DEXIA HOLDING
The computed 12-month bankruptcy probability of DEXIA HOLDING is 0.3% (very low). The company has been active since 1996 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 | 29 yrs |
| Board | 32 |
| Locations | 1 |
| Publications | 200 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00180778 |
| 31-12-2024 | consolidatie | 26-06-2025 | 2025-00186379 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00137123 |
| 31-12-2023 | consolidatie | 17-06-2024 | 2024-00137100 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00193546 |
| 31-12-2022 | consolidatie | 14-06-2023 | 2023-00140381 |
| 31-12-2021 | volledig | 15-06-2022 | 2022-20083545 |
| 31-12-2021 | consolidatie | 15-06-2022 | 2022-20083279 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-21200118 |
| 31-12-2020 | consolidatie | 15-06-2021 | 2021-21100160 |
-
Current01-01-2026 → present
-
Current16-10-2025 → present
-
Current18-07-2025 → present
-
Current18-07-2025 → present
-
Current22-05-2024 → present
2 events
- 28-07-2025 Appointed· Director
- 22-05-2024 Appointed· Director
-
Current22-05-2024 → present
2 events
- 28-07-2025 Appointed· Director
- 22-05-2024 Appointed· Director
-
Current09-09-2020 → present
4 events
- 15-11-2022 Resigned· Director
- 14-09-2021 Appointed· Director
- 19-05-2021 Appointed· Director
- 09-09-2020 Appointed· Director
-
Current14-07-2020 → present
4 events
- 28-07-2025 Mandate renewed· Director
- 05-08-2024 Mandate renewed· Managing director
- 14-07-2020 Appointed· Managing director
- 14-07-2020 Appointed· Director
-
Current22-04-2019 → present
2 events
- 07-09-2023 Mandate renewed· Director
- 22-04-2019 Appointed· Director
-
Current04-02-2019 → present
-
Current01-10-2018 → present
2 events
- 18-10-2018 Appointed· Director
- 01-10-2018 Appointed· Director
-
Current31-07-2018 → present
3 events
- 25-07-2023 Mandate renewed· Director
- 03-08-2018 Appointed· Director
- 31-07-2018 Appointed· Director
-
Current14-06-2017 → present
2 events
- 14-09-2021 Mandate renewed· Director
- 14-06-2017 Appointed· Director
-
Current14-06-2017 → present
3 events
- 18-07-2025 Mandate renewed· Director
- 14-09-2021 Mandate renewed· Director
- 14-06-2017 Mandate renewed· Director
-
Current27-10-2016 → present
-
Current01-07-2016 → present
2 events
- 14-09-2021 Mandate renewed· Director
- 01-07-2016 Appointed· Director
-
Current01-07-2016 → present
-
Current20-05-2015 → present
-
Current28-01-2015 → present
-
Current01-06-2011 → present
-
Current08-07-2010 → present
2 events
- 01-06-2011 Appointed· Director
- 08-07-2010 Appointed· Director
-
Current02-10-2009 → present
-
Current02-10-2009 → present
-
Current02-10-2009 → present
-
Current02-10-2009 → present
-
Current20-10-2008 → present
2 events
- 02-10-2009 Appointed· Director
- 20-10-2008 Appointed· Director
-
Current20-10-2008 → present
2 events
- 02-10-2009 Appointed· Director
- 20-10-2008 Appointed· Director
-
Current20-10-2008 → present
3 events
- 14-06-2017 Mandate renewed· Director
- 02-10-2009 Appointed· Director
- 20-10-2008 Appointed· Director
-
Current16-06-2008 → present
-
Current16-06-2008 → present
-
Current16-06-2008 → present
-
Current24-02-2003 → present
Former directors (36)
-
Former07-09-2023 → 31-12-2025
2 events
- 31-12-2025 Resigned· Director
- 07-09-2023 Mandate renewed· Director
-
Former24-05-2023 → 22-07-2025
3 events
- 22-07-2025 Resigned· Director
- 07-09-2023 Appointed· Director
- 24-05-2023 Appointed· Director
-
Former14-06-2017 → 05-08-2024
8 events
- 05-08-2024 Resigned· Director
- 14-09-2021 Appointed· Director
- 19-05-2021 Appointed· Director
- 09-09-2020 Appointed· Director
- 14-07-2020 Resigned· Director
- 16-11-2019 Appointed· Director
- 16-11-2019 Appointed· Managing director
- 14-06-2017 Mandate renewed· Director
-
Former14-09-2021 → 05-08-2024
3 events
- 05-08-2024 Resigned· Director
- 22-05-2024 Resigned· Director
- 14-09-2021 Mandate renewed· Director
-
Former07-06-2016 → 05-08-2024
3 events
- 05-08-2024 Resigned· Director
- 14-07-2020 Mandate renewed· Director
- 07-06-2016 Appointed· Director
-
Former14-06-2017 → 05-08-2024
3 events
- 05-08-2024 Resigned· Director
- 14-09-2021 Mandate renewed· Director
- 14-06-2017 Mandate renewed· Director
-
Former19-01-2024 → 22-05-2024
2 events
- 22-05-2024 Resigned· Director
- 19-01-2024 Appointed· Director
-
Former24-05-2023 → 13-10-2023
3 events
- 13-10-2023 Resigned· Director
- 07-09-2023 Appointed· Director
- 24-05-2023 Appointed· Director
-
Former— → 01-06-2023
-
Former— → 01-06-2023
-
Former19-05-2021 → 24-10-2022
3 events
- 24-10-2022 Resigned· Director
- 14-09-2021 Appointed· Director
- 19-05-2021 Appointed· Director
-
Former28-11-2018 → 13-07-2021
3 events
- 13-07-2021 Resigned· Director
- 15-05-2019 Appointed· Director
- 28-11-2018 Appointed· Director
-
Former— → 09-09-2020
-
Former15-06-2016 → 15-11-2019
4 events
- 15-11-2019 Resigned· Director
- 15-11-2019 Resigned· Managing director
- 15-06-2016 Appointed· Director
- 15-06-2016 Appointed· Managing director
-
Former07-06-2016 → 15-07-2019
4 events
- 15-07-2019 Resigned· Director
- 30-09-2018 Resigned· Director
- 07-06-2016 Appointed· Director
- 28-02-2014 Resigned· Managing director
-
Former07-06-2016 → 15-07-2019
3 events
- 15-07-2019 Resigned· Director
- 30-10-2018 Resigned· Director
- 07-06-2016 Appointed· Director
-
Former29-03-2018 → 15-07-2019
3 events
- 15-07-2019 Resigned· Director
- 02-10-2018 Resigned· Director
- 29-03-2018 Mandate renewed· Director
-
Former14-06-2017 → 22-04-2019
2 events
- 22-04-2019 Resigned· Director
