BELFIUS VERZEKERINGEN

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    {
      "date": "2026-01-05",
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      "quote": "en date du 5 janvier 2026, Belfius Insurance SA... \u00E0 notifier \u00E0 la soci\u00E9t\u00E9 sa d\u00E9mission de sa qualit\u00E9 d\u0027actionnaire d\u00E9tenant 400 actions de la soci\u00E9t\u00E9.",
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      "quote": "II. donne la mission au notaire soussign\u00E9 : * de d\u00E9poser la coordination des statuts au Greffe... * d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de d\u00E9poser l\u0027acte au Greffe... et d\u0027assurer la publication...",
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        "seat": "Boulevard Joseph Tirou 167, 6000 Charleroi",
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      "type": "officer_resignation",
      "quote": "Les actionnaires prennent connaissance de la fin du mandat d\u0027administrateur de Monsieur Matthias Baillieul ... imm\u00E9diatement apr\u00E8s cette assembl\u00E9e g\u00E9n\u00E9rale.",
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      "quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer Madame Charlotte Gaudy ... en tant qu\u0027administrateurs ex\u00E9cutifs pour une dur\u00E9e de quatre ans, prenant effet \u00E0 compter de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
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      "quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer ... Monsieur Karel Verbeeck ... en tant qu\u0027administrateurs ex\u00E9cutifs pour une dur\u00E9e de quatre ans, prenant effet \u00E0 compter de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
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      "date": "2026-04-28",
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      "date": "2026-04-28",
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      "quote": "De aandeelhouders beslissen ... om de mandaten van de heer Daniel Falque, in hoedanigheid van niet-uitvoerend bestuurder ... te hernieuwen voor een duur van vier jaar.",
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      "quote": "De aandeelhouders beslissen ... om het mandaat van mevrouw Els Blaton, in hoedanigheid van uitvoerend bestuurder, te hernieuwen voor een duur van \u00E9\u00E9n jaar.",
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      "date": "2026-04-28",
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      "quote": "beslissing van de Raad van bestuur van de Vennootschap van 24 februari 2026",
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      "quote": "beslissing van de Raad van bestuur van de Vennootschap van 24 maart 2026",
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      "date": "2025-09-23",
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      "subject": "e1"
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      "date": "2026-01-27",
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      "quote": "vergadering van de Raad van bestuur van 27 januari 2026",
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    {
      "date": "2026-04-28",
      "type": "officer_reappointment",
      "quote": "de hernieuwing van het mandaat van Fr\u00E9d\u00E9ric Van der Schueren als voorzitter van het Directiecomit\u00E9 van Belfius Insurance en van Chief Executive Officer voor een duur van 4 jaar, met ingang vanaf 28 april 2026",
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      "id": "e49",
      "kbo": null,
      "kind": "person",
      "name": "Demey Wouter",
      "attrs": {
        "role": "Cat\u00E9gorie 2 : Activit\u00E9s Techniques Vie"
      }
    },
    {
      "id": "e50",
      "kbo": null,
      "kind": "person",
      "name": "Pauwels Guy",
      "attrs": {
        "role": "Cat\u00E9gorie 2 : Activit\u00E9s Techniques Vie"
      }
    },
    {
      "id": "e51",
      "kbo": null,
      "kind": "person",
      "name": "Spanos Phani",
      "attrs": {
        "role": "Cat\u00E9gorie 2 : Activit\u00E9s Techniques Vie"
      }
    },
    {
      "id": "e52",
      "kbo": null,
      "kind": "person",
      "name": "Verzelen Els",
      "attrs": {
        "role": "Cat\u00E9gorie 2 : Activit\u00E9s Techniques Vie"
      }
    },
    {
      "id": "e53",
      "kbo": null,
      "kind": "person",
      "name": "Bud\u00E9 Sandra",
      "attrs": {
        "role": "Cat\u00E9gorie 3 : Activit\u00E9s Techniques Non-Vie"
      }
    },
    {
      "id": "e54",
      "kbo": null,
      "kind": "person",
      "name": "Callaert Stephan",
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        "role": "Cat\u00E9gorie 3 : Activit\u00E9s Techniques Non-Vie"
      }
    },
    {
      "id": "e55",
      "kbo": null,
      "kind": "person",
      "name": "Defrere Frank",
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        "role": "Cat\u00E9gorie 3 : Activit\u00E9s Techniques Non-Vie"
      }
    },
    {
      "id": "e56",
      "kbo": null,
      "kind": "person",
      "name": "Deltour Valentine",
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        "role": "Cat\u00E9gorie 3 : Activit\u00E9s Techniques Non-Vie"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "De Bonte Steven",
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        "role": "Cat\u00E9gorie 3 : Activit\u00E9s Techniques Non-Vie"
      }
    },
    {
      "id": "e58",
      "kbo": null,
      "kind": "person",
