AMONIS

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      "evidence_quote": "Renouveler le mandat d\u0027administrateur de Monsieur Sumio Henri Yoshimi, domicili\u00E9 \u00E0 1700 Dilbeek, Lijsterbesdreef 6, pour une dur\u00E9e de trois ans \u00E0 compter du 14 juin 2025 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2028",
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      "evidence_quote": "Renouveler le mandat de commissaire de Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Dirk Vlaminckx, pour une dur\u00E9e de trois ans, et d\u0027approuver ses honoraires \u00E0 hauteur de 38.700 euros (hors TVA). Ce mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordi",
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      "evidence_quote": "d\u0027approuver ses honoraires \u00E0 hauteur de 38.700 euros (hors TVA). Ce mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2028",
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Sumio Henri Yoshimi",
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        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
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      "evidence_quote": "het mandaat van commissaris van Deloitte Bedrijfsrevisoren, vast vertegenwoordigd door de heer Dirk Vlaminckx, te hernieuwen voor een periode van drie jaar en zijn honorarium van 38.700 euro goed te keuren (exl. BTW). Dit mandaat zal eindigen onmiddellijk na de gewone algemene vergadering die zal wo",
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    "kbo": "0414.082.508",
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    "legal_form": "Organisme voor de Financiering van Pensioenen"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sumio Henri Yoshimi",
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      },
      "effective_date": "2025-06-14",
      "evidence_quote": "Het mandaat van bestuurder van de heer Sumio Henri Yoshimi, wonende te 1700 Dilbeek, Lijsterbesdreef 6, te hernieuwen, voor een periode van drie jaar met ingang van 14 juni 2025 en eindigend onmiddellijk na de gewone algemene vergadering die zal worden gehouden in 2028."
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    {
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        "name": "Deloitte Bedrijfsrevisoren",
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      "evidence_quote": "het mandaat van commissaris van Deloitte Bedrijfsrevisoren, vast vertegenwoordigd door de heer Dirk Vlaminckx, te hernieuwen voor een periode van drie jaar en zijn honorarium van 38.700 euro goed te keuren (exl. BTW). Dit mandaat zal eindigen onmiddellijk na de gewone algemene vergadering die zal wo"
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  "subject_company": {
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Sumio Henri Yoshimi",
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      "effective_date": "2025-06-14",
      "evidence_quote": "Renouveler le mandat d\u0027administrateur de Monsieur Sumio Henri Yoshimi, domicili\u00E9 \u00E0 1700 Dilbeek, Lijsterbesdreef 6, pour une dur\u00E9e de trois ans \u00E0 compter du 14 juin 2025"
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        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
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      "evidence_quote": "Renouveler le mandat de commissaire de Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Dirk Vlaminckx, pour une dur\u00E9e de trois ans"
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  "subject_company": {
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  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Bruynooghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "het mandaat van bestuurder van de heer Peter Bruynooghe, wonende te Bornstraat 12, 8800 Roeselare, te hernieuwen voor een termijn van 6 jaar, met ingang van 1 juni 2024 en eindigend onmiddellijk na de gewone algemene vergadering die zal worden gehouden in 2030"
    },
    {
      "kind": "director_renew",
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      },
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      "evidence_quote": "het mandaat van bestuurder van de heer J\u00E9r\u00E9mie Gras, wonende te Rue des Verreries 114, 5100 Jambes, te hemieuwen voor een termijn van 6 jaar, met ingang van 1 juni 2024 en eindigend onmiddelijk na de gewone algemene vergadering die zal worden gehouden in 2030"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Philippe Kolh",
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        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "het mandaat van bestuurder van de heer Philippe Kolh, wonende te Rue de l\u0027Ath\u00E9n\u00E9e 55, 4630 Soumagne, te hernieuwen voor een termijn van 6 jaar, met ingang van 1 juni 2024 en eindigend onmiddellijk na de gewone algemene vergadering die zal worden gehouden in 2030"
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Tom Lemense",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "het mandaat van bestuurder van de heer Tom Lemense, wonende te Oscar De Gruyterlaan 9, 2050 Antwerpen, te hernieuwen voor een termijn van 6 jaar, met ingang van 1 juni 2024 en eindigend onmiddellijk na de gewone algemene vergadering die zal worden gehouden in 2030"
    },
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Rachel Lamock",