- 14-06-2017 Appointed· Director
-
Former12-06-2014 → 03-08-2018
2 events
- 03-08-2018 Resigned· Director
- 12-06-2014 Mandate renewed· Director
-
Former06-07-2015 → 19-03-2018
3 events
- 19-03-2018 Resigned· Director
- 15-06-2016 Appointed· Director
- 06-07-2015 Appointed· Director
-
Former— → 16-11-2016
-
Former07-06-2016 → 27-10-2016
2 events
- 27-10-2016 Resigned· Director
- 07-06-2016 Appointed· Director
-
Former01-01-2014 → 30-06-2016
3 events
- 30-06-2016 Resigned· Director
- 18-01-2014 Appointed· Director
- 01-01-2014 Appointed· Director
-
Former— → 15-06-2016
2 events
- 15-06-2016 Resigned· Director
- 15-06-2016 Resigned· Managing director
-
Former— → 06-07-2015
-
Former— → 28-02-2014
-
Former— → 28-02-2014
-
Former— → 31-12-2013
-
Former06-09-2011 → 20-10-2011
4 events
- 20-10-2011 Resigned· Director
- 26-09-2011 Appointed· Director
- 06-09-2011 Appointed· Director
- 06-09-2011 Appointed· Managing director
-
Former— → 05-09-2011
-
Former— → 20-05-2010
-
Former— → 20-10-2008
-
Former— → 20-10-2008
-
Former— → 09-10-2008
-
Former— → 15-05-2008
-
Former— → 24-02-2003
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren BV O.V.V. CVBACurrent Statutory auditor · represented by Yves Dehogne |
— | 12-06-2014 → present |
| Deloitte Bedrijfsrevisoren BV o.v.v.e.Current Company auditor · represented by Frank Verhaegen / Bernard De Meulemeester |
— | 20-07-2009 → present |
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBACurrent Statutory auditor · represented by Frank Verhaegen |
— | 16-06-2008 → present |
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Franky Wevers |
— | 16-06-2008 → present |
| Deloitte Réviseurs d'entreprises SCs.f.d. SCRLCurrent Statutory auditor · represented by Yves Dehogne |
— | 14-06-2017 → present |
| Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Kurt Marichal |
— | 07-09-2023 → present |
| MAZARS REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Xavier Doyen |
— | 14-06-2017 → present |
| PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRLCurrent Statutory auditor · represented by Robert Peirce |
— | 22-09-2005 → present |
| SC s.f.d. SCRL Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Yves Dehogne |
— | 01-06-2011 → present |
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 22-07-1996 |
| Status | Active |
| Postal code | 1050 |
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. |
|---|---|---|---|---|
| 21009A0769/00S002 | Brussels | 3,724 m² | 1 · 1,306 m² | 99.0 m · 27 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-02-2026 1 director appointed, 1 resigning
- Pascal Gilliard — Directeur
- Giovanni ALBANESE GUIDI — Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Giovanni ALBANESE GUIDI",
"address": null,
"birth_date": null,
"profession": "Chief Risk Officer",
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "De Raad van Bestuur neemt nota van het vertrek naar de pensionering van de heer Giovanni ALBANESE GUIDI en van zijn ontslag als lid van het Directiecomit\u00E9, Chief Risk Officer en bestuurder van Dexia Holding,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pascal Gilliard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "De Raad van Bestuur besluit, op aanbeveling van het Benoemings- en Remuneratiecomit\u00E9, de heer Pascal Gilliard, reeds lid van het Directiecomit\u00E9, te benoemen tot directeur van Assets, Finance and Markets en hem te benoemen als uitvoerend bestuurder van Dexia Holding,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pascal Gilliard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Zijn definitieve benoeming zal worden voorgesteld tijdens de volgende algemene vergadering.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Olivier Paring",
"address": null,
"birth_date": null,
"profession": "secretaris-generaal",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "Ad Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur verleent volmacht aan de heer Olivier Paring (secretaris-generaal van de Vennootschap) en aan de vennootschap Ad Ministerie BV, met maatschappelijke zetel te Brusselsesteenweg 66, 1860 Meise, ingeschreven bij de Kruispuntbank van Ondernemingen (RPR Brussel) onder nummer 0474.966.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "Ad Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur verleent volmacht aan de heer Olivier Paring (secretaris-generaal van de Vennootschap) en aan de vennootschap Ad Ministerie BV, met maatschappelijke zetel te Brusselsesteenweg 66, 1860 Meise, ingeschreven bij de Kruispuntbank van Ondernemingen (RPR Brussel) onder nummer 0474.966.",
"decharge_status": null,
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-13",
"filing_date": "2025-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-11-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.548.296",
"name_full": "DEXIA HOLDING",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-02-2026 1 director appointed, 1 resigning
- Pascal Gilliard — Bestuurder
- Giovanni ALBANESE GUIDI — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giovanni ALBANESE GUIDI",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "De Raad van Bestuur neemt nota van het vertrek naar de pensionering van de heer Giovanni ALBANESE GUIDI en van zijn ontslag als lid van het Directiecomit\u00E9, Chief Risk Officer en bestuurder van Dexia Holding, met ingang van 31 december 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Gilliard",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De Raad van Bestuur besluit, op aanbeveling van het Benoemings- en Remuneratiecomit\u00E9, de heer Pascal Gilliard, reeds lid van het Directiecomit\u00E9, te benoemen tot directeur van Assets, Finance and Markets en hem te benoemen als uitvoerend bestuurder van Dexia Holding, met ingang van 1 januari 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.548.296",
