CBC Banque

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    {
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      "quote": "approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administrateur non ex\u00E9cutif de Monsieur Johan Lema, \u00E0 dater de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2030",
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination - D\u00E9mission",
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        "seat": "Avenue Albert 1r 60 - 5000 NAMUR",
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      }
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      "name": "Annelies Verbiest",
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    "quote": "a d\u00E9cid\u00E9 d\u0027octroyer un mandat sp\u00E9cial aux personnes suivantes pour repr\u00E9senter la banque comme il est dit ci-apr\u00E8s.",
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    "grantee_name": "Thomas Dedeycker, Marc Impens, Bruno Van den Driessche, Nicolas Roberti, Mike Helin, Angelo Purcaro, Wim Wellens",
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      "construction_permits",
      "coproprietorship",
      "tax"
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    "substitution_allowed": true
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  "single_shareholder_declaration": null
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{
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      "quote": "08 AVR. 2026",
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      "value": "2025-04-28",
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      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "le mandat de madame Am\u00E9lie Coens en tant qu\u0027administrateur non executif de CBC Banque entre en vigueur le 4 novembre 2025, date \u00E0 la quelle la condition suspensive a \u00E9t\u00E9 remplie.",
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      "quote": "Objet de l\u0027acte: Nomination",
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      "id": "e4",
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        "role": "Administrateur Ex\u00E9cutif"
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    "pub_date": "2026-02-13",
    "filing_date": "2026-02-11",
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      {
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        "name": "Xavier Troquet",
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      {
        "kbo": null,
        "name": "Fr\u00E9d\u00E9ric Phalempin",
        "role": "other",
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      {
        "kbo": null,
        "name": "Fran\u00E7oise Donis",
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        "is_foreign": false,
        "legal_form": null,
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        "jurisdiction_country": "BE"
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      {
        "kbo": null,
        "name": "Christian Derbaix",
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        "jurisdiction_country": "BE"
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      {
        "kbo": null,
        "name": "Jean-Pascal Schuermans",
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      {
        "kbo": null,
        "name": "Jean Beghin",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
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        "jurisdiction_country": "BE"
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      {
        "kbo": null,
        "name": "Laurent Destrebecq",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Bruno Menu",
        "role": "other",
        "address": null,
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        "legal_form": null,
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Eric Vanderlinden",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Laurent Meuron",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Sandrine Mazeau",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "C\u00E9dric Delvaux",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Laurent Vos",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Claire Thonnard",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "H\u00E9l\u00E8ne Eglem-Minon",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Laura De Meyer",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
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    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
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    "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": "La d\u00E9l\u00E9gation concerne les pouvoirs conf\u00E9r\u00E9s par mandat hypoth\u00E9caire \u00E0 CBC Banque, notamment pour constituer une hypoth\u00E8que. Ces pouvoirs sont transf\u00E9r\u00E9s int\u00E9gralement aux mandataires d\u00E9sign\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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    "kbo": "0403.211.380",
