FEDERALE INVEST

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    "effective_date": "2025-11-28",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0832.372.143",
    "name_full": "FEDERALE INVEST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Guimard",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de l\u0027Industrie",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2025-04-25",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, avec effet au 25 avril 2025: Rue Guimard, 18, 1040 Bruxelles."
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  "subject_company": {
    "kbo": "0832.372.143",
    "name_full": "FEDERALE INVEST",
    "legal_form": "SA"
  }
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Tiny ERGO",
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        "birth_date": null
      },
      "effective_date": "2025-01-23",
      "evidence_quote": "Les actionnaires prennent \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de donner d\u00E9charge provisoire \u00E0 Madame Tiny ERGO pour l\u0027exercice de son mandat comme administrateur de la Soci\u00E9t\u00E9 du 1er octobre 2024 jusqu\u0027\u00E0 la date de sa d\u00E9mission, \u00E0 savoir le 23 janvier 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aleksandra ANGELOVSKA",
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        "birth_date": null
      },
      "effective_date": "2025-01-23",
      "evidence_quote": "Les actionnaires prennent \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de nommer Madame Aleksandra ANGELOVSKA en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 23 janvier 2025."
    }
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  "subject_company": {
    "kbo": "0832.372.143",
    "name_full": "FEDERALE INVEST",
    "legal_form": "SA"
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Marc Bandella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-18",
      "evidence_quote": "Les actionnaires prennent \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de donner d\u00E9charge provisoire \u00E0 Monsieur Marc Bandella pour l\u0027exercice de son mandat comme administrateur de la Soci\u00E9t\u00E9 du 1er octobre 2023 jusqu\u0027\u00E0 la date de sa d\u00E9mission, \u00E0 savoir le 18 mars 2024. II sera donn\u00E9 d\u00E9charge finale \u00E0 l\u0027occasion de la "
    },
    {
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        "rrn": null,
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      "effective_date": "2024-03-18",
      "evidence_quote": "Les actionnaires prennent \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de nommer Madame Tiny Ergo en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 18 mars 2024."
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  "subject_company": {
    "kbo": "0832.372.143",
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{
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Stijn ELEBAUT",
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      },
      "via_org": {
        "kbo": "0408183324",
        "name": "FEDERALE ASSURANCE",
        "address": null,
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      "effective_date": "2023-12-14",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer FEDERALE ASSURANCE, F\u00E9d\u00E9rale Assurance, Association d\u0027assurances mutuelles sur la vie (0408.183.324) comme administrateur, avec Monsieur Stijn ELEBAUT comme represantant permanent, en remplacement de Madame V\u00E9ronique VERGEYLEN qui d\u00E9missionnera de son mandat d\u0027administra"
    },
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        "name": "V\u00E9ronique VERGEYLEN",
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      "effective_date": "2023-12-14",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer FEDERALE ASSURANCE, F\u00E9d\u00E9rale Assurance, Association d\u0027assurances mutuelles sur la vie (0408.183.324) comme administrateur, avec Monsieur Stijn ELEBAUT comme represantant permanent, en remplacement de Madame V\u00E9ronique VERGEYLEN qui d\u00E9missionnera de son mandat d\u0027administra"
    }
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  "subject_company": {
    "kbo": "0832.372.143",
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    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Nele VAN LAETHEM",
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        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat Mazars R\u00E9viseurs d\u0027entreprises SRL, ayant son si\u00E8ge social \u00E0 Manhattan Office Tower, Avenue du Boulevard 21 bte 8, 1210 Bruxelles, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Mons\u00EDeur Nele VAN LAETHEM, r\u00E9v\u00EDseur d\u0027entreprises, pour ia"
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  "subject_company": {
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Tom Meeus",
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      "effective_date": "2021-11-22",
      "evidence_quote": "L\u0027Assembl\u00E9e prend connaissance de la d\u00E9mission de Monsieur Tom Meeus en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 22 novembre 2021. La soci\u00E9t\u00E9 le remercie pour ses services rendus.",
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    {
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        "name": "Marc Bandella",
        "address": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats de Messieurs Marc Bandella et Jean-Marc Mayeur et de Madame V\u00E9ronique Vergeylen en tant qu\u0027administrateur."
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Jean-Marc Mayeur",
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        "birth_date": null
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats de Messieurs Marc Bandella et Jean-Marc Mayeur et de Madame V\u00E9ronique Vergeylen en tant qu\u0027administrateur."
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        "name": "V\u00E9ronique Vergeylen",
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats de Messieurs Marc Bandella et Jean-Marc Mayeur et de Madame V\u00E9ronique Vergeylen en tant qu\u0027administrateur."