"name_full": "DEXIA HOLDING",
"legal_form": "NV"
}
}13-02-2026 1 director appointed, 1 resigning
- Pascal Gilliard — Administrateur exécutif, comité de direction, directeur de la filière actifs, financement et marchés
- Giovanni Albanese Guidi — Administrateur, comité de direction, chief risk officer
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur, Comit\u00E9 de direction, Chief Risk Officer",
"person": {
"rrn": null,
"name": "Giovanni Albanese Guidi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur ex\u00E9cutif, Comit\u00E9 de direction, Directeur de la fili\u00E8re Actifs, Financement et March\u00E9s",
"person": {
"rrn": null,
"name": "Pascal Gilliard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.548.296",
"name_full": "DEXIA HOLDING"
}
}13-02-2026 1 director appointed, 1 resigning
- Pascal Gilliard — Director of assets, finance and markets, executive director
- Giovanni Albanese Guidi — Chief risk officer, member of the executive committee, director
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Chief Risk Officer, member of the Executive Committee, director",
"person": {
"rrn": null,
"name": "Giovanni Albanese Guidi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Director of Assets, Finance and Markets, Executive Director",
"person": {
"rrn": null,
"name": "Pascal Gilliard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.548.296",
"name_full": "DEXIA HOLDING"
}
}13-02-2026 5 directors appointed, 1 resigning
- Pascal Gilliard — Directeur
- Pascal Gilliard — Gedelegeerd bestuurder
- Olivier Paring — Secrétaire
- Ad Ministerie BV — Société
- Adriaan de Leeuw — Directeur
- Giovanni ALBANESE GUIDI — Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Giovanni ALBANESE GUIDI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "Le Conseil d\u0027administration prend acte du d\u00E9part \u00E0 la retraite de M. Giovanni ALBANESE GUIDI et de la d\u00E9mission de ses fonctions de membre du Comit\u00E9 de direction, de Chief Risk Officer et d\u0027Administrateur de Dexia Holding, \u00E0 compter du 31 d\u00E9cembre 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pascal Gilliard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Le Conseil d\u0027administration, sur la recommandation du Comit\u00E9 des nominations et des r\u00E9mun\u00E9rations, d\u00E9cide de nommer M. Pascal Gilliard, d\u00E9j\u00E0 membre du Comit\u00E9 de direction, en tant que Directeur de la fili\u00E8re Actifs, Financement et March\u00E9s et de le coopter en qualit\u00E9 d\u0027Administrateur ex\u00E9cutif de Dexi",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pascal Gilliard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Le Conseil d\u0027administration, sur la recommandation du Comit\u00E9 des nominations et des r\u00E9mun\u00E9rations, d\u00E9cide de nommer M. Pascal Gilliard, d\u00E9j\u00E0 membre du Comit\u00E9 de direction, en tant que Directeur de la fili\u00E8re Actifs, Financement et March\u00E9s et de le coopter en qualit\u00E9 d\u0027Administrateur ex\u00E9cutif de Dexi",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "secr\u00E9taire",
"person": {
"rrn": null,
"name": "Olivier Paring",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne procuration \u00E0 M. Olivier Paring (secr\u00E9taire g\u00E9n\u00E9ral de la Soci\u00E9t\u00E9) et \u00E0 la soci\u00E9t\u00E9 Ad Ministerie BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "soci\u00E9t\u00E9",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne procuration \u00E0 M. Olivier Paring (secr\u00E9taire g\u00E9n\u00E9ral de la Soci\u00E9t\u00E9) et \u00E0 la soci\u00E9t\u00E9 Ad Ministerie BV, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66, 1860 Meise, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM Bruxelles) sous le num\u00E9ro 0474.966.438, repr\u00E9sent\u00E9e p",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne procuration \u00E0 M. Olivier Paring (secr\u00E9taire g\u00E9n\u00E9ral de la Soci\u00E9t\u00E9) et \u00E0 la soci\u00E9t\u00E9 Ad Ministerie BV, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66, 1860 Meise, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM Bruxelles) sous le num\u00E9ro 0474.966.438, repr\u00E9sent\u00E9e p",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-13",
"filing_date": "2025-11-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-11-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.548.296",
"name_full": "DEXIA HOLDING",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-02-2026 1 director appointed, 1 resigning
- Pascal Gilliard — Bestuurder
- Giovanni ALBANESE GUIDI — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giovanni ALBANESE GUIDI",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "Le Conseil d\u0027administration prend acte du d\u00E9part \u00E0 la retraite de M. Giovanni ALBANESE GUIDI et de la d\u00E9mission de ses fonctions de membre du Comit\u00E9 de direction, de Chief Risk Officer et d\u0027Administrateur de Dexia Holding, \u00E0 compter du 31 d\u00E9cembre 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Gilliard",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Le Conseil d\u0027administration, sur la recommandation du Comit\u00E9 des nominations et des r\u00E9mun\u00E9rations, d\u00E9cide de nommer M. Pascal Gilliard, d\u00E9j\u00E0 membre du Comit\u00E9 de direction, en tant que Directeur de la fili\u00E8re Actifs, Financement et March\u00E9s et de le coopter en qualit\u00E9 d\u0027Administrateur ex\u00E9cutif de Dexi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.548.296",