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    "person_name": "Thibaut de PAUL de BARCHIFONTAINE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 9 f\u00E9vrier 2026, devant Ma\u00EEtre Thibaut de PAUL de BARCHIFONTAINE, notaire \u00E0 Namur, Monsieur Denis CLAIKENS et Madame Karine DAUGE ont d\u00E9l\u00E9gu\u00E9 tous les pouvoirs conf\u00E9r\u00E9s par leurs mandats hypoth\u00E9caires \u00E0 CBC Banque \u00E0 l\u0027\u00E9gard de laquelle ils agissent. Ces pouvoirs ont \u00E9t\u00E9 transf\u00E9r\u00E9s int\u00E9gralement \u00E0 un groupe de 16 mandataires d\u00E9sign\u00E9s, autoris\u00E9s \u00E0 agir en leur nom et pour leur compte dans le cadre des op\u00E9rations hypoth\u00E9caires.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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    "name_full": "CBC BANQUE",
    "legal_form": "SA"
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}

{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Moucheron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Approuve le renouvellement du mandat de David Moucheron en tant qu\u0027administrateur non ex\u00E9cutif jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027avril 2029;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clemens Scholzen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Approuve le renouvellement du mandat de Clemens Scholzen en tant qu\u0027administrateur ex\u00E9cutif, CEO, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027avril 2029 :"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aminata Kak\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-23",
      "evidence_quote": "Accepte la fin du mandat de Aminata Kak\u00E9 en tant d\u0027administrateur non ex\u00E9cutif \u00E0 partir du 23 mars 2025"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Confirme que le mandat de commissaire octroy\u00E9 \u00E0 PwC Bedrijfsrevisoren BV est arriv\u00E9 \u00E0 son terme et n\u0027est pas renouvel\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kenneth Vermeire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Approuve la nomination de KPMG Bedrijfsrevisoren BV (KPMG), dont le si\u00E8ge social est situ\u00E9 \u00E0 1930 Zaventem (Belgique), Luchthaven Brussel Nationaal 1K, enregistr\u00E9 sous le num\u00E9ro d\u0027entreprise 0419.122.548. RPM Bruxelles en tant que commissaire de CBC Banque pour une dur\u00E9e de trois ans (2025-2027). Ce"
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    "language": "fr",
    "pub_date": "2024-07-02",
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    "body": "raad_van_bestuur",
    "act_date": "2024-06-25",
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  "conversion": null,
  "detected_kind": "substantive_delegation",
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        "kbo": "0403.211.380",
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    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne la repr\u00E9sentation de CBC Banque dans divers actes notari\u00E9s, notamment l\u0027octroi, la modification ou la cession de cr\u00E9dits, la garantie de s\u00FBret\u00E9s, la renonciation \u00E0 des droits r\u00E9els, ainsi que la participation \u00E0 des proc\u00E9dures d\u0027insolvabilit\u00E9 et en justice.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.211.380",
    "name_full": "CBC Banque",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
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    "kind": "person",
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    "org_name": null,
    "person_name": "Denis Knaepen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Comit\u00E9 de direction de CBC Banque, soci\u00E9t\u00E9 anonyme immatricul\u00E9e sous le num\u00E9ro BE 0403.211.380, a d\u00E9l\u00E9gu\u00E9 des pouvoirs sp\u00E9ciaux \u00E0 divers repr\u00E9sentants internes, notamment des administrateurs ex\u00E9cutifs et des directeurs de centres, pour repr\u00E9senter la banque dans des actes notari\u00E9s li\u00E9s aux cr\u00E9dits, aux garanties, aux proc\u00E9dures d\u0027insolvabilit\u00E9 et aux litiges judiciaires. Ces pouvoirs, valables \u00E0 partir du 1er septembre 2024, remplacent une d\u00E9l\u00E9gation ant\u00E9rieure publi\u00E9e en 2023.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aminata KAKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29 avril 2024 a proc\u00E9d\u00E9 aux renouvellements: \u2022du mandat d\u0027administrateur non ex\u00E9cutif de Madame Aminata KAKE, \u00E0 dater de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027avril 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael VLERICK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29 avril 2024 a proc\u00E9d\u00E9 aux renouvellements: \u2022du mandat d\u0027administrateur non ex\u00E9cutif de Monsieur Michael VLERICK, \u00E0 dater de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027avril 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.211.380",
