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Belgisch Staatsblad — aktes
200 aktes Kapitaalverloop · 10
05-02-2024
v3.2
05-02-2024
v3.2
05-02-2024
Kapitaalwijziging
05-02-2024
Kapitaalwijziging
18-05-2021
v3.2
18-05-2021
v3.2
15-05-2017
v3.2
15-05-2017
v3.2
24-01-2017
v3.2
24-01-2017
v3.2
Alle aktes · 200
bijgewerkt 25 dagen geleden
2026
27-05-2026 22 bestuurders benoemd
- Michael ANSEEUW — Voorzitter van het directiecomité en ceo
- Anne LECLERCQ — Vice voorzitter van de raad van bestuur
- Stéphane VERMEIRE — Vice voorzitter van de raad van bestuur
- Sandra WILIKENS — Vice voorzitter van de raad van bestuur
- Didier VAN HECKE — Vice voorzitter van de raad van bestuur
- Frank STOCKX — Vice voorzitter van de raad van bestuur
- Maxime JADOT — Voorzitter van de raad van bestuur
- Philippe BORDENAVE — Vice voorzitter van de raad van bestuur
Samenvatting:
v3.2
Technische details
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}27-05-2026 17 bestuurders benoemd
- Didier VAN HECKE — Bestuurder
- Frank STOCKX — Bestuurder
- Michael ANSEEUW — Président du comité de direction et ceo
- Stéphane VERMEIRE — Bestuurder
- Sandra WILIKENS — Bestuurder
- Maxime JADOT — Président du conseil d'administration
- Philippe BORDENAVE — Vice président du conseil d'administration
- Daniel DE CLERCK — Bestuurder
Samenvatting:
v3.2
Technische details
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}27-05-2026 Deloitte Bedrijfsrevisoren BV herbenoemd als commissaris
- Deloitte Bedrijfsrevisoren BV — Commissaris
Technische details
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}27-05-2026 2 bestuurders benoemd, 5 herbenoemd
- Didier VAN HECKE — Bestuurder
- Frank STOCKX — Bestuurder
- Michael ANSEEUW — Bestuurder
- Anne LECLERCQ — Bestuurder
- Stéphane VERMEIRE — Bestuurder
- Sandra WILIKENS — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Commissaris
Technische details
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}30-04-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}30-04-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
De vennootschap heeft als voorwerp, in overeenstemming met de wet- en regelgeving van toepassing op kredietinstellingen, voor zichzelf of voor rekening van derden, in België en in het buitenland, het …Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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"articles_modified": [
{
"summary": "De naam van de vennootschap luidt identiek in zowel het Nederlands, Frans, Engels en Duits.",
"new_text": "Op 5 december 1934 werd een naamloze vennootschap voor bankzaken opgericht. Deze draagt thans de naam BNP Paribas Fortis. Elk document uitgaande van de vennootschap onder enige vroegere naam of commerci\u00EBle namen of afgekorte namen, zelf na publicatie van de naamswijziging, moet gelezen worden als uitgaande van de vennootschap onder de huidige naam. De naam van de vennootschap luidt identiek in zow",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "De zetel is gevestigd te 1000 Brussel, Warandeberg 3, in het Brussels Hoofdstedelijk Gewest.",
"new_text": "De zetel is gevestigd te 1000 Brussel, Warandeberg 3, in het Brussels Hoofdstedelijk Gewest. Hij kan, bij gewone beslissing van de Raad van Bestuur, verplaatst worden naar om het even welke plaats. De vennootschap kan administratieve zetels, bijbanken en agentschappen in Belgi\u00EB en in het buitenland oprichten.",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
},
{
"summary": "De vennootschap heeft als voorwerp, in overeenstemming met de wet- en regelgeving van toepassing op kredietinstellingen, voor zichzelf of voor rekening van derden, in Belgi\u00EB en in het buitenland, het uitoefenen van alle activiteiten die verenigbaar zijn met het statuut van kredietinstellingen.",
"new_text": "De vennootschap heeft als voorwerp, in overeenstemming met de wet- en regelgeving van toepassing op kredietinstellingen, voor zichzelf of voor rekening van derden, in Belgi\u00EB en in het buitenland, het uitoefenen van alle activiteiten die verenigbaar zijn met het statuut van kredietinstellingen. In het algemeen kan de vennootschap alle financi\u00EBle, commerci\u00EBle, industri\u00EBle, roerende of onroerende han",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "De vennootschap is haar werkzaamheden begonnen op 1 januari 1935. De duur van de vennootschap is onbepaald.",
"new_text": "De vennootschap is haar werkzaamheden begonnen op 1 januari 1935. De duur van de vennootschap is onbepaald. De vennootschap kan ontbonden worden door een besluit van de Algemene Vergadering volgens de regels die voor de wijziging van de statuten zijn gesteld.",
"change_kind": "amended",
"article_title": null,
"article_number": "4"
},
{
"summary": "Het geplaatst en volgestort kapitaal bedraagt 10.964.767.634,40 EUR, vertegenwoordigd door 565.194.208 aandelen zonder aanduiding van nominale waarde, met stemrecht.",
"new_text": "Het geplaatst en volgestort kapitaal bedraagt tien miljard negenhonderdvierenzestig miljoen zevenhonderdzevenenzestigduizend zeshonderdvierendertig euro en veertig cent (10.964.767.634,40 EUR). Het wordt vertegenwoordigd door vijfhonderdvijfenzestig miljoen honderdvierennegentigduizend tweehonderdenacht (565.194.208) aandelen zonder aanduiding van nominale waarde, met stemrecht.",
"change_kind": "amended",
"article_title": null,
"article_number": "5 \u00A71"
},
{
"summary": "De vennootschap wordt bestuurd door een Raad van Bestuur van ten minste vijf en ten hoogste vijfendertig bestuurders, benoemd door de Algemene Vergadering voor een periode van ten hoogste vier jaar.",
"new_text": "De vennootschap wordt bestuurd door een Raad van Bestuur van ten minste vijf en ten hoogste vijfendertig bestuurders, al dan niet aandeelhouders, benoemd door de Algemene Vergadering voor een periode van ten hoogste vier jaar. De functies van de aftredende bestuurders nemen onmiddellijk na de jaarlijkse Algemene Vergadering een einde. Het is tevens de bevoegdheid van de Algemene Vergadering om de ",
"change_kind": "amended",
"article_title": null,
"article_number": "13"
},
{
"summary": "De Algemene Vergadering wordt gehouden op de donderdag die de laatste woensdag van april van ieder jaar voorafgaat om tien uur, te Brussel of in \u00E9\u00E9n der gemeenten van de Brusselse agglomeratie.",
"new_text": "De Algemene Vergadering wordt gehouden op de donderdag die de laatste woensdag van april van ieder jaar voorafgaat om tien uur, te Brussel of in \u00E9\u00E9n der gemeenten van de Brusselse agglomeratie, op de plaats bepaald in de oproepingsberichten. Wanneer deze dag een wettelijke of bankfeestdag is, wordt de Vergadering op de daaropvolgende bankwerkdag gehouden.",
"change_kind": "amended",
"article_title": null,
"article_number": "25"
},
{
"summary": "Om tot de Algemene Vergadering te worden toegelaten, moeten de houders van gedematerialiseerde aandelen ten minste vijf werkdagen v\u00F3\u00F3r de datum welke voor de Vergadering is vastgesteld, op de zetel van de vennootschap of bij de in de oproepingsberichten aangegeven instellingen, een attest deponeren ",
"new_text": "Om tot de Algemene Vergadering te worden toegelaten, moeten de houders van gedematerialiseerde aandelen ten minste vijf werkdagen v\u00F3\u00F3r de datum welke voor de Vergadering is vastgesteld, op de zetel van de vennootschap of bij de in de oproepingsberichten aangegeven instellingen, een attest deponeren dat door de erkende rekeninghouder of de centrale effectenbewaarinstelling is opgemaakt, en waarin d",
"change_kind": "amended",
"article_title": null,
"article_number": "26"
},
{
"summary": "Iedere aandeelhouder kan zich op de Algemene Vergadering door een bijzondere gemachtigde doen vertegenwoordigen.",
"new_text": "Iedere aandeelhouder kan zich op de Algemene Vergadering door een bijzondere gemachtigde doen vertegenwoordigen. De Raad van Bestuur kan de formule van de volmachten bepalen en eisen dat deze laatste op de door hem bepaalde plaats en binnen de door hem vastgestelde termijn worden gedeponeerd. De mede-eigenaars, de vruchtgebruikers en blote eigenaars, de pandhoudende schuldeisers en schuldenaars mo",