"name_full": "DEXIA HOLDING",
"legal_form": "SA"
}
}20-11-2025 1 director appointed, 1 resigning
- Julika COURTADE-GROSS — Bestuurder
- Anne Blondy-Touret — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Blondy-Touret",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-22",
"evidence_quote": "neemt kennis van het ontslag van mevrouw Anne Blondy-Touret, met ingang van 22 juli 2025, uit haar functies als bestuurder van Dexia en Dexia Holding en als lid van het Risicocomit\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julika COURTADE-GROSS",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-16",
"evidence_quote": "De Raad van Bestuur besluit, op aanbeveling van het Benoemings- en Remuneratiecomit\u00E9, mevrouw Julika COURTADE-GROSS te co\u00F6pteren als bestuurder en lid van het Risicocomit\u00E9 van Dexia Holding, met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.548.296",
"name_full": "DEXIA HOLDING",
"legal_form": "NV"
}
}20-11-2025 2 directors appointed, 1 resigning
- Julika Courtaide-Gross — Bestuurder
- Julika Courtaide-Gross — Membre du comité des risques
- Anne Blondy-Touret — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Anne Blondy-Touret",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Julika Courtaide-Gross",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du Comit\u00E9 des risques",
"person": {
"rrn": null,
"name": "Julika Courtaide-Gross",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.548.296",
"name_full": "DEXIA HOLDING"
}
}20-11-2025 1 director appointed, 1 resigning
- Julika Courtaide-Gross — Bestuurder, lid risicocomité
- Anne Blondy-Touret — Bestuurder, lid risicocomité
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, lid Risicocomit\u00E9",
"person": {
"rrn": null,
"name": "Anne Blondy-Touret",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder, lid Risicocomit\u00E9",
"person": {
"rrn": null,
"name": "Julika Courtaide-Gross",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.548.296",
"name_full": "DEXIA HOLDING"
}
}20-11-2025 1 director appointed, 1 resigning
- Julika COURTADE-GROSS — Bestuurder
- Anne Blondy-Touret — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne Blondy-Touret",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-22",
"evidence_quote": "prend note de la d\u00E9mission de Mme Anne Blondy-Touret effective depuis le 22 juillet 2025 de ses mandats d\u0027administratrice de Dexia et de Dexia Holding et de membre du comit\u00E9 des risques.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julika COURTADE-GROSS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "d\u00E9cide de coopter Madame Julika COURTADE-GROSS en qualit\u00E9 d\u0027administratrice et de membre du Comit\u00E9 des risques de Dexia Holding, avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne Blondy-Touret",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "2025-11-20",
"filing_date": "2025-11-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-09-15",
"unanimous": null
},
{
"body": "conseil_d_administration",
"date": "2025-10-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.548.296",
"name_full": "DEXIA HOLDING",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
],
"corrected_publication_numac": null
}20-11-2025 2 directors appointed, 1 resigning
- Julika COURTADE-GROSS — Bestuurder
- Ad-Ministerie BV — Dagelijks bestuur
- Anne Blondy-Touret — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Blondy-Touret",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-22",
"evidence_quote": "neemt kennis van het ontslag van mevrouw Anne Blondy-Touret, met ingang van 22 juli 2025, uit haar functies als bestuurder van Dexia en Dexia Holding en als lid van het Risicocomit\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julika COURTADE-GROSS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur besluit, op aanbeveling van het Benoemings- en Remuneratiecomit\u00E9, mevrouw Julika COURTADE-GROSS te co\u00F6pteren als bestuurder en lid van het Risicocomit\u00E9 van Dexia Holding, met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht wordt verleend aan Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, met ondernemingsnummer 0474.966.438, Ondernemingsrechtbank Brussel, Nederlandstalige afdeling, vertegenwoordigd door Adriaan de Leeuw, hierna genoemd \u0022Lasthebber\u0022, met recht op indeplaatsstelling, om de Lastgever te vert",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-20",
"filing_date": "2025-11-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-09-15",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-10-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.548.296",
"name_full": "DEXIA HOLDING",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-11-2025 1 director appointed, 1 resigning
- Julika COURTADE-GROSS — Bestuurder
- Anne Blondy-Touret — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Blondy-Touret",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-22",
