BANQUE CPH

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Carpentier de Changy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-10",
      "evidence_quote": "Effectif ce 10 octobre 2025, Monsieur Christophe Carpentier de Changy met fin \u00E0 son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.487.939",
    "name_full": "BANQUE CPH, EN ABREGE : CPH",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe PIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvelle pour une dur\u00E9e de 4 ans le mandat d\u0027administrateur non-ex\u00E9cutif ind\u00E9pendant de Monsieur Philippe PIRE."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland GILLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvelle pour une dur\u00E9e de 4 ans le mandat d\u0027administrateur non-ex\u00E9cutif ind\u00E9pendant de Monsieur Roland GILLET."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc MARTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvelle pour une dur\u00E9e de 4 ans le mandat d\u0027administrateur non-ex\u00E9cutif de Monsieur Jean-Luc MARTIN."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre RION",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvelle pour une dur\u00E9e de 4 ans le mandat d\u0027administrateur non-ex\u00E9cutif de Monsieur Pierre RION."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Antoine VANCOPPERNOLLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Attribue un mandat de commissaire agr\u00E9\u00E9 pour une dur\u00E9e de 3 ans \u00E0 la SRL Forvis Mazars R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Antoine VANCOPPERNOLLE, R\u00E9viseur d\u0027Entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.487.939",
    "name_full": "BANQUE CPH, EN ABREGE : CPH",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe WARNITZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 octobre 2024, r\u00E9guli\u00E8rement constitu\u00E9e pour valablement d\u00E9lib\u00E9rer: -nomme pour une dur\u00E9e de 6 ans en qualit\u00E9 d\u0027administrateur ex\u00E9cutif Monsieur Jean-Christophe WARNITZ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.487.939",
    "name_full": "BANQUE CPH, EN ABREGE : CPH",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.487.939",
    "name_full": "BANQUE CPH, EN ABREGE : CPH",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel LOMBET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvelle pour une dur\u00E9e de 6 ans le mandat d\u0027administrateur ex\u00E9cutif de Monsieur Gabriel LOMBET."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques CLOQUET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvelle pour une dur\u00E9e de 4 ans le mandat d\u0027administrateur non-ex\u00E9cutif ind\u00E9pendant de Monsieur Jean-Jacques CLOQUET."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard LIEBIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvelle pour une dur\u00E9e de 3 ans le mandat d\u0027administrateur non-ex\u00E9cutif de Monsieur Bernard LIEBIN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe CARPENTIER DE CHANGY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Effectif ce 1er janvier 2024, Monsieur Mathieu DESMET devient Pr\u00E9sident du Comit\u00E9 de direction en remplacement de Monsieur Alain DECLERCQ. Effectif ce 03 mai 2024, Monsieur Alain DECLERCQ d\u00E9missionne de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain DECLERCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "Effectif ce 03 mai 2024, Monsieur Alain DECLERCQ d\u00E9missionne de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.487.939",
    "name_full": "BANQUE CPH, EN ABREGE : CPH",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain DECLERCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvelle pour un terme de 6 ans les mandats d\u0027administrateurs ex\u00E9cutifs de Messieurs Alain DECLERCQ et Luc FRANCOIS, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2029."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc FRANCOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvelle pour un terme de 6 ans les mandats d\u0027administrateurs ex\u00E9cutifs de Messieurs Alain DECLERCQ et Luc FRANCOIS, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2029."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel LOMBET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Confirme le mandat d\u0027administrateur ex\u00E9cutif coopt\u00E9 de Monsieur Gabriel LOMBET en remplacement de Monsieur Yves KLEIN afin qu\u0027il ach\u00E8ve le mandat d\u0027administrateur de ce dernier venant \u00E0 \u00E9ch\u00E9ance l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mikael PETITJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomme en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif ind\u00E9pendant de Monsieur Mikael PETITJEAN pour une dur\u00E9e de 4 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel DE LATHOUWER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Madame Muriel DE LATHOUWER, Administrateur, n\u0027est pas renouvel\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.487.939",
    "name_full": "BANQUE CPH, EN ABREGE : CPH",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESMET Mathieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402487939",
        "name": "BANQUE CPH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Dans le cadre de l\u0027exercice du mandat d\u0027administrateur dont elle dispose dans la SA Mandats et Participations, la soci\u00E9t\u00E9 coop\u00E9rative \u003C BANQUE CPH \u00BB, ayant son si\u00E8ge \u00E0 7000 Tournai, Rue Perdue, 7. Immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0402.487.939 d\u00E9signe en quali"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.487.939",