      "name": "Herssens Michel",
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        "role": "Cat\u00E9gorie 3 : Activit\u00E9s Techniques Non-Vie"
      }
    },
    {
      "id": "e59",
      "kbo": null,
      "kind": "person",
      "name": "Khelifa Isma\u00EBl",
      "attrs": {
        "role": "Cat\u00E9gorie 3 : Activit\u00E9s Techniques Non-Vie"
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    }
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement mandats d\u0027administrateur - Nomination d\u0027un administrateur - Nomination du commissaire - D\u00E9mission d\u0027un administrateur",
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      "object": null,
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    {
      "date": "2026-03-26",
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      "value": "26/03/2026",
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      "date": "2025-03-19",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 19 MARS 2025",
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      "subject": "e1"
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      "value": "29/04/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-02-25",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbai de la r\u00E9union du Conseil d\u0027administration du 25 f\u00E9vrier 2025",
      "value": "25/02/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-11-24",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027administration du 24 novembre 2025",
      "value": "24/11/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide... de nommer Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises SRL... en tant que commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans prenant effet \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2026... Ce mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029.",
      "value": {
        "role": "commissaire",
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        "start_date": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2026"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance du fait que Messieurs Franky Wevers et Dirk Vlaminckx agiront en tant que repr\u00E9sentants permanents du nouveau commissaire.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance du fait que Messieurs Franky Wevers et Dirk Vlaminckx agiront en tant que repr\u00E9sentants permanents du nouveau commissaire.",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "Les actionnaires d\u00E9cident... de renouveler les mandats de Messieurs Laurent Goudemant et Emmanuel Michiels en tant qu\u0027administrateurs ex\u00E9cutifs pour une dur\u00E9e de quatre ans.",
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      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_reappointment",
      "quote": "Les actionnaires d\u00E9cident... de renouveler les mandats de Messieurs Laurent Goudemant et Emmanuel Michiels en tant qu\u0027administrateurs ex\u00E9cutifs pour une dur\u00E9e de quatre ans.",
      "value": {
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      "subject": "e7"
    },
    {
      "date": "2025-08-26",
      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident... de nommer Monsieur Dirk Gyselinck... en tant qu\u0027administrateur non-ex\u00E9cutif pour une dur\u00E9e de quatre ans... Son mandat d\u0027administrateur prendra fin imm\u00E9diatement \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029.",
      "value": {
        "role": "administrateur non-ex\u00E9cutif",
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        "start_date": "2025-08-26"
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      "object": "e1",
      "subject": "e8",
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        "role": "administrateur non-ex\u00E9cutif",
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        "end_date": "imm\u00E9diatement \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029",
        "start_date": "avec effet \u00E0 partir de l\u0027approbation de cette nomination par la Banque nationale de Belgique [re\u00E7ue le 26 ao\u00FBt 2025]"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Daniela Rizzo de ses mandats d\u0027administrateur ex\u00E9cutif, de membre du Comit\u00E9 de direction et d\u0027Executive Director Non-Life, avec effet au 1er janvier 2026.",
      "value": {
        "role": "administrateur ex\u00E9cutif, membre du Comit\u00E9 de direction et Executive Director Non-Life",
        "end_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "administrateur ex\u00E9cutif, membre du Comit\u00E9 de direction et Executive Director Non-Life",
        "end_date": "01/01/2026"
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    "verified": true,
    "extractor": "verified-v1",
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        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    },
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        "seat": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem"
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      "id": "e3",
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    {
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      "kind": "person",
      "name": "Franky Wevers",
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    {
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      "id": "e6",
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      "name": "Laurent Goudemant",
