OFP Prolocus
OFP Prolocus 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 2008 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 | 18 yrs |
| Board | 23 |
| Publications | 20 |
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 | ander | 08-07-2025 | 2025-00249778 |
| 31-12-2023 | ander | 11-07-2024 | 2024-00251297 |
| 31-12-2022 | ander | 11-07-2023 | 2023-00238257 |
| 31-12-2021 | ander | 20-06-2022 | 2022-20082729 |
| 31-12-2020 | ander | 08-07-2021 | 2021-33200311 |
| 31-12-2019 | ander | 08-09-2020 | 2020-52400228 |
| 31-12-2018 | ander | 18-07-2019 | 2019-35300027 |
| 31-12-2017 | ander | 11-07-2018 | 2018-32200435 |
| 31-12-2016 | ander | 13-07-2017 | 2017-31600178 |
| 31-12-2015 | ander | 12-07-2016 | 2016-32600028 |
-
Current22-01-2026 → present
-
Current22-01-2026 → present
-
Current22-01-2026 → present
-
Current22-01-2026 → present
-
Current22-01-2026 → present
-
Current22-01-2026 → present
-
Current29-06-2023 → present
2 events
- 13-03-2024 Appointed· Director
- 29-06-2023 Appointed· Director
-
Current23-06-2023 → present
-
Current01-02-2023 → present
-
Current20-09-2022 → present
-
Current20-09-2022 → present
-
Current20-07-2022 → present
-
Current29-06-2022 → present
-
Current29-06-2022 → present
-
Current29-06-2022 → present
-
Current29-06-2022 → present
-
Current04-09-2020 → present
2 events
- 22-01-2026 Mandate renewed· Director
- 04-09-2020 Appointed· Director
-
Current04-09-2020 → present
-
Current04-09-2020 → present
-
Current04-09-2020 → present
-
Current21-11-2017 → present
2 events
- 21-11-2023 Mandate renewed· Director
- 21-11-2017 Appointed· Director
-
Current25-07-2013 → present
3 events
- 22-01-2026 Mandate renewed· Director
- 04-09-2020 Mandate renewed· Director
- 25-07-2013 Appointed· Director
-
Current25-07-2013 → present
2 events
- 04-09-2020 Mandate renewed· Director
- 25-07-2013 Appointed· Director
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
Former directors (14)
-
Former12-10-2016 → 22-01-2026
2 events
- 22-01-2026 Resigned· Director
- 12-10-2016 Appointed· Director
-
Former- → 04-11-2022
-
Former21-03-2018 → 23-06-2022
2 events
- 23-06-2022 Resigned· Director
- 21-03-2018 Appointed· Director
-
Former18-03-2015 → 04-09-2020
2 events
- 04-09-2020 Resigned· Director
- 18-03-2015 Appointed· Director
-
Former01-10-2014 → 04-09-2020
2 events
- 04-09-2020 Resigned· Director
- 01-10-2014 Appointed· Director
-
Former15-06-2016 → 04-09-2020
2 events
- 04-09-2020 Resigned· Director
- 15-06-2016 Mandate renewed· Director
-
Former01-06-2016 → 04-09-2020
2 events
- 04-09-2020 Resigned· Director
- 01-06-2016 Appointed· Director
-
Former- → 04-09-2020
-
Former15-06-2016 → 21-03-2018
2 events
- 21-03-2018 Resigned· Director
- 15-06-2016 Mandate renewed· Director
-
Former25-07-2013 → 21-11-2017
2 events
- 21-11-2017 Resigned· Director
- 25-07-2013 Appointed· Director
-
Former02-02-2015 → 01-07-2016
2 events
- 01-07-2016 Resigned· Director
- 02-02-2015 Mandate renewed· Director
-
Former01-10-2014 → 01-05-2016
2 events
- 01-05-2016 Resigned· Director
- 01-10-2014 Appointed· Director
-
Former25-07-2013 → 01-10-2014
2 events
- 01-10-2014 Resigned· Director
- 25-07-2013 Appointed· Director
-
Former- → 01-10-2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Peter VandewalleCurrent Statutory auditor |
- | 04-12-2024 → present |
| Piet H. Vermeeren Statutory auditor succeeded by Peter Vandewalle in 2024 |
- | 26-09-2018 → 04-12-2024 |
| NACE primary | 65300 |
| Legal form | Organisme voor de Financiering van Pensioenen(002) |
| Incorporation | 26-06-2008 |
| Status | Active |
| Postal code | 2018 |
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. |
|---|---|---|---|---|
| 11810K1589/00P008 | Flanders | 4,714 m² | 1 · 2,846 m² | 72.6 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-01-2026 6 directors appointed, 1 resigning, 2 reappointed
- Mevrouw Mieke Hoste, Bestuurder
- Mevrouw Kristina Eyskens, Bestuurder
- De heer David Coppens, Bestuurder
- Mevrouw Véronique Janssens, Bestuurder
- Mevrouw Daisy D'Heuvaert, Bestuurder
- Mevrouw Ria Janvier, Bestuurder
- De heer Stefan Verbruggen, Bestuurder
- De heer Joris Lermytte, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Mieke Hoste",
"address": null,
"birth_date": null
},
"evidence_quote": "Op dit moment wordt de benoeming van 6 nieuwe bestuurders voorgedragen samen met 2 herbenoemingen, allen met een periode van 6 jaar: [Nieuwe bestuurders:] Mevrouw Mieke Hoste, geboren te [...] op [...], met woonplaats te [...]"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Kristina Eyskens",
"address": null,
"birth_date": null
},
"evidence_quote": "Op dit moment wordt de benoeming van 6 nieuwe bestuurders voorgedragen samen met 2 herbenoemingen, allen met een periode van 6 jaar: [Nieuwe bestuurders:] Mevrouw Kristina Eyskens, geboren te [...] op [...], met woonplaats te [...]"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer David Coppens",
"address": null,
"birth_date": null
},
"evidence_quote": "Op dit moment wordt de benoeming van 6 nieuwe bestuurders voorgedragen samen met 2 herbenoemingen, allen met een periode van 6 jaar: [Nieuwe bestuurders:] De heer David Coppens, geboren te [...] op [...], met woonplaats te [...]."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw V\u00E9ronique Janssens",
"address": null,
"birth_date": null
},
"evidence_quote": "Op dit moment wordt de benoeming van 6 nieuwe bestuurders voorgedragen samen met 2 herbenoemingen, allen met een periode van 6 jaar: [Nieuwe bestuurders:] Mevrouw V\u00E9ronique Janssens, geboren te [...] op [...], met woonplaats te [...]."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Daisy D\u0027Heuvaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Op dit moment wordt de benoeming van 6 nieuwe bestuurders voorgedragen samen met 2 herbenoemingen, allen met een periode van 6 jaar: [Nieuwe bestuurders:] Mevrouw Daisy D\u0027Heuvaert, geboren te [...] op [...], met woonplaats te [...]."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Ria Janvier",
"address": null,
"birth_date": null
},
"evidence_quote": "Op dit moment wordt de benoeming van 6 nieuwe bestuurders voorgedragen samen met 2 herbenoemingen, allen met een periode van 6 jaar: [Nieuwe bestuurders:] Mevrouw Ria Janvier, geboren te [...] op [...], met woonplaats te [...]."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Joris Lermytte",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden herbenoemd: De heer Joris Lermytte, geboren te [...] op [...], met woonplaats te [...]."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Ken Zegers",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden herbenoemd: De heer Ken Zegers, geboren te [...] op [...], met woonplaats te [...]."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Stefan Verbruggen",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Stefan Verbruggen maakt niet langer deel uit van het Dagelijks Bestuur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.537.155",
"name_full": "PROLOCUS",
"legal_form": "OFP"
}
}01-07-2025 Act object · General meeting · Statute amendment · Seat change
- Act object: Aanpassing statuten - (her)benoeming bestuurders · PensioPlus
- Publication: 01/07/2025 · PensioPlus
- Filing: 24/06/2025 · PensioPlus
- General meeting: 22/05/2025 · PensioPlus
- Statute amendment: Wijziging statuten i.v.m. zetel, aansprakelijkheid en benoemingsregels · PensioPlus
- Seat change: to: August Reyerslaan 80 - 1030 Schaarbeek · PensioPlus
- Officer resignation: role: bestuurder · Fonds de Pensions Solvay Belgique, OFP
- Officer resignation: role: bestuurder · Euroclear Pension Fund, OFP
- Officer resignation: role: bestuurder · Fonds de Prévoyance UCB, OFP
- Officer resignation: role: bestuurder · Fonds de Pension Proximus, OFP
- Officer resignation: role: bestuurder · Prolocus OFP
- Officer appointment: role: bestuurder, term: 2 jaar, start_date: 2025-05-22 · Euroclear Pension Fund, OFP
- Officer appointment: role: bestuurder, term: 2 jaar, start_date: 2025-05-22 · Fonds de Prévoyance UCB, OFP
- Officer appointment: role: bestuurder, term: 2 jaar, start_date: 2025-05-22 · Fonds de Pension Proximus, OFP
- Officer appointment: role: bestuurder, term: 2 jaar, start_date: 2025-05-22 · Prolocus OFP
- Officer appointment: role: bestuurder, term: 2 jaar, start_date: 2025-05-22 · United Pensions OFP
- Officer appointment: role: bestuurder, term: 2 jaar, start_date: 2025-05-22 · OFP Sefoplus
- Officer appointment: role: bestuurder, term: 2 jaar, start_date: 2025-05-22 · Ethias Pension Fund OFP
- Permanent representative · Vervier Marie-Christine
- Permanent representative · Ellen DE LAENDER
- Permanent representative · Isabelle FEUILLIEN
- Permanent representative · Vincent LANTIN
- Permanent representative · Peter SOMMEN
- Permanent representative · Emmy VERBIST
- Permanent representative · Stijn VAN DIERDONCK
- Permanent representative · Geneviève LARDINOIS
- Permanent representative: status: resigned · Anneleen BETTENS
- Permanent representative: start_date: 06/01/2025 · Klaas SOENS
- Filing representative · Joris Durinck
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Aanpassing statuten - (her)benoeming bestuurders",
"value": "Aanpassing statuten - (her)benoeming bestuurders",
"object": null,
"subject": "e1"
},
{
"date": "2025-07-01",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 01/07/2025",
"value": "01/07/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-06-24",
"type": "filing",
"quote": "neergelegd/ontvangen od 24 JUNI 2025",
"value": "24/06/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-05-22",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van het bestuursorgaan van 22 mei 2025",
"value": "22/05/2025",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "De algemene vergadering beslist ... om de statuten te wijzigen in het licht van de wijziging van de maatschappelijke zetel ... en van de recente doorgevoerde aanpassing van de wettelijke regels inzake buitencontractuele aansprakelijkheid, alsook om de regels inzake de (her)benoeming van bestuurders bij te werken.",
"value": "Wijziging statuten i.v.m. zetel, aansprakelijkheid en benoemingsregels",
"object": null,
"subject": "e1"
},
{
"type": "seat_change",
"quote": "Volledig adres v.d. zetel: August Reyerslaan 80 - 1030 Schaarbeek ... wijziging van de maatschappelijke zetel",
"value": {
"to": "August Reyerslaan 80 - 1030 Schaarbeek",
"from": null,
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": {
"to": "August Reyerslaan 80 - 1030 Schaarbeek",
"note": "Act states \u0027wijziging van de maatschappelijke zetel\u0027 and lists new full address in header. Article 2 restates seat in Brussels Region."