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        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "het mandaat van onafhankelijk bestuurder van mevrouw Rachel Lamock, wonende te Esperantostraat 6, 9040 Gent, te hernieuwen voor de tweede en laatste keer voor een termijn van 3 jaar, met ingang van 1 juni 2024 en eindigend onmiddellijk na de gewone algemene vergadering die zal worden gehouden in 202"
    }
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  "subject_company": {
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      "evidence_quote": "de renouveler, le mandat d\u0027administrateur ind\u00E9pendant de Madame Rachel Lamock, domicili\u00E9 \u00E0 Esperantostraat 6, 9040 Gand, pour la deuxi\u00E8me et derni\u00E8re fois pour une dur\u00E9e de 3 ans, avec effet \u00E0 compter du 1 juin 2024 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2",
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  "decisions": [
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      "kind": "director_in",
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      "kind": "director_renew",
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        "name": "Peter Bruynooghe",
        "address": null,
        "birth_date": null
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      "effective_date": "2024-06-01",
      "evidence_quote": "de renouveler, le mandat d\u0027administrateur de Monsieur Peter Bruynooghe, domicili\u00E9 \u00E0 Bornstraat 12, 8800 Roeselare, pour une dur\u00E9e de 6 ans, avec effet \u00E0 compter du 1 juin 2024 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2030"
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        "name": "J\u00E9r\u00E9mie Gras",
        "address": null,
        "birth_date": null
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      "effective_date": "2024-06-01",
      "evidence_quote": "de renouveler, le mandat d\u0027administrateur de Monsieur J\u00E9r\u00E9mie Gras, domicili\u00E9 \u00E0 Rue des Verreries 114, 5100 Jambes, pour une dur\u00E9e de 6 ans, avec effet \u00E0 compter du 1 juin 2024 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2030"
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        "birth_date": null
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      "effective_date": "2024-06-01",
      "evidence_quote": "de renouveler, le mandat d\u0027administrateur de Monsieur Philippe Kolh, domicili\u00E9 \u00E0 Rue de l\u0027Ath\u00E9n\u00E9e 55, 4630 Soumagne, pour une dur\u00E9e de 6 ans, avec effet \u00E0 compter du 1 juin 2024 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2030"
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      "effective_date": "2024-06-01",
      "evidence_quote": "de renouveler, le mandat d\u0027administrateur de Monsieur Tom Lemense, domicili\u00E9 \u00E0 Oscar De Gruyterlaan 9, 2050 Antwerpen, pour une dur\u00E9e de 6 ans, avec effet \u00E0 compter du 1 juin 2024 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2030"
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      "effective_date": "2024-06-01",
      "evidence_quote": "de renouveler, le mandat d\u0027administrateur ind\u00E9pendant de Madame Rachel Lamock, domicili\u00E9 \u00E0 Esperantostraat 6, 9040 Gand, pour la deuxi\u00E8me et derni\u00E8re fois pour une dur\u00E9e de 3 ans, avec effet \u00E0 compter du 1 juin 2024 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2"
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  "name_change": {
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  "name_change": {
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        "birth_date": null
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      "effective_date": "2023-06-10",
      "evidence_quote": "Uit de notulen van de raad van bestuur van 27 april 2023 volgt dat de raad van bestuur kennis heeft genomen van het verstrijken van het mandaat als bestuurder van de heer Jean-Marie Limpens, wonende te Avenue G\u00E9n\u00E9ral Lartigue 70/7, 1200 Brussel, overeenkomstig artikel 18.4 van de statuten, met ingan"
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      "effective_date": "2023-06-10",
      "evidence_quote": "Uit de notulen van de jaarlijkse algemene vergadering van 10 juni 2023 volgt dat de algemene vergadering heeft beslist om: a) mevrouw Leen Zwaenepoel, wonende te Steenveldstraat 44, 3210 Linden, tot onafhankelijk bestuurder te benoemen voor een termijn van 3 jaar, met ingang van 10 juni 2023 en eind"
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    "model_id": 36,
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tiny Ergo",
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        "birth_date": null
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        "name": "Herwig Van Dijck",
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      "kind": "director_in",
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Tiny Ergo",
        "address": null,
        "birth_date": null
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      "effective_date": "2021-07-28",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal du conseil d\u0027administration du 30 septembre 2021 que le conseil d\u0027administration a pris acte de la d\u00E9mission de Mme. Tiny Ergo, domicili\u00E9e \u00E0 Grootheideweg 22, 1653 Beersel, avec effet \u00E0 compter du 28 juillet 2021."
