Celest Pension Fund
Celest Pension Fund is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1951 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 75 yrs |
| Board | 21 |
| Locations | 2 |
| Publications | 56 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 12-06-2025 | 2025-00147095 |
| 31-12-2023 | ander | 24-06-2024 | 2024-00159566 |
| 31-12-2022 | ander | 15-06-2023 | 2023-00138225 |
| 31-12-2021 | ander | 14-06-2022 | 2022-20067314 |
| 31-12-2020 | ander | 10-06-2021 | 2021-19000530 |
| 31-12-2019 | ander | 19-06-2020 | 2020-18700598 |
| 31-12-2018 | ander | 18-06-2019 | 2019-19600119 |
| 31-12-2017 | ander | 15-06-2018 | 2018-18800116 |
| 31-12-2016 | ander | 05-07-2017 | 2017-28800590 |
| 31-12-2015 | ander | 24-06-2016 | 2016-22600398 |
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Current12-11-2025 → present
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Current12-11-2025 → present
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Current11-09-2024 → present
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Current23-06-2023 → present
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Current23-06-2023 → present
2 events
- 12-11-2025 Mandate renewed· Director
- 23-06-2023 Appointed· Director
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Current23-06-2023 → present
Show 15 more sitting directors
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Current16-06-2021 → present
5 events
- 12-11-2025 Mandate renewed· Director
- 23-06-2023 Mandate renewed· Director
- 05-08-2022 Mandate renewed· Director
- 23-12-2021 Appointed· Director
- 16-06-2021 Appointed· Director
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Current16-06-2021 → present
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Current03-11-2020 → present
5 events
- 23-06-2023 Mandate renewed· Director
- 05-08-2022 Mandate renewed· Director
- 23-12-2021 Mandate renewed· Director
- 16-06-2021 Mandate renewed· Director
- 03-11-2020 Mandate renewed· Director
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Current03-11-2020 → present
3 events
- 23-12-2021 Mandate renewed· Director
- 16-06-2021 Mandate renewed· Director
- 03-11-2020 Mandate renewed· Director
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Current02-07-2018 → present
9 events
- 23-06-2023 Mandate renewed· Director
- 05-08-2022 Mandate renewed· Director
- 23-12-2021 Mandate renewed· Director
- 16-06-2021 Mandate renewed· Director
- 03-11-2020 Mandate renewed· Director
- 04-05-2020 Mandate renewed· Director
- 31-01-2020 Mandate renewed· Director
- 12-07-2019 Mandate renewed· Director
- 02-07-2018 Appointed· Director
-
Current02-07-2018 → present
9 events
- 23-06-2023 Mandate renewed· Director
- 05-08-2022 Mandate renewed· Director
- 23-12-2021 Mandate renewed· Director
- 16-06-2021 Mandate renewed· Director
- 03-11-2020 Mandate renewed· Director
- 04-05-2020 Mandate renewed· Director
- 31-01-2020 Mandate renewed· Director
- 12-07-2019 Mandate renewed· Director
- 02-07-2018 Appointed· Director
-
Current28-06-2017 → present
12 events
- 12-11-2025 Mandate renewed· Director
- 23-06-2023 Mandate renewed· Director
- 05-08-2022 Mandate renewed· Director
- 23-12-2021 Mandate renewed· Director
- 16-06-2021 Mandate renewed· Director
- 03-11-2020 Mandate renewed· Director
- 04-05-2020 Mandate renewed· Director
- 31-01-2020 Mandate renewed· Director
- 12-07-2019 Mandate renewed· Director
- 02-07-2018 Mandate renewed· Director
- 04-07-2017 Appointed· Director
- 28-06-2017 Appointed· Director
-
Current07-07-2016 → present
14 events
- 11-09-2024 Mandate renewed· Director
- 23-06-2023 Mandate renewed· Director
- 05-08-2022 Mandate renewed· Director
- 23-12-2021 Mandate renewed· Director
- 16-06-2021 Mandate renewed· Director
- 03-11-2020 Mandate renewed· Director
- 04-05-2020 Mandate renewed· Director
- 31-01-2020 Mandate renewed· Director
- 12-07-2019 Mandate renewed· Director
- 02-07-2018 Mandate renewed· Director
- 04-07-2017 Mandate renewed· Director
- 28-06-2017 Mandate renewed· Director
- 27-07-2016 Appointed· Director
- 07-07-2016 Appointed· Director
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Current07-07-2016 → present
14 events
- 11-09-2024 Mandate renewed· Director
- 23-06-2023 Mandate renewed· Director
- 05-08-2022 Mandate renewed· Director
- 23-12-2021 Mandate renewed· Director
- 16-06-2021 Mandate renewed· Director
- 03-11-2020 Mandate renewed· Director
- 04-05-2020 Mandate renewed· Director
- 31-01-2020 Mandate renewed· Director
- 12-07-2019 Mandate renewed· Director
- 02-07-2018 Mandate renewed· Director
- 04-07-2017 Mandate renewed· Director
- 28-06-2017 Mandate renewed· Director
- 27-07-2016 Appointed· Director
- 07-07-2016 Appointed· Director
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Current02-07-2015 → present
14 events
- 23-06-2023 Mandate renewed· Director
- 05-08-2022 Mandate renewed· Director
- 23-12-2021 Mandate renewed· Director
- 16-06-2021 Mandate renewed· Director
- 03-11-2020 Mandate renewed· Director
- 04-05-2020 Mandate renewed· Director
- 31-01-2020 Mandate renewed· Director
- 12-07-2019 Mandate renewed· Director
- 02-07-2018 Mandate renewed· Director
- 04-07-2017 Mandate renewed· Director
- 28-06-2017 Mandate renewed· Director
- 27-07-2016 Mandate renewed· Director
- 07-07-2016 Mandate renewed· Director
- 02-07-2015 Appointed· Director
-
Current14-06-2013 → present
17 events
- 23-06-2023 Mandate renewed· Director
- 05-08-2022 Mandate renewed· Director
- 23-12-2021 Mandate renewed· Director
- 16-06-2021 Mandate renewed· Director
- 03-11-2020 Mandate renewed· Director
- 04-05-2020 Mandate renewed· Director
- 31-01-2020 Mandate renewed· Director
- 12-07-2019 Mandate renewed· Director
- 02-07-2018 Mandate renewed· Director
- 04-07-2017 Mandate renewed· Director
- 28-06-2017 Mandate renewed· Director
- 27-07-2016 Mandate renewed· Director
- 07-07-2016 Mandate renewed· Director
- 02-07-2015 Mandate renewed· Director
- 30-06-2014 Mandate renewed· Director
- 27-06-2014 Mandate renewed· Director
- 14-06-2013 Appointed· Director
-
Current27-06-2011 → present
20 events
- 23-06-2023 Mandate renewed· Director
- 05-08-2022 Mandate renewed· Director
- 23-12-2021 Mandate renewed· Director
- 16-06-2021 Mandate renewed· Director
- 03-11-2020 Mandate renewed· Director
- 04-05-2020 Mandate renewed· Director
- 31-01-2020 Mandate renewed· Director
- 12-07-2019 Mandate renewed· Director
- 02-07-2018 Mandate renewed· Director
- 04-07-2017 Mandate renewed· Director
- 28-06-2017 Mandate renewed· Director
- 27-07-2016 Mandate renewed· Director
- 07-07-2016 Mandate renewed· Director
- 02-07-2015 Mandate renewed· Director
- 30-06-2014 Mandate renewed· Director
- 27-06-2014 Mandate renewed· Director
- 14-06-2013 Appointed· Director
- 14-06-2013 Mandate renewed· Director
- 27-06-2011 Appointed· Director
- 27-06-2011 Appointed· Director
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Current15-06-2009 → present
22 events
- 11-09-2024 Mandate renewed· Director
- 23-06-2023 Mandate renewed· Director
- 05-08-2022 Mandate renewed· Director
- 23-12-2021 Mandate renewed· Director
- 16-06-2021 Mandate renewed· Director
- 03-11-2020 Mandate renewed· Director
- 04-05-2020 Mandate renewed· Director
- 31-01-2020 Mandate renewed· Director
- 12-07-2019 Mandate renewed· Director
- 02-07-2018 Mandate renewed· Director
- 04-07-2017 Mandate renewed· Director
- 28-06-2017 Mandate renewed· Director
- 27-07-2016 Mandate renewed· Director
- 07-07-2016 Mandate renewed· Director
- 02-07-2015 Mandate renewed· Director
- 30-06-2014 Mandate renewed· Director
- 27-06-2014 Mandate renewed· Director
- 14-06-2013 Mandate renewed· Director
- 14-06-2013 Appointed· Director
- 27-05-2010 Mandate renewed· Director
- 15-06-2009 Appointed· Director
- 15-06-2009 Appointed· Director
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Current10-05-2007 → present
29 events
- 23-06-2023 Mandate renewed· Director
- 05-08-2022 Mandate renewed· Director
- 23-12-2021 Mandate renewed· Director
- 16-06-2021 Mandate renewed· Director
- 03-11-2020 Mandate renewed· Director
- 04-05-2020 Mandate renewed· Director
- 31-01-2020 Mandate renewed· Director
- 12-07-2019 Mandate renewed· Director
- 02-07-2018 Mandate renewed· Director
- 02-07-2018 Appointed· Présidente du conseil d'administration
- 04-07-2017 Mandate renewed· Director
- 28-06-2017 Mandate renewed· Director
- 27-07-2016 Mandate renewed· Director
- 07-07-2016 Mandate renewed· Director
- 02-07-2015 Mandate renewed· Director
- 30-06-2014 Mandate renewed· Director
- 27-06-2014 Mandate renewed· Director
- 14-06-2013 Appointed· Director
- 14-06-2013 Mandate renewed· Director
- 27-06-2011 Mandate renewed· Director
- 27-06-2011 Mandate renewed· Director
- 27-05-2010 Mandate renewed· Director
- 27-05-2010 Mandate renewed· Director
- 15-06-2009 Mandate renewed· Director
- 15-06-2009 Mandate renewed· Director
- 06-06-2008 Appointed· Director
- 05-07-2007 Appointed· Director
- 10-05-2007 Appointed· Director
- 10-05-2007 Appointed· Director
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Current08-06-2005 → present
30 events
- 29-04-2022 Resigned· Director
- 16-06-2021 Mandate renewed· Director
- 03-11-2020 Mandate renewed· Director
- 04-05-2020 Mandate renewed· Director
- 31-01-2020 Mandate renewed· Director
- 12-07-2019 Mandate renewed· Director
- 02-07-2018 Mandate renewed· Director
- 04-07-2017 Mandate renewed· Director