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      "name": "Emmanuel Michiels",
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    {
      "id": "e8",
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      "id": "e9",
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      "kind": "person",
      "name": "Daniela Rizzo",
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      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Van der Schueren",
      "attrs": {}
    },
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      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Els Blaton",
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{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-29",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, op voorstel van de Raad van bestuur en op aanbeveling van het auditcomit\u00E9, om Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV, met maatschappelijk zetel te Luchthaven Brussel Nationaal 1J, 1930 Zaventem, als commissaris te benoemen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Goudemant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-29",
      "evidence_quote": "De aandeelhouders beslissen, met eenparigheid van stemmen, om de mandaten van de heren Laurent Goudemant en Emmanuel Michiels als uitvoerende bestuurders te hernieuwen voor een termijn van vier jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Michiels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-29",
      "evidence_quote": "De aandeelhouders beslissen, met eenparigheid van stemmen, om de mandaten van de heren Laurent Goudemant en Emmanuel Michiels als uitvoerende bestuurders te hernieuwen voor een termijn van vier jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Gyselinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-26",
      "evidence_quote": "De aandeelhouders beslissen unaniem om de heer Dirk Gyselinck, [woonplaats kiezende te Karel Rogierplein 11, 1210 Sint-Joost-ten-Node], als niet-uitvoerend bestuurder te benoemen voor een termijn van vier jaar, onder voorbehoud van, en met ingang vanaf de goedkeuring van deze benoeming door de Natio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.764.064",
    "name_full": "BELFIUS INSURANCE, IN HET NEDERLANDS : BELFIUS VERZEKERINGEN, IN HET FRANS : BELFIUS ASSURANCES, IN HET DUITS : BELFIUS VERSICHERUNGEN, AFGEKORT : BELINS",
    "legal_form": "NV"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-09",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/12/2025 - Annexes du Moniteur belge",
      "value": "2025-12-09",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-05",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 05-12-2025",
      "value": "2025-12-05",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-01",
      "type": "notarial_deed",
      "quote": "Ce jour, le premier d\u00E9cembre deux mille vingt-cinq. (\u2026) Devant Tim CARNEWAL, notaire de r\u00E9sidence \u00E0 Bruxelles",
      "value": "2025-12-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-12-01",
      "type": "general_meeting",
      "quote": "S\u0027EST R\u00C9UNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022COHABS GROUP\u0022",
      "value": "2025-12-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 9.571.105,39 EUR, pour le porter de 62.552.693,65 EUR \u00E0 72.123.799,04 EUR. L\u0027augmentation de capital sera r\u00E9alis\u00E9e par apports en num\u00E9raire et par l\u0027\u00E9mission de 724.884 actions de classe A",
      "value": {
        "after": "72.123.799,04 EUR",
        "class": "A",
        "delta": "9.571.105,39 EUR",
        "amount": 72123799.04,
        "before": "62.552.693,65 EUR",
        "currency": "EUR",
        "shares_issued": 724884,
        "total_premium": "27.622.692,65 EUR",
        "capital_portion": "13,20 EUR",
        "premium_portion": "38,11 EUR",
        "price_per_share": "51,31 EUR"
      },
      "amount": 9571105.39,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "72.123.799,04 EUR",
        "class": "A",
        "delta": "9.571.105,39 EUR",
        "before": "62.552.693,65 EUR",
        "shares_issued": 724884,
        "total_premium": "27.622.692,65 EUR",
        "capital_portion": "13,20 EUR",
        "premium_portion": "38,11 EUR",
        "price_per_share": "51,31 EUR"
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 949.988,50 EUR pour le porter de 72.123.799,04 EUR \u00E0 73.073.787,54 EUR par l\u0027\u00E9mission de 71.949 actions de classe D",
      "value": {
        "after": "73.073.787,54 EUR",
        "class": "D",
        "delta": "949.988,50 EUR",
        "amount": 73073787.54,
        "before": "72.123.799,04 EUR",
        "premium": "2.741.714,69 EUR",
        "currency": "EUR",
        "shares_issued": 71949,
        "contribution_type": "apport en nature (cr\u00E9ance)",
        "total_value_contribution": "3.691.703,19 EUR"
      },
      "amount": 949988.5,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "73.073.787,54 EUR",
        "class": "D",
        "delta": "949.988,50 EUR",
        "before": "72.123.799,04 EUR",
        "premium": "2.741.714,69 EUR",
        "shares_issued": 71949,
        "contribution_type": "apport en nature (cr\u00E9ance)",
        "total_value_contribution": "3.691.703,19 EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 septante-trois millions septante-trois mille sept cent quatre-vingt-sept euros cinquante-quatre cents (\u20AC 73.073.787,54). Il est repr\u00E9sent\u00E9 par 3.329.984 Actions de Classe A, 931.786 Actions de Classe B, 603.646 Actions de Classe C, 668.952 Actions de Classe D et aucune Action de Classe E",