}
},
{
"type": "officer_resignation",
"quote": "De Algemene Vergadering neemt akte van het ontslag van volgende bestuurder: Fonds de Pensions Solvay Belgique, OFP",
"value": {
"role": "bestuurder"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"reason": "ontslag"
}
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 22/05/2025 ten einde: Euroclear Pension Fund, OFP",
"value": {
"role": "bestuurder"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"reason": "einde mandaat"
}
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 22/05/2025 ten einde: Fonds de Pr\u00E9voyance UCB, OFP",
"value": {
"role": "bestuurder"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"reason": "einde mandaat"
}
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 22/05/2025 ten einde: Fonds de Pension Proximus, OFP",
"value": {
"role": "bestuurder"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "bestuurder",
"reason": "einde mandaat"
}
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 22/05/2025 ten einde: Prolocus OFP",
"value": {
"role": "bestuurder"
},
"object": null,
"subject": "e10",
"_value_raw": {
"role": "bestuurder",
"reason": "einde mandaat"
}
},
{
"date": "2025-05-22",
"type": "officer_appointment",
"quote": "De algemene vergadering besluit de volgende rechtspersonen te (her-)benoemen ... Euroclear Pension Fund, OFP",
"value": {
"role": "bestuurder",
"term": "2 jaar",
"start_date": "2025-05-22"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"term": "2 jaar",
"start_date": "22/05/2025"
}
},
{
"date": "2025-05-22",
"type": "officer_appointment",
"quote": "De algemene vergadering besluit de volgende rechtspersonen te (her-)benoemen ... Fonds de Pr\u00E9voyance UCB, OFP",
"value": {
"role": "bestuurder",
"term": "2 jaar",
"start_date": "2025-05-22"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"term": "2 jaar",
"start_date": "22/05/2025"
}
},
{
"date": "2025-05-22",
"type": "officer_appointment",
"quote": "De algemene vergadering besluit de volgende rechtspersonen te (her-)benoemen ... Fonds de Pension Proximus, OFP",
"value": {
"role": "bestuurder",
"term": "2 jaar",
"start_date": "2025-05-22"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "bestuurder",
"term": "2 jaar",
"start_date": "22/05/2025"
}
},
{
"date": "2025-05-22",
"type": "officer_appointment",
"quote": "De algemene vergadering besluit de volgende rechtspersonen te (her-)benoemen ... Prolocus OFP",
"value": {
"role": "bestuurder",
"term": "2 jaar",
"start_date": "2025-05-22"
},
"object": null,
"subject": "e10",
"_value_raw": {
"role": "bestuurder",
"term": "2 jaar",
"start_date": "22/05/2025"
}
},
{
"date": "2025-05-22",
"type": "officer_appointment",
"quote": "De algemene vergadering besluit de volgende rechtspersonen te (her-)benoemen ... United Pensions OFP",
"value": {
"role": "bestuurder",
"term": "2 jaar",
"start_date": "2025-05-22"
},
"object": null,
"subject": "e12",
"_value_raw": {
"role": "bestuurder",
"term": "2 jaar",
"start_date": "22/05/2025"
}
},
{
"date": "2025-05-22",
"type": "officer_appointment",
"quote": "De algemene vergadering besluit de volgende rechtspersonen te (her-)benoemen ... OFP Sefoplus",
"value": {
"role": "bestuurder",
"term": "2 jaar",
"start_date": "2025-05-22"
},
"object": null,
"subject": "e14",
"_value_raw": {
"role": "bestuurder",
"term": "2 jaar",
"start_date": "22/05/2025"
}
},
{
"date": "2025-05-22",
"type": "officer_appointment",
"quote": "De algemene vergadering besluit de volgende rechtspersonen te (her-)benoemen ... Ethias Pension Fund OFP",
"value": {
"role": "bestuurder",
"term": "2 jaar",
"start_date": "2025-05-22"
},
"object": null,
"subject": "e16",
"_value_raw": {
"role": "bestuurder",
"term": "2 jaar",
"start_date": "22/05/2025"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door Vervier Marie-Christine als vaste vertegenwoordiger",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door Mevr. Ellen DE LAENDER als vaste vertegenwoordiger",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door Mevr. Isabelle FEUILLIEN als vaste vertegenwoordiger",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door Dhr. Vincent LANTIN als vaste vertegenwoordiger",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door Dhr. Peter SOMMEN als vaste vertegenwoordiger",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door Mevr. Emmy VERBIST als vaste vertegenwoordiger",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door Dhr. Stijn VAN DIERDONCK als vaste vertegenwoordiger",
"value": null,
"object": "e14",
"subject": "e15"
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door Mevr. Genevi\u00E8ve LARDINOIS als vaste vertegenwoordiger",
"value": null,
"object": "e16",
"subject": "e17"
},
{
"type": "permanent_representative",
"quote": "akte te nemen van het ontslag van volgende vaste vertegenwoordiger: Mevr. Anneleen BETTENS als vaste vertegenwoordiger van Fonds 2e Pijler PC 118",
"value": {
"status": "resigned"
},
"object": "e18",
"subject": "e19"
},
{
"date": "2025-01-06",
"type": "permanent_representative",
"quote": "aanstelling als nieuwe vaste vertegenwoordiger van Dhr. Klaas SOENS als vaste vertegenwoordiger voor het Fonds 2e Pijler PC 118 ... vanaf 6 januari 2025",
"value": {
"start_date": "06/01/2025"
},
"object": "e18",
"subject": "e20"
},
{
"type": "filing_representative",
"quote": "Joris Durinck Volmachthouder",
"value": null,
"object": "e1",
"subject": "e21"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 7262,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0415.047.855",
"kind": "company",
"name": "PensioPlus",
"attrs": {
"legal_form": "Vereniging Zonder Winstoogmerk"
}
},
{
"id": "e2",
"kbo": "0430.206.876",
"kind": "company",
"name": "Fonds de Pensions Solvay Belgique, OFP",
"attrs": {
"seat": "Rue de Ransbeek 310, 1120 Brussel"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Vervier Marie-Christine",
"attrs": {}
},
{
"id": "e4",
"kbo": "0421.387.497",
"kind": "company",
"name": "Euroclear Pension Fund, OFP",
"attrs": {
"seat": "Koning Albert II-laan 1, 1210 Brussel"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Ellen DE LAENDER",
"attrs": {}
},
{
"id": "e6",
"kbo": "0409.608.729",
"kind": "company",
"name": "Fonds de Pr\u00E9voyance UCB, OFP",
"attrs": {
"seat": "Chemin du Foriest (building S2B), 1420 Braine-l\u0027Alleud"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Isabelle FEUILLIEN",
"attrs": {}
},
{
"id": "e8",
"kbo": "0463.315.154",
"kind": "company",
"name": "Fonds de Pension Proximus, OFP",
"attrs": {
"seat": "Boulevard du Roi Albert II 27, 1030 Bruxelles"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Vincent LANTIN",
"attrs": {}
},
{
"id": "e10",
"kbo": "0809.537.155",
"kind": "company",
"name": "Prolocus OFP",
"attrs": {
"seat": "Koningin Elisabethlei 22, 2018 Antwerpen"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Peter SOMMEN",
"attrs": {}
},
{
"id": "e12",
"kbo": "0553.630.963",
"kind": "company",
"name": "United Pensions OFP",
"attrs": {
"seat": "Telecomlaan 5, 1831 Diegem"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Emmy VERBIST",
"attrs": {}
},
{
"id": "e14",
"kbo": "0715.441.019",
"kind": "company",
"name": "OFP Sefoplus",
"attrs": {
"seat": "Marlylaan 15/8, 1120 Brussel"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Stijn VAN DIERDONCK",
"attrs": {}
},
{
"id": "e16",
"kbo": "0644.695.949",
"kind": "company",
"name": "Ethias Pension Fund OFP",
"attrs": {
"seat": "Rue des Croisiers 24, 4000 Li\u00E8ge"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Genevi\u00E8ve LARDINOIS",
"attrs": {}
},
{
"id": "e18",
"kbo": "0873.776.988",
"kind": "company",
"name": "Fonds 2e Pijler PC 118 (F2P PC 118)",
"attrs": {
"seat": "rue Birmingham 225, 1070 Brussel"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Anneleen BETTENS",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Klaas SOENS",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Joris Durinck",
"attrs": {}
}
]
}04-12-2024 2 directors appointed, 1 reappointed
- Frank Sels, Bestuurder
- Peter Vandewalle, Commissaris
- Jan De Haes, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Haes",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-21",
"evidence_quote": "Dit mandaat wordt met ingang op 21 november 2023 door de Algemene Vergadering hernieuwd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Sels",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-29",
"evidence_quote": "Vermits de goedkeuring op 29 juni 2023 verkregen is, wordt deze aanstelling bekrachtigd met ingang op 29 juni 2023."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Vandewalle",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen om Peter Vandewalle, kantoorhoudende te Spinnerijkaai 43a, 8500 Kortrijk, te benoemen tot erkend commissaris voor een periode van 3 jaar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.537.155",
"name_full": "PROLOCUS",
"legal_form": "OFP"
}
}13-03-2024 5 directors appointed, 1 resigning, 1 reappointed
- Kelly Jeanine Detavernier, Bestuurder
- Jeroen Noerens, Bestuurder
- Pieter Jozef Monique Marechal, Bestuurder
- Rudi Van Gurp, Bestuurder
- Frank Sels, Bestuurder
- Alfons Julien Maria Hannes, Bestuurder
- Koen Anciaux, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kelly Jeanine Detavernier",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-20",
"evidence_quote": "Met ingang van 20 september 2022 wordt mevrouw Kelly Jeanine Detavernier, Pyfferoenstraat 40, 8501 Kortrijk, RRNR 790120-020.76,geboren te Kortrijk, benoemd tot nieuwe bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Noerens",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-20",
"evidence_quote": "Met ingang van 20 september 2022 wordt de heer Jeroen Noerens, Tervuursesteenweg 521, 1982 Zemst RRNR 920802-141.41, geboren te Geeraardsbergen, benoemd tot nieuwe bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Jozef Monique Marechal",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-20",
"evidence_quote": "Met ingang van 20 juli 2022 wordt de heer Pieter Jozef Monique Marechal, Diksmuidse Heerweg 109, 8200 Brugge, RRNR 820823-071.47 geboren te Brugge, benoemd tot nieuwe bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi Van Gurp",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-01",
"evidence_quote": "Met ingang van 1 februari 2023 wordt de heer Rudi Van Gurp, Arthur Renquetstraat 34, 3500 Hasselt. RRNR 710707-083.83, geboren te Lommel, benoemd tot nieuwe bestuurder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Anciaux",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-23",
"evidence_quote": "Dit mandaat wordt met ingang van 23 juni 2023 door de algemene vergadering verlengd."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfons Julien Maria Hannes",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-04",
"evidence_quote": "Met ingang van 4 november 2022 wordt het mandaat van de heer Alfons Julien Maria Hannes, Rooiaarde 31, 2440 Meerhout, RRNR 630214-303-32 geboren te Leuven, naar aanleiding van de beslissing van de Raad van Bestuur van 4 november 2022 van IOK Afvalbeheer, de organisatie die betrokkene afvaardigt, be\u00EB"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Sels",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Frank Sels, Kappelleberg 87, 2430 Laakdal RRNR 690411-465.03, geboren te Geel, wordt onder opschortende voorwaarde van instemming van de FSMA als zijn vervanger benoemd tot bestuurder; Hij zal in een volgende algemene vergadering na instemming van de FSMA bekomen te hebben, als bestuurder aa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.537.155",
"name_full": "PROLOCUS",
"legal_form": "OFP"
}
}06-10-2022 4 directors appointed, 1 resigning
- Anne Corinne Minsart, Bestuurder
- Serge Etienne Ronsse, Bestuurder
- Jurgen Astère Soetens, Bestuurder
- Geert André Vergaerde, Bestuurder
- Ann Vervaet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Corinne Minsart",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-29",
"evidence_quote": "Met ingang van 29 juni 2022 wordt mevrouw Anne Corinne Minsart, Hendrik Consciencestraat 17, 2400 Mol, RRNR 701025-118.90, geboren te Schoten benoemd tot nieuwe bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Etienne Ronsse",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-29",
"evidence_quote": "Met ingang van 29 juni 2022 wordt de heer Serge Etienne Ronsse,, Burgemeester P Ceuterinckstraat 39 \u0410, 9890 Gavere, RRNR 770725-339.92, geboren te Oudenaarde benoemd tot nieuwe bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jurgen Ast\u00E8re Soetens",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-29",
"evidence_quote": "Met ingang van 29 juni 2022 wordt de heer Jurgen Ast\u00E8re Soetens, Hoogstraat 93, 9570 Lierde, RRNR 691002-239.56, geboren te Opbrakel, benoemd tot nieuwe bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Andr\u00E9 Vergaerde",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-29",
