Covered Bond Label

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02392",
        "name": "St\u00E9phane Nolf",
        "address": "Dries, 118 \u00E0 1170 Watermael-Boitsfort",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0419.122.548",
        "name": "SRL KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1 K \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Comit\u00E9 du 29 d\u00E9cembre 2025 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des participants \u00E0 la proc\u00E9dure \u00E9crite, de nommer comme commissaire, pour un mandat de trois ans, la SRL KPMG R\u00E9viseurs d\u0027Entreprises",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A02392",
        "name": "St\u00E9phane Nolf",
        "address": "Dries, 118 \u00E0 1170 Watermael-Boitsfort",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0419.122.548",
        "name": "SRL KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1 K \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-24",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-13",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0500.950.659",
    "name_full": "Covered Bond Label",
    "legal_form": "Fondation priv\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elisabeth Walth\u00E9ry",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Nolf",
        "address": "Dries, n\u00B0 118 \u00E0 1170 Watermael-Boisfort",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "Le Comit\u00E9 (organe d\u0027administration) du 14 novembre 2024 a pris connaissance du courrier du 05 novembre 2024 de son commissaire, la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SRL/BV, enregistr\u00E9 sous le num\u00E9ro BCE 0419.122.548, ayant ses bureaux sis \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, annon\u00E7an",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "St\u00E9phane Nolf",
      "rep_rotation_old_rep": "Olivier Macq",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-31",
    "filing_date": "2025-01-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "comit\u00E9",
      "date": "2024-11-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0500.950.659",
    "name_full": "Covered Bond Label",
    "legal_form": "Fondation priv\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe T\u0027Kint",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Macq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL/BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "Le Comit\u00E9 (organe d\u0027administration) du 14 novembre 2024 a pris connaissance du courrier du 05 novembre 2024 de son commissaire, la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SRL/BV, enregistr\u00E9 sous le num\u00E9ro BCE 0419.122.548, ayant ses bureaux sis \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, annon\u00E7an"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Nolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL/BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "Le Comit\u00E9 (organe d\u0027administration) du 14 novembre 2024 a pris connaissance du courrier du 05 novembre 2024 de son commissaire, la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SRL/BV, enregistr\u00E9 sous le num\u00E9ro BCE 0419.122.548, ayant ses bureaux sis \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, annon\u00E7an"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.950.659",
    "name_full": "COVERED BOND LABEL FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano PATRUNO",
        "address": "Paullo 12, 20135 Milano, Italie",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le comit\u00E9 (conseil d\u0027administration) du 23 novembre 2023 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer comme",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sanna Maaria ERIKSSON",
        "address": "Liesitie 9, 04200 Kerava, Finlande",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mme Sanna Maaria ERIKSSON, domicili\u00E9e Liesitie 9, 04200 Kerava, Finlande",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Luca Bertalot",
