ETHIAS PATRIMOINE

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      "quote": "09 AVR. 2026",
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      "quote": "Extrait du Proc\u00E8s Verbal de la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 24 mars 2026",
      "value": "2026-03-24",
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      "quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Madame Vanderkelen de son mandat d\u0027administrateur \u00E0 dater de ce jour.",
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      "quote": "A l\u0027unanimit\u00E9, elle nomme Monsieur Patrice Langlois pour terminer ce mandat, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2031.",
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    {
      "type": "mandate_term",
      "quote": "soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2031.",
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    {
      "type": "officer_resignation",
      "quote": "En r\u00E9ponse \u00E0 ce courrier, le Commissaire accepte de d\u00E9missionner lors de la pr\u00E9sente assembl\u00E9e",
      "value": {
        "date": "2026-03-24",
        "role": "Commissaire"
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      "object": null,
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    {
      "type": "officer_discharge",
      "quote": "-D\u00E9charge au Commissaire pour l\u0027exercice en cours jusqu\u0027\u00E0 la date de la pr\u00E9sente assembl\u00E9e",
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      "object": null,
      "subject": "ethias_patrimoine"
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    {
      "type": "auditor_mandate",
      "quote": "il est propos\u00E9 de donner le mandat de Commissaire \u00E0 KPMG Bedrijfsrevisoren BV/SRL ... pour un terme de trois ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes annuels au 31/12/2028.",
      "value": {
        "term": "trois ans",
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      "object": "ethias_patrimoine",
      "subject": "kpmg"
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    {
      "type": "permanent_representative",
      "quote": "Celle-ci, d\u00E9signe, conform\u00E9ment \u00E0 l\u0027article 3 :60 du CSA, Madame Vanessa Cordonnier, r\u00E9viseur d\u0027entreprises, charg\u00E9e de l\u0027exercice du mandat.",
      "value": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "end_date": "2028-12-31",
        "start_date": "2026-03-24"
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    {
      "type": "approval",
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      "subject": "ethias_patrimoine"
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    {
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      "subject": "ethias_patrimoine"
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    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
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      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: d\u00E9mission/nomination",
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      "evidence_quote": "A l\u0027unanimit\u00E9. l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels, Smeers et Vanderkelen et celui de Monsieur Bernier pour une dur\u00E9e de six ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031."
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      "evidence_quote": "A l\u0027unanimit\u00E9. l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels, Smeers et Vanderkelen et celui de Monsieur Bernier pour une dur\u00E9e de six ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031."
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      "evidence_quote": "l\u0027assembl\u00E9e nomme PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes annuels au 31/12/2026. Celle-ci, d\u00E9signe, conform\u00E9ment \u00E0 l\u0027article 3 :60 du C"
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme la nomination de Monsieur Bernier en qualit\u00E9 d\u0027administrateur en remplacement du mandat de Monsieur Lars Dupont."
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      "effective_date": "2022-11-14",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 14 novembre 2022 par Vincent Vroman dans l\u0027exercice de son mandat de commissaire en remplacement de Didier Matriche."
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      "effective_date": "2022-11-14",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 14 novembre 2022 par Vincent Vroman dans l\u0027exercice de son mandat de commissaire en remplacement de Didier Matriche."