- 28-06-2017 Mandate renewed· Director
- 27-07-2016 Mandate renewed· Director
- 07-07-2016 Mandate renewed· Director
- 02-07-2015 Mandate renewed· Director
- 30-06-2014 Mandate renewed· Director
- 27-06-2014 Mandate renewed· Director
- 14-06-2013 Mandate renewed· Director
- 14-06-2013 Appointed· Director
- 27-06-2011 Mandate renewed· Director
- 27-06-2011 Mandate renewed· Director
- 27-05-2010 Mandate renewed· Director
- 27-05-2010 Mandate renewed· Director
- 15-06-2009 Mandate renewed· Director
- 15-06-2009 Mandate renewed· Director
- 06-06-2008 Mandate renewed· Director
- 05-07-2007 Mandate renewed· Director
- 10-05-2007 Mandate renewed· Director
- 10-05-2007 Mandate renewed· Director
- 26-06-2006 Mandate renewed· Director
- 26-06-2006 Mandate renewed· Director
- 10-06-2005 Appointed· Director
- 08-06-2005 Appointed· Director
Historic, not recently confirmed (17)
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Not recently confirmedlast confirmed in an act from 2020
4 events
- 04-05-2020 Mandate renewed· Director
- 31-01-2020 Mandate renewed· Director
- 12-07-2019 Mandate renewed· Director
- 02-07-2018 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 02-07-2018 Appointed· Gestion journalière
- 01-08-2014 Appointed· Manager
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Not recently confirmedlast confirmed in an act from 2016
2 events
- 27-07-2016 Mandate renewed· Director
- 15-06-2009 Mandate renewed· Director
-
CVE Benefits Consulting bvbaLegal entityDirector· perm. rep.: Casper VERBEEKState Gazette act 15094373 (02-07-2015)Not recently confirmedlast confirmed in an act from 2015
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CVE Benefits Consulting sprlLegal entityManager· perm. rep.: Casper VERBEEKState Gazette act 15094374 (02-07-2015)Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2011
5 events
- 27-06-2011 Appointed· Directeur général
- 27-06-2011 Appointed· Algemeen directeur
- 15-06-2009 Appointed· Directeur général
- 06-06-2008 Appointed· Algemeen directeur
- 10-05-2007 Appointed· Directeur général
-
Not recently confirmedlast confirmed in an act from 2011
2 events
- 27-06-2011 Mandate renewed· Director
- 27-06-2011 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2011
4 events
- 27-06-2011 Appointed· Président du comité de direction
- 27-06-2011 Appointed· Voorzitter van het directiecomité
- 27-06-2011 Appointed· Director
- 27-06-2011 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2009
2 events
- 15-06-2009 Mandate renewed· Director
- 26-06-2006 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2008
8 events
- 06-06-2008 Mandate renewed· Director
- 05-07-2007 Mandate renewed· Director
- 10-05-2007 Mandate renewed· Director
- 10-05-2007 Mandate renewed· Director
- 26-06-2006 Mandate renewed· Director
- 26-06-2006 Mandate renewed· Director
- 10-06-2005 Mandate renewed· Director
- 08-06-2005 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2008
8 events
- 06-06-2008 Mandate renewed· Director
- 05-07-2007 Mandate renewed· Director
- 10-05-2007 Mandate renewed· Director
- 10-05-2007 Mandate renewed· Director
- 26-06-2006 Mandate renewed· Director
- 26-06-2006 Mandate renewed· Director
- 10-06-2005 Mandate renewed· Director
- 08-06-2005 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2008
8 events
- 06-06-2008 Mandate renewed· Director
- 05-07-2007 Mandate renewed· Director
- 10-05-2007 Mandate renewed· Director
- 10-05-2007 Mandate renewed· Director
- 26-06-2006 Mandate renewed· Director
- 26-06-2006 Mandate renewed· Director
- 10-06-2005 Mandate renewed· Director
- 08-06-2005 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2008
8 events
- 06-06-2008 Mandate renewed· Director
- 05-07-2007 Mandate renewed· Director
- 10-05-2007 Mandate renewed· Director
- 10-05-2007 Mandate renewed· Director
- 26-06-2006 Mandate renewed· Director
- 26-06-2006 Mandate renewed· Director
- 10-06-2005 Mandate renewed· Director
- 08-06-2005 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2006
-
Not recently confirmedlast confirmed in an act from 2005
-
Not recently confirmedlast confirmed in an act from 2005
Former directors (29)
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Former29-04-2022 → 12-11-2025
4 events
- 12-11-2025 Resigned· Director
- 23-06-2023 Mandate renewed· Director
- 05-08-2022 Mandate renewed· Director
- 29-04-2022 Appointed· Director
-
Former16-06-2021 → 23-06-2023
4 events
- 23-06-2023 Resigned· Director
- 05-08-2022 Mandate renewed· Director
- 23-12-2021 Appointed· Director
- 16-06-2021 Appointed· Director
-
Former14-06-2013 → 23-06-2023
19 events
- 23-06-2023 Resigned· Director
- 05-08-2022 Mandate renewed· Director
- 23-12-2021 Mandate renewed· Director
- 16-06-2021 Mandate renewed· Director
- 03-11-2020 Mandate renewed· Director
- 04-05-2020 Mandate renewed· Director
- 31-01-2020 Mandate renewed· Director
- 12-07-2019 Mandate renewed· Director
- 02-07-2018 Mandate renewed· Director
- 02-07-2018 Appointed· Gestion journalière
- 04-07-2017 Mandate renewed· Director
- 28-06-2017 Mandate renewed· Director
- 27-07-2016 Mandate renewed· Director
- 07-07-2016 Mandate renewed· Director
- 02-07-2015 Mandate renewed· Director
- 30-06-2014 Mandate renewed· Director
- 27-06-2014 Mandate renewed· Director
- 14-06-2013 Mandate renewed· Director
- 14-06-2013 Appointed· Director
-
Former31-01-2020 → 23-06-2023
4 events
- 23-06-2023 Resigned· Director
- 05-08-2022 Mandate renewed· Director
- 04-05-2020 Appointed· Director
- 31-01-2020 Appointed· Director
-
Former28-06-2017 → 23-12-2021
9 events
- 23-12-2021 Resigned· Director
- 16-06-2021 Resigned· Director
- 03-11-2020 Mandate renewed· Director
- 04-05-2020 Mandate renewed· Director
- 31-01-2020 Mandate renewed· Director
- 12-07-2019 Mandate renewed· Director
- 02-07-2018 Mandate renewed· Director
- 04-07-2017 Appointed· Director
- 28-06-2017 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Callens, Pirenne, Theunissen en C°Current Statutory auditor · represented by K. SNOEKS |
- | 16-06-2021 → present |
| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Jean-François Hubin |
- | 09-05-2022 → present |
| Ernst & Young Réviseurs d'entreprisesCurrent Statutory auditor · represented by Jean-François Hubin |
- | 09-05-2022 → present |
| EVERAERT KimCurrent Statutory auditor |
- | 16-06-2021 → present |
Show 18 earlier auditors
| BDO Risk & Assurance Services BV CVBA Statutory auditor · represented by K. CLAESSENS succeeded by Grant Thornton Bedrijfsrevisoren C.V.B.A. in 2018 |
- | 02-07-2015 → 21-06-2018 |
| Callens, Pirenne, Theunissen & C° Statutory auditor · represented by Ken Snoeks succeeded by Callens, Pirenne, Theunissen en C° in 2021 |
- | 25-07-2019 → 16-06-2021 |
| Chantal JOOS Erkend commissaris succeeded by Philippe GOSSART in 2012 |
- | 10-05-2007 → 25-06-2012 |
| Esofac Belgium bvba Statutory auditor · represented by Jérôme LOUIS succeeded by BDO Risk & Assurance Services BV CVBA in 2015 |
- | 14-06-2013 → 02-07-2015 |
| Esofac Belgium sprl Statutory auditor · represented by Jérôme LOUIS succeeded by BDO Risk & Assurance Services BV CVBA in 2015 |
- | 14-06-2013 → 02-07-2015 |
| GOOSSENS, GOSSART & JOOS Statutory auditor · represented by Chantal JOOS succeeded by Philippe GOSSART in 2012 |
- | 10-05-2007 → 25-06-2012 |
| Grant Thornton Statutory auditor · represented by D. VAN DEN BROECK succeeded by Grant Thornton Bedrijfsrevisoren C.V.B.A. in 2018 |
- | 07-07-2016 → 21-06-2018 |
| Grant Thornton Bedrijfsrevisoren C.V.B.A. Company auditor · represented by K. NIJS succeeded by Callens, Pirenne, Theunissen & C° in 2019 |
- | 21-06-2018 → 25-07-2019 |
| Grant Thorriton Statutory auditor · represented by Dirk VAN DEN BROECK succeeded by Grant Thornton Bedrijfsrevisoren C.V.B.A. in 2018 |
- | 27-07-2016 → 21-06-2018 |
| J. DE ROECK Statutory auditor |
- | - → 16-06-2021 |
| K. NIJS Commissaire agréé succeeded by Callens, Pirenne, Theunissen en C° in 2021 |
- | 02-07-2018 → 16-06-2021 |
| Lamifs bvba Statutory auditor · represented by Rudi LEONARD succeeded by BDO Risk & Assurance Services BV CVBA in 2015 |
- | 14-06-2013 → 02-07-2015 |
| Lamifs sprl Statutory auditor · represented by Rudi LEONARD succeeded by BDO Risk & Assurance Services BV CVBA in 2015 |
- | 14-06-2013 → 02-07-2015 |
| LEONARD Rudi Statutory auditor |
- | - → 30-06-2014 |
| Mazars Statutory auditor · represented by Philippe GOSSART succeeded by BDO Risk & Assurance Services BV CVBA in 2015 |
- | 14-06-2013 → 02-07-2015 |
| ODENT Philippe Statutory auditor succeeded by Grant Thornton in 2016 |
- | 30-06-2014 → 07-07-2016 |
| Philippe GOSSART Statutory auditor succeeded by ODENT Philippe in 2014 |
- | 25-06-2012 → 30-06-2014 |
| Van den Broeck D. Statutory auditor |
- | - → 02-07-2018 |
| NACE primary | Activiteiten van pensioenfondsen(65300) |
| Legal form | Organisme voor de Financiering van Pensioenen(002) |
| Incorporation | 17-03-1951 |
| Status | Active |
| Postal code | 1060 |
Show 2 more companies with a shared director
Show 2 more network connections
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0475/00F000 | Brussels | 4,653 m² | 1 · 2,861 m² | 34.5 m · 9 fl. |
| 21013B0005/00T021 | Brussels | 492 m² | 1 · 144 m² | 24.7 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
12-11-2025 1 director appointed, 1 resigning, 3 reappointed
- LIPS Koenraad, Bestuurder
- DELOGNE Florence, Bestuurder
- HENDRICKX Pierre Philippe, Bestuurder