        "address": "avenue de l\u0027Oiseau Bleu 78 \u00E0 1150 Woluwe-Saint-Pierre",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le comit\u00E9 (l\u0027organe d\u0027administration) du 6 d\u00E9cembre 2023 a approuv\u00E9 le renouvellement du mandat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Philippe T\u0027Kint",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le comit\u00E9 (l\u0027organe d\u0027administration) du 06 d\u00E9cembre 2023 a \u00E9galement donn\u00E9 un mandat sp\u00E9cial \u00E0 l\u0027avocat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Philippe T\u0027Kint",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le comit\u00E9 (l\u0027organe d\u0027administration) du 06 d\u00E9cembre 2023 a \u00E9galement donn\u00E9 un mandat sp\u00E9cial \u00E0 l\u0027avocat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-09-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "comit\u00E9",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "comit\u00E9",
      "date": "2023-12-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0500.950.659",
    "name_full": "Covered Bond Label",
    "legal_form": "Fondation priv\u00E9\u0435"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe T\u0027Kint",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano PATRUNO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-23",
      "evidence_quote": "Le comit\u00E9 (conseil d\u0027administration) du 23 novembre 2023 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer comme administrateur pour une p\u00E9riode de 2 ans venant \u00E0 \u00E9ch\u00E9ance au comit\u00E9 de 2025. Mr Stefano PATRUNO, domicili\u00E9 via Paullo 12, 20135 Milano, Italie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sanna Maaria ERIKSSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-23",
      "evidence_quote": "Le comit\u00E9 (conseil d\u0027administration) du 23 novembre 2023 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer comme administrateur pour une p\u00E9riode de 2 ans venant \u00E0 \u00E9ch\u00E9ance au comit\u00E9 de 2025. Mme Sanna Maaria ERIKSSON, domicili\u00E9e Liesitie 9, 04200 Kerava, Finlande"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Bertalot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "Le comit\u00E9 (l\u0027organe d\u0027administration) du 6 d\u00E9cembre 2023 a approuv\u00E9 le renouvellement du mandat d\u0027administrateur de Mr Luca Bertalot, domicili\u00E9 avenue de l\u0027Oiseau Bleu 78 \u00E0 1150 Woluwe-Saint-Pierre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.950.659",
    "name_full": "COVERED BOND LABEL FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0500.950.659",
    "name_full": "COVERED BOND LABEL FONDATION PRIVEE",
    "legal_form": null
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de la Science",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "14A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Science 14 : 1040 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de la Science",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fran\u00E7ois HERINCKX",
    "firm_city": null,
    "firm_name": "Herinckx \u0026 Penne, notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-12-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0500.950.659",
    "name_full": "COVERED BOND LABEL",
    "legal_form": "Fondation priv\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois HERINCKX",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "une liste de pr\u00E9sence",
    "une procuration",
    "le nouveau r\u00E8glement interne",
    "la coordination des statuts"
  ]
}

{
  "notary": {
    "name": "Fran\u00E7ois HERINCKX",
    "firm_city": null,
    "firm_name": "Herinckx \u0026 Penne, notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-12-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0500.950.659",
    "name_full_after": "Covered Bond Label",
    "legal_form_after": "Fondation priv\u00E9e",
    "name_full_before": "COVERED BOND LABEL",
    "current_zetel_raw": "Rue de la Science 14A, 1040 Bruxelles",
    "legal_form_before": "Fondation priv\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La fondation priv\u00E9e porte le nom de \u00AB Covered Bond Label \u00BB.",
      "new_text": "La fondation priv\u00E9e porte le nom de \u00AB Covered Bond Label \u00BB, et est ci-apr\u00E8s d\u00E9sign\u00E9e",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est situ\u00E9 dans la R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision du comit\u00E9 du label.",
      "new_text": "Le si\u00E8ge de la Fondation est sis dans la R\u00E9gion de Bruxelles-Capitale, en Belgique.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge, adresse \u00E9lectronique et site internet",
      "article_number": "2"
    },
    {
