr\u00E9anciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de cr\u00E9dit, conventions d\u0027entreprise, et actes aupr\u00E8s des autorit\u00E9s comp\u00E9tents. Cat\u00E9gorie A.",
"category": "A"
},
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "de WILDE d\u0027ESTMAEL Dominique... Cat\u00E9gorie A",
"value": {
"scope": "D\u00E9l\u00E9gation de pouvoirs DIVISION SPECIALISED FINANCE: signature de communications commerciales, ordres de paiement, ch\u00E8ques, re\u00E7us, documents engageant la soci\u00E9t\u00E9 pour op\u00E9rations de financement, s\u00FBret\u00E9s, mainlev\u00E9es, conventions intercr\u00E9anciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de cr\u00E9dit, conventions d\u0027entreprise, et actes aupr\u00E8s des autorit\u00E9s comp\u00E9tents. Cat\u00E9gorie A.",
"category": "A"
},
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "FERRAND Bart... Cat\u00E9gorie A",
"value": {
"scope": "D\u00E9l\u00E9gation de pouvoirs DIVISION SPECIALISED FINANCE: signature de communications commerciales, ordres de paiement, ch\u00E8ques, re\u00E7us, documents engageant la soci\u00E9t\u00E9 pour op\u00E9rations de financement, s\u00FBret\u00E9s, mainlev\u00E9es, conventions intercr\u00E9anciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de cr\u00E9dit, conventions d\u0027entreprise, et actes aupr\u00E8s des autorit\u00E9s comp\u00E9tents. Cat\u00E9gorie A.",
"category": "A"
},
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "MILANTS Gery... Cat\u00E9gorie A",
"value": {
"scope": "D\u00E9l\u00E9gation de pouvoirs DIVISION SPECIALISED FINANCE: signature de communications commerciales, ordres de paiement, ch\u00E8ques, re\u00E7us, documents engageant la soci\u00E9t\u00E9 pour op\u00E9rations de financement, s\u00FBret\u00E9s, mainlev\u00E9es, conventions intercr\u00E9anciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de cr\u00E9dit, conventions d\u0027entreprise, et actes aupr\u00E8s des autorit\u00E9s comp\u00E9tents. Cat\u00E9gorie A.",
"category": "A"
},
"object": "e1",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "TOLPE Franky... Cat\u00E9gorie A",
"value": {
"scope": "D\u00E9l\u00E9gation de pouvoirs DIVISION SPECIALISED FINANCE: signature de communications commerciales, ordres de paiement, ch\u00E8ques, re\u00E7us, documents engageant la soci\u00E9t\u00E9 pour op\u00E9rations de financement, s\u00FBret\u00E9s, mainlev\u00E9es, conventions intercr\u00E9anciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de cr\u00E9dit, conventions d\u0027entreprise, et actes aupr\u00E8s des autorit\u00E9s comp\u00E9tents. Cat\u00E9gorie A.",
"category": "A"
},
"object": "e1",
"subject": "e7"
},
{
"type": "power_of_attorney",
"quote": "MERTENS Yen... Cat\u00E9gorie A",
"value": {
"scope": "D\u00E9l\u00E9gation de pouvoirs DIVISION SPECIALISED FINANCE: signature de communications commerciales, ordres de paiement, ch\u00E8ques, re\u00E7us, documents engageant la soci\u00E9t\u00E9 pour op\u00E9rations de financement, s\u00FBret\u00E9s, mainlev\u00E9es, conventions intercr\u00E9anciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de cr\u00E9dit, conventions d\u0027entreprise, et actes aupr\u00E8s des autorit\u00E9s comp\u00E9tents. Cat\u00E9gorie A.",
"category": "A"
},
"object": "e1",
"subject": "e8"
},
{
"type": "power_of_attorney",
"quote": "CORDONNIER Piet... Cat\u00E9gorie B",
"value": {
"scope": "D\u00E9l\u00E9gation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la soci\u00E9t\u00E9 pour op\u00E9rations de financement, s\u00FBret\u00E9s, mainlev\u00E9es, conventions intercr\u00E9anciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de cr\u00E9dit, conventions d\u0027entreprise, et actes aupr\u00E8s des autorit\u00E9s comp\u00E9tents. Cat\u00E9gorie B.",
"category": "B"
},
"object": "e1",
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "JENNES Christel... Cat\u00E9gorie B",
"value": {
"scope": "D\u00E9l\u00E9gation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la soci\u00E9t\u00E9 pour op\u00E9rations de financement, s\u00FBret\u00E9s, mainlev\u00E9es, conventions intercr\u00E9anciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de cr\u00E9dit, conventions d\u0027entreprise, et actes aupr\u00E8s des autorit\u00E9s comp\u00E9tents. Cat\u00E9gorie B.",
"category": "B"
},
"object": "e1",
"subject": "e10"
},
{
"type": "power_of_attorney",
"quote": "KEMPENAARS Julie... Cat\u00E9gorie B",
"value": {
"scope": "D\u00E9l\u00E9gation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la soci\u00E9t\u00E9 pour op\u00E9rations de financement, s\u00FBret\u00E9s, mainlev\u00E9es, conventions intercr\u00E9anciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de cr\u00E9dit, conventions d\u0027entreprise, et actes aupr\u00E8s des autorit\u00E9s comp\u00E9tents. Cat\u00E9gorie B.",
"category": "B"
},
"object": "e1",
"subject": "e11"
},
{
"type": "power_of_attorney",
"quote": "METTEN Katrien... Cat\u00E9gorie B",
"value": {
"scope": "D\u00E9l\u00E9gation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la soci\u00E9t\u00E9 pour op\u00E9rations de financement, s\u00FBret\u00E9s, mainlev\u00E9es, conventions intercr\u00E9anciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de cr\u00E9dit, conventions d\u0027entreprise, et actes aupr\u00E8s des autorit\u00E9s comp\u00E9tents. Cat\u00E9gorie B.",
"category": "B"
},
"object": "e1",
"subject": "e12"
},
{
"type": "power_of_attorney",
"quote": "ROS Ditia... Cat\u00E9gorie B",
"value": {
"scope": "D\u00E9l\u00E9gation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la soci\u00E9t\u00E9 pour op\u00E9rations de financement, s\u00FBret\u00E9s, mainlev\u00E9es, conventions intercr\u00E9anciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de cr\u00E9dit, conventions d\u0027entreprise, et actes aupr\u00E8s des autorit\u00E9s comp\u00E9tents. Cat\u00E9gorie B.",
"category": "B"
},
"object": "e1",
"subject": "e13"
},
{
"type": "power_of_attorney",
"quote": "TERREUR Benoit... Cat\u00E9gorie B",
"value": {
"scope": "D\u00E9l\u00E9gation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la soci\u00E9t\u00E9 pour op\u00E9rations de financement, s\u00FBret\u00E9s, mainlev\u00E9es, conventions intercr\u00E9anciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de cr\u00E9dit, conventions d\u0027entreprise, et actes aupr\u00E8s des autorit\u00E9s comp\u00E9tents. Cat\u00E9gorie B.",
"category": "B"
},
"object": "e1",
"subject": "e14"
},
{
"type": "power_of_attorney",
"quote": "VAN AUDENHOVE Peter... Cat\u00E9gorie B",
"value": {
"scope": "D\u00E9l\u00E9gation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la soci\u00E9t\u00E9 pour op\u00E9rations de financement, s\u00FBret\u00E9s, mainlev\u00E9es, conventions intercr\u00E9anciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de cr\u00E9dit, conventions d\u0027entreprise, et actes aupr\u00E8s des autorit\u00E9s comp\u00E9tents. Cat\u00E9gorie B.",
"category": "B"
},
"object": "e1",
"subject": "e15"
},
{
"type": "power_of_attorney",
"quote": "VAN BERKEL Sophie... Cat\u00E9gorie B",
"value": {
"scope": "D\u00E9l\u00E9gation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la soci\u00E9t\u00E9 pour op\u00E9rations de financement, s\u00FBret\u00E9s, mainlev\u00E9es, conventions intercr\u00E9anciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de cr\u00E9dit, conventions d\u0027entreprise, et actes aupr\u00E8s des autorit\u00E9s comp\u00E9tents. Cat\u00E9gorie B.",
"category": "B"
},
"object": "e1",
"subject": "e16"
},
{
"type": "power_of_attorney",
"quote": "VAN RIET Karel... Cat\u00E9gorie B",
"value": {
"scope": "D\u00E9l\u00E9gation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la soci\u00E9t\u00E9 pour op\u00E9rations de financement, s\u00FBret\u00E9s, mainlev\u00E9es, conventions intercr\u00E9anciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de cr\u00E9dit, conventions d\u0027entreprise, et actes aupr\u00E8s des autorit\u00E9s comp\u00E9tents. Cat\u00E9gorie B.",
"category": "B"
},
"object": "e1",
"subject": "e17"
},
{
"type": "power_of_attorney",
"quote": "VANDERHAUWAERT Karlien... Cat\u00E9gorie B",
"value": {
"scope": "D\u00E9l\u00E9gation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la soci\u00E9t\u00E9 pour op\u00E9rations de financement, s\u00FBret\u00E9s, mainlev\u00E9es, conventions intercr\u00E9anciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de cr\u00E9dit, conventions d\u0027entreprise, et actes aupr\u00E8s des autorit\u00E9s comp\u00E9tents. Cat\u00E9gorie B.",
"category": "B"
},
"object": "e1",
"subject": "e18"
},
{
"type": "power_of_attorney",
"quote": "VAN HERREWEGE Gerd... Cat\u00E9gorie B",
"value": {
"scope": "D\u00E9l\u00E9gation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la soci\u00E9t\u00E9 pour op\u00E9rations de financement, s\u00FBret\u00E9s, mainlev\u00E9es, conventions intercr\u00E9anciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de cr\u00E9dit, conventions d\u0027entreprise, et actes aupr\u00E8s des autorit\u00E9s comp\u00E9tents. Cat\u00E9gorie B.",
"category": "B"
},
"object": "e1",
"subject": "e19"
},
{
"type": "power_of_attorney",
"quote": "AERTGEERTS Jan... Cat\u00E9gorie C",
"value": {
"scope": "D\u00E9l\u00E9gation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la soci\u00E9t\u00E9 pour op\u00E9rations de financement, s\u00FBret\u00E9s, mainlev\u00E9es, conventions intercr\u00E9anciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de cr\u00E9dit, conventions d\u0027entreprise, et actes aupr\u00E8s des autorit\u00E9s comp\u00E9tents. Cat\u00E9gorie C.",