- PRINTZ Yves, Bestuurder
- CORNEZ Olivier, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELOGNE Florence",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission d\u0027administrateurs DELOGNE Florence"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENDRICKX Pierre Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Renouvellement du mandat des administrateurs HENDRICKX Pierre Philippe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PRINTZ Yves",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Renouvellement du mandat des administrateurs PRINTZ Yves"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORNEZ Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Renouvellement du mandat des administrateurs CORNEZ Olivier"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIPS Koenraad",
"address": null,
"birth_date": null
},
"evidence_quote": "3. Nomination d\u0027administrateurs LIPS Koenraad"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.080.429",
"name_full": "CELEST PENSION FUND",
"legal_form": "OFP"
}
}12-11-2025 1 director appointed, 1 resigning, 3 reappointed
- LIPS Koenraad, Bestuurder
- DELOGNE Florence, Bestuurder
- HENDRICKX Pierre Philippе, Bestuurder
- PRINTZ Yves, Bestuurder
- CORNEZ Olivier, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELOGNE Florence",
"address": null,
"birth_date": null
},
"evidence_quote": "1. Ontslag van bestuurders DELOGNE Florence"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENDRICKX Pierre Philipp\u0435",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herbenoeming van bestuurders HENDRICKX Pierre Philipp\u0435"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PRINTZ Yves",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herbenoeming van bestuurders PRINTZ Yves"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORNEZ Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herbenoeming van bestuurders CORNEZ Olivier"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIPS Koenraad",
"address": null,
"birth_date": null
},
"evidence_quote": "3. Benoeming van bestuurders LIPS Koenraad"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.080.429",
"name_full": "CELEST PENSION FUND",
"legal_form": "OFP"
}
}11-09-2024 1 director appointed, 3 reappointed
- WIBAUT Serge, Bestuurder
- KEVERS Ives, Bestuurder
- LODEWIJCKX Sandra, Bestuurder
- van HAM Hans, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEVERS Ives",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders KEVERS Ives"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LODEWIJCKX Sandra",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders LODEWIJCKX Sandra"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van HAM Hans",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders van HAM Hans"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WIBAUT Serge",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van onafhangelijke bestuurder WIBAUT Serge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.080.429",
"name_full": "CELEST PENSION FUND",
"legal_form": "OFP"
}
}11-09-2024 1 director appointed, 3 reappointed
- WIBAUT Serge, Bestuurder
- KEVERS Ives, Bestuurder
- LODEWIJCKX Sandra, Bestuurder
- van HAM Hans, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEVERS Ives",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat des administrateurs ... KEVERS Ives"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LODEWIJCKX Sandra",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat des administrateurs ... LODEWIJCKX Sandra"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van HAM Hans",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat des administrateurs ... van HAM Hans"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WIBAUT Serge",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateur ind\u00E9pendant ... WIBAUT Serge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.080.429",
"name_full": "CELEST PENSION FUND",
"legal_form": "OFP"
}
}11-09-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2024-08-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0414.080.429",
"name_full": "VOORZORGSKAS VOOR ADVOCATEN, GERECHTSDEURWAARDERS EN ANDERE ZELFSTANDIGEN",
"legal_form": "OFP"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-09-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2024-08-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0414.080.429",
"name_full": "CELEST PENSION FUND",
"legal_form": "OFP"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-06-2023 2 directors appointed, 3 resigning, 13 reappointed
- BUSSCHAERT Frédéric, Bestuurder
- CORNEZ Olivier, Bestuurder
- MAIRIAUX Bernard, Bestuurder
- PERTRY Véronique, Bestuurder
- VANDER MEULEN Brigitte, Bestuurder
- COPPENS Albert, Bestuurder
- CRAUWELS Katrien, Bestuurder
- DE CLERCQ Jean-Fabien, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAIRIAUX Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van bestuurders MAIRIAUX Bernard"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PERTRY V\u00E9ronique",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van bestuurders PERTRY V\u00E9ronique"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDER MEULEN Brigitte",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van bestuurders VANDER MEULEN Brigitte"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COPPENS Albert",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders COPPENS Albert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CRAUWELS Katrien",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders CRAUWELS Katrien"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CLERCQ Jean-Fabien",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders DE CLERCQ Jean-Fabien"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELOGNE Florence",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders DELONGNE Florence"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENDRICKX Pierre Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders HENDRICKX Pierre Philippe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEVERS Ives",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders KEVERS Ives"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEFEBVRE C\u00E9dric",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders LEFEBVRE C\u00E9dric"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LODEWIJCKX Sandral",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders LODEWIJCKX Sandral"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOOR St\u00E9phanie",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders MOOR St\u00E9phanie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PRINTZ Yves",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders PRINTZ Yves"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAERENS Gracy",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders SAERENS Gracy"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van HAM Hans",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders van HAM Hans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERCRAEYE Kathleen",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders VERCRAEYE Kathleen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUSSCHAERT Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van bestuurders BUSSCHAERT Fr\u00E9d\u00E9ric"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORNEZ Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van bestuurders CORNEZ Olivier"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.080.429",
"name_full": "VOORZORGSKAS VOOR ADVOCATEN, GERECHTSDEURWAARDERS EN ANDERE ZELFSTANDIGEN",
"legal_form": "OFP"
}
}23-06-2023 2 directors appointed, 3 resigning, 13 reappointed
- BUSSCHAERT Frédéric, Bestuurder
- CORNEZ Olivier, Bestuurder
- MAIRIAUX Bernard, Bestuurder
- PERTRY Véronique, Bestuurder
- VANDER MEULEN Brigitte, Bestuurder
- COPPENS Albert, Bestuurder
- CRAUWELS Katrien, Bestuurder
- DE CLERCQ Jean-Fabien, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAIRIAUX Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission d\u0027administrateurs MAIRIAUX Bernard"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PERTRY V\u00E9ronique",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission d\u0027administrateurs PERTRY V\u00E9ronique"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDER MEULEN Brigitte",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission d\u0027administrateurs VANDER MEULEN Brigitte"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COPPENS Albert",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Renouvellement du mandat des administrateurs COPPENS Albert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CRAUWELS Katrien",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Renouvellement du mandat des administrateurs CRAUWELS Katrien"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CLERCQ Jean-Fabien",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Renouvellement du mandat des administrateurs DE CLERCQ Jean-Fabien"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELOGNE Florence",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Renouvellement du mandat des administrateurs DELONGNE Florence"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENDRICKX Pierre Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Renouvellement du mandat des administrateurs