    "name_full": "CBC BANQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis KNAEPEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-23",
      "evidence_quote": "Elle proc\u00E9d\u00E9 aux renouvellements: \u2022du mandat d\u0027administrateur ex\u00E9cutif de Monsieur Denis KNAEPEN, \u00E0 dater de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sybille MERTENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-23",
      "evidence_quote": "Elle proc\u00E9d\u00E9 aux renouvellements: \u26ABdu mandat d\u0027administrateur non ex\u00E9cutif de Madame Sybille MERTENS, \u00E0 dater de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine ROGGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-23",
      "evidence_quote": "Elle proc\u00E9d\u00E9 aux renouvellements: \u2022du mandat d\u0027administrateur non ex\u00E9cutif de Madame Martine ROGGEN, \u00E0 dater de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DE CEUSTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-25",
      "evidence_quote": "Elle a approuv\u00E9 nomination de Monsieur Marc DE CEUSTERen tant qu\u0027 administrateur non ex\u00E9cutif, \u00E0 dater du 25 avril 2023, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katelijn CALLEWAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-23",
      "evidence_quote": "Ce dernier remplace Madame Katelijn CALLEWAERT dont le mandat se termine lors de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.211.380",
    "name_full": "CBC BANQUE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Clemens SCHOLZEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-15",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.211.380",
        "name": "CBC Banque",
        "role": "other",
        "address": "Avenue Albert 1er 60, 5000 Namur",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "18"
    ],
    "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 les pouvoirs de signature pour des actes li\u00E9s aux cr\u00E9dits, garanties, s\u00FBret\u00E9s, transferts de cr\u00E9dits, conventions de rang ou de partage de risque, ainsi que les renonciations \u00E0 des s\u00FBret\u00E9s. Les signatures sont hi\u00E9rarchis\u00E9es par niveaux (1 \u00E0 5), avec des exigences sp\u00E9cifiques selon le montant ou le type d\u0027op\u00E9ration.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.211.380",
    "name_full": "CBC Banque",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Denis KNAEPEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Comit\u00E9 de direction de CBC Banque, soci\u00E9t\u00E9 anonyme \u00E0 si\u00E8ge \u00E0 Namur, a d\u00E9cid\u00E9, en s\u00E9ance du 14 novembre 2023, de d\u00E9l\u00E9guer des pouvoirs de signature \u00E0 plusieurs membres du personnel, class\u00E9s par niveaux de responsabilit\u00E9. Les signatures sont exig\u00E9es conjointement selon des seuils montants, et certaines op\u00E9rations sp\u00E9cifiques (renonciation \u00E0 s\u00FBret\u00E9s, transfert de cr\u00E9dits, conventions de rang) sont r\u00E9serv\u00E9es \u00E0 des personnes nomm\u00E9ment d\u00E9sign\u00E9es. Cette d\u00E9l\u00E9gation remplace celle ant\u00E9rieure publi\u00E9e le 14 juillet 2021.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": {
    "prior_pub_date": "2021-07-14",
    "what_corrected": "Ancienne d\u00E9l\u00E9gation de signature octroy\u00E9e le 25 mai 2021",
    "prior_pub_number": "24330021"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Thibaut de PAUL de BARCHIFONTAINE",
    "firm_city": null,
    "firm_name": "Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE, notaires associ\u00E9s",
    "office_city": "Namur",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-27",
    "filing_date": "2023-11-23",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2023-11-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.211.380",
        "name": "CBC Banque",
        "role": "other",
        "address": "Avenue Albert 1er 60, 5000 Namur",
        "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": false,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne l\u0027attribution de pouvoirs sp\u00E9ciaux \u00E0 divers mandataires pour repr\u00E9senter CBC Banque dans des actes notari\u00E9s, notamment en mati\u00E8re de cr\u00E9dit, de garanties r\u00E9elles, de proc\u00E9dures d\u0027insolvabilit\u00E9, de repr\u00E9sentation en justice, et de gestion des op\u00E9rations bancaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.211.380",
    "name_full": "CBC Banque",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0403.211.380",
    "org_name": "CBC Banque",
    "person_name": null,