"category": "C"
},
"object": "e1",
"subject": "e20"
},
{
"type": "power_of_attorney",
"quote": "COLLART Muriel... Cat\u00E9gorie C",
"value": {
"scope": "D\u00E9l\u00E9gation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la soci\u00E9t\u00E9 pour op\u00E9rations de financement, s\u00FBret\u00E9s, mainlev\u00E9es, conventions intercr\u00E9anciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de cr\u00E9dit, conventions d\u0027entreprise, et actes aupr\u00E8s des autorit\u00E9s comp\u00E9tents. Cat\u00E9gorie C.",
"category": "C"
},
"object": "e1",
"subject": "e21"
},
{
"type": "power_of_attorney",
"quote": "DE VOS Johan... Cat\u00E9gorie C",
"value": {
"scope": "D\u00E9l\u00E9gation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la soci\u00E9t\u00E9 pour op\u00E9rations de financement, s\u00FBret\u00E9s, mainlev\u00E9es, conventions intercr\u00E9anciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de cr\u00E9dit, conventions d\u0027entreprise, et actes aupr\u00E8s des autorit\u00E9s comp\u00E9tents. Cat\u00E9gorie C.",
"category": "C"
},
"object": "e1",
"subject": "e22"
},
{
"type": "power_of_attorney",
"quote": "HERBOTS Kris... Cat\u00E9gorie C",
"value": {
"scope": "D\u00E9l\u00E9gation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la soci\u00E9t\u00E9 pour op\u00E9rations de financement, s\u00FBret\u00E9s, mainlev\u00E9es, conventions intercr\u00E9anciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de cr\u00E9dit, conventions d\u0027entreprise, et actes aupr\u00E8s des autorit\u00E9s comp\u00E9tents. Cat\u00E9gorie C.",
"category": "C"
},
"object": "e1",
"subject": "e23"
},
{
"type": "power_of_attorney",
"quote": "MOENS Bart... Cat\u00E9gorie C",
"value": {
"scope": "D\u00E9l\u00E9gation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la soci\u00E9t\u00E9 pour op\u00E9rations de financement, s\u00FBret\u00E9s, mainlev\u00E9es, conventions intercr\u00E9anciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de cr\u00E9dit, conventions d\u0027entreprise, et actes aupr\u00E8s des autorit\u00E9s comp\u00E9tents. Cat\u00E9gorie C.",
"category": "C"
},
"object": "e1",
"subject": "e24"
},
{
"type": "power_of_attorney",
"quote": "NEYENS Mia... Cat\u00E9gorie C",
"value": {
"scope": "D\u00E9l\u00E9gation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la soci\u00E9t\u00E9 pour op\u00E9rations de financement, s\u00FBret\u00E9s, mainlev\u00E9es, conventions intercr\u00E9anciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de cr\u00E9dit, conventions d\u0027entreprise, et actes aupr\u00E8s des autorit\u00E9s comp\u00E9tents. Cat\u00E9gorie C.",
"category": "C"
},
"object": "e1",
"subject": "e25"
},
{
"type": "power_of_attorney",
"quote": "VANLOOCK Peter... Cat\u00E9gorie C",
"value": {
"scope": "D\u00E9l\u00E9gation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la soci\u00E9t\u00E9 pour op\u00E9rations de financement, s\u00FBret\u00E9s, mainlev\u00E9es, conventions intercr\u00E9anciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de cr\u00E9dit, conventions d\u0027entreprise, et actes aupr\u00E8s des autorit\u00E9s comp\u00E9tents. Cat\u00E9gorie C.",
"category": "C"
},
"object": "e1",
"subject": "e26"
},
{
"type": "power_of_attorney",
"quote": "VAN TIGGEL Patrick... Cat\u00E9gorie C",
"value": {
"scope": "D\u00E9l\u00E9gation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la soci\u00E9t\u00E9 pour op\u00E9rations de financement, s\u00FBret\u00E9s, mainlev\u00E9es, conventions intercr\u00E9anciers, couvertures de taux, sous-participations, cessions, cautionnements, garanties, lettres de cr\u00E9dit, conventions d\u0027entreprise, et actes aupr\u00E8s des autorit\u00E9s comp\u00E9tents. Cat\u00E9gorie C.",
"category": "C"
},
"object": "e1",
"subject": "e27"
},
{
"type": "power_of_attorney",
"quote": "AVONDTS Frederic... Categorie D",
"value": {
"scope": "D\u00E9l\u00E9gation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la soci\u00E9t\u00E9 pour op\u00E9rations de financement (sauf cautionnements/garanties/conventions d\u0027entreprise), s\u00FBret\u00E9s, mainlev\u00E9es, conventions intercr\u00E9anciers, couvertures de taux, sous-participations, cessions, et actes aupr\u00E8s des autorit\u00E9s comp\u00E9tents. Cat\u00E9gorie D.",
"category": "D"
},
"object": "e1",
"subject": "e28"
},
{
"type": "power_of_attorney",
"quote": "ERKART Derya... Categorie D",
"value": {
"scope": "D\u00E9l\u00E9gation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la soci\u00E9t\u00E9 pour op\u00E9rations de financement (sauf cautionnements/garanties/conventions d\u0027entreprise), s\u00FBret\u00E9s, mainlev\u00E9es, conventions intercr\u00E9anciers, couvertures de taux, sous-participations, cessions, et actes aupr\u00E8s des autorit\u00E9s comp\u00E9tents. Cat\u00E9gorie D.",
"category": "D"
},
"object": "e1",
"subject": "e29"
},
{
"type": "power_of_attorney",
"quote": "RABAEY Peter... Categorie D",
"value": {
"scope": "D\u00E9l\u00E9gation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la soci\u00E9t\u00E9 pour op\u00E9rations de financement (sauf cautionnements/garanties/conventions d\u0027entreprise), s\u00FBret\u00E9s, mainlev\u00E9es, conventions intercr\u00E9anciers, couvertures de taux, sous-participations, cessions, et actes aupr\u00E8s des autorit\u00E9s comp\u00E9tents. Cat\u00E9gorie D.",
"category": "D"
},
"object": "e1",
"subject": "e30"
},
{
"type": "power_of_attorney",
"quote": "TOMSIN Dieter... Categorie D",
"value": {
"scope": "D\u00E9l\u00E9gation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la soci\u00E9t\u00E9 pour op\u00E9rations de financement (sauf cautionnements/garanties/conventions d\u0027entreprise), s\u00FBret\u00E9s, mainlev\u00E9es, conventions intercr\u00E9anciers, couvertures de taux, sous-participations, cessions, et actes aupr\u00E8s des autorit\u00E9s comp\u00E9tents. Cat\u00E9gorie D.",
"category": "D"
},
"object": "e1",
"subject": "e31"
},
{
"type": "power_of_attorney",
"quote": "VAN GINDEREN Helmut... Categorie D",
"value": {
"scope": "D\u00E9l\u00E9gation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la soci\u00E9t\u00E9 pour op\u00E9rations de financement (sauf cautionnements/garanties/conventions d\u0027entreprise), s\u00FBret\u00E9s, mainlev\u00E9es, conventions intercr\u00E9anciers, couvertures de taux, sous-participations, cessions, et actes aupr\u00E8s des autorit\u00E9s comp\u00E9tents. Cat\u00E9gorie D.",
"category": "D"
},
"object": "e1",
"subject": "e32"
},
{
"type": "power_of_attorney",
"quote": "VAN HOECKE Tatiana... Categorie D",
"value": {
"scope": "D\u00E9l\u00E9gation de pouvoirs DIVISION SPECIALISED FINANCE: signature de documents engageant la soci\u00E9t\u00E9 pour op\u00E9rations de financement (sauf cautionnements/garanties/conventions d\u0027entreprise), s\u00FBret\u00E9s, mainlev\u00E9es, conventions intercr\u00E9anciers, couvertures de taux, sous-participations, cessions, et actes aupr\u00E8s des autorit\u00E9s comp\u00E9tents. Cat\u00E9gorie D.",
"category": "D"
},
"object": "e1",
"subject": "e33"
},
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- Publication: 22/01/2026 · BELFIUS BANQUE
- Filing: 20-01-2026 · BELFIUS BANQUE
- Notarial deed: 10-12-2025 · BELFIUS BANQUE
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- Publication: 02/12/2025 · Belfius Bank
- Filing: 25/11/2025 · Belfius Bank
- Board meeting: 16/10/2025 · Belfius Bank
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}06-10-2025 Act object · Notarial deed · Power of attorney · Mandate term
- Act object: délégation de pouvoirs · CREFIUS
- Publication: 06/10/2025 · CREFIUS
- Filing: 29/09/2025 · CREFIUS
- Notarial deed: 08/09/2025 · CREFIUS
- Power of attorney: Agissant seule pour tous les actes énumérés ci-dessus aux points 1 à 5B-inclus et avec pouvoir de subrogation. · Marleen VAN ASSCHE
- Power of attorney: Agissant conjointement avec la personne mentionné au point ii.1) et avec possibilité de subrogation pour tous les actes énumérés au point i.4). · Jan VAN DAMME
- Power of attorney: Agissant seuls et avec possibilité de subrogation pour tous les actes énumérés aux points i.5A et i.5B. · Eve RENNEBOOG
- Power of attorney: Agissant seuls et avec possibilité de subrogation pour tous les actes énumérés aux points i.5A et i.5B. · Mariann SPIESSENS
- Power of attorney: Agissant seuls et avec possibilité de subrogation pour tous les actes énumérés aux points i.5A et i.5B. · Aagje LEFEBVRE
- Power of attorney: Agissant seuls et avec possibilité de subrogation pour tous les actes énumérés aux points i.5A et i.5B. · Veerle D'HOORE
- Power of attorney: Agissant seuls et avec possibilité de subrogation pour tous les actes énumérés aux points i.5A et i.5B. · Michel FOSSEPREZ
- Power of attorney: Agissant seuls et avec possibilité de subrogation pour tous les actes énumérés aux points i.5A et i.5B. · Geert VANDYCKE
- Power of attorney: Agissant seuls et avec possibilité de subrogation pour tous les actes énumérés aux points i.5A et i.5B. · Peter LYCKE
- Power of attorney: Agissant seuls et avec possibilité de subrogation pour tous les actes énumérés aux points i.5A et i.5B. · Cédric SCOHY
- Power of attorney: Agissant seuls et avec possibilité de subrogation pour tous les actes énumérés aux points i.5A et i.5B. · Denis MICHAUX
- Power of attorney: Agissant seuls et avec possibilité de subrogation pour tous les actes énumérés aux points i.5A et i.5B. · Joëlle FRANCOIS