"change_kind": "amended",
"article_title": null,
"article_number": "27"
},
{
"summary": "Iedere Algemene Vergadering wordt voorgezeten door de voorzitter van de Raad van Bestuur of, bij diens ontstentenis, door een ondervoorzitter of door een door zijn collega\u0027s aangewezen bestuurder.",
"new_text": "Iedere Algemene Vergadering wordt voorgezeten door de voorzitter van de Raad van Bestuur of, bij diens ontstentenis, door een ondervoorzitter of door een door zijn collega\u0027s aangewezen bestuurder. Samen met de aanwezige leden van de Raad van Bestuur vormen zij het bureau van de Vergadering. De voorzitter benoemt de secretaris en indien hij oordeelt dat het aantal van de aanwezige en vertegenwoordi",
"change_kind": "amended",
"article_title": null,
"article_number": "28"
},
{
"summary": "In de Algemene Vergaderingen geeft ieder aandeel recht op \u00E9\u00E9n stem. De Algemene Vergadering kan geldig beraadslagen, ongeacht welk het aantal aanwezige en vertegenwoordigde aandelen is, behoudens in de gevallen waarvoor de wet een bepaald aanwezigheidsquorum vereist.",
"new_text": "In de Algemene Vergaderingen geeft ieder aandeel recht op \u00E9\u00E9n stem. De stemmingen geschieden op de wijze bepaald door het bureau van de Vergadering. De Algemene Vergadering kan geldig beraadslagen, ongeacht welk het aantal aanwezige en vertegenwoordigde aandelen is, behoudens in de gevallen waarvoor de wet een bepaald aanwezigheidsquorum vereist. Behalve in de bij wet bepaalde gevallen worden de b",
"change_kind": "amended",
"article_title": null,
"article_number": "29"
},
{
"summary": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
"new_text": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
"change_kind": "amended",
"article_title": null,
"article_number": "32"
},
{
"summary": "De netto winst wordt verdeeld: 5% voor het wettelijk reservefonds tot wanneer dit fonds het tiende van het kapitaal heeft bereikt; het saldo kan verdeeld worden door de Algemene Vergadering op voorstel van de Raad van Bestuur, onder vorm van dividend, tanti\u00E8me, winstpremie of opnieuw in rekening bre",
"new_text": "De netto winst wordt als volgt verdeeld: 1) Vijf procent voor het wettelijk reservefonds tot wanneer dit fonds het tiende van het kapitaal heeft bereikt; 2) Het saldo kan verdeeld worden door de Algemene Vergadering op voorstel van de Raad van Bestuur, en dit onder vorm van: (i) een bedrag om aan de aandeelhouders uit te keren als dividend; (ii) een bedrag om aan de bestuurders uit te keren als ta",
"change_kind": "amended",
"article_title": null,
"article_number": "33"
},
{
"summary": "De Raad van Bestuur is bevoegd om een interimdividend uit te keren overeenkomstig de voorwaarden en modaliteiten bepaald in artikel 7:213 van het Wetboek van vennootschappen en verenigingen.",
"new_text": "De Raad van Bestuur is bevoegd om een interimdividend uit te keren overeenkomstig de voorwaarden en modaliteiten bepaald in artikel 7:213 van het Wetboek van vennootschappen en verenigingen.",
"change_kind": "amended",
"article_title": null,
"article_number": "34"
},
{
"summary": "In geval van ontbinding en vereffening van de vennootschap, benoemt de Algemene Vergadering \u00E9\u00E9n of meer vereffenaars, bepaalt hun bevoegdheden en bezoldigingen en stelt de wijze van vereffening vast.",
"new_text": "In geval van ontbinding en vereffening van de vennootschap, om welke reden ook, benoemt de Algemene Vergadering \u00E9\u00E9n of meer vereffenaars, bepaalt hun bevoegdheden en bezoldigingen en stelt de wijze van vereffening vast. De netto-activa dienen eerst om het volgestort bedrag van de aandelen terug te betalen. Indien alle aandelen niet in eenzelfde verhouding volgestort zijn, herstellen de vereffenaar",
"change_kind": "amended",
"article_title": null,
"article_number": "35"
}
],
"governance_change": {
"organ_kind_after": "rvb",
"organ_kind_before": "rvb",
"admin_delegated_added": [],
"representation_rule_after": "raad_van_bestuur",
"co_signature_threshold_eur": null,
"representation_rule_before": "raad_van_bestuur"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een aanwezigheidslijst",
"de geco\u00F6rdineerde tekst van statuten",
"de schriftelijke vragen"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "De netto-activa dienen eerst om het volgestort bedrag van de aandelen terug te betalen. Indien alle aandelen niet in eenzelfde verhouding volgestort zijn, herstellen de vereffenaars het evenwicht, hetzij door op te vorderen stortingen, hetzij door een voorafgaande uitkering. Het saldo wordt onder alle aandelen in gelijke mate verdeeld.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft als voorwerp, in overeenstemming met de wet- en regelgeving van toepassing op kredietinstellingen, voor zichzelf of voor rekening van derden, in Belgi\u00EB en in het buitenland, het uitoefenen van alle activiteiten die verenigbaar zijn met het statuut van kredietinstellingen.",
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 565194208,
"shares_before": 565194208,
"capital_after_eur": 10964767634.4,
"capital_before_eur": 10964767634.4,
"share_classes_after": [
{
"count": 565194208,
"label": "aandelen zonder aanduiding van nominale waarde",
"rights_summary": "met stemrecht",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}30-04-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
L'objet de la société a été modifié pour inclure l'exercice de toutes les activités compatibles avec le statut des établissements de crédit, en Belgique et à l'étranger, pour elle-même ou pour compte …Notaris:
Yorik DESMYTTERE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-30",
"filing_date": "2026-04-28",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-23",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "bilingual",
"language_before": "bilingual"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.199.702",
"name_full_after": "BNP Paribas Fortis",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "BNP Paribas Fortis",
"current_zetel_raw": "Rue Montagne du Parc 3 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Renouvellement de l\u0027autorisation pour une p\u00E9riode de cinq ans du capital autoris\u00E9.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "6"
},
{
"summary": "Constitution de la soci\u00E9t\u00E9 en 1934, nom actuel BNP Paribas Fortis, et noms commerciaux identiques en n\u00E9erlandais, fran\u00E7ais, anglais et allemand.",
"new_text": "Il a \u00E9t\u00E9 constitu\u00E9, le 5 d\u00E9cembre 1934, une soci\u00E9t\u00E9 anonyme de banque. Cette soci\u00E9t\u00E9 porte actuellement le nom de BNP Paribas Fortis. Tout document \u00E9manant de la soci\u00E9t\u00E9 sous les anciens noms ou noms commerciaux, ou nom abr\u00E9g\u00E9, m\u00EAme apr\u00E8s la publication de la modification du nom, doit cependant \u00EAtre lu comme \u00E9manant de la soci\u00E9t\u00E9 sous le nom actuel. Le nom de la soci\u00E9t\u00E9 est identique en n\u00E9erlandai",
"change_kind": "renumbered",
"article_title": null,
"article_number": "1"
},
{
"summary": "Le si\u00E8ge est \u00E9tabli \u00E0 Bruxelles et peut \u00EAtre d\u00E9plac\u00E9 par d\u00E9cision du Conseil d\u0027Administration. La soci\u00E9t\u00E9 peut \u00E9tablir des si\u00E8ges administratifs, succursales et agences en Belgique et \u00E0 l\u0027\u00E9tranger.",
"new_text": "Le si\u00E8ge est \u00E9tabli 3, Montagne du Parc \u00E0 1000 Bruxelles, en R\u00E9gion de Bruxelles-Capitale. Il peut \u00EAtre d\u00E9plac\u00E9 en tout autre endroit par simple d\u00E9cision du Conseil d\u0027Administration. La soci\u00E9t\u00E9 peut \u00E9tablir des si\u00E8ges administratifs, succursales et agences en Belgique, et \u00E0 l\u0027\u00E9tranger.",
"change_kind": "renumbered",
"article_title": null,
"article_number": "2"
