Covered Bond Label

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 17 AVR. 2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/04/2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement mandats d\u0027administrateur, nomination administrateur et commissaire",
      "value": "Renouvellement mandats d\u0027administrateur, nomination administrateur et commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Le Comit\u00E9 (organe d\u0027administration) du 13 novembre 2025, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs suivants, pour une p\u00E9riode de deux ans, venant \u00E0 \u00E9ch\u00E9ance le 31 d\u00E9cembre 2027: - Madame Sanna Maaria Eriksson",
      "value": {
        "role": "administrateur",
        "end_date": "2027-12-31",
        "start_date": "2025-11-13"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Le Comit\u00E9 du 13 novembre 2025, a d\u00E9cid\u00E9 de nommer comme administrateur, pour une p\u00E9riode de deux ans, venant \u00E0 \u00E9ch\u00E9ance le 31 d\u00E9cembre 2027: Monsieur Patrick Alexander Seifert",
      "value": {
        "role": "administrateur",
        "end_date": "2027-12-31",
        "start_date": "2025-11-13"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Pour la p\u00E9riode 2026-2027, Madame Sanna Maaria Eriksson a \u00E9t\u00E9 d\u00E9sign\u00E9e comme pr\u00E9sidente",
      "value": {
        "role": "pr\u00E9sidente",
        "period": "2026-2027"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Pour la p\u00E9riode 2026-2027, ... Monsieur Patrick Alexander Seifert comme pr\u00E9sident adjoint.",
      "value": {
        "role": "pr\u00E9sident adjoint",
        "period": "2026-2027"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "representation_rule",
      "quote": "Le pouvoir de repr\u00E9sentation de la fondation est exerc\u00E9 conjointement par la pr\u00E9sidente et le pr\u00E9sident adjoint ou par l\u0027administrateur charg\u00E9 de la gestion journali\u00E8re agissant seul (art 6).",
      "value": "Le pouvoir de repr\u00E9sentation de la fondation est exerc\u00E9 conjointement par la pr\u00E9sidente et le pr\u00E9sident adjoint ou par l\u0027administrateur charg\u00E9 de la gestion journali\u00E8re agissant seul (art 6).",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "Le Comit\u00E9 du 29 d\u00E9cembre 2025 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des participants \u00E0 la proc\u00E9dure \u00E9crite, de nommer comme commissaire, pour un mandat de trois ans, la SRL KPMG R\u00E9viseurs d\u0027Entreprises",
      "value": {
        "duration": "trois ans",
        "start_date": "2025-12-29"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "ayant comme repr\u00E9sentant permanent Monsieur St\u00E9phane Nolf",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour la fondation priv\u00E9e, Elisabeth Walth\u00E9ry, mandataire sp\u00E9cial",
      "value": "mandataire sp\u00E9cial",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2402,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0500.950.659",
      "kind": "company",
      "name": "Covered Bond Label",
      "attrs": {
        "address": "Rue de la Science, 14A \u00E0 1040 Bruxelles",
        "legal_form": "Fondation priv\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sanna Maaria Eriksson",
      "attrs": {
        "address": "Liesitie 9, 04200 Kerava, Finlande"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Alexander Seifert",
      "attrs": {
        "address": "Johan-Strauss-Strasse, 3, 63179 Obertshausen, Allemagne"
      }
    },
    {
      "id": "e4",
      "kbo": "0419.122.548",
      "kind": "org",
      "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1 K \u00E0 1930 Zaventem",
        "reference": "B 00001",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane Nolf",
      "attrs": {
        "address": "Dries, 118 \u00E0 1170 Watermael-Boitsfort",
        "reference": "A02392"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Elisabeth Walth\u00E9ry",
      "attrs": {
        "role": "mandataire sp\u00E9cial"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Macq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL/BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "Le Comit\u00E9 (organe d\u0027administration) du 14 novembre 2024 a pris connaissance du courrier du 05 novembre 2024 de son commissaire, la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SRL/BV, enregistr\u00E9 sous le num\u00E9ro BCE 0419.122.548, ayant ses bureaux sis \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, annon\u00E7an"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Nolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL/BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "Le Comit\u00E9 (organe d\u0027administration) du 14 novembre 2024 a pris connaissance du courrier du 05 novembre 2024 de son commissaire, la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SRL/BV, enregistr\u00E9 sous le num\u00E9ro BCE 0419.122.548, ayant ses bureaux sis \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, annon\u00E7an"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.950.659",
    "name_full": "COVERED BOND LABEL FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano PATRUNO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-23",
      "evidence_quote": "Le comit\u00E9 (conseil d\u0027administration) du 23 novembre 2023 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer comme administrateur pour une p\u00E9riode de 2 ans venant \u00E0 \u00E9ch\u00E9ance au comit\u00E9 de 2025. Mr Stefano PATRUNO, domicili\u00E9 via Paullo 12, 20135 Milano, Italie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sanna Maaria ERIKSSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-23",
      "evidence_quote": "Le comit\u00E9 (conseil d\u0027administration) du 23 novembre 2023 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer comme administrateur pour une p\u00E9riode de 2 ans venant \u00E0 \u00E9ch\u00E9ance au comit\u00E9 de 2025. Mme Sanna Maaria ERIKSSON, domicili\u00E9e Liesitie 9, 04200 Kerava, Finlande"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Bertalot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "Le comit\u00E9 (l\u0027organe d\u0027administration) du 6 d\u00E9cembre 2023 a approuv\u00E9 le renouvellement du mandat d\u0027administrateur de Mr Luca Bertalot, domicili\u00E9 avenue de l\u0027Oiseau Bleu 78 \u00E0 1150 Woluwe-Saint-Pierre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.950.659",
