ARKEA DIRECT BANK

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      "evidence_quote": "Les pr\u00E9sentes annulent et remplacent toute d\u00E9l\u00E9gation de pouvoirs de m\u00EAme nature accord\u00E9e.",
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    "organ_kind_before": null,
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      },
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      {
        "name": "Vincent Questiaux",
        "quote": "Le pr\u00E9sident du Directoire propose la nomination de Monsieur Vincent Questiaux, membre du Directoire depuis le Conseil de Surveillance du 30 septembre 2025, en qualit\u00E9 de directeur et repr\u00E9sentant l\u00E9gal de Keytrade Bank, succursale belge d\u0027Ark\u00E9a Direct Bank.",
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        "name": "Pascal Donnais",
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      },
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    },
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      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le Conseil de surveillance d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 [la fonction de pr\u00E9sident du Directoire d\u0027Ark\u00E9a Direct Bank], Monsieur Fran\u00E7ois Deltour pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour \u00E0 14 heures."
    },
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      },
      "effective_date": "2025-12-16",
      "evidence_quote": "Le Conseil de Surveillance prend acte de la d\u00E9mission de Monsieur Thierry Ternier de son poste de dirigeant et repr\u00E9sentant l\u00E9gal [de la succursale belge de la Soci\u00E9t\u00E9], ainsi que de sa qualit\u00E9 de membre du Directoire. Cette d\u00E9mission prend effet \u00E0 14h."
    },
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        "rrn": null,
        "name": "Vincent Questiaux",
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        "birth_date": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "Le Directoire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, lors de la s\u00E9ance du 9 d\u00E9cembre 2025, de valider cette nomination, effective ce jour \u00E0 14h."
    }
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      },
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      "evidence_quote": "La d\u00E9l\u00E9gation de pouvoir octroy\u00E9e \u00E0 Madame Marie-Ange Marx en tant que Directeur Op\u00E9rationnel de Keytrade Bank, succursale d\u0027Ark\u00E9a Direct Bank, le 25 Octobre 2017 est remplac\u00E9e par une d\u00E9l\u00E9gation de signature prenant effet imm\u00E9diatement.",
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      },
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      "effective_date": "2017-09-30",
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    "office_city": "Bruxelles",
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        "street": "Place de la Pyramide",
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        "postcode": "92800",
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        "street_number": "5"
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      "effective_date": "2024-09-01",
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      "effective_date": "2024-09-01",
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      "region_changed": false,
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      "nationality_change": false,
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.257.191",
    "name_full": "ARKEA DIRECT BANK",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ramin Fleury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-12",
      "evidence_quote": "Le Directoire prend acte de la d\u00E9mission de Monsieur Ramin Fleury de ses fonctions de repr\u00E9sentant l\u00E9gal de la succursale belge d\u0027Ark\u00E9a Direct Bank, avec prise d\u0027effet imm\u00E9diate."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ronan Le Moal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-12",
      "evidence_quote": "Le Directoire prend acte de la d\u00E9mission de Monsieur Ronan Le Moal de ses fonctions de repr\u00E9sentant l\u00E9gal de la succursale belge d\u0027Ark\u00E9a Direct Bank, avec prise d\u0027effet imm\u00E9diate."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pascal Donnais",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-12",
      "evidence_quote": "Le Directoire prend acte de la d\u00E9mission de Monsieur Pascal Donnais de ses fonctions de repr\u00E9sentant l\u00E9gal de la succursale belge d\u0027Ark\u00E9a Direct Bank, avec prise d\u0027effet imm\u00E9diate."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.257.191",
    "name_full": "ARKEA DIRECT BANK",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thierry TERNIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-03",
      "evidence_quote": "Le Directoire valide \u00E0 l\u0027unanimit\u00E9 la nomination de M. Thierry TERNIER comme dirigeant et repr\u00E9sentant l\u00E9gal de Keytrade Bank au jour de prise d\u0027effet de la Fusion."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.257.191",
    "name_full": "ARKEA DIRECT BANK",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": null,
        "street": "boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "de changer l\u0027adresse de la succursale belge de ARKEA DIRECT BANK, initialement sise rue des Colonies, 11, 1000 Bruxelles \u00E0 l\u0027adresse suivante: boulevard du Souverain, 100, 1170 Watermael-Boitsfort avec effet au 1er juillet 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.257.191",
    "name_full": "ARKEA DIRECT BANK",
    "legal_form": "SETR"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.257.191",
    "name_full": "ARKEA DIRECT BANK",
    "legal_form": "SETR"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.257.191",
    "name_full": "FORTUNEO BELGIUM",
    "legal_form": "SETR"
  }
}

