ING COMMERCIAL FINANCE BELUX

{
  "facts": [
    {
      "type": "filing",
      "quote": "3 MAI 2026",
      "value": "2026-05-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "22/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 8 avril 2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027actionnaire prend acte du fait que KPMG ne s\u0027oppose pas \u00E0 la r\u00E9siliation anticip\u00E9e de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la proposition du conseil d\u0027administration de mettre fin au mandat de KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL en qualit\u00E9 de commissaire \u00E0 l\u0027issue de la mission relative \u00E0 l\u0027exercice comptable 2025.",
      "value": {
        "role": "commissaire",
        "reason": "mise fin au mandat"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "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, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2028.",
      "value": {
        "role": "commissaire",
        "term": "trois exercices",
        "end_condition": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2028"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par M. Yves Dehogne",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : D\u00E9missions et Nominations",
      "value": "D\u00E9missions et Nominations",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1583,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0470.131.086",
      "kind": "company",
      "name": "ING Commercial Finance Belux",
      "attrs": {
        "seat": "Avenue Marnix 24 - 1000 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Deloitte Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Yves Dehogne",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Geert Decarne",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud Snyers",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "13 MAI 2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "gewone algemene vergadering van 8 april 2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "De aandeelhouder neemt akte van het feit dat KPMG geen bezwaar heeft tegen deze vroegtijdige be\u00EBindiging van zijn mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_mandate",
      "quote": "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": "termination",
        "reason": "vroegtijdige be\u00EBindiging",
        "end_condition": "na afronding van de opdracht met betrekking tot het boekjaar 2025"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "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": {
        "term": "drie boekjaren",
        "action": "appointment",
        "end_condition": "eindigend na de gewone algemene vergadering van 2029 die zal beraadslagen over de jaarrekening van het boekjaar 2028",
        "representative": "Yves Dehogne"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 22/05/2026",
      "value": "2026-05-22",
      "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": 1674,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0470.131.086",
      "kind": "company",
      "name": "ING Commercial Finance Belux",
      "attrs": {
        "seat": "Marnixlaan 24 - 1000 Brussel",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Deloitte Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Yves Dehogne",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Geert Decarne",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud Snyers",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.131.086",
    "name_full": "ING COMMERCIAL FINANCE BELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "KPMG Bedrijfsrevisoren BV wordt herbenoemd tot commissaris voor de boekjaren 2025,2026 en 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.131.086",
    "name_full": "ING COMMERCIAL FINANCE BELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG - R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de KPMG - R\u00E9viseurs d\u0027Entreprises SRL, en tant que commissaire, est renouvel\u00E9 pour les exercices 2025, 2026 et 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.131.086",
    "name_full": "ING COMMERCIAL FINANCE BELUX",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Gert Sonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-10",
    "filing_date": "2024-10-02",
    "act_kind_objet": "Volmachten"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-08-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0470.131.086",
        "name": "ING Commercial Finance Belux NV",
        "role": "other",
        "address": "Marnixlaan 24, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "19"
    ],
    "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": "De volmachten betreffen het vertegenwoordigen van de vennootschap in financi\u00EBle, administratieve, juridische, fiscale en commerci\u00EBle zaken, inclusief het ondertekenen van contracten, betalingen, rapportages en het beheer van bankrekeningen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0470.131.086",