"evidence_quote": "Met ingang van 29 juni 2022 wordt de heer Geert Andr\u00E9 Vergaerde, Wellingstraat 39 c, 8730 Beernem, RRNR 690806-333.22,geboren te Gent, benoemd tot nieuwe bestuurder"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Vervaet",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-23",
"evidence_quote": "Op eigen vraag wordt ontslag verleend aan mevrouw Ann Vervaet, Aalscholverlaan 80/b 502, 2050 Antwerpen, RRNR,650506-068.85 met ingang van 23/06/2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.537.155",
"name_full": "PROLOCUS",
"legal_form": "OFP"
}
}28-07-2022 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: (Her)Benoeming bestuurders · PensioPlus
- Publication: 28/07/2022 · PensioPlus
- General meeting: 12/05/2022 · PensioPlus
- Officer resignation: role: bestuurder, end_date: 2022-05-12 · Euroclear Pension Fund, OFP
- Officer resignation: role: bestuurder, end_date: 2022-05-12 · Fonds de Prévoyance UCB, OFP
- Officer resignation: role: bestuurder, end_date: 2022-05-12 · Fonds de Pension Proximus, OFP
- Officer resignation: role: onafhankelijk bestuurder, end_date: 2022-05-12 · Neyt Philip
- Officer resignation: role: bestuurder, end_date: 2022-05-12 · Prolocus, OFP
- Officer resignation: role: bestuurder, end_date: 2022-05-12 · Fonds de Pensions Solvay Belgique, OFP
- Officer reappointment: role: bestuurder, term: drie jaar, start_date: 2022-05-12 · Euroclear Pension Fund, OFP
- Officer reappointment: role: bestuurder, term: drie jaar, start_date: 2022-05-12 · Fonds de Prévoyance UCB, OFP
- Officer reappointment: role: bestuurder, term: drie jaar, start_date: 2022-05-12 · Fonds de Pension Proximus, OFP
- Officer reappointment: role: bestuurder, term: drie jaar, start_date: 2022-05-12 · Prolocus, OFP
- Officer reappointment: role: bestuurder, term: drie jaar, start_date: 2022-05-12 · Fonds de Pensions Solvay Belgique, OFP
- Permanent representative · De Laender Ellen
- Permanent representative · Feuillien Isabelle
- Permanent representative · Lantin Vincent
- Permanent representative · Sommen Peter
- Permanent representative · Vervier Marie-Christine
- Officer resignation: role: vaste vertegenwoordiger · Leijs Walter
- Officer resignation: role: vaste vertegenwoordiger · Noël Hervé
- Officer resignation: role: vaste vertegenwoordiger · Bocqué Brigitte
- Officer resignation: role: vaste vertegenwoordiger · Freyne Luc
- Permanent representative · D'Heuvaert Daisy
- Permanent representative · Bocqué Brigitte
- Permanent representative · Baeckelandt Eric
- Permanent representative · Bastens Tanja
- Filing representative: alle noodzakelijke documenten te tekenen in verband met de formaliteiten van de publicatie van deze beslissing in het Belgisch Staatsblad · BV dnf belgium
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: (Her)Benoeming bestuurders",
"value": "(Her)Benoeming bestuurders",
"object": null,
"subject": "e1"
},
{
"date": "2022-07-28",
"type": "publication",
"quote": "Staatsblad - 28/07/2022",
"value": "28/07/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-05-12",
"type": "general_meeting",
"quote": "Op 12/05/2022 heeft het bevoegde bestuursorgaan als volgt beslist",
"value": "12/05/2022",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 12/05/2022 ten einde: Euroclear Pension Fund, OFP",
"value": {
"role": "bestuurder",
"end_date": "2022-05-12"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"end_date": "12/05/2022"
}
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 12/05/2022 ten einde: Fonds de Pr\u00E9voyance UCB, OFP",
"value": {
"role": "bestuurder",
"end_date": "2022-05-12"
},
"object": null,
"subject": "e3",
"_value_raw": {
"role": "bestuurder",
"end_date": "12/05/2022"
}
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 12/05/2022 ten einde: Fonds de Pension Proximus, OFP",
"value": {
"role": "bestuurder",
"end_date": "2022-05-12"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"end_date": "12/05/2022"
}
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 12/05/2022 ten einde: Dhr. Neyt Philip",
"value": {
"role": "onafhankelijk bestuurder",
"end_date": "2022-05-12"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "onafhankelijk bestuurder",
"end_date": "12/05/2022"
}
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 12/05/2022 ten einde: Prolocus, OFP",
"value": {
"role": "bestuurder",
"end_date": "2022-05-12"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"end_date": "12/05/2022"
}
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 12/05/2022 ten einde: Fonds de Pensions Solvay Belgique, OFP",
"value": {
"role": "bestuurder",
"end_date": "2022-05-12"
},
"object": null,
"subject": "e7",
"_value_raw": {
"role": "bestuurder",
"end_date": "12/05/2022"
}
},
{
"date": "2022-05-12",
"type": "officer_reappointment",
"quote": "De algemene vergadering besluit de volgende rechtspersonen te herbenoemen voor een bestuursmandaat van drie jaar ... Euroclear Pension Fund, OFP",
"value": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "2022-05-12"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "12/05/2022"
}
},
{
"date": "2022-05-12",
"type": "officer_reappointment",
"quote": "De algemene vergadering besluit de volgende rechtspersonen te herbenoemen voor een bestuursmandaat van drie jaar ... Fonds de Pr\u00E9voyance UCB, OFP",
"value": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "2022-05-12"
},
"object": null,
"subject": "e3",
"_value_raw": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "12/05/2022"
}
},
{
"date": "2022-05-12",
"type": "officer_reappointment",
"quote": "De algemene vergadering besluit de volgende rechtspersonen te herbenoemen voor een bestuursmandaat van drie jaar ... Fonds de Pension Proximus, OFP",
"value": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "2022-05-12"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "12/05/2022"
}
},
{
"date": "2022-05-12",
"type": "officer_reappointment",
"quote": "De algemene vergadering besluit de volgende rechtspersonen te herbenoemen voor een bestuursmandaat van drie jaar ... Prolocus, OFP",
"value": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "2022-05-12"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "12/05/2022"
}
},
{
"date": "2022-05-12",
"type": "officer_reappointment",
"quote": "De algemene vergadering besluit de volgende rechtspersonen te herbenoemen voor een bestuursmandaat van drie jaar ... Fonds de Pensions Solvay Belgique, OFP",
"value": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "2022-05-12"
},
"object": null,
"subject": "e7",
"_value_raw": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "12/05/2022"
}
},
{
"type": "permanent_representative",
"quote": "Euroclear Pension Fund, OFP ... vertegenwoordigd door Mevr. De Laender Ellen als vaste vertegenwoordiger",
"value": null,
"object": "e2",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "Fonds de Pr\u00E9voyance UCB, OFP ... vertegenwoordigd door Mevr. Feuillien Isabelle als vaste vertegenwoordiger",
"value": null,
"object": "e3",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "Fonds de Pension Proximus, OFP ... vertegenwoordigd door Dhr. Lantin Vincent als vaste vertegenwoordiger",
"value": null,
"object": "e4",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "Prolocus, OFP ... vertegenwoordigd door Dhr. Sommen Peter als vaste vertegenwoordiger",
"value": null,
"object": "e6",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "Fonds de Pensions Solvay Belgique, OFP ... vertegenwoordigd door Mevr. Vervier Marie-Christine als vaste vertegenwoordiger",
"value": null,
"object": "e7",
"subject": "e12"
},
{
"type": "officer_resignation",
"quote": "De raad van bestuur vraagt de algemene vergadering akte te nemen van het ontslag van volgende vaste vertegenwoordigers: Dhr. Leijs Walter als vaste vertegenwoordiger van Pensioenfonds UZ Gent - U gent, OFP",
"value": {
"role": "vaste vertegenwoordiger"
},
"object": null,
"subject": "e14"
},
{
"type": "officer_resignation",
"quote": "De raad van bestuur vraagt de algemene vergadering akte te nemen van het ontslag van volgende vaste vertegenwoordigers: Dhr. No\u00EBl Herv\u00E9 als vaste vertegenwoordiger Caisse de Pensions Tractebel, OFP",
"value": {
"role": "vaste vertegenwoordiger"
},
"object": null,
"subject": "e16"
},
{
"type": "officer_resignation",
"quote": "De raad van bestuur vraagt de algemene vergadering akte te nemen van het ontslag van volgende vaste vertegenwoordigers: Mevr. Bocqu\u00E9 Brigitte als vaste vertegenwoordiger Pensiobel, OFP",
"value": {
"role": "vaste vertegenwoordiger"
},
"object": null,
"subject": "e18"
},
{
"type": "officer_resignation",
"quote": "De raad van bestuur vraagt de algemene vergadering akte te nemen van het ontslag van volgende vaste vertegenwoordigers: Dhr. Freyne Luc als vaste vertegenwoordiger van J\u0026J Belgium Pension Fund, OFP",
"value": {
"role": "vaste vertegenwoordiger"
},
"object": null,
"subject": "e20"
},
{
"type": "permanent_representative",
"quote": "Pensioenfonds UZ Gent - U gent, OFP ... vanaf 2 februari 2022 vertegenwoordigd door Mevr. D\u0027Heuvaert Daisy als vaste vertegenwoordiger",
"value": null,
"object": "e13",
"subject": "e21"
},
{
"type": "permanent_representative",
"quote": "Caisse de Pensions Tractebel, OFP ... vanaf 20 oktober 2021 vertegenwoordigd door Mevr. Bocqu\u00E9 Brigitte als vaste vertegenwoordiger",
"value": null,
"object": "e15",
"subject": "e18"
},
{
"type": "permanent_representative",
"quote": "Pensiobel, OFP ... vanaf 20 oktober 2010 vertegenwoordigd door Dhr. Baeckelandt Eric als vaste vertegenwoordiger",
"value": null,
"object": "e17",
"subject": "e22"
},
{
"type": "permanent_representative",
"quote": "J\u0026J Belgium Pension Fund, OFP ... vanaf 23 juni 2021 vertegenwoordigd door Mevr. Bastens Tanja als vaste vertegenwoordiger",
"value": null,
"object": "e19",
"subject": "e23"
},
{
"type": "filing_representative",
"quote": "Het bestuursorgaan verleent volmacht aan BV dnf belgium ... om alle noodzakelijke documenten te tekenen in verband met de formaliteiten van de publicatie van deze beslissing in het Belgisch Staatsblad.",
"value": "alle noodzakelijke documenten te tekenen in verband met de formaliteiten van de publicatie van deze beslissing in het Belgisch Staatsblad",
"object": "e1",
"subject": "e24"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5890,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0415.047.855",
"kind": "company",
"name": "PensioPlus",
"attrs": {
"seat": "August Reyerslaan 80, 1030 Schaarbeek",
"legal_form": "Vereniging zonder winstoogmerk (VZW)"
}
},
{
"id": "e2",
"kbo": "0421.387.497",
"kind": "company",
"name": "Euroclear Pension Fund, OFP",
"attrs": {
"seat": "Koning Albert II-laan 1, 1210 Brussel"
}
},
{
"id": "e3",
"kbo": "0409.608.729",
"kind": "company",
"name": "Fonds de Pr\u00E9voyance UCB, OFP",
"attrs": {
"seat": "All\u00E9e de la Recherche 60, 1070 Bruxelles"
}
},
{
"id": "e4",
"kbo": "0463.315.154",
"kind": "company",
"name": "Fonds de Pension Proximus, OFP",
"attrs": {
"seat": "Boulevard du Roi Albert II 27, 1030 Bruxelles"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Neyt Philip",
"attrs": {
"address": "Blakmeers 76, 1790 Hekelgem"
}
},
{
"id": "e6",
"kbo": "0809.537.155",
"kind": "company",
"name": "Prolocus, OFP",
"attrs": {
"seat": "Koningin Elisabethlei 22, 2018 Antwerpen"
}
},
{
"id": "e7",
"kbo": "0430.206.777",
"kind": "company",
"name": "Fonds de Pensions Solvay Belgique, OFP",
"attrs": {
"seat": "Rue de Ransbeek 310, 1120 Brussel"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "De Laender Ellen",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Feuillien Isabelle",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Lantin Vincent",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Sommen Peter",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Vervier Marie-Christine",
"attrs": {}
},
{
"id": "e13",
"kbo": "0457.319.564",
"kind": "company",
"name": "Pensioenfonds UZ Gent - U gent, OFP",
"attrs": {
"seat": "Corneel Heymanslaan 10, 9000 Gent"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Leijs Walter",
"attrs": {}
},
{
"id": "e15",
"kbo": "0409.084.335",
"kind": "company",
"name": "Caisse de Pensions Tractebel, OFP",
"attrs": {
"seat": "Boulevard Simon Bolivar 34, 1000 Bruxelles"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "No\u00EBl Herv\u00E9",
"attrs": {}
},
{
"id": "e17",
"kbo": "0409.083.939",
"kind": "company",
"name": "Pensiobel, OFP",
"attrs": {
"seat": "Boulevard Simon Bolivar 34, 1000 Bruxelles"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Bocqu\u00E9 Brigitte",
"attrs": {}
},
{
"id": "e19",
"kbo": "0409.886.861",
"kind": "company",
"name": "J\u0026J Belgium Pension Fund, OFP",
"attrs": {
"seat": "Turnhoutseweg 30, 2340 Beerse"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Freyne Luc",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "D\u0027Heuvaert Daisy",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Baeckelandt Eric",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Bastens Tanja",
