Ethias Pension Fund

{
  "events": [
    {
      "kind": "director_in",
      "role": "Comit\u00E9 de gestion 2",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Bourdoux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Comit\u00E9 de gestion 2",
      "person": {
        "rrn": null,
        "name": "Nele Despert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Comit\u00E9 de gestion 2",
      "person": {
        "rrn": null,
        "name": "Lardinois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Comit\u00E9 de gestion 2",
      "person": {
        "rrn": null,
        "name": "Olivier Heyman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Comit\u00E9 de gestion 2",
      "person": {
        "rrn": null,
        "name": "Johan Moons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Comit\u00E9 financier",
      "person": {
        "rrn": null,
        "name": "Thomas Canor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Comit\u00E9 financier",
      "person": {
        "rrn": null,
        "name": "Pascal Carlens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Comit\u00E9 de placement APL",
      "person": {
        "rrn": null,
        "name": "Bruno Bo\u00EBl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Comit\u00E9 de placement APL",
      "person": {
        "rrn": null,
        "name": "Bernard Fourny",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.695.949",
    "name_full": "Ethias Pension Fund"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.695.949",
    "name_full": "ETHIAS PENSION FUND",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Bourdoux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "de nommer Monsieur Jean-Michel Bourdoux comme membre du Comit\u00E9 de gestion 2 \u00E0 partir du 1/01/2026 pour une dur\u00E9e de six ans venant \u00E0 expiration le 31/12/2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nele Despert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "de nommer Madame Nele Despert comme membre du Comit\u00E9 de gestion 2 et de lui attribuer la pr\u00E9sidence dudit Comit\u00E9 \u00E0 partir du 1er janvier 2026 pour une dur\u00E9e de six ans venant \u00E0 expiration le 31/12/2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lardinois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "d\u0027acter la d\u00E9mission de Madame Lardinois de son mandat de membre du Comit\u00E9 de gestion 2 avec effet au 31/12/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Heyman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "d\u0027acter la d\u00E9mission de Messieurs Olivier Heyman et Johan Moons de leur mandat respectif de membre du Comit\u00E9 de gestion 2 avec effet au 31/12/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Moons",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "d\u0027acter la d\u00E9mission de Messieurs Olivier Heyman et Johan Moons de leur mandat respectif de membre du Comit\u00E9 de gestion 2 avec effet au 31/12/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Canor",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "de nommer Monsieur Thomas Canor comme membre du Comit\u00E9 financier avec effet au 1er janvier 2026 pour une dur\u00E9e de six ans venant \u00E0 expiration le 31/12/2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Carlens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "de prendre acte de la d\u00E9mission de Monsieur Pascal Carlens avec effet au 31/12/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Bo\u00EBl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "de proc\u00E9der \u00E0 la nomination de M. Bruno Bo\u00EBl comme membre du Comit\u00E9 de placement APL avec effet au 1er janvier 2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard Fourny",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "de prendre acte de la d\u00E9mission de Monsieur Bernard Fourny avec effet au 31/12/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-09",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.695.949",
    "name_full": "Ethias Pension Fund",
    "legal_form": "Organisme de financement de pensions"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Genevi\u00E8ve Lardinois",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 No\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de l\u0027expiration du mandat d\u0027administrateur de Monsieur Herv\u00E9 No\u00EBl, domicili\u00E9 Rue Eug\u00E8ne-Delvaux 15 \u00E0 5030 Ernage, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 17 juin 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Blomme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV William Blomme",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 la majorit\u00E9 des voix de nommer, avec effet imm\u00E9diat et pour un mandat de 4 ans venant \u00E0 expiration le 17 juin 2029, la soci\u00E9t\u00E9 BV William Blomme, repr\u00E9sent\u00E9e par Monsieur William Blomme, dont le si\u00E8ge est \u00E9tabli Gieterijstraat 12/4 \u00E0 3730 Hoeselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.695.949",
    "name_full": "ETHIAS PENSION FUND",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 No\u00EBl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "William Blomme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.695.949",
    "name_full": "Ethias Pension Fund"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 No\u00EBl",
        "address": "Rue Eug\u00E8ne-Delvaux 15, 5030 Ernage",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "end_of_term",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de l\u0027expiration du mandat d\u0027administrateur de Monsieur Herv\u00E9 No\u00EBl, domicili\u00E9 Rue Eug\u00E8ne-Delvaux 15 \u00E0 5030 Ernage, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 17 juin 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "William Blomme",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0644.695.949",