    "name_full": "BANQUE CPH, EN ABREGE : CPH",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-S\u00E9bastien Belle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvelle pour un terme de quatre ans le mandat d\u0027administrateur de Monsieur Jean-S\u00E9bastien Belle."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "attribue pour un terme de trois ans un mandat de commissaire agr\u00E9\u00E9 \u00E0 la SRL Mazars R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Xavier Doyen, associ\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel Lombet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration du 9 mai 2022 approuve \u00E0 l\u0027unanimit\u00E9 la cooptation de Monsieur Gabriel Lombet en qualit\u00E9 d\u0027administrateur, membre du Comit\u00E9 de direction, en remplacement de Yves Klein, d\u00E9missionnaire au 30/04/2022, afin qu\u0027il ach\u00E8ve le mandat d\u0027administrateur de ce dernier venant \u00E0 \u00E9ch\u00E9a"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Klein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-30",
      "evidence_quote": "en remplacement de Yves Klein, d\u00E9missionnaire au 30/04/2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.487.939",
    "name_full": "BANQUE CPH, EN ABREGE : CPH",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Klein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-30",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Yves Klein de son mandat d\u0027administrateur avec effet au 30 avril 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.487.939",
    "name_full": "BANQUE CPH, EN ABREGE : CPH",
    "legal_form": "SC"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Vincent COLIN",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-10",
    "filing_date": "2022-05-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-04-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.487.939",
        "name": "BANQUE CPH",
        "role": "other",
        "address": "7500 Tournai, Rue Perdue 7",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "25"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 Banque CPH d\u00E9l\u00E8gue des pouvoirs de repr\u00E9sentation \u00E0 plusieurs administrateurs, notamment pour g\u00E9rer des cr\u00E9ances hypoth\u00E9caires, ex\u00E9cuter des saisies immobili\u00E8res, repr\u00E9senter la soci\u00E9t\u00E9 aux ventes, et conclure des actes portant sur des biens immeubles.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.487.939",
    "name_full": "BANQUE CPH",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent COLIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Banque CPH, si\u00E9geant \u00E0 Tournai, a d\u00E9cid\u00E9 d\u0027annuler une d\u00E9l\u00E9gation de pouvoirs ant\u00E9rieure et de substituer de nouveaux mandataires avec des pouvoirs \u00E9tendus, notamment pour repr\u00E9senter la soci\u00E9t\u00E9 dans des op\u00E9rations immobili\u00E8res, des saisies, des ventes, et la gestion de cr\u00E9ances. Les pouvoirs sont attribu\u00E9s \u00E0 des administrateurs agissant en qualit\u00E9 de repr\u00E9sentants, avec des conditions de double autorisation pour certaines op\u00E9rations.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-05-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.487.939",
    "name_full": "BANQUE CPH, EN ABREGE : CPH",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Vincent COLIN",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-04-28",
    "filing_date": "2022-04-05",
    "act_kind_objet": "PROCES-VERBAL DE CARENCE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-04-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.487.939",
        "name": "Banque CPH",
        "role": "other",
        "address": "7500 Tournai, Rue Perdue, 7",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire n\u0027a pu d\u00E9lib\u00E9rer en raison du manque de quorum.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.487.939",
    "name_full": "Banque CPH",
    "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent COLIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de Banque CPH, tenue le 5 avril 2022, n\u0027a pu d\u00E9lib\u00E9rer en raison du manque de quorum. Une seconde assembl\u00E9e a \u00E9t\u00E9 convoqu\u00E9e pour le 26 avril 2022 \u00E0 11h30, avec pouvoir de d\u00E9lib\u00E9rer quel que soit le nombre de titres pr\u00E9sents. Aucune d\u00E9cision n\u0027a \u00E9t\u00E9 prise dans le cadre de cet acte.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Rion",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvelle pour une dur\u00E9e de 4 ans le mandat d\u0027administrateur de Monsieur Pierre Rion."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Gillet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvelle pour une dur\u00E9e de 4 ans du mandat d\u0027administrateur de Monsieur Roland Gillet."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Martin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvelle pour une dur\u00E9e de 4 ans du mandat d\u0027administrateur de Monsieur Jean-Luc Martin."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Pire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomme en qualit\u00E9 d\u0027administration pour une dur\u00E9e de 4 ans Monsieur Philippe Pire."
