KBC Bank

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      "quote": "eergelegarontvangen op 07 MEI 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
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      "quote": "De algemene vergadering van aandeelhouders gehouden op 29 april 2026",
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      "type": "officer_reappointment",
      "quote": "de heer Ales Blazek te herbenoemen als bestuurder voor een periode van vier jaar, d.i. tot na afloop van de jaarvergadering van 2030.",
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      "quote": "mevrouw Christine Van Rijsseghem te herbenoemen als bestuurder voor een periode van vier jaar, d.i. tot na afloop van de jaarvergadering van 2030.",
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      "type": "officer_reappointment",
      "quote": "mevrouw Alicia Reyes Revuelta te herbenoemen als bestuurder voor een periode van vier jaar, d.i. tot na afloop van de jaarvergadering van 2030.",
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      "type": "officer_appointment",
      "quote": "Patrick Tans, Bosstraat 132, 3060 Bertem",
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      "quote": "De volgende personen zijn gemachtigd de vennootschap te verbinden zoals voorzien in art. 19 van de statuten luidend als volgt: \u0022De vennootschap wordt vertegenwoordigd door hetzij twee uitvoerend bestuurders, hetzij \u00E9\u00E9n uitvoerend bestuurder samen optredend met een algemeen directeur, met de secretaris van de Raad van Bestuur, met de secretaris van het Directiecomit\u00E9 of met de Groepssecretaris. Onverminderd de vorige alinea, kan de vennootschap, voor wat de bevoegdheden van de Raad van Bestuur betreft, tevens worden vertegenwoordigd door twee bestuurders, waarvan \u00E9\u00E9n uitvoerend bestuurder dient te zijn. Tenslotte kan de vennootschap worden vertegenwoordigd door personen die daartoe in het bijzonder werden gemachtigd.\u0022",
      "value": "De vennootschap wordt vertegenwoordigd door hetzij twee uitvoerend bestuurders, hetzij \u00E9\u00E9n uitvoerend bestuurder samen optredend met een algemeen directeur, met de secretaris van de Raad van Bestuur, met de secretaris van het Directiecomit\u00E9 of met de Groepssecretaris. Onverminderd de vorige alinea, kan de vennootschap, voor wat de bevoegdheden van de Raad van Bestuur betreft, tevens worden vertegenwoordigd door twee bestuurders, waarvan \u00E9\u00E9n uitvoerend bestuurder dient te zijn. Tenslotte kan de vennootschap worden vertegenwoordigd door personen die daartoe in het bijzonder werden gemachtigd.",
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      "quote": "Onderwerp akte: Uittreksel uit de notulen van de Jaarvergadering der Aandeelhouders",
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    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - mevrouw Stephanie DE CLERCQ",
      "value": "steeds optredend per twee",
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    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - de heer Christophe HEERINCKX",
      "value": "steeds optredend per twee",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - de heer Marc VAN CAMPENHOUT",
      "value": "steeds optredend per twee",
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    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - de heer Raf VALCKE",
      "value": "steeds optredend per twee",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - de heer Gert DEKEYSER",
      "value": "steeds optredend per twee",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - de heer Bert VERMEULEN",
      "value": "steeds optredend per twee",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - de heer Jan KRIEKEN",
      "value": "steeds optredend per twee",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - de heer Jan-Frank MAEYAERT",
      "value": "steeds optredend per twee",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - mevrouw Isabel VERSTRAETEN",
      "value": "steeds optredend per twee",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - de heer Hans VERLAECKT",
      "value": "steeds optredend per twee",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - mevrouw Sofie VAN KERKHOVEN",
      "value": "steeds optredend per twee",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - mevrouw Nele MAERTENS",
      "value": "steeds optredend per twee",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - de heer Bert DERUDDER",
      "value": "steeds optredend per twee",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - mevrouw Ariane ROGGEN",
      "value": "steeds optredend per twee",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - mevrouw Ann AMELINCKX",
      "value": "steeds optredend per twee",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - mevrouw Judith VANDEWEGE",
      "value": "steeds optredend per twee",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - mevrouw Tamara VERBESSELT",
      "value": "steeds optredend per twee",
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - mevrouw Ann ROUSSEAU",
      "value": "steeds optredend per twee",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - de heer Philip VAN GINDERACHTER",
      "value": "steeds optredend per twee",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - de heer Gerrit JANSSENS",
      "value": "steeds optredend per twee",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - de heer Dieter FURNIERE",
      "value": "steeds optredend per twee",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - de heer Yannick MAES",
      "value": "steeds optredend per twee",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - de heer Bartholomeus OOMS",
      "value": "steeds optredend per twee",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - de heer Bart MARTENS",
      "value": "steeds optredend per twee",
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - mevrouw Patritzia ARGIROVA",
      "value": "steeds optredend per twee",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - de heer Guy WYN",
      "value": "steeds optredend per twee",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - de heer Davy DE VIS",
      "value": "steeds optredend per twee",
      "object": "e1",
      "subject": "e29"
    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - mevrouw Lynn POTVLIEGE",
      "value": "steeds optredend per twee",
      "object": "e1",
      "subject": "e30"
    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - mevrouw Angela LEE",
      "value": "steeds optredend per twee",
      "object": "e1",
      "subject": "e31"
    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - de heer Roger HESSEL",
      "value": "steeds optredend per twee",
      "object": "e1",
      "subject": "e32"
    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - mevrouw Eline VERVAECKE",
      "value": "steeds optredend per twee",
      "object": "e1",
      "subject": "e33"
    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - de heer Jeroen VERKEYN",
      "value": "steeds optredend per twee",
      "object": "e1",
      "subject": "e34"
    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - de heer Koen COLLIER",
      "value": "steeds optredend per twee",
      "object": "e1",
      "subject": "e35"
    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht te verlenen, met recht van indeplaatsstelling, aan elk van de hierna genoemde personen, steeds optredend per twee: - de heer Bronson MOSTINCKX",
      "value": "steeds optredend per twee",
      "object": "e1",
      "subject": "e36"
    },
    {
      "type": "power_of_attorney",
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