- Power of attorney: Agissant seuls et avec possibilité de subrogation pour tous les actes énumérés aux points i.5A et i.5B. · Sarah BALLIU
- Power of attorney: Agissant seuls et avec possibilité de subrogation pour tous les actes énumérés aux points i.5A et i.5B. · Ann DEZITTER
- Power of attorney: Agissant seuls et avec possibilité de subrogation pour tous les actes énumérés aux points i.5A et i.5B. · Stefanie MARICHAL
- Power of attorney: Agissant seuls et avec possibilité de subrogation pour tous les actes énumérés aux points i.5A et i.5B. · Pierre-Yves ROQUET
- Power of attorney: Agissant seuls et avec possibilité de subrogation pour tous les actes énumérés aux points i.5A et i.5B. · Morgan TAILLANDIER
- Power of attorney: Agissant seuls et avec possibilité de subrogation pour tous les actes énumérés aux points i.5A et i.5B. · Ellen CASIER
- Power of attorney: Agissant seuls et avec possibilité de subrogation pour tous les actes énumérés aux points i.5A et i.5B. · Pierre GILSON
- Power of attorney: Agissant seuls et avec possibilité de subrogation pour tous les actes énumérés aux points i.5A et i.5B. · Sarah AUWERS
- Power of attorney: Agissant seuls et avec possibilité de subrogation pour tous les actes énumérés aux points i.5A et i.5B. · Nils VANTHOURNOUT
- Power of attorney: Agissant seuls et avec possibilité de subrogation pour tous les actes énumérés aux points i.5A et i.5B. · Kristof GESQUIERE
- Power of attorney: Agissant seuls et avec possibilité de subrogation pour tous les actes énumérés au point i.5B. · Saskia TEMPELAERE
- Power of attorney: Agissant seuls et avec possibilité de subrogation pour tous les actes énumérés au point i.5B. · Fabienne NOEL
- Power of attorney: Agissant seuls et avec possibilité de subrogation pour tous les actes énumérés au point i.5B. · Nathalie HENNAUX
- Power of attorney: Agissant seuls et avec possibilité de subrogation pour tous les actes énumérés au point i.5B. · Etienne HUSDEN
- Power of attorney: Agissant seuls et avec possibilité de subrogation pour tous les actes énumérés au point i.5B. · Veronique VANDEWALLE
- Power of attorney: Agissant seuls et avec possibilité de subrogation pour tous les actes énumérés au point i.5B. · Amandine MATHIEU
- Power of attorney: Agissant seuls et avec possibilité de subrogation pour tous les actes énumérés au point i.5B. · Anesa IBRAHIMI
- Power of attorney: Agissant seuls et avec possibilité de subrogation pour tous les actes énumérés au point i.5B. · Dominique WARGNIER
- Power of attorney: Agissant seuls et avec possibilité de subrogation pour tous les actes énumérés au point i.5B. · An-Sofie CAMERLYNCK
- Power of attorney: Agissant seuls et avec possibilité de subrogation pour tous les actes énumérés au point i.5B. · Sophie ACKE
- Mandate term: à partir d'aujourd'hui · CREFIUS
Technical details
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{
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},
{
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"object": "e1",
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},
{
"type": "power_of_attorney",
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"value": "Agissant seuls et avec possibilit\u00E9 de subrogation pour tous les actes \u00E9num\u00E9r\u00E9s aux points i.5A et i.5B.",
"object": "e1",
"subject": "e20"
},
{
"type": "power_of_attorney",
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"value": "Agissant seuls et avec possibilit\u00E9 de subrogation pour tous les actes \u00E9num\u00E9r\u00E9s aux points i.5A et i.5B.",
"object": "e1",
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},
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"value": "Agissant seuls et avec possibilit\u00E9 de subrogation pour tous les actes \u00E9num\u00E9r\u00E9s aux points i.5A et i.5B.",
"object": "e1",
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},
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},
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"value": "Agissant seuls et avec possibilit\u00E9 de subrogation pour tous les actes \u00E9num\u00E9r\u00E9s au point i.5B.",
"object": "e1",
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},
{
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"value": "Agissant seuls et avec possibilit\u00E9 de subrogation pour tous les actes \u00E9num\u00E9r\u00E9s au point i.5B.",
"object": "e1",
"subject": "e25"
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{
"type": "power_of_attorney",
"quote": "4)c. Nathalie HENNAUX... Agissant seuls et avec possibilit\u00E9 de subrogation pour tous les actes \u00E9num\u00E9r\u00E9s au point i.5B.",
"value": "Agissant seuls et avec possibilit\u00E9 de subrogation pour tous les actes \u00E9num\u00E9r\u00E9s au point i.5B.",
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "4)d. Etienne HUSDEN... Agissant seuls et avec possibilit\u00E9 de subrogation pour tous les actes \u00E9num\u00E9r\u00E9s au point i.5B.",
"value": "Agissant seuls et avec possibilit\u00E9 de subrogation pour tous les actes \u00E9num\u00E9r\u00E9s au point i.5B.",
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "4)e. Veronique VANDEWALLE... Agissant seuls et avec possibilit\u00E9 de subrogation pour tous les actes \u00E9num\u00E9r\u00E9s au point i.5B.",
"value": "Agissant seuls et avec possibilit\u00E9 de subrogation pour tous les actes \u00E9num\u00E9r\u00E9s au point i.5B.",
"object": "e1",
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},
{
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"value": "Agissant seuls et avec possibilit\u00E9 de subrogation pour tous les actes \u00E9num\u00E9r\u00E9s au point i.5B.",
"object": "e1",
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},
{
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{
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}26-09-2025 Notarial deed · Act object · Power of attorney · Mandate term
- Publication: 26/09/2025 · CREFIUS
- Filing: 19/09/2025 · CREFIUS
- Notarial deed: 08/09/2025 · CREFIUS
- Act object: Delegatie van machten · CREFIUS
- Power of attorney: Alleen handelend voor alle hierboven sub 1 t.e.m. 5B opgesomde akten en met bevoegdheid om indeplaats te stellen. · Marleen VAN ASSCHE
- Power of attorney: Samen handelend met de persoon vermeld onder ii. 1) en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.4) opgesomde akten. · Jan VAN DAMME
- Power of attorney: Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten. · Eve RENNEBOOG
- Power of attorney: Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten. · Mariann SPIESSENS
- Power of attorney: Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten. · Aagje LEFEBVRE
- Power of attorney: Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten. · Veerle D'HOORE
- Power of attorney: Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten. · Michel FOSSEPREZ
- Power of attorney: Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten. · Geert VANDYCKE
- Power of attorney: Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten. · Peter LYCKE
- Power of attorney: Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten. · Cédric SCOHY
- Power of attorney: Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten. · Denis MICHAUX
- Power of attorney: Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten. · Joëlle FRANCOIS
- Power of attorney: Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten. · Sarah BALLIU
- Power of attorney: Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten. · Ann DEZITTER
- Power of attorney: Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten. · Stefanie MARICHAL
- Power of attorney: Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten. · Pierre-Yves ROQUET
- Power of attorney: Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten. · Morgan TAILLANDIER
- Power of attorney: Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten. · Ellen CASIER
- Power of attorney: Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten. · Pierre GILSON
- Power of attorney: Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten. · Sarah AUWERS
- Power of attorney: Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten. · Nils VANTHOURNOUT
- Power of attorney: Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten. · Kristof GESQUIERE
- Power of attorney: Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5B opgesomde akten. · Saskia TEMPELAERE
- Power of attorney: Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5B opgesomde akten. · Fabienne NOEL
- Power of attorney: Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5B opgesomde akten. · Nathalie HENNAUX
- Power of attorney: Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5B opgesomde akten. · Etienne HUSDEN
- Power of attorney: Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5B opgesomde akten. · Veronique VANDEWALLE
- Power of attorney: Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5B opgesomde akten. · Amandine MATHIEU
- Power of attorney: Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5B opgesomde akten. · Anesa IBRAHIMI
- Power of attorney: Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5B opgesomde akten. · Dominique WARGNIER
- Power of attorney: Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5B opgesomde akten. · An-Sofie CAMERLYNCK
- Power of attorney: Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5B opgesomde akten. · Sophie ACKE
- Mandate term: vanaf heden · CREFIUS
Technical details