    }
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      "kind": "company",
      "name": "Soci\u00E9t\u00E9 d\u0027Investissement de Mons, du Borinage et du Centre",
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        "seat": "Rue des Quatre Fils Aymon, 12-14 \u00E0 7000 Mons",
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      "kind": "company",
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      "kind": "company",
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    },
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      "kind": "company",
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    },
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      "kind": "company",
      "name": "Mat\u00E9ria Nova A.S.B.L."
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      "kind": "company",
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      "kind": "company",
      "name": "Maison de l\u0027entreprise"
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    {
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      "kind": "company",
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      "name": "Fondation ARS MECHANICA"
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    {
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    {
      "id": "e26",
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      "kind": "company",
      "name": "Soci\u00E9t\u00E9 des cautions mutuelles de Wallonie"
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      "kbo": "0860.662.588",
      "kind": "company",
      "name": "Sofinex S.A."
    },
    {
      "id": "e29",
      "kbo": "0227.842.904",
      "kind": "company",
      "name": "Sowalfin"
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    {
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      "kind": "company",
      "name": "Wespavia"
    },
    {
      "id": "e32",
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      "name": "Sambrinvest S.A."
    },
    {
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      "kbo": "0884.341.575",
      "kind": "company",
      "name": "Sambrinvest Spin-off/Spin-out S.A."
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      "kind": "company",
      "name": "Sambrelease S.A."
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      "kind": "company",
      "name": "Fonds de capital Risque Objectif n\u00B0 1 S.A."
    },
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      "kbo": "0809.505.580",
      "kind": "company",
      "name": "FCR Convergence S.A."
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    {
      "id": "e37",
      "kbo": "0407.799.084",
      "kind": "company",
      "name": "Ateliers de Tertre"
    },
    {
      "id": "e38",
      "kind": "person",
      "name": "Serge DEMOULIN"
    },
    {
      "id": "e39",
      "kind": "person",
      "name": "Sylvie CRETEUR"
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    {
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      "name": "G\u00E9raldine MIROIR"
    },
    {
      "id": "e41",
      "kind": "person",
      "name": "Jean-S\u00E9bastien BELLE"
    },
    {
      "id": "e42",
      "kind": "person",
      "name": "Myriam DE COL"
    }
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-23",
      "evidence_quote": "Effectif ce 23 avril 2013, le mandat d\u0027administrateur de la SPRL Nemo Auditur repr\u00E9sent\u00E9e par Monsieur Jean-Dominique Desga\u00EDn a pris fin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.487.939",
    "name_full": "BANQUE CPH, EN ABREGE : CPH",
    "legal_form": "SCRL"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Cloquet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "attribue pour un terme de quatre ans un mandat d\u0027administrateur \u00E0 Monsieur Jean-Jacques Cloquet, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Desmet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "attribue pour un terme de quatre ans un mandat d\u0027administrateur ex\u00E9cutif, membre du Comit\u00E9 de direction, \u00E0 Monsieur Mathieu Desmet, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.487.939",
    "name_full": "BANQUE CPH, EN ABREGE : CPH",
    "legal_form": "SCRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Farber Consulting",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "neemt akte van de ontslagname van de SPRL Farber Consulting in haar hoedanigheid van bestuurder met ingang van 31/12/2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Farber",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Meneer Andr\u00E9 Farber werd benoemd tot bestuurder van de Bank per 01/01/2016 in plaats van het mandaat dat zal eindigen na de algemene vergadering van april 2016. De algemene vergadering bevestigt deze benoeming."
