PENSIOBEL
For the legal form of PENSIOBEL, Checked does not compute a bankruptcy probability. The company has been active since 1952 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 | 74 yrs |
| Board | 31 |
| Publications | 56 |
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 24-06-2025 | 2025-00190310 |
| 31-12-2023 | ander | 24-07-2024 | 2024-00305754 |
| 31-12-2022 | ander | 05-07-2023 | 2023-00230730 |
| 31-12-2021 | ander | 06-07-2022 | 2022-20172782 |
| 31-12-2020 | ander | 08-07-2021 | 2021-33700360 |
| 31-12-2019 | ander | 06-07-2020 | 2020-28200583 |
| 31-12-2018 | ander | 19-07-2019 | 2019-37400013 |
| 31-12-2017 | ander | 05-07-2018 | 2018-30600299 |
| 31-12-2016 | ander | 29-06-2017 | 2017-28100235 |
| 31-12-2015 | ander | 19-07-2016 | 2016-34900461 |
-
Gert Van GijselBestuurder, vertegenwoordiger van de aangeslotenenState Gazette act 25112930 (05-09-2025)Current23-06-2025 → present
2 events
- 23-06-2025 Appointed· Bestuurder, vertegenwoordiger van de aangeslotenen
- 23-06-2025 Appointed· Director
-
Wilm De BoeckBestuurder, vertegenwoordiger van de aangesloten ondernemingenState Gazette act 25112930 (05-09-2025)Current23-06-2025 → present
2 events
- 23-06-2025 Appointed· Bestuurder, vertegenwoordiger van de aangesloten ondernemingen
- 23-06-2025 Appointed· Director
-
Current24-04-2025 → present
12 events
- 24-04-2025 Appointed· Daily management delegate
- 24-06-2021 Resigned· Director
- 24-06-2021 Resigned· Director
- 27-04-2021 Appointed· Dagselijks bestuurder
- 21-11-2018 Appointed· Dagselijks bestuurder
- 21-11-2018 Appointed· Daily management delegate
- 27-06-2018 Appointed· Gestion journalière
- 27-06-2018 Appointed· Dagselijks bestuurder
- 06-08-2015 Mandate renewed· Director
- 06-08-2015 Mandate renewed· Director
- 31-07-2009 Mandate renewed· Director
- 31-07-2009 Mandate renewed· Director
-
Current24-04-2025 → present
-
Current24-04-2025 → present
-
Current24-04-2025 → present
6 events
- 24-04-2025 Appointed· Daily management delegate
- 16-11-2021 Resigned· Director
- 26-07-2018 Mandate renewed· Director
- 26-07-2018 Mandate renewed· Director
- 27-06-2018 Appointed· Director
- 27-06-2018 Appointed· Director
-
Current18-08-2022 → present
-
Current18-08-2022 → present
-
Current21-06-2022 → present
2 events
- 21-06-2022 Appointed· Director
- 21-06-2022 Appointed· Director
-
Current21-06-2022 → present
2 events
- 21-06-2022 Appointed· Director
- 21-06-2022 Appointed· Director
-
Current21-06-2022 → present
2 events
- 21-06-2022 Appointed· Director
- 21-06-2022 Appointed· Director
-
Emmanuel GagnièreAdministrateur, représentant des entreprises d'affiliationState Gazette act 22030409 (07-03-2022)Current07-12-2021 → present
2 events
- 07-12-2021 Appointed· Administrateur, représentant des entreprises d'affiliation
- 07-12-2021 Appointed· Director
-
Sacha WeijsAdministrateur, représentant des entreprises d'affiliationState Gazette act 22030409 (07-03-2022)Current07-12-2021 → present
-
Current07-12-2021 → present
-
Current24-06-2021 → present
4 events
- 24-11-2021 Mandate renewed· Director
- 24-11-2021 Mandate renewed· Director
- 24-06-2021 Appointed· Director
- 24-06-2021 Appointed· Director
-
Current24-06-2021 → present
4 events
- 24-11-2021 Mandate renewed· Director
- 24-11-2021 Mandate renewed· Director
- 24-06-2021 Appointed· Director
- 24-06-2021 Appointed· Director
-
Current27-04-2021 → present
-
Current24-06-2020 → present
3 events
- 18-08-2022 Mandate renewed· Director
- 24-06-2020 Appointed· Director
- 24-06-2020 Appointed· Administrateur, représentant des entreprises d'affiliation
-
Current26-06-2019 → present
4 events
- 24-11-2021 Mandate renewed· Director
- 24-11-2021 Mandate renewed· Director
- 26-06-2019 Appointed· Director
- 26-06-2019 Appointed· Director
-
Current21-11-2018 → present
4 events
- 24-04-2025 Appointed· Daily management delegate
- 27-04-2021 Appointed· Dagselijks bestuurder
- 21-11-2018 Appointed· Dagselijks bestuurder
- 21-11-2018 Appointed· Daily management delegate
-
Current21-11-2018 → present
4 events
- 24-04-2025 Appointed· Daily management delegate
- 27-04-2021 Appointed· Dagselijks bestuurder
- 21-11-2018 Appointed· Daily management delegate
- 21-11-2018 Appointed· Dagselijks bestuurder
-
Current27-06-2018 → present
4 events
- 27-04-2021 Appointed· Dagselijks bestuurder
- 21-11-2018 Appointed· Daily management delegate
- 21-11-2018 Appointed· Dagselijks bestuurder
- 27-06-2018 Appointed· Gestion journalière
-
Current27-06-2018 → present
4 events
- 24-11-2021 Mandate renewed· Director
- 24-11-2021 Mandate renewed· Director
- 27-06-2018 Appointed· Director
- 27-06-2018 Appointed· Director
-
Current27-06-2018 → present
5 events
- 24-04-2025 Appointed· Daily management delegate
- 27-04-2021 Appointed· Dagselijks bestuurder
- 21-11-2018 Appointed· Dagselijks bestuurder
- 21-11-2018 Appointed· Daily management delegate
- 27-06-2018 Appointed· Gestion journalière
-
Current27-06-2018 → present
4 events
- 27-04-2021 Appointed· Dagselijks bestuurder
- 21-11-2018 Appointed· Daily management delegate
- 21-11-2018 Appointed· Dagselijks bestuurder
- 27-06-2018 Appointed· Gestion journalière
-
Current18-06-2015 → present
4 events
- 18-08-2022 Mandate renewed· Director
- 18-08-2022 Mandate renewed· Director
- 30-08-2016 Mandate renewed· Director
- 18-06-2015 Appointed· Director
-
Current19-06-2014 → present
5 events
- 18-08-2022 Mandate renewed· Director
- 30-08-2016 Mandate renewed· Director
- 30-08-2016 Mandate renewed· Director
- 19-06-2014 Appointed· Director
- 19-06-2014 Appointed· Director
-
Current19-06-2014 → present
6 events
- 24-11-2021 Mandate renewed· Director
- 24-11-2021 Mandate renewed· Director
- 06-08-2015 Mandate renewed· Director
- 06-08-2015 Mandate renewed· Director
- 19-06-2014 Appointed· Director
- 19-06-2014 Appointed· Director
-
Current21-06-2012 → present
6 events
- 24-11-2021 Mandate renewed· Director
- 24-11-2021 Mandate renewed· Director
- 06-08-2015 Mandate renewed· Director
- 06-08-2015 Mandate renewed· Director
- 21-06-2012 Appointed· Director
- 21-06-2012 Appointed· Director
-
Current23-06-2011 → present
6 events
- 18-08-2022 Mandate renewed· Director
- 18-08-2022 Mandate renewed· Director
- 30-08-2016 Mandate renewed· Director
- 30-08-2016 Mandate renewed· Director
- 23-06-2011 Appointed· Director
- 23-06-2011 Appointed· Director
-
Current31-07-2009 → present
6 events
- 24-11-2021 Mandate renewed· Director
- 24-11-2021 Mandate renewed· Director
- 06-08-2015 Mandate renewed· Director
- 06-08-2015 Mandate renewed· Director
- 31-07-2009 Mandate renewed· Director
- 31-07-2009 Mandate renewed· Director
Historic, not recently confirmed (14)
-
Not recently confirmedlast confirmed in an act from 2019
3 events
- 21-11-2018 Appointed· Daily management delegate
- 21-11-2018 Appointed· Dagselijks bestuurder
- 27-06-2018 Appointed· Gestion journalière
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2011
2 events
- 23-06-2011 Appointed· Director
- 23-06-2011 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2009
-
Not recently confirmedlast confirmed in an act from 2009
2 events
- 31-07-2009 Mandate renewed· Director
- 31-07-2009 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2003
-
Not recently confirmedlast confirmed in an act from 2003
-
Not recently confirmedlast confirmed in an act from 2003
-
Not recently confirmedlast confirmed in an act from 2003
-
Not recently confirmedlast confirmed in an act from 2003
Permanent representatives (1)
-
Permanent representative- → 01-05-2024
Former directors (42)
-
Former- → 05-09-2025
2 events
- 05-09-2025 Resigned· Director
- 05-09-2025 Resigned· Director
-
Former07-12-2021 → 31-12-2024
4 events
- 31-12-2024 Resigned· Director
- 31-12-2024 Resigned· Director
- 07-12-2021 Appointed· Director
- 07-12-2021 Appointed· Administrateur, représentant des entreprises d'affiliation
-
Former18-06-2009 → 01-05-2024
7 events
- 01-05-2024 Resigned· Bestuurder, vertegenwoordiger van de aangeslotenen
- 24-11-2021 Mandate renewed· Director
- 24-11-2021 Mandate renewed· Director
- 06-08-2015 Mandate renewed· Director
- 06-08-2015 Mandate renewed· Director
- 18-06-2009 Appointed· Director
- 18-06-2009 Appointed· Director
-
Former26-06-2019 → 18-08-2022
6 events
- 18-08-2022 Resigned· Director
- 31-12-2021 Resigned· Director
- 24-06-2021 Resigned· Director
- 24-06-2021 Resigned· Director
- 26-06-2019 Appointed· Director
- 26-06-2019 Appointed· Director
-
Former19-06-2014 → 18-08-2022
6 events
- 18-08-2022 Resigned· Director
- 21-06-2022 Resigned· Director
- 25-07-2017 Mandate renewed· Director
- 25-07-2017 Mandate renewed· Director
- 19-06-2014 Appointed· Director
- 19-06-2014 Appointed· Director
-
Former18-05-2016 → 24-05-2022
6 events
- 24-05-2022 Resigned· Director
- 24-05-2022 Resigned· Director
- 24-11-2021 Mandate renewed· Director
- 24-11-2021 Mandate renewed· Director
- 29-06-2016 Appointed· Director
- 18-05-2016 Appointed· Director
-
Former24-06-2021 → 02-03-2022
8 events
- 02-03-2022 Resigned· Director
- 03-02-2022 Resigned· Director
- 03-02-2022 Resigned· Director
- 02-02-2022 Resigned· Director
- 24-11-2021 Mandate renewed· Director
- 24-11-2021 Mandate renewed· Director
- 24-06-2021 Appointed· Director
- 24-06-2021 Appointed· Director
-
Former24-06-2021 → 31-01-2022
3 events
- 31-01-2022 Resigned· Director
- 24-06-2021 Appointed· Director
- 24-06-2021 Appointed· Director
-
Former- → 31-01-2022
-
Former- → 31-01-2022
-
Former- → 16-11-2021
-
Former01-10-2003 → 24-06-2021
10 events
- 24-06-2021 Resigned· Director
- 24-06-2021 Resigned· Director
- 27-04-2021 Appointed· Dagselijks bestuurder
- 21-11-2018 Appointed· Dagselijks bestuurder
- 21-11-2018 Appointed· Daily management delegate
- 27-06-2018 Appointed· Director
- 27-06-2018 Appointed· Director
- 27-06-2018 Appointed· Dagselijks bestuurder
- 27-06-2018 Appointed· Gestion journalière
- 01-10-2003 Appointed
-
Former18-06-2015 → 24-06-2021
4 events
- 24-06-2021 Resigned· Director
- 24-06-2021 Resigned· Director
- 18-06-2015 Appointed· Director
- 18-06-2015 Appointed· Director
-
Former21-06-2012 → 30-05-2021
5 events
- 30-05-2021 Resigned· Director
- 30-05-2021 Resigned· Director
- 06-08-2015 Mandate renewed· Director
- 21-06-2012 Appointed· Director
- 21-06-2012 Appointed· Director
-
Former12-08-2010 → 14-08-2020
6 events
- 14-08-2020 Resigned· Director
- 14-08-2020 Resigned· Director
- 30-08-2016 Mandate renewed· Director
- 30-08-2016 Mandate renewed· Director
- 12-08-2010 Mandate renewed· Director
- 12-08-2010 Mandate renewed· Director
-
Former18-05-2016 → 29-05-2020
6 events
- 29-05-2020 Resigned· Director
- 29-05-2020 Resigned· Director
- 29-06-2016 Appointed· Director
- 18-05-2016 Appointed· Director
- 09-06-2008 Resigned· Director
- 09-06-2008 Resigned· Director
-
Former18-06-2015 → 22-07-2019
4 events
- 22-07-2019 Resigned· Director
- 22-07-2019 Resigned· Director
- 18-06-2015 Appointed· Director
- 18-06-2015 Appointed· Director
-
Former31-07-2009 → 22-07-2019
5 events
- 22-07-2019 Resigned· Director
- 22-07-2019 Resigned· Director
- 06-08-2015 Mandate renewed· Director
- 31-07-2009 Mandate renewed· Director
- 31-07-2009 Mandate renewed· Director
-
Former27-06-2018 → 22-07-2019
4 events
- 22-07-2019 Resigned· Director
- 22-07-2019 Resigned· Director
- 27-06-2018 Appointed· Director
- 27-06-2018 Appointed· Director
-
Former01-10-2003 → 27-06-2018
7 events
- 27-06-2018 Resigned· Director
- 27-06-2018 Resigned· Director
- 06-08-2015 Mandate renewed· Director
- 06-08-2015 Mandate renewed· Director
- 31-07-2009 Mandate renewed· Director
- 31-07-2009 Mandate renewed· Director
- 01-10-2003 Appointed
-
Former17-05-2017 → 16-05-2018
4 events
- 16-05-2018 Resigned· Director
- 16-05-2018 Resigned· Director
- 28-06-2017 Appointed· Director
- 17-05-2017 Appointed· Director
-
Former18-06-2015 → 16-05-2018
4 events
- 16-05-2018 Resigned· Director
- 16-05-2018 Resigned· Director
- 18-06-2015 Appointed· Director
- 18-06-2015 Appointed· Director
-
Former24-06-2010 → 16-05-2018
6 events
- 16-05-2018 Resigned· Director
- 16-05-2018 Resigned· Director
- 06-08-2015 Mandate renewed· Director
- 06-08-2015 Mandate renewed· Director
- 24-06-2010 Appointed· Director
- 24-06-2010 Appointed· Director
-
Former01-10-2003 → 17-05-2017
7 events
- 17-05-2017 Resigned· Director
- 17-05-2017 Resigned· Director
- 06-08-2015 Mandate renewed· Director
- 06-08-2015 Mandate renewed· Director
- 31-07-2009 Mandate renewed· Director
- 31-07-2009 Mandate renewed· Director
- 01-10-2003 Appointed
-
Former- → 31-01-2016
-
Former20-06-2013 → 31-01-2016
5 events
- 31-01-2016 Resigned· Director
- 06-08-2015 Mandate renewed· Director
- 06-08-2015 Mandate renewed· Director
- 20-06-2013 Appointed· Director
- 20-06-2013 Appointed· Director
-
Former24-06-2010 → 17-12-2015
6 events
- 17-12-2015 Resigned· Director
- 17-12-2015 Resigned· Director
- 06-08-2015 Mandate renewed· Director
- 06-08-2015 Mandate renewed· Director
- 24-06-2010 Appointed· Director
- 24-06-2010 Appointed· Director
-
Former23-06-2011 → 06-08-2015
6 events
- 06-08-2015 Resigned· Director
- 06-08-2015 Resigned· Director
- 12-07-2012 Mandate renewed· Director
- 12-07-2012 Mandate renewed· Director
- 23-06-2011 Appointed· Director
- 23-06-2011 Appointed· Director
-
Former12-08-2010 → 06-08-2015
3 events
- 06-08-2015 Resigned· Director
- 06-08-2015 Resigned· Director
- 12-08-2010 Mandate renewed· Director
-
Former12-08-2010 → 14-07-2014
4 events
- 14-07-2014 Resigned· Director
- 14-07-2014 Resigned· Director
- 12-08-2010 Mandate renewed· Director
- 12-08-2010 Mandate renewed· Director
-
Former31-07-2009 → 14-07-2014
4 events
- 14-07-2014 Resigned· Director
- 14-07-2014 Resigned· Director
- 31-07-2009 Mandate renewed· Director
- 31-07-2009 Mandate renewed· Director
-
Former18-08-2011 → 14-07-2014