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"quote": "2) Jan VAN DAMME, Samen handelend met de persoon vermeld onder ii. 1) en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.4) opgesomde akten.",
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{
"type": "power_of_attorney",
"quote": "3) b. Mariann SPIESSENS ... Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten.",
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{
"type": "power_of_attorney",
"quote": "3) c. Aagje LEFEBVRE ... Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten.",
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{
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"quote": "3) e. Michel FOSSEPREZ ... Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten.",
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{
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"quote": "3) f. Geert VANDYCKE ... Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten.",
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"quote": "3) g. Peter LYCKE ... Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten.",
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{
"type": "power_of_attorney",
"quote": "3) i. Denis MICHAUX ... Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten.",
"value": "Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten.",
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},
{
"type": "power_of_attorney",
"quote": "3) j. Jo\u00EBlle FRANCOIS ... Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten.",
"value": "Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten.",
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},
{
"type": "power_of_attorney",
"quote": "3) k. Sarah BALLIU ... Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten.",
"value": "Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten.",
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},
{
"type": "power_of_attorney",
"quote": "3) l. Ann DEZITTER ... Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten.",
"value": "Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten.",
"object": "e1",
"subject": "e15"
},
{
"type": "power_of_attorney",
"quote": "3) m. Stefanie MARICHAL ... Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten.",
"value": "Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten.",
"object": "e1",
"subject": "e16"
},
{
"type": "power_of_attorney",
"quote": "3) n. Pierre-Yves ROQUET ... Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten.",
"value": "Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten.",
"object": "e1",
"subject": "e17"
},
{
"type": "power_of_attorney",
"quote": "3) o. Morgan TAILLANDIER ... Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten.",
"value": "Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten.",
"object": "e1",
"subject": "e18"
},
{
"type": "power_of_attorney",
"quote": "3) p. Ellen CASIER ... Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten.",
"value": "Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten.",
"object": "e1",
"subject": "e19"
},
{
"type": "power_of_attorney",
"quote": "3) q. Pierre GILSON ... Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten.",
"value": "Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten.",
"object": "e1",
"subject": "e20"
},
{
"type": "power_of_attorney",
"quote": "3) r. Sarah AUWERS ... Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten.",
"value": "Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten.",
"object": "e1",
"subject": "e21"
},
{
"type": "power_of_attorney",
"quote": "3) s. Nils VANTHOURNOUT ... Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten.",
"value": "Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten.",
"object": "e1",
"subject": "e22"
},
{
"type": "power_of_attorney",
"quote": "3) t. Kristof GESQUIERE ... Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten.",
"value": "Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten.",
"object": "e1",
"subject": "e23"
},
{
"type": "power_of_attorney",
"quote": "4) a. Saskia TEMPELAERE ... Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5B. opgesomde akten.",
"value": "Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5B opgesomde akten.",
"object": "e1",
"subject": "e24"
},
{
"type": "power_of_attorney",
"quote": "4) b. Fabienne NOEL ... Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5B. opgesomde akten.",
"value": "Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5B opgesomde akten.",
"object": "e1",
"subject": "e25"
},
{
"type": "power_of_attorney",
"quote": "4) c. Nathalie HENNAUX ... Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5B. opgesomde akten.",
"value": "Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5B opgesomde akten.",
"object": "e1",
"subject": "e26"
},
{
"type": "power_of_attorney",
"quote": "4) d. Etienne HUSDEN ... Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5B. opgesomde akten.",
"value": "Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5B opgesomde akten.",
"object": "e1",
"subject": "e27"
},
{
"type": "power_of_attorney",
"quote": "4) e. Veronique VANDEWALLE ... Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5B. opgesomde akten.",
"value": "Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5B opgesomde akten.",
"object": "e1",
"subject": "e28"
},
{
"type": "power_of_attorney",
"quote": "4) f. Amandine MATHIEU ... Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5B. opgesomde akten.",
"value": "Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5B opgesomde akten.",
"object": "e1",
"subject": "e29"
},
{
"type": "power_of_attorney",
"quote": "4) g. Anesa IBRAHIMI ... Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5B. opgesomde akten.",
"value": "Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5B opgesomde akten.",
"object": "e1",
"subject": "e30"
},
{
"type": "power_of_attorney",
"quote": "4) h. Dominique WARGNIER ... Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5B. opgesomde akten.",
"value": "Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5B opgesomde akten.",
"object": "e1",
"subject": "e31"
},
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}15-09-2025 Act object · Notarial deed
- Act object: DIVERS · Belfius Banque
- Publication: 15/09/2025 · Belfius Banque
- Filing: 11-09-2025 · Belfius Banque
- Notarial deed: 10/09/2025 · Belfius Banque
Technical details
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}15-09-2025 Act object · Notarial deed · Power of attorney
- Act object: DIVERS · Belfius Bank
- Publication: 15/09/2025 · Belfius Bank
- Filing: 11-09-2025 · Belfius Bank
- Notarial deed: 10/09/2025 · Belfius Bank
- Power of attorney: scope: BEVOEGDHEDEN DIRECTIES "LOANS", "CREDIT RISK MANAGEMENT" en "TRADE FINANCE". Ondertekening van documenten, contracten, overeenkomsten en akten in het kader van verrichtingen die rechtstreeks of onrechtstreeks verband houden met elke vorm van kredieten of leningen, zekerheden, borgstellingen, garanties, kredietbrieven, wisselbrieven, handlichting, overschrijvingen, inbeslagnemingen, verzet, afstand van rang, overeenkomsten van pariteit van rang, opening/bevestiging/benutting/aval/verdiscontering/overdracht van documentaire kredieten, verwerking van documentaire incassi, achtergestelde overeenkomsten, overeenkomsten tussen schuldeisers, overeenkomsten tot onderdeelneming en overdracht met betrekking tot een krediet, oprichtingsovereenkomsten, samenwerkingsovereenkomsten, partenariaatsovereenkomsten, overeenkomsten van tijdelijke vennootschap, verzekeringspolissen. Bevoegdheden per categorie: Categorie 1 (Aertgeerts Jan, Bemong Kris, Cordonnier Maurille, Declercq Luc, Duval Régis, Grevendonk Peter, Meskens Frank, Neyens Mia, Spinnael Ilse, Szapinszky Ellen, Van Tiggel Patrick, Vanloock Peter, Vierendeels Koen) + Categorie 2 (Bleyaert Peter, Muriel Collart, Collet Sophie, Cools Dirk, De Vos Johan, Decruyenaere Louis, Deroy Jimmy, Fontignies Olivier, Herbots Kris, Joachim François, Leduc Jean-Philippe, Leupe Joeri, Meerman Rik, Meyfroot Sandy, Moens Bart, Peeters Tom, Renders Freya, Top Dominique, Tutenel Erik, Van Der Kelen Anna-Maria, Van Eynde Ankie, Van Wesemael Guido) zonder beperking van bedrag; Categorie 2 + Categorie 3 (Albert Gert, Ameel Tine, Bernard Gauthier, Berte Greta, Briamont Allyson, Bulté Nancy, Burtaux Jonathan, Callebaux Françoise, Cantillon Benjamin, Claes Tim, Coppens Petra, Damster Alec, De Bodt Gilles-Henri, De Geest Els, De Kinder Jonas, De Praeter Kris, De Roo Els, Deckers Michel, Derboven Peter, Duvosquel Sophie, Flamée Mario, Fontaine Muriel, Gelaude Geertrui, Ghyssaert Isabelle, Goossens Koenraad, Hannart Christian, Hautem Thierry, Jobchen Jocelyne, Lequeu Margaux, Maillard Véronique, Matton Berlinde, Montazeriha Ali Reza, Moons Bart, Pierre Ann, Poppe Nikolaas, Putman Isabelle, Van Acker Bart, Van Den Branden Griet, Van Den Buys Tanja, Van Der Hasselt Ina, Van Hoorick Sabine, Van Roy Guy, Vandecatseye Pieter, Vandecauter Philippe, Vanden Borre Alexandre, Vandepitte Alain, Vanmassenhove Ann, Verbeeke Annik, Verhavert Koen, Vissers Christine, Willems Catherine) tot € 100.000.000,00; Categorie 3 + Categorie 4 (Amond Dominique, Anfry Christine, Barzeele Christian, Bouhali Touria, Bras Lieselot, Breugelmans Sandy, Callier Sylvie, Castelain Marianne, Claes Isaura, Cleymans Koen, Coppieters Christel, Cuvellier François, Dartois Guillaume GD, De Cuyper Gudrun, De Rick Sofie, De Rooster Céline, De Schepper Katrien, De Vogelaer Ingrid, De Wit Marleen, Delava Emmannuelle, Delderenne