Agent de banque et d'assurances WATERLOO

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Lors de la d\u00E9lib\u00E9ration du 17/12/2025, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9battu des questions suivantes et a d\u00E9cid\u00E9 ce qui suit.",
      "value": {
        "date": "2025-12-17"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Lo\u00EFc Lefrere, demeurant \u00E0 1470 Genappe, Dr\u00E8ve de Limauges 22, comme g\u00E9rant non statutaire, et ce \u00E0 compter du 31/12/2025.",
      "value": {
        "role": "g\u00E9rant non statutaire",
        "effective_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "27 AVR, 2026",
      "value": {
        "date": "2026-04-27"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-08"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission",
      "value": "D\u00E9mission",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1049,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0465.137.368",
      "kind": "company",
      "name": "Agent de banque et d\u0027assurances WATERLOO",
      "attrs": {
        "address": "CHAUSSEE DE BRUXELLES 306, 1410 WATERLOO",
        "legal_form": "Soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Lo\u00EFc Lefrere",
      "attrs": {
        "address": "1470 Genappe, Dr\u00E8ve de Limauges 22"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "No\u00E9 Benhaiem",
      "attrs": {
        "role": "Directeur - G\u00E9rant"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE le. 27 AVR. 2025",
      "value": "2025-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Lors de la d\u00E9lib\u00E9ration du 16/01/2026, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9battu des questions suivantes et a d\u00E9cid\u00E9 ce qui suit.",
      "value": "2026-01-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Myriam Issawi, demeurant \u00E0 1170 Watermael-Boitsfort, Dries 120, comme g\u00E9rant non statutaire, et ce \u00E0 compter du 16/01/2026.",
      "value": {
        "role": "g\u00E9rant non statutaire",
        "start_date": "2026-01-16"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": true,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination",
      "value": "Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1060,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0465.137.368",
      "kind": "company",
      "name": "Agent de banque et d\u0027assurances WATERLOO",
      "attrs": {
        "address": "CHAUSSEE DE BRUXELLES 306, 1410 WATERLOO",
        "legal_form": "Soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Myriam Issawi",
      "attrs": {
        "address": "1170 Watermael-Boitsfort, Dries 120"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "No\u00E9 Benhaiem",
      "attrs": {
        "role": "Directeur - G\u00E9rant"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Benhaiem No\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de prolonger le mandat de monsieur Benhaiem No\u00E9 en qualit\u00E9 de directeur-g\u00E9rant de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e a partir du 1er juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.137.368",
    "name_full": "AGENT DE BANQUE ET D\u0027ASSURANCES WATERLOO, EN ABREGE : CC WATERLOO - RIXENSART",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Raes Emilie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-03",
      "evidence_quote": "L\u0027assembl\u00E9e accepte l\u0027admission de madame Raes Emilie, domicili\u00E9 \u00E0 Rue De Genleau 87 - 1380 Lasne en tant que g\u00E9rante pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 partir du 3 janvier 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Oliveira e Sousa Felipe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-03",
      "evidence_quote": "L\u0027assembl\u00E9e accepte l\u0027admission de monsieur De Oliveira e Sousa Felipe, domicili\u00E9 \u00E0 Rue de la Houille 91 - 7850 Petit-Enghien, en tant que g\u00E9rant pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 partir du 3 janvier 2024."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benhaiem No\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de prolonger le mandat de monsieur Benhaiem No\u00E9 en qualit\u00E9 de directeur-g\u00E9rant de la soci\u00E9t\u00E9 jusq\u0027au 30/06/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.137.368",
    "name_full": "AGENT DE BANQUE ET D\u0027ASSURANCES WATERLOO, EN ABREGE : CC WATERLOO - RIXENSART",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bastyns J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission de Monsieur Bastyns J\u00E9r\u00F4me, domicili\u00E9 \u00E0 Rue de Vieusart 15-1325 Chaumont-Gistoux, de son poste de directeur-g\u00E9rant et accepte que sa d\u00E9mission prenne effet au 30 septembre 2023."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Benhaiem No\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte l\u0027admission de Monsieur Benhaiem No\u00E9, domicili\u00E9 \u00E0 Pastoor Bolsstraat 81 - 1652 Alsemberg, en tant que directeur-g\u00E9rant pour une dur\u00E9e d\u00E9termin\u00E9e \u00E0 partir du 1er octobre 2023 jusqu\u0027au 31 d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.137.368",
    "name_full": "AGENT DE BANQUE ET D\u0027ASSURANCES WATERLOO, EN ABREGE : CC WATERLOO - RIXENSART",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Virna Lescalier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission de Madame Virna Lescalier de son post de g\u00E9rante et accepte que sa d\u00E9mission prenne effet au 30 juin 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.137.368",