4 events
- 14-07-2014 Resigned· Director
- 14-07-2014 Resigned· Director
- 18-08-2011 Mandate renewed· Director
- 18-08-2011 Mandate renewed· Director
-
Former31-07-2009 → 05-08-2013
3 events
- 05-08-2013 Resigned· Director
- 05-08-2013 Resigned· Director
- 31-07-2009 Mandate renewed· Director
-
Former31-07-2009 → 12-07-2012
4 events
- 12-07-2012 Resigned· Director
- 12-07-2012 Resigned· Director
- 31-07-2009 Mandate renewed· Director
- 31-07-2009 Mandate renewed· Director
-
Former14-05-2008 → 12-07-2012
6 events
- 12-07-2012 Resigned· Director
- 12-07-2012 Resigned· Director
- 31-07-2009 Mandate renewed· Director
- 31-07-2009 Mandate renewed· Director
- 14-05-2008 Appointed· Director
- 14-05-2008 Appointed· Director
-
Former12-08-2010 → 18-08-2011
4 events
- 18-08-2011 Resigned· Director
- 18-08-2011 Resigned· Director
- 12-08-2010 Mandate renewed· Director
- 12-08-2010 Mandate renewed· Director
-
Former31-07-2009 → 18-08-2011
4 events
- 18-08-2011 Resigned· Director
- 18-08-2011 Resigned· Director
- 31-07-2009 Mandate renewed· Director
- 31-07-2009 Mandate renewed· Director
-
Former24-06-2010 → 18-08-2011
4 events
- 18-08-2011 Resigned· Director
- 18-08-2011 Resigned· Director
- 24-06-2010 Appointed· Director
- 24-06-2010 Appointed· Director
-
Former31-07-2009 → 12-08-2010
4 events
- 12-08-2010 Resigned· Director
- 12-08-2010 Resigned· Director
- 31-07-2009 Mandate renewed· Director
- 31-07-2009 Mandate renewed· Director
-
Former01-10-2003 → 12-08-2010
3 events
- 12-08-2010 Resigned· Director
- 12-08-2010 Resigned· Director
- 01-10-2003 Appointed
-
Former31-07-2009 → 12-08-2010
4 events
- 12-08-2010 Resigned· Director
- 12-08-2010 Resigned· Director
- 31-07-2009 Mandate renewed· Director
- 31-07-2009 Mandate renewed· Director
-
Former- → 31-07-2009
2 events
- 31-07-2009 Resigned· Director
- 31-07-2009 Resigned· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Vinciane MaricqCurrent Statutory auditor |
- | 07-12-2021 → present |
| NACE primary | - |
| Legal form | Organisme voor de Financiering van Pensioenen(002) |
| Incorporation | 03-06-1952 |
| Status | Active |
| Postal code | 1000 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 21805E0359/00G000 | Brussels | 648 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-09-2025 2 directors appointed, 1 resigning
- Wilm De Boeck, Bestuurder
- Gert Van Gijsel, Bestuurder
- Marc Mombaerts, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Mombaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wilm De Boeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gert Van Gijsel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.083.939",
"name_full": "PENSIOBEL"
}
}05-09-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0409.083.939",
"name_full": "PENSIOBEL"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}02-10-2024 8 directors appointed, 1 resigning
- Limbioul, Représentant de forvis mazars réviseurs d'entreprises
- Eric Baeckelandt, Fondé de pouvoirs de c.a.c.
- Arielle Deltombe, Fondé de pouvoirs de c.a.c.
- Ines Horwart, Fondé de pouvoirs de c.a.c.
- Noémie Laloux, Fondé de pouvoirs de c.a.c.
- Thierry Lamaire, Fondé de pouvoirs de c.a.c.
- Carlo Peeters, Fondé de pouvoirs de c.a.c.
- Wim Verbeeck, Fondé de pouvoirs de c.a.c.
Technical details
{
"events": [
{
"kind": "director_out",
"role": "repr\u00E9sentant des affili\u00E9s",
"person": {
"rrn": null,
"name": "Etienne Collard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant de Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
"person": {
"rrn": null,
"name": "Limbioul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs de C.A.C.",
"person": {
"rrn": null,
"name": "Eric Baeckelandt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs de C.A.C.",
"person": {
"rrn": null,
"name": "Arielle Deltombe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs de C.A.C.",
"person": {
"rrn": null,
"name": "Ines Horwart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs de C.A.C.",
"person": {
"rrn": null,
"name": "No\u00E9mie Laloux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs de C.A.C.",
"person": {
"rrn": null,
"name": "Thierry Lamaire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs de C.A.C.",
"person": {
"rrn": null,
"name": "Carlo Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs de C.A.C.",
"person": {
"rrn": null,
"name": "Wim Verbeeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.083.939",
"name_full": "PENSIOBEL"
}
}02-10-2024 8 directors appointed, 1 resigning
- Mevrouw Limbioul, Bedrijfsrevisor
- Eric Baeckelandt, Dienstverlener cba (gevolmachtigde)
- Arielle Deltombe, Dienstverlener cba (gevolmachtigde)
- Ines Horwart, Dienstverlener cba (gevolmachtigde)
- Noémie Laloux, Dienstverlener cba (gevolmachtigde)
- Thierry Lamaire, Dienstverlener cba (gevolmachtigde)
- Carlo Peeters, Dienstverlener cba (gevolmachtigde)
- Wim Verbeeck, Dienstverlener cba (gevolmachtigde)
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, vertegenwoordiger van de aangeslotenen",
"person": {
"rrn": null,
"name": "Etienne Collard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Mevrouw Limbioul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dienstverlener CBA (gevolmachtigde)",
"person": {
"rrn": null,
"name": "Eric Baeckelandt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dienstverlener CBA (gevolmachtigde)",
"person": {
"rrn": null,
"name": "Arielle Deltombe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dienstverlener CBA (gevolmachtigde)",
"person": {
"rrn": null,
"name": "Ines Horwart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dienstverlener CBA (gevolmachtigde)",
"person": {
"rrn": null,
"name": "No\u00E9mie Laloux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dienstverlener CBA (gevolmachtigde)",
"person": {
"rrn": null,
"name": "Thierry Lamaire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dienstverlener CBA (gevolmachtigde)",
"person": {
"rrn": null,
"name": "Carlo Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dienstverlener CBA (gevolmachtigde)",
"person": {
"rrn": null,
"name": "Wim Verbeeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.083.939",
"name_full": "PENSIOBEL"
}
}03-09-2024 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: (Her)benoeming bestuurders - wljziglng vast vertegenwoordigers
- Filing: 26/08/2024
- General meeting: 16/05/2024
- Officer resignation: role: bestuurder, end_date: 2024-05-16 · Pensiobel, OFP
- Officer resignation: role: bestuurder, end_date: 2024-05-16 · Procter & Gamble Belgium Pension Fund, OFP
- Officer resignation: role: bestuurder, end_date: 2024-05-16 · Pensions Complémentaires d'ING Belgique, OFP
- Officer resignation: role: bestuurder, end_date: 2024-05-16 · Pensioenfonds Metaal, OFP
- Officer resignation: role: bestuurder, end_date: 2024-05-16 · Bekaert IBP Arbeiders, OFP
- Officer resignation: role: bestuurder, end_date: 2024-05-16 · Shell Belgium Pension Fund, OFP
- Officer resignation: role: bestuurder, end_date: 2024-05-16 · Pensioenfonds KBC, OFP
- Officer resignation: role: bestuurder, end_date: 2024-05-16 · Pensioenfonds Federale Non-Profit/Social - Profitsector, OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2024-05-16 · Pensiobel, OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2024-05-16 · Procter & Gamble Belgium Pension Fund, OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2024-05-16 · Pensioenfonds Metaal, OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2024-05-16 · Bekaert IBP Arbeiders, OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2024-05-16 · Shell Belgium Pension Fund, OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2024-05-16 · Pensioenfonds KBC, OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2024-05-16 · Pensioenfonds Federale Non-Profit/Social - Profitsector, OFP
- Permanent representative · Eric BAECKELANDT
- Permanent representative · Wouter BORREMANS
- Permanent representative · Olivier DE DECKÈRE
- Permanent representative · Jan DE SMET
- Permanent representative · Henk DEBROCK
- Permanent representative · Luc VANBRIEL
- Permanent representative · Johan VANBUYLEN
- Permanent representative · Valerie MAGERUS
- Permanent representative · Hélène HUYGHE
- Permanent representative: start_date: 01/06/2023 · Tim GOYVAERTS
- Permanent representative: start_date: 01/03/2024 · Anneleen BETTENS
- Power of attorney: scope: ondertekenen van alle documenten met het oog op de neerlegging van bovenstaande besluiten ter griffie van de ondernemingsrechtbank en publicatie in de bijlagen tot het Belgisch Staatsblad, alsook - in voorkomend geval om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, Gemeentebesturen, de Provincie, de RSZ, Ondernemingsloketten, Kruispuntbank van Ondernemingen, Sociale kassen, Pensioenkassen, Leveranciers, Klanten, de NBB, Banken, Sociaal Secretariaat, UBO-register, eStox, overheidsdiensten en Ministeries, van welke aard ook inclusief griffies van alle soorten nationale en internationale rechtbanken, hoven, tribunalen en rechtsdiensten · dnf Belgium BV
- Permanent representative resignation · Valerie MAGERUS
- Permanent representative resignation · Hélène HUYGHE
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: (Her)benoeming bestuurders - wljziglng vast vertegenwoordigers",
"value": "(Her)benoeming bestuurders - wljziglng vast vertegenwoordigers",
"object": null,
"subject": null
},
{
"date": "2024-08-26",
"type": "filing",
"quote": "na neerlegging van de akte ter griffie 26 AUG. 2024",
"value": "26/08/2024",
"object": null,
"subject": null
},
{
"date": "2024-05-16",
"type": "general_meeting",
"quote": "algemene vergadering van de leden gehouden op 16 mei 2024",
"value": "16/05/2024",
"object": null,
"subject": null
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 16/05/2024 ten einde: \u2022Pensiobel, OFP",
"value": {
"role": "bestuurder",
"end_date": "2024-05-16"
},
"object": null,
"subject": "e1",
"_value_raw": {
"role": "bestuurder",
"end_date": "16/05/2024"
}
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 16/05/2024 ten einde: \u2022Procter \u0026 Gamble Belgium Pension Fund, OFP",
"value": {
"role": "bestuurder",
"end_date": "2024-05-16"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"end_date": "16/05/2024"
}
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 16/05/2024 ten einde: \u2022Pensions Compl\u00E9mentaires d\u0027ING Belgique, OFP",
"value": {
"role": "bestuurder",
"end_date": "2024-05-16"
},
"object": null,
"subject": "e3",
"_value_raw": {
"role": "bestuurder",
"end_date": "16/05/2024"
}
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 16/05/2024 ten einde: \u2022Pensioenfonds Metaal, OFP",
"value": {
"role": "bestuurder",
"end_date": "2024-05-16"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"end_date": "16/05/2024"
}
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 16/05/2024 ten einde: \u2022Bekaert IBP Arbeiders, OFP",
"value": {
"role": "bestuurder",
"end_date": "2024-05-16"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "bestuurder",
"end_date": "16/05/2024"
}
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 16/05/2024 ten einde: \u2022Shell Belgium Pension Fund, OFP",
"value": {
"role": "bestuurder",
"end_date": "2024-05-16"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"end_date": "16/05/2024"
}
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 16/05/2024 ten einde: \u2022Pensioenfonds KBC, OFP",
"value": {
"role": "bestuurder",
"end_date": "2024-05-16"
},
"object": null,
"subject": "e7",
"_value_raw": {
"role": "bestuurder",
"end_date": "16/05/2024"
}
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 16/05/2024 ten einde: \u2022Pensioenfonds Federale Non-Profit/Social - Profitsector, OFP",
"value": {
"role": "bestuurder",
"end_date": "2024-05-16"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "bestuurder",
"end_date": "16/05/2024"
}
},
{
"date": "2024-05-16",
"type": "officer_reappointment",
"quote": "De algemene vergadering besluit de volgende rechtspersonen te herbenoemen voor een bestuursmandaat van drie jaar eindigend op de Algemene Vergadering in 2027: \u2022Pensiobel, OFP",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "2024-05-16"
},
"object": null,
"subject": "e1",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "16/05/2024"
}
},
{
"date": "2024-05-16",
"type": "officer_reappointment",
"quote": "De algemene vergadering besluit de volgende rechtspersonen te herbenoemen voor een bestuursmandaat van drie jaar eindigend op de Algemene Vergadering in 2027: \u2022Procter \u0026 Gamble Belgium Pension Fund, OFP",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "2024-05-16"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "16/05/2024"
}
},
{
"date": "2024-05-16",
"type": "officer_reappointment",
"quote": "De algemene vergadering besluit de volgende rechtspersonen te herbenoemen voor een bestuursmandaat van drie jaar eindigend op de Algemene Vergadering in 2027: \u2022Pensioenfonds Metaal, OFP",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "2024-05-16"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "16/05/2024"
}
},
{
"date": "2024-05-16",
"type": "officer_reappointment",
"quote": "De algemene vergadering besluit de volgende rechtspersonen te herbenoemen voor een bestuursmandaat van drie jaar eindigend op de Algemene Vergadering in 2027: \u2022Bekaert IBP Arbeiders, OFP",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "2024-05-16"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "16/05/2024"
}
},
{
"date": "2024-05-16",
"type": "officer_reappointment",