Jean-Marc, Delogne Marc, Dervaux Coralie, Despy Hervé, Devoldre Attina, Dewattripont Sabine, El Miri Hannan, Flahaux Elise, Georges Nadine, Gigot Héloise, Hanssens Wendy, Hardy Joyce, Huet Anabel, Iseki Emi, Jalma Malik, Kindt Kaat, Koeckelberghs Ann, Labar Luc, Maerevoet Xavier, Makagiansar Giani, Mestdagh Dominique, Monbaliu Amandine, Moortgat Katty, Mugunga Dayna, Neyens Maarten, Nimmegeers Virgil, Perencin Nadia, Piessens Peter, Portaro Laetitia, Quabron Catherine, Ravau Ann, Rivière Jeroom, Rutten Sandrina, Scheerlinck Kelly, Smarzyk Axelle, Smets Joëlle, Souchane Sabrina, Stas Veerle, Tedik Tûba, Thienpont Caroline, Valckenier Guido, Van Carpels Kevin, Van Crombrugge Bart, Van Daele Dominique, Van De Winkel Charlotte, Van den Bergh Aurélie, Van den Hel Pieter-Jan, Van Donghen Cathy, Van Winckel Nancy, Vanden Berghe Kristof, Vandersnickt Bart, Vanpol Nadia, Verbustel Saskia, Verhoeven Wendy, Verrue Cathy, Verslype Robin, Watteeuw Cathy, Wera Mathilde) tot € 25.000.000,00; Categorie 4 + Categorie 5 (Abdessadak Nadia, Adam Bruno, Backes Nathalie, Baens Karin, Ballon Ann, Beausaert Kathleen, Bétermiez Delphine, Biebaut Gerrit, Boriau Jolien, Boyarskaya Anastasia, Brach Suzanne, Bral Isabella, Brits Katrien, Bullens Nina, Buydens Johan, Buysse Rik, Calvo Martinez Nicolas, Claessens Godefriedus, Coesemans Pegie, Cop Ingrid, Cornette Katelijne, Corveleyn Peter, Crapanzano Patrizia, Daniëls Kris, De Clercq Iris, de Lobel Miranda, De Messemaeker Michel, De Meyer Isabelle, de Troyer Jim, Dechamps Thèresa, Dedullen Nicolas, Degeest Christine, Degraeve Aurélien, Delestienne Martine, Delgouffe Christel, Delhaye Nathalie, Dermaut Camille, Dervaux Sarah, Devaux Françoise, Dewael Marc, Dhont Natacha, Diaz-Iglesias Sarah, Favaretto Pierre, Fayt Véronique, Geerts Ellen, Gees Jurn, Gezels Lisa, Gravy Geneviève, Hamzoui Zineb, Hennaut Francis, Hennequin Elodie, Janssens Ann, Juliens Hilde, Lammens Marijke, Lammertyn Rudy, Lebacq Patrick, Lecocq Isabelle, Lefèvre Vanessa, Leys Danny, Lhoas Chantal, Limbourg Ingrid, Maes Sophie, Maesschalk Els, Magette Anne-Françoise, Magherman Lieve, Marot Valérie, Marquebreucq Viviane, Monville Marie, Mubikangiey Olivier, Noel Stéphanie, Nys Amina, Osselaer Pierre, Oswal Garima, Paques Sandra, Pauwels Karen, Pavel Corina, Peeters Guido, Peron Sandra, Putz Françoise, Reynders Erik, Ringoot Michelle, Roelants Sandra, Roland Dominique, Sawmi Massa Anna Cristina, Schaht Nathalie, Scheerlinck Christel, Selva Ortiz Graciela, Sevrin Adrien, Slinn Stéphanie, Storms Michel, Teniers Godelieve, Tillie Aurélie, Van Bogaert Tamara, Van Donghen Cathy, Van Duppen Erwin, Van Haver Isabelle, Van Impe Marina, Van Keymolen Christelle, Vandemaele Ellen, Vanden Berghe Wendy, Vander Bruggen Bruno, Vangeenberghe Brigitte, Vanhassel Peggy, Vanhove Inge, Vanpol Vanessa, Verdickt Christina, Vermeiren Edward, Vermeulen Manuella, Vlaeminck Katrien, Volders Gerry, Waegeman Nicole, Weber Christelle, Wilquet Hendrik) tot € 10.000.000,00; Categorie 5 alleen handelend tot € 2.500.000,00. · mandataries
Technical details
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"quote": "De vennootschap maakt als volgt de lijst op van sommige van haar volmachtdragers, alsmede de definitie van hun bevoegdheden. ... 1. OPSOMMING VAN BEDOELDE AKTEN ... 2. BEVOEGDHEDEN ... 3. LIJST VAN DE BEVOEGDE PERSONEN",
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"scope": "BEVOEGDHEDEN DIRECTIES \u0022LOANS\u0022, \u0022CREDIT RISK MANAGEMENT\u0022 en \u0022TRADE FINANCE\u0022. Ondertekening van documenten, contracten, overeenkomsten en akten in het kader van verrichtingen die rechtstreeks of onrechtstreeks verband houden met elke vorm van kredieten of leningen, zekerheden, borgstellingen, garanties, kredietbrieven, wisselbrieven, handlichting, overschrijvingen, inbeslagnemingen, verzet, afstand van rang, overeenkomsten van pariteit van rang, opening/bevestiging/benutting/aval/verdiscontering/overdracht van documentaire kredieten, verwerking van documentaire incassi, achtergestelde overeenkomsten, overeenkomsten tussen schuldeisers, overeenkomsten tot onderdeelneming en overdracht met betrekking tot een krediet, oprichtingsovereenkomsten, samenwerkingsovereenkomsten, partenariaatsovereenkomsten, overeenkomsten van tijdelijke vennootschap, verzekeringspolissen. Bevoegdheden per categorie: Categorie 1 (Aertgeerts Jan, Bemong Kris, Cordonnier Maurille, Declercq Luc, Duval R\u00E9gis, Grevendonk Peter, Meskens Frank, Neyens Mia, Spinnael Ilse, Szapinszky Ellen, Van Tiggel Patrick, Vanloock Peter, Vierendeels Koen) \u002B Categorie 2 (Bleyaert Peter, Muriel Collart, Collet Sophie, Cools Dirk, De Vos Johan, Decruyenaere Louis, Deroy Jimmy, Fontignies Olivier, Herbots Kris, Joachim Fran\u00E7ois, Leduc Jean-Philippe, Leupe Joeri, Meerman Rik, Meyfroot Sandy, Moens Bart, Peeters Tom, Renders Freya, Top Dominique, Tutenel Erik, Van Der Kelen Anna-Maria, Van Eynde Ankie, Van Wesemael Guido) zonder beperking van bedrag; Categorie 2 \u002B Categorie 3 (Albert Gert, Ameel Tine, Bernard Gauthier, Berte Greta, Briamont Allyson, Bult\u00E9 Nancy, Burtaux Jonathan, Callebaux Fran\u00E7oise, Cantillon Benjamin, Claes Tim, Coppens Petra, Damster Alec, De Bodt Gilles-Henri, De Geest Els, De Kinder Jonas, De Praeter Kris, De Roo Els, Deckers Michel, Derboven Peter, Duvosquel Sophie, Flam\u00E9e Mario, Fontaine Muriel, Gelaude Geertrui, Ghyssaert Isabelle, Goossens Koenraad, Hannart Christian, Hautem Thierry, Jobchen Jocelyne, Lequeu Margaux, Maillard V\u00E9ronique, Matton Berlinde, Montazeriha Ali Reza, Moons Bart, Pierre Ann, Poppe Nikolaas, Putman Isabelle, Van Acker Bart, Van Den Branden Griet, Van Den Buys Tanja, Van Der Hasselt Ina, Van Hoorick Sabine, Van Roy Guy, Vandecatseye Pieter, Vandecauter Philippe, Vanden Borre Alexandre, Vandepitte Alain, Vanmassenhove Ann, Verbeeke Annik, Verhavert Koen, Vissers Christine, Willems Catherine) tot \u20AC 100.000.000,00; Categorie 3 \u002B Categorie 4 (Amond Dominique, Anfry Christine, Barzeele Christian, Bouhali Touria, Bras Lieselot, Breugelmans Sandy, Callier Sylvie, Castelain Marianne, Claes Isaura, Cleymans Koen, Coppieters Christel, Cuvellier Fran\u00E7ois, Dartois Guillaume GD, De Cuyper Gudrun, De Rick Sofie, De Rooster C\u00E9line, De Schepper Katrien, De Vogelaer Ingrid, De Wit Marleen, Delava Emmannuelle, Delderenne Jean-Marc, Delogne Marc, Dervaux Coralie, Despy Herv\u00E9, Devoldre Attina, Dewattripont Sabine, El Miri Hannan, Flahaux Elise, Georges Nadine, Gigot H\u00E9loise, Hanssens Wendy, Hardy Joyce, Huet Anabel, Iseki Emi, Jalma Malik, Kindt Kaat, Koeckelberghs Ann, Labar Luc, Maerevoet Xavier, Makagiansar Giani, Mestdagh Dominique, Monbaliu Amandine, Moortgat Katty, Mugunga Dayna, Neyens Maarten, Nimmegeers Virgil, Perencin Nadia, Piessens Peter, Portaro Laetitia, Quabron Catherine, Ravau Ann, Rivi\u00E8re Jeroom, Rutten Sandrina, Scheerlinck Kelly, Smarzyk Axelle, Smets Jo\u00EBlle, Souchane Sabrina, Stas Veerle, Tedik T\u00FBba, Thienpont Caroline, Valckenier Guido, Van Carpels Kevin, Van Crombrugge Bart, Van Daele Dominique, Van De Winkel Charlotte, Van den Bergh Aur\u00E9lie, Van den Hel Pieter-Jan, Van Donghen Cathy, Van Winckel Nancy, Vanden Berghe Kristof, Vandersnickt Bart, Vanpol Nadia, Verbustel Saskia, Verhoeven Wendy, Verrue Cathy, Verslype Robin, Watteeuw Cathy, Wera Mathilde) tot \u20AC 25.000.000,00; Categorie 4 \u002B Categorie 5 (Abdessadak Nadia, Adam Bruno, Backes Nathalie, Baens Karin, Ballon Ann, Beausaert Kathleen, B\u00E9termiez Delphine, Biebaut Gerrit, Boriau Jolien, Boyarskaya Anastasia, Brach Suzanne, Bral Isabella, Brits Katrien, Bullens Nina, Buydens Johan, Buysse Rik, Calvo Martinez Nicolas, Claessens Godefriedus, Coesemans Pegie, Cop Ingrid, Cornette Katelijne, Corveleyn Peter, Crapanzano Patrizia, Dani\u00EBls Kris, De Clercq Iris, de Lobel Miranda, De Messemaeker Michel, De Meyer Isabelle, de Troyer Jim, Dechamps Th\u00E8resa, Dedullen Nicolas, Degeest Christine, Degraeve Aur\u00E9lien, Delestienne Martine, Delgouffe Christel, Delhaye Nathalie, Dermaut Camille, Dervaux Sarah, Devaux Fran\u00E7oise, Dewael Marc, Dhont Natacha, Diaz-Iglesias Sarah, Favaretto Pierre, Fayt V\u00E9ronique, Geerts Ellen, Gees Jurn, Gezels Lisa, Gravy Genevi\u00E8ve, Hamzoui Zineb, Hennaut Francis, Hennequin Elodie, Janssens Ann, Juliens Hilde, Lammens Marijke, Lammertyn Rudy, Lebacq Patrick, Lecocq Isabelle, Lef\u00E8vre Vanessa, Leys Danny, Lhoas Chantal, Limbourg Ingrid, Maes Sophie, Maesschalk Els, Magette Anne-Fran\u00E7oise, Magherman Lieve, Marot Val\u00E9rie, Marquebreucq Viviane, Monville Marie, Mubikangiey Olivier, Noel St\u00E9phanie, Nys Amina, Osselaer Pierre, Oswal Garima, Paques Sandra, Pauwels Karen, Pavel Corina, Peeters Guido, Peron Sandra, Putz Fran\u00E7oise, Reynders Erik, Ringoot Michelle, Roelants Sandra, Roland Dominique, Sawmi Massa Anna Cristina, Schaht Nathalie, Scheerlinck Christel, Selva Ortiz Graciela, Sevrin Adrien, Slinn St\u00E9phanie, Storms Michel, Teniers Godelieve, Tillie Aur\u00E9lie, Van Bogaert Tamara, Van Donghen Cathy, Van Duppen Erwin, Van Haver Isabelle, Van Impe Marina, Van Keymolen Christelle, Vandemaele Ellen, Vanden Berghe Wendy, Vander Bruggen Bruno, Vangeenberghe Brigitte, Vanhassel Peggy, Vanhove Inge, Vanpol Vanessa, Verdickt Christina, Vermeiren Edward, Vermeulen Manuella, Vlaeminck Katrien, Volders Gerry, Waegeman Nicole, Weber Christelle, Wilquet Hendrik) tot \u20AC 10.000.000,00; Categorie 5 alleen handelend tot \u20AC 2.500.000,00."