HENDRICKX Pierre Philippe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEVERS Ives",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Renouvellement du mandat des administrateurs KEVERS Ives"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEFEBVRE C\u00E9dric",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Renouvellement du mandat des administrateurs LEFEBVRE C\u00E9dric"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LODEWIJCKX Sandra",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Renouvellement du mandat des administrateurs LODEWIJCKX Sandra"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOOR St\u00E9phanie",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Renouvellement du mandat des administrateurs MOOR St\u00E9phanie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PRINTZ Yves",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Renouvellement du mandat des administrateurs PRINTZ Yves"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAERENS Gracy",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Renouvellement du mandat des administrateurs SAERENS Gracy"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van HAM Hans",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Renouvellement du mandat des administrateurs van HAM Hans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERCRAEYE Kathleen",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Renouvellement du mandat des administrateurs VERCRAEYE Kathleen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUSSCHAERT Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"evidence_quote": "3. Nomination d\u0027administrateurs BUSSCHAERT Fr\u00E9d\u00E9ric"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORNEZ Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "3. Nomination d\u0027administrateurs CORNEZ Olivier"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.080.429",
"name_full": "CAISSE DE PREVOYANCE DES AVOCATS, DES HUISSIERS DE JUSTICE ET AUTRES INDEPENDANTS",
"legal_form": "OFP"
}
}05-08-2022 16 reappointed
- COPPENS Albert, Bestuurder
- CRAUWELS Katrien, Bestuurder
- DE CLERCQ Jean-Fabien, Bestuurder
- DELOGNE Florence, Bestuurder
- HENDRICKX Pierre Philippe, Bestuurder
- KEVERS Ives, Bestuurder
- LEFEBVRE Cédric, Bestuurder
- LODEWIJCKX Sandra, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COPPENS Albert",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders ... COPPENS Albert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CRAUWELS Katrien",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders ... CRAUWELS Katrien"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CLERCQ Jean-Fabien",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders ... DE CLERCQ Jean-Fabien"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELOGNE Florence",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders ... DELONGNE Florence"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENDRICKX Pierre Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders ... HENDRICKX Pierre Philippe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEVERS Ives",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders ... KEVERS Ives"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEFEBVRE C\u00E9dric",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders ... LEFEBVRE C\u00E9dric"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LODEWIJCKX Sandra",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders ... LODEWIJCKX Sandra"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAIRIAUX Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders ... MAIRIAUX Bernard"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOOR St\u00E9phanie",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders ... MOOR St\u00E9phanie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PERTRY V\u00E9ronique",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders ... PERTRY V\u00E9ronique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PRINTZ Yves",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders ... PRINTZ Yves"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAERENS Gracy",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders ... SAERENS Gracy"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van HAM Hans",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders ... van HAM Hans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDER MEULEN Brigitte",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders ... VANDER MEULEN Brigitte"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERCRAEYE Kathleen",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van bestuurders ... VERCRAEYE Kathleen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.080.429",
"name_full": "VOORZORGSKAS VOOR ADVOCATEN, GERECHTSDEURWAARDERS EN ANDERE ZELFSTANDIGEN",
"legal_form": "OFP"
}
}05-08-2022 16 reappointed
- COPPENS Albert, Bestuurder
- CRAUWELS Katrien, Bestuurder
- DE CLERCQ Jean-Fabien, Bestuurder
- DELOGNE Florence, Bestuurder
- HENDRICKX Pierre Philippe, Bestuurder
- KEVERS Ives, Bestuurder
- LEFEBVRE Cédric, Bestuurder
- LODEWIJCKX Sandra, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COPPENS Albert",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat des administrateurs COPPENS Albert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CRAUWELS Katrien",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat des administrateurs CRAUWELS Katrien"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CLERCQ Jean-Fabien",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat des administrateurs DE CLERCQ Jean-Fabien"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELOGNE Florence",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat des administrateurs DELONGNE Florence"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENDRICKX Pierre Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat des administrateurs HENDRICKX Pierre Philippe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEVERS Ives",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat des administrateurs KEVERS Ives"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEFEBVRE C\u00E9dric",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat des administrateurs LEFEBVRE C\u00E9dric"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LODEWIJCKX Sandra",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat des administrateurs LODEWIJCKX Sandra"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAIRIAUX Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat des administrateurs MAIRIAUX Bernard"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOOR St\u00E9phanie",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat des administrateurs MOOR St\u00E9phanie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PERTRY V\u00E9ronique",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat des administrateurs PERTRY V\u00E9ronique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PRINTZ Yves",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat des administrateurs PRINTZ Yves"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAERENS Gracy",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat des administrateurs SAERENS Gracy"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van HAM Hans",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat des administrateurs van HAM Hans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDER MEULEN Brigitte",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat des administrateurs VANDER MEULEN Brigitte"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERCRAEYE Kathleen",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat des administrateurs VERCRAEYE Kathleen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.080.429",
"name_full": "CAISSE DE PREVOYANCE DES AVOCATS, DES HUISSIERS DE JUSTICE ET AUTRES INDEPENDANTS",
"legal_form": "OFP"
}
}09-05-2022 Jean-François Hubin appointed as statutory auditor
- Jean-François Hubin, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Hubin",
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},
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"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aanstelling van de erkende revisorenvennootschap Ernst \u0026 Young Bedrijfsrevisoren, vertegenwoordigd door de heer Jean-Fran\u00E7ois Hubin, als commissaris van de IBP VKAG OFP, voor de de boekjaren 2021, 2022 en 2023."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "VOORZORGSKAS VOOR ADVOCATEN, GERECHTSDEURWAARDERS EN ANDERE ZELFSTANDIGEN",
"legal_form": "OFP"
}
}09-05-2022 Jean-François Hubin appointed as statutory auditor
- Jean-François Hubin, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Hubin",
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},
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"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination de la soci\u00E9t\u00E9 d\u0027audit agr\u00E9\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par M. Jean-Fran\u00E7ois Hubin, en tant que commissaire aux comptes de l\u0027IBP CPAH OFP, pour les exercices 2021, 2022 et 2023."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "CAISSE DE PREVOYANCE DES AVOCATS, DES HUISSIERS DE JUSTICE ET AUTRES INDEPENDANTS",
"legal_form": "OFP"
}
}29-04-2022 1 director appointed, 1 resigning