    "name_full": "ING Commercial Finance Belux",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert Sonck",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 26 augustus 2024 verleende de Raad van Bestuur van ING Commercial Finance Belux NV (ING ComFin) aan een aantal medewerkers van diverse functiegroepen (zoals Risk, Legal, Key Managers, Relationship Managers, Tax Manager, enz.) handtekeningsbevoegdheden in acht categorie\u00EBn (A tot H) voor het vertegenwoordigen van de vennootschap. Deze volmachten zijn geldig voor onbepaalde duur en gelden voor een breed scala aan handelingen, waaronder het ondertekenen van contracten, betalingen, rapportages, bankrekeningen en fiscale aangiften. De bevoegdheden zijn gerangschikt per categorie, waarbij hogere c",
  "co_filed_documents": [
    "Annex A: Categorie\u00EBn en personen met vermelding van de daaronder ressorterende personen"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Sonck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Gert Sonck en tant que administrateur \u00E0 partir du 19 f\u00E9vrier 2024 pour une p\u00E9riode se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben Cox",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Ruben Cox en tant que administrateur \u00E0 partir du 19 f\u00E9vrier 2024 pour une p\u00E9riode se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.131.086",
    "name_full": "ING COMMERCIAL FINANCE BELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Decarne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van bestuurder Geert Decarne (...) vervalt op het einde van deze vergadering. De vergadering beslist dit mandaat te vernieuwen voor een termijn van zes jaar, die vervalt op het einde van de algemene vergadering dit wordt bijeengeroepen om de rekeningen van het boekjaar 2027 goed te keure"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Sonck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-19",
      "evidence_quote": "De aandeelhouder heeft Gert Sonck met ingang op 19 februari 2024 benoemd als bestuurder van de Vennootschap voor een periode eindigend na de gewone algemene vergadering van 2029."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben Cox",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-19",
      "evidence_quote": "De aandeelhouder heeft Ruben Cox met ingang op 19 februari 2024 benoemd als bestuurder van de Vennootschap voor een periode eindigend na de gewone algemene vergadering van 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.131.086",
    "name_full": "ING COMMERCIAL FINANCE BELUX",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.131.086",
    "name_full": "ING COMMERCIAL FINANCE BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.131.086",
    "name_full": "ING COMMERCIAL FINANCE BELUX",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0470.131.086",
    "name_full": "ING COMMERCIAL FINANCE BELUX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sandra Jimenez Gomez et Bianca Spr\u00EEncenatu, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, avenue Marnix 24, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Sandra Jimenez Gomez",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sandra Jimenez Gomez et Bianca Spr\u00EEncenatu, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, avenue Marnix 24, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Bianca Spr\u00EEncenatu",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0470.131.086",
    "name_full": "ING COMMERCIAL FINANCE BELUX",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Sandra Jimenez Gomez en Bianca Spr\u00EEncenatu , woonstkeuze gedaan hebbende te 1000 Brussel Marnixlaan 24, allen individueel bevoegd, , met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Sandra Jimenez Gomez",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Sandra Jimenez Gomez en Bianca Spr\u00EEncenatu , woonstkeuze gedaan hebbende te 1000 Brussel Marnixlaan 24, allen individueel bevoegd, , met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Bianca Spr\u00EEncenatu",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Snyers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur d\u0027Arnaud Snyers pour une dur\u00E9e de six ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2028"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.131.086",
    "name_full": "ING COMMERCIAL FINANCE BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Snyers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "De vergadering beslist het bestuurdersmandaat van Arnaud Snyers te vernieuwen vcor een termijn van zes jaar, die vervalt op het einde van de algemene vergadering die wordt bijeengeroepen om de rekeningen van het boekjaar 2028 goed te keuren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.131.086",
    "name_full": "ING COMMERCIAL FINANCE BELUX",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.131.086",
    "name_full": "ING COMMERCIAL FINANCE BELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Nolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire approuve le renouvellement du mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par M. St\u00E9phane Nolf."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurens de Vos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Laurens de Vos en tant que administrateur \u00E0 partir du 1er juin 2022 pour une p\u00E9riode se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald de Vries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Ronald de Vries en tant qu\u0027administrateur et pr\u00E9sident du conseil d\u0027administration de la soci\u00E9t\u00E9 \u00E0 compter du 8 aout 2022 pour une p\u00E9riode se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.131.086",