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}02-06-2025 Act object · Deed date · General meeting · Officer appointment
- Act object: Benoemingen, herbenoemingen, einde mandaat · Belfius Bank
- Publication: 02/06/2025 · Belfius Bank
- Filing: 23/05/2025 · Belfius Bank
- Deed date: 18/12/2024 · Belfius Bank
- General meeting: 30/04/2025 · Belfius Bank
- Officer appointment: role: lid van het directiecomité, start_date: datum van zijn benoeming als bestuurder · Hedi Ben Mahmoud
- Officer reappointment: role: bestuurder, term: vier jaar die eindigt na afloop van de gewone algemene vergadering van 2029, start_date: 2025-04-30 · Hedi Ben Mahmoud
- Officer reappointment: role: bestuurder, term: vier jaar die eindigt na afloop van de gewone algemene vergadering van 2030, start_date: gewone algemene vergadering van 2026 · Marc Raisière
- Officer reappointment: role: bestuurder, term: vier jaar die eindigt na afloop van de gewone algemene vergadering van 2030, start_date: gewone algemene vergadering van 2026 · Olivier Onclin
- Officer resignation: role: bestuurder, end_date: 2025-04-30 · Peter Hinssen
- Auditor appointment: role: commissaris, term: drie jaar die een einde zal nemen na afloop van de gewone algemene vergadering van 2029, start_date: na afloop van de gewone algemene vergadering van 2026 · Deloitte Bedrijfsrevisoren BV
- Permanent representative: role: vaste vertegenwoordiger, term: voor de duur van het mandaat van de commissaris · Dirk Vlaminckx
- Permanent representative: role: vaste vertegenwoordiger, term: voor de duur van het mandaat van de commissaris · Franky Wevers
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- Act object: Nominations, renouvellements de mandats, fin de mandat · Belfius Banque
- Publication: 02/06/2025 · Belfius Banque
- Filing: 23/05/2025 · Belfius Banque
- Board meeting: 18/12/2024 · Belfius Banque
- General meeting: 30/04/2025 · Belfius Banque
- Officer appointment: role: membre du comité de direction, start_date: date de sa nomination en qualité d'administrateur · Hedi Ben Mahmoud
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- Officer reappointment: role: administrateur, term: quatre ans, soit jusqu'à l'issue de la réunion de l'assemblée générale ordinaire des actionnaires de 2030, start_date: assemblée générale ordinaire des actionnaires de 2026 · Marc Raisière
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- Officer resignation: role: administrateur, end_date: 2025-04-30 · Peter Hinssen
- Auditor appointment: role: commissaire, term: trois ans, end_date: issue de l'assemblée générale ordinaire de 2029, start_date: issue de l'assemblée générale ordinaire de 2026 · Deloitte Réviseurs d'Entreprises SRL
- Permanent representative: role: représentant permanent, term: durée du mandat de commissaire · Dirk Vlaminckx
- Permanent representative: role: représentant permanent, term: durée du mandat de commissaire · Franky Wevers
- Officer appointment: role: président · Chris Sunt
- Officer appointment: role: président du comité de direction · Marc Raisière
- Officer appointment: role: vice-président du comité de direction · Olivier Onclin
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}23-05-2025 Act object · Notarial deed · Power of attorney
- Act object: DIVERS · Belfius Banque
- Publication: 23/05/2025 · Belfius Banque
- Filing: 21-05-2025 · Belfius Banque
- Notarial deed: 14/05/2025 · Belfius Banque
- Power of attorney: Catégorie 1; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · BEDDEGENOOTS Joachim
- Power of attorney: Catégorie 1; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · CLOQUET Vincent
- Power of attorney: Catégorie 1; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · CORDONNIER Piet
- Power of attorney: Catégorie 1; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · GOOSSENS Leen
- Power of attorney: Catégorie 1; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · JANSEN Thomas
- Power of attorney: Catégorie 1; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · JENNES Christel
- Power of attorney: Catégorie 1; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · MARCK Dieter
- Power of attorney: Catégorie 1; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · ROS Ditia
- Power of attorney: Catégorie 1; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · ROSENFELD Capucine
- Power of attorney: Catégorie 1; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · TERREUR Benoit
- Power of attorney: Catégorie 1; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · VAN HERREWEGE Gerd
- Power of attorney: Catégorie 1; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · VAN RIET Karel
- Power of attorney: Catégorie 1; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · VANDERHAUWAERT Karlien
- Power of attorney: Catégorie 1; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · WAUTERS Wim
- Power of attorney: Catégorie 1; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · ZAOUALI Nadia
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · ADJEROUN Nadia
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · BAUWENS Kevin
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · BLOEMEN Pieter-Jan
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · BOSMAN Pierre-Alexandre
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · COLLE Marianne
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · COLPAERT Charlotte
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · DAHLBUDDING Moritz
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · DE GIEY Roxane
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · DE GRAUWE Koen
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · DE VEENE Laura
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · DEJONGHE Catherine
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · DENDAS Joke
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · DENYS Jolien
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · DEPAUW Frédéric
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · DEVOGELE Jean-Luc
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · DEWAELE Mathilde
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · DOMBRET Sara
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · DUBOIS Jean-Blaise
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · DUMORTIER Constance
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · DUPRIEZ Claire
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · FALCONE Veronique
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · GELDERS Caroline
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · GERNAY Maximilien
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · GIJSBREGTS Leen
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · GILMAIRE Déborah
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · GRISLAIN Arnaud
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · KEMPENAARS Julie
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · KINZINGER Julie
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · LAUWENS Nathalie
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · LOGGHE Jonathan
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · LORIAUX Florent
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · METTEN Katrien
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · MUNYANGABE MUGABE Pascaline
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · NOTERMANS Pierre
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · PETEMBA Andrea
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · ROSEEUW Marieke
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · SALAMONE Claudia
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · SAVENIERS Annelies
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · SEN Altan
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · SONCK Dimitri
- Power of attorney: Catégorie 2; Pouvoirs énumérés sous B.1 et B.2; Délégation possible · STEEN Kim
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : DIVERS",
"value": "DIVERS",
"object": null,
"subject": "e1"
},
{
"date": "2025-05-23",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 23/05/2025 - Annexes du Moniteur belge",
"value": "23/05/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-05-21",
"type": "filing",
"quote": "D\u00E9pos\u00E9 21-05-2025",
"value": "21-05-2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-05-14",
"type": "notarial_deed",
"quote": "Ce jour, le quatorze mai deux mille vingt-cinq. Devant Peter VAN MELKEBEKE, notaire \u00E0 Bruxelles",
"value": "14/05/2025",
"object": "e90",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... BEDDEGENOOTS Joachim... Cat\u00E9gorie 1... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 1; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... CLOQUET Vincent... Cat\u00E9gorie 1... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 1; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... CORDONNIER Piet... Cat\u00E9gorie 1... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 1; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... GOOSSENS Leen... Cat\u00E9gorie 1... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 1; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... JANSEN Thomas... Cat\u00E9gorie 1... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 1; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... JENNES Christel... Cat\u00E9gorie 1... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 1; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... MARCK Dieter... Cat\u00E9gorie 1... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 1; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... ROS Ditia... Cat\u00E9gorie 1... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 1; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e11"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... ROSENFELD Capucine... Cat\u00E9gorie 1... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 1; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e12"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... TERREUR Benoit... Cat\u00E9gorie 1... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 1; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e13"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... VAN HERREWEGE Gerd... Cat\u00E9gorie 1... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 1; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e14"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... VAN RIET Karel... Cat\u00E9gorie 1... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 1; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e15"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... VANDERHAUWAERT Karlien... Cat\u00E9gorie 1... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 1; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... WAUTERS Wim... Cat\u00E9gorie 1... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 1; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e17"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... ZAOUALI Nadia... Cat\u00E9gorie 1... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 1; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... ADJEROUN Nadia... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e19"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... BAUWENS Kevin... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e20"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... BLOEMEN Pieter-Jan... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e21"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... BOSMAN Pierre-Alexandre... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e22"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... COLLE Marianne... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e23"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... COLPAERT Charlotte... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e24"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... DAHLBUDDING Moritz... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e25"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... DE GIEY Roxane... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e26"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... DE GRAUWE Koen... