Fiducre

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 26 MEI 2026 ter griffie van de Nederlandstalige ondernemingsbank Brussel",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit het verslag van de Gewone Algemene vergadering van 13 april 2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De enige aandeelhouder neemt kennis van het ontslag van Ann Declerck op 12.12.2025",
      "value": "2025-12-12",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "bevestigt de co\u00F6ptatie van Gregory Dekimpe zoals beslist door de Raad van Bestuur op 12.12.2025",
      "value": {
        "role": "bestuurder",
        "confirmed_by": "Gewone Algemene vergadering van 13 april 2026",
        "decision_date": "2025-12-12"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "De enige aandeelhouder beslist evenwel de duur van het mandaat als bestuurder van Gregory Dekimpe, die aanvaardt, te verlengen tot de algemene vergadering van 2032.",
      "value": {
        "end": "algemene vergadering van 2032",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "1. Jean Dobbeni, Voorzitter van de Raad van Bestuur, bestuurder (einde mandaat na de algemene vergadering van 2030)",
      "value": {
        "end": "algemene vergadering van 2030",
        "role": "Voorzitter van de Raad van Bestuur, bestuurder"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "2.Sandra Simundza Bilandzic, bestuurder (einde mandaat na de algemene vergadering van 2029)",
      "value": {
        "end": "algemene vergadering van 2029",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "3.Francisco Dias Guerra Schram, bestuurder (einde mandaat na de algemene vergadering van 2029)",
      "value": {
        "end": "algemene vergadering van 2029",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "5.Renaat Huysman, gedelegeerd bestuurder (einde mandaat na de algemene vergadering van 2031)",
      "value": {
        "end": "algemene vergadering van 2031",
        "role": "gedelegeerd bestuurder"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de bestuurders is onbezoldigd.",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "De gewone algemene vergadering keurt het voorstel van de raad van bestuur van 13.03.2026 goed om het mandaat van KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL als commissaris te be\u00EBindigen na afronding van de opdracht met betrekking tot het boekjaar 2025.",
      "value": {
        "action": "be\u00EBindigen",
        "reason": "na afronding van de opdracht met betrekking tot het boekjaar 2025",
        "decision_date": "2026-04-13"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "auditor_waiver",
      "quote": "De enige aandeelhouder neemt akte van het feit dat KPMG geen bezwaar heeft tegen deze vroegtijdige be\u00EBindiging van zijn mandaat.",
      "value": true,
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "auditor_mandate",
      "quote": "Zij beslist Deloitte Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL, vertegenwoordigd door de heer Yves Dehogne, te benoemen als nieuwe commissaris voor een mandaat van drie boekjaren, eindigend na de gewone algemene vergadering van 2029 die zal beraadslagen over de jaarrekening van het boekjaar 2028.",
      "value": {
        "end": "gewone algemene vergadering van 2029",
        "term": "drie boekjaren",
        "action": "benoemen",
        "decision_date": "2026-04-13"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "De algemene vergadering stelt de erelonen van de commissaris voor het boekjaar dat eindigt op 31 december 2026 vast voor een bedrag tussen 31.362 EUR en 38.332 EUR, jaarlijks ge\u00EFndexeerd op basis van de gezondheidsindex, en aanvaardt dat de rechtstreeks door derden aangerekende kosten, evenals de variabele bijdragen verschuldigd aan het Instituut van de Bedrijfsrevisoren, bijkomend zullen worden gefactureerd.",
      "value": {
        "currency": "EUR",
        "amount_max": 38332,
        "amount_min": 31362,
        "indexation": "gezondheidsindex",
        "fiscal_year": "2026",
        "additional_costs": "rechtstreeks door derden aangerekende kosten, evenals de variabele bijdragen verschuldigd aan het Instituut van de Bedrijfsrevisoren"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "representation_rule",
      "quote": "Conform artikel 10 van de statuten van de Vennootschap, \u0022Het bestuursorgaan is bekleed met de meest uitgebreide macht om alle handelingen te verrichten die nodig of dienstig zijn voor het bereiken van het voorwerp van de vennootschap, met uitzondering van die handelingen aan de algemene vergadering voorbehouden door de wet.",