    "name_full": "ING COMMERCIAL FINANCE BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Nolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouder keurt de verlenging goed van het mandaat van KPMG Bedrijfsrevisoren bvba, vertegenwoordigd door de heer St\u00E9phane Nolf."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurens de Vos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "De algemene vergadering benoemt Laurens de Vos als bestuurder met ingang var 1 juni 2022 voor een periode die eindigt na de gewone algemerie vergadering van 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald de Vries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-08",
      "evidence_quote": "De algemene vergadering benoemt Ronald de Vries als bestuurder en voorzitter van de raad van bestuur vanaf 8 augustus 2022 voor een periode die eindigt na de gewone algemene vergadering van 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.131.086",
    "name_full": "ING COMMERCIAL FINANCE BELUX",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.131.086",
    "name_full": "ING COMMERCIAL FINANCE BELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amador Malnero-Fernandez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-24",
      "evidence_quote": "Voor de goede orde bevestigt de vergadering het ontslag van de heer Amador Malnero-Fernandez per 24 januari 2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Snyers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "bekerachtigt de beslissing van de Raad van Bestuur van 24 januari 2020 om in de vervanging van de heer Amador Malnero-Fernandez te voorzien door de benoeming tot bestuurder van de heer Arnaud Snyers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.131.086",
    "name_full": "ING COMMERCIAL FINANCE BELUX",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.131.086",
    "name_full": "ING COMMERCIAL FINANCE BELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amador Malnero Fernandez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Naar aanleiding van de nieuwe functies die hem binnen de Groep ING Belgi\u00EB toevertrouwd werden heeft de heer Amador Malnero Fernandez zijn ontslag als Bestuurder ingediend vanaf ten laatste de eerstkomende vergadering van de Raad van Bestuur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Snyers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuurbesluit met eenparigheid van stemmen om de heer Arnaud Snyers tot Bestuurder te benoemen teneinde het mandaat van de heer Malnero Fernandez verder te zetten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.131.086",
    "name_full": "ING COMMERCIAL FINANCE BELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Beselaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de heer Patrick Beselaere, wonende te 8200 Sint-Michiels Brugge, Jagersstraat, 13, vervalt op het einde van deze gewone algemene vergadering. De vergadering beslist bij eenparigheid dit mandaat voor een termijn van zes jaar te vernieuwen, die zal vervallen aan het einde van de gewone"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Nolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van Commissaris van de de Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid, KPMG Bedrijfsrevisoren CVBA, gevestigd Luchthaven Brussel Nationaal 1K in 1930 Zaventem en vertegenwoordigd door de Heer St\u00E9phane Nolf vervalt op het einde van deze vergadering. Met de goedkeuring van de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.131.086",
    "name_full": "ING COMMERCIAL FINANCE BELUX",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.131.086",
    "name_full": "ING COMMERCIAL FINANCE BELUX",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.131.086",
    "name_full": "ING COMMERCIAL FINANCE BELUX",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.131.086",
    "name_full": "ING COMMERCIAL FINANCE BELUX",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.131.086",
    "name_full": "ING COMMERCIAL FINANCE BELUX",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.131.086",
    "name_full": "ING COMMERCIAL FINANCE BELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Marnixlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Sint-Michielswarande",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "60"
      },
      "effective_date": "2018-03-12",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten, beslist de Raad van Bestuur dat vanaf 12 maart 2018 de maatschappelijke zetel zal overgebracht worden van 1040 Brussel, Sint-Michielswarande, 60 naar 1000 Brussel, Marnixlaan, 24."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.131.086",
    "name_full": "ING COMMERCIAL FINANCE BELUX",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.131.086",
    "name_full": "ING COMMERCIAL FINANCE BELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Indigne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van bestuurder van de heer Filip Indigne, wonende te 2820 Bonheiden, Huurstraat 14, vervalt na afloop van deze gewone algemene vergadering. De vergadering, bij eenparigheid, beslist dit mandaat te vernieuwen voor een termijn van zes jaar, die vervalt op het einde van de gewone algemene v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.131.086",
    "name_full": "ING COMMERCIAL FINANCE BELUX",
    "legal_form": "NV"
  }
}