      "value": {
        "amount": 73073787.54,
        "shares": {
          "A": 3329984,
          "B": 931786,
          "C": 603646,
          "D": 668952,
          "E": 0
        },
        "currency": "EUR"
      },
      "amount": 73073787.54,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "73.073.787,54 EUR",
        "shares": {
          "A": 3329984,
          "B": 931786,
          "C": 603646,
          "D": 668952,
          "E": 0
        }
      }
    },
    {
      "type": "statute_amendment",
      "quote": "TREIZIEME R\u00C9SOLUTION : Modification des articles 8.2.1, 9.1, 22 et 32 des statuts pour les mettre en conformit\u00E9 avec la Convention d\u0027Actionnaires",
      "value": "Modification des articles 8.2.1, 9.1, 22 et 32 des statuts pour les mettre en conformit\u00E9 avec la Convention d\u0027Actionnaires",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-11-09",
      "type": "agreement",
      "quote": "Convention d\u0027Actionnaires d\u00E9signe la convention d\u0027actionnaires relative \u00E0 la soci\u00E9t\u00E9 conclue entre les actionnaires de la soci\u00E9t\u00E9 en date du 9 novembre 2022, telle que modifi\u00E9e et consolid\u00E9e le 26 novembre 2025 et, le cas \u00E9ch\u00E9ant, encore modifi\u00E9e une ou plusieurs fois par la suite.",
      "value": "Convention d\u0027Actionnaires (Shareholders\u0027 Agreement) dated 9 November 2022, modified and consolidated on 26 November 2025, between the shareholders of the company",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-11-09",
      "type": "agreement",
      "quote": "Convention de Cession d\u0027Actions d\u00E9signe la convention de cession d\u0027actions portant sur 503.353 actions de la soci\u00E9t\u00E9 conclue le 9 novembre 2022 entre les Investisseurs (en tant qu\u0027acqu\u00E9reurs) et certains actionnaires de la Soci\u00E9t\u00E9 (en tant que vendeurs).",
      "value": "Convention de Cession d\u0027Actions (Share Transfer Agreement) concerning 503,353 shares, concluded on 9 November 2022 between the Investors (as buyers) and certain shareholders of the Company (as sellers)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-11-26",
      "type": "agreement",
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      "The act contains a detailed amendment of Article 8.2.1 of the statutes establishing the supervisory board (conseil de surveillance) composition: 8 members (3 Administrateurs A proposed by CF, 2 Administrateurs B proposed by the Founders, 1 Administrateur C proposed by AGREL while it holds \u22657% voting rights, 2 Independent Administrators proposed jointly by CF, Belfius, Alphastone, SFPI, AGREL and the Founders), with 4-year renewable mandates and the AG\u0027s power to terminate any member\u0027s mandate at any time. This is a substantive governance-structure change not captured by the generic \u0027statute_amendment\u0027 fact [8].",
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    {
      "type": "power_of_attorney",
      "quote": "3)e. Michel FOSSEPREZ... Agissant seuls et avec possibilit\u00E9 de subrogation pour tous les actes \u00E9num\u00E9r\u00E9s aux points i.5A et i.5B.",
      "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": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "3)f. Geert VANDY\u0421\u041A\u0415... Agissant seuls et avec possibilit\u00E9 de subrogation pour tous les actes \u00E9num\u00E9r\u00E9s aux points i.5A et i.5B.",
      "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": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "3)g. Peter LYCKE... Agissant seuls et avec possibilit\u00E9 de subrogation pour tous les actes \u00E9num\u00E9r\u00E9s aux points i.5A et i.5B.",
      "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": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "3)h. C\u00E9dric SCOHY... Agissant seuls et avec possibilit\u00E9 de subrogation pour tous les actes \u00E9num\u00E9r\u00E9s aux points i.5A et i.5B.",
      "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": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "3)i. Denis MICHAUX... Agissant seuls et avec possibilit\u00E9 de subrogation pour tous les actes \u00E9num\u00E9r\u00E9s aux points i.5A et i.5B.",
      "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": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "3)j. Jo\u00EBlle FRANCOIS... Agissant seuls et avec possibilit\u00E9 de subrogation pour tous les actes \u00E9num\u00E9r\u00E9s aux points i.5A et i.5B.",
      "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": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "3)k. Sarah BALLIU... Agissant seuls et avec possibilit\u00E9 de subrogation pour tous les actes \u00E9num\u00E9r\u00E9s aux points i.5A et i.5B.",
      "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": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "3)l. Ann DEZITTER... Agissant seuls et avec possibilit\u00E9 de subrogation pour tous les actes \u00E9num\u00E9r\u00E9s aux points i.5A et i.5B.",
      "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": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "3)m. Stefanie MARICHAL... Agissant seuls et avec possibilit\u00E9 de subrogation pour tous les actes \u00E9num\u00E9r\u00E9s aux points i.5A et i.5B.",