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e27"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... DE VEENE Laura... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e28"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... DEJONGHE Catherine... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e29"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... DENDAS Joke... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e30"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... DENYS Jolien... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e31"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... DEPAUW Fr\u00E9d\u00E9ric... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e32"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... DEVOGELE Jean-Luc... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e33"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... DEWAELE Mathilde... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e34"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... DOMBRET Sara... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e35"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... DUBOIS Jean-Blaise... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e36"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... DUMORTIER Constance... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e37"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... DUPRIEZ Claire... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e38"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... FALCONE Veronique... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e39"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... GELDERS Caroline... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e40"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... GERNAY Maximilien... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e41"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... GIJSBREGTS Leen... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e42"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... GILMAIRE D\u00E9borah... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e43"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... GRISLAIN Arnaud... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e44"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... KEMPENAARS Julie... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e45"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... KINZINGER Julie... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e46"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... LAUWENS Nathalie... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e47"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... LOGGHE Jonathan... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e48"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... LORIAUX Florent... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e49"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... METTEN Katrien... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e50"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... MUNYANGABE MUGABE Pascaline... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e51"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... NOTERMANS Pierre... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e52"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... PETEMBA Andrea... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e53"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... ROSEEUW Marieke... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e54"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... SALAMONE Claudia... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e55"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... SAVENIERS Annelies... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e56"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... SEN Altan... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e57"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... SONCK Dimitri... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e58"
},
{
"type": "power_of_attorney",
"quote": "Madame GILLON et Monsieur GYSELINCK... substituer en leur lieu et place... STEEN Kim... Cat\u00E9gorie 2... Enum\u00E9ration des actes... D\u00E9l\u00E9gation de pouvoirs",
"value": "Cat\u00E9gorie 2; Pouvoirs \u00E9num\u00E9r\u00E9s sous B.1 et B.2; D\u00E9l\u00E9gation possible",
"object": "e1",
"subject": "e59"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 8894,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0403.201.185",
"kind": "company",
"name": "Belfius Banque",
"attrs": {
"seat": "1210 Saint-Josse-ten-Noode, Place Charles Rogier 11",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "GILLON",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "GYSELINCK",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "BEDDEGENOOTS Joachim",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "CLOQUET Vincent",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "CORDONNIER Piet",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "GOOSSENS Leen",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "JANSEN Thomas",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "JENNES Christel",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "MARCK Dieter",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "ROS Ditia",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "ROSENFELD Capucine",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "TERREUR Benoit",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "VAN HERREWEGE Gerd",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "VAN RIET Karel",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "VANDERHAUWAERT Karlien",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "WAUTERS Wim",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "ZAOUALI Nadia",
"attrs": {}
},
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}23-05-2025 Act object · Notarial deed · Power of attorney · Mandate term
- Act object: DIVERS · Belfius Bank
- Publication: 23/05/2025 · Belfius Bank
- Filing: 21-05-2025 · Belfius Bank
- Notarial deed: 14-05-2025 · Belfius Bank
- Power of attorney: scope: Categorie 1: Alle akten en stukken betreffende verrichtingen die geen betaal- en beschikkingsorders zijn; kennisname van titels; indienen bezwaarschriften; instellen rechtsvorderingen; procedurehandelingen; gelasten notarissen/advocaten; benoeming arbiters. Ondertekening door één persoon uit cat 1 of 2., replaces: Volmacht toegekend op 22 mei 2024, start_date: 01-07-2025 · BEDDEGENOOTS Joachim
- Power of attorney: scope: Categorie 2: Alle akten en stukken betreffende verrichtingen die geen betaal- en beschikkingsorders zijn; kennisname van titels; indienen bezwaarschriften; instellen rechtsvorderingen; procedurehandelingen; gelasten notarissen/advocaten; benoeming arbiters. Ondertekening door één persoon uit cat 1 of 2., replaces: Volmacht toegekend op 22 mei 2024, start_date: 01-07-2025 · ADJEROUN Nadia
- Power of attorney: scope: Categorie 3: Alle akten en stukken betreffende verrichtingen die geen betaal- en beschikkingsorders zijn; kennisname van titels; indienen bezwaarschriften; instellen rechtsvorderingen; procedurehandelingen; gelasten notarissen/advocaten; benoeming arbiters. Ondertekening vereist samen met een persoon uit cat 1, 2 of 3 (afhankelijk van bedrag)., replaces: Volmacht toegekend op 22 mei 2024, start_date: 01-07-2025 · BEGON Francis
- Mandate term: start_date: 01-07-2025 · Belfius Bank
- Power of attorney: scope: Categorie 1: Alle akten en stukken betreffende verrichtingen die geen betaal- en beschikkingsorders zijn; kennisname van titels; indienen bezwaarschriften; instellen rechtsvorderingen; procedurehandelingen; gelasten notarissen/advocaten; benoeming arbiters. Ondertekening door één persoon uit cat 1 of 2., replaces: Volmacht toegekend op 22 mei 2024, start_date: 01-07-2025 · CLOQUET Vincent
- Power of attorney: scope: Categorie 1: Alle akten en stukken betreffende verrichtingen die geen betaal- en beschikkingsorders zijn; kennisname van titels; indienen bezwaarschriften; instellen rechtsvorderingen; procedurehandelingen; gelasten notarissen/advocaten; benoeming arbiters. Ondertekening door één persoon uit cat 1 of 2., replaces: Volmacht toegekend op 22 mei 2024, start_date: 01-07-2025 · CORDONNIER Piet
- Power of attorney: scope: Categorie 1: Alle akten en stukken betreffende verrichtingen die geen betaal- en beschikkingsorders zijn; kennisname van titels; indienen bezwaarschriften; instellen rechtsvorderingen; procedurehandelingen; gelasten notarissen/advocaten; benoeming arbiters. Ondertekening door één persoon uit cat 1 of 2., replaces: Volmacht toegekend op 22 mei 2024, start_date: 01-07-2025 · GOOSSENS Leen
- Power of attorney: scope: Categorie 1: Alle akten en stukken betreffende verrichtingen die geen betaal- en beschikkingsorders zijn; kennisname van titels; indienen bezwaarschriften; instellen rechtsvorderingen; procedurehandelingen; gelasten notarissen/advocaten; benoeming arbiters. Ondertekening door één persoon uit cat 1 of 2., replaces: Volmacht toegekend op 22 mei 2024, start_date: 01-07-2025 · JANSEN Thomas
- Power of attorney: scope: Categorie 1: Alle akten en stukken betreffende verrichtingen die geen betaal- en beschikkingsorders zijn; kennisname van titels; indienen bezwaarschriften; instellen rechtsvorderingen; procedurehandelingen; gelasten notarissen/advocaten; benoeming arbiters. Ondertekening door één persoon uit cat 1 of 2., replaces: Volmacht toegekend op 22 mei 2024, start_date: 01-07-2025 · JENNES Christel
- Power of attorney: scope: Categorie 1: Alle akten en stukken betreffende verrichtingen die geen betaal- en beschikkingsorders zijn; kennisname van titels; indienen bezwaarschriften; instellen rechtsvorderingen; procedurehandelingen; gelasten notarissen/advocaten; benoeming arbiters. Ondertekening door één persoon uit cat 1 of 2., replaces: Volmacht toegekend op 22 mei 2024, start_date: 01-07-2025 · MARCK Dieter
- Power of attorney: scope: Categorie 1: Alle akten en stukken betreffende verrichtingen die geen betaal- en beschikkingsorders zijn; kennisname van titels; indienen bezwaarschriften; instellen rechtsvorderingen; procedurehandelingen; gelasten notarissen/advocaten; benoeming arbiters. Ondertekening door één persoon uit cat 1 of 2., replaces: Volmacht toegekend op 22 mei 2024, start_date: 01-07-2025 · ROS Ditia
- Power of attorney: scope: Categorie 1: Alle akten en stukken betreffende verrichtingen die geen betaal- en beschikkingsorders zijn; kennisname van titels; indienen bezwaarschriften; instellen rechtsvorderingen; procedurehandelingen; gelasten notarissen/advocaten; benoeming arbiters. Ondertekening door één persoon uit cat 1 of 2., replaces: Volmacht toegekend op 22 mei 2024, start_date: 01-07-2025 · ROSENFELD Capucine
- Power of attorney: scope: Categorie 1: Alle akten en stukken betreffende verrichtingen die geen betaal- en beschikkingsorders zijn; kennisname van titels; indienen bezwaarschriften; instellen rechtsvorderingen; procedurehandelingen; gelasten notarissen/advocaten; benoeming arbiters. Ondertekening door één persoon uit cat 1 of 2., replaces: Volmacht toegekend op 22 mei 2024, start_date: 01-07-2025 · TERREUR Benoit
- Power of attorney: scope: Categorie 1: Alle akten en stukken betreffende verrichtingen die geen betaal- en beschikkingsorders zijn; kennisname van titels; indienen bezwaarschriften; instellen rechtsvorderingen; procedurehandelingen; gelasten notarissen/advocaten; benoeming arbiters. Ondertekening door één persoon uit cat 1 of 2., replaces: Volmacht toegekend op 22 mei 2024, start_date: 01-07-2025 · VAN HERREWEGE Gerd
- Power of attorney: scope: Categorie 1: Alle akten en stukken betreffende verrichtingen die geen betaal- en beschikkingsorders zijn; kennisname van titels; indienen bezwaarschriften; instellen rechtsvorderingen; procedurehandelingen; gelasten notarissen/advocaten; benoeming arbiters. Ondertekening door één persoon uit cat 1 of 2., replaces: Volmacht toegekend op 22 mei 2024, start_date: 01-07-2025 · VAN RIET Karel