      "summary": "Les buts de la Fondation sont de promouvoir la s\u00E9curit\u00E9 et la qualit\u00E9 des covered bonds, de maintenir les normes strictes et de renforcer l\u0027activit\u00E9 sur le march\u00E9 secondaire.",
      "new_text": "Les buts de la Fondation sont les suivants :",
      "change_kind": "restated",
      "article_title": "Buts",
      "article_number": "3"
    },
    {
      "summary": "Le comit\u00E9 du label est compos\u00E9 de 3 \u00E0 20 membres \u00E9lus pour un mandat de deux ans, renouvelable.",
      "new_text": "Comit\u00E9 du label \u2013 Composition",
      "change_kind": "restated",
      "article_title": "Administration",
      "article_number": "5"
    },
    {
      "summary": "La Fondation est repr\u00E9sent\u00E9e vis-\u00E0-vis des tiers par le pr\u00E9sident ou la pr\u00E9sidente, agissant conjointement avec le pr\u00E9sident adjoint ou la pr\u00E9sidente adjointe, ou par l\u0027administrateur charg\u00E9 de la gestion journali\u00E8re agissant seul.",
      "new_text": "Sans exclure sa repr\u00E9sentation par la personne charg\u00E9e de la gestion journali\u00E8re dans le cadre de",
      "change_kind": "restated",
      "article_title": "Signature",
      "article_number": "6"
    },
    {
      "summary": "La gestion journali\u00E8re de la Fondation incombent \u00E0 la personne charg\u00E9e de la gestion journali\u00E8re nomm\u00E9e par le comit\u00E9 du label.",
      "new_text": "La gestion journali\u00E8re de la Fondation, et notamment des aspects pratiques du processus de",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "7"
    },
    {
      "summary": "Tout membre dans une situation de conflit d\u2019int\u00E9r\u00EAts doit le d\u00E9clarer au d\u00E9but de la r\u00E9union et ne participe pas au vote sur le point en question.",
      "new_text": "Tout membre et, le cas \u00E9ch\u00E9ant, toute autre personne ayant connaissance de cette information,",
      "change_kind": "restated",
      "article_title": "Conflit d\u2019int\u00E9r\u00EAts",
      "article_number": "8"
    },
    {
      "summary": "L\u0027exercice social court du 1er janvier au 31 d\u00E9cembre de chaque ann\u00E9e calendaire.",
      "new_text": "L\u2019exercice social court du 1er janvier au 31 d\u00E9cembre de chaque ann\u00E9e calendaire.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "9"
    },
    {
      "summary": "Dans le cas o\u00F9 la liquidation de la Fondation est prononc\u00E9e, les actifs nets sont distribu\u00E9s \u00E0 l\u0027association internationale sans but lucratif \u00AB Covered Bond \u0026 Mortgage Council \u00BB (CBMC).",
      "new_text": "Dans le cas o\u00F9 la liquidation de la Fondation est prononc\u00E9e conform\u00E9ment \u00E0 l\u2019article 2:114 du CSA,",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "10"
    },
    {
      "summary": "Un r\u00E8glement interne peut \u00EAtre adopt\u00E9 et modifi\u00E9 par le comit\u00E9 du label sans \u00E9carter l\u2019application du CSA et des statuts.",
      "new_text": "Un r\u00E8glement interne peut \u00EAtre adopt\u00E9 et modifi\u00E9 par le comit\u00E9 du label sans \u00E9carter l\u2019application du",
      "change_kind": "restated",
      "article_title": "R\u00E8glement interne",
      "article_number": "11"
    },
    {
      "summary": "Toute question qui n\u2019est pas trait\u00E9e dans les pr\u00E9sents statuts est soumise au CSA et notamment \u00E0 son Livre 11, intitul\u00E9 \u00AB Fondations \u00BB.",
      "new_text": "Toute question qui n\u2019est pas trait\u00E9e dans les pr\u00E9sents statuts est soumise au CSA et notamment \u00E0",
      "change_kind": "restated",
      "article_title": "Autres",
      "article_number": "12"
    },
    {
      "summary": "L\u2019anglais est la langue officielle de la Fondation, sauf si une langue nationale de la Belgique est impos\u00E9e par la loi, auquel cas le fran\u00E7ais est employ\u00E9.",
      "new_text": "L\u2019anglais est la langue officielle de la Fondation, sauf si une langue nationale de la Belgique est",
      "change_kind": "restated",
      "article_title": "Langues",
      "article_number": "13"
    },
    {
      "summary": "Pour toutes les communications d\u00E9coulant de l\u2019ex\u00E9cution des pr\u00E9sents statuts, les administrateurs, les membres, les repr\u00E9sentants permanents, les personnes charg\u00E9es de la gestion journali\u00E8re et l\u2019auditeur doivent fournir une adresse \u00E9lectronique.",