},
{
"summary": "L\u0027objet de la soci\u00E9t\u00E9 est l\u0027exercice de toutes les activit\u00E9s compatibles avec le statut des \u00E9tablissements de cr\u00E9dit, en Belgique et \u00E0 l\u0027\u00E9tranger, pour elle-m\u00EAme ou pour compte de tiers.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, dans le respect des l\u00E9gislation et r\u00E9glementation applicables aux \u00E9tablissements de cr\u00E9dit, pour elle-m\u00EAme ou pour compte de tiers, en Belgique et \u00E0 l\u2019\u00E9tranger, l\u2019exercice de toutes les activit\u00E9s qui sont compatibles avec le statut des \u00E9tablissements de cr\u00E9dit. D\u2019une fa\u00E7on g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 peut effectuer toutes les op\u00E9rations financi\u00E8res, commerciales, industrielles, m",
"change_kind": "renumbered",
"article_title": null,
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 a commenc\u00E9 ses op\u00E9rations le 1er janvier 1935. La dur\u00E9e de la soci\u00E9t\u00E9 est illimit\u00E9e et peut \u00EAtre dissoute par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
"new_text": "La soci\u00E9t\u00E9 a commenc\u00E9 ses op\u00E9rations le 1er janvier 1935. La dur\u00E9e de la soci\u00E9t\u00E9 est illimit\u00E9e. La soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant dans les formes prescrites pour la modification des statuts.",
"change_kind": "renumbered",
"article_title": null,
"article_number": "4"
},
{
"summary": "Le capital souscrit et lib\u00E9r\u00E9 est de 10.964.767.634,40 EUR, repr\u00E9sent\u00E9 par 565.194.208 actions sans d\u00E9signation de valeur nominale avec droit de vote.",
"new_text": "Le capital souscrit et lib\u00E9r\u00E9 est de dix milliards neuf cent soixante-quatre millions sept cent soixante-sept mille six cent trente-quatre euros et quarante cents (10.964.767.634,40 EUR). Il est repr\u00E9sent\u00E9 par cinq cent soixante-cinq millions cent nonante-quatre mille deux cent huit (565.194.208) actions sans d\u00E9signation de valeur nominale, avec droit de vote.",
"change_kind": "renumbered",
"article_title": null,
"article_number": "5"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un Conseil d\u0027Administration de 5 \u00E0 35 administrateurs, nomm\u00E9s par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale pour une p\u00E9riode de quatre ans.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un Conseil d\u2019Administration de cinq administrateurs au moins et trente cinq administrateurs au plus, actionnaires ou non, nomm\u00E9s par l\u2019Assembl\u00E9e G\u00E9n\u00E9rale pour une p\u00E9riode de quatre ans au plus. Les fonctions des administrateurs sortants prennent fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale est \u00E9galement habilit\u00E9e \u00E0 r\u00E9voquer le ou les ad",
"change_kind": "renumbered",
"article_title": null,
"article_number": "13"
},
{
"summary": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle se r\u00E9unit le jeudi pr\u00E9c\u00E9dant le dernier mercredi d\u0027avril de chaque ann\u00E9e \u00E0 Bruxelles ou dans l\u0027agglom\u00E9ration bruxelloise.",
"new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle se r\u00E9u\u00ACnit le jeudi pr\u00E9c\u00E9dant le dernier mercredi d\u0027avril de chaque ann\u00E9e, \u00E0 dix heures, \u00E0 Bruxelles ou dans l\u0027une des communes de l\u0027agglom\u00E9ration bruxelloise, au lieu d\u00E9sign\u00E9 dans les avis de convocation. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal ou bancaire, l\u0027Assembl\u00E9e a lieu le jour ouvrable ban\u00ACcaire suivant.",
"change_kind": "renumbered",
"article_title": null,
"article_number": "25"
},
{
"summary": "R\u00E8gles d\u0027admission \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale pour les d\u00E9tenteurs d\u0027actions d\u00E9mat\u00E9rialis\u00E9es, nominatifs, obligations, droits de souscription et certificats.",
"new_text": "Pour \u00EAtre admis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, les d\u00E9tenteurs d\u0027actions d\u00E9mat\u00E9rialis\u00E9es devront d\u00E9poser, cinq jours ouvrables au moins avant la date fix\u00E9e pour l\u0027Assembl\u00E9e, au si\u00E8ge ou aux \u00E9tablissements d\u00E9sign\u00E9s dans les avis de convocation, une attestation \u00E9tablie par le teneur de comptes agr\u00E9\u00E9 ou le d\u00E9positaire central de titres, confirmant l\u0027indisponibilit\u00E9, jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e, de ces act",
"change_kind": "renumbered",
"article_title": null,
"article_number": "26"
},
{
"summary": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale par un mandataire sp\u00E9cial. Les co propri\u00E9taires, les usufruitiers et nus propri\u00E9taires, les cr\u00E9anciers et d\u00E9biteurs gagistes doivent se faire repr\u00E9senter par une seule et m\u00EAme personne.",
"new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale par un manda\u00ACtaire sp\u00E9cial. Le Conseil d\u0027Administration peut arr\u00EAter la for\u00ACmule des procurations et exiger que celles ci soient d\u00E9pos\u00E9es au lieu indiqu\u00E9 par lui dans le d\u00E9lai qu\u0027il fixe. Les co propri\u00E9taires, les usufruitiers et nus propri\u00E9taires, les cr\u00E9anciers et d\u00E9biteurs gagistes doivent respectivement se faire repr\u00E9senter par ",
"change_kind": "renumbered",
"article_title": null,
"article_number": "27"
},
{
"summary": "Toute Assembl\u00E9e G\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du Conseil d\u0027Administration ou, \u00E0 son d\u00E9faut, par un vice pr\u00E9sident, ou par un administrateur d\u00E9sign\u00E9 par ses coll\u00E8gues.",
"new_text": "Toute Assembl\u00E9e G\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du Conseil d\u0027Administration ou,\n\u00E0 son d\u00E9faut, par un vice pr\u00E9sident, ou par un administrateur d\u00E9sign\u00E9 par ses coll\u00E8gues.\nLes autres membres pr\u00E9sents du Conseil d\u0027Adminis\u00ACtration compl\u00E8tent le bureau de l\u0027Assembl\u00E9e.\nLe pr\u00E9sident nomme le secr\u00E9taire et, s\u2019il estime que le nombre des actionnaires pr\u00E9sents et\nrepr\u00E9sent\u00E9s le justifie, d\u00E9signe parmi",
"change_kind": "renumbered",
"article_title": null,
"article_number": "28"
},
{
"summary": "Chaque action donne droit \u00E0 une voix. Les d\u00E9cisions sont adopt\u00E9es \u00E0 la majorit\u00E9 absolue des voix pour lesquelles il est pris part au vote. Une abstention n\u2019est pas prise en consid\u00E9ration.",
"new_text": "Dans les Assembl\u00E9es G\u00E9n\u00E9rales, chaque action donne droit \u00E0 une voix.\nLes votes se font de la mani\u00E8re d\u00E9termin\u00E9e par le bureau de l\u0027Assembl\u00E9e.\nL\u0027Assembl\u00E9e G\u00E9n\u00E9rale peut valablement d\u00E9lib\u00E9rer, quel que soit le nombre des actions pr\u00E9sentes et\nrepr\u00E9sent\u00E9es, sauf dans les cas o\u00F9 la loi exige un certain quorum de pr\u00E9sence.\nExcept\u00E9 dans les cas pr\u00E9vus par la loi, les d\u00E9cisions sont adopt\u00E9es \u00E0 la majorit\u00E9",
"change_kind": "renumbered",
"article_title": null,
"article_number": "29"
},
{
"summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque\nann\u00E9e.",
"change_kind": "renumbered",
"article_title": null,
"article_number": "32"
},
{
"summary": "Le b\u00E9n\u00E9fice net est partag\u00E9 : 5% pour la r\u00E9serve l\u00E9gale, le solde pour les actionnaires (dividende), administrateurs (tanti\u00E8me), employ\u00E9s (prime b\u00E9n\u00E9ficiaire) ou report\u00E9.",
"new_text": "Le b\u00E9n\u00E9fice net est partag\u00E9 comme suit: 1) Cinq pour cent pour la r\u00E9serve l\u00E9gale, jusqu\u2019\u00E0\nce que celle-ci atteigne le dixi\u00E8me du capital; 2) Le solde pourra \u00EAtre partag\u00E9 par l\u2019Assembl\u00E9e\nG\u00E9n\u00E9rale sur proposition du Conseil d\u2019Administration, et ce comme suit: (i) un montant \u00E0 verser aux\nactionnaires sous forme de dividende; (ii) un montant \u00E0 verser aux administrateurs sous forme de\ntanti\u00E8me, \u00E0 parta",