      "value": "Het bestuursorgaan is bekleed met de meest uitgebreide macht om alle handelingen te verrichten die nodig of dienstig zijn voor het bereiken van het voorwerp van de vennootschap, met uitzondering van die handelingen aan de algemene vergadering voorbehouden door de wet.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Het bestuursorgaan mag het dagelijks bestuur van de vennootschap delegeren aan \u00E9\u00E9n of meer (rechts)personen al dan niet aandeelhouders of bestuurders.",
      "value": "Het bestuursorgaan mag het dagelijks bestuur van de vennootschap delegeren aan \u00E9\u00E9n of meer (rechts)personen al dan niet aandeelhouders of bestuurders.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Het bestuursorgaan, evenals de gevolmachtigden door het dagelijks bestuur binnen het kader van dit bestuur, mogen eveneens specifieke bevoegdheden aan een of meer personen van hun keuze toekennen",
      "value": "Het bestuursorgaan, evenals de gevolmachtigden door het dagelijks bestuur binnen het kader van dit bestuur, mogen eveneens specifieke bevoegdheden aan een of meer personen van hun keuze toekennen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Conform artikel 9 van de statuten van de Vennootschap, (...) \u0022ledere bestuurder kan volmacht geven aan een ander lid van de raad van bestuur, door middel van elk communicatiemiddel dat schriftelijk kan worden weergegeven en dat zijn handtekening draagt, om hem op een welbepaalde vergadering te vertegenwoordigen en in zijn naam te stemmen\u0022.(...)",
      "value": "ledere bestuurder kan volmacht geven aan een ander lid van de raad van bestuur, door middel van elk communicatiemiddel dat schriftelijk kan worden weergegeven en dat zijn handtekening draagt, om hem op een welbepaalde vergadering te vertegenwoordigen en in zijn naam te stemmen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Een raad van bestuur kan slechts geldig beraadslagen en beslissen indien tenminste de helft van zijn leden aanwezig of vertegenwoordigd is. Indien deze voorwaarde niet is vervuld, kan een nieuwe vergadering worden samengeroepen die geldig zal beraadslagen en beslissen over de punten die op de dagorde van de vorige vergadering voorkwamen, indien tenminste een derde van de bestuurders aanwezig of vertegenwoordigd zijn.",
      "value": "Een raad van bestuur kan slechts geldig beraadslagen en beslissen indien tenminste de helft van zijn leden aanwezig of vertegenwoordigd is. Indien deze voorwaarde niet is vervuld, kan een nieuwe vergadering worden samengeroepen die geldig zal beraadslagen en beslissen over de punten die op de dagorde van de vorige vergadering voorkwamen, indien tenminste een derde van de bestuurders aanwezig of vertegenwoordigd zijn.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Ieder lid van het bestuursorgaan mag middels elke mogelijke wijze van telecommunicatie of videografie deelnemen aan de beraadslagingen van een raad van bestuur en stemmen, teneinde vergaderingen te organiseren tussen verschillende deelnemers die geografisch van elkaar verwijderd zijn, om hen in staat te stellen gelijktijdig te kunnen communiceren (...).",
      "value": "Ieder lid van het bestuursorgaan mag middels elke mogelijke wijze van telecommunicatie of videografie deelnemen aan de beraadslagingen van een raad van bestuur en stemmen, teneinde vergaderingen te organiseren tussen verschillende deelnemers die geografisch van elkaar verwijderd zijn, om hen in staat te stellen gelijktijdig te kunnen communiceren",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Renaat Huysman Bestuurder Kevin Tondeur Gevolmachtigde",
      "value": "Gevolmachtigde",
      "object": "e11",
      "subject": "e7"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslagen en benoemingen",
      "value": "Ontslagen en benoemingen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5661,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0403.173.372",
      "kind": "company",
      "name": "FIDUCRE",
      "attrs": {
        "seat": "Marnixlaan 24, 1000 Brussel",
        "legal_form": "NV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ann Declerck",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Gregory Dekimpe",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean Dobbeni",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Sandra Simundza Bilandzic",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Francisco Dias Guerra Schram",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Renaat Huysman",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "org",
