Fonds social CBC Banque

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 01 AVR. 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/04/2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et Nomination de membre associ\u00E9 repr\u00E9sentant la direction de I\u0027ASBL Fonds Social de CBC Banque",
      "value": "D\u00E9mission et Nomination de membre associ\u00E9 repr\u00E9sentant la direction de I\u0027ASBL Fonds Social de CBC Banque",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 10 f\u00E9vrier 2026",
      "value": "2026-02-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8dent \u00E0 la nomination de Madame Anne-Lise LAFFINEUR en qualit\u00E9 de membre associ\u00E9 repr\u00E9sentant la Direction et administrateur de l\u0027ASBL Fonds Social de CBC Banque",
      "value": {
        "role": "membre associ\u00E9 repr\u00E9sentant la Direction et administrateur",
        "start_date": "2026-02-10"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "confirment la fin des mandats de Fabien CLAUS dans les m\u00EAmes qualit\u00E9s \u00E0 partir du 10 f\u00E9vrier 2026",
      "value": {
        "role": "membre associ\u00E9 repr\u00E9sentant la Direction et administrateur",
        "end_date": "2026-02-10"
      },
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0472.918.946",
      "kind": "org",
      "name": "Fonds Social CBC Banque",
      "attrs": {
        "seat": "60 Avenue Albert 1er - 5000 NAMUR",
        "legal_form": "Association Sans But Lucratif"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Anne-Lise LAFFINEUR",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fabien CLAUS",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "B. RASE",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "D. KNAEPEN",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Rase",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au d\u00E9part anticip\u00E9 \u00E0 la retraite de Monsieur Constant Lehanse, la nomination de Monsieur Bernard Rase en tant que membre associ\u00E9 et tr\u00E9sorier repr\u00E9sentant les membres du personnel de l\u0027A.S.B.L. Fonds Social de CBC Banque est propos\u00E9e. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 approuve la nomination d"
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  "subject_company": {
    "kbo": "0472.918.946",
    "name_full": "FONDS SOCIAL DE CBC BANQUE, EN ABREGE : FONDS SOCIAL CBC",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Van Thorre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-30",
      "evidence_quote": "La candidature de Monsieur Michael Bregoli est propos\u00E9e en tant que membre associ\u00E9 repr\u00E9sentant le personnel et administrateur de l\u0027A.S.B.L. Fonds Social de CBC Banque, en remplacement de Monsieur Bernard Van Thorre, d\u00E9missionnaire du poste de membre associ\u00E9 repr\u00E9sentant le personnel et administrate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Bregoli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-30",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8dent \u00E0 la nomination de Monsieur Michael Bregoli. Celle-ci sera effective \u00E0 partir du 30 janvier 2024."
    }
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  "subject_company": {
    "kbo": "0472.918.946",
    "name_full": "FONDS SOCIAL DE CBC BANQUE, EN ABREGE : FONDS SOCIAL CBC",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KNAEPEN Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration propose le renouvellement des mandats de MM. D. Knaepen en qualit\u00E9 de membre associ\u00E9 et Pr\u00E9sident du Fond social ... pour une dur\u00E9e de 5 ans \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 l\u0027ensemble des demandes de renouvellement."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHOLZEN Clemens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration propose le renouvellement des mandats de ... C. Scholzen en tant que membre associ\u00E9 et Vice-Pr\u00E9sident du Fond social ... pour une dur\u00E9e de 5 ans \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 l\u0027ensemble des demandes de renouvellement."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLAUS Fabien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration propose le renouvellement des mandats de ... F. Claus ... en qualit\u00E9 de membre associ\u00E9 et Administrateur du Fond social pour une dur\u00E9e de 5 ans \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 l\u0027ensemble des demandes de renouvellement."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RASE Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration propose le renouvellement des mandats de ... B. Rase en qualit\u00E9 de membre associ\u00E9 et Administrateur du Fond social pour une dur\u00E9e de 5 ans \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 l\u0027ensemble des demandes de renouvellement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LENFANT Geoffroy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination de Monsieur Geoffroy LENFANT en tant que membre associ\u00E9 et administrateur repr\u00E9sentant les membres du personnel de l\u0027A.S.B.L. Fonds Social de CBC Banque, en remplacement de Monsieur Yves Bran, est propos\u00E9e. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 approuve la nomination de Mr Geoffroy LENFAN"
    }
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  "subject_company": {
    "kbo": "0472.918.946",
    "name_full": "FONDS SOCIAL DE CBC BANQUE, EN ABREGE : FONDS SOCIAL CBC",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RASE Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-14",
      "evidence_quote": "Suite au d\u00E9part anticip\u00E9 \u00E0 la retraite de Mr Constant Lehanse, la fonction de Tr\u00E9sorier est reprise par Mr Bernard Rase tandis que Mr Berriard van Thorre est riomm\u00E9 administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN THORRE Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-14",
      "evidence_quote": "Suite au d\u00E9part anticip\u00E9 \u00E0 la retraite de Mr Constant Lehanse, la fonction de Tr\u00E9sorier est reprise par Mr Bernard Rase tandis que Mr Berriard van Thorre est riomm\u00E9 administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BREGOLI Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-14",
      "evidence_quote": "Suite au d\u00E9part anticip\u00E9 \u00E0 la retraite de Mr Andr\u00E9 Biron, Mr Micha\u00EBl Bregoli est nomm\u00E9 en qualit\u00E9 de membre associ\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERLEYEN Jill",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-14",
      "evidence_quote": "Suite au d\u00E9part anticip\u00E9 \u00E0 la retraite de Mr Yves Joiret, membre associ\u00E9, la candidature de Mme VERLEYEN Jill est pr\u00E9sent\u00E9e et accept\u00E9e par l\u0027AG"
    }
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0472.918.946",
    "name_full": "FONDS SOCIAL DE CBC BANQUE, EN ABREGE : FONDS SOCIAL CBC",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RASE Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au d\u00E9part anticip\u00E9 \u00E0 la retraite de Mr Constant Lehanse, la fonction de Tr\u00E9sorier est reprise par Mr Bernard Rase"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN THORRE Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "tandis que Mr Bernard van Thorre est nomm\u00E9 administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BREGOLI Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au d\u00E9part anticip\u00E9 \u00E0 la retraite de Mr Andr\u00E9 Biron, Mr Micha\u00EBl Bregoli est nomm\u00E9 en qualit\u00E9 de membre associ\u00E9."