- DELOGNE Florence, Bestuurder
- VAN DAMME Patrick, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DAMME Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van bestuurders VAN DAMME Patrick"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van bestuurders DELOGNE Florence"
}
],
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"act_meta": {
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},
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"legal_form": "OFP"
}
}29-04-2022 1 director appointed, 1 resigning
- DELOGNE Florence, Bestuurder
- VAN DAMME Patrick, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DAMME Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission d\u0027administrateurs VAN DAMME Patrick"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "DELOGNE Florence",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Nomination d\u0027administrateurs DELOGNE Florence"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "CAISSE DE PREVOYANCE DES AVOCATS, DES HUISSIERS DE JUSTICE ET AUTRES INDEPENDANTS",
"legal_form": "OFP"
}
}23-12-2021 2 directors appointed, 1 resigning, 14 reappointed
- HENDRICKX Pierre Philippe, Bestuurder
- MAIRIAUX Bernard, Bestuurder
- BOURGEOIS Nadine, Bestuurder
- COPPENS Albert, Bestuurder
- CRAUWELS Katrien, Bestuurder
- DE CLERCQ Jean-Fabien, Bestuurder
- KEVERS Ives, Bestuurder
- LEFEBVRE Cédric, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOURGEOIS Nadine",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission d\u0027administrateurs BOURGEOIS Nadine"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COPPENS Albert",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Renouvellement du mandat des administrateurs COPPENS Albert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CRAUWELS Katrien",
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"birth_date": null
},
"evidence_quote": "2. Renouvellement du mandat des administrateurs CRAUWELS Katrien"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CLERCQ Jean-Fabien",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Renouvellement du mandat des administrateurs DE CLERCQ Jean-Fabien"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEVERS Ives",
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"birth_date": null
},
"evidence_quote": "2. Renouvellement du mandat des administrateurs KEVERS Ives"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEFEBVRE C\u00E9dric",
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"birth_date": null
},
"evidence_quote": "2. Renouvellement du mandat des administrateurs LEFEBVRE C\u00E9dric"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LODEWIJCKX Sandra",
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"birth_date": null
},
"evidence_quote": "2. Renouvellement du mandat des administrateurs LODEWIJCKX Sandra"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOOR St\u00E9phanie",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Renouvellement du mandat des administrateurs MOOR St\u00E9phanie"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "PERTRY V\u00E9ronique",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Renouvellement du mandat des administrateurs PERTRY V\u00E9ronique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PRINTZ Yves",
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},
"evidence_quote": "2. Renouvellement du mandat des administrateurs PRINTZ Yves"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAERENS Gracy",
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"birth_date": null
},
"evidence_quote": "2. Renouvellement du mandat des administrateurs SAERENS Gracy"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van HAM Hans",
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"birth_date": null
},
"evidence_quote": "2. Renouvellement du mandat des administrateurs van HAM Hans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERMEULEN Brigitte",
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"birth_date": null
},
"evidence_quote": "2. Renouvellement du mandat des administrateurs VANDERMEULEN Brigitte"
},
{
"kind": "director_renew",
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"rrn": null,
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},
"evidence_quote": "2. Renouvellement du mandat des administrateurs VERCRAEYE Kathleen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENDRICKX Pierre Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "3. Nomination d\u0027administrateurs HENDRICKX Pierre Philippe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAIRIAUX Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "3. Nomination d\u0027administrateurs MAIRIAUX Bernard"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "K. SNOEKS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Callens, Pirenne, Theunissen en C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le renouvellement du mandat du commissaire agr\u00E9\u00E9, la soci\u00E9t\u00E9 Callens, Pirenne, Theunissen en C\u00B0 et son repr\u00E9sentant permanent, M. K. SNOEKS, pour les exercices 2021, 2022 et 2023."
}
],
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"act_meta": {
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}
}23-12-2021 2 directors appointed, 1 resigning, 14 reappointed
- HENDRICKX Pierre Philippe, Bestuurder
- MAIRIAUX Bernard, Bestuurder
- BOURGEOIS Nadine, Bestuurder
- COPPENS Albert, Bestuurder
- CRAUWELS Katrien, Bestuurder
- DE CLERCQ Jean-Fabien, Bestuurder
- KEVERS Ives, Bestuurder
- LEFEBVRE Cédric, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOURGEOIS Nadine",
"address": null,
"birth_date": null
},
"evidence_quote": "1. Ontslag van bestuurders BOURGEOIS Nadine"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"birth_date": null
},
"evidence_quote": "2. Herbenoeming van bestuurders COPPENS Albert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CRAUWELS Katrien",
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},
"evidence_quote": "2. Herbenoeming van bestuurders CRAUWELS Katrien"
},
{
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"person": {
"rrn": null,
"name": "DE CLERCQ Jean-Fabien",
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"birth_date": null
},
"evidence_quote": "2. Herbenoeming van bestuurders DE CLERCQ Jean-Fabien"
},
{
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},
"evidence_quote": "2. Herbenoeming van bestuurders KEVERS Ives"
},
{
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},
"evidence_quote": "2. Herbenoeming van bestuurders LEBEVRE C\u00E9dric"
},
{
"kind": "director_renew",
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"rrn": null,
"name": "LODEWIJCKX Sandra",
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"birth_date": null
},
"evidence_quote": "2. Herbenoeming van bestuurders LODEWIJCKX Sandra"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOOR St\u00E9phanie",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herbenoeming van bestuurders MOOR St\u00E9phanie"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "PERTRY V\u00E9ronique",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herbenoeming van bestuurders PERTRY V\u00E9ronique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PRINTZ Yves",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herbenoeming van bestuurders PRINTZ Yves"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAERENS Gracy",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herbenoeming van bestuurders SAERENS Gracy"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van HAM Hans",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herbenoeming van bestuurders van HAM Hans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERMEULEN Brigitte",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herbenoeming van bestuurders VANDERMEULEN Brigitte"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERCRAEYE Kathleen",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herbenoeming van bestuurders VERCRAEYE Kathleen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENDRICKX Pierre Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "3. Benoeming van bestuurders HENDRICKX Pierre Philippe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAIRIAUX Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "3. Benoeming van bestuurders MAIRIAUX Bernard"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "K. SNOEKS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Callens, Pirenne, Theunissen en C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De herbenoeming van het erkend revisorenvennootschap Callens, Pirenne, Theunissen en C\u00B0 en diens vast vertegenwoordiger, de heer K. SNOEKS, voor de boekjaren 2021, 2022 en 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
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}16-06-2021 3 directors appointed, 2 resigning, 15 reappointed
- Kim EVERAERT, Commissaris
- HENDRICKX Pierre Philippe, Bestuurder
- MAIRIAUX Bemard, Bestuurder
- J. DE ROECK, Commissaris
- BOURGEOIS Nadine, Bestuurder
- COPPENS Albert, Bestuurder
- CRAUWELS Katrien, Bestuurder
- DE CLERCQ Jean-Fabien, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kim EVERAERT",
"address": null,
"birth_date": null
},
"evidence_quote": "De aanstelling van mevrouw Kim EVERAERT als aangewezen actuaris ter vervanging van de heer J. DE ROECK, ontslagnemend."
