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BELFIUS FOUNDATION

Actief
Private stichting· 14 jaar actief
Karel Rogierplein 11 ·1210 Sint-Joost-ten-Node, België
BE 0846.556.909
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Belgisch Staatsblad — aktes

43 aktes
Adresverloop · 4
09-10-2018
v3.2
09-10-2018
Zetelwijziging
09-10-2018
Zetelwijziging
09-10-2018
v3.2
Alle aktes · 43 bijgewerkt 8 maanden geleden
2025
10-10-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Laurence Van Zuylen — Bestuurder
  • Valérie Limpens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Limpens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-11",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission comme administrateur du Madame Val\u00E9rie Limpens \u00E0 partir du 11 juin 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Van Zuylen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-11",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 partir du 11 juin 2025 Madame Laurence Van Zuylen comme administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.556.909",
    "name_full": "BELFIUS FOUNDATION FONDATION PRIVEE",
    "legal_form": null
  }
}
10-10-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Laurence Van Zuylen — Bestuurder
  • Valérie Limpens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Limpens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-11",
      "evidence_quote": "De raad van bestuur neemt akte van het ontslag als bestuurder van Mevrouw Val\u00E9rie Limpens met ingang op 11 juni 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Van Zuylen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-11",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen te benoemen met ingang op 11 juni 2025 - Mevrouw Laurence Van Zuylen als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.556.909",
    "name_full": "BELFIUS FOUNDATION",
    "legal_form": "PRIVATE"
  }
}
10-10-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Laurence Van Zuylen — Bestuurder
  • Valérie Limpens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Limpens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Van Zuylen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0846.556.909",
    "name_full": "Belfius Foundation"
  }
}
10-10-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·franennhans de Rrereltes
  • Laurence Van Zuylen — Bestuurder
  • Valérie Limpens — Bestuurder
Notaris: franennhans de Rrereltes · Brussel
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Limpens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-11",
      "evidence_quote": "De raad van bestuur neemt akte van het ontslag als bestuurder van Mevrouw Val\u00E9rie Limpens met ingang op 11 juni 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Van Zuylen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-11",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen te benoemen met ingang op 11 juni 2025 - Mevrouw Laurence Van Zuylen als bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "franennhans de Rrereltes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-10",
    "filing_date": "2025-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.556.909",
    "name_full": "Belfius Foundation",
    "legal_form": "Private Stichting",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fanny De Pauw",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-10-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Laurence Van Zuylen — Bestuurder
  • Fanny De Pauw — Gedelegeerd bestuurder
  • Valérie Limpens — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Limpens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-11",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission comme administrateur du Madame Val\u00E9rie Limpens \u00E0 partir du 11 juin 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurence Van Zuylen",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-11",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 partir du 11 juin 2025 Madame Laurence Van Zuylen comme administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fanny De Pauw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-10",
    "filing_date": "2025-10-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2025-06-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.556.909",
    "name_full": "Belfius Foundation",
    "legal_form": "Fondation Priv\u00E9e",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-10-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Laurence Van Zuylen — Bestuurder
  • Valérie Limpens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Limpens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurence Van Zuylen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0846.556.909",
    "name_full": "Belfius Foundation"
  }
}
2024
03-04-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Truike Vercruysse — Bestuurder
  • Valérie Limpens — Bestuurder
  • Truike Vercruysse — Gedelegeerd bestuurder
  • Elisabetta Callegari — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Truike Vercruysse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "De raad van bestuur neemt akte van het ontslag als gedelegeerd bestuurder van Mevrouw Truike Vercruysse met ingang op 1 oktober 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Truike Vercruysse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen te benoemen met ingang op 1 oktober 2023: - Mevrouw Truike Vercruysse als voorzitter van de Raad van Bestuur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabetta Callegari",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De raad van bestuur neemt akte van het ontslag als bestuurder van Mevrouw Elisabetta Callegari met ingang op 1 december 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Limpens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen te benoemen met ingang op 1 februari 2024: - Mevrouw Val\u00E9rie Limpens als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.556.909",
    "name_full": "BELFIUS FOUNDATION",
    "legal_form": "PRIVATE"
  }
}
03-04-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Truike Vercruysse — Voorzitter van de raad van bestuur
  • Valérie Limpens — Bestuurder
  • Truike Vercruysse — Gedelegeerd bestuurder
  • Elisabetta Callegari — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Truike Vercruysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Truike Vercruysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabetta Callegari",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Limpens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0846.556.909",
    "name_full": "Belfius Foundation"
  }
}
03-04-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Truike Vercruysse — Bestuurder
  • Valérie Limpens — Bestuurder
  • Truike Vercruysse — Bestuurder