"attrs": {}
},
{
"id": "e24",
"kbo": "0832.260.889",
"kind": "company",
"name": "BV dnf belgium",
"attrs": {
"seat": "Indi\u00EBstraat 28, 2000 Antwerpen"
}
}
]
}27-04-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.537.155",
"name_full": "PROVANT",
"legal_form": "OFP"
}
}04-09-2020 4 directors appointed, 5 resigning, 2 reappointed
- Luk Lemmens, Bestuurder
- Peter Segers, Bestuurder
- Ken Zegers, Bestuurder
- Dirk Bauwens, Bestuurder
- Rik Röttger, Bestuurder
- Marc Boogers, Bestuurder
- Viviane Simons, Bestuurder
- Kris Goossens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik R\u00F6ttger",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge niet herbenoeming wordt ontslag als bestuurder verleend aan - De heer Rik R\u00F6ttger, Tuyaertstraat 47, 2850 Boom, (gewezen) gedeputeerde"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Boogers",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge niet herbenoeming wordt ontslag als bestuurder verleend aan - De heer Marc Boogers, Renier Sniederstraat 13, 2300 Turnhout, schepen stad Turnhout"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Viviane Simons",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge niet herbenoeming wordt ontslag als bestuurder verleend aan - Mevrouw Viviane Simons, Nieuwdreef 122 bus 9 2170 Merksem afgevaardigde ACOD"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Goossens",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Kris Goossens, Kattenberg 129, 2460 Kasterlee, afgevaardigde PIDPA ... eindigt zijn mandaat als lid van de raad van bestuur en wordt niet vervangen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy Troonbeeckx",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Willy Troonbeeckx, Diksmuidelaan 43/2 afgevaardigde VSOA eindigt zijn mandaat als lid van de raad van bestuur en wordt niet vervangen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luk Lemmens",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden als nieuwe bestuurders benoemd: - De heer Luk Lemmens, Jules Moretuslei 522, 2610 Antwerpen, provincieraadslid (vervanger van de heer Rik R\u00F6ttger)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludwig Caluw\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden als nieuwe bestuurders benoemd: - De heer Ludwig Caluw\u00E9, Kloosterstraat 61,2910 Essen (heraangesteld)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Segers",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden als nieuwe bestuurders benoemd: - De heer Peter Segers, Rubensstraat 162, 2300 Turnhout, raadslid stad Turnhout (vervanger van de heer Boogers)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Lermytte",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden als nieuwe bestuurders benoemd: - De heer Joris Lermytte, grensstraat 10, 9000 Gent, afgevaardigde ACV-OD (heraangesteld)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ken Zegers",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden als nieuwe bestuurders benoemd: - De heer Ken Zegers, Urnenstraat 4, 2340 Beerse afgevaardigde ACOD (vervanger van mevrouw Simons)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Bauwens",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden als nieuwe bestuurders benoemd: - De heer Dirk Bauwens, Amazonenlaan 9, 2970 Schilde, afgevaardigde PIDPA (vervanger van de heer Goossens"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.537.155",
"name_full": "PROVANT",
"legal_form": "OFP"
}
}26-09-2018 2 directors appointed, 2 resigning, 1 reappointed
- Jan De Haes, Bestuurder
- Ann Vervaet, Bestuurder
- Bruno Peeters, Bestuurder
- Luc Van der Auwera, Bestuurder
- Piet H. Vermeeren, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-21",
"evidence_quote": "Ontslag als bestuurder met ingang van 21 november 2017: de heer Bruno Peeters (\u00B027/7/1955), wonende te 2360 Oud-Turnhout, Jozef Embrechtsstraat 12."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Haes",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-21",
"evidence_quote": "Te vervangen door de heer Jan De Haes (\u00B015/3/1962) wonende te 2222 Itegem, Dulft 10, benoemd als bestuurder met ingang van 21 november 2017;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van der Auwera",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-21",
"evidence_quote": "Ontslag als bestuurder: de heer Luc Van der Auwera (\u00B027/3/1956) wonende te 2580 Putte, Eksterstraat 15, met ingang van 21 maart 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Vervaet",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-21",
"evidence_quote": "Te vervangen door mevrouw Ann Vervaet (\u00B06/5/1965), wonende te 2050 Antwerpen, Aalscholverlaan 80/B502, benoemd als bestuurder met ingang van 21 maart 2018."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Piet H. Vermeeren",
"address": null,
"birth_date": null
},
"evidence_quote": "De herbenoeming van de heer Piet H. Vermeeren als commissaris wordt goedgekeurd door de Algemene Vergadering."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.537.155",
"name_full": "PROVANT",
"legal_form": "OFP"
}
}14-09-2017 2 reappointed
- Peter Sommen, Bestuurder
- Koenraad Anciaux, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Sommen",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-22",
"evidence_quote": "De heer Peter Sommen, Krentzen 3, 2250 Olen, wordt herbenoemd als bestuurder ingaande op 22 december 2016."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koenraad Anciaux",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-17",
"evidence_quote": "De heer Koenraad Anciaux, Koningin Astridlaan 76 bus 501, 2800 Mechelen, wordt herbenoemd als bestuurder ingaande op 17 juni 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.537.155",
"name_full": "PROVANT",
"legal_form": "OFP"
}
}03-03-2017 Stefan Verbruggen appointed as director
- Stefan Verbruggen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Verbruggen",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-12",
"evidence_quote": "De heer Stefan Verbruggen (\u00B07/8/1970), Venstraat 46, 2580 Putte, wordt benoemd als bestuurder ingaande op 12 oktober 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.537.155",
"name_full": "PROVANT",
"legal_form": "OFP"
}
}06-10-2016 1 director appointed, 2 resigning, 2 reappointed
- Viviane Simons, Bestuurder
- Gerard Van der Elst, Bestuurder
- Wilfried Van Gorp, Bestuurder
- Rik Röttger, Bestuurder
- Luc Van der Auwera, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerard Van der Elst",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-01",
"evidence_quote": "Ontslag als bestuurder (m.i.v. 1 mei 2016): de heer Gerard Van der Elst (\u00B07/12/1952), Bredabaan 772, 2930 Brasschaat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Viviane Simons",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-01",
"evidence_quote": "Te vervangen door: mevrouw Viviane Simons (\u00B020.7.1956), Nieuwdreef 122, 2170 Merksem (m.i.v. 1.6.2016)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried Van Gorp",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-01",
"evidence_quote": "Ontslag als bestuurder (m.i.v. 1 juli 2016): de heer Wilifried Van Gorp (\u00B02/12/1951), Willebeek 15, 2930 Brasschaat."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik R\u00F6ttger",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-15",
"evidence_quote": "De heer Rik R\u00F6ttger, Tuyaertsstraat 47, 2850 Boom, wordt herbenoemd als bestuurder ingaande op 15 juni 2016."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van der Auwera",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-15",
"evidence_quote": "De heer Luc Van der Auwera, Eksterstraat 15, 2580 Putte, wordt herbenoemd als bestuurder ingaande op 15 juni 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.537.155",
"name_full": "PROVANT",
"legal_form": "OFP"
}
}20-07-2016 Act object · General meeting · Permanent representative · Officer reappointment
- Act object: HERBENOEMING BESTUURDERS EN VOORZITTER WIJZIGING VASTE VERTEGENWOORDIGER VAN DE COMMISSARIS · PensioPlus
- Publication: 20/07/2016 · PensioPlus
- Filing: 08/07/2016 · PensioPlus
- General meeting: 18/05/2016 · PensioPlus
- Permanent representative: vaste vertegenwoordiger · Barbara Sine
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2019-05-18, start_date: 2016-05-18 · IBM Belgium OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2019-05-18, start_date: 2016-05-18 · CCA Integrale OVZM PR
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2019-05-18, start_date: 2016-05-18 · Fonds de Prévoyance UCB OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2019-05-18, start_date: 2016-05-18 · Fonds de Pensions des cadres du Groupe Solvay-F2, OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2019-05-18, start_date: 2016-05-18 · Proximus Pensioenfonds OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2019-05-18, start_date: 2016-05-18 · Pensioenfonds van de Federale Non-Profit/Social-Profitsector OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2019-05-18, start_date: 2016-05-18 · Pensioenforids var de Vlaamse Non-Profit/Social-Profitsector OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2019-05-18, start_date: 2016-05-18 · Provant OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2019-05-18, start_date: 2016-05-18 · Philip Neyt
- Permanent representative: vertegenwoordiger · Daniel Chanbon
- Permanent representative: vertegenwoordiger · Philippe Delfosse
- Permanent representative: vertegenwoordiger · Isabelle Feuillien
- Permanent representative: vertegenwoordiger · Barbara Sirie
- Permanent representative: vertegenwoordiger · Vincent Lantin
- Permanent representative: vertegenwoordiger · Johan Varbuylen
- Permanent representative: vertegenwoordiger · Johan Vanbuylen
- Permanent representative: vertegenwoordiger · Peter Sommen
- Permanent representative: vaste vertegenwoordiger · Jacques Tison
- Permanent representative: vertegenwoordiger · Kurt Cappoer
- Board meeting: 18/05/2016 · PensioPlus
- Officer reappointment: role: voorzitter, term: 3 jaar, end_date: 2019-05-18, start_date: 2016-05-18 · Philip Neyt
- Officer appointment: role: bestuurder · PENSIOENFONDS KBC, OFP
- Permanent representative: vertegenwoordiger · Edwin Meysmans
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: HERBENOEMING BESTUURDERS EN VOORZITTER WIJZIGING VASTE VERTEGENWOORDIGER VAN DE COMMISSARIS",
"value": "HERBENOEMING BESTUURDERS EN VOORZITTER WIJZIGING VASTE VERTEGENWOORDIGER VAN DE COMMISSARIS",
"object": null,
"subject": "e1"
},
{
"date": "2016-07-20",
"type": "publication",
"quote": "Bijlag\u00EBn bij het Belg\u012Bsch St\u00E4\u00E4tsblad - 20/07/2016",
"value": "20/07/2016",
"object": null,
"subject": "e1"
},
{
"date": "2016-07-08",
"type": "filing",
"quote": "neergelegd/ontvangen op 08 JULI 2016",
"value": "08/07/2016",
"object": null,
"subject": "e1"
},
{
"date": "2016-05-18",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de Algemene Vergadering van 18/05/2016.",
"value": "18/05/2016",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "mevrouw Christine Dombret wordt vervangen door mevrouw Barbara Sine.",
"value": "vaste vertegenwoordiger",
"object": "e5",
"subject": "e12"
},
{
"date": "2016-05-18",
"type": "officer_reappointment",
"quote": "De vergadering beslist unaniem de volgende (rechts)personen te herbenoemen voor eer bestuursmandaat var drie jaar eindigend op 18/05/2019: - IBM Belgium OFP...",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"end_date": "2019-05-18",
"start_date": "2016-05-18"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar",
"end_date": "18/05/2019",
"start_date": "18/05/2016"
}
},
{
"date": "2016-05-18",
"type": "officer_reappointment",
"quote": "CCA Integrale OVZM PR...",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"end_date": "2019-05-18",
"start_date": "2016-05-18"
},
"object": null,
"subject": "e3",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar",
"end_date": "18/05/2019",
"start_date": "18/05/2016"
}
},
{
"date": "2016-05-18",
"type": "officer_reappointment",
"quote": "Fonds de Pr\u00E9voyance UCB OFP...",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"end_date": "2019-05-18",
"start_date": "2016-05-18"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar",
"end_date": "18/05/2019",
"start_date": "18/05/2016"
}
},
{
"date": "2016-05-18",
"type": "officer_reappointment",
"quote": "Fords de Pensiors des cadres du Groupe Solvay - F2, OFP...",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"end_date": "2019-05-18",
"start_date": "2016-05-18"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar",
"end_date": "18/05/2019",
"start_date": "18/05/2016"
}
},
{
"date": "2016-05-18",
