BANK J.VAN BREDA & C°

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      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
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    "language_before": "nl"
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  "bedrijfsrevisor": {
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      "summary": "Aangepast met het oog op de wijziging van de te gebruiken handelsnamen.",
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      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Wijziging met betrekking tot overdrachtsbeperkingen, voorkooprecht, volgrecht, schorsing van stemrechten en verkoop in de exit procedure.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
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    {
      "summary": "Wijziging met betrekking tot de samenstelling van de raad van bestuur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
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    {
      "summary": "Wijziging met betrekking tot de besluitvorming van de raad van bestuur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
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      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Wijziging met betrekking tot de controle.",
      "new_text": null,
      "change_kind": "amended",
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      "article_number": "17"
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    {
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      "change_kind": "amended",
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      "article_number": "23"
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      "article_number": "24"
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    {
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        "label": "aandelen zonder vermelding van nominale waarde",
        "rights_summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
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  "coordinated_text_lineage": null
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      "evidence_quote": "De algemene vergadering van aandeelhouders heeft op 2 mei 2024 beslist met algemeenheid van stemmen het mandaat als commissaris aan Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door de heer Dirk Vla"
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    {
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      "person": {
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        "name": "Jan Suykens",
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      "effective_date": "2023-12-31",
      "evidence_quote": "De aandeelhouders nemen nota van het feit dat de heer Jan Suykens vrijwillig zijn ontslag aangeboden heeft en dit met ingang van 31 december 2023"
    },
    {
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        "name": "Christophe Maters",
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      "effective_date": "2024-01-01",
      "evidence_quote": "De aandeelhouders besluiten om, met ingang van 1 januari 2024, de heer Christophe Maters, tevens rekening houdend met de goedkeuring die werd verkregen van de toezichthouder op 9 januari 2024, te benoemen tot bestuurder."
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    "kbo": "0404.055.577",
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{
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        "name": "John-Eric Bertrand",
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        "birth_date": null
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      "effective_date": "2023-08-31",
      "evidence_quote": "besluit de bijzondere algemene vergadering van 31 augustus 2023 met algemeenheid van stemmen tot benoeming van de volgende bestuurders voor een periode van drie jaar, d.w.z. tot na de jaarlijkse algemene vergadering van het jaar 2026: -Dhr. John-Eric Bertrand als bestuurder."
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        "name": "Michel Buysschaert",
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        "birth_date": null
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      "effective_date": "2023-08-31",
      "evidence_quote": "besluit de bijzondere algemene vergadering van 31 augustus 2023 met algemeenheid van stemmen tot benoeming van de volgende bestuurders voor een periode van drie jaar, d.w.z. tot na de jaarlijkse algemene vergadering van het jaar 2026: - Dhr. Michel Buysschaert als bestuurder."
    },
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        "birth_date": null
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      "effective_date": "2023-08-31",
      "evidence_quote": "besluit de bijzondere algemene vergadering van 31 augustus 2023 met algemeenheid van stemmen tot benoeming van de volgende bestuurders voor een periode van drie jaar, d.w.z. tot na de jaarlijkse algemene vergadering van het jaar 2026: Dhr. Alexandre Delen als bestuurder."
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{
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        "birth_date": null
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      "effective_date": "2023-05-04",
      "evidence_quote": "De jaarvergadering aanvaardt het ontslag van de heren Luc Bertrand en Ren\u00E9 Havaux als bestuurder van de vennootschap met ingang van 4 mei 2023."
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        "name": "Ren\u00E9 Havaux",
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      "effective_date": "2023-05-04",
      "evidence_quote": "De jaarvergadering aanvaardt het ontslag van de heren Luc Bertrand en Ren\u00E9 Havaux als bestuurder van de vennootschap met ingang van 4 mei 2023."
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      "person": {
        "rrn": null,
        "name": "Jacques Delen",
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      "evidence_quote": "besluit de jaarvergadering met algemeenheid van stemmen het mandaat van de heer Jacques Delen als bestuurder te hernieuwen voor een periode van drie jaar, d.w.z. tot na de jaarlijkse algemene vergadering van het jaar 2026."