      "name": "Deloitte Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Yves Dehogne",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Kevin Tondeur",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "26 MEI 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du compte rendu de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 13 avril 2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission d\u0027Ann Declerck en date du 12 d\u00E9cembre 2025",
      "value": "2025-12-12",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "confirme la cooptation de Gregory Dekimpe, telle que d\u00E9cid\u00E9e par le conseil d\u0027administration le 12 d\u00E9cembre 2025, et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027.",
      "value": {
        "end": "2027",
        "role": "administrateur",
        "start": "2025-12-12"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027actionnaire unique a toutefois d\u00E9cid\u00E9 de prolonger le mandat d\u0027administrateur de Gregory Dekimpe, qui a accept\u00E9, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2032.",
      "value": {
        "end": "2032",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "1. Jean Dobbeni, Pr\u00E9sident du conseil d\u0027administration, administrateur (fin du mandat apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030)",
      "value": {
        "end": "2030",
        "role": "Pr\u00E9sident du conseil d\u0027administration, administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "2.Sandra Simundza Bilandzic, administrateur (fin du mandat apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029)",
      "value": {
        "end": "2029",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "3.Francisco Dias Guerra Schram, administrateur (fin du mandat apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029)",
      "value": {
        "end": "2029",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "5.Renaat Huysman, administrateur-d\u00E9l\u00E9gu\u00E9 (fin du mandat apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031)",
      "value": {
        "end": "2031",
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs est gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuve la proposition du conseil d\u0027administration du 13 mars 2026 visant \u00E0 mettre fin au mandat de KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL en tant que commissaire aux comptes \u00E0 l\u0027issue de la mission relative \u00E0 l\u0027exercice 2025. L\u0027actionnaire unique prend acte du fait que KPMG ne s\u0027oppose pas \u00E0 cette r\u00E9siliation anticip\u00E9e de son mandat.",
      "value": "2025",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "auditor_mandate",
      "quote": "Elle d\u00E9cide de nommer Deloitte Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL, repr\u00E9sent\u00E9e par M. Yves Dehogne, en tant que nouveau commissaire pour un mandat de trois exercices, prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 qui d\u00E9lib\u00E9rera sur les comptes annuels de l\u0027exercice 2028.",
      "value": {
        "end": "2029",
        "start": "2026",
        "representative": "Yves Dehogne"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale fixe les honoraires du commissaire pour l\u0027exercice se terminant le 31 d\u00E9cembre 2026 \u00E0 un montant compris entre 31 362 EUR et 38 332 EUR, index\u00E9s annuellement sur la base de l\u0027indice de sant\u00E9, et accepte que les frais factur\u00E9s directement par des tiers, ainsi que les cotisations variables dues \u00E0 l\u0027Institut des R\u00E9viseurs d\u0027Entreprises, soient factur\u00E9s en sus.",
      "value": {
        "max": {
          "amount": 38332,
          "currency": "EUR"
        },
        "min": {
          "amount": 31362,
          "currency": "EUR"
        },
        "period": "2026-12-31"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "governance_rule",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 10 des statuts de la soci\u00E9t\u00E9, \u0022l\u0027organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception des actes que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\u0022",
      "value": "l\u0027organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception des actes que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 une ou plusieurs personnes, physiques ou morales, qu\u0027elles soient ou non actionnaires ou administrateurs.",