      "new_text": "Pour toutes les communications d\u00E9coulant de l\u2019ex\u00E9cution des pr\u00E9sents statuts, aussi bien entre eux",
      "change_kind": "restated",
      "article_title": "Adresse \u00E9lectronique",
      "article_number": "14"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois HERINCKX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "une liste de pr\u00E9sence",
    "une procuration",
    "le nouveau r\u00E8glement interne",
    "la coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.950.659",
    "name_full": "COVERED BOND LABEL FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc\u0430 Bertalot",
        "address": "avenue de l\u0027Oiseau Bleu 78 \u00E0 1150 Woluwe-Saint-Pierre",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le comit\u00E9 (l\u0027organe d\u0027administration) a approuv\u00E9 le renouvellement du mandat d\u0027administrateur de Mr Luc\u0430 Bertalot, domicili\u00E9 avenue de l\u0027Oiseau Bleu 78 \u00E0 1150 Woluwe-Saint-Pierre. Le mandat est de 2 ans (art. 5.1 statuts) et viendra \u00E0 \u00E9ch\u00E9ance lors de la r\u00E9un\u00EDon du conseil d\u0027administration statuant ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le comit\u00E9 (l\u0027organe d\u0027administration) a \u00E9galement donn\u00E9 un mandat sp\u00E9cial \u00E0 l\u0027avocat de la fondation (Me T\u0027Kint) pour proc\u00E9der \u00E0 la publication au Moniteur de cette d\u00E9cision.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "comit\u00E9",
      "date": "2023-12-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0500.950.659",
    "name_full": "Covered Bond Label",
    "legal_form": "Fondation priv\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe T\u0027Kint",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bertalot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le comit\u00E9 (l\u0027organe d\u0027administration) a approuv\u00E9 le renouvellement du mandat d\u0027administrateur de Mr Luc Bertalot, domicili\u00E9 avenue de l\u0027Oiseau Bleu 78 \u00E0 1150 Woluwe-Saint-Pierre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.950.659",
    "name_full": "COVERED BOND LABEL FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Macq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Comit\u00E9 du label a approuv\u00E9 la nomination de [la SCRL] KPMG [R\u00E9viseurs d\u0027Entreprises (B\u0421\u0415 \u0412\u0415 0419.122.548 ayant son si\u00E8ge social \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, repr\u00E9sentant permanent: Monsieur Olivier Macq n\u00E9 le 03 octobre 1966 \u00E0 Braine-le-comte, domicili\u00E9 \u00E0 Boesdaalveldweg \u00E0 Be"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luca Bertalot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 04 janvier 2023, le mandat de personne en charge de la gestion journali\u00E8re de Monsieur Luca Bertalot, domicili\u00E9 avenue de l\u0027Oiseau bleu 73, 1150 Bruxelles, nomm\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 06 juin 2014 a \u00E9t\u00E9 confirm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.950.659",
    "name_full": "COVERED BOND LABEL FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morten B\u00E6kmand NIELSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision du 18 noyembre 2021, le conseil d\u0027administration de la Fondation a d\u00E9cid\u00E9 de nommer comme administrateur... Monsieur Morten B\u00E6kmand NIELSEN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano PATRUNO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision du 18 noyembre 2021, le conseil d\u0027administration de la Fondation a d\u00E9cid\u00E9 de nommer comme administrateur... Monsieur Stefano PATRUNO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.950.659",
    "name_full": "COVERED BOND LABEL FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Macq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "SCRL KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par d\u00E9cision du 13 septembre 2016, le conseil d\u0027administration de la Fondation a prolong\u00E9 le mandat de trois ans de commissaire de la SCRL KPMG R\u00E9viseurs d\u0027Entreprises (BCE BE 0419.122.548), ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boudewijn Dierick Pieter Cyrille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision du 17 avril 2018, le conseil d\u0027administration de la Fondation a d\u00E9cid\u00E9 de nommer comme