"type": "officer_reappointment",
"quote": "Proximus Pensioenfonds OFP...",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"end_date": "2019-05-18",
"start_date": "2016-05-18"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar",
"end_date": "18/05/2019",
"start_date": "18/05/2016"
}
},
{
"date": "2016-05-18",
"type": "officer_reappointment",
"quote": "Perisioenfonds van de Federale Non-Profit/Social-Profitsector OFP...",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"end_date": "2019-05-18",
"start_date": "2016-05-18"
},
"object": null,
"subject": "e7",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar",
"end_date": "18/05/2019",
"start_date": "18/05/2016"
}
},
{
"date": "2016-05-18",
"type": "officer_reappointment",
"quote": "Pensioenforids var de Vlaamse Non-Profit/Social-Profitsector OFP...",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"end_date": "2019-05-18",
"start_date": "2016-05-18"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar",
"end_date": "18/05/2019",
"start_date": "18/05/2016"
}
},
{
"date": "2016-05-18",
"type": "officer_reappointment",
"quote": "Provant OFP...",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"end_date": "2019-05-18",
"start_date": "2016-05-18"
},
"object": null,
"subject": "e9",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar",
"end_date": "18/05/2019",
"start_date": "18/05/2016"
}
},
{
"date": "2016-05-18",
"type": "officer_reappointment",
"quote": "Onafhankelijk bestuurder, de heer Philip Neyt...",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"end_date": "2019-05-18",
"start_date": "2016-05-18"
},
"object": null,
"subject": "e10",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar",
"end_date": "18/05/2019",
"start_date": "18/05/2016"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door de heer Daniel Chanbon",
"value": "vertegenwoordiger",
"object": "e2",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door de heer Philippe Delfosse",
"value": "vertegenwoordiger",
"object": "e3",
"subject": "e14"
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door mevrouw Isabelle Feuillien",
"value": "vertegenwoordiger",
"object": "e4",
"subject": "e15"
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door mevrouw Barbara Sirie",
"value": "vertegenwoordiger",
"object": "e5",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door de heer Vincent Lantin",
"value": "vertegenwoordiger",
"object": "e6",
"subject": "e17"
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door de heer Johan Varbuylen",
"value": "vertegenwoordiger",
"object": "e7",
"subject": "e18"
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door de heer Johan Vanbuylen",
"value": "vertegenwoordiger",
"object": "e8",
"subject": "e19"
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door de heer Peter Sommen",
"value": "vertegenwoordiger",
"object": "e9",
"subject": "e20"
},
{
"type": "permanent_representative",
"quote": "Jacques Tison BVBA, op haar beurt vertegenwoordigd door de heer Jacques Tison, vaste vertegenwoordiger",
"value": "vaste vertegenwoordiger",
"object": "e21",
"subject": "e22"
},
{
"type": "permanent_representative",
"quote": "De commissaris, BCVBA PwC Bedrijfsrevisoren, zal voor zijn lopend mandaat tot aan de jaarvergadering van 2017 vertegerwoordigd worden door de heer Kurt Cappoer, Bedrijfsrevisor.",
"value": "vertegenwoordiger",
"object": "e21",
"subject": "e23"
},
{
"date": "2016-05-18",
"type": "board_meeting",
"quote": "Na de Algemene Vergadering van 18/05/2016 is de Raad van Bestuur samen gekomen",
"value": "18/05/2016",
"object": null,
"subject": "e1"
},
{
"date": "2016-05-18",
"type": "officer_reappointment",
"quote": "De heer Philip Neyt wordt herbenoemd tot voorzitter van de Raad van Bestuur voor een periode van drie jaar, eindigend op 18/05/2019.",
"value": {
"role": "voorzitter",
"term": "3 jaar",
"end_date": "2019-05-18",
"start_date": "2016-05-18"
},
"object": null,
"subject": "e10",
"_value_raw": {
"role": "voorzitter",
"term": "3 jaar",
"end_date": "18/05/2019",
"start_date": "18/05/2016"
}
},
{
"flag": "This entity is listed in the signature block as a director. The act does not contain an explicit appointment decision for this entity in the body text, but it is listed as a director in the signatory section. Per instructions, signatories are not appointees, but this listing confirms their status. No appointment fact emitted per strict rule, but entity included.",
"type": "officer_appointment",
"quote": "PENSIOENFONDS KBC, OFP, bestuurder",
"value": {
"role": "bestuurder"
},
"object": null,
"subject": "e24",
"_value_raw": {
"role": "bestuurder",
"term": null,
"start_date": null
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door de heer Edwin Meysmans",
"value": "vertegenwoordiger",
"object": "e24",
"subject": "e25"
}
],
"act_meta": {
"outcome": "review",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4308,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0415.047.855",
"kind": "company",
"name": "PensioPlus",
"attrs": {
"legal_form": "vereniging zonder winstoogmerk"
}
},
{
"id": "e2",
"kbo": "0409.364.348",
"kind": "company",
"name": "IBM Belgium OFP",
"attrs": {
"seat": "Bourgetlaan 42, 1130 Brussel 13, Belgi\u00EB"
}
},
{
"id": "e3",
"kbo": "0221.518.504",
"kind": "company",
"name": "CCA Integrale OVZM PR",
"attrs": {
"seat": "Place Saint-Jacques 11, bus 101, 4000 Li\u00E8ge 1, Belgi\u00EB"
}
},
{
"id": "e4",
"kbo": "0409.608.729",
"kind": "company",
"name": "Fonds de Pr\u00E9voyance UCB OFP",
"attrs": {
"seat": "Chemin du Foriest, 1420 Braine-l\u0027Alleud, Belgi\u00EB"
}
},
{
"id": "e5",
"kbo": "0430.206.777",
"kind": "company",
"name": "Fonds de Pensions des cadres du Groupe Solvay-F2, OFP",
"attrs": {
"seat": "Rue de Rarsbeek 310, 1120 Brussel 12, Belgi\u00EB"
}
},
{
"id": "e6",
"kbo": "0463.315.154",
"kind": "company",
"name": "Proximus Pensioenfonds OFP",
"attrs": {
"seat": "Koning Albert Il Laan 27, 1030 Brussel 3, Belgi\u00EB"
}
},
{
"id": "e7",
"kbo": "0836.809.496",
"kind": "company",
"name": "Pensioenfonds van de Federale Non-Profit/Social-Profitsector OFP",
"attrs": {
"seat": "Handelskaai 49, 1000 Brussel 1, Belgi\u00EB"
}
},
{
"id": "e8",
"kbo": "0833.661.451",
"kind": "company",
"name": "Pensioenforids var de Vlaamse Non-Profit/Social-Profitsector OFP",
"attrs": {
"flag": "Name contains OCR errors (\u0027Pensioenforids var de\u0027 instead of \u0027Pensioenfonds van de\u0027)",
"seat": "Handelskaai 49, 1000 Brussel 1, Belgi\u00EB"
}
},
{
"id": "e9",
"kbo": "0809.537.155",
"kind": "company",
"name": "Provant OFP",
"attrs": {
"flag": "Seat address contains OCR errors (\u0027Koninging\u0027 instead of \u0027Koningin\u0027, \u0027Aritwerpen\u0027 instead of \u0027Antwerpen\u0027)",
"seat": "Koninging Elisabethlei 22, 2018 Aritwerpen 1, Belgi\u00EB"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Philip Neyt",
"attrs": {
"rrn": "630304-229.25",
"address": "1790 Hekelgem (Affligem), Blakmeers 76"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Christine Dombret",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Barbara Sine",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Daniel Chanbon",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Philippe Delfosse",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Isabelle Feuillien",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Barbara Sirie",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Vincent Lantin",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Johan Varbuylen",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Johan Vanbuylen",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Peter Sommen",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "company",
"name": "BCVBA PwC Bedrijfsrevisoren",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Jacques Tison",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Kurt Cappoer",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "company",
"name": "PENSIOENFONDS KBC, OFP",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Edwin Meysmans",
"attrs": {}
}
]
}20-07-2016 Act object · General meeting · Permanent representative · Officer reappointment
- Act object: RENOMINATION DES ADMINISTRATEURS ET DU PRESIDENT REMPLACEMENT DE REPRESENTANT PERMANENT DU COMMISSAIRE · PensioPlus
- Publication: 20/07/2016 · PensioPlus
- Filing: 08/07/2016 · PensioPlus
- General meeting: 18/05/2016 · PensioPlus
- Permanent representative · Christine Dombret
- Permanent representative · Barbara Sine
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2019-05-18, start_date: 2016-05-18 · IBM Belgium OFP
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2019-05-18, start_date: 2016-05-18 · CCA Integrale GVK PR
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2019-05-18, start_date: 2016-05-18 · Fonds de Prévoyance UCB OFP
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2019-05-18, start_date: 2016-05-18 · Fonds de Pensions des cadres du Groupe Solvay-F2, OFP
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2019-05-18, start_date: 2016-05-18 · Fonds de Pension Proximus OFP
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2019-05-18, start_date: 2016-05-18 · Fonds de Pension pour le secteur fédéral du secteur non marchand/social-profit OFP
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2019-05-18, start_date: 2016-05-18 · Pensioenfonds van de Vlaamse Non-Profit/Social-Profitsector OFP
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2019-05-18, start_date: 2016-05-18 · Provant OFP
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2019-05-18, start_date: 2016-05-18 · Philip Neyt
- Permanent representative · Jacques Tison
- Permanent representative · Kurt Cappoen
- Board meeting: 18/05/2016 · PensioPlus
- Officer appointment: role: Président du Conseil d'administration, term: 3 ans, end_date: 2019-05-18, start_date: 2016-05-18 · Philip Neyt
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: RENOMINATION DES ADMINISTRATEURS ET DU PRESIDENT REMPLACEMENT DE REPRESENTANT PERMANENT DU COMMISSAIRE",
"value": "RENOMINATION DES ADMINISTRATEURS ET DU PRESIDENT REMPLACEMENT DE REPRESENTANT PERMANENT DU COMMISSAIRE",
"object": null,
"subject": "e1"
},
{
"date": "2016-07-20",
"type": "publication",
"quote": "-20/07/2016-",
"value": "20/07/2016",
"object": null,
"subject": "e1"
},
{
"date": "2016-07-08",
"type": "filing",
"quote": "neergelegd/antvangen op 08 JULI 2016",
"value": "08/07/2016",
"object": null,
"subject": "e1"
},
{
"date": "2016-05-18",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18/05/2016",
"value": "18/05/2016",
"object": null,
"subject": "e1"
},
{
"flag": "This fact represents the outgoing permanent representative. The act states she is replaced.",
"type": "permanent_representative",
"quote": "Madame Christine Dombret est remplac\u00E9e par Madame Barbara Sine",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "Madame Christine Dombret est remplac\u00E9e par Madame Barbara Sine",
"value": null,
"object": "e2",
"subject": "e4"
},
{
"date": "2016-05-18",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateurs des personnes (morales) suivantes pour un mandat de trois ans se terminant le 18/05/2019: IBM Belgium OFP",
"value": {
"role": "administrateur",
"term": "3 ans",
"end_date": "2019-05-18",
"start_date": "2016-05-18"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"end_date": "18/05/2019",
"start_date": "18/05/2016"
}
},
{
"date": "2016-05-18",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateurs des personnes (morales) suivantes pour un mandat de trois ans se terminant le 18/05/2019: CCA Integrale GVK PR",
"value": {
"role": "administrateur",
"term": "3 ans",
"end_date": "2019-05-18",
"start_date": "2016-05-18"
},
"object": null,
"subject": "e7",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"end_date": "18/05/2019",
"start_date": "18/05/2016"
}
},
{
"date": "2016-05-18",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateurs des personnes (morales) suivantes pour un mandat de trois ans se terminant le 18/05/2019: Fonds de Pr\u00E9voyance UCB OFP",
"value": {
"role": "administrateur",
"term": "3 ans",
"end_date": "2019-05-18",
"start_date": "2016-05-18"
},
"object": null,
"subject": "e9",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"end_date": "18/05/2019",
"start_date": "18/05/2016"
}
},
{
"date": "2016-05-18",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateurs des personnes (morales) suivantes pour un mandat de trois ans se terminant le 18/05/2019: Fonds de Pensions des cadres du Groupe Solvay - F2, OFP",
"value": {
"role": "administrateur",
"term": "3 ans",
"end_date": "2019-05-18",
"start_date": "2016-05-18"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"end_date": "18/05/2019",
"start_date": "18/05/2016"
}
},
{
"date": "2016-05-18",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateurs des personnes (morales) suivantes pour un mandat de trois ans se terminant le 18/05/2019: Fonds de Pension Proximus OFP",
