SHELL BELGIUM PENSION FUND

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        "name": "Jean-Philippe VIERIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoemt, ter zijner vervanging, de heer Jean-Philippe VIERIN, geboren te Oostende op 3 juli 1966 en woonachtig te Rue des p\u00EAcheurs 24, 1180 Bruxelles."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0409.364.645",
    "name_full": "SHELL BELGIUM PENSION FUND",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": "Jean-Philippe VIERIN",
      "rep_rotation_old_rep": "Emmanuel MIGNOT",
      "effective_date_qualifier": null
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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe VIERIN",
        "address": "Rue des p\u00EAcheurs 24, 1180 Bruxelles",
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        "birth_place": "Oostende"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De goedkeuring van de benoeming door de FSMA werd op 6 december 2022 gekregen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "act_meta": {
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    "pub_date": "2023-04-20",
    "filing_date": "2023-04-12",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-16",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0409.364.645",
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    "org_rep_person_name": "C\u00E9dric Boonen",
    "person_role_at_subject": null
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Emmanuel Mignot",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Vierin",
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        "birth_date": null
      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0409.364.645",
    "name_full": "Shell Belgium Pension Fund OFP"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Jacobs",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
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        "rrn": null,
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    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Anneke Cauwenberghs",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0409.364.645",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy JACOBS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering bekrachtigt het ontslag van de heer Guy JACOBS, Bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel DE MAEGHT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering bekrachtigt het ontslag van de heer Guy JACOBS, Bestuurder, en benoemt, ter zijner vervanging, de heer Jean-Michel DE MAEGHT"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc GEKIERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering bekrachtigt het ontslag van de heer GEKIERE, Marc, Bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anneke Cauwenberghs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering bekrachtigt het ontslag van de heer GEKIERE, Marc, Bestuurder, en benoemt ter zijner vervanging, mevrouw Anneke Cauwenberghs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0409.364.645",
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    "legal_form": "OFP"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering bekrachtigt het ontslag van de heer Guy JACOBS, Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel DE MAEGHT",
        "address": "Avenue de la Turquoise 22, 1640 Rhode St Genese",
        "birth_date": "1962-06-12",
        "profession": null,
        "birth_place": "Ukkel"
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      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering bekrachtigt het ontslag van de heer Guy JACOBS, Bestuurder, en benoemt, ter zijner vervanging, de heer Jean-Michel DE MAEGHT",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Guy JACOBS",
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    {
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      "person": {
        "rrn": null,
        "name": "GEKIERE, Marc",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering bekrachtigt het ontslag van de heer GEKIERE, Marc, Bestuurder",
      "decharge_status": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Anneke Cauwenberghs",
        "address": "Dorpsstraat 18, 1851 Humbeek",
        "birth_date": "1967-09-27",
        "profession": null,
        "birth_place": "Vilvoorde"
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      "reason": null,
      "subkind": "successor_conditional",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering bekrachtigt het ontslag van de heer GEKIERE, Marc, Bestuurder, en benoemt ter zijner vervanging, mevrouw Anneke Cauwenberghs",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "GEKIERE, Marc",
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    {
      "body": "buitengewone_algemene_vergadering",
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    {
      "body": "algemene_vergadering",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0409.364.645",
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  "publication_proxy": {
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    "person_name": "Valerie Magerus",
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    "person_role_at_subject": "Mandataris"
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEKIERE, Marc, Abdon, Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt als Bestuurders: -de heer GEKIERE, Marc, Abdon, Marie, geboren te Oostende op 18 augustus 1964 en woonachtig te 1780 Wemmel, Frans Robbrechtsstraat 166,"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACOBS Guy, Lucien, Jean",
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        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt als Bestuurders: -de heer JACOBS Guy, Lucien, Jean geboren te Etterbeek op 9 januari 1965 en woonachtig te 1200 Brussel, Cayershuisstraat, 4"
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Degrande, Pieter",
        "address": null,
        "birth_date": null