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      "evidence_quote": "de jaarvergadering van 5 mei 2022 met algemeenheid van stemmen de mandaten van de volgende personen te hernieuwen voor een periode van ver jaar, d.w.z. tot na de jaarlijkse algemene vergadering van het jaar 2026: - de heer Piet Dejonghe... als bestuurder"
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      "evidence_quote": "de jaarvergadering van 5 mei 2022 met algemeenheid van stemmen de mandaten van de volgende personen te hernieuwen voor een periode van ver jaar, d.w.z. tot na de jaarlijkse algemene vergadering van het jaar 2026: - de heer Jacques Delen... als bestuurder"
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      "evidence_quote": "de jaarvergadering van 5 mei 2022 met algemeenheid van stemmen de mandaten van de volgende personen te hernieuwen voor een periode van ver jaar, d.w.z. tot na de jaarlijkse algemene vergadering van het jaar 2026: - de heer Ren\u00E9 Havaux... als bestuurder"
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Dirk Wouters",
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        "birth_date": null
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      "evidence_quote": "de jaarvergadering van 5 mei 2022 met algemeenheid van stemmen de mandaten van de volgende personen te hernieuwen voor een periode van ver jaar, d.w.z. tot na de jaarlijkse algemene vergadering van het jaar 2026: - de heer Dirk Wouters... als bestuurder"
    },
    {
      "kind": "director_renew",
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      "person": {
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        "name": "Tom Franck",
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        "birth_date": null
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      "evidence_quote": "de jaarvergadering van 5 mei 2022 met algemeenheid van stemmen de mandaten van de volgende personen te hernieuwen voor een periode van ver jaar, d.w.z. tot na de jaarlijkse algemene vergadering van het jaar 2026: - de heer Tom Franck... als bestuurder"
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "V\u00E9ronique L\u00E9onard",
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        "birth_date": null
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      "evidence_quote": "de jaarvergadering van 5 mei 2022 met algemeenheid van stemmen de mandaten van de volgende personen te hernieuwen voor een periode van ver jaar, d.w.z. tot na de jaarlijkse algemene vergadering van het jaar 2026: - mevrouw V\u00E9ronique L\u00E9onard... als bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vic Pourbaix",
        "address": null,
        "birth_date": null
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      "evidence_quote": "de jaarvergadering van 5 mei 2022 met algemeenheid van stemmen de mandaten van de volgende personen te hernieuwen voor een periode van ver jaar, d.w.z. tot na de jaarlijkse algemene vergadering van het jaar 2026: - de heer Vic Pourbaix... als bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martinus Wijnants",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de jaarvergadering van 5 mei 2022 met algemeenheid van stemmen de mandaten van de volgende personen te hernieuwen voor een periode van ver jaar, d.w.z. tot na de jaarlijkse algemene vergadering van het jaar 2026: - de heer Martinus Wijnants, als bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Dierckx",
        "address": null,
        "birth_date": null
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      "evidence_quote": "de jaarvergadering van 5 mei 2022 met algemeenheid van stemmen de mandaten van de volgende personen te hernieuwen voor een periode van ver jaar, d.w.z. tot na de jaarlijkse algemene vergadering van het jaar 2026: -de heer Stefan Dierckx... als onafhankelijk bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Ven",
        "address": null,
        "birth_date": null
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      "evidence_quote": "de jaarvergadering van 5 mei 2022 met algemeenheid van stemmen de mandaten van de volgende personen te hernieuwen voor een periode van ver jaar, d.w.z. tot na de jaarlijkse algemene vergadering van het jaar 2026: - mevrouw Caroline Ven... als onafhankelijk bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Verhaegen",
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        "birth_date": null
      },
      "evidence_quote": "de jaarvergadering van 5 mei 2022 met algemeenheid van stemmen de mandaten van de volgende personen te hernieuwen voor een periode van ver jaar, d.w.z. tot na de jaarlijkse algemene vergadering van het jaar 2026: - de heer Frank Verhaegen, als onafhankelijk bestuurder"
    }
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  "act_meta": {
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