      "value": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 une ou plusieurs personnes, physiques ou morales, qu\u0027elles soient ou non actionnaires ou administrateurs.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "L\u0027organe d\u0027administration, ainsi que les d\u00E9l\u00E9gu\u00E9s de la gestion journali\u00E8re, dans le cadre de cette gestion, peuvent \u00E9galement attribuer des pouvoirs sp\u00E9cifiques \u00E0 une ou plusieurs personnes de leur choix",
      "value": "L\u0027organe d\u0027administration, ainsi que les d\u00E9l\u00E9gu\u00E9s de la gestion journali\u00E8re, dans le cadre de cette gestion, peuvent \u00E9galement attribuer des pouvoirs sp\u00E9cifiques \u00E0 une ou plusieurs personnes de leur choix",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 9 des statuts de la soci\u00E9t\u00E9, (...) \u0022Tout administrateur peut donner procuration \u00E0 un autre membre du conseil d\u0027administration, par tout moyen de communication qui peut \u00EAtre communiqu\u00E9 par \u00E9crit et portant sa signature, afin de le repr\u00E9senter \u00E0 une r\u00E9union d\u00E9termin\u00E9e et pour voter en son nom (...)",
      "value": "Tout administrateur peut donner procuration \u00E0 un autre membre du conseil d\u0027administration, par tout moyen de communication qui peut \u00EAtre communiqu\u00E9 par \u00E9crit et portant sa signature, afin de le repr\u00E9senter \u00E0 une r\u00E9union d\u00E9termin\u00E9e et pour voter en son nom",
      "object": null,
      "subject": "e1"
    },
    {
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      "quote": "Un conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses membres est pr\u00E9sente ou repr\u00E9sent\u00E9e. Si cette derni\u00E8re condition n\u0027est pas remplie, une nouvelle r\u00E9union peut \u00EAtre convoqu\u00E9e qui d\u00E9lib\u00E9rera et statuera valablement sur les points port\u00E9s \u00E0 l\u0027ordre du jour de la r\u00E9union pr\u00E9c\u00E9dente, si un tiers au moins des administrateurs est pr\u00E9sent ou repr\u00E9sent\u00E9.",
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  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.173.372",
        "name": "FIDUCRE",
        "role": "other",
        "address": "Avenue Marnix 24, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "11"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 FIDUCRE d\u00E9l\u00E8gue des pouvoirs g\u00E9n\u00E9raux et particuliers \u00E0 divers repr\u00E9sentants, notamment pour signer des actes engag\u00E9s jusqu\u2019\u00E0 10 millions d\u2019euros, repr\u00E9senter la soci\u00E9t\u00E9 en justice, g\u00E9rer les s\u00FBret\u00E9s et cr\u00E9ances, octroyer des d\u00E9lais de paiement, renoncer \u00E0 des cr\u00E9ances, repr\u00E9senter la soci\u00E9t\u00E9 devant les tribunaux, g\u00E9rer le personnel, effectuer des inscriptions au registre des personnes ",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.173.372",
    "name_full": "FIDUCRE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 29 octobre 2025, les administrateurs de la soci\u00E9t\u00E9 anonyme FIDUCRE, repr\u00E9sentant la soci\u00E9t\u00E9 conform\u00E9ment \u00E0 ses statuts, ont \u00E9tabli une nouvelle liste de mandataires avec des pouvoirs \u00E9tendus. Ces pouvoirs, qui remplacent ceux ant\u00E9rieurement octroy\u00E9s par acte notari\u00E9 en 2022 et 2024, couvrent des actes g\u00E9n\u00E9raux jusqu\u2019\u00E0 10 millions d\u2019euros, des pouvoirs sp\u00E9ciaux en mati\u00E8re de s\u00FBret\u00E9s, de proc\u00E9dures judiciaires, de gestion du personnel, d\u2019inscriptions officielles et de conventions avec avocats et huissiers. Les pouvoirs sont attribu\u00E9s \u00E0 des personnes agissant seules ou conjointement, sans droi",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-09",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-10-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.173.372",
        "name": "FIDUCRE",
        "role": "other",
        "address": "Avenue Marnix 24, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "11:2"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bevoegdheden om akten te tekenen en handelingen uit te voeren in naam van FIDUCRE, met specifieke bevoegdheden voor financi\u00EBle, juridische, personeels- en administratieve zaken, tot een maximumbedrag van tien miljoen euro.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.173.372",
    "name_full": "FIDUCRE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van FIDUCRE, bestaande uit uitvoerende en niet-uitvoerende bestuurders, heeft op 29 oktober 2025 een nieuwe lijst van volmachten vastgesteld. Deze volmachten vervangen eerdere machtigingen uit 2022 en 2024 en geven bepaalde personen het recht om in naam van FIDUCRE akten te tekenen, rechtszaken te voeren, financi\u00EBle transacties uit te voeren, en administratieve en personeelszaken te regelen, met verschillende limieten per categorie.",