},
{
"kind": "commissaris_out",
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"birth_date": null
},
"evidence_quote": "De aanstelling van mevrouw Kim EVERAERT als aangewezen actuaris ter vervanging van de heer J. DE ROECK, ontslagnemend."
},
{
"kind": "director_out",
"role": "bestuurder",
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},
"evidence_quote": "Ontslag van bestuurders BOURGEOIS Nadine"
},
{
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"name": "COPPENS Albert",
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"birth_date": null
},
"evidence_quote": "Herverkiezing van bestuurders COPPENS Albert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CRAUWELS Katrien",
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},
"evidence_quote": "Herverkiezing van bestuurders CRAUWELS Katrien"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CLERCQ Jean-Fabien",
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},
"evidence_quote": "Herverkiezing van bestuurders DE CLERCQ Jean-Fabien"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEVERS Ives",
"address": null,
"birth_date": null
},
"evidence_quote": "Herverkiezing van bestuurders KEVERS Ives"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEFEBVRE C\u00E9dric",
"address": null,
"birth_date": null
},
"evidence_quote": "Herverkiezing van bestuurders LEFEBVRE C\u00E9dric"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LODEWIJCKX Sandra",
"address": null,
"birth_date": null
},
"evidence_quote": "Herverkiezing van bestuurders LODEWIJCKX Sandra"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOOR St\u00E9phanie",
"address": null,
"birth_date": null
},
"evidence_quote": "Herverkiezing van bestuurders MOOR St\u00E9phanie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PERTRY V\u00E9ronique",
"address": null,
"birth_date": null
},
"evidence_quote": "Herverkiezing van bestuurders PERTRY V\u00E9ronique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PRINTZ Yves",
"address": null,
"birth_date": null
},
"evidence_quote": "Herverkiezing van bestuurders PRINTZ Yves"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAERENS Gracy",
"address": null,
"birth_date": null
},
"evidence_quote": "Herverkiezing van bestuurders SAERENS Gracy"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DAMME Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "Herverkiezing van bestuurders VAN DAMME Patrick"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van HAM Hans",
"address": null,
"birth_date": null
},
"evidence_quote": "Herverkiezing van bestuurders van HAM Hans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERMEULEN Brigitte",
"address": null,
"birth_date": null
},
"evidence_quote": "Herverkiezing van bestuurders VANDERMEULEN Brigitte"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERCRAEYE Kathleen",
"address": null,
"birth_date": null
},
"evidence_quote": "Herverkiezing van bestuurders VERCRAEYE Kathleen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENDRICKX Pierre Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van bestuurders HENDRICKX Pierre Philippe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAIRIAUX Bemard",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van bestuurders MAIRIAUX Bemard"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "K. SNOEKS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Callens, Pirenne, Theunissen en C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De herbenoeming van het erkend revisorenvennootschap Callens, Pirenne, Theunissen en C\u00B0 en diens vast vertegenwoordiger, de heer K. SNOEKS, voor de boekjaren 2021, 2022 en 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.080.429",
"name_full": "VOORZORGSKAS VOOR ADVOCATEN, GERECHTSDEURWAARDERS EN ANDERE ZELFSTANDIGEN",
"legal_form": "OFP"
}
}16-06-2021 3 directors appointed, 1 resigning, 15 reappointed
- EVERAERT Kim, Commissaris
- HENDRICKX Pierre Philippe, Bestuurder
- MAIRIAUX Bernard, Bestuurder
- BOURGEOIS Nadine, Bestuurder
- COPPENS Albert, Bestuurder
- CRAUWELS Katrien, Bestuurder
- DE CLERCQ Jean-Fabien, Bestuurder
- KEVERS Ives, Bestuurder
Technical details
{
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{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EVERAERT Kim",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination de madame Kim EVERAERT en tant qu\u0027actuaire d\u00E9sign\u00E9 en remplacement de monsieur J. DE ROECK, d\u00E9missionnaire."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOURGEOIS Nadine",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateurs BOURGEOIS Nadine"
},
{
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"role": "bestuurder",
"person": {
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"name": "COPPENS Albert",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs COPPENS Albert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CRAUWELS Katrien",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs CRAUWELS Katrien"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CLERCQ Jean-Fabien",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs DE CLERCQ Jean-Fabien"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEVERS Ives",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs KEVERS Ives"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "LEFEBVRE C\u00E9dric",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs LEFEBVRE C\u00E9dric"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "LODEWIJCKX Sandra",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs LODEWIJCKX Sandra"
},
{
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"name": "MOOR St\u00E9phanie",
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"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs MOOR St\u00E9phanie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "PERTRY V\u00E9ronique",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs PERTRY V\u00E9ronique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "PRINTZ Yves",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs PRINTZ Yves"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "SAERENS Gracy",
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"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs SAERENS Gracy"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DAMME Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs VAN DAMME Patrick"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van HAM Hans",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs van HAM Hans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERMEULEN Brigitte",
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"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs VANDERMEULEN Brigitte"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERCRAEYE Kathleen",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs VERCRAEYE Kathleen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENDRICKX Pierre Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs HENDRICKX Pierre Philippe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAIRIAUX Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs MAIRIAUX Bernard"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SNOEKS K.",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Callens, Pirenne, Theunissen en C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le renouvellement du mandat du commissaire agr\u00E9\u00E9, la soci\u00E9t\u00E9 Callens, Pirenne, Theunissen en C\u00B0 et son repr\u00E9sentant permanent, M. K. SNOEKS, pour les exercices 2021, 2022 et 2023."