    "org_rep_person_name": "Clemens SCHOLZEN"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme CBC Banque, dont le si\u00E8ge est \u00E0 Namur, a d\u00E9l\u00E9gu\u00E9 par acte notari\u00E9 du 21 novembre 2023 des pouvoirs sp\u00E9ciaux \u00E0 un ensemble de personnes physiques, notamment des directeurs d\u0027agence et de centres entreprises, ainsi qu\u0027\u00E0 des gestionnaires et responsables op\u00E9rationnels. Ces pouvoirs incluent la repr\u00E9sentation en mati\u00E8re de cr\u00E9dit, de garanties r\u00E9elles, de proc\u00E9dures d\u0027insolvabilit\u00E9, de repr\u00E9sentation en justice, et de signature d\u0027accords. La d\u00E9l\u00E9gation remplace une pr\u00E9c\u00E9dente procuration dat\u00E9e du 21 juin 2021.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen DE MEYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-25",
      "evidence_quote": "renouvellement du mandat d\u0027administrateur ex\u00E9cutif de Monsieur Koen DE MEYER, \u00E0 dater de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale jusqu\u0027au 1er juin 2022 inclus"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan LEMA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-25",
      "evidence_quote": "renouvellement du mandat d\u0027administrateur non ex\u00E9cutif de Monsieur Johan LEMA, \u00E0 dater de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franky Depickere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-25",
      "evidence_quote": "renouvellement du mandat d\u0027administrateur non ex\u00E9cutif de Monsieur Franky Depickere, \u00E0 dater de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Debaillie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-25",
      "evidence_quote": "renouvellement du mandat d\u0027administrateur non ex\u00E9cutif de Monsieur Marc Debaillie, \u00E0 dater de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annelies VERBIEST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-02",
      "evidence_quote": "Approbation de la nomination de Madame Annelies VERBIEST en tant qu\u0027 administrateur ex\u00E9cutif, \u00E0 dater du 2 juin 2022 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026, sous la condition suspensive de son approbation par la BNB/BCE qui a eu lieu le 10 ao\u00FBt 2022."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-25",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ordinaire a \u00E9galement approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de commissaire de PwC Bedrijfsrevisoren BV (PwC), \u00E0 dater de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Damien Walgrave, r\u00E9viseur d\u0027entreprises, q"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.211.380",
    "name_full": "CBC BANQUE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Louis Jadoul",
    "firm_city": null,
    "firm_name": "Louis Jadoul et Thibaut de Paul de Barchifontaine, notaires associ\u00E9s",
    "office_city": "Namur",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-08-12",
    "filing_date": "2022-08-10",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2021-06-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.211.380",
        "name": "CBC Banque",
        "role": "other",
        "address": "Avenue Albert 1er 60, 5000 Namur",
        "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": false,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne l\u0027attribution de pouvoirs sp\u00E9ciaux \u00E0 divers repr\u00E9sentants de CBC Banque, notamment pour repr\u00E9senter la soci\u00E9t\u00E9 dans des actes notari\u00E9s li\u00E9s \u00E0 l\u0027accord de cr\u00E9dits, la gestion de garanties r\u00E9elles, la cession de droits de s\u00FBret\u00E9, la participation \u00E0 des proc\u00E9dures d\u0027insolvabilit\u00E9, ainsi que la repr\u00E9sentation en justice.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.211.380",
    "name_full": "CBC Banque",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0403.211.380",
    "org_name": "CBC Banque",
    "person_name": null,
    "org_rep_person_name": "Clemens Scholzen, Denis Knaepen"
  },
  "summary_narrative": "CBC Banque, soci\u00E9t\u00E9 anonyme immatricul\u00E9e sous le num\u00E9ro BE 0403.211.380, a d\u00E9l\u00E9gu\u00E9 des pouvoirs sp\u00E9ciaux \u00E0 un ensemble de personnes physiques, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour repr\u00E9senter la soci\u00E9t\u00E9 dans divers actes notari\u00E9s. Ces pouvoirs couvrent notamment l\u0027octroi de cr\u00E9dits, la gestion des garanties r\u00E9elles, la participation \u00E0 des proc\u00E9dures d\u0027insolvabilit\u00E9, la repr\u00E9sentation en justice, ainsi que la signature de conventions et de documents n\u00E9cessaires \u00E0 la r\u00E9alisation de ces op\u00E9rations. L\u0027acte remplace une d\u00E9l\u00E9gation ant\u00E9rieure dat\u00E9e du 3 octobre 2018.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "num\u00E9rotation incorrecte des paragraphes dans l\u0027acte ant\u00E9rieur publi\u00E9",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Thibaut de PAUL de BARCHIFONTAINE",
