Ethias Pension Fund

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        "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": "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": [],
  "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": "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"
  }
}

{
  "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"
  }
}

{
  "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": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joris Laenen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-18",
      "evidence_quote": "Le Conseil d\u0027administration d\u0027Ethias Pension Fund du 18 mars 2022: [...] prend acte de la d\u00E9mission de M. Joris Laenen (domicili\u00E9 Diepezoel 8 \u00E0 2440 Geel) comme membre du Comit\u00E9 financier, avec effet la date de sa nomination comme administrateur par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, soit le 18 mars 2022."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier No\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u0027Ethias Pension Fund du 18 mars 2022: [...] d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer M. Olivier No\u00EBl (domicili\u00E9 rue de la Victoire 68 \u00E0 4350 Remicourt) comme membre du Comit\u00E9 financier, en vue d\u0027achever le mandat vacant de M. Laenen venant \u00E0 \u00E9ch\u00E9ance le 26 novembre 2025 ["
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lallemand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u0027Ethias Pension Fund du 15 d\u00E9cembre 2021 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix, compte tenu des abstentions de Mme Lardinois et de M. Lallemand en ce qui conceme les d\u00E9cisions les concernant personnellement, de: [...] nommer M. Lallemand (domicili\u00E9 rue Joseph Raskin 17 \u00E0 4000 Li"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lallemand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u0027Ethias Pension Fund (compte tenu des abstentions de Mme Lardinois et e M. Lallemand en ce qui les concerne personnellement): - prend acte de la d\u00E9mission de M. Lallemand (domicili\u00E9 rue Joseph Raskin 17 \u00E0 4000 Li\u00E8ge) de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Lardinois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u0027Ethias Pension Fund (compte tenu des abstentions de Mme Lardinois et e M. Lallemand en ce qui les concerne personnellement): [...] d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Mme Lardinois (domicili\u00E9e Quai de Rome 46/23 \u00E0 4000 Li\u00E8ge) comme administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verwilghen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027Ethias Pension Fund du 18 mars 2022 prend acte de: - la d\u00E9mission de M. Verwilghen comme administrateur et pr\u00E9sident du Conseil d\u0027administration suite \u00E0 son d\u00E9part d\u0027Ethias SA le 30 novembre 2021;"
    }
  ],
  "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": "Jan De Bondt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "Le Conseil d\u0027administration d\u0027Ethias Pension Fund OFP, lors de sa s\u00E9ance du 6 octobre 2021, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer M. Jan De Bondt (domicili\u00E9 \u00E0 Peisegemstraat 94, 1785 Merchtem) comme membre ind\u00E9pendant du Comit\u00E9 financier afin d\u0027achever le mandat vacant de M. Herv\u00E9 No\u00EBl venant \u00E0 "
    }
  ],
  "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": "2021-06-18",
    "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": "a donn\u00E9 mandat \u00E0 Madame Genevi\u00E8ve Lardinois pour proc\u00E9der \u00E0 toute formalit\u00E9 n\u00E9cessaire (incluant la signature des formulaires de publication) en vue de la publication aux Annexes du Moniteur belge, des d\u00E9cisions du Conseil d\u0027Administration en ce qui concerne la composition du Comit\u00E9 financier.",
      "holder_kbo": null,
      "holder_name": "Genevi\u00E8ve Lardinois",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Bastin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-17",
      "evidence_quote": "Le Conseil d\u0027administration d\u0027Ethias Pension Fund OFP du 17 mars 2021 a: pris acte de la d\u00E9mission de Christophe Bastin (domicili\u00E9 Avenue Reine Astrid 10 \u00E0 4130 Esneux) comme membre du Comit\u00E9 de gestion 2, avec effet imm\u00E9diat;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Heyman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-17",
      "evidence_quote": "d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer Olivier Heyman (domicili\u00E9 \u00E0 4020 Li\u00E8ge, rue des Croix de guerre n\u00B0 31) comme membre du Comit\u00E9 de gestion 2 afin d\u0027achever le mandat vacant de Christophe Bastin venant \u00E0 \u00E9ch\u00E9ance le 1.11.2020, et ce avec effet imm\u00E9diat."
    }
  ],
  "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"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Corinne Merla",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lille",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-02-24",
    "filing_date": "2020-12-15",
    "act_kind_objet": "Rectification de la publication du 6.7.2020 en ce qui concerne la"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-02-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0644.695.949",
    "name_full": "Ethias Pension Fund",
    "legal_form": "Organisme de financement de pensions"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Corinne Merla",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027Ethias Pension Fund OFP du 15 d\u00E9cembre 2020 a corrig\u00E9 une erreur dans la publication du 6 juillet 2020 concernant le montant des honoraires de PwC en tant que commissaire agr\u00E9\u00E9 pour les exercices 2020 \u00E0 2022. L\u0027assembl\u00E9e a fix\u00E9 les honoraires \u00E0 6.200 EUR HTVA par exercice, avec indexation annuelle, et a mandat\u00E9 Me Corinne Merla pour toutes les formalit\u00E9s de publication.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2020-07-06",
    "what_corrected": "erreur dans le montant des honoraires du commissaire agr\u00E9\u00E9 fix\u00E9 lors de l\u0027AG du 18.6.2020",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": null
}