  • Elisabetta Callegari — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Truike Vercruysse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission comme administrateur-d\u00E9l\u00E9gu\u00E9 du Madame Truike Vercruysse, \u00E0 partir du 1 octobre 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Truike Vercruysse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 partir du 1 octobre 2023 - Madame Truike Vercruysse comme pr\u00E9sident du Conseil d\u0027Administration"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabetta Callegari",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission comme administrateur du Madame Elisabetta Callegari, \u00E0 partir du 1 d\u00E9cembre 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Limpens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 partir du 1 f\u00E9vrier 2024 - Madame Val\u00E9rie Limpens comme administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.556.909",
    "name_full": "BELFIUS FOUNDATION FONDATION PRIVEE",
    "legal_form": null
  }
}
03-04-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Truike Vercruysse — Voorzitter
  • Valérie Limpens — Bestuurder
  • Truike Vercruysse — Gedelegeerd bestuurder
  • Elisabetta Callegari — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Truike Vercruysse",
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-01",
      "evidence_quote": "De raad van bestuur neemt akte van het ontslag als gedelegeerd bestuurder van Mevrouw Truike Vercruysse met ingang op 1 oktober 2023.",
      "decharge_status": null,
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    },
    {
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      "effective_date": "2023-10-01",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen te benoemen met ingang op 1 oktober 2023:\n- Mevrouw Truike Vercruysse als voorzitter van de Raad van Bestuur",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "address": null,
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      },
      "reason": "end_of_term",
      "subkind": null,
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      "effective_date": "2023-12-01",
      "evidence_quote": "De raad van bestuur neemt akte van het ontslag als bestuurder van Mevrouw Elisabetta Callegari met\ningang op 1 december 2023.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Limpens",
        "address": null,
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      },
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      "via_org": null,
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      "compensated": null,
      "effective_date": "2024-02-01",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen te benoemen met ingang op 1 februari 2024:\n- Mevrouw Val\u00E9rie Limpens als bestuurder",
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      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "elles",
    "is_associated": false
  },
  "act_meta": {
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03-04-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Truike Vercruysse — Voorzitter
  • Valérie Limpens — Bestuurder
  • Truike Vercruysse — Gedelegeerd bestuurder
  • Elisabetta Callegari — Bestuurder
Technische details 
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03-04-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Truike Vercruysse — Président du conseil d'administration
  • Valérie Limpens — Bestuurder
  • Truike Vercruysse — Gedelegeerd bestuurder
  • Elisabetta Callegari — Bestuurder
Samenvatting: v3.2
Technische details 
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2023
09-11-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Truike Vercruysse — Bestuurder
  • Fanny De Pauw — Gedelegeerd bestuurder
  • Mieke Debeerst — Bestuurder
Samenvatting: v3.2
Technische details 
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09-11-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Mevrouw Truike Vercruysse — Voorzitter
  • Mevrouw Fanny De Pauw — Gedelegeerd bestuurder
  • Mevrouw Mieke Debeerst — Bestuurder
Technische details 
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09-11-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Truike Vercruysse — President du conseil d'administration
  • Fanny De Pauw — Gedelegeerd bestuurder
  • Mieke Debeerst — President du conseil d'administration
Samenvatting: v3.2
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09-11-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Truike Vercruysse — Voorzitter van de raad van bestuur
  • Fanny De Pauw — Gedelegeerd bestuurder
  • Mieke Debeerst — Voorzitter van de raad van bestuur
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
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09-11-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Mevrouw Truike Vercruysse — Bestuurder
  • Mevrouw Fanny De Pauw — Gedelegeerd bestuurder
  • Mevrouw Mieke Debeerst — Bestuurder
Samenvatting: v3.2
Technische details 
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09-11-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Truike Vercruysse — Directeur
  • Fanny De Pauw — Directeur
  • Mieke Debeerst — Directeur
Technische details 
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2022
07-10-2022 3 bestuurders benoemd Bestuurswijziging
  • Mieke Debeerst — Bestuurder
  • Mieke Debeerst — Voorzitter van de raad van bestuur
  • Fanny De Pauw — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mieke Debeerst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Mieke Debeerst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny De Pauw",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0846.556.909",
    "name_full": "Belfius Foundation"
  }
}
07-10-2022 2 bestuurders benoemd Bestuurswijziging
  • Mieke Debeerst — Bestuurder
  • Fanny De Pauw — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mieke Debeerst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer - Madame Mieke Debeerst comme administrateur et comme pr\u00E9sident du Conseil d\u0027Administration"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny De Pauw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer - Madame Fanny De Pauw comme administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.556.909",
    "name_full": "BELFIUS FOUNDATION FONDATION PRIVEE",
    "legal_form": null
  }
}
07-10-2022 3 bestuurders benoemd Bestuurswijziging
  • Mieke Debeerst — Bestuurder
  • Mieke Debeerst — Président du conseil d'administration
  • Fanny De Pauw — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mieke Debeerst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Mieke Debeerst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fanny De Pauw",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0846.556.909",
    "name_full": "Belfius Foundation"
  }
}
07-10-2022 2 bestuurders benoemd Bestuurswijziging
  • Mieke Debeerst — Bestuurder
  • Fanny De Pauw — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mieke Debeerst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen te benoemen: - Mevrouw Mieke Debeerst als bestuurder en als voorzitter van de Raad van Bestuur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny De Pauw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen te benoemen: - Mevrouw Fanny De Pauw als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.556.909",
    "name_full": "BELFIUS FOUNDATION",