    "firm_city": null,
    "firm_name": "Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE, notaires associ\u00E9s",
    "office_city": "Namur",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-23",
    "filing_date": "2022-02-21",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2022-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.211.380",
        "name": "CBC Banque",
        "role": "other",
        "address": "Avenue Albert 1er 60, 5000 Namur",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Monsieur Fr\u00E9d\u00E9ric Phalempin",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Monsieur Jean-Pascal Schuermans",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Madame Karine Dauge",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Madame Fran\u00E7oise Donis",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Monsieur Laurent Vos",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Madame Sandrine Mazeau",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Madame Claire Thonnard",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "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": 0,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne les pouvoirs conf\u00E9r\u00E9s par mandat hypoth\u00E9caire \u00E0 la CBC Banque, notamment pour constituer une hypoth\u00E8que. Ces pouvoirs sont transf\u00E9r\u00E9s int\u00E9gralement aux mandataires d\u00E9sign\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.211.380",
    "name_full": "CBC Banque",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Marc Reichling",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le notaire Thibaut de PAUL de BARCHIFONTAINE \u00E0 Namur a re\u00E7u un acte le 10 f\u00E9vrier 2022 par lequel Monsieur Jean-Marc Reichling, repr\u00E9sentant la CBC Banque, d\u00E9l\u00E8gue tous les pouvoirs conf\u00E9r\u00E9s par des mandats hypoth\u00E9caires \u00E0 sept personnes physiques : Fr\u00E9d\u00E9ric Phalempin, Jean-Pascal Schuermans, Karine Dauge, Fran\u00E7oise Donis, Laurent Vos, Sandrine Mazeau et Claire Thonnard. Ces mandataires peuvent exercer tous les pouvoirs comme si le comparant les avait lui-m\u00EAme. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 le 21 f\u00E9vrier 2022 et publi\u00E9 le 23 f\u00E9vrier 2022 au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Louis Jadoul",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-01-14",
    "filing_date": "2022-01-12",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-06-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.211.380",
        "name": "CBC Banque",
        "role": "other",
        "address": "5000 Namur, Avenue Albert 1er 60",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une simple r\u00E9vision de la r\u00E9daction des statuts, notamment la division en paragraphes, sans modification substantielle des dispositions.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.211.380",
    "name_full": "CBC Banque",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0462.920.226",
    "org_name": "KBC Bank",
    "person_name": null,
    "org_rep_person_name": "Nicolas Roberti"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de CBC Banque, r\u00E9unie \u00E0 Namur le 21 juin 2021, a d\u00E9cid\u00E9 de publier \u00E0 nouveau les statuts de la soci\u00E9t\u00E9, int\u00E9grant une division en paragraphes qui n\u0027avait pas \u00E9t\u00E9 incluse dans la publication initiale du 24 avril 2018. Cette correction vise \u00E0 rectifier une erreur mat\u00E9rielle dans la pr\u00E9sentation des statuts, sans modifier leur contenu substantiel. L\u0027acte a \u00E9t\u00E9 adopt\u00E9 \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2018-04-24",
    "what_corrected": "Absence de division en paragraphes dans plusieurs articles des statuts de CBC Banque, publi\u00E9s initialement le 24 avril 2018.",
    "prior_pub_number": "2018-04-24 / 0066823"
  },
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clemens SCHOLZEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administrateur ex\u00E9cutif de Monsieur Clemens SCHOLZEN, CEO de CBC Banque, \u00E0 dater de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel FALQUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-06",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire accepte la d\u00E9mission de Monsieur Daniel FALQUE et pr\u00E9cise que son mandat prendra fin le 6 mai 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David MOUCHERON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-07",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur David MOUCHERON en tant qu\u0027 Administrateur non ex\u00E9cutif \u00E0 partir du 7 mai 2021, sous la condition suspensive de son approbation par la BNB et la BCE, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.211.380",
    "name_full": "CBC BANQUE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.211.380",
