ARGENTA SPAARBANK

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "special_procuration",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0404.453.574",
    "name_full": "ARGENTA SPAARBANK, AFGEKORT : ASPA",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "quote": "2. AANSTELLING BIJZONDERE LASTHEBBERS ... 3. DELEGATIE VAN BEVOEGDHEDEN ... Bijzondere volmacht ... De Vennootschap heeft - met behoud van de eigen machten van (de leden van) het directiecomit\u00E9 - aan elk van de Lasthebbers een bijzondere volmacht verleend ... indeplaatsstelling ... zullen de Lasthebbers ... alle of een deel van de hoger vermelde bevoegdheden mogen overdragen aan \u00E9\u00E9n of meer derden lasthebbers en deze personen in hun plaats mogen stellen",
    "grantee_kbo": null,
    "grantee_name": "EL AJJAJ Mohamed, DENEVE Wim, VERBEECK Kevin, BELMANS Kathleen, DE CLERCQ Bart, MOENS Dominique, PARD0 Patricia, ROELS Peter",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "legal",
      "real_estate",
      "debt_recovery"
    ],
    "substitution_allowed": true
  },
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-03",
    "filing_date": "2026-06-01",
    "act_kind_objet": "delegatie van bevoegdheden"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-05-27",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "special_procuration",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0404.453.574",
    "name_full": "ARGENTA SPAARBANK",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": "ARGENTA SPAARBANK",
    "scope_summary": "De Vennootschap heeft aan elk van de Lasthebbers een bijzondere volmacht verleend om, steeds met twee Lasthebbers gezamenlijk handelend en van wie steeds minstens \u00E9\u00E9n van klasse A is, door alle rechtsmiddelen de vereffening te vervolgen van alle hypothecaire of andere schuldvorderingen, te doen overgaan tot openbare verkoop bij uitvoerend beslag, te doen overgaan tot alle beslagnemingen en gedwongen tenuitvoerleggingen, te doen overgaan tot alle verkopen van roerende en onroerende goederen, te d",
    "monetary_cap_eur": null,
    "scope_categories": [
      "recovery",
      "special_assets"
    ],
    "termination_clause": "herroepbaar op elk ogenblik",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": null,
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-03",
    "filing_date": "2026-06-01",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-05-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.453.574",
        "name": "ARGENTA SPAARBANK",
        "role": "contributor",
        "address": "Belgieli 49-53 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.453.574",
    "name_full": "ARGENTA SPAARBANK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris Frank Liesse heeft namens ARGENTA SPAARBANK een akte opgesteld om een delegatie van bevoegdheden te verrichten. Hierbij worden alle eerdere machtigingen ingetrokken en worden nieuwe bijzondere lasthebbers aangesteld. Deze lasthebbers worden bevoegd om namens de vennootschap diverse rechtsmiddelen te vervolgen, zoals het opvolgen van schulden, het doen van verkoop van onroerende goederen, het doen van beslagnemingen en de tenuitvoerlegging van vorderingen.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-03",
    "filing_date": "2026-06-01",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-05-27",
    "unanimous": null
  },
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  "restructuring": {
    "parties": [
      {
        "kbo": "0404.453.574",
        "name": "ARGENTA SPAARBANK",
        "role": "other",
        "address": "Belgi\u00EBlei 49-53, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "EL AJJAJ Mohamed",
        "role": "other",
        "address": "2070 Beveren-Kruibeke-Zwijndrecht, Graanmolenstraat 55",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DENEVE Wim",
        "role": "other",
        "address": "1770 Liedekerke, Vrijheidsstraat 27",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "VERBEECK Kevin",
        "role": "other",
        "address": "2800 Mechelen, Vijverstraat 3 A",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BELMANS Kathleen",
        "role": "other",
        "address": "2610 Antwerpen (Wilrijk), Voorjaarstraat 66 bus 201",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DE CLERCQ Bart",
        "role": "other",
        "address": "2100 Antwerpen (Deurne), Joos van den Steenelei 57",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "MOENS Dominique",
        "role": "other",
        "address": "9070 Destelbergen (Heusden), Zandrede 46",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PARDO Patricia",
        "role": "other",
        "address": "2170 Antwerpen (Merksem), Catershoflaan 117",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ROELS Peter",
        "role": "other",
        "address": "2600 Antwerpen (Berchem), Arthur Sterckstraat 46",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "De delegatie van bevoegdheden omvat het volledige recht op vervolging van schuldvorderingen, beslaglegging, verkoop van roerende en onroerende goederen, en alle gerelateerde juridische handelingen, met name in het kader van gerechtelijke en minnelijke regelingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.453.574",
    "name_full": "ARGENTA SPAARBANK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 27 mei 2026 verleende de naamloze vennootschap ARGENTA SPAARBANK, met zetel te Antwerpen, een bijzondere volmacht aan een aantal personen (de \u0027lasthebbers\u0027) om in haar naam en voor haar rekening alle juridische handelingen uit te voeren in verband met de vervolging van schuldvorderingen, beslagleggingen en verkoop van roerende en onroerende goederen. De volmacht is geldig voor onbeperkte duur en vereist dat twee lasthebbers samen handelen, waarbij minstens \u00E9\u00E9n uit klasse A moet zijn. De oude delegatie van 7 mei 2024 werd herroepen met ingang van de bekendmaking van deze akte.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vankelecom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "De aandeelhouders besluiten om de heer Johan Vankelecom te benoemen tot bestuurder van de Vennootschap met ingang van 18/11/2025"
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.453.574",
    "name_full": "ARGENTA SPAARBANK, AFGEKORT : ASPA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
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      }
    },
    {
      "kind": "director_in",
      "role": "lid directiecomit\u00E9",
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      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.453.574",
    "name_full": "Argenta Spaarbank"
  }
}