"change_kind": "renumbered",
"article_title": null,
"article_number": "33"
},
{
"summary": "Le Conseil d\u0027Administration est autoris\u00E9 \u00E0 distribuer un acompte sur les dividendes, aux conditions et modalit\u00E9s pr\u00E9vues par l\u2019article 7:213 du Code des soci\u00E9t\u00E9s et des associations.",
"new_text": "Le Conseil d\u0027Administration est auto\u00ACris\u00E9 \u00E0 distribuer un acompte sur les dividendes, aux\nconditions et modalit\u00E9s pr\u00E9vues par l\u2019article 7:213 du Code des soci\u00E9t\u00E9s et des associations.",
"change_kind": "renumbered",
"article_title": null,
"article_number": "34"
},
{
"summary": "En cas de dissolution et liquidation, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe les liquidateurs, d\u00E9termine leurs pouvoirs et leurs \u00E9moluments et fixe le mode de liquidation.",
"new_text": "En cas de dissolution et liquidation de la soci\u00E9t\u00E9 pour quelque cause que ce soit,\nl\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe le ou les liquidateurs, d\u00E9termine leurs pouvoirs et leurs \u00E9moluments\net fixe le mode de liquidation.\nL\u0027actif net sert d\u0027abord \u00E0 rembourser le montant lib\u00E9r\u00E9 des actions. Si toutes les actions ne sont pas\nlib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs r\u00E9tablissent l\u2019\u00E9quilibre, soit ",
"change_kind": "renumbered",
"article_title": null,
"article_number": "35"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une liste de pr\u00E9sences",
"le texte coordonn\u00E9 des statuts",
"des questions \u00E9crites"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "L\u0027actif net sert d\u0027abord \u00E0 rembourser le montant lib\u00E9r\u00E9 des actions. Si toutes les actions ne sont pas lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs r\u00E9tablissent l\u2019\u00E9quilibre, soit par des appels de fonds, soit par une r\u00E9partition pr\u00E9alable. Le solde est r\u00E9parti \u00E9galement entre toutes les actions.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027exercice de toutes les activit\u00E9s compatibles avec le statut des \u00E9tablissements de cr\u00E9dit, en Belgique et \u00E0 l\u0027\u00E9tranger, pour elle-m\u00EAme ou pour compte de tiers.",
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 10964767634.4,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 565194208,
"label": "actions sans d\u00E9signation de valeur nominale",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}30-04-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0403.199.702",
"name_full": "BNP Paribas Fortis"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}29-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Brussel
Technische details
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
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},
"act_meta": {
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"pub_date": "2026-01-29",
"filing_date": "2026-01-27",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-01-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.199.702",
"name": "BNP Paribas Fortis",
"role": "other",
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}
],
"exchange_ratio": null,
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},
"subject_company": {
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van BNP Paribas Fortis heeft op 9 januari 2026 het ontslag van de heer Didier Beauvois als bestuurder en het aanvaarden van het ontslag van de heer Piet Van Aken als CRO en bestuurder met ingang van 31 december 2025 besloten. De nieuwe samenstelling van de Raad van Bestuur en het Directiecomit\u00E9 wordt hierbij gepubliceerd.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}29-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-29",
"filing_date": "2026-01-27",
"act_kind_objet": "DIVERS"
},
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"body": "raad_van_bestuur",
"act_date": "2026-01-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.199.702",
"name": "BNP Paribas Fortis",
"role": "other",
"address": "Rue Montagne du Parc 3, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
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"patrimony_description": null,
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"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.199.702",
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"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "Le Conseil d\u0027administration de BNP Paribas Fortis a pris acte, le 9 janvier 2026, de la d\u00E9mission de Monsieur Didier Beauvois en tant qu\u0027administrateur, ainsi que de celle de Monsieur Piet Van Aken, en qualit\u00E9 de CRO et administrateur, avec effet au 31 d\u00E9cembre 2025. La composition du Conseil d\u0027administration et du Comit\u00E9 de direction a \u00E9t\u00E9 mise \u00E0 jour en cons\u00E9quence.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}29-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
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},
"act_meta": {
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},
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"label": "Conseil d\u0027Administration"
},
{
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"label": "D\u00E9mission"
},
{
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"label": "D\u00E9pos\u00E9"
},
{
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}
],
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},
{
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},
{
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},
{
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{
"kind": "person",
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},
{
"kind": "person",
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},
{
"kind": "person",
"name": "Sofia Merlo",
"role": ""
},
{
"kind": "person",
"name": "Thierry Var\u00E8ne",
"role": ""
},
{
"kind": "person",
"name": "Laurence de l\u0027Escaille",
"role": ""
},
{
"kind": "person",
"name": "Wouter De Ploey",
"role": ""
},
{
"kind": "person",
"name": "Anne Leclercq",
"role": ""
},
{
"kind": "person",
"name": "Titia Van Waeyenberge",
"role": ""
},
{
"kind": "person",
"name": "Michael Anseeuw",
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},
{
"kind": "person",
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"role": ""
},
{
"kind": "person",
"name": "Franciane Rays",
"role": ""
},
{
"kind": "person",
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},
{
"kind": "person",
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}
],
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},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}29-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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},
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{
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},
{
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},
{
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},
{
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}
],
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},
{
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},
{
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},
{
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{
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{
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{
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},
{
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"role": ""
},
{
"kind": "person",
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},
{
"kind": "person",
"name": "Anne Leclercq",
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},
{
"kind": "person",
"name": "Titia Van Waeyenberge",
"role": ""
},
{
"kind": "person",