        "name": "BV William Blomme",
        "address": "Gieterijstraat 12/4, 3730 Hoeselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 la majorit\u00E9 des voix de nommer, avec effet imm\u00E9diat et pour un mandat de 4 ans venant \u00E0 expiration le 17 juin 2029, la soci\u00E9t\u00E9 BV William Blomme, repr\u00E9sent\u00E9e par Monsieur William Blomme, dont le si\u00E8ge est \u00E9tabli Gieterijstraat 12/4 \u00E0 3730 Hoeselt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Lardinois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 la majorit\u00E9 des voix de donner mandat \u00E0 Madame Genevi\u00E8ve Lardinois pour proc\u00E9der \u00E0 toute formalit\u00E9 de publication n\u00E9cessaire \u00E0 ce sujet (incluant la signature des formulaires de publication).",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-04",
    "filing_date": "2025-08-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-17",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.695.949",
    "name_full": "Ethias Pension Fund",
    "legal_form": "OFP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Genevi\u00E8ve Lardinois",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "membre ind\u00E9pendant du Comit\u00E9 financier",
      "person": {
        "rrn": null,
        "name": "Jan De Bondt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre ind\u00E9pendant du Comit\u00E9 financier",
      "person": {
        "rrn": null,
        "name": "Kossaat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre du Comit\u00E9 financier",
      "person": {
        "rrn": null,
        "name": "Olivier Rowart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.695.949",
    "name_full": "ETHIAS PENSION FUND"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-14",
    "filing_date": "2024-11-13",
    "act_kind_objet": "Modification du si\u00E8ge social - Nomination, renouvellement et cessation de mandat au sein du Comit\u00E9 financier"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-11-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.695.949",
    "name_full_after": "ETHIAS PENSION FUND",
    "legal_form_after": "OFP",
    "name_full_before": "ETHIAS PENSION FUND",
    "current_zetel_raw": "rue de Croisiers 24 - 4000 Li\u00E8ge",
    "legal_form_before": "OFP"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The registered office is fixed in the Walloon region at Voie Gis\u00E8le Halimi 10, 4000 Li\u00E8ge.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Si\u00E8ge social",
      "article_number": "2"
    },
    {
      "summary": "Defines who can be members of the Organism, including affiliated companies and companies linked to Ethias SA.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Membres",
      "article_number": "5"
    },
    {
      "summary": "Details the process for companies to become members, including the role of the Board and the General Assembly.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Admission",
      "article_number": "6"
    },
    {
      "summary": "Outlines the procedure for members to resign, including the six-month notice period and liability.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "D\u00E9mission",
      "article_number": "7"
    },
    {
      "summary": "Describes the grounds and procedure for excluding a member, including the transfer of rights and obligations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Exclusion",
      "article_number": "8"
    },
    {
      "summary": "States that the General Assembly is composed of all members, ordinary and extraordinary.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Composition de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
      "article_number": "10"
    },
    {
      "summary": "Lists the competencies reserved for the General Assembly, including the appointment and removal of administrators.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Comp\u00E9tences",
      "article_number": "11"
    },
    {
      "summary": "Defines specific voting rules based on member categories (A, B, C, D, E) and their respective rights.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Droits de vote au sein de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
      "article_number": "12"
    },
    {
      "summary": "Details how the General Assembly is convened, including the role of the Board and minimum notice periods.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Convocation",
      "article_number": "13"
    },
    {
      "summary": "Specifies the quorum requirements and voting rules for the General Assembly.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "R\u00E9unions",
      "article_number": "14"
    },
    {
      "summary": "Describes the signing, distribution, and approval process for the minutes of the General Assembly.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "15"
    },
    {
      "summary": "Defines the composition of the Board of Administration, requiring at least four administrators, including independent ones.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Composition",
      "article_number": "16"
    },
    {
      "summary": "Outlines the appointment, resignation, and removal of administrators, including conditions for automatic removal.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Nomination, d\u00E9mission et r\u00E9vocation",
      "article_number": "17"
    },
    {
      "summary": "Describes the powers and responsibilities of the Board of Administration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Comp\u00E9tences",