"quote": "De algemene vergadering besluit de volgende rechtspersonen te herbenoemen voor een bestuursmandaat van drie jaar eindigend op de Algemene Vergadering in 2027: \u2022Shell Belgium Pension Fund, OFP",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "2024-05-16"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "16/05/2024"
}
},
{
"date": "2024-05-16",
"type": "officer_reappointment",
"quote": "De algemene vergadering besluit de volgende rechtspersonen te herbenoemen voor een bestuursmandaat van drie jaar eindigend op de Algemene Vergadering in 2027: \u2022Pensioenfonds KBC, OFP",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "2024-05-16"
},
"object": null,
"subject": "e7",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "16/05/2024"
}
},
{
"date": "2024-05-16",
"type": "officer_reappointment",
"quote": "De algemene vergadering besluit de volgende rechtspersonen te herbenoemen voor een bestuursmandaat van drie jaar eindigend op de Algemene Vergadering in 2027: \u2022Pensioenfonds Federale Non-Profit/Social - Profitsector, OFP",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "2024-05-16"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "16/05/2024"
}
},
{
"type": "permanent_representative",
"quote": "Pensiobel, OFP ... vertegenwoordigd door Dhr. Eric BAECKELANDT als vaste vertegenwoordiger",
"value": null,
"object": "e1",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "Procter \u0026 Gamble Belgium Pension Fund, OFP ... vertegenwoordigd door Dhr. Wouter BORREMANS als vaste vertegenwoordiger",
"value": null,
"object": "e2",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "Pensions Compl\u00E9mentaires d\u0027ING Belgique, OFP ... vertegenwoordigd door Dhr. Olivier DE DECK\u00C8RE als vaste vertegenwoordiger",
"value": null,
"object": "e3",
"subject": "e12"
},
{
"type": "permanent_representative",
"quote": "Pensioenfonds Metaal, OFP ... vertegenwoordigd door Dhr. Jan DE SMET als vaste vertegenwoordiger",
"value": null,
"object": "e4",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "Bekaert IBP Arbeiders, OFP ... vertegenwoordigd door Dhr. Henk DEBROCK als vaste vertegenwoordiger",
"value": null,
"object": "e5",
"subject": "e14"
},
{
"type": "permanent_representative",
"quote": "Pensioenfonds KBC, OFP ... vertegenwoordigd door Dhr. Luc VANBRIEL als vaste vertegenwoordiger",
"value": null,
"object": "e7",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "Pensioenfonds Federale Non-Profit/Social - Profitsector, OFP ... vertegenwoordigd door Dhr. Johan VANBUYLEN als vaste vertegenwoordiger",
"value": null,
"object": "e8",
"subject": "e17"
},
{
"type": "permanent_representative",
"quote": "Shell Belgium Pension Fund, OFP ... vertegenwoordigd door Mevr. Valerie MAGERUS als vaste vertegenwoordiger",
"value": null,
"object": "e6",
"subject": "e15"
},
{
"type": "permanent_representative",
"quote": "Mevr. H\u00E9l\u00E8ne Huyghe als vaste vertegenwoordiger van Fonds 2e Pijler PC 118 (F2P PC 118)",
"value": null,
"object": "e9",
"subject": "e18"
},
{
"date": "2023-06-01",
"type": "permanent_representative",
"quote": "Shell Belgium Pension Fund, OFP ... vanaf 1 juni 2023, vertegenwoordigd door Dhr. Tim GOYVAERTS als vaste vertegenwoordiger",
"value": {
"start_date": "01/06/2023"
},
"object": "e6",
"subject": "e19"
},
{
"date": "2024-03-01",
"type": "permanent_representative",
"quote": "Fonds 2e Pijler PC 118 (F2P PC 118) ... vanaf 1 maart 2024, vertegenwoordigd door Mevr. Anneleen BETTENS als vaste vertegenwoordiger",
"value": {
"start_date": "01/03/2024"
},
"object": "e9",
"subject": "e20"
},
{
"type": "power_of_attorney",
"quote": "Besloten om een bijzondere volmacht te verlenen aan dnf Belgium BV ... hierbij vertegenwoordigd door Ludovic Mertens, Alexander Verleysen en Joris Durinck, elk individueel bevoegd en met het recht tot indeplaatstelling",
"value": {
"scope": "ondertekenen van alle documenten met het oog op de neerlegging van bovenstaande besluiten ter griffie van de ondernemingsrechtbank en publicatie in de bijlagen tot het Belgisch Staatsblad, alsook - in voorkomend geval om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, Gemeentebesturen, de Provincie, de RSZ, Ondernemingsloketten, Kruispuntbank van Ondernemingen, Sociale kassen, Pensioenkassen, Leveranciers, Klanten, de NBB, Banken, Sociaal Secretariaat, UBO-register, eStox, overheidsdiensten en Ministeries, van welke aard ook inclusief griffies van alle soorten nationale en internationale rechtbanken, hoven, tribunalen en rechtsdiensten",
"representatives": [
"Ludovic Mertens",
"Alexander Verleysen",
"Joris Durinck"
]
},
"object": "e0",
"subject": "e21"
},
{
"type": "permanent_representative_resignation",
"quote": "De raad van bestuur vraagt de algemene vergadering akte te nemen van het ontslag van volgende vaste vertegenwoordigers: \u2022Mevr. Valerie Magerus als vaste vertegenwoordiger van Shell Belgium Pension Fund, OFP;",
"value": null,
"object": "e6",
"subject": "e15"
},
{
"type": "permanent_representative_resignation",
"quote": "De raad van bestuur vraagt de algemene vergadering akte te nemen van het ontslag van volgende vaste vertegenwoordigers: \u2022Mevr. H\u00E9l\u00E8ne Huyghe als vaste vertegenwoordiger van Fonds 2e Pijler PC 118 (F2P PC 118).",
"value": null,
"object": "e9",
"subject": "e18"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 6432,
"truncated": false
},
"entities": [
{
"id": "e0",
"kbo": "0415.047.855",
"kind": "company",
"name": "PensioPlus",
"attrs": {
"form": "Vereniging Zonder Winstoogmerk",
"seat": "August Reyerslaan 80 - 1030 Schaarbeeck"
}
},
{
"id": "e1",
"kbo": "0409.083.939",
"kind": "company",
"name": "Pensiobel, OFP",
"attrs": {
"seat": "Kunstlaan 47, 1000 Brussel"
}
},
{
"id": "e2",
"kbo": "0881.993.383",
"kind": "company",
"name": "Procter \u0026 Gamble Belgium Pension Fund, OFP",
"attrs": {
"seat": "Temselaan 100, 1853 Strombeek-Bever"
}
},
{
"id": "e3",
"kbo": "0416.434.955",
"kind": "company",
"name": "Pensions Compl\u00E9mentaires d\u0027ING Belgique, OFP",
"attrs": {
"seat": "Cours Saint Michel 60, 1040 Bruxelles"
}
},
{
"id": "e4",
"kbo": "0892.343.382",
"kind": "company",
"name": "Pensioenfonds Metaal, OFP",
"attrs": {
"seat": "Ravenstein Galerij 4/7, 1000 Brussel"
}
},
{
"id": "e5",
"kbo": "0449.458.408",
"kind": "company",
"name": "Bekaert IBP Arbeiders, OFP",
"attrs": {
"seat": "Bekaertstraat 2, 8550 Zwevegem"
}
},
{
"id": "e6",
"kbo": "0409.364.645",
"kind": "company",
"name": "Shell Belgium Pension Fund, OFP",
"attrs": {
"seat": "Kantersteen 47, 1000 Brussel"
}
},
{
"id": "e7",
"kbo": "0410.679.291",
"kind": "company",
"name": "Pensioenfonds KBC, OFP",
"attrs": {
"seat": "Havenlaan 2, 1080 Brussel"
}
},
{
"id": "e8",
"kbo": "0836.809.496",
"kind": "company",
"name": "Pensioenfonds Federale Non-Profit/Social - Profitsector, OFP",
"attrs": {
"seat": "Sainctelettesquare 13-15, 1000 Brussel"
}
},
{
"id": "e9",
"kbo": "0873.776.988",
"kind": "company",
"name": "Fonds 2e Pijler PC 118 (F2P PC 118)",
"attrs": {
"seat": "rue Birmingham 225, 1070 Bruxelles"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Eric BAECKELANDT",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Wouter BORREMANS",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Olivier DE DECK\u00C8RE",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Jan DE SMET",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Henk DEBROCK",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Valerie MAGERUS",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Luc VANBRIEL",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Johan VANBUYLEN",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "H\u00E9l\u00E8ne HUYGHE",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Tim GOYVAERTS",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Anneleen BETTENS",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "company",
"name": "dnf Belgium BV",
"attrs": {
"seat": "Indi\u00EBstraat 28, 2000 Antwerpen"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Ludovic Mertens",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Alexander Verleysen",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Joris Durinck",
"attrs": {}
}
]
}29-01-2024 7 directors appointed
- Eric Baeckelandt, Gevolmachtigde
- Arielle Deltombe, Gevolmachtigde
- Ines Horwart, Gevolmachtigde
- Noémie Laloux, Gevolmachtigde
- Thierry Lamaire, Gevolmachtigde
- Carlo Peeters, Gevolmachtigde
- Wim Verbeeck, Gevolmachtigde
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Eric Baeckelandt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Arielle Deltombe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Ines Horwart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "No\u00E9mie Laloux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Thierry Lamaire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Carlo Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Wim Verbeeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.083.939",
"name_full": "PENSIOBEL eGhffede Hentropri"
}
}29-01-2024 7 directors appointed
- Eric Baeckelandt, Fondé de pouvoirs
- Arielle Deltombe, Fondé de pouvoirs
- Ines Horwart, Fondé de pouvoirs
- Noémie Laloux, Fondé de pouvoirs
- Thierry Lamaire, Fondé de pouvoirs
- Carlo Peeters, Fondé de pouvoirs
- Wim Verbeeck, Fondé de pouvoirs
Technical details
{
"events": [
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Eric Baeckelandt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Arielle Deltombe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Ines Horwart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "No\u00E9mie Laloux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Thierry Lamaire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Carlo Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Wim Verbeeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.083.939",
"name_full": "PENSIOBEL"
}
}18-08-2022 4 directors appointed, 2 resigning
- Carine Van Damme, Bestuurder
- Serge Vancrombruggen, Bestuurder
- Niek Dobbels, Bestuurder
- Philippe Gossart, Commissaire
- Christine Marchal, Bestuurder
- Mia Van Daele, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christine Marchal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mia Van Daele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carine Van Damme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Serge Vancrombruggen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Niek Dobbels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Philippe Gossart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.083.939",
"name_full": "PENSIOBEL"
}
}18-08-2022 8 directors appointed, 2 resigning
- Carine Van Damme, Bestuurder
- Serge Vancrombruggen, Bestuurder
- Niek Dobbels, Bestuurder
- Vincent Dhorit, Bestuurder
- Arnaud Lambert, Bestuurder
- Alair Fisette, Bestuurder
- Gontran Soumoy, Bestuurder
- Philippe Gossart, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Marchal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mia Van Daele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Van Damme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Vancrombruggen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niek Dobbels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Dhorit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Lambert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alair Fisette",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gontran Soumoy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Philippe Gossart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.083.939",
"name_full": "PENSIOBEL"
}
}28-07-2022 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: (Her)Benoeming bestuurders · PensioPlus
- Publication: 28/07/2022 · PensioPlus
- General meeting: 12/05/2022 · PensioPlus
- Officer resignation: role: bestuurder, end_date: 2022-05-12 · Euroclear Pension Fund, OFP
- Officer resignation: role: bestuurder, end_date: 2022-05-12 · Fonds de Prévoyance UCB, OFP
- Officer resignation: role: bestuurder, end_date: 2022-05-12 · Fonds de Pension Proximus, OFP
- Officer resignation: role: onafhankelijk bestuurder, end_date: 2022-05-12 · Neyt Philip
- Officer resignation: role: bestuurder, end_date: 2022-05-12 · Prolocus, OFP
- Officer resignation: role: bestuurder, end_date: 2022-05-12 · Fonds de Pensions Solvay Belgique, OFP
- Officer reappointment: role: bestuurder, term: drie jaar, start_date: 2022-05-12 · Euroclear Pension Fund, OFP
- Officer reappointment: role: bestuurder, term: drie jaar, start_date: 2022-05-12 · Fonds de Prévoyance UCB, OFP
- Officer reappointment: role: bestuurder, term: drie jaar, start_date: 2022-05-12 · Fonds de Pension Proximus, OFP
- Officer reappointment: role: bestuurder, term: drie jaar, start_date: 2022-05-12 · Prolocus, OFP
- Officer reappointment: role: bestuurder, term: drie jaar, start_date: 2022-05-12 · Fonds de Pensions Solvay Belgique, OFP
- Permanent representative · De Laender Ellen
- Permanent representative · Feuillien Isabelle
- Permanent representative · Lantin Vincent
- Permanent representative · Sommen Peter
- Permanent representative · Vervier Marie-Christine
- Officer resignation: role: vaste vertegenwoordiger · Leijs Walter
- Officer resignation: role: vaste vertegenwoordiger · Noël Hervé
- Officer resignation: role: vaste vertegenwoordiger · Bocqué Brigitte
- Officer resignation: role: vaste vertegenwoordiger · Freyne Luc
- Permanent representative · D'Heuvaert Daisy
- Permanent representative · Bocqué Brigitte
- Permanent representative · Baeckelandt Eric
- Permanent representative · Bastens Tanja
- Filing representative: alle noodzakelijke documenten te tekenen in verband met de formaliteiten van de publicatie van deze beslissing in het Belgisch Staatsblad · BV dnf belgium
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: (Her)Benoeming bestuurders",