}
],
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},
"subject_company": {
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}03-11-2020 3 resigning, 15 reappointed
- CHEVALIER Pascal, Bestuurder
- DESCAMPS Etienne, Bestuurder
- SAMYN Bernhard, Bestuurder
- BOURGEOIS Nadine, Bestuurder
- COPPENS Albert, Bestuurder
- CRAUWELS Katrien, Bestuurder
- DE CLERCQ Jean-Fabien, Bestuurder
- KEVERS Ives, Bestuurder
Technical details
{
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{
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"role": "bestuurder",
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"name": "CHEVALIER Pascal",
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},
"evidence_quote": "1. D\u00E9mission d\u0027administrateurs CHEVALIER Pascal"
},
{
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"name": "DESCAMPS Etienne",
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"birth_date": null
},
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},
{
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},
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},
{
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"address": null,
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},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs BOURGEOIS Nadine"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs COPPENS Albert"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs CRAUWELS Katrien"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CLERCQ Jean-Fabien",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs DE CLERCQ Jean-Fabien"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEVERS Ives",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs KEVERS Ives"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "LEFEBVRE C\u00E9dric",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs LEFEBVRE C\u00E9dric"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "LODEWIJCKX Sandra",
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"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs LODEWIJCKX Sandra"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOOR St\u00E9phanie",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs MOOR St\u00E9phanie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PERTRY V\u00E9ronique",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs PERTRY V\u00E9ronique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PRINTZ Yves",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs PRINTZ Yves"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAERENS Gracy",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs SAERENS Gracy"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DAMME Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs VAN DAMME Patrick"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van HAM Hans",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs van HAM Hans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERMEULEN Brigitte",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs VANDERMEULEN Brigitte"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERCRAEYE Kathleen",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs VERCRAEYE Kathleen"
}
],
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}03-11-2020 3 resigning, 15 reappointed
- CHEVALIER Pascal, Bestuurder
- DESCAMPS Etienne, Bestuurder
- SAMYN Bernhard, Bestuurder
- BOURGEOIS Nadine, Bestuurder
- COPPENS Albert, Bestuurder
- CRAUWELS Katrien, Bestuurder
- DE CLERCQ Jean-Fabien, Bestuurder
- KEVERS Ives, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHEVALIER Pascal",
"address": null,
"birth_date": null
},
"evidence_quote": "1. Ontslag van bestuurders CHEVALIER Pascal"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESCAMPS Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "1. Ontslag van bestuurders DESCAMPS Etienne"
},
{
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"person": {
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"name": "SAMYN Bernhard",
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"birth_date": null
},
"evidence_quote": "1. Ontslag van bestuurders SAMYN Bernhard"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOURGEOIS Nadine",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders BOURGEOIS Nadine"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COPPENS Albert",
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"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders COPPENS Albert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CRAUWELS Katrien",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders CRAUWELS Katrien"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CLERCQ Jean-Fabien",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders DE CLERCQ Jean-Fabien"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEVERS Ives",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders KEVERS Ives"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEFEBVRE C\u00E9dric",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders LEFEBVRE C\u00E9dric"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LODEWIJCKX Sandra",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders LODEWIJCKX Sandra"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOOR St\u00E9phanie",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders MOOR St\u00E9phanie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PERTRY V\u00E9ronique",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders PERTRY V\u00E9ronique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PRINTZ Yves",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders PRINTZ Yves"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAERENS Gracy",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders SAERENS Gracy"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DAMME Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders VAN DAMME Patrick"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van HAM Hans",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders van HAM Hans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERMEULEN Brigitte",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders VANDERMEULEN Brigitte"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERCRAEYE Kathleen",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders VERCRAEYE Kathleen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "VOORZORGSKAS VOOR ADVOCATEN, GERECHTSDEURWAARDERS EN ANDERE ZELFSTANDIGEN",
"legal_form": "OFP"
}
}11-08-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-06-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0414.080.429",
"name_full": "CAISSE DE PREVOYANCE DES AVOCATS, DES HUISSIERS DE JUSTICE ET AUTRES INDEPENDANTS",
"legal_form": "OFP"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-07-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"effective_date": "2020-06-01",
"legal_form_change": false
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"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0414.080.429",
"name_full": "VOORZORGSKAS VOOR ADVOCATEN, GERECHTSDEURWAARDERS EN ANDERE ZELFSTANDIGEN",
"legal_form": "OFP"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-05-2020 1 director appointed, 1 resigning, 17 reappointed
- VANDER MEULEN Brigitte, Bestuurder
- ASPEELE Emmanuel, Bestuurder
- BOURGEOIS Nadine, Bestuurder
- CHEVALIER Pascal, Bestuurder
- COPPENS Albert, Bestuurder
- CRAUWELS Katarina, Bestuurder
- DE CLERCQ Jean-Fabien, Bestuurder
- DESCAMPS Etienne, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ASPEELE Emmanuel",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission d\u0027administrateurs ASPEELE Emmanuel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOURGEOIS Nadine",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs BOURGEOIS Nadine"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHEVALIER Pascal",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs CHEVALIER Pascal"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COPPENS Albert",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs COPPENS Albert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CRAUWELS Katarina",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs CRAUWELS Katarina"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CLERCQ Jean-Fabien",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs DE CLERCQ Jean-Fabien"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "DESCAMPS Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs DESCAMPS Etienne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEVERS Ives",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs KEVERS Ives"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEFEBVRE C\u00E9dric",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs LEFEBVRE C\u00E9dric"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LODEWIJCKX Sandra",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs LODEWIJCKX Sandra"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOOR St\u00E9phanie",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs MOOR St\u00E9phanie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PERTRY V\u00E9ronique",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs PERTRY V\u00E9ronique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PRINTZ Yves",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs PRINTZ Yves"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAERENS Gracy",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs SAERENS Gracy"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAMYN Bernhard",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs SAMYN Bernhard"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DAMME Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs VAN DAMME Patrick"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van HAM Hans",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs van HAM Hans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERCRAEYE Kathleen",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateurs VERCRAEYE Kathleen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDER MEULEN Brigitte",
"address": null,
"birth_date": null
},
"evidence_quote": "3. Nomiriation d\u0027administrateurs VANDER MEULEN Brigitte"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "CAISSE DE PREVOYANCE DES AVOCATS, DES HUISSIERS DE JUSTICE ET AUTRES INDEPENDANTS",
"legal_form": "OFP"
}
}31-01-2020 1 director appointed, 1 resigning, 17 reappointed
- VANDER MEULEN Brigitte, Bestuurder
- ASPEELE Emmanuel, Bestuurder
- BOURGEOIS Nadine, Bestuurder
- CHEVALIER Pascal, Bestuurder
- COPPENS Albert, Bestuurder
- CRAUWELS Katarina, Bestuurder
- DE CLERCQ Jean-Fabien, Bestuurder
- DESCAMPS Etienne, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ASPEELE Emmanuel",
"address": null,
"birth_date": null
},