      "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": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "3)n. Pierre-Yves ROQUET... Agissant seuls et avec possibilit\u00E9 de subrogation pour tous les actes \u00E9num\u00E9r\u00E9s aux points i.5A et i.5B.",
      "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": "e17"
    },
    {
      "type": "power_of_attorney",
      "quote": "3)o. Morgan TAILLANDIER... Agissant seuls et avec possibilit\u00E9 de subrogation pour tous les actes \u00E9num\u00E9r\u00E9s aux points i.5A et i.5B.",
      "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": "e18"
    },
    {
      "type": "power_of_attorney",
      "quote": "3)p. Ellen CASIER... Agissant seuls et avec possibilit\u00E9 de subrogation pour tous les actes \u00E9num\u00E9r\u00E9s aux points i.5A et i.5B.",
      "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": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "3)q. Pierre GILSON... Agissant seuls et avec possibilit\u00E9 de subrogation pour tous les actes \u00E9num\u00E9r\u00E9s aux points i.5A et i.5B.",
      "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",
      "quote": "3)r. Sarah AUWERS... Agissant seuls et avec possibilit\u00E9 de subrogation pour tous les actes \u00E9num\u00E9r\u00E9s aux points i.5A et i.5B.",
      "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": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "3)s. Nils VANTHOURNOUT... Agissant seuls et avec possibilit\u00E9 de subrogation pour tous les actes \u00E9num\u00E9r\u00E9s aux points i.5A et i.5B.",
      "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": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "3)t. Kristof GESQUIERE... Agissant seuls et avec possibilit\u00E9 de subrogation pour tous les actes \u00E9num\u00E9r\u00E9s aux points i.5A et i.5B.",
      "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": "e23"
    },
    {
      "type": "power_of_attorney",
      "quote": "4)a. Saskia TEMPELAERE... 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",
      "subject": "e24"
    },
    {
      "type": "power_of_attorney",
      "quote": "4)b. Fabienne NOEL... 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",
      "subject": "e25"
    },
    {
      "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",
      "subject": "e26"
    },
    {
      "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",
      "subject": "e27"
    },
    {
      "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",
      "subject": "e28"
    },
    {
      "type": "power_of_attorney",
      "quote": "4)f. Amandine MATHIEU... 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",
      "subject": "e29"
    },
    {
      "type": "power_of_attorney",
      "quote": "4)g. Anesa IBRAHIMI... 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",
      "subject": "e30"
    },
    {
      "type": "power_of_attorney",
      "quote": "4)h. Dominique WARGNIER... 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",
      "subject": "e31"
    },
    {
      "type": "power_of_attorney",
      "quote": "4)i. An-Sofie CAMERLYNCK... 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",
      "subject": "e32"
    },
    {
      "type": "power_of_attorney",
      "quote": "4)j. Sophie ACKE... 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",
      "subject": "e33"
    },
    {
      "type": "mandate_term",
      "quote": "Les pr\u00E9sents pouvoirs prennent cours \u00E0 partir d\u0027aujourd hui:",
      "value": "\u00E0 partir d\u0027aujourd\u0027hui",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "kbo \u00270402.236.53\u0027 invalid -\u003E null (raw kept)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 9323,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0405.549.377",
      "kind": "company",
      "name": "CREFIUS",
      "attrs": {
        "seat": "1210 Saint-Josse-ten Noode, Place Charles Rogier 11",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Marleen VAN ASSCHE",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jan VAN DAMME",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Eve RENNEBOOG",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Mariann SPIESSENS",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Aagje LEFEBVRE",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Veerle D\u0027HOORE",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Michel FOSSEPREZ",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Geert VANDYCKE",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Peter LYCKE",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9dric SCOHY",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Denis MICHAUX",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Jo\u00EBlle FRANCOIS",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Sarah BALLIU",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Ann DEZITTER",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Stefanie MARICHAL",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Yves ROQUET",
      "attrs": {}
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Morgan TAILLANDIER",
      "attrs": {}
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Ellen CASIER",
      "attrs": {}
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Pierre GILSON",
      "attrs": {}
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Sarah AUWERS",
      "attrs": {}
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Nils VANTHOURNOUT",