"value": "(Her)Benoeming bestuurders",
"object": null,
"subject": "e1"
},
{
"date": "2022-07-28",
"type": "publication",
"quote": "Staatsblad - 28/07/2022",
"value": "28/07/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-05-12",
"type": "general_meeting",
"quote": "Op 12/05/2022 heeft het bevoegde bestuursorgaan als volgt beslist",
"value": "12/05/2022",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 12/05/2022 ten einde: Euroclear Pension Fund, OFP",
"value": {
"role": "bestuurder",
"end_date": "2022-05-12"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"end_date": "12/05/2022"
}
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 12/05/2022 ten einde: Fonds de Pr\u00E9voyance UCB, OFP",
"value": {
"role": "bestuurder",
"end_date": "2022-05-12"
},
"object": null,
"subject": "e3",
"_value_raw": {
"role": "bestuurder",
"end_date": "12/05/2022"
}
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 12/05/2022 ten einde: Fonds de Pension Proximus, OFP",
"value": {
"role": "bestuurder",
"end_date": "2022-05-12"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"end_date": "12/05/2022"
}
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 12/05/2022 ten einde: Dhr. Neyt Philip",
"value": {
"role": "onafhankelijk bestuurder",
"end_date": "2022-05-12"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "onafhankelijk bestuurder",
"end_date": "12/05/2022"
}
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 12/05/2022 ten einde: Prolocus, OFP",
"value": {
"role": "bestuurder",
"end_date": "2022-05-12"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"end_date": "12/05/2022"
}
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 12/05/2022 ten einde: Fonds de Pensions Solvay Belgique, OFP",
"value": {
"role": "bestuurder",
"end_date": "2022-05-12"
},
"object": null,
"subject": "e7",
"_value_raw": {
"role": "bestuurder",
"end_date": "12/05/2022"
}
},
{
"date": "2022-05-12",
"type": "officer_reappointment",
"quote": "De algemene vergadering besluit de volgende rechtspersonen te herbenoemen voor een bestuursmandaat van drie jaar ... Euroclear Pension Fund, OFP",
"value": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "2022-05-12"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "12/05/2022"
}
},
{
"date": "2022-05-12",
"type": "officer_reappointment",
"quote": "De algemene vergadering besluit de volgende rechtspersonen te herbenoemen voor een bestuursmandaat van drie jaar ... Fonds de Pr\u00E9voyance UCB, OFP",
"value": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "2022-05-12"
},
"object": null,
"subject": "e3",
"_value_raw": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "12/05/2022"
}
},
{
"date": "2022-05-12",
"type": "officer_reappointment",
"quote": "De algemene vergadering besluit de volgende rechtspersonen te herbenoemen voor een bestuursmandaat van drie jaar ... Fonds de Pension Proximus, OFP",
"value": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "2022-05-12"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "12/05/2022"
}
},
{
"date": "2022-05-12",
"type": "officer_reappointment",
"quote": "De algemene vergadering besluit de volgende rechtspersonen te herbenoemen voor een bestuursmandaat van drie jaar ... Prolocus, OFP",
"value": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "2022-05-12"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "12/05/2022"
}
},
{
"date": "2022-05-12",
"type": "officer_reappointment",
"quote": "De algemene vergadering besluit de volgende rechtspersonen te herbenoemen voor een bestuursmandaat van drie jaar ... Fonds de Pensions Solvay Belgique, OFP",
"value": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "2022-05-12"
},
"object": null,
"subject": "e7",
"_value_raw": {
"role": "bestuurder",
"term": "drie jaar",
"start_date": "12/05/2022"
}
},
{
"type": "permanent_representative",
"quote": "Euroclear Pension Fund, OFP ... vertegenwoordigd door Mevr. De Laender Ellen als vaste vertegenwoordiger",
"value": null,
"object": "e2",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "Fonds de Pr\u00E9voyance UCB, OFP ... vertegenwoordigd door Mevr. Feuillien Isabelle als vaste vertegenwoordiger",
"value": null,
"object": "e3",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "Fonds de Pension Proximus, OFP ... vertegenwoordigd door Dhr. Lantin Vincent als vaste vertegenwoordiger",
"value": null,
"object": "e4",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "Prolocus, OFP ... vertegenwoordigd door Dhr. Sommen Peter als vaste vertegenwoordiger",
"value": null,
"object": "e6",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "Fonds de Pensions Solvay Belgique, OFP ... vertegenwoordigd door Mevr. Vervier Marie-Christine als vaste vertegenwoordiger",
"value": null,
"object": "e7",
"subject": "e12"
},
{
"type": "officer_resignation",
"quote": "De raad van bestuur vraagt de algemene vergadering akte te nemen van het ontslag van volgende vaste vertegenwoordigers: Dhr. Leijs Walter als vaste vertegenwoordiger van Pensioenfonds UZ Gent - U gent, OFP",
"value": {
"role": "vaste vertegenwoordiger"
},
"object": null,
"subject": "e14"
},
{
"type": "officer_resignation",
"quote": "De raad van bestuur vraagt de algemene vergadering akte te nemen van het ontslag van volgende vaste vertegenwoordigers: Dhr. No\u00EBl Herv\u00E9 als vaste vertegenwoordiger Caisse de Pensions Tractebel, OFP",
"value": {
"role": "vaste vertegenwoordiger"
},
"object": null,
"subject": "e16"
},
{
"type": "officer_resignation",
"quote": "De raad van bestuur vraagt de algemene vergadering akte te nemen van het ontslag van volgende vaste vertegenwoordigers: Mevr. Bocqu\u00E9 Brigitte als vaste vertegenwoordiger Pensiobel, OFP",
"value": {
"role": "vaste vertegenwoordiger"
},
"object": null,
"subject": "e18"
},
{
"type": "officer_resignation",
"quote": "De raad van bestuur vraagt de algemene vergadering akte te nemen van het ontslag van volgende vaste vertegenwoordigers: Dhr. Freyne Luc als vaste vertegenwoordiger van J\u0026J Belgium Pension Fund, OFP",
"value": {
"role": "vaste vertegenwoordiger"
},
"object": null,
"subject": "e20"
},
{
"type": "permanent_representative",
"quote": "Pensioenfonds UZ Gent - U gent, OFP ... vanaf 2 februari 2022 vertegenwoordigd door Mevr. D\u0027Heuvaert Daisy als vaste vertegenwoordiger",
"value": null,
"object": "e13",
"subject": "e21"
},
{
"type": "permanent_representative",
"quote": "Caisse de Pensions Tractebel, OFP ... vanaf 20 oktober 2021 vertegenwoordigd door Mevr. Bocqu\u00E9 Brigitte als vaste vertegenwoordiger",
"value": null,
"object": "e15",
"subject": "e18"
},
{
"type": "permanent_representative",
"quote": "Pensiobel, OFP ... vanaf 20 oktober 2010 vertegenwoordigd door Dhr. Baeckelandt Eric als vaste vertegenwoordiger",
"value": null,
"object": "e17",
"subject": "e22"
},
{
"type": "permanent_representative",
"quote": "J\u0026J Belgium Pension Fund, OFP ... vanaf 23 juni 2021 vertegenwoordigd door Mevr. Bastens Tanja als vaste vertegenwoordiger",
"value": null,
"object": "e19",
"subject": "e23"
},
{
"type": "filing_representative",
"quote": "Het bestuursorgaan verleent volmacht aan BV dnf belgium ... om alle noodzakelijke documenten te tekenen in verband met de formaliteiten van de publicatie van deze beslissing in het Belgisch Staatsblad.",
"value": "alle noodzakelijke documenten te tekenen in verband met de formaliteiten van de publicatie van deze beslissing in het Belgisch Staatsblad",
"object": "e1",
"subject": "e24"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5890,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0415.047.855",
"kind": "company",
"name": "PensioPlus",
"attrs": {
"seat": "August Reyerslaan 80, 1030 Schaarbeek",
"legal_form": "Vereniging zonder winstoogmerk (VZW)"
}
},
{
"id": "e2",
"kbo": "0421.387.497",
"kind": "company",
"name": "Euroclear Pension Fund, OFP",
"attrs": {
"seat": "Koning Albert II-laan 1, 1210 Brussel"
}
},
{
"id": "e3",
"kbo": "0409.608.729",
"kind": "company",
"name": "Fonds de Pr\u00E9voyance UCB, OFP",
"attrs": {
"seat": "All\u00E9e de la Recherche 60, 1070 Bruxelles"
}
},
{
"id": "e4",
"kbo": "0463.315.154",
"kind": "company",
"name": "Fonds de Pension Proximus, OFP",
"attrs": {
"seat": "Boulevard du Roi Albert II 27, 1030 Bruxelles"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Neyt Philip",
"attrs": {
"address": "Blakmeers 76, 1790 Hekelgem"
}
},
{
"id": "e6",
"kbo": "0809.537.155",
"kind": "company",
"name": "Prolocus, OFP",
"attrs": {
"seat": "Koningin Elisabethlei 22, 2018 Antwerpen"
}
},
{
"id": "e7",
"kbo": "0430.206.777",
"kind": "company",
"name": "Fonds de Pensions Solvay Belgique, OFP",
"attrs": {
"seat": "Rue de Ransbeek 310, 1120 Brussel"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "De Laender Ellen",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Feuillien Isabelle",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Lantin Vincent",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Sommen Peter",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Vervier Marie-Christine",
"attrs": {}
},
{
"id": "e13",
"kbo": "0457.319.564",
"kind": "company",
"name": "Pensioenfonds UZ Gent - U gent, OFP",
"attrs": {
"seat": "Corneel Heymanslaan 10, 9000 Gent"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Leijs Walter",
"attrs": {}
},
{
"id": "e15",
"kbo": "0409.084.335",
"kind": "company",
"name": "Caisse de Pensions Tractebel, OFP",
"attrs": {
"seat": "Boulevard Simon Bolivar 34, 1000 Bruxelles"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "No\u00EBl Herv\u00E9",
"attrs": {}
},
{
"id": "e17",
"kbo": "0409.083.939",
"kind": "company",
"name": "Pensiobel, OFP",
"attrs": {
"seat": "Boulevard Simon Bolivar 34, 1000 Bruxelles"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Bocqu\u00E9 Brigitte",
"attrs": {}
},
{
"id": "e19",
"kbo": "0409.886.861",
"kind": "company",
"name": "J\u0026J Belgium Pension Fund, OFP",
"attrs": {
"seat": "Turnhoutseweg 30, 2340 Beerse"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Freyne Luc",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "D\u0027Heuvaert Daisy",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Baeckelandt Eric",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Bastens Tanja",
"attrs": {}
},
{
"id": "e24",
"kbo": "0832.260.889",
"kind": "company",
"name": "BV dnf belgium",
"attrs": {
"seat": "Indi\u00EBstraat 28, 2000 Antwerpen"
}
}
]
}06-05-2022 2 resigning
- Van Eetveldt, Bestuurder
- Michel Van Hellemont, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Van Eetveldt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Van Hellemont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.083.939",
"name_full": "PENSIOBEL"
}
}06-05-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0409.083.939",
"name_full": "PENSIOBEL"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}07-03-2022 4 directors appointed, 2 resigning
- Emmanuel Gagnière, Bestuurder
- Sacha Weljs, Bestuurder
- Marc Mombaerts, Bestuurder
- Vinciane Maricq, Commissaris
- Nicolas Cide Linde, Bestuurder
- RSM Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Cide Linde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Gagni\u00E8re",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sacha Weljs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Mombaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vinciane Maricq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.083.939",
"name_full": "PENSIOBEL"
}
}07-03-2022 4 directors appointed, 2 resigning
- Emmanuel Gagnière, Bestuurder
- Sacha Weijs, Bestuurder
- Marc Mombaerts, Bestuurder
- Vinciane Maricq, Commissaire agréé
- Nicolas Cid Linde, Bestuurder
- RSM Réviseurs d'Entreprises, Commissaire agréé
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Cid Linde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel Gagni\u00E8re",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sacha Weijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Mombaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire agr\u00E9\u00E9",
"person": {
"rrn": null,
"name": "RSM R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire agr\u00E9\u00E9",
"person": {
"rrn": null,
"name": "Vinciane Maricq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.083.939",
"name_full": "PENSIOBEL"
}
}24-11-2021 4 directors appointed, 6 resigning
- Luc André De Veirman, Bestuurder
- Isabelle Geniesse, Bestuurder
- Michel Van Hellemont, Bestuurder
- Nathalie Van Eetveldt, Bestuurder
- Brigitte Bocqué, Bestuurder
- Arielle Deltombe, Bestuurder
- Chantal Pont, Bestuurder
- Werner Verlinden, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Brigitte Bocqu\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arielle Deltombe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Chantal Pont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Werner Verlinden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sabine Claeys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daniel Hamtiaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Andr\u00E9 De Veirman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabelle Geniesse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Van Hellemont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathalie Van Eetveldt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.083.939",
"name_full": "PENSIOBEL"
}
}24-11-2021 4 directors appointed, 6 resigning
- Luc André De Veirman, Bestuurder
- Isabelle Geniesse, Bestuurder
- Michel Van Hellemont, Bestuurder
- Nathalie Van Eetveldt, Bestuurder
- Brigitte Bocqué, Bestuurder
- Arielle Deltombe, Bestuurder
- Chantal Pont, Bestuurder