    "name_full": "AGENT DE BANQUE ET D\u0027ASSURANCES WATERLOO, EN ABREGE : CC WATERLOO - RIXENSART",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Benhaiem No\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte l\u0027admission de monsieur Benhaiem No\u00E9 en tant que g\u00E9rant pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 partir du 1er janvier 2021."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lescalier Virna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte l\u0027admission de madame Lescalier Virna en tant que g\u00E9rant pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 partir du 1er janvier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.137.368",
    "name_full": "AGENT DE BANQUE ET D\u0027ASSURANCES WATERLOO, EN ABREGE : CC WATERLOO - RIXENSART",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Devos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission de monsieur Fran\u00E7ois Devos demeurant Rue Cornelis 22 - 1310 La Hulpe de son poste de g\u00E9rant et accepte que sa d\u00E9mission prenne effet au 30 octobre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.137.368",
    "name_full": "AGENT DE BANQUE ET D\u0027ASSURANCES WATERLOO, EN ABREGE : CC WATERLOO - RIXENSART",
    "legal_form": "SComm"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-01",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.137.368",
    "name_full": "BELFIUS WATERLOO",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Monsieur Kurt GRILLET et/ou Monsieur Andrasj GHYSELEN et/ou Madame Laura VAN DE KERCKHOVE et/ou Madame Katrijn VERMEULEN, \u00E0 cette fin \u00E9lisant domicile \u00E0 l\u0027adresse de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Berquin Notaires\u0022, \u00E0 1000 Bruxelles, avenue Lloyd George 11, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u0027entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Monsieur Kurt GRILLET",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Monsieur Kurt GRILLET et/ou Monsieur Andrasj GHYSELEN et/ou Madame Laura VAN DE KERCKHOVE et/ou Madame Katrijn VERMEULEN, \u00E0 cette fin \u00E9lisant domicile \u00E0 l\u0027adresse de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Berquin Notaires\u0022, \u00E0 1000 Bruxelles, avenue Lloyd George 11, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u0027entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Monsieur Andrasj GHYSELEN",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Monsieur Kurt GRILLET et/ou Monsieur Andrasj GHYSELEN et/ou Madame Laura VAN DE KERCKHOVE et/ou Madame Katrijn VERMEULEN, \u00E0 cette fin \u00E9lisant domicile \u00E0 l\u0027adresse de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Berquin Notaires\u0022, \u00E0 1000 Bruxelles, avenue Lloyd George 11, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u0027entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Madame Laura VAN DE KERCKHOVE",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Monsieur Kurt GRILLET et/ou Monsieur Andrasj GHYSELEN et/ou Madame Laura VAN DE KERCKHOVE et/ou Madame Katrijn VERMEULEN, \u00E0 cette fin \u00E9lisant domicile \u00E0 l\u0027adresse de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Berquin Notaires\u0022, \u00E0 1000 Bruxelles, avenue Lloyd George 11, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u0027entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Madame Katrijn VERMEULEN",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Borboux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission de monsieur Vincent Borboux de son poste d\u0027administrateur et accepte que sa d\u00E9mission prenne effet au 31 d\u00E9cembre 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BROCAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte l\u0027admission de monsieur Eric BROCAL en qualit\u00E9 d\u0027aministrateur et accepte que son nomination prend effet \u00E0 partir du 1er janvier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.137.368",
    "name_full": "BELFIUS WATERLOO",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anouk Paulet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission de madame Anouk Paulet de son poste d\u0027administrateur et accepte que sa d\u00E9mission prenne effet au 30 juin 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.137.368",
    "name_full": "BELFIUS WATERLOO",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Lefr\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer monsieur Lo\u00EFc Lefr\u00E8re, domicil\u00E9e Rue Robert Scotte 11 - 1180 Bruxelles tant qu\u0027 administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 partir du 01/07/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.137.368",
    "name_full": "BELFIUS WATERLOO",
    "legal_form": "SCRL"
  }
}

{
  "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": "2015-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.137.368",
    "name_full": "BELFIUS WATERLOO",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent BAIVY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Vincent BAIVY, domicili\u00E9e \u00E0 7350 Hensies, Avenue Prince Charles 7 tant qu\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 partir due 1er juillet 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.137.368",
    "name_full": "BELFIUS WATERLOO",
    "legal_form": "SCRL"
  }
}