      "attrs": {}
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Kristof GESQUIERE",
      "attrs": {}
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Saskia TEMPELAERE",
      "attrs": {}
    },
    {
      "id": "e25",
      "kbo": null,
      "kind": "person",
      "name": "Fabienne NOEL",
      "attrs": {}
    },
    {
      "id": "e26",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie HENNAUX",
      "attrs": {}
    },
    {
      "id": "e27",
      "kbo": null,
      "kind": "person",
      "name": "Etienne HUSDEN",
      "attrs": {}
    },
    {
      "id": "e28",
      "kbo": null,
      "kind": "person",
      "name": "Veronique VANDEWALLE",
      "attrs": {}
    },
    {
      "id": "e29",
      "kbo": null,
      "kind": "person",
      "name": "Amandine MATHIEU",
      "attrs": {}
    },
    {
      "id": "e30",
      "kbo": null,
      "kind": "person",
      "name": "Anesa IBRAHIMI",
      "attrs": {}
    },
    {
      "id": "e31",
      "kbo": null,
      "kind": "person",
      "name": "Dominique WARGNIER",
      "attrs": {}
    },
    {
      "id": "e32",
      "kbo": null,
      "kind": "person",
      "name": "An-Sofie CAMERLYNCK",
      "attrs": {}
    },
    {
      "id": "e33",
      "kbo": null,
      "kind": "person",
      "name": "Sophie ACKE",
      "attrs": {}
    },
    {
      "id": "e34",
      "kbo": "0403.201.185",
      "kind": "company",
      "name": "Belfius Banque",
      "attrs": {
        "seat": "1210 BRUXELLES, Place Charles Rogier 11",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e35",
      "kbo": "0405.764.064",
      "kind": "company",
      "name": "Belfius Assurances",
      "attrs": {
        "seat": "1210 BRUXELLES, Place Charles Rogier 11",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e36",
      "kbo": "0404.228.296",
      "kind": "company",
      "name": "Elantis",
      "attrs": {
        "seat": "4000 Li\u00E8ge, Rue des Clarisses 38",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e37",
      "kbo": "0879.257.191",
      "kind": "company",
      "name": "Keytrade Bank",
      "attrs": {
        "seat": "1170 BRUXELLES, Boulevard du Souverain 100",
        "legal_form": "branche belge de la soci\u00E9t\u00E9 de droit fran\u00E7ais SA Ark\u00E9a Direct Bank"
      }
    },
    {
      "id": "e38",
      "kbo": null,
      "kind": "company",
      "name": "P\u0026V Assurances",
      "attrs": {
        "seat": "1210 BRUXELLES, Rue Royale 151",
        "kbo_raw": "0402.236.53",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
      }
    }
  ]
}

{
  "facts": [
    {
      "date": "2025-09-26",
      "type": "publication",
      "quote": "Bijlage bij het Belgisch Staatsblad - 26/09/2025",
      "value": "26/09/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-19",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 19 SEP. 2025",
      "value": "19/09/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-08",
      "type": "notarial_deed",
      "quote": "Op acht september tweeduizend vijfentwintig.",
      "value": "08/09/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Delegatie van machten",
      "value": "Delegatie van machten",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "1) Marleen VAN ASSCHE, Alleen handelend voor alle hierboven sub 1 t.e.m. 5B opgesomde akten en met bevoegdheid om indeplaats te stellen.",
      "value": "Alleen handelend voor alle hierboven sub 1 t.e.m. 5B opgesomde akten en met bevoegdheid om indeplaats te stellen.",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "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.",
      "value": "Samen handelend met de persoon vermeld onder ii. 1) en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.4) opgesomde akten.",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "3) a. Eve RENNEBOOG ... 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": "e4"
    },
    {
      "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.",
      "value": "Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten.",
      "object": "e1",
      "subject": "e5"
    },
    {
      "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.",
      "value": "Alleen handelend en met mogelijkheid tot indeplaatsstelling voor alle hierboven sub i.5A en sub i.5B opgesomde akten.",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "3) d. Veerle D\u0027HOORE ... 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": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "3) e. Michel FOSSEPREZ ... 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": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "3) f. Geert VANDYCKE ... 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": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "3) g. Peter LYCKE ... 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": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "3) h. C\u00E9dric SCOHY ... 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": "e11"
    },
    {
      "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.",
      "object": "e1",
      "subject": "e12"
    },
    {
      "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.",
      "object": "e1",
      "subject": "e13"
    },
    {
      "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.",
      "object": "e1",
      "subject": "e14"
    },
    {
      "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"
    },
    {
      "type": "power_of_attorney",
