ING BELGIE

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    },
    {
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      "unanimous": true
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      "evidence_quote": "l\u0027actionnaire approuve la r\u00E9siliation anticip\u00E9e du mandat de la soci\u00E9t\u00E9 KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL, repr\u00E9sent\u00E9e par St\u00E9phane Nolf, en tant que commissaire d\u0027ING Belgique, pour le contr\u00F4le des comptes annuels de l\u0027exercice clos le 31 d\u00E9cembre 2026."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Dehogne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "l\u0027actionnaire approuve la nomination de la soci\u00E9t\u00E9 Deloitte Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL, repr\u00E9sent\u00E9e par Yves Dehogne, en tant que commissaire d\u0027ING Belgique, avec effet \u00E0 partir de l\u0027exercice 2026 pour le contr\u00F4le des comptes annuels des exercices clos les 31 d\u00E9cembre 2026, 2"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine Klokke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-28",
      "evidence_quote": "Le conseil d\u0027administration approuve la cooptation, avec effet au 28 janvier 2026, de Mme Nadine Klokke en tant qu\u0027administratrice non ex\u00E9cutive"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.200.393",
    "name_full": "ING BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Nolf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Yves Dehogne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire charg\u00E9 de l\u0027assurance des informations en mati\u00E8re de durabilit\u00E9",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Nolf",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaire charg\u00E9 de l\u0027assurance des informations en mati\u00E8re de durabilit\u00E9",
      "person": {
        "rrn": null,
        "name": "Yves Dehogne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Micha\u0142 Boles\u0142awski",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice non ex\u00E9cutive",
      "person": {
        "rrn": null,
        "name": "Nadine Klokke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.200.393",
    "name_full": "ING Belgique"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Nolf",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": "BV/SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-22",
      "evidence_quote": "l\u0027actionnaire approuve la r\u00E9siliation anticip\u00E9e du mandat de la soci\u00E9t\u00E9 KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL, repr\u00E9sent\u00E9e par St\u00E9phane Nolf, en tant que commissaire d\u0027ING Belgique",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Dehogne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": "BV/SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "l\u0027actionnaire approuve la nomination de la soci\u00E9t\u00E9 Deloitte Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL, repr\u00E9sent\u00E9e par Yves Dehogne, en tant que commissaire d\u0027ING Belgique",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Nolf",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": "BV/SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-22",
      "evidence_quote": "l\u0027actionnaire approuve la r\u00E9siliation anticip\u00E9e du mandat de la soci\u00E9t\u00E9 KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL, repr\u00E9sent\u00E9e par St\u00E9phane Nolf, en tant que commissaire d\u0027ING Belgique pour fournir une assurance sur les informations en mati\u00E8re de durabilit\u00E9",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Dehogne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": "BV/SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "l\u0027actionnaire approuve la nomination de la soci\u00E9t\u00E9 Deloitte Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL, repr\u00E9sent\u00E9e par Yves Dehogne, en tant que commissaire d\u0027ING Belgique",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Micha\u0142 Boles\u0142awski",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de M. Micha\u0142 Boles\u0142awski en tant qu\u0027administrateur non ex\u00E9cutif \u00E0 compter du 28 janvier 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Nadine Klokke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "Le conseil d\u0027administration approuve la cooptation, avec effet au 28 janvier 2026, de Mme Nadine Klokke en tant qu\u0027administratrice non ex\u00E9cutive",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A partir du 28 janvier janvier 2026, le Conseil d\u0027Administration est compos\u00E9 comme suit: Hilde Laga, Pr\u00E9sidente du Conseil d\u0027Administration, Pinar Abay, Ingrid De Poorter, Nancy Dhollander, Sabine Everaet, Ronald Oort, Koen Van Gerven, Peter Adams, Hans De Munck, C\u00E9dric Lebegge, Bahadir Samli, Sandr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-20",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-22",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.200.393",
    "name_full": "ING Belgique",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": 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": "2026-01-09",
