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BEOBANK NV/SA

Actief
Koning Albert II-laan 2 ·1000 Brussel, België
BE 0401.517.147
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Belgisch Staatsblad — aktes

200 aktes
Kapitaalverloop · 13
24-08-2022
v3.2
24-08-2022
v3.2
07-06-2022
v3.2
07-06-2022
v3.2
07-06-2022
Kapitaalwijziging
23-06-2021
v3.2
23-06-2021
v3.2
07-02-2020
v3.2
07-02-2020
v3.2
14-06-2016
v3.2
14-06-2016
v3.2
14-06-2016
v3.2
14-06-2016
v3.2
Adresverloop · 2
29-10-2021
v3.2
29-10-2021
Zetelwijziging
Alle aktes · 200 bijgewerkt 2 maanden geleden
2026
22-04-2026 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.517.147",
    "name_full": "BEOBANK NV/SA"
  }
}
22-04-2026 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.517.147",
    "name_full": "BEOBANK",
    "legal_form": "SA"
  }
}
22-04-2026 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.517.147",
    "name_full": "BEOBANK NV/SA"
  }
}
22-04-2026 Wijziging in het bestuur Bestuurswijziging
Technische details
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22-04-2026 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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  "subject_company": {
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}
22-04-2026 J. Jordens benoemd tot dagelijks bestuur Bestuurswijziging
  • J. Jordens — Dagelijks bestuur
Technische details
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2025
18-11-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Material correction
Technische details
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18-11-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Marion de Crombrugghe
Samenvatting: otherNotaris: Marion de Crombrugghe · Brussel
Technische details
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18-11-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Marion de Crombrugghe
Samenvatting: Material correctionNotaris: Marion de Crombrugghe · Bruxelles
Technische details
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  "summary_narrative": "Une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans la publication de l\u0027extrait du proc\u00E8s-verbal du comit\u00E9 de direction du 9 septembre 2025, concernant la d\u00E9signation du mandataire pour les d\u00E9marches de publication aux annexes du Moniteur belge. La mention erron\u00E9e a \u00E9t\u00E9 corrig\u00E9e pour indiquer que Marion de Crombrugghe agit en qualit\u00E9 de mandataire pour les d\u00E9marches li\u00E9es \u00E0 la publication, et non pour l\u0027Assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 10 mars 2025.",
  "co_filed_documents": [],
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    "prior_pub_number": "25146127"
  },
  "should_reroute_to_category": null
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18-11-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Material correction
Technische details
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14-11-2025 Wissel van vaste vertegenwoordiger Bestuurswijzigingcorrectie
Samenvatting: 2024-09-18/0134696
Technische details
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      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "PATIGNY Philippe",
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      "subkind": "rectification",
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      "evidence_quote": "",
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "WILLEMS Hilde",
        "address": null,
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      },
      "reason": null,
      "subkind": "rectification",
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-14",
    "filing_date": "2025-09-09",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "comit\u00E8 de direction",
      "date": "2025-09-09",
      "unanimous": null
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  ],
  "is_correction": true,
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    "kbo": "0401.517.147",
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  "co_filed_documents": [],
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16-06-2025 3 bestuurders benoemd Bestuurswijziging
  • Robert TOLLET — Niet onafhankelijk niet uitvoerend bestuurder
  • Olivier OGER — Onafhankelijk niet uitvoerend bestuurder
  • Luc WYNANT — Ondervoorzitter, niet uitvoerend bestuurder (niet onafhankelijk)
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "niet-onafhankelijk niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert TOLLET",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "onafhankelijk niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier OGER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Ondervoorzitter, niet-uitvoerend bestuurder (niet-onafhankelijk)",
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        "rrn": null,
        "name": "Luc WYNANT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.517.147",
    "name_full": "BEOBANK NV/SA"
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16-06-2025 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Robert TOLLET — Bestuurder
  • Olivier OGER — Bestuurder
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      "effective_date": "2025-03-05",
      "evidence_quote": "L\u0027Assembl\u00E9e ratifie avec effet au 5 mars 2025 le mandat d\u0027administrateur non-ex\u00E9cutif ind\u00E9pendant de Monsieur Olivier OGER et ce jusqu\u0027\u00E0 la fin de son mandat d\u0027administrateur actuel, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires ayant lieu en 2026."