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      "evidence_quote": "la candidature de Madame Vanderkelen, pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2025, est propos\u00E9e \u00E0 l\u0027Assembl\u00E9e. L\u0027Assembl\u00E9e approuve cette proposition"
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      "evidence_quote": "Madame Smeers fait \u00E9tat de la d\u00E9mission de Monsieur Lars Dupont en date du 1er juin dernier"
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      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil coopte Monsieur Bemier pour terminer le mandat laiss\u00E9 vacant par la d\u00E9mission de Monsieur Dupont et le nomme Pr\u00E9sident"
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      "evidence_quote": "Se ralliant \u00E0 cette proposition, l\u0027assembl\u00E9e nomme SCCRL Pricewaterhouse coopers Reviseurs d\u0027Entreprise, ayant son si\u00E8ge sociale \u00E0 1932 Sint-Stevens Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
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      "evidence_quote": "Il est rappel\u00E9 \u00E0 l\u0027Assembl\u00E9e que suite aux d\u00E9missions de Madame C\u00E9cile Flandre et de Monsieur Alain Delatte, le Conseil a respectivement coopt\u00E9 Madame Fabienne Pauwels et Monsieur Joris Laenen afin de pourvoir \u00E0 leur remplacement. Ces nominations doivent \u00EAtre ratifi\u00E9es. Cette proposition est approuv"
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      "evidence_quote": "Il est rappel\u00E9 \u00E0 l\u0027Assembl\u00E9e que suite aux d\u00E9missions de Madame C\u00E9cile Flandre et de Monsieur Alain Delatte, le Conseil a respectivement coopt\u00E9 Madame Fabienne Pauwels et Monsieur Joris Laenen afin de pourvoir \u00E0 leur remplacement. Ces nominations doivent \u00EAtre ratifi\u00E9es. Cette proposition est approuv"
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      "evidence_quote": "Il est rappel\u00E9 \u00E0 l\u0027Assembl\u00E9e que suite aux d\u00E9missions de Madame C\u00E9cile Flandre et de Monsieur Alain Delatte, le Conseil a respectivement coopt\u00E9 Madame Fabienne Pauwels et Monsieur Joris Laenen afin de pourvoir \u00E0 leur remplacement."
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      "evidence_quote": "Il est rappel\u00E9 \u00E0 l\u0027Assembl\u00E9e que suite aux d\u00E9missions de Madame C\u00E9cile Flandre et de Monsieur Alain Delatte, le Conseil a respectivement coopt\u00E9 Madame Fabienne Pauwels et Monsieur Joris Laenen afin de pourvoir \u00E0 leur remplacement."
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      "effective_date": "2019-04-09",
      "evidence_quote": "L\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 les propositions de nominations suivantes pour une dur\u00E9e de six ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025; Madame Sandrine Smeers"
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-09",
      "evidence_quote": "L\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 les propositions de nominations suivantes pour une dur\u00E9e de six ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025; Monsieur Lars Dupont"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.377.612",
    "name_full": "ETHIAS PATRIMOINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauwels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme les nominations de Mesdames Pauwels et Smeers en qualit\u00E9! d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smeers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme les nominations de Mesdames Pauwels et Smeers en qualit\u00E9! d\u0027administrateur."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL Pricewaterhouse coopers Reviseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e nomme SCCRL Pricewaterhouse coopers Reviseurs d\u0027Entreprise, ayant son si\u00E8ge sociale \u00E0 1932 Sint-Stevens Woluwe, Woluwedal 18, comme: commissaire pour un terme de trois ans. Celle-ci sera repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par M. Matriche, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.377.612",
    "name_full": "ETHIAS PATRIMOINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Flandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1l est propos\u00E9 de coopter mesdames Flandre et Smeers en vue de leur remplacement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smeers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1l est propos\u00E9 de coopter mesdames Flandre et Smeers en vue de leur remplacement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.377.612",
    "name_full": "ETHIAS PATRIMOINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC reviseurs d\u0027entrepr\u00EDse SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de PwC reviseurs d\u0027entrepr\u00EDse SCCRL repr\u00E9sent\u00E9 par Monsieur Didier Matriche pour une dur\u00E9e de 3 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.377.612",
    "name_full": "ETHIAS PATRIMOINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Delatte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-02",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide donc de renouveler pour une p\u00E9riode de 5 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2019, le mandat de Monsieur Alain Delatte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.377.612",
    "name_full": "ETHIAS PATRIMOINE",
    "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": "2011-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.377.612",
    "name_full": "ETHIAS PATRIMOINE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}