administrateur, qui exerce les pouvoirs qui lui sont reconnus par la loi et les statuts, Monsieur Boudewijn Dierick Pieter Cyrille, n\u00E9 le 13 juin 1973, \u00E0 Laren (Pays-Bas), domicili\u00E9 6 Patshull Road, N"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morten B\u00E6kmand NIELSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La Fondation a d\u00E9cid\u00E9 de nommer oomme administrateur, qui exerce les pouvoirs qui lui sont reconnus par la loi et les statuts, pour un mandat de deux ans venant \u00E0 \u00E9ch\u00E9ance au 31 d\u00E9cembre 2021: ... Monsieur Morten B\u00E6kmand NIELSEN, n\u00E9 le 4 novembre 1967, \u00E0 N\u00E6stved (Danemark), domicili\u00E9 Lindevaenget 8,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Bertalot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration a aussi renouvell\u00E9 la nomination comme administrateur, qui exerce les pouvoirs qui lui sont reconnus par la loi et les statuts, de Monsieur Luca Bertalot, n\u00E9 \u00E0 Rome le 11 juillet 1977, domicili\u1EBF avenue de l\u0027Oiseau Bleu 73, 1150 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.950.659",
    "name_full": "COVERED BOND LABEL FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-11-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0500.950.659",
    "name_full": "COVERED BOND LABEL FONDATION PRIVEE",
    "legal_form": null
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Luca Bertalot",
        "quote": "Luca Bertalot, administrateur-d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Waleed El-Amir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suivant le conseil d\u0027administration du 8 septembre 2015, il a \u00E9galement \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voixde nommer de nommer en qualit\u00E9 d\u0027administrateurs, pour les exercices 2016-2017: Monsieur Waleed El-Amir, n\u00E9 le 29 janvier 1971 \u00E0 Tripoli (Libye), domicili\u00E9 \u00E0 20123 Milan (Italie), Via Carducci Gi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niek Allon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suivant le conseil d\u0027administration du 8 septembre 2015, il a \u00E9galement \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voixde nommer de nommer en qualit\u00E9 d\u0027administrateurs, pour les exercices 2016-2017: Monsieur Niek Allon, n\u00E9 le 3 avril 1973 \u00E0 Amsterdam (Pays-Bas), domicili\u00E9 \u00E0 2566 RM, The Hague (Pays Bas) Vliegenva"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.950.659",
    "name_full": "COVERED BOND LABEL FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de la Science",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Av. de Cortenbergh",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2015-01-23",
      "evidence_quote": "de d\u00E9placer le si\u00E8ge social rue de la Science n\u00B0 14, \u00E0 1040 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.950.659",
    "name_full": "COVERED BOND LABEL FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carsten Tirsbaek Madsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de r\u00E9\u00E9lire Monsieur Carsten Tirsbaek Madsen, domicili\u00E9 Fredensvej 3 \u00E0 2970 Horsholm, Danemark, comme administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Waleed El-Amir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027\u00E9lire Monsieur Waleed El-Amir, n\u00E9 \u00E0 Tripoli le 29 janvier 1971, domicili\u00E9 Via Carducci Giosue\u0027 2 \u00E0 20123 Milan, Italie, comme administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Bertalot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027\u00E9lire Monsieur Luca Bertalot, n\u00E9 \u00E0 Rome le 11 juillet 1977, domicili\u00E9 avenue des Mimosas 112/2, \u00E0 1150 Bruxelles, comme administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul O\u0027Connor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Paul O\u0027Connor, domicili\u00E9 Milford Road, Kerrykeel, Co Donegal, Irlande, comme administrateur et pr\u00E9sident;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annik Lambert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Annik Lambert, domicili\u00E9e avenue du Champ del Croix, 14 \u00E0 1380 Lasne, comme administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion jourmali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.950.659",
    "name_full": "COVERED BOND LABEL FONDATION PRIVEE",
    "legal_form": null
  }
}