"evidence_quote": "1. Ontslag van bestuurders ASPEELE Emmanuel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOURGEOIS Nadine",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders BOURGEOIS Nadine"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHEVALIER Pascal",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders CHEVALIER Pascal"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COPPENS Albert",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders COPPENS Albert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CRAUWELS Katarina",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders CRAUWELS Katarina"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CLERCQ Jean-Fabien",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders DE CLERCQ Jean-Fabien"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESCAMPS Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders DESCAMPS Etienne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEVERS Ives",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders KEVERS Ives"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEFEBVRE C\u00E9dric",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders LEFEBVRE C\u00E9dric"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LODEWIJCKX Sandra",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders LODEWIJCKX Sandra"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOOR St\u00E9phanie",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders MOOR St\u00E9phanie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PERTRY V\u00E9ronique",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders PERTRY V\u00E9ronique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PRINTZ Yves",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders PRINTZ Yves"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAERENS Gracy",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders SAERENS Gracy"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAMYN Bernhard",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders SAMYN Bernhard"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DAMME Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders VAN DAMME Patrick"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van HAM Hans",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders van HAM Hans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERCRAEYE Kathleen",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Herverkiezing van bestuurders VERCRAEYE Kathleen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDER MEULEN Brigitte",
"address": null,
"birth_date": null
},
"evidence_quote": "3. Benoeming van bestuurders VANDER MEULEN Brigitte"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "VOORZORGSKAS VOOR ADVOCATEN, GERECHTSDEURWAARDERS EN ANDERE ZELFSTANDIGEN",
"legal_form": "OFP"
}
}25-07-2019 Ken Snoeks reappointed as statutory auditor
- Ken Snoeks, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ken Snoeks",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Callens, Pirenne, Theunissen \u0026 C\u00B0",
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"legal_form": null
},
"evidence_quote": "La nomination de la soci\u00E9t\u00E9 de r\u00E9viseurs d\u0027entreprises agr\u00E9\u00E9e Callens, Pirenne, Theunissen \u0026 C\u00B0 et son repr\u00E9sentant permanent, monsieur Ken Snoeks, pour les exercices 2018, 2019 et 2020."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "CAISSE DE PREVOYANCE DES AVOCATS, DES HUISSIERS DE JUSTICE ET AUTRES INDEPENDANTS",
"legal_form": "OFP"
}
}25-07-2019 Ken Snoeks appointed as statutory auditor
- Ken Snoeks, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ken Snoeks",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Callens, Pirenne, Theunissen \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aanstelling van het erkend revisorenvennootschap Callens, Pirenne, Theunissen \u0026 C\u00B0 en diens vaste vertegenwoordiger, de heer Ken Snoeks, voor de boekjaren 2018, 2019 en 2020."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "VOORZORGSKAS VOOR ADVOCATEN, GERECHTSDEURWAARDERS EN ANDERE ZELFSTANDIGEN",
"legal_form": "OFP"
}
}12-07-2019 18 reappointed
- Emmanuel ASPEELE, Bestuurder
- Nadine BOURGEOIS, Bestuurder
- Pascal CHEVALIER, Bestuurder
- Albert COPPENS, Bestuurder
- Katarina CRAUWELS, Bestuurder
- Jean-Fabien DE CLERCQ, Bestuurder
- Etienne DESCAMPS, Bestuurder
- Ives KEVERS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel ASPEELE",
"address": null,
"birth_date": null
},
"evidence_quote": "1. R\u00E9\u00E9lection d\u0027administrateurs ASPEELE Emmanuel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine BOURGEOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "1. R\u00E9\u00E9lection d\u0027administrateurs BOURGEOIS Nadine"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal CHEVALIER",
"address": null,
"birth_date": null
},
"evidence_quote": "1. R\u00E9\u00E9lection d\u0027administrateurs CHEVALIER Pascal"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert COPPENS",
"address": null,
"birth_date": null
},
"evidence_quote": "1. R\u00E9\u00E9lection d\u0027administrateurs COPPENS Albert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katarina CRAUWELS",
"address": null,
"birth_date": null
},
"evidence_quote": "1. R\u00E9\u00E9lection d\u0027administrateurs CRAUWELS Katarina"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fabien DE CLERCQ",
"address": null,
"birth_date": null
},
"evidence_quote": "1. R\u00E9\u00E9lection d\u0027administrateurs DE CLERCQ Jean-Fabien"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne DESCAMPS",
"address": null,
"birth_date": null
},
"evidence_quote": "1. R\u00E9\u00E9lection d\u0027administrateurs DESCAMPS Etienne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ives KEVERS",
"address": null,
"birth_date": null
},
"evidence_quote": "1. R\u00E9\u00E9lection d\u0027administrateurs KEVERS Ives"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric LEFEBVRE",
"address": null,
"birth_date": null
},
"evidence_quote": "1. R\u00E9\u00E9lection d\u0027administrateurs LEFEBVRE C\u00E9dric"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra LODEWIJCKX",
"address": null,
"birth_date": null
},
"evidence_quote": "1. R\u00E9\u00E9lection d\u0027administrateurs LODEWIJCKX Sandra"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie MOOR",
"address": null,
"birth_date": null
},
"evidence_quote": "1. R\u00E9\u00E9lection d\u0027administrateurs MOOR St\u00E9phanie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique PERTRY",
"address": null,
"birth_date": null
},
"evidence_quote": "1. R\u00E9\u00E9lection d\u0027administrateurs PERTRY V\u00E9ronique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves PRINTZ",
"address": null,
"birth_date": null
},
"evidence_quote": "1. R\u00E9\u00E9lection d\u0027administrateurs PRINTZ Yves"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gracy SAERENS",
"address": null,
"birth_date": null
},
"evidence_quote": "1. R\u00E9\u00E9lection d\u0027administrateurs SAERENS Gracy"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernhard SAMYN",
"address": null,
"birth_date": null
},
"evidence_quote": "1. R\u00E9\u00E9lection d\u0027administrateurs SAMYN Bernhard"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick VAN DAMME",
"address": null,
"birth_date": null
},
"evidence_quote": "1. R\u00E9\u00E9lection d\u0027administrateurs VAN DAMME Patrick"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans van HAM",
"address": null,
"birth_date": null
},
"evidence_quote": "1. R\u00E9\u00E9lection d\u0027administrateurs van HAM Hans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathleen VERCRAEYE",
"address": null,
"birth_date": null
},
"evidence_quote": "1. R\u00E9\u00E9lection d\u0027administrateurs VERCRAEYE Kathleen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "CAISSE DE PREVOYANCE DES AVOCATS, DES HUISSIERS DE JUSTICE ET AUTRES INDEPENDANTS",
"legal_form": "OFP"
}
}12-07-2019 18 reappointed
- ASPEELE Emmanuel, Bestuurder
- BOURGEOIS Nadine, Bestuurder
- CHEVALIER Pascal, Bestuurder
- COPPENS Albert, Bestuurder
- CRAUWELS Katarina, Bestuurder
- DE CLERCQ Jean-Fabien, Bestuurder
- DESCAMPS Etienne, Bestuurder
- KEVERS Ives, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ASPEELE Emmanuel",
"address": null,
"birth_date": null
},
"evidence_quote": "Herverkiezing van bestuurders ASPEELE Emmanuel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOURGEOIS Nadine",
"address": null,
"birth_date": null
},
"evidence_quote": "Herverkiezing van bestuurders BOURGEOIS Nadine"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHEVALIER Pascal",
"address": null,
"birth_date": null
},
"evidence_quote": "Herverkiezing van bestuurders CHEVALIER Pascal"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COPPENS Albert",
"address": null,
"birth_date": null
},
"evidence_quote": "Herverkiezing van bestuurders COPPENS Albert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CRAUWELS Katarina",
"address": null,
"birth_date": null
},
"evidence_quote": "Herverkiezing van bestuurders CRAUWELS Katarina"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CLERCQ Jean-Fabien",
"address": null,
"birth_date": null
},
"evidence_quote": "Herverkiezing van bestuurders DE CLERCQ Jean-Fabien"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESCAMPS Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "Herverkiezing van bestuurders DESCAMPS Etienne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEVERS Ives",
"address": null,
"birth_date": null
},
"evidence_quote": "Herverkiezing van bestuurders KEVERS Ives"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEFEBVRE C\u00E9dric",
"address": null,
"birth_date": null
},
"evidence_quote": "Herverkiezing van bestuurders LEFEBVRE C\u00E9dric"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LODEWIJCKX Sandra",
"address": null,
"birth_date": null
},
"evidence_quote": "Herverkiezing van bestuurders LODEWIJCKX Sandra"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOOR St\u00E9phanie",
"address": null,
"birth_date": null
},
"evidence_quote": "Herverkiezing van bestuurders MOOR St\u00E9phanie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PERTRY V\u00E9ronique",
"address": null,
"birth_date": null
},
"evidence_quote": "Herverkiezing van bestuurders PERTRY V\u00E9ronique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PRINTZ Yves",
"address": null,
"birth_date": null
},
"evidence_quote": "Herverkiezing van bestuurders PRINTZ Yves"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAERENS Gracy",
"address": null,
"birth_date": null
},
"evidence_quote": "Herverkiezing van bestuurders SAERENS Gracy"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAMYN Bernhard",
"address": null,
"birth_date": null
},
"evidence_quote": "Herverkiezing van bestuurders SAMYN Bernhard"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DAMME Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "Herverkiezing van bestuurders VAN DAMME Patrick"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van HAM Hans",
"address": null,
"birth_date": null
},
"evidence_quote": "Herverkiezing van bestuurders van HAM Hans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERCRAEYE Kathleen",
"address": null,
"birth_date": null
},
"evidence_quote": "Herverkiezing van bestuurders VERCRAEYE Kathleen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.080.429",
"name_full": "VOORZORGSKAS VOOR ADVOCATEN, GERECHTSDEURWAARDERS EN ANDERE ZELFSTANDIGEN",
"legal_form": "OFP"
}
}02-07-2018 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.080.429",
"name_full": "CAISSE DE PREVOYANCE DES AVOCATS, DES HUISSIERS DE JUSTICE ET AUTRES INDEPENDANTS",
"legal_form": "OFP"
}
}02-07-2018 5 resigning
- BAYART Christian, Bestuurder
- CHABOT DIRK, Bestuurder
- MOERS Marc, Bestuurder
- SAMYN Bernhard, Bestuurder
- Van den Broeck D., Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAYART Christian",
"address": null,
"birth_date": null
},
"evidence_quote": "1. Ontslag van bestuurders BAYART Christian"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHABOT DIRK",
"address": null,
"birth_date": null
},
"evidence_quote": "1. Ontslag van bestuurders CHABOT DIRK"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOERS Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "1. Ontslag van bestuurders MOERS Marc"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAMYN Bernhard",
"address": null,
"birth_date": null
},
"evidence_quote": "4. De aanstelling van stafhouder K. VERCRAEYE, als voorzitter van de raad van bestuur, in opvolging van meester B. SAMYN."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van den Broeck D.",
"address": null,
"birth_date": null
},
"evidence_quote": "6. De aanstelling van de heer K. NIJS voor het boekjaar 2017, als vast vertegenwoordiger en commissaris erkend door de FSMA, van het rev\u00EDsorenvennootschap Grant Thornton Bedrijfsrevisoren C.V.B.A., ter vervanging van de heer D. Van den Broeck."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.080.429",
"name_full": "VOORZORGSKAS VOOR ADVOCATEN, GERECHTSDEURWAARDERS EN ANDERE ZELFSTANDIGEN",
"legal_form": "OFP"
}
}| Legal nameFR | Celest Pension Fund |
| Legal nameNL | Celest Pension Fund |