    "legal_form": "PRIVATE"
  }
}
17-06-2022 2 ontslagnemend Bestuurswijziging
  • Mevrouw Moniek Delvou — Bestuurder
  • de heer Jos Clijsters — Bestuurder, voorzitter van de raad van bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Moniek Delvou",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder, voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "de heer Jos Clijsters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0846.556.909",
    "name_full": "Belfius Foundation"
  }
}
17-06-2022 3 ontslagnemend Bestuurswijziging
  • Moniek Delvou — Bestuurder
  • Jos Clijsters — Bestuurder
  • Jos Clijsters — Président du conseil d'administration
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Moniek Delvou",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission comme administrateur du Madame Moniek Delvou.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jos Clijsters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2021-04-22",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission comme administrateur et Pr\u00E9sident du conseil d\u0027Administration du Monsieur Jos Clijsters, \u00E0 partir du 22 avril 2021.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident du conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Jos Clijsters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2021-04-22",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission comme administrateur et Pr\u00E9sident du conseil d\u0027Administration du Monsieur Jos Clijsters, \u00E0 partir du 22 avril 2021.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-17",
    "filing_date": "2022-06-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2019-06-18",
      "unanimous": null
    },
    {
      "body": "conseil_d\u0027administration",
      "date": "2021-04-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.556.909",
    "name_full": "Belfius Foundation",
    "legal_form": "Fondation Priv\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Truike Vercruysse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-06-2022 2 ontslagnemend Bestuurswijziging
  • Moniek Delvou — Bestuurder
  • Jos Clijsters — Administrateur, président du conseil d'administration
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Moniek Delvou",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur, Pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Jos Clijsters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0846.556.909",
    "name_full": "Belfius Foundation"
  }
}
17-06-2022 2 ontslagnemend Bestuurswijziging
  • Moniek Delvou — Bestuurder
  • Jos Clijsters — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moniek Delvou",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur neemt akte van het ontslag als bestuurder van Mevrouw Moniek Delvou."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Clijsters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-22",
      "evidence_quote": "De raad van bestuur neemt akte van het ontslag als bestuurder en voorzitter van de raad van bestuur van de heer Jos Clijsters, met ingang op 22 april 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.556.909",
    "name_full": "BELFIUS FOUNDATION",
    "legal_form": "PRIVATE"
  }
}
17-06-2022 2 ontslagnemend Bestuurswijziging
  • Moniek Delvou — Bestuurder
  • Jos Clijsters — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moniek Delvou",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission comme administrateur du Madame Moniek Delvou."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Clijsters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-22",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission comme administrateur et Pr\u00E9sident du conseil d\u0027Administration du Monsieur Jos Clijsters, \u00E0 partir du 22 avril 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.556.909",
    "name_full": "BELFIUS FOUNDATION FONDATION PRIVEE",
    "legal_form": null
  }
}
2018
09-10-2018 Zetelverplaatsing binnen Brussel Zetelwijziging
  • Pachecolaan 44, 1000 Brussel → Karel Rogierplein 11, 1210 Brussel
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Karel Rogierplein",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Pachecolaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2018-06-28",
      "evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel te verplaatsen naar Karel Rogierplein 11, 1210 Brussel vanaf 28/06/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.556.909",
    "name_full": "BELFIUS FOUNDATION",
    "legal_form": "PRIVATE"
  }
}
09-10-2018 Zetelverplaatsing binnen Bruxelles Zetelwijziging·rechtWaHR VEH ROKhandel Brussel
  • Boulevard Pachéco 44, 1000 Bruxelles → Place Charles Rogier 11 à 1210 Bruxelles
Notaris: rechtWaHR VEH ROKhandel Brussel · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place Charles Rogier 11 \u00E0 1210 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place Charles Rogier",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Pach\u00E9co 44, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Pach\u00E9co",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": "2018-06-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de changer le si\u00E8ge social \u00E0 Place Charles Rogier 11 \u00E0 1210 Bruxelles \u00E0 partir de 28 juin 2018",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "rechtWaHR VEH ROKhandel Brussel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-10-09",
    "filing_date": "2018-09-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-06-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0846.556.909",
    "name_full": "Belfius Foundation",
    "legal_form": "Fondation Priv\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Truike Vercruysse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gue"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 28 juin 2018"
  ]
}
09-10-2018 Zetelverplaatsing binnen Brussel Zetelwijziging·USH YEAH
  • Pachecolaan 44, 1000 Brussel → Karel Rogierplein 11, 1210 Brussel
Notaris: USH YEAH · Brussel
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Karel Rogierplein 11, 1210 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Karel Rogierplein",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pachecolaan 44, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Pachecolaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": "2018-06-28",
      "evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel te verplaatsen naar Karel Rogierplein 11, 1210 Brussel vanaf 28/06/2018.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "USH YEAH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-10-09",
    "filing_date": "2018-09-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-06-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0846.556.909",
    "name_full": "Belfius Foundation",
    "legal_form": "private stichting"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Truike Vercruysse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "Proces-verbaal van de raad van bestuur van 28 juni 2018",
    "Kopie van de akte notariaal"
  ]
}
Eerste 30 van 43 aktes