"value": {
"role": "administrateur",
"term": "3 ans",
"end_date": "2019-05-18",
"start_date": "2016-05-18"
},
"object": null,
"subject": "e11",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"end_date": "18/05/2019",
"start_date": "18/05/2016"
}
},
{
"date": "2016-05-18",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateurs des personnes (morales) suivantes pour un mandat de trois ans se terminant le 18/05/2019: Fonds de Pension pour le secteur f\u00E9d\u00E9ral du secteur non marchand/social-profit OFP",
"value": {
"role": "administrateur",
"term": "3 ans",
"end_date": "2019-05-18",
"start_date": "2016-05-18"
},
"object": null,
"subject": "e13",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"end_date": "18/05/2019",
"start_date": "18/05/2016"
}
},
{
"date": "2016-05-18",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateurs des personnes (morales) suivantes pour un mandat de trois ans se terminant le 18/05/2019: Pensioenfonds van de Vlaamse Non-Profit/Social-Profitsector OFP",
"value": {
"role": "administrateur",
"term": "3 ans",
"end_date": "2019-05-18",
"start_date": "2016-05-18"
},
"object": null,
"subject": "e15",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"end_date": "18/05/2019",
"start_date": "18/05/2016"
}
},
{
"date": "2016-05-18",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateurs des personnes (morales) suivantes pour un mandat de trois ans se terminant le 18/05/2019: Provant OFP",
"value": {
"role": "administrateur",
"term": "3 ans",
"end_date": "2019-05-18",
"start_date": "2016-05-18"
},
"object": null,
"subject": "e16",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"end_date": "18/05/2019",
"start_date": "18/05/2016"
}
},
{
"date": "2016-05-18",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateurs des personnes (morales) suivantes pour un mandat de trois ans se terminant le 18/05/2019: Administrateur ind\u00E9pendant, Monsieur Philip Neyt",
"value": {
"role": "administrateur",
"term": "3 ans",
"end_date": "2019-05-18",
"start_date": "2016-05-18"
},
"object": null,
"subject": "e18",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"end_date": "18/05/2019",
"start_date": "18/05/2016"
}
},
{
"flag": "Outgoing permanent representative of the auditor.",
"type": "permanent_representative",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend connaissance de la fin du mandat, en tant que repr\u00E9sentant permanent du commissaire, SCCRL PwC R\u00E9viseurs d\u0027entreprises, de Jacques Tison SPRL, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Jacques Tison, repr\u00E9sentant permanent, pour motif de retraite.",
"value": null,
"object": "e19",
"subject": "e21"
},
{
"type": "permanent_representative",
"quote": "Le commissaire, SCCRL PwC R\u00E9viseurs d\u0027entreprises, sera repr\u00E9sent\u00E9, pour son mandat actuel, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e annuelle de 2017 par Monsieur Kurt Cappoen, R\u00E9viseur d\u0027entreprises.",
"value": null,
"object": "e19",
"subject": "e22"
},
{
"date": "2016-05-18",
"type": "board_meeting",
"quote": "Imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e annuelle de 18/05/2016, le Conseil d\u0027administration s\u0027est r\u00E9uni",
"value": "18/05/2016",
"object": null,
"subject": "e1"
},
{
"date": "2016-05-18",
"type": "officer_appointment",
"quote": "Monsieur Philip Neyt est nomm\u00E9 Pr\u00E9sident du Conseil d\u0027administration et ce, pour une p\u00E9riode de trois ans prenant fin le 18/05/2019.",
"value": {
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"term": "3 ans",
"end_date": "2019-05-18",
"start_date": "2016-05-18"
},
"object": null,
"subject": "e18",
"_value_raw": {
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"term": "3 ans",
"end_date": "18/05/2019",
"start_date": "18/05/2016"
}
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4100,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0415.047.855",
"kind": "company",
"name": "PensioPlus",
"attrs": {
"seat": "Boulevard Auguste Reyers 80, 1030 Schaerbeek",
"legal_form": "Association Sans But Lucratif"
}
},
{
"id": "e2",
"kbo": "0430.206.777",
"kind": "company",
"name": "Fonds de Pensions des cadres du Groupe Solvay-F2, OFP",
"attrs": {
"seat": "Rue de Ransbeek 310, 1120 Bruxelles 12, Belgique"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Christine Dombret",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Barbara Sine",
"attrs": {}
},
{
"id": "e5",
"kbo": "0409.364.348",
"kind": "company",
"name": "IBM Belgium OFP",
"attrs": {
"seat": "Avenue du Bourget 42, 1130 Bruxelles 13, Belgique"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Daniel Chanbon",
"attrs": {}
},
{
"id": "e7",
"kbo": "0221.518.504",
"kind": "company",
"name": "CCA Integrale GVK PR",
"attrs": {
"seat": "Place Saint-Jacques 11 bte 101, 4000 Li\u00E8ge 1, Belgique"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Philippe Delfosse",
"attrs": {}
},
{
"id": "e9",
"kbo": "0409.608.729",
"kind": "company",
"name": "Fonds de Pr\u00E9voyance UCB OFP",
"attrs": {
"seat": "Chemin du Foriest, 1420 Braine-l\u0027Alleud, Belgique"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Isabelle Feuillien",
"attrs": {}
},
{
"id": "e11",
"kbo": "0463.315.154",
"kind": "company",
"name": "Fonds de Pension Proximus OFP",
"attrs": {
"seat": "Boulevard du Roi Albert II 27, 1030 Bruxelles 3, Belgique"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Vincent Lantin",
"attrs": {}
},
{
"id": "e13",
"kbo": "0836.809.496",
"kind": "company",
"name": "Fonds de Pension pour le secteur f\u00E9d\u00E9ral du secteur non marchand/social-profit OFP",
"attrs": {
"seat": "Quai du Commerce 49, 1000 Bruxelles 1, Belgique"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Johan Vanbuylen",
"attrs": {}
},
{
"id": "e15",
"kbo": "0833.661.451",
"kind": "company",
"name": "Pensioenfonds van de Vlaamse Non-Profit/Social-Profitsector OFP",
"attrs": {
"seat": "Quai du Commerce 49, 1000 Bruxelles 1, Belgique"
}
},
{
"id": "e16",
"kbo": "0809.537.155",
"kind": "company",
"name": "Provant OFP",
"attrs": {
"seat": "Koning Elisabethlei 22, 2018 Anvers 1, Belgique"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Peter Sommen",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Philip Neyt",
"attrs": {
"rrn": "630304-229.25",
"address": "1790 Hekelgem (Affligem), Blakmeers 76"
}
},
{
"id": "e19",
"kbo": null,
"kind": "company",
"name": "SCCRL PwC R\u00E9viseurs d\u0027entreprises",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "company",
"name": "Jacques Tison SPRL",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Jacques Tison",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Kurt Cappoen",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "company",
"name": "PENSIOENFONDS KBC, OFP",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Edwin Meysmans",
"attrs": {}
}
]
}14-08-2015 1 director appointed, 2 reappointed
- Kris Goossens, Bestuurder
- Wilfried Van Gorp, Bestuurder
- Bureau Piet H. Vermeeren Bedrijfsrevisor, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Goossens",
"address": null,
"birth_date": null
},
"effective_date": "2015-03-18",
"evidence_quote": "De heer Kris Goossens, Kattenberg 129, Kasterlee,\u00B0 25/5/1966 wordt met ingang van 18 maart 2015 benoemd als bestuurder voor een termijn van 6 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried Van Gorp",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-02",
"evidence_quote": "De heer Wilfried Van Gorp, Willebeek 15, 2930 Brasschaat, wordt herbenoemd als bestuurder ingaande op 2 februari 2015."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bureau Piet H. Vermeeren Bedrijfsrevisor",
"address": null,
"birth_date": null
},
"evidence_quote": "De activiteit van Piet H. Vermeeren - erkenningsnummer IBR A000759 werd vanaf 1 januari 2015 overgenomen door Bureau Piet H. Vermeeren Bedrijfsrevisor burgerlijke byba - erkenningsnummer IBR B000884."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.537.155",
"name_full": "PROVANT",
"legal_form": "OFP"
}
}22-12-2014 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-12-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0809.537.155",
"name_full": "PROVANT",
"legal_form": "OFP"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-10-2014 2 directors appointed, 2 resigning
- Marc Boogers, Bestuurder
- Gerard Van der Elst, Bestuurder
- Francis Stijnen, Bestuurder
- Hubert Eüler, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Stijnen",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag als bestuurder: - De heer Francis Stijnen, Tielendijk 53, 2300 Turnhout, \u00B0 01/09/1959"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Boogers",
"address": null,
"birth_date": null
},
"evidence_quote": "te vervangen door: - De heer Marc Boogers, Renier Sniedersstraat 13, 2300 Turnhout, Turnhout, 19/09/1964 Benoemd als bestuurder."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert E\u00FCler",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag als bestuurder: - De heer Hubert E\u00FCler, Reigerstraat 15, 2110 Wijnegem, \u00B024/01/1955"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerard Van der Elst",
"address": null,
"birth_date": null
},
"evidence_quote": "te vervangen door: - De heer Gerard Van der Elst, Bredabaan 772, 2930 Brasschaat, Antwerpen, 07/12/1952 Benoemd als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.537.155",
"name_full": "PROVANT",
"legal_form": "OFP"
}
}05-12-2013 Act object · General meeting · Officer appointment · Permanent representative
- Act object: BENOEMING & HERBENOEMING BESTUURDERS VERVANGING VERTEGENWOORDIGERS · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- Publication: 05/12/2013 · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- Filing: 25/11/2013 · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- General meeting: 25/04/2013 · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2013-04-25 · PENSIOENFONDS VAN DE FEDERALE NON-PROFIT/SOCIAL-PROFITSECTOR OFP
- Permanent representative · Johan Vanbuylen
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2013-04-25 · ORGANISME VOOR DE FINANCIERING VAN PENSIOENEN "PENSIOENFONDS VAN DE VLAAMSE NON-PROFIT/SOCIAL-PROFITSECTOR" OFP
- Permanent representative · Johan Vanbuylen
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2013-04-25 · OFP PROVANT
- Permanent representative · Peter Sommen
- Permanent representative · Frédéric Moonens
- Permanent representative · Christine Dombret
- Permanent representative · Chris Vaes
- Permanent representative · Luc Freyne
- Permanent representative · Manou Doutrepont
- Permanent representative · Greet Moerman
- Officer reappointment: role: bestuurder, term: drie jaar, start_date: 2013-04-25 · IBM BELGIUM OFP
- Permanent representative · Daniel Chanbon
- Officer reappointment: role: bestuurder, term: drie jaar, start_date: 2013-04-25 · L'INTEGRALE, CAISSE COMMUNE D'ASSURANCE EN VUE DE LA VIEILLESSE ET DU DECES PREMATURE DES EMPLOYES Onderlinge verzekeringsmaatschappij
- Permanent representative · Philippe Delfosse
- Officer reappointment: role: bestuurder, term: drie jaar, start_date: 2013-04-25 · FONDS DE PREVOYANCE UCB - VOORZORGSFONDS UCB OFP
- Permanent representative · Isabelle Feuillier
- Officer reappointment: role: bestuurder, term: drie jaar, start_date: 2013-04-25 · BELGACOM PENSIOENFONDS OFP
- Permanent representative · Philip Neyt
- Officer reappointment: role: bestuurder, term: drie jaar, start_date: 2013-04-25 · FONDS DE PENSIONS DES CADRES DU GROUPE SOLVAY EN BELGIQUE OFP
- Permanent representative · Christine Dombret
- Officer reappointment: role: bestuurder, term: drie jaar, start_date: 2013-04-25 · PENSIOENKAS TRACTEBEL OFP
- Permanent representative · Hervé Noël
- Officer reappointment: role: bestuurder, term: drie jaar, start_date: 2013-04-25 · BELGACOM PENSIOENFONDS OFP
- Permanent representative · Philip Neyt
- Officer reappointment: role: bestuurder, term: drie jaar, start_date: 2013-04-25 · PENSIOENFONDS KBC OFP
- Permanent representative · Edwin Meysmans
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : BENOEMING \u0026 HERBENOEMING BESTUURDERS VERVANGING VERTEGENWOORDIGERS",
"value": "BENOEMING \u0026 HERBENOEMING BESTUURDERS VERVANGING VERTEGENWOORDIGERS",
"object": null,
"subject": "e1"
},
{
"date": "2013-12-05",
"type": "publication",
"quote": "Staatsblad - 05/12/2013",
"value": "05/12/2013",
"object": null,
"subject": "e1"
},
{
"date": "2013-11-25",
"type": "filing",
"quote": "GRUSSEL 25 NOV 2013",
"value": "25/11/2013",
"object": null,
"subject": "e1"
},
{
"date": "2013-04-25",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de algemene vergadering van 25/04/2013.",
"value": "25/04/2013",
"object": null,
"subject": "e1"
},
{
"date": "2013-04-25",
"type": "officer_appointment",
