BANK NAGELMACKERS

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        "birth_date": null
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      "effective_date": "2025-07-23",
      "evidence_quote": "dat mevrouw Peggy Brione, met ingang van 23.07.2025, wordt benoemd als uitvoerend bestuurder tevens lid en voorzitter van het Directiecomit\u00E9 voor een termijn van zes jaar die een einde neemt onmiddellijk na de algemene vergadering die de jaarrekeningen per 31.12.2030 goedkeurt."
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      "evidence_quote": "dat mevrouw Katrien Vanhulle, met ingang van 23.07.2025, wordt benoemd als niet-uitvoerend bestuurder voor een termijn van een jaar die een einde neemt onmiddellijk na de algemene vergadering die de jaarrekeningen per 31.12.2025 goedkeurt."
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      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Par cons\u00E9quent, la composition du Conseil d\u0027administration de la soci\u00E9t\u00E9 est comme suit depuis le 13.05.2025: - Monsieur Guy VAN den EYNDE, administrateur et membre du Comit\u00E9 de direction"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.140.107",
    "name_full": "BANQUE NAGELMACKERS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.140.107",
    "name_full": "BANK NAGELMACKERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zhijun (David) Yuan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-04",
      "evidence_quote": "Il ressort de la d\u00E9cision de l\u0027actionnaire unique du 04.04.2025, conform\u00E9ment aux articles 10 et 28 des statuts de la soci\u00E9t\u00E9, que le mandat d\u0027administrateur ex\u00E9cutif de Monsieur Zhijun (David) Yuan a pris fin avec effet imm\u00E9diat au 04.04.2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.140.107",
    "name_full": "BANQUE NAGELMACKERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zhijun (David) YUAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-04",
      "evidence_quote": "Uit de besluitvorming van de enige aandeelhouder van 04.04.2025 in overeenstemming met artikel 10 en artikel 28 van de statuten van de vennootschap, blijkt dat het mandaat als uitvoerend bestuurder van de heer Zhijun (David) YUAN een einde nam met onmiddellijke ingang op 04.04.2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.140.107",
    "name_full": "BANK NAGELMACKERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sheng Luo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "Mr. Sheng Luo a demission\u00E9 en tant qu\u0027administrateur et pr\u00E9sident du Conseil d\u0027Administration avec effet au 10.03.2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zhongyuan Li",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "Mr. Zhongyuan Li a demission\u00E9 en tant qu\u0027administrateur et pr\u00E9sident du Conseil d\u0027Administration avec effet au 10.03.2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Roubin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "Mr. Laurent Roubin est nomm\u00E9 en tant qu\u0027administrateur et pr\u00E9sident du Conseil d\u0027Administration, avec effet au 10.03.2025, pour une p\u00E9riode de 3 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui approuve les comptes annuels ou 31.12.2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Raynaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "Mme. Val\u00E9rie Raynaud est nomm\u00E9e en tant qu\u0027administrateur avec effet au 10.03.2025, pour une p\u00E9riode de 3 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui approuve les comptes annuels ou 31.12.2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Colmant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "Mr. Bruno Colmant est nomm\u00E9 en tant qu\u0027administrateur avec effect au 10.03.2025, pour une p\u00E9riode de 1 an prenant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui approuve les comptes annuels ou 31.12.2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.140.107",
    "name_full": "BANQUE NAGELMACKERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sheng Luo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "dat de heer Sheng Luo met ingang van 10.03.2025, ontslag nam als bestuurder en voorzitter van de Raad van Bestuur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zhongyuan Li",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "at de heer Zhongyuan Li met ingang van 10.03.2025, ontslag nam als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Roubin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "dat de heer Laurent Roubin, met ingang van 10.03.2025, wordt benoemd als bestuurder en voorzitter van de Raad van Bestuur voor een termijn van drie jaar die een einde neemt onmiddellijk na de Algemene Vergadering die de jaarrekeningen per 31.12.2027 goedkeurt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie Raynaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "dat mevrouw Valerie Raynaud, met ingang van 10.03.2025, wordt benoemd als bestuurder voor een termijn van drie jaar die een einde neemt onmiddellijk na de algemene vergadering die de jaarrekeningen per 31 december 2027 goedkeurt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Colmant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "dat de heer Bruno Colmant, met ingang van 10.03.2025, wordt benoemd als bestuurder voor een termijn van een jaar die een einde neemt onmiddellijk na de algemene vergadering die de jaarrekeningen per 31 december 2025 goedkeurt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.140.107",
    "name_full": "BANK NAGELMACKERS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.140.107",
    "name_full": "BANK NAGELMACKERS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.140.107",
    "name_full": "BANQUE NAGELMACKERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-14",
      "evidence_quote": "I| ressort du proc\u00E8s-verbal du Conseil d\u0027Administration du 27.03.2024, de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 14.05.2024 et de la communication de la Banque Nationale de Belgique du 15.04.2024, que le mandat suivant a \u00E9t\u00E9 renouvell\u00E9: - M. Guy Van den Eynde en tant qu\u0027administrateur ex\u00E9cutif pour une dur\u00E9e de tr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.140.107",
    "name_full": "BANQUE NAGELMACKERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-14",
      "evidence_quote": "Uit de notulen van de Raad van Bestuur van 27.03.2024 en de Aandeelhoudersvergadering van 14.05.2024, en de brief van de Nationale Bank van Belgi\u00EB van 15.04.2023, de volgende mandaat is vernieuwd: - Dhr Guy Van den Eynde als uitvoerend bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.140.107",
    "name_full": "BANK NAGELMACKERS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.140.107",
    "name_full": "BANQUE NAGELMACKERS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.140.107",
    "name_full": "BANK NAGELMACKERS",
    "legal_form": "NV"
  }
}