"evidence_quote": "Le Conseil d\u0027administration, sur la recommandation du comit\u00E9 des nominations et des r\u00E9mun\u00E9rations: - prend note de la d\u00E9mission de Mme Anne Blondy-Touret effective depuis le 22 juillet 2025 de ses mandats d\u0027administratrice de Dexia et de Dexia Holding et de membre du comit\u00E9 des risques."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julika COURTADE-GROSS",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-16",
"evidence_quote": "Le Conseil d\u0027administration, sur la recommandation du comit\u00E9 des nominations et des r\u00E9mun\u00E9rations, d\u00E9cide de coopter Madame Julika COURTADE-GROSS en qualit\u00E9 d\u0027administratrice et de membre du Comit\u00E9 des risques de Dexia Holding, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.548.296",
"name_full": "DEXIA HOLDING",
"legal_form": "SA"
}
}30-09-2025 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.548.296",
"name_full": "DEXIA HOLDING"
}
}30-09-2025 Capital decrease of €2,855 to €500,000,000
- €500.002.855 → €500.000.000
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 2855,
"currency": "EUR",
"after_eur": 500000000,
"delta_eur": -2855,
"before_eur": 500002855,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-05",
"evidence_quote": "Vaststelling van de nietigheid van tweeduizend achthonderdvijfenvijftig (2.855) om niet verkregen eigen aandelen... Het geplaatste en volgestorte maatschappelijk kapitaal bedraagt vijfhonderd miljoen euro (EUR 500.000.000,00), vertegenwoordigd door vierhonderdtwintig miljoen honderdeenendertigduizend driehonderdvijfendertig (420.131.335) aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.548.296",
"name_full": "DEXIA HOLDING",
"legal_form": "NV"
}
}30-09-2025 Capital decrease of €0 to €500,000,000
- €500.000.000 → €500.000.000
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 2855,
"currency": "EUR",
"after_eur": 500000000,
"delta_eur": 0,
"before_eur": 500000000,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-05",
"evidence_quote": "Le capital souscrit et enti\u00E8rement lib\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 cing cent millions euros (EUR 500.000.000,00), repr\u00E9sent\u00E9 par quatre cent vingt millions cent trente et un mille trois cent trente-cing (420.131.335) actions sans d\u00E9signation de valeur nominale",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.548.296",
"name_full": "DEXIA HOLDING",
"legal_form": "SA"
}
}30-09-2025 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frederic CONVENT",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-30",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-09-05",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-09-05"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0458.548.296",
"name_full": "DEXIA HOLDING",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 420131335,
"class_name": "actions",
"capital_share_eur": 500000000.0,
"voting_rights_per_share": 1.0
}
]
}30-09-2025 Restructuring of share classes
Technical details
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": 500000000.0,
"delta_eur": 0.0,
"before_eur": 500000000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frederic CONVENT",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-30",
"filing_date": null,
"act_kind_objet": "Onderwerp akte : VASTSTELLING VAN NIETIGHEID VAN AANDELEN - WIJZIGING VAN DE STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-05",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-09-05"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0458.548.296",
"name_full": "DEXIA HOLDING",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 420131335,
"class_name": "Gewone Aandelen",
"capital_share_eur": 500000000.0,
"voting_rights_per_share": 1.0
}
]
}30-09-2025 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.548.296",
"name_full": "DEXIA HOLDING"
}
}28-07-2025 2 directors appointed, 1 reappointed
- Filiz Korkmazer — Bestuurder
- Victor Richon — Bestuurder
- Pierre Crevits — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Crevits",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur de Pierre Crevits pour un nouveau mandat d\u0027administrateur de quatre ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se tiendra en 2028."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filiz Korkmazer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination d\u00E9finitive, pour un mandat d\u0027administrateur de quatre ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, de Filiz Korkmazer, avec effet imm\u00E9diat, en remplacement de Koenraad Van Loo, d\u00E9missionnaire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Richon",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination d\u00E9finitive, pour un mandat d\u0027administrateur de quatre ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, de Victor Richon nomm\u00E9 provisoirement par le conseil d\u0027administration lors de sa r\u00E9union du 22 mars 2024, en remplacement"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.548.296",
"name_full": "DEXIA HOLDING",
"legal_form": "SA"
}
}28-07-2025 3 directors appointed, 2 resigning
- Pierre Crevits — Bestuurder
- Filiz Korkmazer — Bestuurder
- Victor Richon — Bestuurder
- Koenraad Van Loo — Bestuurder
- Pierre Darbre — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Crevits",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filiz Korkmazer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koenraad Van Loo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Richon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Darbre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.548.296",