      "article_number": "18"
    },
    {
      "summary": "Details how the Board of Administration is convened and the process for setting its agenda.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Sessions et ordre du jour",
      "article_number": "19"
    },
    {
      "summary": "Specifies the convocation process for the Board of Administration, including signature requirements and notice periods.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Convocation",
      "article_number": "20"
    },
    {
      "summary": "Defines the quorum and voting rules for the Board of Administration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "R\u00E9unions",
      "article_number": "21"
    },
    {
      "summary": "Describes the signing and distribution of the minutes of the Board of Administration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "22"
    },
    {
      "summary": "Details the delegation of daily management to an administrator, titled \u0027Administrateur D\u00E9l\u00E9gu\u00E9\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "23"
    },
    {
      "summary": "Describes the granting and revocation of special mandates within the Board\u0027s competencies.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Mandats sp\u00E9ciaux",
      "article_number": "24"
    },
    {
      "summary": "Defines how the Organism is represented in acts, including joint representation by the Board President and an administrator.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation",
      "article_number": "25"
    },
    {
      "summary": "Lists the existing distinct assets (Main Funds) and the process for creating new ones.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Cr\u00E9ation de patrimoines distincts",
      "article_number": "26"
    },
    {
      "summary": "Lists the sources of revenue for the Organism.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Revenus",
      "article_number": "27"
    },
    {
      "summary": "Defines the fiscal year and the accounting standards to be followed.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Exercice et comptes annuels",
      "article_number": "28"
    },
    {
      "summary": "Describes the process for the voluntary dissolution and liquidation of distinct assets, Cantons, or the Organism itself.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Dissolution volontaire",
      "article_number": "29"
    },
    {
      "summary": "States that all convocations and documents are sent to the last known address of the Organism.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Election de domicile",
      "article_number": "30"
    },
    {
      "summary": "States that points not regulated by the present statutes will be regulated in accordance with the LIRP.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Loi applicable",
      "article_number": "31"
    },
    {
      "summary": "States that the nullity of one or more provisions of the present statutes does not entail the nullity of the other provisions.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Nullit\u00E9 partielle",
      "article_number": "32"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Jan De Bondt",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Genevi\u00E8ve Lardinois",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-03-31",
    "previous_mb_reference": null
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.695.949",
    "name_full": "ETHIAS PENSION FUND",
    "legal_form": "OFP"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "II mandate Madame Genevi\u00E8ve Lardinois afin de r\u00E9aliser les formalit\u00E9s de publication aux annexes du Moniteur belge",
      "holder_kbo": null,
      "holder_name": "Genevi\u00E8ve Lardinois",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan De Bondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KOSSAAT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer la soci\u00E9t\u00E9 KOSSAAT, repr\u00E9sent\u00E9e par Monsieur Jan De Bondt, en remplacement de Monsieur Jan De Bondt comme membre ind\u00E9pendant du Comit\u00E9 financier, \u00E0 compter du 1er janvier 2025 pour la dur\u00E9e restante du mandat de celui-ci (31 octobre"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Rowart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler le mandat de membre du Comit\u00E9 financier de Monsieur Olivier Rowart, domincili\u00E9 D\u00E8l W\u00EAde 27 \u00E0 4141 Sprimont pour une nouvelle p\u00E9riode de six ans venant \u00E0 expiration le 31 lars 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.695.949",
    "name_full": "ETHIAS PENSION FUND",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Voie Gis\u00E8le Halimi",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "rue de Croisiers",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de ratifier la modification de l\u0027articie 2 des statuts fixant le si\u00E8ge social d\u0027Ethias Pension Fund OFP voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge \u00E0 dater du 31 mars 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.695.949",
    "name_full": "ETHIAS PENSION FUND",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "voie Gis\u00E8le Halimi 10, 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "voie Gis\u00E8le Halimi",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue de Croisiers 24 - 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "rue de Croisiers",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de ratifier la modification de l\u0027article 2 des statuts fixant le si\u00E8ge social d\u0027Ethias Pension Fund OFP voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge \u00E0 dater du 31 mars 2025",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de l\u0027Organisme est fix\u00E9 en r\u00E9gion wallonne \u00E0 l\u0027adresse suivante: Voie Gis\u00E8le Halimi 10, 4000 Li\u00E8ge. [Modifi\u00E9 par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 31 mars 2025]",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaire non sp\u00E9cifi\u00E9 (acte non instrument\u00E9 par notaire)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-14",