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-06-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "nommer PwC R\u00E9viseurs d\u0027entreprises SCCRL, ayant son si\u00E8ge social \u00E0 1932 Zaventem, Woluwedal 18, et repr\u00E9sent\u00E9e par M. Tom Meuleman, comme commissaire agr\u00E9\u00E9 du Fonds pour une p\u00E9riode de 3 ans",
    "firm_kbo": null,
    "firm_name": "PwC R\u00E9viseurs d\u0027entreprises SCCRL",
    "ibr_number": null,
    "individual_name": "Tom Meuleman"
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  "subject_company": {
    "kbo": "0644.695.949",
    "name_full": "ETHIAS PENSION FUND",
    "legal_form": "OFP"
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "donner mandat \u00E0 Me Corinne Merla, avocat associ\u00E9 au sein du cabinet Younity ou, en son absence, \u00E0 tout autre avocat au sein de Younity, pour proc\u00E9der \u00E0 toute formalit\u00E9 de publication n\u00E9cessaire \u00E0 ce sujet (incluant la signature des formulaires de publication)",
      "holder_kbo": null,
      "holder_name": "Me Corinne Merla",
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        "publication",
        "filing"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Un administrateur choisi parmi les repr\u00E9sentants des membres ordinaires",
        "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue la gestion joumali\u00E8re de l\u0027Organisme telle que vis\u00E9e \u00E0 l\u0027article 23.4, en ce compris les pouvoirs de repr\u00E9sentation dans les limites de cette gestion journali\u00E8re, \u00E0 un (1) administrateur choisi parmi les repr\u00E9sentants des membres ordinaires. Cet administrateur porte le titre d\u0027 \u003C\u003C Administrateur D\u00E9l\u00E9gu\u00E9 \u00BB.",
        "excluded_powers": null
      }
    ]
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    "name_change": false,
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    "effective_date": "2019-11-29",
    "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 Me Corinne Merla, avocat associ\u00E9 au sein du cabinet Younity, ou en son absence, \u00E0 tout autre avocat au sein de Younity, pour proc\u00E9der \u00E0 toute formalit\u00E9 de publication et de d\u00E9p\u00F4t n\u00E9cessaire \u00E0 ce sujet.",
      "holder_kbo": null,
      "holder_name": "Me Corinne Merla",
      "scope_categories": [
        "publication",
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        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "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 2023, les mandats des administrateurs suivants, conform\u00E9ment \u00E0 l\u0027article 17.1. des statuts: \u2022 Monsieur Philippe Lallemand, domicili\u00E9 \u00E0 4000 Li\u00E8ge, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Verwilghen",
        "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 2023, les mandats des administrateurs suivants, conform\u00E9ment \u00E0 l\u0027article 17.1. des statuts: \u2022 Monsieur Benoit Verwilghen, domici\u00E9 \u00E0 2610 Wilrijk, F"
    },
    {
      "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 2023, les mandats des administrateurs suivants, conform\u00E9ment \u00E0 l\u0027article 17.1. des statuts: \u2022 Monsieur Jean-Michel Bourdoux, domicili\u00E9 \u00E0 4040 Herst"
    },
    {
      "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 2023, 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 Goossens",
        "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 Kare! Goossens, 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 2023."
    }
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  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "legal_form": "OFP"
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}

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  "bedrijfsrevisor": null,
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    {
      "quote": "donner mandat \u00E0 Me Corinne Merla, avocat associ\u00E9 au sein du cabinet Younity ou, en son absence, \u00E0 tout autre avocat au sein de Younity, pour proc\u00E9der \u00E0 toute formalit\u00E9 de publication et de d\u00E9p\u00F4t n\u00E9cessaire \u00E0 ce sujet.",
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      "with_substitution": true
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    "admin_delegated_added": [
      {
        "name": "Un administrateur choisi parmi les repr\u00E9sentants des membres ordinaires",
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        "excluded_powers": null
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{
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027Ethias Pension Fund OFP du 29 ao\u00FBt 2017 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de prolonger le mandat du commissaire agr\u00E9\u00E9, \u00E0 savoir PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SCRL, repr\u00E9sent\u00E9e par Kurt Cappoen (IRE n\u00B0 A01969), jusqu\u0027en 2019."
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{
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire de l\u0027OFP Ethias Pension Fund du 14 novembre 2016 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, avec le n\u00B0 d\u0027entreprise 429.501.944, comme commissaire "
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      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne mandat \u00E0 Me Corinne Merla, avocat associ\u00E9 au sein du cabinet Younity, pour proc\u00E9der \u00E0 toute formalit\u00E9 de publication et d\u00E9p\u00F4t n\u00E9cessaires \u00E0 ce sujet.",
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{
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        "birth_date": null
      },
      "effective_date": "2016-11-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission de Monsieur Christian Haid, domicili\u00E9 \u00E0 4102 Ougr\u00E9e, Rue d\u00E8l Rodje Cinse 48, n\u00E9 \u00E0 Verviers le 07.09.1696 et inscrit au registre national sous le num\u00E9ro 69090726369, comme administrateur de \u0027OFP, et ceci avec effet imm\u00E9diat \u00E0 la date de"
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      },
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