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Philippe Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "neemt akte van de ontslagname van Meneer Philippe Maes, in zijn hoedanigheid van bestuurder, lid van het Directiecomit\u00E9, met ingang van 31/03/2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Farber",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "vernieuwt voor een termijn van vier jaar het mandaat van bestuurder van Meneer Andr\u00E9 Farber, Voorzitter van de Raad van Bestuur, tot aan de afsluiting van de algemene vergadering van 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Li\u00E9bin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "vernieuwt voor een termijn van vier jaar het mandaat van bestuurder van Meneer Bernard Li\u00E9bin, Ondervoorzitter van de Raad van Bestuur, tot aan de afsluiting van de algemene vergadering van 2020."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Pierre Vanderbeek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.C. Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering vernieuwt voor een termijn van drie jaar het mandaat van geaccrediteerd commissaris van de S.C.C. Ernst \u0026 Young, Bedrijfsrevisoren, vertegenwoordigd door Meneer Pierre Vanderbeek, bedrijfsrevisor."
    }
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "name_full": "BANQUE CPH, EN ABREGE : CPH",
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  "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": "2015-11-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.487.939",
    "name_full": "BANQUE CPH, EN ABREGE : CPH",
    "legal_form": "SCRL"
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  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DECLERCQ Alain Florent Franz Jules",
        "quote": "Monsieur DECLERCQ Alain Florent Franz Jules ... Agissant en qualit\u00E9 d\u0027admin\u00EDstrateurs, respectivement pr\u00E9sident et membre du Comit\u00E9 de direction de la Banque CPH ... Ont: ... 2.Substitu\u00E9, en leur lieu et place, 2.1.with power to represent two by two the company, but without power of substitution: -Monsieur Erik BUDD ... -Monsieur Alain DECLERCQ",
        "excluded_powers": null
      },
      {
        "name": "FRANCOIS Luc Pierre Marie Ghislain",
        "quote": "Monsieur FRANCOIS Luc Pierre Marie Ghislain ... Agissant en qualit\u00E9 d\u0027admin\u00EDstrateurs, respectivement pr\u00E9sident et membre du Comit\u00E9 de direction de la Banque CPH ... Ont: ... 2.Substitu\u00E9, en leur lieu et place, 2.1.with power to represent two by two the company, but without power of substitution: ... -Monsieur Luc FRANCOIS",
        "excluded_powers": null
      },
      {
        "name": "BUDD Erik",
        "quote": "2.Substitu\u00E9, en leur lieu et place, 2.1.with power to represent two by two the company, but without power of substitution: -Monsieur Erik BUDD",
        "excluded_powers": null
      },
      {
        "name": "MAES Philippe",
        "quote": "2.Substitu\u00E9, en leur lieu et place, 2.1.with power to represent two by two the company, but without power of substitution: ... -Monsieur Philippe MAES",
        "excluded_powers": null
      },
      {
        "name": "KLEIN Yves",
        "quote": "2.Substitu\u00E9, en leur lieu et place, 2.1.with power to represent two by two the company, but without power of substitution: ... -Monsieur Yves KLEIN",
        "excluded_powers": null
      },
      {
        "name": "HOCHEPIED Val\u00E9rie",
        "quote": "2.Substitu\u00E9, en leur lieu et place, 2.1.with power to represent two by two the company, but without power of substitution: ... -Madame Val\u00E9rie HOCHEPIED",
        "excluded_powers": null
      },
      {
        "name": "PICOU Bernard",
        "quote": "2.Substitu\u00E9, en leur lieu et place, 2.1.with power to represent two by two the company, but without power of substitution: ... -Monsieur Bernard PICOU",