    "filing_date": "2024-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-03-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0644.695.949",
    "name_full": "ETHIAS PENSION FUND",
    "legal_form": "OFP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Genevi\u00E8ve Lardinois",
    "org_rep_person_name": null,
    "person_role_at_subject": "Membre du personnel"
  },
  "co_filed_documents": [
    "Statuts modifi\u00E9s",
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 31 mars 2025",
    "D\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale relative \u00E0 la modification du si\u00E8ge social"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0644.695.949",
    "name_full": "ETHIAS PENSION FUND"
  },
  "legal_form_change": {
    "new": "OFP",
    "old": "OFP",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Phlippe Neyt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benoit-Laurent Yerna",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.695.949",
    "name_full": "Ethias Pension Fund"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Lardinois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de donner mandat \u00E0 Madame Genevi\u00E8ve Lardinois pour proc\u00E9der \u00E0 toute formalit\u00E9 de publication n\u00E9cessaires \u00E0 ce sujet (incluant la signature des formulaires de publication).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-03",
    "filing_date": "2024-11-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.695.949",
    "name_full": "Ethias Pension Fund",
    "legal_form": "Organisme de financement de pensions",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Genevi\u00E8ve Lardinois",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Phlippe Neyt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer avec effet imm\u00E9diat et pour un mandat d\u0027administateur de 4 ans venant \u00E0 expiration le 19 juin 2028 Monsieur Phlippe Neyt, domicili\u00E9 Blakmeers 76 \u00E0 1790 Hekelgem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit-Laurent Yerna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de prolonger le mandat d\u0027administrateur de Monsieur Benoit-Laurent Yerna, domicili\u00E9 \u00E0 Kleine Langeheidestraat 7 \u00E0 3040 Huldenberg avec effet imm\u00E9diat et ce pour un mandat de 4 ans venant \u00E0 expiration le 19 juin 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.695.949",
    "name_full": "ETHIAS PENSION FUND",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel BOURDOUX",
        "address": "rue Basse Voie 17 \u00E0 4450 Juprelle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer avec effet imm\u00E9diat et pour un mandat de 6 ans venant \u00E0 expiration le 26 novembre 2029: -Monsieur Jean-Michel BOURDOUX",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier ROWART",
        "address": "rue D\u00E8l W\u00EAde, 27 \u00E0 4140 Dolembreux",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer avec effet imm\u00E9diat et pour un mandat de 6 ans venant \u00E0 expiration le 26 novembre 2029: -Monsieur Olivier ROWART",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane LIBOUTON",
        "address": "rue Taravis\u00E9e, 9 -5031 Grand-Leez",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer avec effet imm\u00E9diat et pour un mandat de 6 ans venant \u00E0 expiration le 26 novembre 2029: -Monsieur St\u00E9phane LIBOUTON",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard ROUGE",
        "address": "avenue de l\u0027Escav\u00E9e rouge 5, 1325 Dion-Valmont",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer avec effet imm\u00E9diat et pour un mandat de 6 ans venant \u00E0 expiration le 26 novembre 2029: -Monsieur Jean-Bernard ROUGE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent BOTTE",
        "address": "Chemin Saint-Pierre 31 \u00E0 7030 St Symphorien",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer avec effet imm\u00E9diat et pour un mandat de 6 ans venant \u00E0 expiration le 26 novembre 2029: -Monsieur Florent BOTTE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9ry ZUYNEN",
        "address": "rue b\u00EAch\u00E9e 13, 5031 Grand-Leez",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer avec effet imm\u00E9diat et pour un mandat de 6 ans venant \u00E0 expiration le 26 novembre 2029: -Monsieur Val\u00E9ry ZUYNEN",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard FOURNY",
        "address": "rue de Rokay Cortil 5 \u00E0 4870 Trooz",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer avec effet imm\u00E9diat et pour un mandat de 6 ans venant \u00E0 expiration le 26 novembre 2029: -Monsieur Bernard FOURNY",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Thienpont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer membre du Comit\u00E9 de placement APL Monsieur Geert Thienpont avec effet imm\u00E9diat et pour un mandat de 6 ans venant \u00E0 expiration le 19 f\u00E9vrier 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Goeders",
        "address": "rue Bonaventure, 114/5 \u00E0 Jette",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer membre du Comit\u00E9 de placement APL Monsieur Benjamin Goeders, domicili\u00E9 rue Bonaventure, 114/5 \u00E0 Jette, et ce, avec effet imm\u00E9diat, pour un mandat de 6 ans venant \u00E0 expiration le 2 avril 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-17",