"name_full": "DEXIA HOLDING"
}
}28-07-2025 2 directors appointed, 2 resigning, 1 reappointed
- Filiz Korkmazer — Directeur
- Victor Richon — Directeur
- Koenraad Van Loo — Directeur
- Pierre Darbre — Directeur
- Pierre Crevits — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Crevits",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur de Pierre Crevits pour un nouveau mandat d\u0027administrateur de quatre ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se tiendra en 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Koenraad Van Loo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination d\u00E9finitive, pour un mandat d\u0027administrateur de quatre ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, de Filiz Korkmazer, avec effet imm\u00E9diat, en remplacement de Koenraad Van Loo, d\u00E9missionnaire.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Filiz Korkmazer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination d\u00E9finitive, pour un mandat d\u0027administrateur de quatre ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, de Filiz Korkmazer, avec effet imm\u00E9diat, en remplacement de Koenraad Van Loo, d\u00E9missionnaire.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Koenraad Van Loo",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pierre Darbre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination d\u00E9finitive, pour un mandat d\u0027administrateur de quatre ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, de Victor Richon nomm\u00E9 provisoirement par le conseil d\u0027administration lors de sa r\u00E9union du 22 mars 2024, en remplacement",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Victor Richon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination d\u00E9finitive, pour un mandat d\u0027administrateur de quatre ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, de Victor Richon nomm\u00E9 provisoirement par le conseil d\u0027administration lors de sa r\u00E9union du 22 mars 2024, en remplacement",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Pierre Darbre",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "secr\u00E9taire",
"person": {
"rrn": null,
"name": "Nicolas Dupont",
"address": null,
"birth_date": null,
"profession": "secr\u00E9taire g\u00E9n\u00E9ral",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Nicolas Dupont (secr\u00E9taire g\u00E9n\u00E9ral de la Soci\u00E9t\u00E9) et \u00E0 la soci\u00E9t\u00E9 Ad Ministerie BV, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66, 1860 Meise, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM Bruxelles) sous le num\u00E9ro 0474.966.438, repr\u00E9sent\u00E9e ",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Adriaan De Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "Ad Ministerie SRL",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Nicolas Dupont (secr\u00E9taire g\u00E9n\u00E9ral de la Soci\u00E9t\u00E9) et \u00E0 la soci\u00E9t\u00E9 Ad Ministerie BV, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66, 1860 Meise, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM Bruxelles) sous le num\u00E9ro 0474.966.438, repr\u00E9sent\u00E9e ",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-05-22",
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.548.296",
"name_full": "DEXIA HOLDING",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-07-2025 4 directors appointed, 1 reappointed
- Filiz Korkmazer — Bestuurder
- Victor Richon — Bestuurder
- Nicolas Dupont — Dagelijks bestuur
- Ad Ministerie BV — Dagelijks bestuur
- Pierre Crevits — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Crevits",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist om over te gaan tot de herbenoeming van het mandaat van bestuurder van Pierre Crevits voor een nieuw bestuursmandaat van vier jaar dat eindigt na afloop van de gewone algemene vergadering van de Vennootschap te houden in 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filiz Korkmazer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "ontslagnemende bestuurder",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist om over te gaan tot de definitieve benoeming, voor een mandaat van bestuurder van vier jaar dat eindigt na afloop van de gewone algemene vergadering van 2028, van Filiz Korkmazer, met onmiddellijke ingang, ter vervanging van Koenraad Van Loo, ontslagnemende bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Koenraad Van Loo",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Richon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "ontslagnemende bestuurder",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist om over te gaan tot de definitieve benoeming, voor een mandaat van bestuurder van vier jaar dat eindigt na afloop van de gewone algemene vergadering van 2028, van Victor Richon die voorlopig benoemd werd door de raad van bestuur tijdens de vergadering van 22 maart 202",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Pierre Darbre",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"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
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nicolas Dupont",
"address": null,
"birth_date": null,
"profession": "secretaris-generaal",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "Ad Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.548.296",
"name_full": "DEXIA HOLDING",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-07-2025 3 directors appointed, 2 resigning