- Werner Verlinden, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Bocqu\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arielle Deltombe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chantal Pont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Verlinden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Claeys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Hamtiaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Andr\u00E9 De Veirman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Geniesse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Van Hellemont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Van Eetveldt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.083.939",
"name_full": "PENSIOBEL"
}
}19-10-2021 Act object · General meeting · Officer appointment · Permanent representative
- Act object: BESTUURDERS - VASTE VERTENWOORDIGING - COMMISSARIS
- Publication: 19/10/2021
- Filing: 12/10/2021
- General meeting: 20/05/2021
- Officer appointment: role: bestuurslid, term: 3 jaar, start_date: 2021-05-20 · Pensiobel, OFP
- Permanent representative · Bocqué Brigitte
- Officer appointment: role: bestuurslid, term: 3 jaar, start_date: 2021-05-20 · Procter & Gamble Belgium Pension Fund, OFP
- Permanent representative · Borremans Wouter
- Officer appointment: role: bestuurslid, term: 3 jaar, start_date: 2021-05-20 · Pensions Complémentaires d'ING Belgique, OFP
- Permanent representative · De Deckère Olivier
- Officer appointment: role: bestuurslid, term: 3 jaar, start_date: 2021-05-20 · Bekaert Instelling voor Bedrijfspensioenvoorziening Arbeiders, OFP
- Permanent representative · De Lannoy Catherine
- Officer appointment: role: bestuurslid, term: 3 jaar, start_date: 2021-05-20 · Pensioenfonds Metaal, OFP
- Permanent representative · De Smet Jan
- Officer appointment: role: bestuurslid, term: 3 jaar, start_date: 2021-05-20 · Shell Belgium Pension Fund, OFP
- Permanent representative · Magérus Valérie
- Officer appointment: role: bestuurslid, term: 3 jaar, start_date: 2021-05-20 · Pensioenfonds KBC, OFP
- Permanent representative · Termote Kurt
- Officer appointment: role: bestuurslid, term: 3 jaar, start_date: 2021-05-20 · Pensioenfonds Federale Non-Profit/Social - Profitsector, OFP
- Permanent representative · Vanbuylen Johan
- Permanent representative: start_date: 29/09/2020 · Vervier Marie-Christine
- Permanent representative: start_date: 20/05/2021 · Mieke Van Leeuwe
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : BESTUURDERS - VASTE VERTENWOORDIGING - COMMISSARIS",
"value": "BESTUURDERS - VASTE VERTENWOORDIGING - COMMISSARIS",
"object": null,
"subject": null
},
{
"date": "2021-10-19",
"type": "publication",
"quote": "-19/10/2021-",
"value": "19/10/2021",
"object": null,
"subject": null
},
{
"date": "2021-10-12",
"type": "filing",
"quote": "neergelegd/ontvangen op 12 OKT. 2021",
"value": "12/10/2021",
"object": null,
"subject": null
},
{
"date": "2021-05-20",
"type": "general_meeting",
"quote": "ALGEMENE VERGADERING GEHOUDEN OP 20 mei 2021",
"value": "20/05/2021",
"object": null,
"subject": null
},
{
"date": "2021-05-20",
"type": "officer_appointment",
"quote": "De Algemene Vergadering besluit de volgende rechtspersonen te (her-)benoemen voor een bestuursmandaat van drie jaar eindigend op de Algemene Vergadering in 2024: \u2022Pensiobel, OFP",
"value": {
"role": "bestuurslid",
"term": "3 jaar",
"start_date": "2021-05-20"
},
"object": "e0",
"subject": "e1",
"_value_raw": {
"role": "bestuurslid",
"term": "3 jaar",
"start_date": "20/05/2021"
}
},
{
"type": "permanent_representative",
"quote": "Pensiobel, OFP ... vertegenwoordigd door Mevr. Bocqu\u00E9 Brigitte als vaste vertegenwoordiger",
"value": null,
"object": "e1",
"subject": "e2"
},
{
"date": "2021-05-20",
"type": "officer_appointment",
"quote": "De Algemene Vergadering besluit de volgende rechtspersonen te (her-)benoemen ... \u2022Procter \u0026 Gamble Belgium Pension Fund, OFP",
"value": {
"role": "bestuurslid",
"term": "3 jaar",
"start_date": "2021-05-20"
},
"object": "e0",
"subject": "e3",
"_value_raw": {
"role": "bestuurslid",
"term": "3 jaar",
"start_date": "20/05/2021"
}
},
{
"type": "permanent_representative",
"quote": "Procter \u0026 Gamble Belgium Pension Fund, OFP ... vertegenwoordigd door Dhr. Borremans Wouter als vaste vertegenwoordiger",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"date": "2021-05-20",
"type": "officer_appointment",
"quote": "De Algemene Vergadering besluit de volgende rechtspersonen te (her-)benoemen ... \u2022Pensions Compl\u00E9mentaires d\u0027ING Belgique, OFP",
"value": {
"role": "bestuurslid",
"term": "3 jaar",
"start_date": "2021-05-20"
},
"object": "e0",
"subject": "e5",
"_value_raw": {
"role": "bestuurslid",
"term": "3 jaar",
"start_date": "20/05/2021"
}
},
{
"type": "permanent_representative",
"quote": "Pensions Compl\u00E9mentaires d\u0027ING Belgique, OFP ... vertegenwoordigd door Dhr. De Deck\u00E8re Olivier als vaste vertegenwoordiger",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"date": "2021-05-20",
"type": "officer_appointment",
"quote": "De Algemene Vergadering besluit de volgende rechtspersonen te (her-)benoemen ... \u2022Bekaert Instelling voor Bedrijfspensioenvoorziening Arbeiders, OFP",
"value": {
"role": "bestuurslid",
"term": "3 jaar",
"start_date": "2021-05-20"
},
"object": "e0",
"subject": "e7",
"_value_raw": {
"role": "bestuurslid",
"term": "3 jaar",
"start_date": "20/05/2021"
}
},
{
"type": "permanent_representative",
"quote": "Bekaert Instelling voor Bedrijfspensioenvoorziening Arbeiders, OFP ... vertegenwoordigd door Mevr. De Lannoy Catherine als vaste vertegenwoordiger",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"date": "2021-05-20",
"type": "officer_appointment",
"quote": "De Algemene Vergadering besluit de volgende rechtspersonen te (her-)benoemen ... \u2022Pensioenfonds Metaal, OFP",
"value": {
"role": "bestuurslid",
"term": "3 jaar",
"start_date": "2021-05-20"
},
"object": "e0",
"subject": "e9",
"_value_raw": {
"role": "bestuurslid",
"term": "3 jaar",
"start_date": "20/05/2021"
}
},
{
"type": "permanent_representative",
"quote": "Pensioenfonds Metaal, OFP ... vertegenwoordigd door Dhr. De Smet Jan als vaste vertegenwoordiger",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"date": "2021-05-20",
"type": "officer_appointment",
"quote": "De Algemene Vergadering besluit de volgende rechtspersonen te (her-)benoemen ... \u2022Shell Belgium Pension Fund, OFP",
"value": {
"role": "bestuurslid",
"term": "3 jaar",
"start_date": "2021-05-20"
},
"object": "e0",
"subject": "e11",
"_value_raw": {
"role": "bestuurslid",
"term": "3 jaar",
"start_date": "20/05/2021"
}
},
{
"type": "permanent_representative",
"quote": "Shell Belgium Pension Fund, OFP ... vertegenwoordigd door Mevr. Mag\u00E9rus Val\u00E9rie als vaste vertegenwoordiger",
"value": null,
"object": "e11",
"subject": "e12"
},
{
"date": "2021-05-20",
"type": "officer_appointment",
"quote": "De Algemene Vergadering besluit de volgende rechtspersonen te (her-)benoemen ... \u2022Pensioenfonds KBC, OFP",
"value": {
"role": "bestuurslid",
"term": "3 jaar",
"start_date": "2021-05-20"
},
"object": "e0",
"subject": "e13",
"_value_raw": {
"role": "bestuurslid",
"term": "3 jaar",
"start_date": "20/05/2021"
}
},
{
"type": "permanent_representative",
"quote": "Pensioenfonds KBC, OFP ... vertegenwoordigd door Dhr. Termote Kurt als vaste vertegenwoordiger",
"value": null,
"object": "e13",
"subject": "e14"
},
{
"date": "2021-05-20",
"type": "officer_appointment",
"quote": "De Algemene Vergadering besluit de volgende rechtspersonen te (her-)benoemen ... Pensioenfonds Federale Non-Profit/Social - Profitsector, OFP",
"value": {
"role": "bestuurslid",
"term": "3 jaar",
"start_date": "2021-05-20"
},
"object": "e0",
"subject": "e15",
"_value_raw": {
"role": "bestuurslid",
"term": "3 jaar",
"start_date": "20/05/2021"
}
},
{
"type": "permanent_representative",
"quote": "Pensioenfonds Federale Non-Profit/Social - Profitsector, OFP ... vertegenwoordigd door Dhr. Vanbuylen Johan als vaste vertegenwoordiger",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"date": "2020-09-29",
"type": "permanent_representative",
"quote": "De Raad van Bestuur vraagt de Algemene Vergadering akte te nemen van de aanstelling als nieuwe vaste: vertegenwoordiger van: Fonds de Pensions Solvay Belgique, OFP ... vertegenwoordigd door Mevr. Vervier Marie-Christine als vaste vertegenwoordiger.",
"value": {
"start_date": "29/09/2020"
},
"object": "e17",
"subject": "e19"
},
{
"date": "2021-05-20",
"type": "permanent_representative",
"quote": "De algemene vergadering neemt akte van de wijziging van de vertegenwoordiger van de vennootschap PwC Bedrijfsrevisoren BV, die vanaf 20 mei 2021 zal vertegenwoordigd worden door Mieke Van Leeuwe in de uitoefening van zijn mandaat van commissaris ter vervanging van Kurt Cappoen.",
"value": {
"start_date": "20/05/2021"
},
"object": "e20",
"subject": "e21"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3912,
"truncated": false,
"completeness_doubt": [
"Resignation of Barbara Sine as permanent representative of Fonds de Pensions Solvay Belgique OFP",
"Departure of Kurt Cappoen as representative of PwC Bedrijfsrevisoren BV"
]
},
"entities": [
{
"id": "e0",
"kbo": "0415.047.855",
"kind": "company",
"name": "PensioPlus",
"attrs": {
"seat": "Auguste Reyerslaan 80, 1030 Schaarbeek",
"legal_form": "vereniging zonder winstoogmerk"
}
},
{
"id": "e1",
"kbo": "0409.083.939",
"kind": "company",
"name": "Pensiobel, OFP",
"attrs": {
"seat": "Boulevard Simon Bolivar 34, 1000 Bruxelles"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Bocqu\u00E9 Brigitte",
"attrs": {}
},
{
"id": "e3",
"kbo": "0881.993.383",
"kind": "company",
"name": "Procter \u0026 Gamble Belgium Pension Fund, OFP",
"attrs": {
"seat": "Temselaan 100, 1853 Strombeek-Bever"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Borremans Wouter",
"attrs": {}
},
{
"id": "e5",
"kbo": "0416.434.955",
"kind": "company",
"name": "Pensions Compl\u00E9mentaires d\u0027ING Belgique, OFP",
"attrs": {
"seat": "Cours Saint Michel 60, 1040 Bruxelles"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "De Deck\u00E8re Olivier",
"attrs": {}
},
{
"id": "e7",
"kbo": "0449.458.408",
"kind": "company",
"name": "Bekaert Instelling voor Bedrijfspensioenvoorziening Arbeiders, OFP",
"attrs": {
"seat": "Bekaertstraat 2, 8550 Zwevegem"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "De Lannoy Catherine",
"attrs": {}
},
{
"id": "e9",
"kbo": "0892.343.382",
"kind": "company",
"name": "Pensioenfonds Metaal, OFP",
"attrs": {
"seat": "Ravenstein Galerij 4/7, 1000 Brussel"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "De Smet Jan",
"attrs": {}
},
{
"id": "e11",
"kbo": "0409.364.645",
"kind": "company",
"name": "Shell Belgium Pension Fund, OFP",
"attrs": {
"seat": "Cantersteen 47, 1000 Bruxelles"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Mag\u00E9rus Val\u00E9rie",
"attrs": {}
},
{
"id": "e13",
"kbo": "0410.679.291",
"kind": "company",
"name": "Pensioenfonds KBC, OFP",
"attrs": {
"seat": "Havenlaan 2, 1080 Brussel"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Termote Kurt",
"attrs": {}
},
{
"id": "e15",
"kbo": "0836.809.496",
"kind": "company",
"name": "Pensioenfonds Federale Non-Profit/Social - Profitsector, OFP",
"attrs": {
"seat": "Handelskaai 48, 1000 Brussel"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Vanbuylen Johan",
"attrs": {}
},
{
"id": "e17",
"kbo": "0430.206.876",
"kind": "company",
"name": "Fonds de Pensions Solvay Belgique OFP",
"attrs": {
"seat": "Rue de Ransbeek 310, 1120 Bruxelles"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Barbara Sine",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Vervier Marie-Christine",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "company",
"name": "PwC Bedrijfsrevisoren BV",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Mieke Van Leeuwe",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Kurt Cappoen",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Marc Van den Bosch",
"attrs": {}
}
]
}19-10-2021 General meeting · Deed date · Officer appointment · Permanent representative
- Publication: 19/10/2021
- Filing: 12/10/2021
- General meeting: 20/05/2021
- Deed date: 30/06/2021
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2021-05-20 · Pensiobel, OFP
- Permanent representative · Bocqué Brigitte
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2021-05-20 · Procter & Gamble Belgium Pension Fund, OFP
- Permanent representative · Borremans Wouter
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2021-05-20 · Pensions Complémentaires d'ING Belgique, OFP
- Permanent representative · De Deckère Olivier
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2021-05-20 · Bekaert Instelling voor Bedrijfspensioenvoorziening Arbeiders, OFP
- Permanent representative · De Lannoy Catherine
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2021-05-20 · Pensioenfonds Metaal, OFP
- Permanent representative · De Smet Jan
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2021-05-20 · Shell Belgium Pension Fund, OFP
- Permanent representative · Magérus Valérie
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2021-05-20 · Pensioenfonds KBC, OFP
- Permanent representative · Termote Kurt
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2021-05-20 · Pensioenfonds Federale Non-Profit/Social - Profitsector, OFP
- Permanent representative · Vanbuylen Johan
- Officer resignation · Barbara Sine
- Permanent representative · Vervier Marie-Christine
- Auditor appointment: role: commissaire, start_date: 20/05/2021 · Mieke Van Leeuwe
- Officer resignation: role: commissaire · Kurt Cappoen
Technical details
{
"facts": [
{
"date": "2021-10-19",
"type": "publication",
"quote": "Bijlagen bij het-Belgisch-Staatsblad --19/10/2021---Annexes du Moniteur-belge",