    "filing_date": "2024-06-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.695.949",
    "name_full": "Ethias Pension Fund OFP",
    "legal_form": "OFP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Genevi\u00E8ve Lardinois",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur - Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.695.949",
    "name_full": "ETHIAS PENSION FUND",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Comit\u00E9 de placement APL",
      "person": {
        "rrn": null,
        "name": "Jean-Michel BOURDOUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Comit\u00E9 de placement APL",
      "person": {
        "rrn": null,
        "name": "Olivier ROWART",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Comit\u00E9 de placement APL",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane LIBOUTON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Comit\u00E9 de placement APL",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard ROUGE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Comit\u00E9 de placement APL",
      "person": {
        "rrn": null,
        "name": "Florent BOTTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Comit\u00E9 de placement APL",
      "person": {
        "rrn": null,
        "name": "Val\u00E9ry ZUYNEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Comit\u00E9 de placement APL",
      "person": {
        "rrn": null,
        "name": "Bernard FOURNY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Comit\u00E9 de placement APL",
      "person": {
        "rrn": null,
        "name": "Geert Thienpont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Comit\u00E9 de placement APL",
      "person": {
        "rrn": null,
        "name": "Benjamin Goeders",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.695.949",
    "name_full": "Ethias Pension Fund"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire agr\u00E9\u00E9",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Lallemand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Bourdoux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joris Laenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Lardinois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Karel Gossens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.695.949",
    "name_full": "Ethias Pension Fund"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0644.695.949",
    "name_full": "Ethias Pension Fund"
  },
  "legal_form_change": {
    "new": "Organisme de financement de pensions",
    "old": "Organisme de financement de pensions",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entrepr\u00EDses, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Tom Meuleman, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lallemand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveller, pour une p\u00E9riode de 4 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2027, les mandats des administrateurs suivants, conform\u00E9ment \u00E0 l\u0027article 17.1. des statuts: Monsieur Philippe Lallemand, domicili\u00E9 \u00E0 4000 Li\u00E8ge, Ru"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Bourdoux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveller, pour une p\u00E9riode de 4 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2027, les mandats des administrateurs suivants, conform\u00E9ment \u00E0 l\u0027article 17.1. des statuts: Monsieur Jean-Michel Bourdoux, domicili\u00E9 \u00E0 4450 Juprell"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Laenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveller, pour une p\u00E9riode de 4 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2027, les mandats des administrateurs suivants, conform\u00E9ment \u00E0 l\u0027article 17.1. des statuts: Monsieur Joris Laenen, domicil\u00E9 Diepezoel 8, 2440 Geel."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Lardinois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveller, pour une p\u00E9riode de 4 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2027, les mandats des administrateurs suivants, conform\u00E9ment \u00E0 l\u0027article 17.1. des statuts: Madame Genevi\u00E8ve Lardinois, domicili\u00E9e \u00E0 4000 Li\u00E8ge, Qu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Gossens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler \u00E9galement le mandat de l\u0027administrateur ind\u00E9pendant, \u00E0 savoir Monsieur Karel Gossens, domicili\u00E9 \u00E0 1860 Meise, Leon Fischerlaan 35, pour une p\u00E9riode de 4 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.695.949",
    "name_full": "ETHIAS PENSION FUND",
    "legal_form": "OFP"
  }
}

{
  "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": "2023-06-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entrepr\u00EDses, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Tom Meuleman, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour le compte de la SRL.",
    "firm_kbo": null,
    "firm_name": "PwC Reviseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Tom Meuleman"
  },
  "subject_company": {
    "kbo": "0644.695.949",
    "name_full": "ETHIAS PENSION FUND",
    "legal_form": "OFP"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de donner mandat \u00E0 Madame Genevi\u00E8ve Lardinois pour proc\u00E9der \u00E0 toute formalit\u00E9 de publication n\u00E9cessaires \u00E0 ce sujet (incluant la signature des formulaires de publication).",
      "holder_kbo": null,
      "holder_name": "Genevi\u00E8ve Lardinois",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "membre du Comit\u00E9 financier",
      "person": {