"quote": "De vergadering beslist unaniem de hierna vermelde bestuurders te benoemen voor een periode van drie jaar ingaand op heden: - PENSIOENFONDS VAN DE FEDERALE NON-PROFIT/SOCIAL-PROFITSECTOR OFP (0836.809.496)",
"value": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "2013-04-25"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "25/04/2013"
}
},
{
"type": "permanent_representative",
"quote": "PENSIOENFONDS VAN DE FEDERALE NON-PROFIT/SOCIAL-PROFITSECTOR OFP (0836.809.496) vertegenwoordigd door de heer Johan Vanbuylen",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2013-04-25",
"type": "officer_appointment",
"quote": "ORGANISME VOOR DE FINANCIERING VAN PENSIOENEN \u0022PENSIOENFONDS VAN DE VLAAMSE NON-PROFIT/SOCIAL-PROFITSECTOR\u0022 OFP (0833.661.451)",
"value": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "2013-04-25"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "25/04/2013"
}
},
{
"type": "permanent_representative",
"quote": "ORGANISME VOOR DE FINANCIERING VAN PENSIOENEN \u0022PENSIOENFONDS VAN DE VLAAMSE NON-PROFIT/SOCIAL-PROFITSECTOR\u0022 OFP (0833.661.451), vertegenwoordigd door de heer Johan Vanbuylen",
"value": null,
"object": "e4",
"subject": "e3"
},
{
"date": "2013-04-25",
"type": "officer_appointment",
"quote": "OFP PROVANT (0809.537.155)",
"value": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "2013-04-25"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "25/04/2013"
}
},
{
"type": "permanent_representative",
"quote": "OFP PROVANT (0809.537.155), vertegenwoordigd door de heer Peter Sommen",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "FONDS DE PENSIONS DES CADRES DU GROUPE SOLVAY EN BELGIQUE OFP (0430.206.777): de heer Fr\u00E9d\u00E9ric Moonens zal als vaste vertegenwoordiger vervangen worden",
"value": {
"revoked": true
},
"object": "e7",
"status": "revoked",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "FONDS DE PENSIONS DES CADRES DU GROUPE SOLVAY EN BELGIQUE OFP (0430.206.777): ... vervangen worden door mevrouw Christine Dombret.",
"value": null,
"object": "e7",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "J \u0026 J PENSION FUND OFP (0409.886.861): de heer Chris Vaes zal als vaste vertegenwoordiger vervangen worden",
"value": {
"revoked": true
},
"object": "e10",
"status": "revoked",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "J \u0026 J PENSION FUND OFP (0409.886.861): ... vervangen worden door de heer Luc Freyne.",
"value": null,
"object": "e10",
"subject": "e12"
},
{
"type": "permanent_representative",
"quote": "FONDS DE SECURITE ET D\u0027EXISTENCE 2\u00E8me PILIER CP 118 (0873.776.988): de heer Manou Doutrepont zal als vaste vertegenwoordiger vervangen worden",
"value": {
"revoked": true
},
"object": "e13",
"status": "revoked",
"subject": "e14"
},
{
"type": "permanent_representative",
"quote": "FONDS DE SECURITE ET D\u0027EXISTENCE 2\u00E8me PILIER CP 118 (0873.776.988): ... vervangen worden door mevrouw Greet Moerman.",
"value": null,
"object": "e13",
"subject": "e15"
},
{
"date": "2013-04-25",
"type": "officer_reappointment",
"quote": "De vergadering beslist unaniem de hierna vermelde bestuurders te herbenoemen voor een periode van drie jaar ingaand op heden: - IBM BELGIUM OFP (0409.364.348)",
"value": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "2013-04-25"
},
"object": null,
"subject": "e16",
"_value_raw": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "25/04/2013"
}
},
{
"type": "permanent_representative",
"quote": "IBM BELGIUM OFP (0409.364.348), vertegenwoordigd door de heer Daniel Chanbon",
"value": null,
"object": "e16",
"subject": "e17"
},
{
"date": "2013-04-25",
"type": "officer_reappointment",
"quote": "L\u0027INTEGRALE, CAISSE COMMUNE D\u0027ASSURANCE EN VUE DE LA VIEILLESSE ET DU DECES PREMATURE DES EMPLOYES Onderlinge verzekeringsmaatschappij (0221.518.504)",
"value": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "2013-04-25"
},
"object": null,
"subject": "e18",
"_value_raw": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "25/04/2013"
}
},
{
"type": "permanent_representative",
"quote": "L\u0027INTEGRALE, CAISSE COMMUNE D\u0027ASSURANCE EN VUE DE LA VIEILLESSE ET DU DECES PREMATURE DES EMPLOYES Onderlinge verzekeringsmaatschappij (0221.518.504), vertegenwoordigd door de heer Philippe Delfosse",
"value": null,
"object": "e18",
"subject": "e19"
},
{
"date": "2013-04-25",
"type": "officer_reappointment",
"quote": "FONDS DE PREVOYANCE UCB - VOORZORGSFONDS UCB OFP (0409.608.729)",
"value": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "2013-04-25"
},
"object": null,
"subject": "e20",
"_value_raw": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "25/04/2013"
}
},
{
"type": "permanent_representative",
"quote": "FONDS DE PREVOYANCE UCB - VOORZORGSFONDS UCB OFP (0409.608.729), vertegenwoordigd door mevrouw Isabelle Feuillier",
"value": null,
"object": "e20",
"subject": "e21"
},
{
"date": "2013-04-25",
"type": "officer_reappointment",
"quote": "BELGACOM PENSIOENFONDS OFP (0463.315.154)",
"value": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "2013-04-25"
},
"object": null,
"subject": "e22",
"_value_raw": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "25/04/2013"
}
},
{
"type": "permanent_representative",
"quote": "BELGACOM PENSIOENFONDS OFP (0463.315.154), vertegenwoordigd door de heer Philip Neyt.",
"value": null,
"object": "e22",
"subject": "e23"
},
{
"date": "2013-04-25",
"type": "officer_reappointment",
"quote": "FONDS DE PENSION DES CADRES DU GROUPE SOLVAY EN BELGIQUE OFP (0430.206.777)",
"value": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "2013-04-25"
},
"object": null,
"subject": "e7",
"_value_raw": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "25/04/2013"
}
},
{
"type": "permanent_representative",
"quote": "FONDS DE PENSION DES CADRES DU GROUPE SOLVAY EN BELGIQUE OFP (0430.206.777) vertegenwoordigd door mevrouw Christine Dombret.",
"value": null,
"object": "e7",
"subject": "e9"
},
{
"date": "2013-04-25",
"type": "officer_reappointment",
"quote": "PENSIOENKAS TRACTEBEL OFP",
"value": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "2013-04-25"
},
"object": null,
"subject": "e24",
"_value_raw": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "25/04/2013"
}
},
{
"type": "permanent_representative",
"quote": "PENSIOENKAS TRACTEBEL OFP, vert. door de heer Herv\u00E9 No\u00EBl",
"value": null,
"object": "e24",
"subject": "e25"
},
{
"date": "2013-04-25",
"type": "officer_reappointment",
"quote": "BELGACOM PENSIOENFONDS OFP",
"value": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "2013-04-25"
},
"object": null,
"subject": "e22",
"_value_raw": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "25/04/2013"
}
},
{
"type": "permanent_representative",
"quote": "BELGACOM PENSIOENFONDS OFP, vert. door de heer Philip Neyt",
"value": null,
"object": "e22",
"subject": "e23"
},
{
"date": "2013-04-25",
"type": "officer_reappointment",
"quote": "PENSIOENFONDS KBC OFP",
"value": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "2013-04-25"
},
"object": null,
"subject": "e26",
"_value_raw": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "25/04/2013"
}
},
{
"type": "permanent_representative",
"quote": "PENSIOENFONDS KBC OFP, vert. door de heer Edwin Meysmans",
"value": null,
"object": "e26",
"subject": "e27"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2994,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0415.047.855",
"kind": "company",
"name": "BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN",
"attrs": {
"address": "Auguste Reyerslaan 80, 1030 Schaarbeek",
"legal_form": "vereniging zonder winstoogmerk",
"short_name": null
}
},
{
"id": "e2",
"kbo": "0836.809.496",
"kind": "company",
"name": "PENSIOENFONDS VAN DE FEDERALE NON-PROFIT/SOCIAL-PROFITSECTOR OFP",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Johan Vanbuylen",
"attrs": {}
},
{
"id": "e4",
"kbo": "0833.661.451",
"kind": "company",
"name": "ORGANISME VOOR DE FINANCIERING VAN PENSIOENEN \u0022PENSIOENFONDS VAN DE VLAAMSE NON-PROFIT/SOCIAL-PROFITSECTOR\u0022 OFP",
"attrs": {}
},
{
"id": "e5",
"kbo": "0809.537.155",
"kind": "company",
"name": "OFP PROVANT",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Peter Sommen",
"attrs": {}
},
{
"id": "e7",
"kbo": "0430.206.777",
"kind": "company",
"name": "FONDS DE PENSIONS DES CADRES DU GROUPE SOLVAY EN BELGIQUE OFP",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric Moonens",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Christine Dombret",
"attrs": {}
},
{
"id": "e10",
"kbo": "0409.886.861",
"kind": "company",
"name": "J \u0026 J PENSION FUND OFP",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Chris Vaes",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Luc Freyne",
"attrs": {}
},
{
"id": "e13",
"kbo": "0873.776.988",
"kind": "company",
"name": "FONDS DE SECURITE ET D\u0027EXISTENCE 2\u00E8me PILIER CP 118",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Manou Doutrepont",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Greet Moerman",
"attrs": {}
},
{
"id": "e16",
"kbo": "0409.364.348",
"kind": "company",
"name": "IBM BELGIUM OFP",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Daniel Chanbon",
"attrs": {}
},
{
"id": "e18",
"kbo": "0221.518.504",
"kind": "company",
"name": "L\u0027INTEGRALE, CAISSE COMMUNE D\u0027ASSURANCE EN VUE DE LA VIEILLESSE ET DU DECES PREMATURE DES EMPLOYES Onderlinge verzekeringsmaatschappij",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Philippe Delfosse",
"attrs": {}
},
{
"id": "e20",
"kbo": "0409.608.729",
"kind": "company",
"name": "FONDS DE PREVOYANCE UCB - VOORZORGSFONDS UCB OFP",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Isabelle Feuillier",
"attrs": {}
},
{
"id": "e22",
"kbo": "0463.315.154",
"kind": "company",
"name": "BELGACOM PENSIOENFONDS OFP",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Philip Neyt",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "company",
"name": "PENSIOENKAS TRACTEBEL OFP",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Herv\u00E9 No\u00EBl",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "company",
"name": "PENSIOENFONDS KBC OFP",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Edwin Meysmans",
"attrs": {}
}
]
}05-12-2013 Act object · General meeting · Officer appointment · Permanent representative
- Act object: NOMINATION & RENOMINATION DES ADMINISTRATEURS CHANGEMENT DE REPRESENTATION DES ADMINISTRATEURS · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- Publication: 05/12/2013 · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- Filing: 25/11/2013 · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- General meeting: 25/04/2013 · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- Officer appointment: role: administrateur, term: trois années, start_date: 2013-04-25 · FONDS DE PENSION DU SECTEUR NON-MARCHAND FEDERAL OFP
- Permanent representative · Johan Vanbuylen
- Officer appointment: role: administrateur, term: trois années, start_date: 2013-04-25 · ORGANISME VOOR DE FINANCIERING VAN PENSIOENEN "PENSIOENFONDS VAN DE VLAAMSE NON-PROFIT/SOCIAL-PROFITSECTOR" OFP
- Permanent representative · Johan Vanbuylen
- Officer appointment: role: administrateur, term: trois années, start_date: 2013-04-25 · OFP PROVANT
- Permanent representative · Peter Sommen
- Permanent representative · Christine Dombret
- Permanent representative · Luc Freyne
- Permanent representative · Greet Moerman
- Officer reappointment: role: administrateur, term: trois années, start_date: 2013-04-25 · OFP IBM BELGIUM
- Permanent representative · Daniel Chanbon
- Officer reappointment: role: administrateur, term: trois années, start_date: 2013-04-25 · L'INTEGRALE, CAISSE COMMUNE D'ASSURANCE EN VUE DE LA VIEILLESSE PREMATURE DES EMPLOYES Caisse commune d'assurance
- Permanent representative · Philippe Delfosse
- Officer reappointment: role: administrateur, term: trois années, start_date: 2013-04-25 · FONDS DE PREVOYANCE UCB - VOORZORGSFONDS UCB OFP
- Permanent representative · Isabelle Feuillien
- Officer reappointment: role: administrateur, term: trois années, start_date: 2013-04-25 · FONDS DE PENSION BELGACOM OFP
- Permanent representative · Philip Neyt
- Officer reappointment: role: administrateur, term: trois années, start_date: 2013-04-25 · FONDS DE PENSIONS DES CADRES DU GROUPE SOLVAY EN BELGIQUE OFP
- Permanent representative · Christine Dombret
- Officer reappointment: role: administrateur, term: trois années, start_date: 2013-04-25 · CAISSE DE PENSIONS TRACTEBEL OFP
- Permanent representative · Hervé Noël
- Officer reappointment: role: administrateur, term: trois années, start_date: 2013-04-25 · FONDS DE PENSION BELGACOM OFP
- Permanent representative · Philip Neyt
- Officer reappointment: role: administrateur, term: trois années, start_date: 2013-04-25 · FONDS DE PENSION KBC OFP
- Permanent representative · Edwin Meysmans
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: NOMINATION \u0026 RENOMINATION DES ADMINISTRATEURS CHANGEMENT DE REPRESENTATION DES ADMINISTRATEURS",