"value": "19/10/2021",
"object": null,
"subject": null
},
{
"date": "2021-10-12",
"type": "filing",
"quote": "Neergelegd/ontvangen op 12 OKT. 2021",
"value": "12/10/2021",
"object": null,
"subject": null
},
{
"date": "2021-05-20",
"type": "general_meeting",
"quote": "EXTRAIT DU PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE TENU LE 20 MAI 2021",
"value": "20/05/2021",
"object": null,
"subject": null
},
{
"date": "2021-06-30",
"type": "deed_date",
"quote": "Fait \u00E0 Schaerbeek, le 30 juin 2021",
"value": "30/06/2021",
"object": null,
"subject": null
},
{
"date": "2021-05-20",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer les personnes morales suivantes pour un mandat d\u0027administrateur de trois ans... \u2022Pensiobel, OFP",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2021-05-20"
},
"object": null,
"subject": "e1",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"start_date": "20/05/2021"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9 par Mme Bocqu\u00E9 Brigitte comme sa repr\u00E9sentante permanente",
"value": null,
"object": "e1",
"subject": "e2"
},
{
"date": "2021-05-20",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer les personnes morales suivantes pour un mandat d\u0027administrateur de trois ans... \u2022Procter \u0026 Gamble Belgium Pension Fund, OFP",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2021-05-20"
},
"object": null,
"subject": "e3",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"start_date": "20/05/2021"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9 par Mr Borremans Wouter comme son repr\u00E9sentant permanent",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"date": "2021-05-20",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer les personnes morales suivantes pour un mandat d\u0027administrateur de trois ans... \u2022Pensions Compl\u00E9mentaires d\u0027ING Belgique, OFP",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2021-05-20"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"start_date": "20/05/2021"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9 par Mr De Deck\u00E8re Olivier comme son repr\u00E9sentant permanent",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"date": "2021-05-20",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer les personnes morales suivantes pour un mandat d\u0027administrateur de trois ans... \u2022Bekaert Instelling voor Bedrijfspensioenvoorziening Arbeiders, OFP",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2021-05-20"
},
"object": null,
"subject": "e7",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"start_date": "20/05/2021"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9 par Mme De Lannoy Catherine comme sa repr\u00E9sentante permanente",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"date": "2021-05-20",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer les personnes morales suivantes pour un mandat d\u0027administrateur de trois ans... \u2022Pensioenfonds Metaal, OFP",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2021-05-20"
},
"object": null,
"subject": "e9",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"start_date": "20/05/2021"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9 par Mr De Smet Jan comme son repr\u00E9sentant permanent",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"date": "2021-05-20",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer les personnes morales suivantes pour un mandat d\u0027administrateur de trois ans... \u2022Shell Belgium Pension Fund, OFP",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2021-05-20"
},
"object": null,
"subject": "e11",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"start_date": "20/05/2021"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9 par Mme Mag\u00E9rus Val\u00E9rie comme sa repr\u00E9sentante permanent",
"value": null,
"object": "e11",
"subject": "e12"
},
{
"date": "2021-05-20",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer les personnes morales suivantes pour un mandat d\u0027administrateur de trois ans... \u2022Pensioenfonds KBC, OFP",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2021-05-20"
},
"object": null,
"subject": "e13",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"start_date": "20/05/2021"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9 par Mr Termote Kurt comme son repr\u00E9sentant permanent",
"value": null,
"object": "e13",
"subject": "e14"
},
{
"date": "2021-05-20",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer les personnes morales suivantes pour un mandat d\u0027administrateur de trois ans... \u2022Pensioenfonds Federale Non-Profit/Social - Profitsector, OFP",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2021-05-20"
},
"object": null,
"subject": "e15",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"start_date": "20/05/2021"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9 par Mr Vanbuylen Johan comme son repr\u00E9sentant permanent",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"type": "officer_resignation",
"quote": "Le Conseil d\u0027administration demande \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de prendre acte de la d\u00E9mission des repr\u00E9sentants permanents suivants: Mme Barbara Sine comme la repr\u00E9sentante permanente du Fonds de Pensions Solvay Belgique, OFP.",
"value": {
"role": null
},
"object": "e17",
"subject": "e18"
},
{
"type": "permanent_representative",
"quote": "Le conseil d\u0027administration demande \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de prendre acte de la nomination comme nouveau repr\u00E9sentant permanent du Fonds de Pensions Solvay Belgique, OFP... repr\u00E9sent\u00E9 par Mme Vervier Marie-Christine comme sa repr\u00E9sentante permanente.",
"value": null,
"object": "e17",
"subject": "e19"
},
{
"date": "2021-05-20",
"type": "auditor_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du changement du repr\u00E9sentant de la soci\u00E9t\u00E9 PwC Bedrijfsrevisoren BV, qui, \u00E0 partir du 20 mai 2021 sera repr\u00E9sent\u00E9e par Mieke Van Leeuwe dans l\u0027exercice de son mandat de commissaire",
"value": {
"role": "commissaire",
"start_date": "20/05/2021"
},
"object": "e20",
"subject": "e21"
},
{
"type": "officer_resignation",
"quote": "dans l\u0027exercice de son mandat de commissaire en remplacement de Kurt Cappoen",
"value": {
"role": "commissaire"
},
"object": "e20",
"subject": "e22"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3554,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0409.083.939",
"kind": "company",
"name": "Pensiobel, OFP",
"attrs": {
"seat": "Boulevard Simon Bolivar 34, 1000 Bruxelles"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Bocqu\u00E9 Brigitte",
"attrs": {}
},
{
"id": "e3",
"kbo": "0881.993.383",
"kind": "company",
"name": "Procter \u0026 Gamble Belgium Pension Fund, OFP",
"attrs": {
"seat": "Temselaan 100, 1853 Strombeek-Bever"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Borremans Wouter",
"attrs": {}
},
{
"id": "e5",
"kbo": "0416.434.955",
"kind": "company",
"name": "Pensions Compl\u00E9mentaires d\u0027ING Belgique, OFP",
"attrs": {
"seat": "Cours Saint Michel 60, 1040 Bruxelles"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "De Deck\u00E8re Olivier",
"attrs": {}
},
{
"id": "e7",
"kbo": "0449.458.408",
"kind": "company",
"name": "Bekaert Instelling voor Bedrijfspensioenvoorziening Arbeiders, OFP",
"attrs": {
"seat": "Bekaertstraat 2, 8550 Zwevegem"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "De Lannoy Catherine",
"attrs": {}
},
{
"id": "e9",
"kbo": "0892.343.382",
"kind": "company",
"name": "Pensioenfonds Metaal, OFP",
"attrs": {
"seat": "Ravenstein Galerij 4/7, 1000 Brussel"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "De Smet Jan",
"attrs": {}
},
{
"id": "e11",
"kbo": "0409.364.645",
"kind": "company",
"name": "Shell Belgium Pension Fund, OFP",
"attrs": {
"seat": "Cantersteen 47, 1000 Bruxelles"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Mag\u00E9rus Val\u00E9rie",
"attrs": {}
},
{
"id": "e13",
"kbo": "0410.679.291",
"kind": "company",
"name": "Pensioenfonds KBC, OFP",
"attrs": {
"seat": "Havenlaan 2, 1080 Brussel"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Termote Kurt",
"attrs": {}
},
{
"id": "e15",
"kbo": "0836.809.496",
"kind": "company",
"name": "Pensioenfonds Federale Non-Profit/Social - Profitsector, OFP",
"attrs": {
"seat": "Handelskaai 48, 1000 Brussel"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Vanbuylen Johan",
"attrs": {}
},
{
"id": "e17",
"kbo": "0430.206.876",
"kind": "company",
"name": "Fonds de Pensions Solvay Belgique, OFP",
"attrs": {
"seat": "Rue de Ransbeek 310, 1120 Bruxelles"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Barbara Sine",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Vervier Marie-Christine",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "company",
"name": "PwC Bedrijfsrevisoren BV",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Mieke Van Leeuwe",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Kurt Cappoen",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Marc Van den Bosch",
"attrs": {}
}
]
}14-08-2020 Vincent Dhont appointed as director
- Vincent Dhont, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Dhont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.083.939",
"name_full": "PENSIOBEL"
}
}14-08-2020 Vincent Dhont appointed as director
- Vincent Dhont, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Dhont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.083.939",
"name_full": "PENSIOBEL"
}
}22-07-2019 3 directors appointed, 3 resigning
- Daniel Hamtiaux, Bestuurder
- Bart De Valck, Bestuurder
- RSM Belgium, Commissaire agréé
- Axel Bernard, Bestuurder
- Frank Dillen, Bestuurder
- Jan Coppens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Axel Bernard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frank Dillen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daniel Hamtiaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bart De Valck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jan Coppens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire agr\u00E9\u00E9",
"person": {
"rrn": null,
"name": "RSM Belgium",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.083.939",
"name_full": "PENSIOBEL"
}
}22-07-2019 3 directors appointed, 3 resigning
- Daniel Hamtiaux, Bestuurder
- Bart De Valck, Bestuurder
- RSM Belgium, Erkende commissaris
- Axel Bernard, Bestuurder
- Frank Dillen, Bestuurder
- Jan Coppens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Bernard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Dillen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Hamtiaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Valck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Coppens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "erkende commissaris",
"person": {
"rrn": null,
"name": "RSM Belgium",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.083.939",
"name_full": "PENSIOBEL"
}
}24-01-2019 8 directors appointed
- Brigitte Bocqué, Bestuurder
- Arielle Deltombe, Bestuurder
- Eric Baeckelandt, Fondé de pouvoir
- Véronique Borlon, Fondé de pouvoir
- Ines Horwart, Fondé de pouvoir
- Noémie Laloux, Fondé de pouvoir
- Thierry Lamaire, Fondé de pouvoir
- Carlo Peeters, Fondé de pouvoir
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Brigitte Bocqu\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arielle Deltombe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "Eric Baeckelandt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "V\u00E9ronique Borlon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "Ines Horwart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "No\u00E9mie Laloux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "Thierry Lamaire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "Carlo Peeters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.083.939",
"name_full": "PENSIOBEL"
}
}24-01-2019 8 directors appointed
- Brigitte Bocqué, Bestuurder
- Arielle Deltombe, Bestuurder
- Eric Baeckelandt, Gevolmachtigde
- Véronique Borlon, Gevolmachtigde
- Ines Horwart, Gevolmachtigde
- Noémie Laloux, Gevolmachtigde
- Thierry Lamaire, Gevolmachtigde
- Carlo Peeters, Gevolmachtigde
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Bocqu\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arielle Deltombe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Eric Baeckelandt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "V\u00E9ronique Borlon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Ines Horwart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "No\u00E9mie Laloux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Thierry Lamaire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Carlo Peeters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.083.939",
"name_full": "PENSIOBEL"
}
}30-07-2018 Act object · General meeting · Deed date · Permanent representative
- Act object: ONTSLAG EN WIJZIGING VASTE VERTEGENWOORDIGERS/ UITTREKSEL UIT DE NOTULEN VAN DE ALGEMENE VERGADERNG GEHOUDEN OP 15 MEI 2018 · PensioPlus
- Publication: 30/07/2018 · PensioPlus
- Filing: 10/07/2018 · PensioPlus
- General meeting: 15/05/2018 · PensioPlus
- Deed date: 20/06/2018 · PensioPlus
- Permanent representative · Greet Moerman
- Permanent representative · Serge Tubeeckx
- Permanent representative · Jan Vilietinck
- Permanent representative · Anke Grooten
- Permanent representative · Brigitte Bocqué
- Permanent representative · Valerie Magerus
- Officer resignation: role: onafhankelijk bestuurder, end_date: 2018-05-15 · Jos Verlinden
