OGESIP INVEST

{
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        "name": "Pierre Mercenier",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Pierre Mercenier, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 OGESIP Invest. Son mandat d\u0027administrateur expirera directement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaires des actionnaires pr\u00E9vue en 2031.",
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      "subkind": "renewal",
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler en tant qu\u0027administrateur, pour une dur\u00E9e prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra au cours de l\u0027ann\u00E9e 2031, la soci\u00E9t\u00E9 OGEO FUND OFP, inscrite \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro BE0429333876",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "SPRL SIGMA CONSULT",
        "address": "Dr\u00E8ve de Linkebeek 29 \u00E0 1640 Rhode-Saint-Gen\u00E8se",
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      },
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      "subkind": "renewal",
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler en tant qu\u0027Administrateur ind\u00E9pendant, pour une dur\u00E9e prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra au cours de l\u0027ann\u00E9e 2031, SPRL SIGMA CONSULT, inscrite \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro BE0480.274.516",
      "decharge_status": null,
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        "kind": "until_agm_year",
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      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027accorder une procuration \u00E0 la direction effective et \u00E0 la Banque CACEIS, Succursale Belgique, tous pouvoirs afin de d\u00E9poser au greffe du tribunal comp\u00E9tent, en vue de publication au Annexes du Moniteur Belge, l\u0027extrait de ce PV concemant les d\u00E9cisions susmentionn",
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      "statutory": null,
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      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027accorder une procuration \u00E0 la direction effective et \u00E0 la Banque CACEIS, Succursale Belgique, tous pouvoirs afin de d\u00E9poser au greffe du tribunal comp\u00E9tent, en vue de publication au Annexes du Moniteur Belge, l\u0027extrait de ce PV concemant les d\u00E9cisions susmentionn",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brefies",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": "2025-03-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0543.506.737",
    "name_full": "OGESIP INVEST",
    "legal_form": "SA"
  },
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    "person_name": null,
    "org_rep_person_name": "Henrique Fialho",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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  },
  "subject_company": {
    "kbo": "0543.506.737",
    "name_full": "OGESIP INVEST",
    "legal_form": "SA"
  }
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  "schema": "v3.2",
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  "statute_change": {
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    "effective_date": "2023-12-04",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.506.737",
    "name_full": "OGESIP INVEST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 Thibaut de Saint Moulin ainsi qu\u2019\u00E0 tout autre collaborateur de CACEIS Investor Services Belgium, agent administratif de la Sicav, afin de proc\u00E9der aux obligations de publications et d\u2019enregistrement relatives \u00E0 ces d\u00E9cisions.",
      "holder_kbo": null,
      "holder_name": "Thibaut de Saint Moulin",
      "scope_categories": [
        "publication",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 Thibaut de Saint Moulin ainsi qu\u2019\u00E0 tout autre collaborateur de CACEIS Investor Services Belgium, agent administratif de la Sicav, afin de proc\u00E9der aux obligations de publications et d\u2019enregistrement relatives \u00E0 ces d\u00E9cisions.",
      "holder_kbo": null,
      "holder_name": "CACEIS Investor Services Belgium",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
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{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouse Coopers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat du commissaire, PriceWaterhouse Coopers, r\u00E9viseurs d\u0027entreprises/bedrijfsrevisoren, ayant Madame Isabelle Rasmont en tant que repr\u00E9sentant permanent."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Boschmans",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Ernst \u0026 Young, r\u00E9viseurs d\u0027entreprises/bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, dont le repr\u00E9sentant permanent sera monsieur Christophe Boschmans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.506.737",
    "name_full": "OGESIP INVEST",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL JV Management",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Attendu la lettre de d\u00E9mission de la soci\u00E9t\u00E9 SPRL JV Management, num\u00E9ro d\u0027entreprise BE0835.592.147 repr\u00E9sent\u00E9e par Monsieur Herv\u00E9 Valkeners, de sa fonction d\u0027administrateur de la soci\u00E9t\u00E9 OGESIP INVEST envoy\u00E9e en date du 23 f\u00E9vrier 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL ELJ Consulting",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Attendu la lettre de d\u00E9mission de la soci\u00E9t\u00E9 SPRL ELJ Consulting, num\u00E9ro d\u0027entreprise BE0836.178.206 repr\u00E9sent\u00E9e par Monsieur Emmanuel Lejeune, de sa fonction d\u0027administrateur de la soci\u00E9t\u00E9 OGESIP INVEST, envoy\u00E9e en date du 26 f\u00E9vrier 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Mercenier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.de nommer Monsieur Pierre Mercenier, domicili\u00E9 \u00E0 Avenue Dewandre 10, 4650 Herve en tant qu\u0027administrateur de la soci\u00E9t\u00E9 OGESIP Invest."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Jeusette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429333876",
        "name": "OGEO FUND OFP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2.de nommer la soci\u00E9t\u00E9 OGEO FUND OFP (N\u00B0 Entreprise BE0429333876), Rue Sainte Marie 5 Bte 4. 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par Monsieur Frank Jeusette domicili\u00E9 \u00E0 Rue de Veiroux (Biers) 134, 4460 Gr\u00E2ce-Hollogne, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 OGESIP Invest."
    }
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0543.506.737",
    "name_full": "OGESIP INVEST",
    "legal_form": "SA"
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{
  "events": [
    {
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        "name": "Isabelle Rasmont",
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      },
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        "name": "PriceWaterhouseCoopers, R\u00E9viseurs d\u0027Entreprises/ Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire PriceWaterhouseCoopers, R\u00E9viseurs d\u0027Entreprises/ Bedrijfsrevisoren, ayant son si\u00E8ge sooial Boulevard de la Woluwe 18 \u00E0 1932 Zaventem, dont le repr\u00E9sentant permanent sera Madame Isabelle Rasmont."
    }
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  "subject_company": {
    "kbo": "0543.506.737",
    "name_full": "OGESIP INVEST",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Lejeune",
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      },
      "via_org": {
        "kbo": "0836178206",
        "name": "SPRL ELJ Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-29",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler en tant qu\u0027Administrateur et Dirigeant effectif, pour une dur\u00E9e prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra au cours de l\u0027ann\u00E9e 2025: -SPRL ELJ Consulting, inscrite \u00E0 la Banque Carrefour des Entreprises sous l"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Valkeners",
        "address": null,
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      "via_org": {
        "kbo": "0835592147",
        "name": "SPRL JV Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-29",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler en tant qu\u0027Administrateur et Dirigeant effectif, pour une dur\u00E9e prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra au cours de l\u0027ann\u00E9e 2025: -SPRL JV Management, inscrite \u00E0 la Banque Carrefour des Entreprises sous le"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Jean van Caloen de Basseghem",
        "address": null,
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      "via_org": {
        "kbo": "0480274516",
        "name": "SPRL SIGMA CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-29",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler en tant qu\u0027Administrateur ind\u00E9pendant, pour une dur\u00E9e prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra au cours de l\u0027ann\u00E9e 2025: -SPRL SIGMA CONSULT, inscrite \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro BE"
    }
  ],
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  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0543.506.737",
    "name_full": "OGESIP INVEST",
    "legal_form": "SA"
  }
}