"name": "Michael Anseeuw",
"role": "voorzitter"
},
{
"kind": "person",
"name": "Daniel de Clerck",
"role": ""
},
{
"kind": "person",
"name": "Franciane Rays",
"role": ""
},
{
"kind": "person",
"name": "Stephane Vermeire",
"role": ""
},
{
"kind": "person",
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}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0403.199.702",
"name_full": "BNP Paribas Fortis",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}22-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegationNotaris:
Kim LAGAE · Bruxelles
Technische details
{
"stage": null,
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-12-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.199.702",
"name": "BNP Paribas Fortis",
"role": "other",
"address": "1000 Bruxelles, Montagne du Parc 3",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"22",
"196"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "La d\u00E9l\u00E9gation concerne la signature d\u0027actes juridiques li\u00E9s \u00E0 l\u0027acquisition, \u00E0 l\u0027ali\u00E9nation, \u00E0 l\u0027\u00E9change ou au partage de droits immobiliers, \u00E0 la conclusion de baux de plus de neuf ans, \u00E0 des op\u00E9rations de leasing immobilier, \u00E0 des servitudes actives et passives, \u00E0 des droits de copropri\u00E9t\u00E9 d\u0027immeubles, ainsi que la gestion de saisies, d\u0027inscriptions et d\u0027oppositions sur des biens immobiliers.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.199.702",
"name_full": "BNP Paribas Fortis",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Le 18 d\u00E9cembre 2025, Ma\u00EEtre Kim LAGAE, notaire \u00E0 Bruxelles, a re\u00E7u la comparante BNP Paribas Fortis, soci\u00E9t\u00E9 anonyme, dont les statuts ont \u00E9t\u00E9 modifi\u00E9s en 2021. Par acte notari\u00E9, il est conf\u00E9r\u00E9 \u00E0 un ensemble de personnes, notamment des administrateurs et des cadres de la banque, le pouvoir de signer tous actes engageant la soci\u00E9t\u00E9, \u00E0 l\u2019exception des actes relatifs aux droits immobiliers, aux baux de plus de neuf ans, aux op\u00E9rations de leasing immobilier, aux servitudes et aux droits de copropri\u00E9t\u00E9. Ces pouvoirs sont attribu\u00E9s \u00E0 compter du 1er janvier 2026, avec des modalit\u00E9s de d\u00E9l\u00E9gation sp\u00E9c",
"co_filed_documents": [
"une exp\u00E9dition conforme de l\u0027acte"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}22-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board changeNotaris:
Kim LAGAE · Brussel
Technische details
{
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
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"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "DIVERS"
},
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{
"date": "2026-01-18",
"label": "akte date"
},
{
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"label": "oprichting"
},
{
"date": "2021-04-22",
"label": "statuten wijziging"
},
{
"date": "2022-04-21",
"label": "bestuurder herbenoeming"
},
{
"date": "2022-10-27",
"label": "bestuurder benoeming"
},
{
"date": "2024-04-18",
"label": "bestuurder herbenoeming"
},
{
"date": "2026-01-01",
"label": "volmacht startdatum"
}
],
"key_parties": [
{
"kind": "person",
"name": "ANSEEUW Michael Emeric Malvina Walter",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "VAN AKEN Piet",
"role": "Bestuurder"
},
{
"kbo": "0403199702",
"kind": "org",
"name": "BNP Paribas Fortis",
"role": "Oprichter"
},
{
"kind": "person",
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],
"key_amounts_eur": [
{
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}
],
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},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}22-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegationNotaris:
Kim LAGAE · Bruxelles
Technische details
{
"stage": null,
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-22",
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"act_kind_objet": "DIVERS"
},
"decision": {
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},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.199.702",
"name": "BNP Paribas Fortis",
"role": "contributor",
"address": "Rue Montagne du Parc 3, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
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}
],
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},
"subject_company": {
"kbo": "0403.199.702",
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},
"publication_proxy": {
"kind": "person",
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},
"summary_narrative": "Notaire Kim LAGAE a authentifi\u00E9 un acte de d\u00E9l\u00E9gation de pouvoirs pour la soci\u00E9t\u00E9 BNP Paribas Fortis. L\u0027acte conf\u00E8re aux personnes d\u00E9sign\u00E9es le pouvoir de signer divers actes engageant la banque, y compris la signature de d\u00E9l\u00E9gations de pouvoirs, \u00E0 partir du 1er janvier 2026.",
"co_filed_documents": [
"une exp\u00E9dition conforme de l\u0027acte"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}22-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegationNotaris:
Kim LAGAE · Brussel
Technische details
{
"stage": null,
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2026-01-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.199.702",
"name": "BNP Paribas Fortis",
"role": "other",
"address": "1000 Brussel, Warandeberg 3",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"22"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De volmacht omvat het ondertekenen van alle akten die de bank binden, met uitzondering van bepaalde zware transacties zoals verwerving of vervreemding van onroerende goederen, huurovereenkomsten van meer dan negen jaar, en het uitgeven van hypothecaire obligaties. Daarnaast omvat het ook bevoegdheden voor het verlijden van akten betreffende onroerende goederen, inschrijvingen, bevelen, verzetten e",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.199.702",
"name_full": "BNP Paribas Fortis",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Op 20 januari 2026 heeft notaris Kim Lagae een authentieke akte opgenomen waarbij BNP Paribas Fortis, naamloze vennootschap met zetel te Brussel, een uitgebreide volmacht verleent aan een aantal van haar medewerkers en gevolmachtigden. Deze volmacht, geldig vanaf 1 januari 2026, omvat het ondertekenen van alle akten die de bank binden, met uitzondering van bepaalde zware transacties zoals verwerving of vervreemding van onroerende goederen, huurovereenkomsten van meer dan negen jaar, en het uitgeven van hypothecaire obligaties. De machtiging vervangt eerdere volmachten verleend op 6 juni 2025.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": {
"prior_pub_date": "2025-06-19",
"what_corrected": "herroeping van eerdere machtigingen verleend op 6 juni 2025",
"prior_pub_number": "25338592"
},
"should_reroute_to_category": null
}02-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Tim CARNEWAL · Brussel
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-02",
"filing_date": "2025-12-30",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.199.702",
"name": "BNP Paribas Fortis",
"role": "contributor",
"address": "1000 Bruxelles, Rue Montagne du Parc 3",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1024.387.997",
"name": "Accenture Operations Client Services",
"role": "recipient",
"address": "1000 Bruxelles, Picardstraat 11, bus 100",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft negen (9) bedrijfstakken van de afdeling \u0027CSC Business Units\u0027 van BNP Paribas Fortis, waaronder \u0027Individual Credits\u0027, \u0027KYC OPS\u0027, \u0027Client Servicing Accounts\u0027, \u0027Condition Management, Tax \u0026 Accounting\u0027, \u0027Inquiries \u0026 Attestations\u0027, \u0027Litigations\u0027, \u0027Estates\u0027, \u0027Investment Contracts\u0027 en \u0027Offboarding\u0027. Deze omvatten alle activa, passiva en werknemers die verband houden met de administ",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.199.702",