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Florence Hut",
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        "birth_date": null
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      "effective_date": "2022-06-11",
      "evidence_quote": "de renouveler le mandat d\u0027administrateur de Mme. Florence Hut, domicili\u00E9e \u00E0 Rue Roberts Jones 3/15, 1180 Bruxelles, pour une dur\u00E9e de 6 ans, avec effet \u00E0 compter du 11 juin 2022 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2028;"
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        "rrn": null,
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        "birth_date": null
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      "effective_date": "2022-06-11",
      "evidence_quote": "de renouveler le mandat d\u0027administrateur de M. Dirk Bemard, domicili\u00E9 \u00E0 Beukenlaan 7, 8310 Bruges, pour une dur\u00E9e de 6 ans, avec effet \u00E0 compter du 11 juin 2022 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tlendra en 2028;"
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        "name": "Deloitte Bedrijfsrevisoren",
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      "effective_date": "2022-06-11",
      "evidence_quote": "de renouveler le mandat de Deloitte Bedrijfsrevisoren, dont le si\u00E8ge social est sis Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem, represent\u00E9 par M. Dirk Vlaminckx, pour une dur\u00E9e de 3 ans, avec effet \u00E0 compter du 11 juin 2022 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuel"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herwig Van Dijck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-11",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal du conseil d\u0027administration du 29 septembre 2022 que le conseil d\u0027administration a pris acte de l\u0027expiration du mandat de M. Herwig Van Dijck, domicili\u00E9 \u00E0 M. Vermeeschlaan 53, 2540 Hove, avec effet \u00E0 compter du 11 juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.082.508",
    "name_full": "AMONIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tiny Ergo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-28",
      "evidence_quote": "Uit de notulen van de raad van bestuur van 30 september 2021 volgt dat de raad van bestuur kennis heeft genomen van het ontslag van mevrouw Tiny Ergo, wonende te Grootheideweg 22, 1653 Beersel met ingang vanaf 28 juli 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Hut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-11",
      "evidence_quote": "het mandaat van bestuurder van mevrouw Florence Hut, wonende te Rue Roberts Jones 3/15, 1180 Brussel, te hemieuwen voor een termijn van 6 jaar, met ingang van 11 juni 2022 en eindigend onmiddellijk na de gewone algemene vergadering die zal worden gehouden in 2028;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-11",
      "evidence_quote": "het mandaat van bestuurder van de heer Dirk Bernard, wonende te Beukenlaan 7, 8310 Brugge, te hemieuwen voor een termijn van 6 jaar, met ingang van 11 juni 2022 en eindigend onmiddellijk na de gewone algemene vergadering die zal worden gehouden in 2028;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-11",
      "evidence_quote": "het mandaat van commissaris van Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Dirk Vlaminckx, te hernieuwen voor een periode van 3 jaar, met ingang vanaf 11 juni 2022 en eindigend onmiddellijk na de g"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herwig Van Dijck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-11",
      "evidence_quote": "Uit de notulen van de raad van bestuur van 29 september 2022 volgt dat de raad van bestuur kennis heeft genomen van het verstrijken van het mandaat van de heer Herwig Van Dijck, wonende te M. Vermeeschlaan 53, 2540 Hove, met ingang vanaf 11 juni 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.082.508",
    "name_full": "AMONIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Tiny Ergo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Florence Hut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Dirk Bernard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Herwig Van Dijck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.082.508",
    "name_full": "Amonis"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0414.082.508",
    "name_full": "Amonis"
  },
  "legal_form_change": {
    "new": "Organisme voor de financiering van pensioenen",
    "old": "Organisme voor de financiering van pensioenen",
    "changed": false
  }
}

{
  "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": "2021-06-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.082.508",
    "name_full": "AMONIS",
    "legal_form": "OFP"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rachel Lamock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tiny Ergo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.082.508",
    "name_full": "Amonis"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachel Lamock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "de renouveler, le mandat d\u0027administrateur de Mme. Rachel Lamock, domicili\u00E9 \u00E0 Esperantostraat 6, 9040 Gent, pour une dur\u00E9e de 3 ans, avec effet \u00E0 compter du 17 juin 2021 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2024;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tiny Ergo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "de nommer Mme. Tiny Ergo, domicil\u00E9 \u00E0 Grootheideweg 22 1653 Beersel, en tant qu\u0027administrateur pour une dur\u00E9e de 3 ans, avec effet \u00E0 compter du 17 juin 2021 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2024;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.082.508",
    "name_full": "AMONIS",
    "legal_form": "OFP"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0414.082.508",
    "name_full": "Amonis"
  },
  "legal_form_change": {
    "new": "Organisme de financement de pensions",
    "old": "Organisme de financement de pensions",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachel Lamock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "het mandaat van bestuurder van mevrouw Rachel Lamock, wonende te Esperantostraat 6, 9040 Gent, te hernieuwen voor een termijn van 3 jaar, met ingang van 17 juni 2021 en eindigend onmiddellijk na de gewone algemene vergadering die zal worden gehouden in 2024;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tiny Ergo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "mevrouw Tiny Ergo, wonende te Grootheideweg 22 1653 Beersel, tot onafhankelijk bestuurder te benoemen voor een termijn van 3 jaar, met ingang van 17 juni 2021 en eindigend onmiddellijk na de gewone algemene vergadering die zal worden gehouden in 2024;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.082.508",
    "name_full": "AMONIS",
    "legal_form": "OFP"
  }
}