        "excluded_powers": null
      },
      {
        "name": "SALAMONE Gaetano",
        "quote": "2.Substitu\u00E9, en leur lieu et place, 2.1.with power to represent two by two the company, but without power of substitution: ... -Monsieur Gaetano SALAMONE",
        "excluded_powers": null
      },
      {
        "name": "VERCAUTEREN S\u00E9verine",
        "quote": "2.Substitu\u00E9, en leur lieu et place, 2.1.with power to represent two by two the company, but without power of substitution: ... -Madame S\u00E9verine VERCAUTEREN",
        "excluded_powers": null
      },
      {
        "name": "ATTARDO Giuseppe",
        "quote": "2.Substitu\u00E9, en leur lieu et place, 2.2.with power to represent alone the company, without power of substitution: -Monsieur Giuseppe ATTARDO",
        "excluded_powers": null
      },
      {
        "name": "BARGERON Maryse",
        "quote": "2.Substitu\u00E9, en leur lieu et place, 2.2.with power to represent alone the company, without power of substitution: -Madame Maryse BARGERON",
        "excluded_powers": null
      },
      {
        "name": "CANNOOT C\u00E9dric",
        "quote": "2.Substitu\u00E9, en leur lieu et place, 2.2.with power to represent alone the company, without power of substitution: -Monsieur C\u00E9dric CANNOOT",
        "excluded_powers": null
      },
      {
        "name": "COOSEMANS Robin",
        "quote": "2.Substitu\u00E9, en leur lieu et place, 2.2.with power to represent alone the company, without power of substitution: -Monsieur Robin COOSEMANS",
        "excluded_powers": null
      },
      {
        "name": "DAGA Pietro",
        "quote": "2.Substitu\u00E9, en leur lieu et place, 2.2.with power to represent alone the company, without power of substitution: -Monsieur Pietro DAGA",
        "excluded_powers": null
      },
      {
        "name": "DEBAISIEUX Pierre",
        "quote": "2.Substitu\u00E9, en leur lieu et place, 2.2.with power to represent alone the company, without power of substitution: -Monsieur Pierre DEBAISIEUX",
        "excluded_powers": null
      },
      {
        "name": "DELEPINE Isabelle",
        "quote": "2.Substitu\u00E9, en leur lieu et place, 2.2.with power to represent alone the company, without power of substitution: -Madame Isabelle DELEPINE",
        "excluded_powers": null
      },
      {
        "name": "DELL\u0027ARIA Rosario",
        "quote": "2.Substitu\u00E9, en leur lieu et place, 2.2.with power to represent alone the company, without power of substitution: -Monsieur Rosario DELL\u0027ARIA",
        "excluded_powers": null
      },
      {
        "name": "DERDELINCKX Herv\u00E9",
        "quote": "2.Substitu\u00E9, en leur lieu et place, 2.2.with power to represent alone the company, without power of substitution: -Monsieur Herv\u00E9 DERDELINCKX",
        "excluded_powers": null
      },
      {
        "name": "DI BERARDO Sandro",
        "quote": "2.Substitu\u00E9, en leur lieu et place, 2.2.with power to represent alone the company, without power of substitution: -Monsieur Sandro DI BERARDO",
        "excluded_powers": null
      },
      {
        "name": "DUPONT Fabrice",
        "quote": "2.Substitu\u00E9, en leur lieu et place, 2.2.with power to represent alone the company, without power of substitution: -Monsieur Fabrice DUPONT",
        "excluded_powers": null
      },
      {
        "name": "DURAND St\u00E9phane",
        "quote": "2.Substitu\u00E9, en leur lieu et place, 2.2.with power to represent alone the company, without power of substitution: -Monsieur St\u00E9phane DURAND",
        "excluded_powers": null
      },
      {
        "name": "FICHEROULLE Annick",
        "quote": "2.Substitu\u00E9, en leur lieu et place, 2.2.with power to represent alone the company, without power of substitution: -Madame Annick FICHEROULLE",