      "quote": "4) i. An-Sofie CAMERLYNCK ... 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": "e32"
    },
    {
      "type": "power_of_attorney",
      "quote": "4) j. Sophie ACKE ... 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": "e33"
    },
    {
      "type": "mandate_term",
      "quote": "Onderhavige machten gaan in vanaf heden.",
      "value": "vanaf heden",
      "object": null,
      "subject": "e1"
    }
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        "seat": "Karel Rogierplein 11, 1210 Sint-Joost-ten-Node",
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    },
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      "kind": "company",
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        "seat": "4000 Li\u00E8ge, Rue des Clarisses 38",
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      "name": "Keytrade Bank",
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      "kbo": null,
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{
  "facts": [
    {
      "date": "2025-06-12",
      "type": "publication",
      "quote": "Bijlago natsblad - 12/06/2025 - Annexes du Moniteur belge",
      "value": "12/06/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-04",
      "type": "filing",
      "quote": "neergelegdtontvangen op 04 JUNI 2025 ter griffie van de Nederandslalige ondernemingsrechtbank Brussel",
      "value": "04/06/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-05-19",
      "type": "notarial_deed",
      "quote": "opgesteld door Meester Sophie MAQUET, geassocieerde Notaris te Brussel, op negentien mei tweeduizend vijfentwintig",
      "value": "19/05/2025",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-05-19",
      "type": "board_meeting",
      "quote": "Dat het Directiecomit\u00E9 samengekomen ... op negentien mei tweeduizend vijfentwintig",
      "value": "19/05/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het directiecomit\u00E9 beslist volgende bijzondere machten toe te kennen: ... 3. Lijst van de bevoegde personen",
      "value": {
        "scope": "TOEKENNING VAN MACHTEN: 1. Opsomming van de bedoelde akten (a) personeelsleden, contracten, vertegenwoordiging, bankrekeningen; (b) documenten, bezwaarschriften, rechtsvorderingen; (c) leningen, kredietopeningen; (d) handlichting, verzaking, afstand van rechten; (e) verzekeringsactiviteit; (f) benoeming verzekeringstussenpersonen; (g) economie, onderhoud, aankoop; (h) controleopdrachten Audit, Actuari\u00EBle Functie, Compliance. 2. Toekenning van de bevoegdheid aan leden Directiecomit\u00E9, Categorie 1 t/m 6 met specifieke bedragen en combinaties. 3. Lijst van de bevoegde personen (Categorie 1 t/m 6).",
        "mandatories": [
          "Categorie 1: Afslag Gretal, Balliu C\u00E9line, Bingen Claire, Casagrande Laura, Cornaert Laurence, Crochelet Cl\u00E9mence, Dandois Antoine, De Bondt Geert, De Leeuw Jan, Demain Christophe, de Mee\u00FBs d\u0027Argenteuil Guillaume, Demonceau Sylvie, De Pril Siska, Dhondt Frank, Dor Morgane, Dumon Festraets Xavier, Tim Gepts Wim, Grasso Vanessa, Heylen Hannes, Karcher Bernadette, Lemaitre Isabelle, Lion Jessica, Mathot Isabelle, Murrath Sandrine, Purnal Marc, Rots Katrien, Scalais C\u00E9cile, Schouteten S\u00E9bastien, Sebille Marjolein, Smet Dirk, Thijs Ellen, Van Lombeek Sander, Van Noten Erwin, Verbeeck Karel, Wauters Beno\u00EEt, Willems Katja, Gevaert Lies, Valcke Demey, Derijck Lejeune Pieter, Wouter",
          "Categorie 2: Pauwels Elke, Verzelen Phani, Guy David, Spanos Els",
          "Categorie 3: Bud\u00E9 Sandra, Callaert Stephan, Cuppens Nele, Defr\u00E8re Deltour Frank, Valentine Fraiture Olivier, Herssens Michel, Khelifa Isma\u00EBl, Maes Stefanie, Paquet Jean-Christophe, Serlet Cynthia, Van Dyck Jeroen, Vets Athina, Van Waesberghe Kimberly",
          "Categorie 4: Baecke Anne-Marie, Bamps Pieter, Beelen Koen, Bex Erwin, Bisschop Tom, Decabooter Catherine, Hoebeke Annick, Hubert Jonas, Nys Bart, Timmermans Quentin, Verschaeve Isabel",
          "Categorie 5: Coninx Constant, Declerck Wuytack Senne, Thierry Julie, Olivier Laurence, Tim Anne, Isabelle",
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        "scope": "welbepaalde delen van hun ondertekeningsbevoegdheid bij volmacht overdragen aan personeelsleden",
        "delegation": true
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    {
      "type": "share_cancellation",
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      "type": "power_of_attorney",
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    {
      "type": "power_of_attorney",
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        "scope": "Pouvoirs sp\u00E9ciaux attribu\u00E9s par le Comit\u00E9 de Direction aux membres du Comit\u00E9 de Direction et aux cat\u00E9gories 1 \u00E0 6 pour divers actes (personnel, contrats, banque, contentieux, pr\u00EAts, immobilier, assurance, interm\u00E9diaires, \u00E9conomat, audit/actuariat/compliance) avec d\u00E9l\u00E9gation possible.",
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      "value": {
        "scope": "R\u00E9vocation des pouvoirs \u00E9num\u00E9r\u00E9s par le proc\u00E8s-verbal du 15 d\u00E9cembre 2020 (Ma\u00EEtre Sophie MAQUET)",
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        "scope": "Ex\u00E9cution des r\u00E9solutions, d\u00E9p\u00F4t de la coordination des statuts, d\u00E9p\u00F4t de l\u0027acte pour publication, accomplissement des formalit\u00E9s aupr\u00E8s des administrations."