- Power of attorney: scope: Categorie 1: Alle akten en stukken betreffende verrichtingen die geen betaal- en beschikkingsorders zijn; kennisname van titels; indienen bezwaarschriften; instellen rechtsvorderingen; procedurehandelingen; gelasten notarissen/advocaten; benoeming arbiters. Ondertekening door één persoon uit cat 1 of 2., replaces: Volmacht toegekend op 22 mei 2024, start_date: 01-07-2025 · VANDERHAUWAERT Karlien
Technical details
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}23-05-2025 Act object · Notarial deed · Power of attorney
- Act object: DIVERS · Belfius Banque
- Publication: 23/05/2025 · Belfius Banque
- Filing: 21-05-2025 · Belfius Banque
- Notarial deed: 14/05/2025 · Belfius Banque
- Power of attorney: scope: Pouvoirs immobiliers : acquisition et aliénation de biens immeubles, baux, conventions avec agents/experts, représentation aux assemblées de copropriétaires, signature d'actes authentiques relatifs à ces opérations, subdélégation dans le cadre de vente à distance entre études notariales. Limité à 1.000.000,00 € par opération. Entrée en vigueur le 1er juillet 2025. · Jan BEKAERT
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}23-05-2025 Act object · Notarial deed · Power of attorney
- Act object: DIVERS · Belfius Bank
- Publication: 23/05/2025 · Belfius Bank
- Filing: 21-05-2025 · Belfius Bank
- Notarial deed: 14-05-2025 · Belfius Bank
- Power of attorney: scope: Verwerven en vervreemden van onroerende goederen, huurovereenkomsten, vertegenwoordiging op algemene vergaderingen van verenigingen der medeëigenaars, ondertekening authentieke akten voor onroerend goed, subdelegatie aan notariskantoren. Beperkt tot maximaal 1.000.000,00 € per verrichting., replaces: 10-04-2024 (published 17-04-2024 under numbers 24389156 and 24389157), start_date: 01-07-2025 · Jan BEKAERT
- Power of attorney: scope: Verwerven en vervreemden van onroerende goederen, huurovereenkomsten, vertegenwoordiging op algemene vergaderingen van verenigingen der medeëigenaars, ondertekening authentieke akten voor onroerend goed, subdelegatie aan notariskantoren. Beperkt tot maximaal 1.000.000,00 € per verrichting., replaces: 10-04-2024 (published 17-04-2024 under numbers 24389156 and 24389157), start_date: 01-07-2025 · Kristien BOENS
- Power of attorney: scope: Verwerven en vervreemden van onroerende goederen, huurovereenkomsten, vertegenwoordiging op algemene vergaderingen van verenigingen der medeëigenaars, ondertekening authentieke akten voor onroerend goed, subdelegatie aan notariskantoren. Beperkt tot maximaal 1.000.000,00 € per verrichting., replaces: 10-04-2024 (published 17-04-2024 under numbers 24389156 and 24389157), start_date: 01-07-2025 · Ann BOUCHET
- Power of attorney: scope: Verwerven en vervreemden van onroerende goederen, huurovereenkomsten, vertegenwoordiging op algemene vergaderingen van verenigingen der medeëigenaars, ondertekening authentieke akten voor onroerend goed, subdelegatie aan notariskantoren. Beperkt tot maximaal 1.000.000,00 € per verrichting., replaces: 10-04-2024 (published 17-04-2024 under numbers 24389156 and 24389157), start_date: 01-07-2025 · Thibaud CODDENS
- Power of attorney: scope: Verwerven en vervreemden van onroerende goederen, huurovereenkomsten, vertegenwoordiging op algemene vergaderingen van verenigingen der medeëigenaars, ondertekening authentieke akten voor onroerend goed, subdelegatie aan notariskantoren. Beperkt tot maximaal 1.000.000,00 € per verrichting., replaces: 10-04-2024 (published 17-04-2024 under numbers 24389156 and 24389157), start_date: 01-07-2025 · Ibis DE SMET
- Power of attorney: scope: Verwerven en vervreemden van onroerende goederen, huurovereenkomsten, vertegenwoordiging op algemene vergaderingen van verenigingen der medeëigenaars, ondertekening authentieke akten voor onroerend goed, subdelegatie aan notariskantoren. Beperkt tot maximaal 1.000.000,00 € per verrichting., replaces: 10-04-2024 (published 17-04-2024 under numbers 24389156 and 24389157), start_date: 01-07-2025 · Ignace DEWAELE
- Power of attorney: scope: Verwerven en vervreemden van onroerende goederen, huurovereenkomsten, vertegenwoordiging op algemene vergaderingen van verenigingen der medeëigenaars, ondertekening authentieke akten voor onroerend goed, subdelegatie aan notariskantoren. Beperkt tot maximaal 1.000.000,00 € per verrichting., replaces: 10-04-2024 (published 17-04-2024 under numbers 24389156 and 24389157), start_date: 01-07-2025 · Frank DIERICK
- Power of attorney: scope: Verwerven en vervreemden van onroerende goederen, huurovereenkomsten, vertegenwoordiging op algemene vergaderingen van verenigingen der medeëigenaars, ondertekening authentieke akten voor onroerend goed, subdelegatie aan notariskantoren. Beperkt tot maximaal 1.000.000,00 € per verrichting., replaces: 10-04-2024 (published 17-04-2024 under numbers 24389156 and 24389157), start_date: 01-07-2025 · Jean-Philippe DUMONT
- Power of attorney: scope: Verwerven en vervreemden van onroerende goederen, huurovereenkomsten, vertegenwoordiging op algemene vergaderingen van verenigingen der medeëigenaars, ondertekening authentieke akten voor onroerend goed, subdelegatie aan notariskantoren. Beperkt tot maximaal 1.000.000,00 € per verrichting., replaces: 10-04-2024 (published 17-04-2024 under numbers 24389156 and 24389157), start_date: 01-07-2025 · Pieter FALEPIN
- Power of attorney: scope: Verwerven en vervreemden van onroerende goederen, huurovereenkomsten, vertegenwoordiging op algemene vergaderingen van verenigingen der medeëigenaars, ondertekening authentieke akten voor onroerend goed, subdelegatie aan notariskantoren. Beperkt tot maximaal 1.000.000,00 € per verrichting., replaces: 10-04-2024 (published 17-04-2024 under numbers 24389156 and 24389157), start_date: 01-07-2025 · Stefan JEURISSEN
- Power of attorney: scope: Verwerven en vervreemden van onroerende goederen, huurovereenkomsten, vertegenwoordiging op algemene vergaderingen van verenigingen der medeëigenaars, ondertekening authentieke akten voor onroerend goed, subdelegatie aan notariskantoren. Beperkt tot maximaal 1.000.000,00 € per verrichting., replaces: 10-04-2024 (published 17-04-2024 under numbers 24389156 and 24389157), start_date: 01-07-2025 · Julius HENDRIKX
- Power of attorney: scope: Verwerven en vervreemden van onroerende goederen, huurovereenkomsten, vertegenwoordiging op algemene vergaderingen van verenigingen der medeëigenaars, ondertekening authentieke akten voor onroerend goed, subdelegatie aan notariskantoren. Beperkt tot maximaal 1.000.000,00 € per verrichting., replaces: 10-04-2024 (published 17-04-2024 under numbers 24389156 and 24389157), start_date: 01-07-2025 · Daniel MENU
- Power of attorney: scope: Verwerven en vervreemden van onroerende goederen, huurovereenkomsten, vertegenwoordiging op algemene vergaderingen van verenigingen der medeëigenaars, ondertekening authentieke akten voor onroerend goed, subdelegatie aan notariskantoren. Beperkt tot maximaal 1.000.000,00 € per verrichting., replaces: 10-04-2024 (published 17-04-2024 under numbers 24389156 and 24389157), start_date: 01-07-2025 · Gunter PESSENDORFFER
- Power of attorney: scope: Verwerven en vervreemden van onroerende goederen, huurovereenkomsten, vertegenwoordiging op algemene vergaderingen van verenigingen der medeëigenaars, ondertekening authentieke akten voor onroerend goed, subdelegatie aan notariskantoren. Beperkt tot maximaal 1.000.000,00 € per verrichting., replaces: 10-04-2024 (published 17-04-2024 under numbers 24389156 and 24389157), start_date: 01-07-2025 · Sedef SELAMPINAR
- Power of attorney: scope: Verwerven en vervreemden van onroerende goederen, huurovereenkomsten, vertegenwoordiging op algemene vergaderingen van verenigingen der medeëigenaars, ondertekening authentieke akten voor onroerend goed, subdelegatie aan notariskantoren. Beperkt tot maximaal 1.000.000,00 € per verrichting., replaces: 10-04-2024 (published 17-04-2024 under numbers 24389156 and 24389157), start_date: 01-07-2025 · Aurélie VANDERGEETEN
- Power of attorney: scope: Verwerven en vervreemden van onroerende goederen, huurovereenkomsten, vertegenwoordiging op algemene vergaderingen van verenigingen der medeëigenaars, ondertekening authentieke akten voor onroerend goed, subdelegatie aan notariskantoren. Beperkt tot maximaal 1.000.000,00 € per verrichting., replaces: 10-04-2024 (published 17-04-2024 under numbers 24389156 and 24389157), start_date: 01-07-2025 · Ken VAN GANSEN
- Power of attorney: scope: Verwerven en vervreemden van onroerende goederen, huurovereenkomsten, vertegenwoordiging op algemene vergaderingen van verenigingen der medeëigenaars, ondertekening authentieke akten voor onroerend goed, subdelegatie aan notariskantoren. Beperkt tot maximaal 1.000.000,00 € per verrichting., replaces: 10-04-2024 (published 17-04-2024 under numbers 24389156 and 24389157), start_date: 01-07-2025 · Joachim VAN ISRAEL
- Power of attorney: scope: Verwerven en vervreemden van onroerende goederen, huurovereenkomsten, vertegenwoordiging op algemene vergaderingen van verenigingen der medeëigenaars, ondertekening authentieke akten voor onroerend goed, subdelegatie aan notariskantoren. Beperkt tot maximaal 1.000.000,00 € per verrichting., replaces: 10-04-2024 (published 17-04-2024 under numbers 24389156 and 24389157), start_date: 01-07-2025 · Isabelle VENY
- Power of attorney: scope: Verwerven en vervreemden van onroerende goederen, huurovereenkomsten, vertegenwoordiging op algemene vergaderingen van verenigingen der medeëigenaars, ondertekening authentieke akten voor onroerend goed, subdelegatie aan notariskantoren. Beperkt tot maximaal 1.000.000,00 € per verrichting., replaces: 10-04-2024 (published 17-04-2024 under numbers 24389156 and 24389157), start_date: 01-07-2025 · Frédéric VETRI
Technical details
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}23-05-2025 Act object · Notarial deed · Power of attorney
- Act object: DIVERS · Belfius Banque
- Publication: 23/05/2025 · Belfius Banque
- Filing: 21-05-2025 · Belfius Banque
- Notarial deed: 14/05/2025 · Belfius Banque
- Power of attorney: scope: POUVOIRS GENERAUX DE SIGNATURE. La Société établit comme suit la liste de certains de ses mandataires, ainsi que la définition de leurs pouvoirs. Cette liste entre en vigueur à partir du 1er juillet 2025 et remplace celle dressée suivant acte reçu par le notaire Peter VAN MELKEBEKE, notaire à Bruxelles, en date du 22 mai 2024., effective_date: 01/07/2025 · Belfius Banque
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- Publication: 23/05/2025 · Belfius Bank
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- Publication: 07/04/2025 · Belfius Banque
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- Notarial deed: 19/03/2025 · Belfius Banque
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- Statute amendment: Modification de l'article 7.4 des statuts pour le mettre en conformité avec l'article 7:88 du Code des sociétés et associations. · Belfius Banque
- Auditor appointment: role: commissaire chargé de la mission d’assurance de l’information en matière de durabilité, term: deux ans (exercice 2024 et 2025), start_date: 2024 · KPMG Réviseurs d'Entreprises SRL
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- Notarial deed: 19/03/2025 · Belfius Bank
- General meeting: 19/03/2025 · Belfius Bank
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- Filing: 12/03/2025 · Belfius Bank
- Board meeting: 30/01/2025 · Belfius Bank
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- Filing: 12/03/2025 · Belfius Banque
- Board meeting: 30/01/2025 · Belfius Banque
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}06-12-2024 Officer appointment · Board meeting · Officer resignation
- Publication: 06/12/2024 · Belfius Banque
- Filing: 28/11/2024 · Belfius Banque
- Officer appointment: role: administrateur indépendant, start_date: assemblée générale ordinaire de 2025 · Lieve Mostrey
- Board meeting: 27/06/2024 · Belfius Banque
- Officer appointment: role: vice-président du comité de direction, start_date: 2024-10-15 · Olivier Onclin
- Officer resignation: role: membre du comité de direction et d'administrateur, end_date: 2024-11-01 · Johan Vankelecom
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}| Legal nameFR | BELFIUS BANQUE |
| Legal nameNL | BELFIUS BANK |