- Officer resignation: role: bestuurder, end_date: 2018-05-15 · Bekaert IBP Arbeiders OFP
- Officer resignation: role: bestuurder, end_date: 2018-05-15 · Shell Belgium Pension Fund OFP
- Officer resignation: role: bestuurder, end_date: 2018-05-15 · Pensioenfonds KBC OFP
- Officer resignation: role: bestuurder, end_date: 2018-05-15 · Pensioenfonds Metaal OFP
- Officer resignation: role: bestuurder, end_date: 2018-05-15 · Procter & Gamble Belgium Pension Fund OFP
- Officer resignation: role: bestuurder, end_date: 2018-05-15 · Pensiobel OFP
- Officer resignation: role: bestuurder, end_date: 2018-05-15 · Aanvuilende Pensioenen van ING Belgie OFP
- Officer resignation: role: bestuurder, end_date: 2018-05-08 · Nestlé European Pension Fund OFP
- Officer reappointment: role: onafhankelijk bestuurder, term: 3 jaar, start_date: 2018-05-15 · Jos Verlinden
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2018-05-15 · Bekaert IBP Arbeiders OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2018-05-15 · Shell Belgium Pension Fund OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2018-05-15 · Pensioenfonds KBC OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2018-05-15 · Pensioenfonds Metaal OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2018-05-15 · Procter & Gamble Belgium Pension Fund OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2018-05-15 · Pensiobel OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2018-05-15 · Aanvuilende Pensioenen van ING Belgie OFP
- Officer appointment: role: bestuurder, term: 3 jaar, start_date: 2018-05-15 · Pensioenfonds van de Federale Non- Profit/Social - Profitsector OFP
- Permanent representative · Catherine De Lannoy
- Permanent representative · Valerie Magerus
- Permanent representative · Kurt Termote
- Permanent representative · Muriel Leukemans
- Permanent representative · Ann Verhaegen
- Permanent representative · Brigitte Bocqué
- Permanent representative · Olivier De Deckere
- Permanent representative · Patrick Yot
- Permanent representative · Johan Vanbuylen
Technical details
{
"facts": [
{
"date": "2018-05-15",
"type": "act_object",
"quote": "Onderwerp akte: ONTSLAG EN WIJZIGING VASTE VERTEGENWOORDIGERS/ UITTREKSEL UIT DE NOTULEN VAN DE ALGEMENE VERGADERNG GEHOUDEN OP 15 MEI 2018",
"value": "ONTSLAG EN WIJZIGING VASTE VERTEGENWOORDIGERS/ UITTREKSEL UIT DE NOTULEN VAN DE ALGEMENE VERGADERNG GEHOUDEN OP 15 MEI 2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-07-30",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 30/07/2018",
"value": "30/07/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-07-10",
"type": "filing",
"quote": "10 JULI 20:0 ter giie vnderlandlalige bechibaulslongsninel bruesel",
"value": "10/07/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-05-15",
"type": "general_meeting",
"quote": "ALGEMENE VERGADERNG GEHOUDEN OP 15 MEI 2018",
"value": "15/05/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-06-20",
"type": "deed_date",
"quote": "Schaerbeek, 20 juni 2018",
"value": "20/06/2018",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "Mevrouw Greet Moerman als vaste vertegenwoordiger van Fonds de securit\u00E9 et d\u0027existence 2\u00E8me piller CP 118",
"value": null,
"object": "e3",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "De heer Serge Tubeeckx als vaste vertegenwoordiger van Pensiobel OFP",
"value": null,
"object": "e5",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "De heer Jan Vilietinck als vaste vertegenwoordiger van Shell Beigium Pension Fund OFP",
"value": null,
"object": "e7",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "Mevrouw Anke Grooten als vaste vertegenwoordiger van Fonds de s\u00E9curit\u00E9 et d\u0027existence 2\u00E8me pilier CP 118",
"value": null,
"object": "e3",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "Mevrouw Brigitte Bocqu\u00E9 als vaste vertegenwoordiger van Pensiobel OFP",
"value": null,
"object": "e5",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "Mevrouw Valerie Magerus als vaste vertegenwoordiger van Shell Belgium Pension Fund OFP",
"value": null,
"object": "e7",
"subject": "e10"
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 15/05/2018 ten einde: De heer Jos Verlinden ... onafhankelijk bestuurder.",
"value": {
"role": "onafhankelijk bestuurder",
"end_date": "2018-05-15"
},
"object": null,
"subject": "e11",
"_value_raw": {
"role": "onafhankelijk bestuurder",
"end_date": "15/05/2018"
}
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 15/05/2018 ten einde: ... Bekaert IBP Arbeiders OFP",
"value": {
"role": "bestuurder",
"end_date": "2018-05-15"
},
"object": null,
"subject": "e12",
"_value_raw": {
"role": "bestuurder",
"end_date": "15/05/2018"
}
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 15/05/2018 ten einde: ... Shell Belgium Pension Fund OFP",
"value": {
"role": "bestuurder",
"end_date": "2018-05-15"
},
"object": null,
"subject": "e7",
"_value_raw": {
"role": "bestuurder",
"end_date": "15/05/2018"
}
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 15/05/2018 ten einde: ... Pensioenfonds KBC OFP",
"value": {
"role": "bestuurder",
"end_date": "2018-05-15"
},
"object": null,
"subject": "e14",
"_value_raw": {
"role": "bestuurder",
"end_date": "15/05/2018"
}
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 15/05/2018 ten einde: ... Pensioenfonds Metaal OFP",
"value": {
"role": "bestuurder",
"end_date": "2018-05-15"
},
"object": null,
"subject": "e16",
"_value_raw": {
"role": "bestuurder",
"end_date": "15/05/2018"
}
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 15/05/2018 ten einde: ... Procter \u0026 Gamble Belgium Pension Fund OFP",
"value": {
"role": "bestuurder",
"end_date": "2018-05-15"
},
"object": null,
"subject": "e18",
"_value_raw": {
"role": "bestuurder",
"end_date": "15/05/2018"
}
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 15/05/2018 ten einde: ... Pensiobel OFP",
"value": {
"role": "bestuurder",
"end_date": "2018-05-15"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "bestuurder",
"end_date": "15/05/2018"
}
},
{
"type": "officer_resignation",
"quote": "De volgende mandaten lopen met de Algemene Vergadering van 15/05/2018 ten einde: ... Aanvuilende Pensioenen van ING Belgie OFP",
"value": {
"role": "bestuurder",
"end_date": "2018-05-15"
},
"object": null,
"subject": "e20",
"_value_raw": {
"role": "bestuurder",
"end_date": "15/05/2018"
}
},
{
"type": "officer_resignation",
"quote": "Tevens wordt medegedeeld dat volgende OFP ontslag heeft genomen als bestuurder met ingang van 8 mei :2018: Nestl\u00E9 European Pension Fund OFP",
"value": {
"role": "bestuurder",
"end_date": "2018-05-08"
},
"object": null,
"subject": "e22",
"_value_raw": {
"role": "bestuurder",
"end_date": "08/05/2018"
}
},
{
"date": "2018-05-15",
"type": "officer_reappointment",
"quote": "De Algemene Vergadering besluit de volgende (rechts)personen te herbenoemen voor een bestuursmandaat van drie jaar ... De heer Jos Verlinden",
"value": {
"role": "onafhankelijk bestuurder",
"term": "3 jaar",
"start_date": "2018-05-15"
},
"object": null,
"subject": "e11",
"_value_raw": {
"role": "onafhankelijk bestuurder",
"term": "3 jaar",
"start_date": "15/05/2018"
}
},
{
"date": "2018-05-15",
"type": "officer_reappointment",
"quote": "De Algemene Vergadering besluit de volgende (rechts)personen te herbenoemen ... Bekaert IBP Arbeiders OFP",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "2018-05-15"
},
"object": null,
"subject": "e12",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "15/05/2018"
}
},
{
"date": "2018-05-15",
"type": "officer_reappointment",
"quote": "De Algemene Vergadering besluit de volgende (rechts)personen te herbenoemen ... Shell Belgium Pension Fund OFP",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "2018-05-15"
},
"object": null,
"subject": "e7",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "15/05/2018"
}
},
{
"date": "2018-05-15",
"type": "officer_reappointment",
"quote": "De Algemene Vergadering besluit de volgende (rechts)personen te herbenoemen ... Pensioenfonds KBC OFP",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "2018-05-15"
},
"object": null,
"subject": "e14",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "15/05/2018"
}
},
{
"date": "2018-05-15",
"type": "officer_reappointment",
"quote": "De Algemene Vergadering besluit de volgende (rechts)personen te herbenoemen ... Pensioenfonds Metaal OFP",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "2018-05-15"
},
"object": null,
"subject": "e16",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "15/05/2018"
}
},
{
"date": "2018-05-15",
"type": "officer_reappointment",
"quote": "De Algemene Vergadering besluit de volgende (rechts)personen te herbenoemen ... Procter \u0026 Gamble Betgium Pension Fund OFP",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "2018-05-15"
},
"object": null,
"subject": "e18",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "15/05/2018"
}
},
{
"date": "2018-05-15",
"type": "officer_reappointment",
"quote": "De Algemene Vergadering besluit de volgende (rechts)personen te herbenoemen ... Pensiobel OFP",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "2018-05-15"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "15/05/2018"
}
},
{
"date": "2018-05-15",
"type": "officer_reappointment",
"quote": "De Algemene Vergadering besluit de volgende (rechts)personen te herbenoemen ... Aanvuilende Pensioenen van ING Belgie OFP",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "2018-05-15"
},
"object": null,
"subject": "e20",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "15/05/2018"
}
},
{
"date": "2018-05-15",
"type": "officer_appointment",
"quote": "De Algemene Vergadering besluit de volgende (rechts)personen te herbenoemen ... Pensioenfonds van de Federale Non Profit/Social - Profitsector OFP",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "2018-05-15"
},
"object": null,
"subject": "e24",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "15/05/2018"
}
},
{
"type": "permanent_representative",
"quote": "Bekaert IBP Arbeiders OFP ... vertegenwoordigd door mevrouw Catherine De Lannoy als vaste vertegenwoordiger",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "Shell Belgium Pension Fund OFP ... vertegenwoordigd door mevrouw Valerie Magerus als vaste vertegenwoordiger",
"value": null,
"object": "e7",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "Pensioenfonds KBC OFP ... vertegenwoordigd door de heer Kurt Termote als vaste vertegenwoordiger",
"value": null,
"object": "e14",
"subject": "e15"
},
{
"type": "permanent_representative",
"quote": "Pensioenfonds Metaal OFP ... vertegenwoordigd door mevrouw Muriel Leukemans als vaste vertegenwoordiger",
"value": null,
"object": "e16",
"subject": "e17"
},
{
"type": "permanent_representative",
"quote": "Procter \u0026 Gamble Belgium Pension Fund OFP ... vertegenwoordigd door mevrouw Ann Verhaegen als vaste vertegenwoordiger",
"value": null,
"object": "e18",
"subject": "e19"
},
{
"type": "permanent_representative",
"quote": "Pensiobel OFP ... vertegenwoordigd door mevrouw Brigitte Bocqu\u00E9 als vaste vertegenwoordiger",
"value": null,
"object": "e5",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "Aanvuilende Pensioenen van ING Belgie OFP ... vertegenwoordigd door de heer Olivier De Deckere als vaste vertegenwoordiger",
"value": null,
"object": "e20",
"subject": "e21"
},
{
"type": "permanent_representative",
"quote": "Nestl\u00E9 European Pension Fund OFP ... vertegenwoordigd door de heer Patrick Yot als vaste vertegenwoordiger",
"value": null,
"object": "e22",
"subject": "e23"
},
{
"type": "permanent_representative",
"quote": "Pensioenfonds van de Federale Non- Profit/Social - Profitsector OFP ... vertegenwoordigd door de heer Johan Vanbuylen als vaste vertegenwoordiger",
"value": null,
"object": "e24",
"subject": "e25"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 6549,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0415.047.855",
"kind": "company",
"name": "PensioPlus",
"attrs": {
"seat": "Auguste Reyerslaan 80, 1030 Schaarbeek",
"legal_form": "vereniging zonder winstoogmerk"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Greet Moerman",
"attrs": {}
},
{
"id": "e3",
"kbo": "0873.776.988",
"kind": "company",
"name": "Fonds de securit\u00E9 et d\u0027existence 2\u00E8me piller CP 118",
"attrs": {
"seat": "1070 Brussel, Birminghamstraat 225, Belgi\u00EB"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Serge Tubeeckx",
"attrs": {}
},
{
"id": "e5",
"kbo": "0409.083.939",
"kind": "company",
"name": "Pensiobel OFP",
"attrs": {
"seat": "1000 Brussel, Simon Bolivarlaan 34, Belgi\u00EB"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Jan Vilietinck",
"attrs": {}
},
{
"id": "e7",
"kbo": "0409.364.645",
"kind": "company",
"name": "Shell Belgium Pension Fund OFP",
"attrs": {
"seat": "1000 Brussel, Kantersteen 47, Belgi\u00EB"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Anke Grooten",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Brigitte Bocqu\u00E9",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Valerie Magerus",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Jos Verlinden",
"attrs": {
"address": "A. Cleynhenslaan 101, 3140 Keerbergen, Belgi\u00EB"
}
},
{
"id": "e12",
"kbo": "0449.458.408",
"kind": "company",
"name": "Bekaert IBP Arbeiders OFP",
"attrs": {
"seat": "Bekaertstraat 2, 8550 Zwevegem, Belgi\u00EB"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Catherine De Lannoy",
"attrs": {}
},
{
"id": "e14",
"kbo": "0410.679.291",
"kind": "company",
"name": "Pensioenfonds KBC OFP",
"attrs": {
"seat": "Havenlaan 2, 1080 Brussel, Belgi\u00EB"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Kurt Termote",
"attrs": {}
},
{
"id": "e16",
"kbo": "0892.343.382",