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      "kbo": null,
      "kind": "person",
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      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Bruxelles"
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{
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      "subject": "e1"
    },
    {
      "date": "2023-06-28",
      "type": "filing",
      "quote": "D\u00E9pose/Re\u00E7u le 28 JUIN 2023",
      "value": "28/06/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-04-25",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires tenue le 25 avril 2023",
      "value": "25/04/2023",
      "object": null,
      "subject": "e1"
    },
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      "date": "2023-04-25",
      "type": "officer_reappointment",
      "quote": "renouveler le mandat d\u0027administrateur ind\u00E9pendant de Rudi Vander Vennet pour une dur\u00E9e de quatre ans sous condition suspensive de l\u0027approbation de la BNB [re\u00E7ue le 31 mai 2023]. Ces mandats prendront fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027.",
      "value": {
        "role": "administrateur ind\u00E9pendant",
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        "condition": "approbation de la BNB [re\u00E7ue le 31 mai 2023]",
        "start_date": "25/04/2023"
      }
    },
    {
      "date": "2023-04-25",
      "type": "officer_reappointment",
      "quote": "renouveler le mandat d\u0027administrateur non-ex\u00E9cutif d\u0027Olivier Onclin ... pour une dur\u00E9e de quatre ans sous condition suspensive de l\u0027approbation de la BNB [re\u00E7ue le 31 mai 2023]. Ces mandats prendront fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027.",
      "value": {
        "role": "administrateur non-ex\u00E9cutif",
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    },
    {
      "date": "2023-04-25",
      "type": "officer_reappointment",
      "quote": "renouveler le mandat d\u0027administrateur ind\u00E9pendant de Lutgart Van den Berghe pour une dur\u00E9e de un an sous condition suspensive de l\u0027approbation de la BNB [re\u00E7ue le 31 mai 2023]. Ce mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024.",
      "value": {
        "role": "administrateur ind\u00E9pendant",
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        "start_date": "25/04/2023"
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    },
    {
      "date": "2023-04-25",
      "type": "auditor_appointment",
      "quote": "renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL en tant que commissaire pour une dur\u00E9e de trois ans. Ce mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026.",
      "value": {
        "role": "commissaire",
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        "end_date": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026",
        "start_date": "25/04/2023"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Monsieur Olivier Macq agira en tant que repr\u00E9sentant permanent du commissaire.",
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      "object": "e5",
      "subject": "e6"
    },
    {
      "date": "2023-04-19",
      "type": "officer_resignation",
      "quote": "d\u00E9mission de C\u00E9cile Coune de son mandat d\u0027administrateur ind\u00E9pendant avec effet au 19 avril 2023.",
      "value": {
        "role": "administrateur ind\u00E9pendant"
      },
      "object": "e1",
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      "date": "2023-01-01",
      "type": "accounting_effect",
      "quote": "vanuit boekhoudkundig en fiscaal oogpunt geacht met terugwerkende kracht te zijn uitgevoerd voor rekening van de Overnemende Vennootschap vanaf 1 januari 2023",
      "value": "01/01/2023",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "verlenen volmacht aan het kantoor Maquet, Joye \u0026 Bertouille, notarissen gevestigd te Brussel om, elk alleen handelend en met de bevoegdheid tot subdelegatie, alle formaliteiten te vervullen die nodig of nuttig zijn voor de verwezenlijking van de Fusie",
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      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "verlenen volmacht aan het kantoor Maquet, Joye \u0026 Bertouille, notarissen gevestigd te Brussel om, elk alleen handelend en met de bevoegdheid tot subdelegatie, alle formaliteiten te vervullen die nodig of nuttig zijn voor de verwezenlijking van de Fusie",
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    },
    {
      "type": "shares_issued",
      "quote": "De Overnemende Vennootschap heeft twee miljoen vijfhonderd negenenzeventigduizend negenhonderd achtendertig aandelen (2.579.938) uitgegeven, verdeeld in drie klassen A, B en C.",
      "value": "2.579.938 aandelen, verdeeld in drie klassen A, B en C",
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      "date": "2022-08-01",
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      "quote": "De Raad van bestuur keurt unaniem de benoemirig van Danie\u0142a Rizzo als lid van het Directiecomit\u00E9 vanaf 1 augustus 2022 [...] goed",
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        "role": "lid van het Directiecomit\u00E9",
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