    "name_full": "CBC BANQUE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.211.380",
    "name_full": "CBC BANQUE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "donner procuration, avec facult\u00E9 de subd\u00E9l\u00E9gation, aux personnes ci-apr\u00E8s... Nicolas Colot... Agissant \u00E0 deux conjointement... afin de 1. la repr\u00E9senter dans tout acte notari\u00E9 par lequel un cr\u00E9dit... 2. en vue de sauvegarder ses droits de s\u00FBret\u00E9... 3. donner... mainlev\u00E9e... 4. signer valablement toute modification... 5. signer valablement au nom de la banque toute convention de transaction",
      "holder_kbo": "88.05.19-077.72",
      "holder_name": "Nicolas Colot",
      "scope_categories": [
        "credit_operations",
        "security_rights",
        "release_of_guarantees",
        "transaction_conventions",
        "credit_modification"
      ],
      "with_substitution": true
    },
    {
      "quote": "donner procuration, avec facult\u00E9 de subd\u00E9l\u00E9gation, aux personnes nomm\u00E9ment d\u00E9sign\u00E9es sub I. agissant individuellement... Denis Claikens... II. donner procuration... aux personnes nomm\u00E9ment d\u00E9sign\u00E9es sub I. agissant individuellement... afin d\u2019accepter toute garantie",
      "holder_kbo": "62.02.13-043.10",
      "holder_name": "Denis Claikens",
      "scope_categories": [
        "credit_operations",
        "security_rights",
        "release_of_guarantees",
        "transaction_conventions",
        "credit_modification",
        "acceptance_of_guarantees"
      ],
      "with_substitution": true
    },
    {
      "quote": "donner procuration... aux personnes ci-apr\u00E8s... Thomas de Moreau de Gerbehaye... III.a. dans le cadre des proc\u00E9dures d\u0027insolvabilit\u00E9... faire toute d\u00E9claration de cr\u00E9ance... III.b. la repr\u00E9senter en justice tant en demande qu\u2019en d\u00E9fense.",
      "holder_kbo": "86.11.01-169.35",
      "holder_name": "Thomas de Moreau de Gerbehaye",
      "scope_categories": [
        "insolvency_procedures",
        "legal_representation"
      ],
      "with_substitution": true
    },
    {
      "quote": "donner procuration... aux personnes ci-apr\u00E8s... Laurent Destrebecq... III.a. dans le cadre des proc\u00E9dures d\u0027insolvabilit\u00E9... III.b. la repr\u00E9senter en justice tant en demande qu\u2019en d\u00E9fense.",
      "holder_kbo": "69.09.12-171.11",
      "holder_name": "Laurent Destrebecq",
      "scope_categories": [
        "insolvency_procedures",
        "legal_representation"
      ],
      "with_substitution": true
    },
    {
      "quote": "donner procuration... aux personnes ci-apr\u00E8s... Fran\u00E7oise Donis... III.a. dans le cadre des proc\u00E9dures d\u0027insolvabilit\u00E9... III.b. la repr\u00E9senter en justice tant en demande qu\u2019en d\u00E9fense.",
      "holder_kbo": "64.12.07-202.46",
      "holder_name": "Fran\u00E7oise Donis",
      "scope_categories": [
        "insolvency_procedures",
        "legal_representation"
      ],
      "with_substitution": true
    },
    {
      "quote": "donner procuration... aux personnes ci-apr\u00E8s... Michel Dupont... III.a. dans le cadre des proc\u00E9dures d\u0027insolvabilit\u00E9... III.b. la repr\u00E9senter en justice tant en demande qu\u2019en d\u00E9fense.",
      "holder_kbo": "68.12.25-059.24",
      "holder_name": "Michel Dupont",
      "scope_categories": [
        "insolvency_procedures",
        "legal_representation"
      ],
      "with_substitution": true
    },
    {
      "quote": "donner procuration... aux personnes ci-apr\u00E8s... Laurent Meuron... III.a. dans le cadre des proc\u00E9dures d\u0027insolvabilit\u00E9... III.b. la repr\u00E9senter en justice tant en demande qu\u2019en d\u00E9fense.",
      "holder_kbo": "71.03.30-303.18",
      "holder_name": "Laurent Meuron",
      "scope_categories": [
        "insolvency_procedures",
        "legal_representation"
      ],
      "with_substitution": true
    },
    {
      "quote": "donner procuration... aux personnes ci-apr\u00E8s... Bernard Pigeon... III.a. dans le cadre des proc\u00E9dures d\u0027insolvabilit\u00E9... III.b. la repr\u00E9senter en justice tant en demande qu\u2019en d\u00E9fense.",
      "holder_kbo": "60.04.16-209.17",
      "holder_name": "Bernard Pigeon",
      "scope_categories": [
        "insolvency_procedures",
        "legal_representation"
      ],
      "with_substitution": true
    },
    {
      "quote": "donner procuration... aux personnes ci-apr\u00E8s... Jean-Marc Reichling... III.a. dans le cadre des proc\u00E9dures d\u0027insolvabilit\u00E9... III.b. la repr\u00E9senter en justice tant en demande qu\u2019en d\u00E9fense.",
      "holder_kbo": "59.01.10-045.28",
      "holder_name": "Jean-Marc Reichling",
      "scope_categories": [
        "insolvency_procedures",
        "legal_representation"
      ],