{
  "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": "2016-11-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.257.191",
    "name_full": "FORTUNEO BELGIUM",
    "legal_form": "SETR"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Mandat a \u00E9t\u00E9 conf\u00E9r\u00E9 \u00E0 Monsieur Christophe STEYAERT, avocat au barreau de Bruxelles, pour accomplir toutes les d\u00E9marches n\u00E9cessaires en vue de proc\u00E9der \u00E0 la publication aux annexes du Moniteur belge de la modification susmentionn\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Christophe STEYAERT",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "boulevard du Souverain",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "a d\u00E9cid\u00E9 le changement de l\u0027adresse de la succursale belge, initialement sis rue des Colonies, 11, 1000 Bruxelles \u00E0 l\u0027adresse suivante: boulevard du Souverain, 100, 1160 Bruxelles et ce \u00E0 partir du 1er juillet 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.257.191",
    "name_full": "FORTUNEO BELGIUM",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric JOORIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Monsieur Pascal DONNAIS, en tant que Pr\u00E9sident du Directoire de Fortuneo SA a: pris acte de la d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric JOORIS en tant que repr\u00E9sentant l\u00E9gal de la succursale belge, avec effet apr\u00E8s le 31 d\u00E9cembre 2013;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ramin FLEURY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "confirm\u00E9 la nomination de Monsieur Ramin FLEURY, demeurant avenue Paul Stroobant 54 \u00E0 1180 Uccle, en tant que repr\u00E9sentant l\u00E9gal de la succursale belge, avec effet au 1er janvier 2014, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.257.191",
    "name_full": "FORTUNEO BELGIUM",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois LAFORGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a act\u00E9 la d\u00E9mission de Monsieur Fran\u00E7ois LAFORGE, en tant que membre du Directoire et de dirigeant: responsable au sens du Code Mon\u00E9taire et Financier."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric JOORIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-14",
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer, \u00E0 compter du 14 d\u00E9cembre 2010, Monsieur Fr\u00E9d\u00E9ric JOORIS, n\u00E9 le 11 juin 1968 \u00E0 Versailles (France), de nationalit\u00E9 fran\u00E7aise, demeurant \u00E0 75017 Paris (France), 10 place du Mar\u00E9chal Juin, comme membre du Directoire et dirigeant responsable au sens du Code Mon\u00E9taire et Financier."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe BITNER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-04-20",
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer, avec effet \u00E0 partir du 20 avril 2011, Monsieur Christophe BITNER, n\u00E9 le 14 f\u00E9vrier 1961 \u00E0 Paris, de nationalit\u00E9 fran\u00E7aise, demeurant \u00E0 91210 Draveil (France), 64 rue des Creuses, comme membre du Directoire et dirigeant responsable au sens du Code Mon\u00E9taire et Financier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.257.191",
    "name_full": "FORTUNEO BELGIUM",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12000000,
      "currency": "EUR",
      "after_eur": 64928634,
      "delta_eur": 12000000,
      "before_eur": 52928634,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-06-15",
      "evidence_quote": "a d\u00E9cid\u00E9 d\u0027augmenter le capital social de 12.000.000 euros pour le porter de 52 928 634 euros \u00E0 64 928 634 euros par \u00E9mission de 2 000 000 actions nouvelles d\u0027une valeur nominale de 6 euros par action.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.257.191",
    "name_full": "FORTUNEO BELGIUM",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Puteaux",
        "region": null,
        "street": "place de la Pyramide",
        "country": "FR",
        "postcode": "92800",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Paris",
        "region": null,
        "street": "avenue des Champs Elys\u00E9es",
        "country": "FR",
        "postcode": "75008",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2010-12-14",
      "evidence_quote": "a d\u00E9cid\u00E9 le transfert du si\u00E8ge social avec effet au 14 d\u00E9cembre 2010 vers la Tour Ariane, 5 place de la Pyramide - La D\u00E9fense \u00E0 92800 Puteaux et, en cons\u00E9quence, de modifier l\u0027article 4 des statuts comme suit: \u0022 Le si\u00E8ge social est situ\u00E9 Tour Ariane 5 place de la Pyramide La D\u00E9fense 92800 Puteaux\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.257.191",
    "name_full": "FORTUNEO BELGIUM",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ronan LE MOAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Directoire a d\u00E9cid\u00E9 de nommer Monsieur Ronan LE MOAL, n\u00E9 le 17 avril 1972 \u00E0 Brest (29200) (France), de nationalit\u00E9 fran\u00E7aise, demeurant 5 Rue du Menez Hom, 29860 Plouvien, France, en tant que repr\u00E9sentant l\u00E9gal de la succursale belge Fortuneo Belgium en lieu et place de Monsieur Paul MIZRAHE."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul MIZRAHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Directoire a d\u00E9cid\u00E9 de nommer Monsieur Ronan LE MOAL, n\u00E9 le 17 avril 1972 \u00E0 Brest (29200) (France), de nationalit\u00E9 fran\u00E7aise, demeurant 5 Rue du Menez Hom, 29860 Plouvien, France, en tant que repr\u00E9sentant l\u00E9gal de la succursale belge Fortuneo Belgium en lieu et place de Monsieur Paul MIZRAHE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.257.191",
    "name_full": "FORTUNEO DIRECT FINANCE BELGIUM",
    "legal_form": "SETR"
  }
}

{
  "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": "2007-10-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.257.191",
    "name_full": "FORTUNEO DIRECT FINANCE BELGIUM",
    "legal_form": "SETR"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2006-02-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.257.191",
    "name_full": "FORTUNEO DIRECT FINANCE BELGIQUE",
    "legal_form": "SETR"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.257.191",
    "name_full": "FORTUNEO DIRECT FINANCE BELGIQUE",
    "legal_form": "SETR"
  }
}