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      "evidence_quote": "De Algemene Vergadering bekrachtigt het ontslag van de heer Pieter Degrande, Bestuurder,"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IDE, Andy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering bekrachtigt het ontslag van de heer Pieter Degrande, Bestuurder, en hernoemt ter vervanging de heer IDE Andy, geboren te Knokke-Heist op 28 september 1987 en woonachtig te 9920 Lievegem, Roosweg 14,"
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt de SRL EY Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft de heeri Jean-Fran\u00E7ois Hubin, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te ver"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0409.364.645",
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    "legal_form": "OFP"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
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    },
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    },
    {
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0409.364.645",
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}

{
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    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric BOONEN VAES",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Ilse MOERENHOUT",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Valerie MAGERUS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Mandataris",
      "person": {
        "rrn": null,
        "name": "Valerie MAGERUS",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0409.364.645",
    "name_full": "Shell Belgium Pension Fund"
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}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.364.645",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
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    },
    {
      "kind": "director_in",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Sevenants",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Lefebvre",
        "address": null,
        "birth_date": null
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0409.364.645",
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "BOONEN VAES Cedric",
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        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt als Voorzitter van de Raad van Bestuur -de heer BOONEN VAES Cedric, geboren te Wilrijk op 24/05/1963 en woonachtig te 2950 KAPELLEN. Graaf Henri Cornetlaan 17, voor een periode van vier jaar, die na afloop van de statutaire Algemene Vergadering van 2024 zal vervall"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIGNOT Emmanuel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt tot Bestuurder: -de heer MIGNOT Emmanuel, geboren op 13/11/1968 en woonachtig te 1150 SINT-PIETERS-WOLUWE, Mostincklaan 36"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOERENHOUT Ilse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt tot Bestuurder: ... -mevrouw MOERENHOUT Ilse, geboren op 07/04/1968 en woonachtig te 1850 GRIMBERGEN, Schildpadstraat 12"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sevenants Hans",
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        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van de Heren Hans Sevenants en Beno\u00EEt Lefebvre en bedankt hen beiden voor hun bewezen diensten."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lefebvre Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van de Heren Hans Sevenants en Beno\u00EEt Lefebvre en bedankt hen beiden voor hun bewezen diensten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0409.364.645",
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEGRANDE Pieter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt -de heer DEGRANDE Pieter, geboren te Gent op 10/12/1980 en woonachtig te Dorp 67, 9968 BESSEVELDE voor een periode van vier jaar, die na afloop van de statutaire Algemene Vergadering van 2023 zal vervallen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.364.645",
    "name_full": "SHELL BELGIUM PENSION FUND",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "DEGRANDE Pieter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0409.364.645",
    "name_full": "Shell Belgium Pension Fund"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "bcvba PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt de bcvba PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Kurt Cappoen, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.364.645",
    "name_full": "SHELL BELGIUM PENSION FUND",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0409.364.645",
    "name_full": "Shell Belgium Pension Fund"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Cambier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobs Guy, Lucien, Jean",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0409.364.645",
    "name_full": "Shell Belgium Pension Fund"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Cambier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering bekrachtigt het ontslag van de heer Gino Cambier, Bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACOBS Guy, Lucien, Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en benoemt ter vervanging de heer JACOBS Guy, Lucien, Jean, geboren te Etterbeek op 9 januari 1965 en woonachtig te 1200 Brussel, Cayershuisstraat 4, en dit voor de resterende duur van het mandaat tot de gewone Algemene Vergadering van 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.364.645",
    "name_full": "SHELL BELGIUM PENSION FUND",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric BOONEN VAES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans SEVENANTS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit LEFEBVRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Valerie MAGERUS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0409.364.645",
    "name_full": "SHELL BELGIUM PENSION FUND"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "GEKIERE Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMBIER Gino",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0409.364.645",
    "name_full": "SHELL BELGIUM PENSION FUND"
  }
}