      "with_substitution": true
    },
    {
      "quote": "donner procuration... aux personnes ci-apr\u00E8s... Jacques Renkin... III.a. dans le cadre des proc\u00E9dures d\u0027insolvabilit\u00E9... III.b. la repr\u00E9senter en justice tant en demande qu\u2019en d\u00E9fense.",
      "holder_kbo": "65.02.15-215.35",
      "holder_name": "Jacques Renkin",
      "scope_categories": [
        "insolvency_procedures",
        "legal_representation"
      ],
      "with_substitution": true
    },
    {
      "quote": "donner procuration... aux personnes ci-apr\u00E8s... Caroline T\u2019Serstevens... III.a. dans le cadre des proc\u00E9dures d\u0027insolvabilit\u00E9... III.b. la repr\u00E9senter en justice tant en demande qu\u2019en d\u00E9fense.",
      "holder_kbo": "88.06.02-210.68",
      "holder_name": "Caroline T\u2019Serstevens",
      "scope_categories": [
        "insolvency_procedures",
        "legal_representation"
      ],
      "with_substitution": true
    },
    {
      "quote": "donner procuration... aux personnes ci-apr\u00E8s... Eric Van Gorp... III.a. dans le cadre des proc\u00E9dures d\u0027insolvabilit\u00E9... III.b. la repr\u00E9senter en justice tant en demande qu\u2019en d\u00E9fense.",
      "holder_kbo": "64.04.13-301.02",
      "holder_name": "Eric Van Gorp",
      "scope_categories": [
        "insolvency_procedures",
        "legal_representation"
      ],
      "with_substitution": true
    },
    {
      "quote": "La certification conforme sera faite par les personnes mentionn\u00E9es ci-apr\u00E8s, agissant individuellement : Fabien Claus... certifie par la pr\u00E9sente que [Monsieur/Madame]... exerce la fonction de [directeur d\u2019agence / directeur de centre entreprises]... est valablement habilit\u00E9e \u00E0 repr\u00E9senter CBC Banque SA",
      "holder_kbo": "66.05.13-029.32",
      "holder_name": "Fabien Claus",
      "scope_categories": [
        "certification_of_authority"
      ],
      "with_substitution": false
    },
    {
      "quote": "La certification conforme sera faite par les personnes mentionn\u00E9es ci-apr\u00E8s, agissant individuellement : Valentine de Neuville... certifie par la pr\u00E9sente que [Monsieur/Madame]... exerce la fonction de [directeur d\u2019agence / directeur de centre entreprises]... est valablement habilit\u00E9e \u00E0 repr\u00E9senter CBC Banque SA",
      "holder_kbo": "91.07.25-342.92",
      "holder_name": "Valentine de Neuville",
      "scope_categories": [
        "certification_of_authority"
      ],
      "with_substitution": false
    },
    {
      "quote": "La certification conforme sera faite par les personnes mentionn\u00E9es ci-apr\u00E8s, agissant individuellement : Chantal Feryn... certifie par la pr\u00E9sente que [Monsieur/Madame]... exerce la fonction de [directeur d\u2019agence / directeur de centre entreprises]... est valablement habilit\u00E9e \u00E0 repr\u00E9senter CBC Banque SA",
      "holder_kbo": "72.05.31-330.93",
      "holder_name": "Chantal Feryn",
      "scope_categories": [
        "certification_of_authority"
      ],
      "with_substitution": false
    },
    {
      "quote": "La certification conforme sera faite par les personnes mentionn\u00E9es ci-apr\u00E8s, agissant individuellement : Laetitia Purnelle... certifie par la pr\u00E9sente que [Monsieur/Madame]... exerce la fonction de [directeur d\u2019agence / directeur de centre entreprises]... est valablement habilit\u00E9e \u00E0 repr\u00E9senter CBC Banque SA",
      "holder_kbo": "88.04.29-388.36",
      "holder_name": "Laetitia Purnelle",
      "scope_categories": [
        "certification_of_authority"
      ],
      "with_substitution": false
    },
    {
      "quote": "La certification conforme sera faite par les personnes mentionn\u00E9es ci-apr\u00E8s, agissant individuellement : B\u00E9atrice Zunsheim... certifie par la pr\u00E9sente que [Monsieur/Madame]... exerce la fonction de [directeur d\u2019agence / directeur de centre entreprises]... est valablement habilit\u00E9e \u00E0 repr\u00E9senter CBC Banque SA",
      "holder_kbo": "67.04.22-118.75",
      "holder_name": "B\u00E9atrice Zunsheim",
      "scope_categories": [
        "certification_of_authority"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aminata KAKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Aminata KAKE comme Administrateur \u00E0 dater du 9 octobre 2020 et ce, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DESCLEE de MAREDSOUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Fran\u00E7ois DESCLEE de MAREDSOUS comme Administrateur \u00E0 dater du 29 septembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.211.380",