- Pierre Crevits — Bestuurder
- Filiz Korkmazer — Bestuurder
- Victor Richon — Bestuurder
- Koenraad Van Loo — Bestuurder
- Pierre Darbre — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Crevits",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Filiz Korkmazer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Koenraad Van Loo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Victor Richon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Darbre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.548.296",
"name_full": "DEXIA HOLDING"
}
}28-07-2025 2 directors appointed, 2 resigning, 1 reappointed
- Filiz Korkmazer — Bestuurder
- Victor Richon — Bestuurder
- Koenraad Van Loo — Bestuurder
- Pierre Darbre — Bestuurder
- Pierre Crevits — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Crevits",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering beslist om over te gaan tot de herbenoeming van het mandaat van bestuurder van Pierre Crevits voor een nieuw bestuursmandaat van vier jaar dat eindigt na afloop van de gewone algemene vergadering van de Vennootschap te houden in 2028."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filiz Korkmazer",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-22",
"evidence_quote": "De Algemene Vergadering beslist om over te gaan tot de definitieve benoeming, voor een mandaat van bestuurder van vier jaar dat eindigt na afloop van de gewone algemene vergadering van 2028, van Filiz Korkmazer, met onmiddellijke ingang, ter vervanging van Koenraad Van Loo, ontslagnemende bestuurder"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koenraad Van Loo",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-22",
"evidence_quote": "De Algemene Vergadering beslist om over te gaan tot de definitieve benoeming, voor een mandaat van bestuurder van vier jaar dat eindigt na afloop van de gewone algemene vergadering van 2028, van Filiz Korkmazer, met onmiddellijke ingang, ter vervanging van Koenraad Van Loo, ontslagnemende bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Richon",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-22",
"evidence_quote": "De Algemene Vergadering beslist om over te gaan tot de definitieve benoeming, voor een mandaat van bestuurder van vier jaar dat eindigt na afloop van de gewone algemene vergadering van 2028, van Victor Richon die voorlopig benoemd werd door de raad van bestuur tijdens de vergadering van 22 maart 202"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Darbre",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-22",
"evidence_quote": "De Algemene Vergadering beslist om over te gaan tot de definitieve benoeming, voor een mandaat van bestuurder van vier jaar dat eindigt na afloop van de gewone algemene vergadering van 2028, van Victor Richon die voorlopig benoemd werd door de raad van bestuur tijdens de vergadering van 22 maart 202"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.548.296",
"name_full": "DEXIA HOLDING",
"legal_form": "NV"
}
}18-07-2025 3 reappointed
- Véronique Yziquel (ép. Hugues) — Bestuurder
- Alexandra Richard (ép. Serizay) — Bestuurder
- Alexandre De Geest — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Yziquel (\u00E9p. Hugues)",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering beslist over te gaan tot de hernieuwing van het mandaat van bestuurder van V\u00E9ronique Yziquel (\u00E9p. Hugues) voor een nieuwe termijn van vier jaar, die afloopt na de gewone algemene vergadering van de Vennootschap die in 2029 zal plaatsvinden."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra Richard (\u00E9p. Serizay)",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering beslist over te gaan tot de hernieuwing van het mandaat van bestuurder van Alexandra Richard (\u00E9p. Serizay) voor een nieuwe termijn van vier jaar, die afloopt na de gewone algemene vergadering van de Vennootschap die in 2029 zal plaatsvinden."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre De Geest",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering beslist over te gaan tot de hernieuwing van het mandaat van bestuurder van Alexandre De Geest voor een nieuwe termijn van vier jaar, die afloopt na de gewone algemene vergadering van de Vennootschap die in 2029 zal plaatsvinden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.548.296",
"name_full": "DEXIA HOLDING",
"legal_form": "NV"
}
}18-07-2025 2 directors appointed, 3 reappointed
- Olivier Paring — Dagelijks bestuur
- Ad Ministerie BV — Dagelijks bestuur
- Véronique Yziquel — Bestuurder
- Alexandra Richard — Bestuurder
- Alexandre De Geest — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Yziquel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist over te gaan tot de hernieuwing van het mandaat van bestuurder van V\u00E9ronique Yziquel (\u00E9p. Hugues) voor een nieuwe termijn van vier jaar, die afloopt na de gewone algemene vergadering van de Vennootschap die in 2029 zal plaatsvinden.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra Richard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist over te gaan tot de hernieuwing van het mandaat van bestuurder van Alexandra Richard (\u00E9p. Serizay) voor een nieuwe termijn van vier jaar, die afloopt na de gewone algemene vergadering van de Vennootschap die in 2029 zal plaatsvinden.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre De Geest",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist over te gaan tot de hernieuwing van het mandaat van bestuurder van Alexandre De Geest voor een nieuwe termijn van vier jaar, die afloopt na de gewone algemene vergadering van de Vennootschap die in 2029 zal plaatsvinden.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Olivier Paring",