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-10",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-10-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.173.372",
        "name": "FIDUCRE",
        "role": "other",
        "address": "Avenue Marnix 24, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 FIDUCRE d\u00E9l\u00E8gue des pouvoirs sp\u00E9cifiques \u00E0 divers repr\u00E9sentants, notamment pour la gestion des s\u00FBret\u00E9s, des cr\u00E9ances, des proc\u00E9dures judiciaires, des contrats de personnel, des inscriptions officielles et des conventions avec avocats et huissiers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.173.372",
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    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 29 octobre 2025, les administrateurs de la soci\u00E9t\u00E9 anonyme FIDUCRE, repr\u00E9sentant la soci\u00E9t\u00E9 conform\u00E9ment \u00E0 ses statuts, ont \u00E9tabli une nouvelle liste de mandataires avec des pouvoirs \u00E9tendus. Ces pouvoirs, qui remplacent ceux ant\u00E9rieurement octroy\u00E9s par acte notari\u00E9 en 2022 et 2024, couvrent des domaines vari\u00E9s tels que la gestion des cr\u00E9ances, les proc\u00E9dures judiciaires, les contrats de personnel, les inscriptions officielles et les collaborations avec avocats et huissiers. Les pouvoirs sont attribu\u00E9s \u00E0 des personnes physiques agissant seules ou en groupes, selon les montants et les domain",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
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  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-10",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-10-29",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.173.372",
        "name": "FIDUCRE",
        "role": "other",
        "address": "Avenue Marnix 24, 1000 Bruxelles",
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        "legal_form": "Soci\u00E9t\u00E9 anonyme",
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        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
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    "equity_transferred_eur": null,
    "accounting_effective_date": null
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  "subject_company": {
    "kbo": "0403.173.372",
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    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
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  "co_filed_documents": [
    "uitgifte van de akte"
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  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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        "name": "Jean Dobbeni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De aandeelhouder benoemt Jean Dobbeni met ingang op 1 oktober 2025 als bestuurder van de Vennootschap voor een periode eindigend na de gewone algemene vergadering van 2030."
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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{
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027actionnaire nomme Jean Dobbeni comme administrateur de la soci\u00E9t\u00E9 avec effet au 1er octobre 2025 pour une p\u00E9riode prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030."
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{
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        "name": "St\u00E9phane Nolf",
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        "name": "KPMG, Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouder keurt de aanstelling goed van KPMG, Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL, vertegenwoordigd door St\u00E9phane Nolf voor het boekjaar 2025, 2026 en 2027, gebaseerd op de huidige voorwaarden van het aflopende mandaat, zoals opgenomen in het Local Implementation Agreement (LIA"
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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}

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        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire approuve la nomination de KPMG, Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL, repr\u00E9sent\u00E9 par St\u00E9phane Nolf pour les exercices 2025, 2026 et 2027, sur base des conditions actuelles du mandat venant \u00E0 expiration, telles qu\u0027elles figurent dans l\u0027accord local de mise en \u0153uvre (ALM)."