    "name_full": "COVERED BOND LABEL FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.950.659",
    "name_full": "COVERED BOND LABEL FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bertalot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le comit\u00E9 (l\u0027organe d\u0027administration) a approuv\u00E9 le renouvellement du mandat d\u0027administrateur de Mr Luc Bertalot, domicili\u00E9 avenue de l\u0027Oiseau Bleu 78 \u00E0 1150 Woluwe-Saint-Pierre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.950.659",
    "name_full": "COVERED BOND LABEL FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Macq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Comit\u00E9 du label a approuv\u00E9 la nomination de [la SCRL] KPMG [R\u00E9viseurs d\u0027Entreprises (B\u0421\u0415 \u0412\u0415 0419.122.548 ayant son si\u00E8ge social \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, repr\u00E9sentant permanent: Monsieur Olivier Macq n\u00E9 le 03 octobre 1966 \u00E0 Braine-le-comte, domicili\u00E9 \u00E0 Boesdaalveldweg \u00E0 Be"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luca Bertalot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 04 janvier 2023, le mandat de personne en charge de la gestion journali\u00E8re de Monsieur Luca Bertalot, domicili\u00E9 avenue de l\u0027Oiseau bleu 73, 1150 Bruxelles, nomm\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 06 juin 2014 a \u00E9t\u00E9 confirm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.950.659",
    "name_full": "COVERED BOND LABEL FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morten B\u00E6kmand NIELSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision du 18 noyembre 2021, le conseil d\u0027administration de la Fondation a d\u00E9cid\u00E9 de nommer comme administrateur... Monsieur Morten B\u00E6kmand NIELSEN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano PATRUNO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision du 18 noyembre 2021, le conseil d\u0027administration de la Fondation a d\u00E9cid\u00E9 de nommer comme administrateur... Monsieur Stefano PATRUNO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.950.659",
    "name_full": "COVERED BOND LABEL FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Macq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "SCRL KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par d\u00E9cision du 13 septembre 2016, le conseil d\u0027administration de la Fondation a prolong\u00E9 le mandat de trois ans de commissaire de la SCRL KPMG R\u00E9viseurs d\u0027Entreprises (BCE BE 0419.122.548), ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boudewijn Dierick Pieter Cyrille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision du 17 avril 2018, le conseil d\u0027administration de la Fondation a d\u00E9cid\u00E9 de nommer comme administrateur, qui exerce les pouvoirs qui lui sont reconnus par la loi et les statuts, Monsieur Boudewijn Dierick Pieter Cyrille, n\u00E9 le 13 juin 1973, \u00E0 Laren (Pays-Bas), domicili\u00E9 6 Patshull Road, N"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morten B\u00E6kmand NIELSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La Fondation a d\u00E9cid\u00E9 de nommer oomme administrateur, qui exerce les pouvoirs qui lui sont reconnus par la loi et les statuts, pour un mandat de deux ans venant \u00E0 \u00E9ch\u00E9ance au 31 d\u00E9cembre 2021: ... Monsieur Morten B\u00E6kmand NIELSEN, n\u00E9 le 4 novembre 1967, \u00E0 N\u00E6stved (Danemark), domicili\u00E9 Lindevaenget 8,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Bertalot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration a aussi renouvell\u00E9 la nomination comme administrateur, qui exerce les pouvoirs qui lui sont reconnus par la loi et les statuts, de Monsieur Luca Bertalot, n\u00E9 \u00E0 Rome le 11 juillet 1977, domicili\u1EBF avenue de l\u0027Oiseau Bleu 73, 1150 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.950.659",
    "name_full": "COVERED BOND LABEL FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "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": "2017-11-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0500.950.659",
    "name_full": "COVERED BOND LABEL FONDATION PRIVEE",
    "legal_form": null
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Luca Bertalot",
        "quote": "Luca Bertalot, administrateur-d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de la Science",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Av. de Cortenbergh",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2015-01-23",
      "evidence_quote": "de d\u00E9placer le si\u00E8ge social rue de la Science n\u00B0 14, \u00E0 1040 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.950.659",
    "name_full": "COVERED BOND LABEL FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carsten Tirsbaek Madsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de r\u00E9\u00E9lire Monsieur Carsten Tirsbaek Madsen, domicili\u00E9 Fredensvej 3 \u00E0 2970 Horsholm, Danemark, comme administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Waleed El-Amir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027\u00E9lire Monsieur Waleed El-Amir, n\u00E9 \u00E0 Tripoli le 29 janvier 1971, domicili\u00E9 Via Carducci Giosue\u0027 2 \u00E0 20123 Milan, Italie, comme administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Bertalot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027\u00E9lire Monsieur Luca Bertalot, n\u00E9 \u00E0 Rome le 11 juillet 1977, domicili\u00E9 avenue des Mimosas 112/2, \u00E0 1150 Bruxelles, comme administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul O\u0027Connor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Paul O\u0027Connor, domicili\u00E9 Milford Road, Kerrykeel, Co Donegal, Irlande, comme administrateur et pr\u00E9sident;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annik Lambert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Annik Lambert, domicili\u00E9e avenue du Champ del Croix, 14 \u00E0 1380 Lasne, comme administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion jourmali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.950.659",
    "name_full": "COVERED BOND LABEL FONDATION PRIVEE",
    "legal_form": null
  }
}