MeDirect Bank

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        "name": "Marcia De Wachter",
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      "reason": "end_of_term",
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      "effective_date": "2026-05-28",
      "evidence_quote": "Les actionnaires de MeDirect Bank SA ont, en date du 15 avril 2026, pris acte de la fin du mandat de Madame Marcia De Wachter, celui-ci prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 mai 2026.",
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    },
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    {
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        "rrn": null,
        "name": "Jean Dessain",
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        "name": "MeDirect Bank SA",
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      },
      "statutory": "statutair",
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      "evidence_quote": "les administrateurs pr\u00E9cit\u00E9s ont chacun \u00E9lu domicile au si\u00E8ge de MeDirect Bank SA, situ\u00E9 \u00E0 Boulevard Saint-Lazare 4/10, 1210 Bruxelles, pour toute la dur\u00E9e de l\u0027exercice de leur mandat.",
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      },
      "statutory": "statutair",
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      },
      "statutory": "statutair",
      "compensated": null,
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      },
      "statutory": "statutair",
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      "evidence_quote": "les administrateurs pr\u00E9cit\u00E9s ont chacun \u00E9lu domicile au si\u00E8ge de MeDirect Bank SA, situ\u00E9 \u00E0 Boulevard Saint-Lazare 4/10, 1210 Bruxelles, pour toute la dur\u00E9e de l\u0027exercice de leur mandat.",
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        "legal_form": "SA"
      },
      "statutory": "statutair",
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      "effective_date": "2026-05-28",
      "evidence_quote": "les administrateurs pr\u00E9cit\u00E9s ont chacun \u00E9lu domicile au si\u00E8ge de MeDirect Bank SA, situ\u00E9 \u00E0 Boulevard Saint-Lazare 4/10, 1210 Bruxelles, pour toute la dur\u00E9e de l\u0027exercice de leur mandat.",
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        "legal_form": "SA"
      },
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      "effective_date": "2026-05-28",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-15",
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    },
    {
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  "is_correction": false,
  "subject_company": {
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  "co_filed_documents": [],
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{
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    {
      "kind": "director_out",
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        "name": "Marcia De Wachter",
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{
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        "street_number": "4/10",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-04-01",
      "evidence_quote": "le si\u00E8ge de la Banque sera transf\u00E9r\u00E9 \u00E0 Boulevard Saint-Lazare 4/10, 1210 Bruxelles, Botanic Tower, et ce, avec effet au 1er avril 2026.",
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    "kbo": "0553.851.093",
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        "box_number": null,
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      },
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      "evidence_quote": "Le conseil d\u0027administration D\u00C9CIDE, par consentement \u00E9crit unanime, que conform\u00E9ment \u00E0 l\u0027article 2:4, alin\u00E9a 2 du CSA et \u00E0 l\u0027article 2, alin\u00E9a 2 des statuts de la Banque, le si\u00E8ge de la Banque sera transf\u00E9r\u00E9 \u00E0 Boulevard Saint-Lazare 4/10, 1210 Bruxelles, Botanic Tower, et ce, avec effet au 1er avril",
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}