{
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      "evidence_quote": "De aandeelhouders besluiten om de heer Johan Vankelecom te benoemen tot bestuurder van de Vennootschap met ingang van 18/11/2025 en dit voor een periode van 6 jaar die een einde zal nemen na afloop van de gewone algemene vergadering die zal gehouden worden in het jaar 2031",
      "decharge_status": null,
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        "name": "Franciska Decuypere",
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        "name": "Baudouin Thomas",
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        "name": "Cynthia Van Hulle",
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      "kind": "director_in",
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        "name": "Bart Van Rompuy",
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      },
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Rafael Vanderstichele",
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      },
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      }
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      }
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      }
    },
    {
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      }
    },
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        "birth_date": null
      }
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  },
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}

{
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-25",
      "evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Argenta Spaarbank NV, beslist heeft Kenneth Vermeire, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Bastien Onclin, bedrijfsrevisor vanaf 25 april 2025"
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-25",
      "evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Argenta Spaarbank NV, beslist heeft Kenneth Vermeire, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Bastien Onclin, bedrijfsrevisor vanaf 25 april 2025"
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      },
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        "name": "PWC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten met eenparigheid van stemmen om, op voorstel van de raad van bestuur, in overeenstemming met de aanbeveling van het auditcomit\u00E9 en op voordracht van de ondernemingsraad, PWC Bedrijfsrevisoren BV (\u0027PWC\u0027) te benoemen als bedrijfsrevisor voor de assurance van duurzaamheidsin"
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        "birth_date": null
      },
      "effective_date": "2025-02-25",
      "evidence_quote": "De aandeelhouders besluiten om het mandaat van mevrouw Ann Brands als bestuurder van de Vennootschap te be\u00EBindigen, en dit met ingang vanaf heden, 25 februari 2025."
    },
    {
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      "role": "bestuurder",
      "person": {
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        "name": "Geert Ameloot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-25",
      "evidence_quote": "De aandeelhouders besluiten eveneens om het mandaat van de heer Geert Ameloot als bestuurder van de Vennootschap te be\u00EBindigen, en dit met ingang vanaf heden, 25 februari 2025."
    }
  ],
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    "extractor": "constrained-core-35b"
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    "name_full": "ARGENTA SPAARBANK, AFGEKORT : ASPA",
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}