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      "kind": "commissaris_renew",
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        "name": "Philippe de Harlez",
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        "name": "SCRL Mazars R\u00E9viseurs d\u0027entreprises",
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat SCRL Mazars R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, Avenue Marcel Thiry 77/4, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Philippe de Harlez, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge"
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    {
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        "rrn": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Messieurs Tom Meeus, Marc Bandella, et Jean-Marc Mayeur et de Madame V\u00E9ronique Vergeylen en tant qu\u0027administrateur."
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Messieurs Tom Meeus, Marc Bandella, et Jean-Marc Mayeur et de Madame V\u00E9ronique Vergeylen en tant qu\u0027administrateur."
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        "name": "Jean-Marc Mayeur",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Messieurs Tom Meeus, Marc Bandella, et Jean-Marc Mayeur et de Madame V\u00E9ronique Vergeylen en tant qu\u0027administrateur."
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vergeylen",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Messieurs Tom Meeus, Marc Bandella, et Jean-Marc Mayeur et de Madame V\u00E9ronique Vergeylen en tant qu\u0027administrateur."
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        "name": "Philippe de Harlez",
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      "via_org": {
        "kbo": null,
        "name": "SCRL Mazars R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la SCRL Mazars R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, Avenue Marcel Thiry 77/4, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Philippe de Harlez, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge d"
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      "kind": "zetel_transfer",
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      "new_address": {
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        "region": "Brussels",
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        "box_number": null,
        "street_number": "44"
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      "old_address": {
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        "postcode": "1040",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2019-11-20",
      "evidence_quote": "DECIDE \u00E9galement de transf\u00E9rer le si\u00E8ge social actuel situ\u00E9 au 18, Rue Guimard - 1040 Bruxelles vers le nouveau si\u00E8ge social, situ\u00E9 au 44, Rue de l\u0027Industrie - 1040 Bruxelles."
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{
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Tom Meeus",
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur des Messieurs Tom Meeus, Marc Bandella, et Jean-Marc Mayeur"
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    {
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    {
      "kind": "director_renew",
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        "rrn": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur des Messieurs Tom Meeus, Marc Bandella, et Jean-Marc Mayeur"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vergeylen",
        "address": null,
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      "evidence_quote": "et de nommer Madame V\u00E9ronique Vergeylen en tant qu\u0027administrateur."
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      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
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  "subject_company": {
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Eric Nols",
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        "birth_date": null
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      "effective_date": "2015-11-20",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission avec effet imm\u00E9diat de monsieur Eric Nols en tant qu\u0027administrateur de la sicav et le remercie pour ses services rendus.",
      "discharge_granted": false
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  "subject_company": {
    "kbo": "0832.372.143",
    "name_full": "FEDERALE INVEST",
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{
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    {
      "kind": "zetel_transfer",
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      "new_address": {
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        "region": "Brussels",
        "street": "Rue Guimard",
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        "postcode": "1040",
        "box_number": null,
        "street_number": "18"
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      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de l\u0027Etuve",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2015-01-22",
      "evidence_quote": "4. Transfert du si\u00E8ge social Rue Guimard, 18 \u00E0 1040 Bruxelles, adaptation comme suit de l\u0027article 2 \u003C Si\u00E8ge social \u00BB et suppression du deuxi\u00E8me alin\u00E9a dudit article: \u003C\u003CLe si\u00E8ge social est \u00E9tabli \u00E0 1040 Bruxelles, rue Guimard, 18. [...]\u00BB ;"
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  "subject_company": {
    "kbo": "0832.372.143",
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Francis Vroman",
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        "birth_date": null
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      "effective_date": "2014-12-11",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de monsieur Francis Vroman, qui prend effet le 11 d\u00E9cembre 2014. L\u0027Assembl\u00E9e remercie monsieur Francis Vroman pour les services rendues.",
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  "subject_company": {
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{
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    {
      "kind": "commissaris_in",
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        "name": "Damien Walgrave",
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      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Damien Walgrave, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce"
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    {
      "kind": "director_in",
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      "person": {
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        "name": "Jean-Marc Mayeur",
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      },
      "effective_date": "2013-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Jean-Marc Mayeur comme nouvel administrateur. Son mandat d\u0027administrateur sera exerc\u00E9 \u00E0 titre gratuit et expira \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Mayeur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-12",
      "evidence_quote": "Le Conseil d\u00E9cide, sous r\u00E9serve de sa nomination en tant qu\u0027administrateur par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 12 d\u00E9cembre 2013, de nommer Monsieur Jean-Marc Mayeur, en tant qu\u0027administrateur charg\u00E9 de la direction effective en remplacement de Monsieur Francis Vroman. Son mandat en tant qu\u0027adminis"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Bandella",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil confirme le mandat de Monsieur Marc Bandella en tant qu\u0027administrateur charg\u00E9 de la direction effective."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.372.143",
    "name_full": "FEDERALE INVEST",
    "legal_form": "SA"
  }
}