"name_full": "BNP Paribas Fortis",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Op 19 december 2025 heeft BNP Paribas Fortis, een naamloze vennootschap met zetel in Brussel, negen bedrijfstakken van haar afdeling \u0027CSC Business Units\u0027 overgedragen aan Accenture Operations Client Services, ook een naamloze vennootschap met zetel in Brussel. De overdracht vond plaats onder de regeling van artikelen 12:93 tot 12:100 en 12:103 van het Wetboek van Vennootschappen en Verenigingen, met ingang van 1 januari 2026 om 00:00 uur. De overdracht omvatte alle activa, passiva en werknemers van de betreffende bedrijfstakken, met inbegrip van het recht op ruimtegebruik op vastgoedlocaties v",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}02-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegationNotaris:
Tim CARNEWAL · BruxellesKantoor:
Berquin Notaires
Technische details
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-02",
"filing_date": "2025-12-30",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-12-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.199.702",
"name": "BNP PARIBAS FORTIS",
"role": "other",
"address": "1000 Bruxelles, rue Montagne du Parc 3",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1024.387.997",
"name": "Accenture Operations Client Services",
"role": "other",
"address": "1000 Bruxelles, rue Picard 11, bo\u00EEte 100",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"173, 1\u00B0 bis"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La d\u00E9l\u00E9gation concerne des pouvoirs sp\u00E9cifiques li\u00E9s \u00E0 la gestion des clients, \u00E0 la pr\u00E9paration et signature de documents officiels, \u00E0 l\u0027authentification \u00E9lectronique, \u00E0 la d\u00E9claration fiscale, \u00E0 la r\u00E9ponse aux demandes judiciaires et \u00E0 la communication avec les autorit\u00E9s fiscales et r\u00E9glementaires.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.199.702",
"name_full": "BNP Paribas Fortis",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1024.387.997",
"org_name": "Accenture Operations Client Services",
"person_name": null,
"org_rep_person_name": "S\u00E9bastien Degand, Fran\u00E7ois Giunta, C\u00E9dric Cloquet, Tania Dezitter, Charlotte Calloens"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme BNP Paribas Fortis d\u00E9l\u00E8gue \u00E0 la soci\u00E9t\u00E9 anonyme Accenture Operations Client Services, ainsi qu\u0027\u00E0 certains de ses responsables, des pouvoirs sp\u00E9cifiques pour agir en son nom dans divers domaines administratifs, fiscaux et juridiques. Ces pouvoirs incluent la pr\u00E9paration et la signature de lettres aux clients, la gestion des d\u00E9clarations fiscales, l\u0027authentification \u00E9lectronique, et la r\u00E9ponse aux demandes des autorit\u00E9s fiscales et judiciaires. La d\u00E9l\u00E9gation est valable un an et peut \u00EAtre renouvel\u00E9e.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}02-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegationNotaris:
Tim CARNEWAL · BrusselKantoor:
Berquin Notarissen
Technische details
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-02",
"filing_date": "2025-12-30",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-12-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.199.702",
"name": "BNP Paribas Fortis",
"role": "other",
"address": "Rue Montagne du Parc 3, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1024.387.997",
"name": "Accenture Operations Client Services",
"role": "other",
"address": "Rue Picardstraat 11, bus 100, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdracht van bevoegdheden betreft het uitvoeren van administratieve, juridische en fiscale handelingen voor de Lastgever, inclusief het opstellen en ondertekenen van brieven aan klanten, het authentificeren van verzoeken van derden, het indienen van belastingaangiften, en het verzamelen van documenten in het kader van gerechtelijke beslagverordeningen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.199.702",
"name_full": "BNP Paribas Fortis",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Op 19 december 2025 heeft notaris Tim CARNEWAL een volmacht opgesteld voor de naamloze vennootschap BNP Paribas Fortis, met zetel te Brussel. De volmacht verleent aan vijf functionarissen van de dochtervennootschap Accenture Operations Client Services (KBO 1024.387.997) bevoegdheden om in naam en voor rekening van BNP Paribas Fortis juridische, fiscale en administratieve handelingen uit te voeren, waaronder het indienen van belastingaangiften, het beheren van klantverzoeken en het verzamelen van documenten in het kader van gerechtelijke procedures. De bevoegdheden zijn geldig voor \u00E9\u00E9n jaar en ",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}02-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Tim CARNEWAL · Bruxelles
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-02",
"filing_date": "2025-12-30",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-12-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.199.702",
"name": "BNP Paribas Fortis",
"role": "contributor",
"address": "1000 Bruxelles, rue Montagne du Parc 3",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "1024.387.997",
"name": "Accenture Operations Client Services",
"role": "recipient",
"address": "1000 Bruxelles, rue Picard, bo\u00EEte 100",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103",
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-12-19",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La cession concerne neuf branches d\u0027activit\u00E9 de la division \u00AB CSC Business Units \u00BB de BNP Paribas Fortis, notamment les activit\u00E9s li\u00E9es aux cr\u00E9dits individuels, \u00E0 la conformit\u00E9 client (KYC), \u00E0 la gestion des comptes clients, \u00E0 la gestion des conditions particuli\u00E8res, aux enqu\u00EAtes fiscales et judiciaires, aux litiges, \u00E0 la succession, aux contrats d\u0027investissement et au d\u00E9part des clients. Ces bran",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0403.199.702",
"name_full": "BNP Paribas Fortis",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme BNP Paribas Fortis a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, conform\u00E9ment aux articles 12:93 \u00E0 12:100 du Code des soci\u00E9t\u00E9s et des associations, neuf branches d\u0027activit\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme Accenture Operations Client Services. Ces branches comprennent des activit\u00E9s administratives et de back-office dans divers domaines tels que la gestion des cr\u00E9dits, la conformit\u00E9 client, la gestion des comptes, les litiges, la succession et les contrats d\u0027investissement. La cession est effective \u00E0 compter du 1er janvier 2026, et les salari\u00E9s concern\u00E9s ont \u00E9t\u00E9 transf\u00E9r\u00E9s conform\u00E9ment \u00E0 la convention collect",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}02-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegationNotaris:
Tim CARNEWAL · BruxellesKantoor:
Berquin Notaires
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-02",
"filing_date": "2025-12-30",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2025-12-19",
"label": "Date de l\u0027acte"
},
{
"date": "2025-12-30",
"label": "Date de d\u00E9p\u00F4t"
},
{
"date": "2026-01-02",
"label": "Date de publication"
}
],
"key_parties": [
{
"kbo": "0403.199.702",
"kind": "org",
"name": "BNP PARIBAS FORTIS",
"role": "Partie Mandante"
},
{
"kbo": "1024.387.997",
"kind": "org",
"name": "Accenture Operations Client Services",
"role": "Mandataire"
},
{
"kind": "person",
"name": "S\u00E9bastien Degand",
"role": "Domain Lead Customers \u0026 Accounts Lifecycle Management"
},
{
"kind": "person",
"name": "Fran\u00E7ois Giunta",
"role": "Head of Litigations"
},
{