        "excluded_powers": null
      },
      {
        "name": "FRITS Olivier",
        "quote": "-Monsieur Olivier FRITS",
        "excluded_powers": null
      },
      {
        "name": "JAUMAIN Fabienne",
        "quote": "-Madame Fabienne JAUMAIN",
        "excluded_powers": null
      },
      {
        "name": "LEFEBVRE Christine",
        "quote": "-Madame Christine LEFEBVRE",
        "excluded_powers": null
      },
      {
        "name": "LOOTENS Daniel",
        "quote": "-Monsieur Daniel LOOTENS",
        "excluded_powers": null
      },
      {
        "name": "MASSART Olivier",
        "quote": "-Monsieur Olivier MASSART",
        "excluded_powers": null
      },
      {
        "name": "MATTIOLI Laurent",
        "quote": "-Monsieur Laurent MATTIOLI",
        "excluded_powers": null
      },
      {
        "name": "MOLLE Vincent",
        "quote": "-Monsieur Vincent MOLLE",
        "excluded_powers": null
      },
      {
        "name": "OCKERMAN Cindy",
        "quote": "-Madame Cindy OCKERMAN",
        "excluded_powers": null
      },
      {
        "name": "PETERS Laurence",
        "quote": "-Madame Laurence PETERS",
        "excluded_powers": null
      },
      {
        "name": "PETIAU Eric",
        "quote": "-Monsieur Eric PETIAU",
        "excluded_powers": null
      },
      {
        "name": "PORIGNAUX Nicolas",
        "quote": "-Monsieur Nicolas PORIGNAUX",
        "excluded_powers": null
      },
      {
        "name": "ROUSSEAU Laurent",
        "quote": "-Monsieur Laurent ROUSSEAU",
        "excluded_powers": null
      },
      {
        "name": "SCHEIRLINCKX Bernard",
        "quote": "-Monsieur Bernard SCHEIRLINCKX",
        "excluded_powers": null
      },
      {
        "name": "SEMAL Thierry",
        "quote": "-Monsieur Thierry SEMAL",
        "excluded_powers": null
      },
      {
        "name": "TARANTINO Antonio",
        "quote": "-Monsieur Antonio TARANTINO",
        "excluded_powers": null
      },
      {
        "name": "THOREZ Vincent",
        "quote": "-Monsieur Vincent THOREZ",
        "excluded_powers": null
      },
      {
        "name": "VANDERESSE Mare-C\u00E9cile",
        "quote": "-Madame Mare-C\u00E9cile VANDERESSE",
        "excluded_powers": null
      },
      {
        "name": "VAN HOVE David",
        "quote": "-Monsieur David VAN HOVE",
        "excluded_powers": null
      },
      {
        "name": "VISEUR Nathalie",
        "quote": "-Madame Nathalie VISEUR",
        "excluded_powers": null
      },
      {
        "name": "ZAKKANE Nadia",
        "quote": "-Madame Nadia ZAKKANE",
        "excluded_powers": null
      },
      {
        "name": "COLMANT Charles",
        "quote": "3.Substitu\u00E9 en leur lieu et place, with power to represent alone the company, one in the absence of the other, but without power of substitution; -Monsieur Charles COLMANT",
        "excluded_powers": null
      },
      {
        "name": "DELONVILLE Audry",
        "quote": "3.Substitu\u00E9 en leur lieu et place, with power to represent alone the company, one in the absence of the other, but without power of substitution; -Monsieur Audry DELONVILLE",
        "excluded_powers": null
      },
      {
        "name": "ROLET C\u00E9cile",
        "quote": "3.Substitu\u00E9 en leur lieu et place, with power to represent alone the company, one in the absence of the other, but without power of substitution; ... -Madame C\u00E9cile ROLET",
        "excluded_powers": null
      }
    ]
  }
}

{
  "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": "2015-04-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
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    "name_full": "BANQUE CPH, EN ABREGE : CPH",
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{
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