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      "effective_date": "2025-01-25",
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      "effective_date": "2025-01-25",
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{
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        "birth_date": null
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    {
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    {
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    {
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      "evidence_quote": "Met ingang van 25 januari 2025 is de raad van bestuur van Fiducre als volgt samengesteld: Schram Francisco, bestuurder"
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    {
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      "effective_date": "2025-01-25",
      "evidence_quote": "Met ingang van 25 januari 2025 is de raad van bestuur van Fiducre als volgt samengesteld: Van Oudenhove Martine, gedelegeerd bestuurder"
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      "effective_date": "2025-04-14",
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        "name": "Renaat Huysman",
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  "schema": "v3.2",
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      "quote": "Ce jour, le dix janvier deux mille vingt-cinq, (...) Devant Moi, Ma\u00EEtre Peter VAN MELKEBEKE, notaire \u00E0 Bruxelles",
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      "date": "2024-06-17",
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      "date": "2024-06-03",
      "type": "notarial_deed",
      "quote": "Ce jour, le trois juin deux mille vingt-quatre, (...) Devant Moi, Ma\u00EEtre Peter VAN MELKEBEKE, notaire \u00E0 Bruxelles",
      "value": "03/06/2024",
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    "extractor": "verified-v1",
    "ocr_chars": 26050,
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    "completeness_doubt": [
      "The granting of general and specific powers of attorney (mandates) to the extensive list of individuals and companies (FIDUCRE, STATER BELGIUM) detailed in points 1 to 6, including their respective signing conditions, joint/single signing rules, and financial limits."
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    {
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      "kind": "company",
      "name": "ING BELGIQUE",
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        "seat": "Avenue Marnix 24, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
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{
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  "subject_company": {
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{
  "events": [],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0403.173.372",
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{
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    {
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      "person": {
        "rrn": null,
        "name": "Sandra Simundza Bilandzic",
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        "birth_date": null
      },
      "effective_date": "2023-10-05",
      "evidence_quote": "Par d\u00E9cision unanime \u00E9crite de l\u0027actionnaire, Sandra Simundza Bilandzic a \u00E9t\u00E9 nomm\u00E9e administrateur de la Soci\u00E9t\u00E9 avec effet au 5 octobre 2023 pour une p\u00E9riode se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029."
    },
    {
      "kind": "director_out",
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        "name": "Alain Malschaert",
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        "birth_date": null
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a mis fin, avec effet au 6 d\u00E9cembre 2023, au mandat d\u0027administrateur d\u0027Alain Malschaert"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Sali Salieski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "et a nomm\u00E9 \u00E0 cette m\u00EAme date Sali Salieski administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Francisco Schram",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Par d\u00E9cision unanime \u00E9crite de l\u0027actionnaire, Francisco Schram a \u00E9t\u00E9 nomm\u00E9e administrateur de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2024 pour une p\u00E9riode se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029."
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  "subject_company": {
    "kbo": "0403.173.372",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Simundza Bilandzic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-05",
      "evidence_quote": "De algemene vergadering heeft Sandra Simundza Bilandzic met ingang op 5 oktober 2023 als bestuurder van de Vennootschap benoemd voor een periode eindigend na de gewone algemene vergadering van 2029."
    },
    {
      "kind": "director_out",
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        "name": "Alain Malschaert",
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        "birth_date": null
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "De algemene vergadering be\u00EBindigt met ingang op 6 december 2023 het mandaat van bestuurder van Alain Malschaert"
    },
    {
      "kind": "director_in",
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        "name": "Sali Salieski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "De algemene vergadering ... heeft op dezelfde datum Sali Salieski als bestuurder van de Vennootschap benoemd voor een periode eindigend na de gewone algemene vergadering van 2029."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Francisco Schram",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De algemene vergadering heeft Francisco Schram met ingang op 1 januari 2024 als bestuurder van de Vennootschap benoemd voor een periode eindigend na de gewone algemene vergadering van 2029."
    }
  ],
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{
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0403.173.372",
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Gordana Hulina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat d\u0027administrateur de Fiducre de Mme Gordana Hulina, qui prend fin ce jour, pour une dur\u00E9e de six ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029."
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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}