    "filing_date": "2026-01-07",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-12-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.200.393",
        "name": "ING Belgique",
        "role": "other",
        "address": "Avenue Marnix 24, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "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
      },
      {
        "kbo": "0473.774.625",
        "name": "STATER BELGIUM",
        "role": "other",
        "address": "Boulevard du Roi Albert II 32, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "18.3"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 accorde des pouvoirs de repr\u00E9sentation \u00E0 des personnes physiques et \u00E0 des entit\u00E9s juridiques pour signer des actes engagant la soci\u00E9t\u00E9, notamment en mati\u00E8re de garanties r\u00E9elles, de saisies immobili\u00E8res, de plans de r\u00E9organisation, et de gestion des cr\u00E9ances et cr\u00E9dits.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.200.393",
    "name_full": "ING Belgique",
    "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 12 d\u00E9cembre 2025, les administrateurs ex\u00E9cutifs de la soci\u00E9t\u00E9 anonyme ING Belgique ont \u00E9tabli une nouvelle liste de mandataires avec des pouvoirs de repr\u00E9sentation d\u00E9finis selon cinq cat\u00E9gories, chacune avec des plafonds de montant et des domaines d\u0027activit\u00E9 sp\u00E9cifiques. Ces pouvoirs incluent la signature de documents li\u00E9s \u00E0 la gestion des cr\u00E9ances, aux garanties r\u00E9elles, aux saisies immobili\u00E8res, aux plans de r\u00E9organisation, et aux op\u00E9rations de cr\u00E9dit. Les pouvoirs sont d\u00E9l\u00E9gu\u00E9s \u00E0 des personnes physiques et \u00E0 deux soci\u00E9t\u00E9s (FIDUCRE et STATER BELGIUM) pour des montants allant jusqu\u0027\u00E0 10 mi",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-09",
    "filing_date": "2026-01-07",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-12-12",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2025-07-08",
      "label": "Date du proc\u00E8s-verbal pr\u00E9c\u00E9dent"
    },
    {
      "date": "2025-07-15",
      "label": "Date de publication du Moniteur belge"
    },
    {
      "date": "2026-01-07",
      "label": "Date de d\u00E9p\u00F4t"
    }
  ],
  "key_parties": [
    {
      "kbo": "0403200393",
      "kind": "org",
      "name": "ING Belgique",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kbo": "0403173372",
      "kind": "org",
      "name": "FIDUCRE",
      "role": ""
    },
    {
      "kbo": "0473774625",
      "kind": "org",
      "name": "STATER BELGIUM",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Berquin Notaires",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Montant maximum pour la procuration g\u00E9n\u00E9rale",
      "amount": 250000000
    },
    {
      "label": "Montant maximum pour les montants jusqu\u0027\u00E0",
      "amount": 100000000
    },
    {
      "label": "Montant maximum pour les personnes de la cat\u00E9gorie 2",
      "amount": 100000000
    },
    {
      "label": "Montant maximum pour les personnes de la cat\u00E9gorie 3",
      "amount": 100000000
    },
    {
      "label": "Montant maximum pour la procuration cat\u00E9gorie 4a",
      "amount": 2500000
    },
    {
      "label": "Montant maximum pour signer seul (cat\u00E9gorie 4b)",
      "amount": 500000
    },
    {
      "label": "Montant maximum pour signer conjointement (cat\u00E9gorie 4b)",
      "amount": 100000000
    },
    {
      "label": "Montant maximum pour la procuration cat\u00E9gorie 5",
      "amount": 2500000
    },
    {
      "label": "Montant maximum pour la gestion des dossiers de cr\u00E9dit et des cr\u00E9ances",
      "amount": 10000000
    }
  ],
  "subject_company": {
    "kbo": "0403.200.393",
    "name_full": "ING BELGIQUE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-09",
    "filing_date": "2026-01-07",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "ING Belgi\u00EB",
        "role": "contributor",
        "address": "1000 Brussel, Marnixlaan, 24",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "18",
      "18.3"
    ],
    "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": "0403.200.393",
    "name_full": "ING BELGIQUE",
    "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 akte van 12 december 2025 van notaris Peter Van Melkebeke publiceert de lijst van gevolmachtigden en hun bevoegdheden voor ING Belgi\u00EB. Deze lijst vervangt een eerdere akte van 8 juli 2025, gepubliceerd in het Belgisch Staatsblad op 15 juli 2025.",
  "co_filed_documents": [
    "een uitgifte van de akte"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": {
    "prior_pub_date": "2025-07-15",
    "what_corrected": "Lijst van gevolmachtigden",
    "prior_pub_number": "25345094"
  },
  "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": "2026-01-09",
    "filing_date": "2026-01-07",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-12-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.200.393",
        "name": "ING Belgi\u00EB",
        "role": "other",
        "address": "Avenue Marnix 24, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.173.372",
        "name": "FIDUCRE",
        "role": "other",