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      "reason": null,
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      "compensated": null,
      "effective_date": "2025-05-27",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 mai 2025, les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat du commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois (3) ans avec effet au 27 mai 2025: Ernst \u0026Young R\u00E9viseurs d\u0027Entreprises SRL, Kouterveldstraat 7B, 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Geer",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 3
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
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      "kind": "commissaris_renew",
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      "subkind": "renewal",
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      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 mai 2025, les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat du commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois (3) ans avec effet au 27 mai 2025: Ernst \u0026Young R\u00E9viseurs d\u0027Entreprises SRL, Kouterveldstraat 7B, 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Geer",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2025"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
      "reason": "de_plein_droit_cascade",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2027.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "firm_name": null,
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    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-29",
    "filing_date": "2025-05-27",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
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      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.851.093",
    "name_full": "MeDirect Bank",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
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    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
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        "name": "Geert Van Mol",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026Young R\u00E9viseurs d\u0027Entreprises SRL",
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      "effective_date": "2025-05-27",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 mai 2025, les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat du commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois (3) ans avec effet au 27 mai 2025: Ernst \u0026Young R\u00E9viseurs d\u0027Entreprises SRL, Kouterveldstraat 7B, 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Geer"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 mai 2025, les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat du commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois (3) ans avec effet au 27 mai 2025: Ernst \u0026Young R\u00E9viseurs d\u0027Entreprises SRL, Kouterveldstraat 7B, 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Geer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.851.093",
    "name_full": "MEDIRECT BANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 254400000,
      "delta_eur": 29400000,
      "before_eur": 225000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0553.851.093",
    "name_full": "MeDirect Bank"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 254400000.0,
      "delta_eur": 29400000.0,
      "before_eur": 225000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 29400000,
        "with_new_shares": true,
        "nominal_value_eur": 1.0,
        "issue_price_per_share_eur": 1.0
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 29400000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
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    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-02",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-09-24",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0553.851.093",
    "name_full": "MeDirect Bank",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "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": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration le texte coordonn\u00E9 des statuts"
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  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-02",
    "filing_date": "2025-09-30",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0553.851.093",
    "name_full_after": "MeDirect Bank",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "MeDirect Bank",
    "current_zetel_raw": "Boulevard de l\u0027Imp\u00E9ratrice 66 : 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Kim Van de Velden",
      "scope_categories": [
        "kbo",
        "btw",
        "publication"
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      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Am\u00E9line Coppens",
      "scope_categories": [
        "kbo",
        "btw",
        "publication"
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      "with_substitution": true
    },
    {
      "holder_kbo": null,
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      "scope_categories": [
        "kbo",
        "btw",
        "publication"
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      "with_substitution": true
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  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 des statuts par un texte fixant le capital \u00E0 254.400.000 EUR, repr\u00E9sent\u00E9 par 254.400.000 actions d\u0027une valeur nominale de 1 EUR chacune.",
      "new_text": "Le capital est fix\u00E9 \u00E0 deux cent cinquante-quatre millions quatre cent mille d\u0027euros (254.400.000,00 EUR). Il est repr\u00E9sent\u00E9 par deux cent cinquante-quatre millions quatre cent mille (254.400.000) d\u0027actions, d\u0027une valeur nominale d\u0027un euro (1,00 EUR) chacune.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Ajout d\u0027un article 5bis autorisant le conseil d\u0027administration \u00E0 augmenter le capital pour un montant maximum de 500 millions d\u0027euros sur une p\u00E9riode de cinq ans, avec des conditions g\u00E9n\u00E9rales sp\u00E9cifiques.",
      "new_text": "Article 5bis. CAPITAL AUTORISE\n5bis.1 Autorisation\nLe conseil d\u0027administration est express\u00E9ment autoris\u00E9 \u00E0 augmenter le capital, en une ou plusieurs transactions, \u00E0 concurrence d\u0027un montant global de cinq cents millions d\u2019euros (500.000.000 EUR)\n(ci-apr\u00E8s le \u00AB Montant du Capital Autoris\u00E9 \u00BB).\nCette autorisation est conf\u00E9r\u00E9e au conseil d\u0027administration pour une dur\u00E9e de cinq ans, prenant cours\n\u00E0 dat",
      "change_kind": "added",
      "article_title": "CAPITAL AUTORISE",
      "article_number": "5bis"
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  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Kim Van de Velden",
        "excluded_powers": []
      },
      {
        "name": "Am\u00E9line Coppens",
        "excluded_powers": []
      },
      {
        "name": "Kamila Shagaeva",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration le texte coordonn\u00E9 des statuts"
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 254400000,
    "shares_before": 225000000,
    "capital_after_eur": 254400000.0,
    "capital_before_eur": 225000000.0,
    "share_classes_after": [
      {
        "count": 254400000,
        "label": "actions",
        "rights_summary": "participent aux b\u00E9n\u00E9fices pro rata temporis",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0553.851.093",
    "name_full": "MEDIRECT BANK",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 29400000,
      "currency": "EUR",
      "after_eur": 254400000,
      "delta_eur": 29400000,
      "before_eur": 225000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de vingt-neuf millions quatre cent mille d\u0027euros (29.400.000 EUR), pour le porter de deux cent vingt-cinq millions euros (225.000.000 EUR) \u00E0 deux cent cinquante-quatre millions quatre cent mille euros (254.400.000 EUR).",
      "contribution_type": "cash"
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    {
      "kind": "capital_increase",
      "amount": 500000000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2025-10-02",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler l\u2019autorisation \u00E0 l\u0027organe d\u2019administration, pour une nouvelle p\u00E9riode de cinq ans \u00E0 dater de la publication de la pr\u00E9sente modification des statuts aux Annexes au Moniteur belge, d\u2019augmenter le capital de la Soci\u00E9t\u00E9, en une ou plusieurs fois, pour un montant maximum de cinq cents millions euros (500.000.000 EUR)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.851.093",
    "name_full": "MEDIRECT BANK",
    "legal_form": "SA"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0553.851.093",
    "name_full": "MeDirect Bank"
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}

{
  "events": [
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      "compensated": null,
      "effective_date": "2025-05-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la fin de mandat de M. John Zarb.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "board_snapshot",
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        "name": "DE WACHTER Marcia",
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      },
      "reason": null,
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    },
    {
      "kind": "board_snapshot",
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        "rrn": null,
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      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      },
      "reason": null,
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "MOREAU Alain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
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        "name": "FENECH Marija",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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