    }
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  "subject_company": {
    "kbo": "0472.918.946",
    "name_full": "FONDS SOCIAL DE CBC BANQUE, EN ABREGE : FONDS SOCIAL CBC",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Grand\u0027Place",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Namur",
        "region": "Waals",
        "street": "rue Albert 1er",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "60"
      },
      "effective_date": "2018-03-19",
      "evidence_quote": "Le si\u00E8ge social de l\u0027ASBL se situe rue Albert 1 er, 60 \u00E0 5000 Namur depuis le 19 mars 2018."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0472.918.946",
    "name_full": "FONDS SOCIAL DE CBC BANQUE, EN ABREGE : FONDS SOCIAL CBC",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clemens SCHOLZEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, approuve la nomination de Monsieur Clemens SCHOLZEN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre JANSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination de Monsieur Clemens SCHOLZEN comme membre associ\u00E9 repr\u00E9sentant la Direction et Pr\u00E9sident du Conseil d\u0027Administration de l\u0027ASBL Fonds Social de CBC Banque, en remplacement de Monsieur Jean-Pierre JANSEN, est propos\u00E9e."
    }
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0472.918.946",
    "name_full": "FONDS SOCIAL DE CBC BANQUE, EN ABREGE : FONDS SOCIAL CBC",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre JANSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, approuve la nomination de Monsieur Jean-Pierre JANSEN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude ESCALIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, approuve la nomination de Monsieur Claude ESCALIER."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis KNAEPEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, approuve la nomination de Monsieur Denis KNAEPEN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves BRAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, approuve la nomination de Monsieur Yves Bran."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy LENFANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, approuve la nomination de Monsieur Geoffroy LENFANT"
    }
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0472.918.946",
    "name_full": "FONDS SOCIAL DE CBC BANQUE, EN ABREGE : FONDS SOCIAL CBC",
    "legal_form": "ASBL"
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard RASE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-19",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8dent \u00E0 la nomination de Monsieur Bernard RASE. Celle-ci sera effective \u00E0 partir du 19.09.2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine GRIMONPONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Madame Sabine GRIMONPONT ... intervenue le 02/08/2016"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0472.918.946",
    "name_full": "FONDS SOCIAL DE CBC BANQUE, EN ABREGE : FONDS SOCIAL CBC",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "David MOUCHERON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination de Monsieur David MOUCHERON comme membre associ\u00E9 repr\u00E9sentant la Direction et Pr\u00E9sident du Conseil d\u0027Administration de l\u0027ASBL Fonds Social de CBC Banque, en remplacement de Monsieur Fernand de DONNEA, est propos\u00E9e. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, approuve la nomination de Monsieur"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yves BRAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination de Monsieur Yves BRAN comme membre associ\u00E9 repr\u00E9sentant les membres du personnel de l\u0027ASBL Fonds Social de CBC Banque, en remplacement de Monsieur Jean-Marc DARCIS, est propos\u00E9e. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, approuve la nomination de Monsieur Yves Bran."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0472.918.946",
    "name_full": "FONDS SOCIAL DE CBC BANQUE, EN ABREGE : FONDS SOCIAL CBC",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Leman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, approuve la nomination de Monsieur Bruno Leman"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernand de Donnea",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement des mandats de Monsieur Fernand de Donnea"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Quintin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement des mandats de Monsieur Eric Quintin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Constant Lehanse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement des mandats de Monsieur Constant Lehanse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.918.946",
    "name_full": "FONDS SOCIAL DE CBC BANQUE, EN ABREGE : FONDS SOCIAL CBC",
    "legal_form": "ASBL"
  }
}