    "name_full": "CBC BANQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Falque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administrateur non ex\u00E9cutif de Monsieur Daniel Falque \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Vlerick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administrateur non ex\u00E9cutif de Monsieur Michael Vlerick \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Descl\u00E9e de Maredsous",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembi\u00E9e G\u00E9n\u00E9rale Ordinaire approuve \u00E0 l\u0027unanimit\u00E9 le maintien du mandat d\u0027administrateur ind\u00E9pendant non ex\u00E9cutif de Monsieur Fran\u00E7ois Descl\u00E9e de Maredsous jusqu\u0027\u00E0 son remplacement par un nouvel administrateur non ex\u00E9cutif ind\u00E9pendant agr\u00E9\u00E9 par la BCE."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Verstraete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuve \u00E0 l\u0027unanimit\u00E9 la fin du mandat d\u0027administrateur non ex\u00E9cutif Monsieur Hans Verstraete \u00E0 la date du 28 mai 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.211.380",
    "name_full": "CBC BANQUE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.211.380",
    "name_full": "CBC BANQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katelijn CALLEWAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Katelijn CALLEWAERT comme Administrateur \u00E0 dater du 20 janvier 2020 et ce, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre JANSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Jean-Pierre JANSEN comme Administrateur ex\u00E9cutif \u00E0 dater du 31 d\u00E9cembre 2019. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire donne d\u00E9charge \u00E0 Monsieur Jean-Pierre JANSEN pour l\u0027exercice de son mandat durant l\u0027exercice social qui",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.211.380",
    "name_full": "CBC BANQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Depaemelaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-24",
      "evidence_quote": "Pour la bonne forme, il est confirm\u00E9 que le mandat d\u0027Administrateur de Monsieur Jean-Pierre Depaemelaere a pris fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 24/04/2017 et n\u0027a plus \u00E9t\u00E8 renouvel\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine ROGGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Martine ROGGEN comme Administrateur \u00E0 dater du 28 mai 2019 et ce, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.211.380",
    "name_full": "CBC BANQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.P. Jansen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve le renouvellement du mandat de M. J.P. Jansen jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027avril 2023;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D. Knaepen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve le renouvellement du mandat de M. D. Knaepen jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027avril 2023:",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S. Mertens de Wilmars",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve le renouvellement du mandat de Mme. S. Mertens de Wilmars jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027avril 2023:",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gregory Joos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 la recommandation du Comit\u00E9 d\u0027Audit, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de reconduire le mandat de la scrl PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, en qualit\u00E9 de commissaire de CBC Banque pour une dur\u00E9e de trois ans. La scri PwC R\u00E9",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.211.380",
    "name_full": "CBC BANQUE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.211.380",
    "name_full": "CBC BANQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen DE MEYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-21",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Koen DE MEYER comme Administrateur ex\u00E9cutif \u00E0 dater du 21 janvier 2019 et ce, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Anne Haegeman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Mme. Marie-Anne Haegeman en tant qu\u0027Administrateur ex\u00E9cutif avec effet au 31 ao\u00FBt 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.211.380",
    "name_full": "CBC BANQUE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.211.380",
    "name_full": "CBC BANQUE",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.211.380",
    "name_full": "CBC BANQUE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clemens Scholzen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "une Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire a \u00E9t\u00E9 convoqu\u00E9e le 27 mars 2018 en vue de proc\u00E9der \u00E0 la nomination de M. Clemens Scholzen comme: administrateur ex\u00E9cutif \u00E0 dater du 1er avril 2018 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027avril 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.211.380",
    "name_full": "CBC BANQUE",
    "legal_form": "SA"
  }
}