"value": "NOMINATION \u0026 RENOMINATION DES ADMINISTRATEURS CHANGEMENT DE REPRESENTATION DES ADMINISTRATEURS",
"object": null,
"subject": "e1"
},
{
"date": "2013-12-05",
"type": "publication",
"quote": "05/12/2013 - Annexes du Moniteur belge",
"value": "05/12/2013",
"object": null,
"subject": "e1"
},
{
"date": "2013-11-25",
"type": "filing",
"quote": "25 NOV 2013 Greffe",
"value": "25/11/2013",
"object": null,
"subject": "e1"
},
{
"date": "2013-04-25",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25/04/2013.",
"value": "25/04/2013",
"object": null,
"subject": "e1"
},
{
"date": "2013-04-25",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants pour un d\u00E9lai de trois ann\u00E9es \u00E0 partir d\u0027aujourd\u0027hui: -FONDS DE PENSION DU SECTEUR NON-MARCHAND FEDERAL OFP (0836.809.496)",
"value": {
"role": "administrateur",
"term": "trois ann\u00E9es",
"start_date": "2013-04-25"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"term": "trois ann\u00E9es",
"start_date": "25/04/2013"
}
},
{
"type": "permanent_representative",
"quote": "FONDS DE PENSION DU SECTEUR NON-MARCHAND FEDERAL OFP (0836.809.496) repr\u00E9sent\u00E9 par monsieur Johan Vanbuylen",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2013-04-25",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants pour un d\u00E9lai de trois ann\u00E9es \u00E0 partir d\u0027aujourd\u0027hui: ... -ORGANISME VOOR DE FINANCIERING VAN PENSIOENEN \u0022PENSIOENFONDS VAN DE VLAAMSE! NON-PROFIT/SOCIAL-PROFITSECTOR\u0022 OFP (0833.661.451)",
"value": {
"role": "administrateur",
"term": "trois ann\u00E9es",
"start_date": "2013-04-25"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"term": "trois ann\u00E9es",
"start_date": "25/04/2013"
}
},
{
"type": "permanent_representative",
"quote": "ORGANISME VOOR DE FINANCIERING VAN PENSIOENEN \u0022PENSIOENFONDS VAN DE VLAAMSE! NON-PROFIT/SOCIAL-PROFITSECTOR\u0022 OFP (0833.661.451), repr\u00E9sent\u00E9 par monsieur Johan Vanbuylen",
"value": null,
"object": "e4",
"subject": "e3"
},
{
"date": "2013-04-25",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants pour un d\u00E9lai de trois ann\u00E9es \u00E0 partir d\u0027aujourd\u0027hui: ... -OFP PROVANT (0809.537.155)",
"value": {
"role": "administrateur",
"term": "trois ann\u00E9es",
"start_date": "2013-04-25"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "administrateur",
"term": "trois ann\u00E9es",
"start_date": "25/04/2013"
}
},
{
"type": "permanent_representative",
"quote": "OFP PROVANT (0809.537.155), repr\u00E9sent\u00E9 par monsieur Peter Sommen.",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "FONDS DE PENSIONS DES CADRES DU GROUPE SOLVAY EN BELGIQUE OFP (0430.206.777): monsieur Fr\u00E9d\u00E9ric Moonens sera remplac\u00E9 par madame Christine Dombret",
"value": null,
"object": "e7",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "J \u0026 J PENSION FUND OFP (0409.886.861): monsieur Chris Vaes sera remplac\u00E9 par monsieur Luc Freyne",
"value": null,
"object": "e10",
"subject": "e12"
},
{
"type": "permanent_representative",
"quote": "FONDS DE SECURITE ET D\u0027EXISTENCE 2i\u00E8me PILIER CP 118 (0873.776.988): monsieur Manou Doutrepont sera remplac\u00E9 par madame Greet Moerman.",
"value": null,
"object": "e13",
"subject": "e15"
},
{
"date": "2013-04-25",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants pour un d\u00E9lai de trois ann\u00E9es \u00E0 partir d\u0027aujourd\u0027hu\u00ED: - OFP IBM BELGIUM (0409.364.348)",
"value": {
"role": "administrateur",
"term": "trois ann\u00E9es",
"start_date": "2013-04-25"
},
"object": null,
"subject": "e16",
"_value_raw": {
"role": "administrateur",
"term": "trois ann\u00E9es",
"start_date": "25/04/2013"
}
},
{
"type": "permanent_representative",
"quote": "OFP IBM BELGIUM (0409.364.348), repr\u00E9sent\u00E9 par monsieur Daniel Chanbon",
"value": null,
"object": "e16",
"subject": "e17"
},
{
"date": "2013-04-25",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants pour un d\u00E9lai de trois ann\u00E9es \u00E0 partir d\u0027aujourd\u0027hu\u00ED: ... L\u0027INTEGRALE, CAISSE COMMUNE D\u0027ASSURANCE EN VUE DE LA VIEILLESSE PREMATURE DES EMPLOYES Caisse commune d\u0027assurance (0221.518.504)",
"value": {
"role": "administrateur",
"term": "trois ann\u00E9es",
"start_date": "2013-04-25"
},
"object": null,
"subject": "e18",
"_value_raw": {
"role": "administrateur",
"term": "trois ann\u00E9es",
"start_date": "25/04/2013"
}
},
{
"type": "permanent_representative",
"quote": "L\u0027INTEGRALE, CAISSE COMMUNE D\u0027ASSURANCE EN VUE DE LA VIEILLESSE PREMATURE DES EMPLOYES Caisse commune d\u0027assurance (0221.518.504), repr\u00E9sent\u00E9 par monsieur Philippe Delfosse",
"value": null,
"object": "e18",
"subject": "e19"
},
{
"date": "2013-04-25",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants pour un d\u00E9lai de trois ann\u00E9es \u00E0 partir d\u0027aujourd\u0027hu\u00ED: ... FONDS DE PREVOYANCE UCB - VOORZORGSFONDS UCB OFP (0409.608.729)",
"value": {
"role": "administrateur",
"term": "trois ann\u00E9es",
"start_date": "2013-04-25"
},
"object": null,
"subject": "e20",
"_value_raw": {
"role": "administrateur",
"term": "trois ann\u00E9es",
"start_date": "25/04/2013"
}
},
{
"type": "permanent_representative",
"quote": "FONDS DE PREVOYANCE UCB - VOORZORGSFONDS UCB OFP (0409.608.729), r\u0435pr\u00E9sent\u00E9 par! madame Isabelle Feuillien",
"value": null,
"object": "e20",
"subject": "e21"
},
{
"date": "2013-04-25",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants pour un d\u00E9lai de trois ann\u00E9es \u00E0 partir d\u0027aujourd\u0027hu\u00ED: ... - FONDS DE PENSION BELGACOM OFP (0463.315.154)",
"value": {
"role": "administrateur",
"term": "trois ann\u00E9es",
"start_date": "2013-04-25"
},
"object": null,
"subject": "e22",
"_value_raw": {
"role": "administrateur",
"term": "trois ann\u00E9es",
"start_date": "25/04/2013"
}
},
{
"type": "permanent_representative",
"quote": "FONDS DE PENSION BELGACOM OFP (0463.315.154), repr\u00E9sent\u00E9 par monsieur Philip Neyt",
"value": null,
"object": "e22",
"subject": "e23"
},
{
"date": "2013-04-25",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants pour un d\u00E9lai de trois ann\u00E9es \u00E0 partir d\u0027aujourd\u0027hu\u00ED: ... - FONDS DE PENSION DES CADRES DU GROUPE SOLVAY EN Belgique OFP (430.206.777)",
"value": {
"role": "administrateur",
"term": "trois ann\u00E9es",
"start_date": "2013-04-25"
},
"object": null,
"subject": "e7",
"_value_raw": {
"role": "administrateur",
"term": "trois ann\u00E9es",
"start_date": "25/04/2013"
}
},
{
"type": "permanent_representative",
"quote": "FONDS DE PENSION DES CADRES DU GROUPE SOLVAY EN Belgique OFP (430.206.777) repr\u00E9sent\u00E9 par madame Christine Dombret.",
"value": null,
"object": "e7",
"subject": "e9"
},
{
"date": "2013-04-25",
"type": "officer_reappointment",
"quote": "Pour extrait analytique CAISSE DE PENSIONS TRACTEBEL OFP",
"value": {
"role": "administrateur",
"term": "trois ann\u00E9es",
"start_date": "2013-04-25"
},
"object": null,
"subject": "e24",
"_value_raw": {
"role": "administrateur",
"term": "trois ann\u00E9es",
"start_date": "25/04/2013"
}
},
{
"type": "permanent_representative",
"quote": "CAISSE DE PENSIONS TRACTEBEL OFP, repr\u00E9sent\u00E9 par monsieur Herv\u00E9 No\u00EBl",
"value": null,
"object": "e24",
"subject": "e25"
},
{
"date": "2013-04-25",
"type": "officer_reappointment",
"quote": "Pour extrait analytique ... FONDS DE PENSION BELGACOM OFP",
"value": {
"role": "administrateur",
"term": "trois ann\u00E9es",
"start_date": "2013-04-25"
},
"object": null,
"subject": "e22",
"_value_raw": {
"role": "administrateur",
"term": "trois ann\u00E9es",
"start_date": "25/04/2013"
}
},
{
"type": "permanent_representative",
"quote": "FONDS DE PENSION BELGACOM OFP, repr\u00E9sent\u00E9 par monsieur Philip Neyt",
"value": null,
"object": "e22",
"subject": "e23"
},
{
"date": "2013-04-25",
"type": "officer_reappointment",
"quote": "Pour extrait analytique ... FONDS DE PENSION KBC OFP",
"value": {
"role": "administrateur",
"term": "trois ann\u00E9es",
"start_date": "2013-04-25"
},
"object": null,
"subject": "e26",
"_value_raw": {
"role": "administrateur",
"term": "trois ann\u00E9es",
"start_date": "25/04/2013"
}
},
{
"type": "permanent_representative",
"quote": "FONDS DE PENSION KBC OFP, repr\u00E9sent\u00E9 par monsieuw Edwin Meysmans",
"value": null,
"object": "e26",
"subject": "e27"
}
],
"act_meta": {
"outcome": "review",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2829,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0415.047.855",
"kind": "company",
"name": "ASSOCIATION BELGE DES INSTITUTIONS DE PENSION",
"attrs": {
"seat": "Boulevard Auguste Reyers 80, 1030 Schaerbeek",
"legal_form": "Association Sans But Lucratif",
"short_name": null
}
},
{
"id": "e2",
"kbo": "0836.809.496",
"kind": "company",
"name": "FONDS DE PENSION DU SECTEUR NON-MARCHAND FEDERAL OFP",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Johan Vanbuylen",
"attrs": {}
},
{
"id": "e4",
"kbo": "0833.661.451",
"kind": "company",
"name": "ORGANISME VOOR DE FINANCIERING VAN PENSIOENEN \u0022PENSIOENFONDS VAN DE VLAAMSE NON-PROFIT/SOCIAL-PROFITSECTOR\u0022 OFP",
"attrs": {}
},
{
"id": "e5",
"kbo": "0809.537.155",
"kind": "company",
"name": "OFP PROVANT",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Peter Sommen",
"attrs": {}
},
{
"id": "e7",
"kbo": "0430.206.777",
"kind": "company",
"name": "FONDS DE PENSIONS DES CADRES DU GROUPE SOLVAY EN BELGIQUE OFP",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric Moonens",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Christine Dombret",
"attrs": {}
},
{
"id": "e10",
"kbo": "0409.886.861",
"kind": "company",
"name": "J \u0026 J PENSION FUND OFP",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Chris Vaes",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Luc Freyne",
"attrs": {}
},
{
"id": "e13",
"kbo": "0873.776.988",
"kind": "company",
"name": "FONDS DE SECURITE ET D\u0027EXISTENCE 2i\u00E8me PILIER CP 118",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Manou Doutrepont",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Greet Moerman",
"attrs": {}
},
{
"id": "e16",
"kbo": "0409.364.348",
"kind": "company",
"name": "OFP IBM BELGIUM",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Daniel Chanbon",
"attrs": {}
},
{
"id": "e18",
"kbo": "0221.518.504",
"kind": "company",
"name": "L\u0027INTEGRALE, CAISSE COMMUNE D\u0027ASSURANCE EN VUE DE LA VIEILLESSE PREMATURE DES EMPLOYES Caisse commune d\u0027assurance",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Philippe Delfosse",
"attrs": {}
},
{
"id": "e20",
"kbo": "0409.608.729",
"kind": "company",
"name": "FONDS DE PREVOYANCE UCB - VOORZORGSFONDS UCB OFP",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Isabelle Feuillien",
"attrs": {}
},
{
"id": "e22",
"kbo": "0463.315.154",
"kind": "company",
"name": "FONDS DE PENSION BELGACOM OFP",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Philip Neyt",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "company",
"name": "CAISSE DE PENSIONS TRACTEBEL OFP",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Herv\u00E9 No\u00EBl",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "company",
"name": "FONDS DE PENSION KBC OFP",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Edwin Meysmans",
"attrs": {}
}
]
}25-07-2013 4 directors appointed
- De heer Bruno Peeters, Bestuurder
- De heer Ludwig Caluwé, Bestuurder
- De heer Francis Stijnen, Bestuurder
- De heer Joris Lermytte, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Bruno Peeters",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Bart De Nijn, Tervuursesteenweg 299, 2800 Mechelen, Schoten, 20/06/1954 vervangen door: De heer Bruno Peeters, Jozef Embrechtsstraat 12, 2360 Oud-Turnhout, Mortsel, 27/07/1955"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Ludwig Caluw\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Arnold Van Aperen, Meerdorp 66, 2321 Meer,\u00B0 Meer, 20/08/1939 vervangen door: De heer Ludwig Caluw\u00E9, Kloosterstraat 61, 2910 Essen, Mortsel, 05/07/1961"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Francis Stijnen",
"address": null,
"birth_date": null
},
"evidence_quote": "Mevrouw Suzy Maes, Steenweg op Zondereigen 31, 2300 Turnhout, Turnhout, 12/03/1956 vervangen door: De heer Francis Stijnen, Tielendijk 53, 2300 Turnhout, Turnhout 01/09/1959"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Joris Lermytte",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Frans Marivoet, Kesselsesteenweg 8, 2520 Ranst, Antwerpen, 21/07/1947 vervangen door: De heer Joris Lermytte, Voskenslaan 389, 9000 Gent, Blankenberge, 07/10/1980"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.537.155",
"name_full": "PROVANT",
"legal_form": "OFP"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | OFP Prolocus |