"kind": "person",
"name": "C\u00E9dric Cloquet",
"role": "Head of Inquiries \u0026 Attestations"
},
{
"kind": "person",
"name": "Tania Dezitter",
"role": "Domain Lead Individual Credits"
},
{
"kind": "person",
"name": "Charlotte Calloens",
"role": "Domain Lead KYC OPS Physical Persons"
},
{
"kind": "person",
"name": "Tim CARNEWAL",
"role": "Notaire instrumentaire"
},
{
"kind": "org",
"name": "Berquin Notaires",
"role": "\u00C9tude notariale"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0403.199.702",
"name_full": "BNP Paribas Fortis",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation"
}02-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Share transferNotaris:
Tim CARNEWAL · BrusselKantoor:
Berquin Notarissen
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-02",
"filing_date": "2025-12-30",
"act_kind_objet": "OVERDRACHT VAN BEDRIJFSTAKKEN ONDER BEZWARENDE TITEL"
},
"key_dates": [
{
"date": "2025-12-19",
"label": "Date of the agreement"
},
{
"date": "2025-12-30",
"label": "Date of filing"
},
{
"date": "2026-01-02",
"label": "Publication date in Moniteur belge"
},
{
"date": "2026-01-01",
"label": "Datum van Voltooiing"
}
],
"key_parties": [
{
"kbo": "0403199702",
"kind": "org",
"name": "BNP Paribas Fortis",
"role": "Overdragende Vennootschap"
},
{
"kbo": "1024.387.997",
"kind": "org",
"name": "Accenture Operations Client Services",
"role": "Verkrijgende Vennootschap"
},
{
"kind": "person",
"name": "Tim CARNEWAL",
"role": "Notaris"
},
{
"kind": "org",
"name": "Berquin Notarissen",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0403.199.702",
"name_full": "BNP Paribas Fortis",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "share_transfer"
}02-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Share transferNotaris:
Tim CARNEWAL · BruxellesKantoor:
Berquin Notaires
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-02",
"filing_date": "2025-12-30",
"act_kind_objet": "CESSION DE BRANCHES D\u2019ACTIVIT\u00C9S \u00C0 TITRE ON\u00C9REUX"
},
"key_dates": [
{
"date": "2025-12-19",
"label": "Date de l\u0027acte"
},
{
"date": "2025-11-06",
"label": "Date du contrat de cession"
},
{
"date": "2025-11-25",
"label": "Date de l\u0027avis n\u00E9gatif de la FSMA"
},
{
"date": "2025-12-19",
"label": "Date de r\u00E9f\u00E9rence pour le nombre de salari\u00E9s"
},
{
"date": "2026-01-01",
"label": "Date de R\u00E9alisation"
}
],
"key_parties": [
{
"kbo": "0403199702",
"kind": "org",
"name": "BNP Paribas Fortis",
"role": "Soci\u00E9t\u00E9 C\u00E9dante"
},
{
"kbo": "1024387997",
"kind": "org",
"name": "Accenture Operations Client Services",
"role": "Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire"
},
{
"kind": "person",
"name": "Tim CARNEWAL",
"role": "Notaris"
},
{
"kind": "org",
"name": "Berquin Notaires",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0403.199.702",
"name_full": "BNP Paribas Fortis",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "share_transfer"
}02-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegationNotaris:
Tim CARNEWAL · BrusselKantoor:
Berquin Notarissen
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-02",
"filing_date": "2025-12-30",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2025-12-19",
"label": "Act date"
},
{
"date": "2025-12-30",
"label": "Deposit date"
},
{
"date": "2026-01-02",
"label": "Publication date"
}
],
"key_parties": [
{
"kbo": "0403.199.702",
"kind": "org",
"name": "BNP PARIBAS FORTIS",
"role": "Lastgever"
},
{
"kbo": "1024.387.997",
"kind": "org",
"name": "Accenture Operations Client Services",
"role": "Lasthebber"
},
{
"kind": "person",
"name": "S\u00E9bastien Degand",
"role": "Lasthebber"
},
{
"kind": "person",
"name": "Fran\u00E7ois Giunta",
"role": "Lasthebber"
},
{
"kind": "person",
"name": "C\u00E9dric Cloquet",
"role": "Lasthebber"
},
{
"kind": "person",
"name": "Tania Dezitter",
"role": "Lasthebber"
},
{
"kind": "person",
"name": "Charlotte Calloens",
"role": "Lasthebber"
},
{
"kind": "person",
"name": "Tim CARNEWAL",
"role": "Notaris"
},
{
"kind": "org",
"name": "Berquin Notarissen",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0403.199.702",
"name_full": "BNP Paribas Fortis",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation"
}2025
08-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Report waiverNotaris:
Katrin ROGGEMAN · Brussel
Technische details
{
"notary": {
"name": "Katrin ROGGEMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-08",
"filing_date": "2025-12-04",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2025-12-01",
"label": "akte date"
},
{
"date": "2025-12-08",
"label": "publication date"
},
{
"date": "2024-10-15",
"label": "previous act date"
},
{
"date": "1980-02-25",
"label": "birth date"
},
{
"date": "1987-05-17",
"label": "birth date"
},
{
"date": "1968-09-10",
"label": "birth date"
},
{
"date": "1978-04-23",
"label": "birth date"
},
{
"date": "1965-01-24",
"label": "birth date"
},
{
"date": "1974-07-26",
"label": "birth date"
},
{
"date": "1982-05-21",
"label": "birth date"
},
{
"date": "1978-05-26",
"label": "birth date"
},
{
"date": "1973-01-18",
"label": "birth date"
},
{
"date": "1980-07-10",
"label": "birth date"
},
{
"date": "1980-04-20",
"label": "birth date"
},
{
"date": "1978-03-18",
"label": "birth date"
},
{
"date": "1971-10-10",
"label": "birth date"
},
{
"date": "1969-08-07",
"label": "birth date"
}
],
"key_parties": [
{
"kbo": "0403199702",
"kind": "org",
"name": "BNP PARIBAS FORTIS",
"role": ""
},
{
"kind": "person",
"name": "Bart BAETENS",
"role": "MANDATARIS"
},
{
"kind": "person",
"name": "Eveline DE VOS",
"role": "MANDATARIS"
},
{
"kind": "person",
"name": "Bart JANSSENS",
"role": "MANDATARIS"
},
{
"kind": "person",
"name": "St\u00E9phane TOUSSAINT",
"role": "MANDATARIS"
},
{
"kind": "person",
"name": "Myriam TR\u00C9PANT",
"role": "MANDATARIS"
},
{
"kind": "person",
"name": "Iris VERVOORT",
"role": "MANDATARIS"
},
{
"kind": "person",
"name": "Eva QUINTELIER",
"role": "MANDATARIS"
},
{
"kind": "person",
"name": "Danny RAMON",
"role": "MANDATARIS"
},
{
"kind": "person",
"name": "Franko BOONAERT",
"role": "MANDATARIS"
},
{
"kind": "person",
"name": "Sandrien DE KEGEL",
"role": "MANDATARIS"
},
{
"kind": "person",
"name": "Isabelle DETRAUX",
"role": "MANDATARIS"
},
{
"kind": "person",
"name": "Veronique HOVAERT",
"role": "MANDATARIS"
},
{
"kind": "person",
"name": "Fatima MANSOURI",
"role": "MANDATARIS"
},
{
"kind": "person",
"name": "An VERBERCKMOES",
"role": "MANDATARIS"
},
{
"kind": "person",
"name": "Paul JANSSEN",
"role": "MANDATARIS"
},
{
"kind": "person",
"name": "Katrin ROGGEMAN",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "threshold for joint exercise of powers",
"amount": 500000.0
},
{
"label": "threshold for joint exercise of powers",
"amount": 50000.0
}
],
"subject_company": {
"kbo": "0403.199.702",
"name_full": "BNP Paribas Fortis",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "report_waiver"
}08-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegationNotaris:
Katrin ROGGEMAN · BruxellesKantoor:
Van Halteren Notaires
Technische details
{
"notary": {
"name": "Katrin ROGGEMAN",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-08",
"filing_date": "2025-12-04",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2025-12-01",
"label": "Date de l\u0027acte"
},
{
"date": "2025-12-08",
"label": "Date de d\u00E9p\u00F4t"
},
{
"date": "2024-10-15",
"label": "Date de l\u0027acte r\u00E9vocant"
}
],
"key_parties": [
{
"kbo": "0403199702",
"kind": "org",
"name": "BNP PARIBAS FORTIS",
"role": "Soci\u00E9t\u00E9"
},
{
"kind": "person",
"name": "Bart BAETENS",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Eveline DE VOS",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Bart JANSSENS",
"role": "Mandataire"
},
{
"kind": "person",