        "rrn": null,
        "name": "Olivier No\u00EBl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre du Comit\u00E9 financier",
      "person": {
        "rrn": null,
        "name": "Pascal Carlens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.695.949",
    "name_full": "Ethias Pension Fund"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.695.949",
    "name_full": "ETHIAS PENSION FUND",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier No\u00EBl",
        "address": "rue de la Victoire 68 \u00E0 4350 Remicourt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-31",
      "evidence_quote": "prend acte de la d\u00E9mission de M. Olivier No\u00EBl (domicili\u00E9 rue de la Victoire 68 \u00E0 4350 Remicourt) comme membre du Comit\u00E9 financier, avec effet la date de sa d\u00E9mission d\u0027Ethias SA, soit le 31/10/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Carlens",
        "address": "rue de la Faille 70 \u00E0 4000 Li\u00E8ge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer M. Pascal Carlens (domicili\u00E9 rue de la Faille 70 \u00E0 4000 Li\u00E8ge) comme membre du Comit\u00E9 financier, en vue d\u0027achever le mandat vacant de M. Olivier No\u00EBl venant \u00E0 \u00E9ch\u00E9ance le 26 ncvembre 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-11-26"
      },
      "rep_rotation_new_rep": "Pascal Carlens",
      "rep_rotation_old_rep": "Olivier No\u00EBl",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Lardinois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de donner mandat \u00E0 Mme Genevi\u00E8ve Lardinois, pour proc\u00E9der \u00E0 toute formalit\u00E9 de publication n\u00E9cessaire \u00E0 ce sujet (incluant la signature des formulaires de publication).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.695.949",
    "name_full": "Ethias Pension Fund",
    "legal_form": "Organisme de financement de pensions"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Genevi\u00E8ve Lardinois",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur - Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0644.695.949",
    "name_full": "Ethias Pension Fund"
  },
  "legal_form_change": {
    "new": "Organisme de financement de pensions",
    "old": "Organisme de financement de pensions",
    "changed": false
  }
}

{
  "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": "2022-09-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.695.949",
    "name_full": "ETHIAS PENSION FUND",
    "legal_form": "OFP"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a donn\u00E9 mandat \u00E0 Madame Genevi\u00E8ve Lardinois pour proc\u00E9der \u00E0 toute formalit\u00E9 de publication et de d\u00E9p\u00F4t n\u00E9cessaire \u00E0 ce sujet (incluant la signature des documents requis dans ce cadre).",
      "holder_kbo": null,
      "holder_name": "Genevi\u00E8ve Lardinois",
      "scope_categories": [
        "publication",
        "deposit",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "D. Xhonneux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "de renouveler les mandats des personnes suivantes pour un nouveau terme de 6 ans, avec effet au 1/11/2022. Ceux-ci viendront donc \u00E0 \u00E9ch\u00E9ance le 1/11/2028: o Madame D. Xhonneux, domicili\u00E9e \u00E0 4000 Li\u00E8ge, rue Dossin n\u00B0 11;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "J.M. Bourdoux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "de renouveler les mandats des personnes suivantes pour un nouveau terme de 6 ans, avec effet au 1/11/2022. Ceux-ci viendront donc \u00E0 \u00E9ch\u00E9ance le 1/11/2028: o Monsieur J.M. Bourdoux, domicili\u00E9 \u00E0 4450 Juprelle, rue Basse Voie 17;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "J. De Bondt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "de renouveler les mandats des personnes suivantes pour un nouveau terme de 6 ans, avec effet au 1/11/2022. Ceux-ci viendront donc \u00E0 \u00E9ch\u00E9ance le 1/11/2028: o Monsieur J. De Bondt, domicili\u00E9 \u00E0 1785 Merchstem, Peisegemstraat 94 ;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "G. Lardinois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "de renouveler les mandats des personnes suivantes pour un nouveau terme de 6 ans, avec effet au 1/11/2022. Ceux-ci viendront donc \u00E0 \u00E9ch\u00E9ance le 1/11/2028: o Madame G. Lardinois, domicili\u00E9e \u00E0 4000 Li\u00E8ge, Quai de Rome 46;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S. Urago",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "de renouveler les mandats des personnes suivantes pour un nouveau terme de 6 ans, avec effet au 1/11/2022. Ceux-ci viendront donc \u00E0 \u00E9ch\u00E9ance le 1/11/2028: o Madame S. Urago, domicili\u00E9e \u00E0 4537 Verlaine, rue Lavu 19;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "J. Moons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "de renouveler les mandats des personnes suivantes pour un nouveau terme de 6 ans, avec effet au 1/11/2022. Ceux-ci viendront donc \u00E0 \u00E9ch\u00E9ance le 1/11/2028: o Monsieur J. Moons, domicili\u00E9 \u00E0 3530 Houthalen, Guldensporenlaan 78;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "O. Heyman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "de renouveler les mandats des personnes suivantes pour un nouveau terme de 6 ans, avec effet au 1/11/2022. Ceux-ci viendront donc \u00E0 \u00E9ch\u00E9ance le 1/11/2028: o Monsieur O. Heyman, domicili\u00E9 \u00E0 4020 Li\u00E8ge, rue des Croix de guerre 31;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.695.949",
    "name_full": "ETHIAS PENSION FUND",
    "legal_form": "OFP"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.695.949",
    "name_full": "Ethias Pension Fund"
  }
}