"address": null,
"birth_date": null,
"profession": "secretaris-generaal",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit een volmacht te verlenen aan de heer Olivier Paring (secretaris-generaal van de Vennootschap) en aan de vennootschap Ad Ministerie BV, met maatschappelijke zetel Brusselsesteenweg 66, 1860 Meise, ingeschreven in de Kruispuntbank van Ondernemingen (RPR Brussel) onder h",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit een volmacht te verlenen aan de heer Olivier Paring (secretaris-generaal van de Vennootschap) en aan de vennootschap Ad Ministerie BV, met maatschappelijke zetel Brusselsesteenweg 66, 1860 Meise, ingeschreven in de Kruispuntbank van Ondernemingen (RPR Brussel) onder h",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-18",
"filing_date": "2025-07-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.548.296",
"name_full": "DEXIA HOLDING",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-07-2025 3 reappointed
- Véronique Yziquel (ép. Hugues) — Bestuurder
- Alexandra Richard (ép. Serizay) — Bestuurder
- Alexandre De Geest — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Yziquel (\u00E9p. Hugues)",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur de V\u00E9ronique Yziquel (\u00E9p. Hugues) pour un nouveau mandat d\u0027administrateur de quatre ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se tiendra en 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra Richard (\u00E9p. Serizay)",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u0027Alexandra Richard (\u00E9p. Serizay) pour un nouveau mandat d\u0027administrateur de quatre ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se tiendra en 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre De Geest",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u0027Alexandre De Geest pour un nouveau mandat d\u0027administrateur de quatre ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se tiendra en 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "secr\u00E9taire",
"person": {
"rrn": null,
"name": "Olivier Paring",
"address": null,
"birth_date": null,
"profession": "secr\u00E9taire g\u00E9n\u00E9ral",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Olivier Paring (secr\u00E9taire g\u00E9n\u00E9ral de la Soci\u00E9t\u00E9) et \u00E0 la soci\u00E9t\u00E9 Ad Ministerie BV, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66, 1860 Meise, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM Bruxelles) sous le num\u00E9ro 0474.966.438, repr\u00E9sent\u00E9e ",
"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": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "Ad Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Olivier Paring (secr\u00E9taire g\u00E9n\u00E9ral de la Soci\u00E9t\u00E9) et \u00E0 la soci\u00E9t\u00E9 Ad Ministerie BV, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66, 1860 Meise, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM Bruxelles) sous le num\u00E9ro 0474.966.438, repr\u00E9sent\u00E9e ",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-07-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.548.296",
"name_full": "DEXIA HOLDING",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-07-2025 3 directors appointed
- Véronique Yziquel — Bestuurder
- Alexandra Richard — Bestuurder
- Alexandre De Geest — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "V\u00E9ronique Yziquel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandra Richard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre De Geest",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.548.296",
"name_full": "DEXIA HOLDING"
}
}18-07-2025 3 directors appointed
- Véronique Yziquel — Bestuurder
- Alexandra Richard — Bestuurder
- Alexandre De Geest — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Yziquel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra Richard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre De Geest",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.548.296",
"name_full": "DEXIA HOLDING"
}
}18-07-2025 3 reappointed
- Véronique Yziquel (ép. Hugues) — Bestuurder
- Alexandra Richard (ép. Serizay) — Bestuurder
- Alexandre De Geest — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Yziquel (\u00E9p. Hugues)",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur de V\u00E9ronique Yziquel (\u00E9p. Hugues) pour un nouveau mandat d\u0027administrateur de quatre ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se tiendra en 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra Richard (\u00E9p. Serizay)",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u0027Alexandra Richard (\u00E9p. Serizay) pour un nouveau mandat d\u0027administrateur de quatre ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se tiendra en 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre De Geest",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u0027Alexandre De Geest pour un nouveau mandat d\u0027administrateur de quatre ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se tiendra en 2029."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.548.296",
"name_full": "DEXIA HOLDING",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal name | DEXIA HOLDING |