{
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        "name": "Caroline Thijssen",
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        "birth_date": null
      },
      "effective_date": "2024-10-04",
      "evidence_quote": "De raad van bestuur neemt kennis van het vrijwillig ontslag van mevrouw Caroline Thijssen als bestuurder van de vennootschap, met ingang van 4 oktober 2024."
    }
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    "extractor": "constrained-core-35b"
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{
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      "person": {
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      },
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      "subkind": null,
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      "compensated": null,
      "effective_date": "2024-10-04",
      "evidence_quote": "De raad van bestuur neemt kennis van het vrijwillig ontslag van mevrouw Caroline Thijssen als bestuurder van de vennootschap, met ingang van 4 oktober 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    "language": "nl",
    "pub_date": "2024-11-13",
    "filing_date": "2024-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "raad_van_bestuur",
      "date": "2024-10-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.453.574",
    "name_full": "Argenta Spaarbank",
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    "org_name": null,
    "person_name": "Geert Ameloot",
    "org_rep_person_name": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
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      "kind": "director_out",
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        "address": null,
        "birth_date": null
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-06",
    "filing_date": "2024-11-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, KAPITAAL, AANDELEN"
  },
  "decision": {
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    "act_date": "2024-10-23",
    "unanimous": true
  },
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      "coordination",
      "full_restatement",
      "targeted_amendment",
      "object_change"
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    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.453.574",
    "name_full_after": "ARGENTA SPAARBANK",
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    "name_full_before": "ARGENTA SPAARBANK",
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  },
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      "holder_name": "MAENHOUT Bianca",
      "scope_categories": [
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        "publication"
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "Het bedrag van het kapitaal in artikel 5.1 van de statuten is aangepast in overeenstemming met het genomen besluit tot kapitaalverhoging.",
      "new_text": "5.1. Het kapitaal van de vennootschap bedraagt \u00E9\u00E9n miljard tachtig miljoen achtentachtigduizend vijfhonderdvijfentwintig euro (\u20AC 1.080.088.525,00).",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5.1"
    },
    {
      "summary": "Artikel 3 van de statuten dat het voorwerp van de Vennootschap beschrijft, is gewijzigd.",
      "new_text": "Artikel 3: voorwerp\nDe vennootschap heeft als voorwerp, voor zichzelf of voor rekening van derden, in Belgi\u00EB of in het buitenland, alle verrichtingen uit te voeren die in de ruimste zin tot het bankbedrijf behoren alsook alle andere activiteiten waarvan de uitoefening aan de banken wordt of zal worden toegestaan.\nBehoren aldus tot haar voorwerp in de mate waarin zij zijn toegelaten krachtens het w",
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      "article_number": "3"
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    "organ_kind_before": null,
    "admin_delegated_added": [
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        "name": "VANDERHAEGHE Elke",
        "excluded_powers": []
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        "excluded_powers": []
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    "co_signature_threshold_eur": null,
    "representation_rule_before": null
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    "geco\u00F6rdineerde statuten"
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    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De bestaande statutaire beschrijving van de activiteiten die de vennootschap tot voorwerp heeft, is volledig opnieuw vastgesteld in overeenstemming met de nieuwe omschrijving voorgesteld in het verslag van de raad van bestuur.",
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      "capital_increase_cash"
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    "capital_before_eur": null,
    "share_classes_after": []
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      "quote": "aan de volgende medewerksters in de ARGENTA-groep, met name mevrouw VANDERHAEGHE Elke en mevrouw MAENHOUT Bianca, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht te verlenen om de Vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de BTW, bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten, teneinde daar, indien en in dat mate dat zulks nodig is in overeenstemming met de nieuwe beschrijving van het voorwerp, alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving en/of wijziging van de inschrijving van de BTW-activiteiten en RSZ-activiteiten volgens de Nacebelcodes bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht",
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      "scope_categories": [
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        "filing",
        "KBO"
      ],
      "with_substitution": true
    },
    {
      "quote": "aan de volgende medewerksters in de ARGENTA-groep, met name mevrouw VANDERHAEGHE Elke en mevrouw MAENHOUT Bianca, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht te verlenen om de Vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de BTW, bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten, teneinde daar, indien en in dat mate dat zulks nodig is in overeenstemming met de nieuwe beschrijving van het voorwerp, alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving en/of wijziging van de inschrijving van de BTW-activiteiten en RSZ-activiteiten volgens de Nacebelcodes bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht",
      "holder_kbo": null,
      "holder_name": "MAENHOUT Bianca",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
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      "with_substitution": true
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  "governance_change": {
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{
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    "old": "Naamloze vennootschap",
    "changed": false
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}

{
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