"name": "St\u00E9phane TOUSSAINT",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Myriam TR\u00C9PANT",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Iris VERVOORT",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Eva QUINTELIER",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Danny RAMON",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Franko BOONAERT",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Sandrien DE KEGEL",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Isabelle DETRAUX",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Veronique HOVAERT",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Fatima MANSOURI",
"role": "Mandataire"
},
{
"kind": "person",
"name": "An VERBERCKMOES",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Paul JANSSEN",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Damien HISETTE",
"role": "Notaire"
},
{
"kind": "person",
"name": "Katrin ROGGEMAN",
"role": "Notaire instrumentaire"
},
{
"kind": "org",
"name": "Van Halteren Notaires",
"role": "\u00C9tude notariale"
}
],
"key_amounts_eur": [
{
"label": "Seuil de valeur pour les pouvoirs des mandataires",
"amount": 500000.0
},
{
"label": "Seuil de valeur pour les pouvoirs des mandataires",
"amount": 50000.0
}
],
"subject_company": {
"kbo": "0403.199.702",
"name_full": "BNP Paribas Fortis",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation"
}08-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegationNotaris:
Katrin ROGGEMAN · BruxellesKantoor:
Van Halteren Notaires
Technische details
{
"stage": null,
"notary": {
"name": "Katrin ROGGEMAN",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-08",
"filing_date": "2025-12-04",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-12-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.199.702",
"name": "BNP PARIBAS FORTIS",
"role": "other",
"address": "Rue Montagne du Parc 3, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Le pouvoir de gestion concerne l\u0027ensemble du patrimoine immobilier de la soci\u00E9t\u00E9, notamment l\u0027acquisition, la vente, l\u0027exploitation, les baux, les permis d\u0027urbanisme, les taxes et les autorisations li\u00E9es aux biens immobiliers situ\u00E9s \u00E0 Bruxelles, notamment les immeubles cadastr\u00E9s Bruxelles, deuxi\u00E8me section, section B, n\u00B0 848C, 715C, 748N et 720D.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.199.702",
"name_full": "BNP PARIBAS FORTIS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katrin ROGGEMAN",
"org_rep_person_name": null
},
"summary_narrative": "BNP Paribas Fortis, soci\u00E9t\u00E9 anonyme \u00E0 Bruxelles, a d\u00E9l\u00E9gu\u00E9 par acte notari\u00E9 du 1er d\u00E9cembre 2025 des pouvoirs \u00E9tendus \u00E0 plusieurs de ses employ\u00E9s, notamment pour la gestion, l\u0027acquisition, la vente et l\u0027exploitation de biens immobiliers situ\u00E9s \u00E0 Bruxelles. Ces pouvoirs incluent la signature d\u0027actes, la gestion des baux, des permis d\u0027urbanisme, des taxes et des recours, ainsi que la d\u00E9l\u00E9gation de pouvoirs \u00E0 des tiers. Les anciens pouvoirs octroy\u00E9s en octobre 2024 ont \u00E9t\u00E9 r\u00E9voqu\u00E9s \u00E0 compter de cette date.",
"co_filed_documents": [
"exp\u00E9dition"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}08-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegationNotaris:
Katrin ROGGEMAN · Brussel
Technische details
{
"stage": null,
"notary": {
"name": "Katrin ROGGEMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-08",
"filing_date": "2025-12-04",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-12-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.199.702",
"name": "BNP Paribas Fortis",
"role": "other",
"address": "Rue Montagne du Parc 3, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft het beheer van onroerend vermogen, waaronder onroerende rechten, huur- en pachtrechten, erfdienstbaarheden, mede-eigendom, vergunningen, toelatingen en belastingen met betrekking tot onroerende goederen, inclusief specifieke locaties zoals Marais, AB, Rothschild en gebouw F in Brussel.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.199.702",
"name_full": "BNP Paribas Fortis",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katrin ROGGEMAN",
"org_rep_person_name": null
},
"summary_narrative": "Op 1 december 2025 verleende BNP Paribas Fortis, naamloze vennootschap met zetel te Brussel, aan een aantal van haar medewerkers bevoegdheden om in haar naam akten te tekenen en handelingen uit te voeren, met name inzake het beheer van onroerend vermogen, huur- en pachtrechten, vergunningen, belastingen en rechten op onroerende goederen. De bevoegdheden zijn onderverdeeld per categorie en zijn afhankelijk van de waarde van de transactie of de aard van de handeling. De machtiging vervalt per 1 december 2025, met uitzondering van reeds uitgevoerde rechtshandelingen.",
"co_filed_documents": [
"uitgifte"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}10-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Tim CARNEWAL · Bruxelles
Technische details
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-10",
"filing_date": "2025-11-06",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-11-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.199.702",
"name": "BNP Paribas Fortis",
"role": "contributor",
"address": "Rue Montagne du Parc 3, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Accenture Operations Client Services",
"role": "recipient",
"address": "non fourni",
"is_foreign": true,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "LU"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103",
"12:93"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La cession concerne des branches d\u0027activit\u00E9 de BNP Paribas Fortis, notamment li\u00E9es aux services informatiques et aux op\u00E9rations client, transf\u00E9r\u00E9es \u00E0 Accenture Operations Client Services. Le patrimoine transf\u00E9r\u00E9 inclut des actifs immat\u00E9riels, des contrats clients et des \u00E9quipes sp\u00E9cialis\u00E9es.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.199.702",
"name_full": "BNP Paribas Fortis",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil de surveillance de BNP Paribas Fortis a adopt\u00E9 un projet de cession de branches d\u0027activit\u00E9 \u00E0 Accenture Operations Client Services, conform\u00E9ment aux articles 12:103 et 12:93 du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration, transfrontali\u00E8re, vise \u00E0 transf\u00E9rer des activit\u00E9s informatiques et de gestion client, sans dissolution de l\u0027entit\u00E9 c\u00E9dante.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}10-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Tim CARNEWAL · Brussel
Technische details
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-11-06",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2025-11-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.199.702",
"name": "BNP Paribas Fortis",
"role": "contributor",
"address": "Rue Montagne du Parc 3, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Accenture Operations Clients Services",
"role": "recipient",
"address": "Niet vermeld",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103",
"12:93"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft een bedrijfstak (\u2018business branch\u2019) van BNP Paribas Fortis, inclusief de activa, passiva en personeel die daarmee verband houden, overgedragen aan Accenture Operations Clients Services.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.199.702",
"name_full": "BNP Paribas Fortis",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van BNP Paribas Fortis en Accenture Operations Clients Services hebben een gemeenschappelijk voorstel goedgekeurd om een bedrijfstak van BNP Paribas Fortis over te dragen aan Accenture Operations Clients Services, overeenkomstig artikel 12:103 juncto 12:93 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel is gepubliceerd als voorbereiding op de algemene vergadering van aandeelhouders.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}Eerste 30 van 200 aktes