{
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        "name": "Isabelle Rasmont",
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      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "PwC Reviseurs d\u0027Entreprises sccrl est repr\u00E9sent\u00E9e \u00E0 partir du 15 mai 2017 par Isabelle Rasmont dans l\u0027exercice de son mandat de commissaire en remplacement de Damien Walgrave."
    }
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  "subject_company": {
    "kbo": "0543.506.737",
    "name_full": "OGESIP INVEST",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouse Coopers, R\u00E9viseurs d\u0027Entreprises/ Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire PriceWaterhouse Coopers, R\u00E9viseurs d\u0027Entreprises/ Bedrijfsrevisoren, ayant son si\u00E8ge social Boulevard de la Woluwe 18 \u00E0 1932 Zaventem, dont le repr\u00E9sentant permanent sera Monsieur Damien Walgrave."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.506.737",
    "name_full": "OGESIP INVEST",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Emmanuel Lejeune",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027Administrateur et Dirigeant effectif et avec effet imm\u00E9diat de Messieurs Emmanuel Lejeune et Herv\u00E9 Valkeners"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Valkeners",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027Administrateur et Dirigeant effectif et avec effet imm\u00E9diat de Messieurs Emmanuel Lejeune et Herv\u00E9 Valkeners"
    },
    {
      "kind": "director_in",
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        "name": "Emmanuel Lejeune",
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      },
      "via_org": {
        "kbo": "0836178206",
        "name": "SPRL ELJ Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-28",
      "evidence_quote": "d\u00E9cide de nommer en tant qu\u0027Administrateur et Dirigeant effectif, avec effet imm\u00E9diat ... SPRL ELJ Consulting, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro BE0836.178.206"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Herv\u00E9 Valkeners",
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      },
      "via_org": {
        "kbo": "0835592147",
        "name": "SPRL JV Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-28",
      "evidence_quote": "d\u00E9cide de nommer en tant qu\u0027Administrateur et Dirigeant effectif, avec effet imm\u00E9diat ... SPRL JV Management, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro BE0835.592.147"
    }
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    "name_full": "OGESIP INVEST",
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}

{
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      "new_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Saint-Josse-ten-Noode",
        "region": "Brussels",
        "street": "place Rogier",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "TRANSFERT DU SIEGE SOCIAL. le Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers B-1030 Schaerbeek, Boulevard du Roi Albert Il, 37, et ce, avec effet \u00E0 compter du 1er avril 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.506.737",
    "name_full": "OGESIP INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Valkeners",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier la nomination par cooptation de Monsieur Herv\u00E9 Valkeners en qualit\u00E9 d\u0027administrateur de la SICAV \u00E0 partir du 1er juillet 2014, d\u00E9cid\u00E9e par le conseil d\u0027administration du 19 ao\u00FBt 2014, en remplacement de Monsieur Marc Beyens pour poursuivre et achever son mandat restant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.506.737",
    "name_full": "OGESIP INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Beyens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Marc Beyens en tant que Pr\u00E9sident et administrateur du Conseil d\u0027administration et dirigeant effectif d\u0027OGESIP INVEST"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Lejeune",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u0027administration d\u0027OGESIP INVEST d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter Monsieur Emmanuel Lejeune en tant que Pr\u00E9sident du Conseil d\u0027administration"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Valkeners",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et Monsieur Herv\u00E9 Valkeners en tant qu\u0027administrateur et dirigeant effectif."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.506.737",
    "name_full": "OGESIP INVEST",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Saint-Josse-ten-Noode (B-1210 Bruxelles), Place Rogier, 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0429.333.876",
        "name": "L\u0027Organisme de Financement de Pensions \u003C\u00AB OGEO FUND \u00BB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions de capitalisation",
      "partner_role": null,
      "holder_org_kbo": "0429.333.876",
      "holder_org_name": "L\u0027Organisme de Financement de Pensions \u003C\u00AB OGEO FUND \u00BB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1250000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1250,
      "amount_subscribed_eur": 1250000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1250000,
  "subject_company": {
    "kbo": "0543.506.737",
    "name_full": "OGESIP INVEST",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-12-06",
  "post_incorporation_mandates": []
}