        "address": "Marnixlaan 24, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0473.774.625",
        "name": "STATER BELGIUM",
        "role": "other",
        "address": "Koning Albert II laan 32, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "18.3",
      "18"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van bevoegdheden om documenten te ondertekenen die de vennootschap verbinden, met maximaal bedragen per categorie. De volmachten zijn gericht op het beheer van kredietdossiers, schuldvorderingen, hypotheekzekerheden, onroerend beslag, reorganisatieplannen en andere financi\u00EBle en juridische handelingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.200.393",
    "name_full": "ING Belgi\u00EB",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0403.173.372",
    "org_name": "FIDUCRE",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap ING Belgi\u00EB verleent algemene en bijzondere volmachten aan een aantal personen en entiteiten, inclusief FIDUCRE en STATER BELGIUM, om documenten te ondertekenen die de vennootschap verbinden tot maximaal \u20AC250 miljoen. De volmachten zijn gericht op het beheer van kredietdossiers, schuldvorderingen, zekerheden, onroerend goed en reorganisatieplannen. Deze bevoegdheden vervangen een eerder vastgestelde lijst van volmachtgevers, gepubliceerd op 15 juli 2025.",
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": {
    "prior_pub_date": "2025-07-15",
    "what_corrected": "Voorheen vastgestelde lijst van volmachtgevers, vervangen door nieuwe lijst met bevoegdheden.",
    "prior_pub_number": "25345094"
  },
  "should_reroute_to_category": null
}

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      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.200.393",
    "name_full": "ING Belgique SA"
  }
}

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        "rrn": null,
        "name": "Saskia Bauters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "Vanaf 16 juni 2025 is de raad van bestuur als volgt samengesteld: Hilde Laga, Voorzitter van de raad van bestuur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie De Bruyne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "Vanaf 16 juni 2025 is de raad van bestuur als volgt samengesteld: Hilde Laga, Voorzitter van de raad van bestuur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Dobbeni",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "Vanaf 16 juni 2025 is de raad van bestuur als volgt samengesteld: Hilde Laga, Voorzitter van de raad van bestuur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Adams",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "Vanaf 16 juni 2025 is het directiecomit\u00E9 als volgt samengesteld: Peter Adams, Voorzitter van het directiecomit\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans De Munck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "Vanaf 16 juni 2025 is het directiecomit\u00E9 als volgt samengesteld: Peter Adams, Voorzitter van het directiecomit\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Lebegge",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "Vanaf 16 juni 2025 is het directiecomit\u00E9 als volgt samengesteld: Peter Adams, Voorzitter van het directiecomit\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bahadir Samli",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "Vanaf 16 juni 2025 is het directiecomit\u00E9 als volgt samengesteld: Peter Adams, Voorzitter van het directiecomit\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Simundza",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "Vanaf 16 juni 2025 is het directiecomit\u00E9 als volgt samengesteld: Peter Adams, Voorzitter van het directiecomit\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia Bauters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "Vanaf 16 juni 2025 is het directiecomit\u00E9 als volgt samengesteld: Peter Adams, Voorzitter van het directiecomit\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie De Bruyne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "Vanaf 16 juni 2025 is het directiecomit\u00E9 als volgt samengesteld: Peter Adams, Voorzitter van het directiecomit\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Dobbeni",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "Vanaf 16 juni 2025 is het directiecomit\u00E9 als volgt samengesteld: Peter Adams, Voorzitter van het directiecomit\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-06-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.200.393",
    "name_full": "ING BELGI\u00CB",
    "legal_form": "Naanloze vennootschap",
    "_kbo_extracted_mismatch": "0040.300.393"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-15",
    "filing_date": "2025-07-11",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-07-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "ING Belgi\u00EB",
        "role": "contributor",
        "address": "1000 Brussel, Marnixlaan, 24",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "18",
      "18.3"
    ],
    "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": "0403.200.393",
    "name_full": "ING BELGIQUE",
    "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 akte stelt een lijst op van de gevolmachtigden van ING Belgi\u00EB en bepaalt hun bevoegdheden. Deze lijst vervangt een eerdere akte van 10 januari 2025, die gepubliceerd was in het Belgisch Staatsblad op 15 januari 2025.",