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    {
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      "person": {
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      "evidence_quote": "Suite \u00E0 (i) l\u0027avis favorable rendu par le Comit\u00E9 de nomination de la Banque et (ii) la d\u00E9cision favorable des autorit\u00E9s de contr\u00F4le prudentiel, I\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Robert TOLLET, avec effet imm\u00E9diat en tant qu\u0027administrateur non-ex\u00E9cutif non ind\u00E9pendant pour une p\u00E9riode de trois an"
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    "model_id": 36,
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16-06-2025 3 bestuurders benoemd, 1 herbenoemd Bestuurswijziging
  • Robert TOLLET — Bestuurder
  • Lud WYNANT — Vice président
  • Luo WYNANT — Vice président
  • Olivier OGER — Bestuurder
Technische details
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      "evidence_quote": "Le 19 mai 2025, le Conseil d\u0027administration se compose comme suit: M Eric CHARPENTIER, Pr\u00E9sident, administrateur non-ex\u00E9cutif (non ind\u00E9pendant)",
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      "kind": "board_snapshot",
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      "kind": "board_snapshot",
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      "evidence_quote": "M. Guy ROOSEN, membre du Comit\u00E9 de direction, administrateur ex\u00E9cutif",
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      "kind": "board_snapshot",
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      "evidence_quote": "M. Koen SPINOY, membre du Comit\u00E9 de direction, administrateur ex\u00E9cutif",
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      "kind": "board_snapshot",
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      },
      "reason": null,
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      "evidence_quote": "M. Wouter VAN DEN KERKHOVE, membre du Comit\u00E9 de direction, administrateur ex\u00E9cutif",
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        "name": "Lud WYNANT",
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      "reason": null,
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      "via_org": null,
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      "evidence_quote": "Le Pr\u00E9sident informe les actionnaires que le conseil d\u0027administration du 28 avril 2025 a nomm\u00E9 Monsieur Lud WYNANT comme vice-pr\u00E9sident du conseil d\u0027administration et ce avec effet imm\u00E9diat.",
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      "kind": "director_in",
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        "rrn": null,
        "name": "Luo WYNANT",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte du fait que le conseil d\u0027administration du 28 avril 2025 a nomm\u00E9 Monsieur Luo WYNANT comme vice-pr\u00E9sident du conseil d\u0027administration et ce avec effet imm\u00E9diat.",
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  "act_meta": {
    "language": "fr",
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  "decisions": [
    {
      "body": "algemene_vergadering",
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16-06-2025 4 bestuurders benoemd Bestuurswijziging
  • Olivier OGER — Niet uitvoerend bestuurder
  • Robert TOLLET — Niet onafhankelijk niet uitvoerend bestuurder
  • Luc WYNANT — Ondervoorzitter
  • Luc WYNANT — Ondervoorzitter
Technische details
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      "effective_date": "2025-03-05",
      "evidence_quote": "De Algemene Vergadering bekrachtigt, met ingang van 5 maart 2025, de benoeming van de heer Olivier OGER als onafhankelijke niet-uitvoerende bestuurder tot het einde van zijn huidige mandaat, d.w.z. tot de Gewone Algemene Vergadering van Aandeelhouders in 2026.",
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    {
      "kind": "board_snapshot",
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      "evidence_quote": "De Voorzitter deelt de aandeelhouders mee dat de Raad van Bestuur van 28 april 2025 de heer Luc WYNANT met onmiddellijke ingang heeft benoemd tot Ondervoorzitter van de Raad van Bestuur.",
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      "subkind": "confirmation",
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      "evidence_quote": "De Algemene Vergadering stelt vast dat de Raad van Bestuur van 28 april 2025 de heer Luc WYNANT met onmiddellijke ingang heeft benoemd tot Vice-Voorzitter van de Raad van Bestuur.",
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16-06-2025 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Robert TOLLET — Bestuurder
  • Olivier OGER — Bestuurder
Samenvatting: v3.2
Technische details
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier OGER",
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        "birth_date": null
      },
      "effective_date": "2025-03-05",
      "evidence_quote": "De Algemene Vergadering bekrachtigt, met ingang van 5 maart 2025, de benoeming van de heer Olivier OGER als onafhankelijke niet-uitvoerende bestuurder tot het einde van zijn huidige mandaat, d.w.z. tot de Gewone Algemene Vergadering van Aandeelhouders in 2026."