  "co_filed_documents": [
    "een uitgifte van de akte"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": {
    "prior_pub_date": "2025-01-15",
    "what_corrected": "Lijst van gevolmachtigden",
    "prior_pub_number": "25303883"
  },
  "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": "mixed",
    "pub_date": "2025-07-15",
    "filing_date": "2025-07-11",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-07-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.200.393",
        "name": "ING Belgique",
        "role": "contributor",
        "address": "Avenue Marnix 24, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "18",
      "18.3"
    ],
    "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": "0403.200.393",
    "name_full": "ING BELGIQUE",
    "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 notaire Peter VAN MELKEBEKE a \u00E9tabli une liste de mandataires pour la soci\u00E9t\u00E9 ING Belgique. Cette liste remplace celle \u00E9tablie le 10 janvier 2025, publi\u00E9e aux annexes du Moniteur belge le 15 janvier suivant, sous les num\u00E9ros 25303883 et 25303884.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": {
    "prior_pub_date": "2025-01-15",
    "what_corrected": "Liste des mandataires",
    "prior_pub_number": "25303883"
  },
  "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": "2025-07-15",
    "filing_date": "2025-07-11",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-07-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.200.393",
        "name": "ING Belgique",
        "role": "other",
        "address": "Avenue Marnix 24, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "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
      },
      {
        "kbo": "0473.774.625",
        "name": "STATER BELGIUM",
        "role": "other",
        "address": "Boulevard du Roi Albert II 32, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "18.3"
    ],
    "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 accorde des pouvoirs de repr\u00E9sentation \u00E0 des personnes physiques et \u00E0 des entit\u00E9s juridiques (FIDUCRE et STATER BELGIUM) pour signer des actes engagant la soci\u00E9t\u00E9, notamment en mati\u00E8re de cr\u00E9dit, de garanties r\u00E9elles, de saisies immobili\u00E8res et de plans de r\u00E9organisation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.200.393",
    "name_full": "ING Belgique",
    "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 8 juillet 2025, devant Ma\u00EEtre Peter Van Melkebeke, notaire \u00E0 Bruxelles, les administrateurs ex\u00E9cutifs de la soci\u00E9t\u00E9 anonyme ING Belgique ont \u00E9tabli une nouvelle liste de mandataires avec des pouvoirs de repr\u00E9sentation \u00E9tendus. Ces pouvoirs, d\u00E9taill\u00E9s par cat\u00E9gories selon les montants autoris\u00E9s, couvrent des actes li\u00E9s \u00E0 la gestion des cr\u00E9dits, des cr\u00E9ances, des garanties r\u00E9elles, des saisies immobili\u00E8res et des plans de r\u00E9organisation. Les pouvoirs sont attribu\u00E9s \u00E0 des personnes physiques et \u00E0 deux entit\u00E9s juridiques (FIDUCRE et STATER BELGIUM), avec des limites de montant allant jusqu\u0027\u00E0 25",
  "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": "2025-07-15",
    "filing_date": "2025-07-11",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-07-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.200.393",
        "name": "ING Belgi\u00EB",
        "role": "other",
        "address": "Avenue Marnix 24, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.173.372",
        "name": "FIDUCRE",
        "role": "other",
        "address": "Marnixlaan 24, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0473.774.625",
        "name": "STATER BELGIUM",
        "role": "other",
        "address": "Koning Albert II laan 32, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "18.3",
      "18"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van bevoegdheden om documenten te ondertekenen die de vennootschap binden tot maximaal \u20AC250.000.000, inclusief bevoegdheden voor het beheer van kredietdossiers en schuldvorderingen, met inbegrip van hypotheekoverdrachten, onroerend beslag, en reorganisatieplannen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.200.393",
    "name_full": "ING Belgi\u00EB",
    "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 naamloze vennootschap ING Belgi\u00EB verleent algemene en bijzondere volmachten aan een aantal personen en entiteiten, waaronder FIDUCRE en STATER BELGIUM, om documenten te ondertekenen die de vennootschap binden tot maximaal \u20AC250 miljoen. De volmachten zijn onderverdeeld in categorie\u00EBn met verschillende limieten en toepassingsgebieden, waaronder het beheer van kredietdossiers, schuldvorderingen, hypotheekoverdrachten en onroerend beslag. Deze bevoegdheden vervangen een eerder vastgestelde lijst uit januari 2025.",
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": {
    "prior_pub_date": "2025-01-15",
    "what_corrected": "Vervanging van eerdere lijst van gevolmachtigden uit akte van 10 januari 2025",
    "prior_pub_number": "25303883"
  },
  "should_reroute_to_category": null
}