    },
    {
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      "person": {
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      },
      "effective_date": "2025-05-19",
      "evidence_quote": "Naar aanleiding van (i) het gunstig advies van het Benoemingscomit\u00E9 van de Bank en (ii) de gunstige beslissing van de toezichthoudende autoriteiten, besluit de Algemene Vergadering om de heer Robert TOLLET, met onmiddellijke ingang te benoemen tot niet-onafhankelijk niet-uitvoerend bestuurder voor e"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.517.147",
    "name_full": "BEOBANK",
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16-06-2025 3 bestuurders benoemd Bestuurswijziging
  • Robert Tollet — Administrateur non exécutif (non indépendant)
  • Lud Wynant — Vice président
  • Olivier Oger — Administrateur non exécutif (indépendant)
Samenvatting: v3.2
Technische details
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      "kind": "director_in",
      "role": "administrateur non-ex\u00E9cutif (non ind\u00E9pendant)",
      "person": {
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    },
    {
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  "subject_company": {
    "kbo": "0401.517.147",
    "name_full": "BEOBANK NV/SA"
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27-03-2025 Yves Dermaux benoemd tot onafhankelijk niet uitvoerend bestuurder Bestuurswijziging
  • Yves Dermaux — Onafhankelijk niet uitvoerend bestuurder
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_in",
      "role": "onafhankelijk niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Dermaux",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0401.517.147",
    "name_full": "BEOBANK NV/SA"
  }
}
27-03-2025 Yves DERMAUX benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Yves DERMAUX — Gedelegeerd bestuurder
Technische details
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    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
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      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de nommer Yves DERMAUX, avec effet imm\u00E9diat en tant qu\u0027administrateur non-ex\u00E9cutif ind\u00E9pendant pour une p\u00E9riode de six ans (se terminant \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires ayant lieu en 2031).",
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    },
    {
      "kind": "decharge_granted",
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      },
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  },
  "act_meta": {
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    "pub_date": "2025-03-27",
    "filing_date": "2025-03-10",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-10",
      "unanimous": true
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27-03-2025 2 bestuurders benoemd Bestuurswijziging
  • Yves DERMAUX — Niet uitvoerend bestuurder
  • J. Jordens srl / Marion de Crombrugghe — Dagelijks bestuur
Technische details
{
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    {
      "kind": "director_in",
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      "evidence_quote": "besluit de Algemene Vergadering om Yves DERMAUX met onmiddellijke ingang te benoemen tot onafhankelijk niet-uitvoerend bestuurder voor een periode van zes jaar (eindigend op de datum van de Gewone Algemene Vergadering van aandeelhouders die in 2031 zal worden gehouden).",
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        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "J. Jordens srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BEOBANK NV/SA, vertegenwoordigd door de heer Guy Schellinck en de heer Guy Roosen in hur hoedanigheid van bestuurders, mandateert J. Jordens srl / Marion de Crombrugghe om alle formaliteiten te vervullen in verband met de Bijzondere Algemene Vergadering van Aandeelhouders van 10 maart 2025, met inbe",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2025-03-10",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "speciale_algemene_vergadering",
      "date": "2025-03-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.517.147",
    "name_full": "BEOBANK NV/SA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-03-2025 Yves DERMAUX benoemd tot bestuurder Bestuurswijziging
  • Yves DERMAUX — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves DERMAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "besluit de Algemene Vergadering om Yves DERMAUX met onmiddellijke ingang te benoemen tot onafhankelijk niet-uitvoerend bestuurder voor een periode van zes jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.517.147",
    "name_full": "BEOBANK",
    "legal_form": "NV"
  }
}
27-03-2025 Yves DERMAUX benoemd tot bestuurder Bestuurswijziging
  • Yves DERMAUX — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves DERMAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "Suite \u00E0 (i) l\u0027avis favorable rendu par le Comit\u00E9 de nomination de la Banque et (ii) la d\u00E9cision favorable des autorit\u00E9s de contr\u00F4le prudentiel, l\u0027Assembl\u00E9e d\u00E9cide de nommer Yves DERMAUX, avec effet imm\u00E9diat en tant qu\u0027administrateur non-ex\u00E9cutif ind\u00E9pendant pour une p\u00E9riode de six ans (se terminant "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.517.147",
    "name_full": "BEOBANK",
    "legal_form": "SA"
  }
}
27-03-2025 Yves DERMAUX benoemd tot administrateur non exécutif indépendant Bestuurswijziging
  • Yves DERMAUX — Administrateur non exécutif indépendant
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur non-ex\u00E9cutif ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Yves DERMAUX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.517.147",
    "name_full": "BEOBANK NV/SA"
  }
}
24-01-2025 Françoise ROELS benoemd tot administratrice (mandat non exécutif indépendant) Bestuurswijziging
  • Françoise ROELS — Administratrice (mandat non exécutif indépendant)
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administratrice (mandat non-ex\u00E9cutif ind\u00E9pendant)",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.517.147",
    "name_full": "BEOBANK NV/SA"
  }
}
24-01-2025 Françoise ROELS benoemd tot bestuurder (onafhankelijk niet uitvoerend) Bestuurswijziging
  • Françoise ROELS — Bestuurder (onafhankelijk niet uitvoerend)
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder (onafhankelijk niet-uitvoerend)",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.517.147",
    "name_full": "BEOBANK NV/SA"
  }
}
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