"kind": "company",
"name": "Pensioenfonds Metaal OFP",
"attrs": {
"seat": "Ravenstein Galerij 4 bus 7, 1000 Brussel 1"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Muriel Leukemans",
"attrs": {}
},
{
"id": "e18",
"kbo": "0881.993.383",
"kind": "company",
"name": "Procter \u0026 Gamble Belgium Pension Fund OFP",
"attrs": {
"seat": "Temselaan 100, 1853 Strombeek-Bever, Belgi\u00EB"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Ann Verhaegen",
"attrs": {}
},
{
"id": "e20",
"kbo": "0416.434.955",
"kind": "company",
"name": "Aanvuilende Pensioenen van ING Belgie OFP",
"attrs": {
"seat": "Cours Saint Michel 60, 1040 Brussel 4, Belgi\u00EB"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Olivier De Deckere",
"attrs": {}
},
{
"id": "e22",
"kbo": "0410.355.926",
"kind": "company",
"name": "Nestl\u00E9 European Pension Fund OFP",
"attrs": {
"seat": "Rue De Birmingham 221, 1070 Brussel 7, Belgi\u00EB"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Patrick Yot",
"attrs": {}
},
{
"id": "e24",
"kbo": "0836.809.496",
"kind": "company",
"name": "Pensioenfonds van de Federale Non- Profit/Social - Profitsector OFP",
"attrs": {
"seat": "Sainctelettesquare 13-15, 1000 Brussel - Bruxelles Belgi\u00EB"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Johan Vanbuylen",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Philip Neyt",
"attrs": {}
}
]
}30-07-2018 General meeting · Deed date · Permanent representative · Officer resignation
- Publication: 30/07/2018 · PensioPlus
- General meeting: 15/05/2018 · PensioPlus
- Deed date: 20/06/2018 · PensioPlus
- Permanent representative · Greet Moerman
- Officer resignation: role: représentant permanent · Greet Moerman
- Permanent representative · Serge Tubeeckx
- Officer resignation: role: représentant permanent · Serge Tubeeckx
- Permanent representative · Jan Vlietinck
- Officer resignation: role: représentant permanent · Jan Vlietinck
- Permanent representative · Anke Grooten
- Officer appointment: role: représentant permanent · Anke Grooten
- Permanent representative · Brigitte Bocqué
- Officer appointment: role: représentant permanent · Brigitte Bocqué
- Permanent representative · Valerie Magerus
- Officer appointment: role: représentant permanent · Valerie Magerus
- Officer resignation: role: administrateur indépendant · Jos Verlinden
- Officer resignation: role: administrateur · Bekaert IBP Arbeiders OFP
- Officer resignation: role: administrateur · Shell Belgium Pension Fund OFP
- Officer resignation: role: administrateur · Pensioenfonds KBC OFP
- Officer resignation: role: administrateur · Pensioenfonds Metaal OFP
- Officer resignation: role: administrateur · Procter & Gamble Belgium Pension Fund OFP
- Officer resignation: role: administrateur · Pensiobel OFP
- Officer resignation: role: administrateur · Aanvullende Pensioenen van ING België OFP
- Officer resignation: date: 2018-05-08, role: administrateur · Nestlé European Pension Fund OFP
- Officer appointment: role: administrateur indépendant, term: 3 ans, end_date: Assemblée générale de 2021 · Jos Verlinden
- Officer appointment: role: administrateur, term: 3 ans, end_date: Assemblée générale de 2021 · Bekaert IBP Arbeiders OFP
- Officer appointment: role: administrateur, term: 3 ans, end_date: Assemblée générale de 2021 · Shell Belgium Pension Fund OFP
- Officer appointment: role: administrateur, term: 3 ans, end_date: Assemblée générale de 2021 · Pensioenfonds KBC OFP
- Officer appointment: role: administrateur, term: 3 ans, end_date: Assemblée générale de 2021 · Pensioenfonds Metaal OFP
- Officer appointment: role: administrateur, term: 3 ans, end_date: Assemblée générale de 2021 · Procter & Gamble Belgium Pension Fund OFP
- Officer appointment: role: administrateur, term: 3 ans, end_date: Assemblée générale de 2021 · Pensiobel OFP
- Officer appointment: role: administrateur, term: 3 ans, end_date: Assemblée générale de 2021 · Aanvullende Pensioenen van ING België OFP
- Officer appointment: role: administrateur, term: 3 ans, end_date: Assemblée générale de 2021 · Pensioenfonds van de Federale Non-Profit/Social - Profitsector OFP
- Permanent representative · Catherine De Lannoy
- Permanent representative · Valerie Magerus
- Permanent representative · Kurt Termote
- Permanent representative · Muriel Leukemans
- Permanent representative · Ann Verhaegen
- Permanent representative · Brigitte Bocqué
- Permanent representative · Olivier De Deckere
- Permanent representative · Patrick Yot
- Permanent representative · Johan Vanbuylen
Technical details
{
"facts": [
{
"date": "2018-07-30",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 30/07/2018",
"value": "30/07/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-05-15",
"type": "general_meeting",
"quote": "EXTRAIT DU PROCES-VERBAL DE I\u0027ASSENBLEE GENERALE DU 15/05/2018",
"value": "15/05/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-06-20",
"type": "deed_date",
"quote": "Fait \u00E0 Sohaerbeek, le 20 juin 2018",
"value": "20/06/2018",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "Madame Greet Moerman comme repr\u00E9sentant permanent du Fonds de securit\u00E9 et d\u0027existence 2\u00E8me pilier CP 118",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "d\u00E9mission des: repr\u00E9sentants permanent suivants: -Madame Greet Moerman",
"value": {
"role": "repr\u00E9sentant permanent"
},
"object": null,
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "Monsieur Serge Tubeeckx comme repr\u00E9sentant permanent de Pensiobel OFP",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "d\u00E9mission des: repr\u00E9sentants permanent suivants: ... Monsieur Serge Tubeeckx",
"value": {
"role": "repr\u00E9sentant permanent"
},
"object": null,
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "Monsieur Jan Vlietinck comme repr\u00E9sentant permanent de Shell Belgium Pension Fund OFP",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "officer_resignation",
"quote": "d\u00E9mission des: repr\u00E9sentants permanent suivants: ... Monsieur Jan Vlietinck",
"value": {
"role": "repr\u00E9sentant permanent"
},
"object": null,
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "Madame Anke Grooten comme repr\u00E9sentant permanent du Fonds de s\u00E9curit\u00E9 et d\u0027existence 2\u00E8me piller CP 118",
"value": null,
"object": "e2",
"subject": "e8"
},
{
"type": "officer_appointment",
"quote": "nom\u00EDnation des: repr\u00E9sentants permanents de: ... Madame Anke Grooten",
"value": {
"role": "repr\u00E9sentant permanent"
},
"object": null,
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "Madame Brigitte Bocqu\u00E9 comme repr\u00E9sentant permanent de Pensiobel OFP",
"value": null,
"object": "e4",
"subject": "e9"
},
{
"type": "officer_appointment",
"quote": "nom\u00EDnation des: repr\u00E9sentants permanents de: ... Madame Brigitte Bocqu\u00E9",
"value": {
"role": "repr\u00E9sentant permanent"
},
"object": null,
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "Madame Valerie Magerus comme repr\u00E9sentant permanent de Shell Belgium Pension Fund OFP",
"value": null,
"object": "e6",
"subject": "e10"
},
{
"type": "officer_appointment",
"quote": "nom\u00EDnation des: repr\u00E9sentants permanents de: ... Madame Valerie Magerus",
"value": {
"role": "repr\u00E9sentant permanent"
},
"object": null,
"subject": "e10"
},
{
"type": "officer_resignation",
"quote": "Les mandats suivants sont arriv\u00E9s \u00E0 terme ... Monsieur Jos Verlinden ... administrateur ind\u00E9pendant",
"value": {
"role": "administrateur ind\u00E9pendant"
},
"object": null,
"subject": "e11",
"_value_raw": {
"role": "administrateur ind\u00E9pendant",
"reason": "mandat arriv\u00E9 \u00E0 terme"
}
},
{
"type": "officer_resignation",
"quote": "Les mandats suivants sont arriv\u00E9s \u00E0 terme ... Bekaert IBP Arbeiders OFP",
"value": {
"role": "administrateur"
},
"object": null,
"subject": "e12",
"_value_raw": {
"role": "administrateur",
"reason": "mandat arriv\u00E9 \u00E0 terme"
}
},
{
"type": "officer_resignation",
"quote": "Les mandats suivants sont arriv\u00E9s \u00E0 terme ... Shell Belgium Pension Fund OFP",
"value": {
"role": "administrateur"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"reason": "mandat arriv\u00E9 \u00E0 terme"
}
},
{
"type": "officer_resignation",
"quote": "Les mandats suivants sont arriv\u00E9s \u00E0 terme ... Pensioenfonds KBC OFP",
"value": {
"role": "administrateur"
},
"object": null,
"subject": "e14",
"_value_raw": {
"role": "administrateur",
"reason": "mandat arriv\u00E9 \u00E0 terme"
}
},
{
"type": "officer_resignation",
"quote": "Les mandats suivants sont arriv\u00E9s \u00E0 terme ... Pensloenfonds Metaal OFP",
"value": {
"role": "administrateur"
},
"object": null,
"subject": "e16",
"_value_raw": {
"role": "administrateur",
"reason": "mandat arriv\u00E9 \u00E0 terme"
}
},
{
"type": "officer_resignation",
"quote": "Les mandats suivants sont arriv\u00E9s \u00E0 terme ... Procter \u0026 Gamble Belgium Pension Fund OFP",
"value": {
"role": "administrateur"
},
"object": null,
"subject": "e18",
"_value_raw": {
"role": "administrateur",
"reason": "mandat arriv\u00E9 \u00E0 terme"
}
},
{
"type": "officer_resignation",
"quote": "Les mandats suivants sont arriv\u00E9s \u00E0 terme ... Pensiobel OFP",
"value": {
"role": "administrateur"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"reason": "mandat arriv\u00E9 \u00E0 terme"
}
},
{
"type": "officer_resignation",
"quote": "Les mandats suivants sont arriv\u00E9s \u00E0 terme ... Aanvullende Pensioenen van ING Belgi\u00EB OFP",
"value": {
"role": "administrateur"
},
"object": null,
"subject": "e20",
"_value_raw": {
"role": "administrateur",
"reason": "mandat arriv\u00E9 \u00E0 terme"
}
},
{
"date": "2018-05-08",
"type": "officer_resignation",
"quote": "On annonce \u00E9galement qu\u0027une OPF a d\u00E9missionn\u00E9e \u00E0 partir du 8 mai 2018: Nestl\u00E9 European Pension Fund OFP",
"value": {
"date": "2018-05-08",
"role": "administrateur"
},
"object": null,
"subject": "e22",
"_value_raw": {
"date": "08/05/2018",
"role": "administrateur"
}
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur ... Monsieur Jos Verlinden",
"value": {
"role": "administrateur ind\u00E9pendant",
"term": "3 ans",
"end_date": "Assembl\u00E9e g\u00E9n\u00E9rale de 2021"
},
"object": null,
"subject": "e11"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur ... Bekaert IBP Arbeiders OFP",
"value": {
"role": "administrateur",
"term": "3 ans",
"end_date": "Assembl\u00E9e g\u00E9n\u00E9rale de 2021"
},
"object": null,
"subject": "e12"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur ... Shell Belgium Pension Fund OFP",
"value": {
"role": "administrateur",
"term": "3 ans",
"end_date": "Assembl\u00E9e g\u00E9n\u00E9rale de 2021"
},
"object": null,
"subject": "e6"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur ... Penstoenfonds KBC OFP",
"value": {
"role": "administrateur",
"term": "3 ans",
"end_date": "Assembl\u00E9e g\u00E9n\u00E9rale de 2021"
},
"object": null,
"subject": "e14"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur ... Pensicenfonds Metaal OFP",
"value": {
"role": "administrateur",
"term": "3 ans",
"end_date": "Assembl\u00E9e g\u00E9n\u00E9rale de 2021"
},
"object": null,
"subject": "e16"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur ... Procter \u0026 Gamble Belgium Pension Fund OFP",
"value": {
"role": "administrateur",
"term": "3 ans",
"end_date": "Assembl\u00E9e g\u00E9n\u00E9rale de 2021"
},
"object": null,
"subject": "e18"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur ... Pensiobel OFP",
"value": {
"role": "administrateur",
"term": "3 ans",
"end_date": "Assembl\u00E9e g\u00E9n\u00E9rale de 2021"
},
"object": null,
"subject": "e4"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur ... Aanvullende Pensioenen van ING Belgi\u00EB OFP",
"value": {
"role": "administrateur",
"term": "3 ans",
"end_date": "Assembl\u00E9e g\u00E9n\u00E9rale de 2021"
},
"object": null,
"subject": "e20"
},
{
"type": "officer_appointment",
"quote": "On annonce \u00E9galement qu\u0027un nouveau fond a pr\u00E9sent\u00E9 sa candidature ... Pensioenfonds van de Federale Non-Profit/Social - Profitsector OFP ... L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat ... [list includes this entity]",
"value": {
"role": "administrateur",
"term": "3 ans",
"end_date": "Assembl\u00E9e g\u00E9n\u00E9rale de 2021"
},
"object": null,
"subject": "e24"
},
{
"type": "permanent_representative",
"quote": "Bekaert IBP Arbeiders OFP ... repr\u00E9sent\u00E9 par Madame Catherine De Lannoy comme repr\u00E9sentant permanent",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "Shell Belgium Pension Fund OFP ... repr\u00E9sent\u00E9 par ... Madame Valerie Magerus comme repr\u00E9sentant permanent",
"value": null,
"object": "e6",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "Pensioenfonds KBC OFP ... repr\u00E9sent\u00E9 par Monsieur Kurt Termote comme repr\u00E9sentant permanent",
"value": null,
"object": "e14",
"subject": "e15"
},
{
"type": "permanent_representative",
"quote": "Pensloenfonds Metaal OFP ... repr\u00E9sent\u00E9 par Madame Muriel Leukemans comme repr\u00E9sentant permanent",
"value": null,
"object": "e16",
"subject": "e17"
},
{
"type": "permanent_representative",
"quote": "Procter \u0026 Gamble Belgium Pension Fund OFP ... repr\u00E9sent\u00E9 par Madame Ann Verhaegen comme repr\u00E9sentant permanent",
"value": null,
"object": "e18",
"subject": "e19"
},
{
"type": "permanent_representative",
"quote": "Pensiobel OFP ... repr\u00E9sent\u00E9 par Madame Brigitte Bocqu\u00E9 comme repr\u00E9sentant permanent",
"value": null,
"object": "e4",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "Aanvullende Pensioenen van ING Belgi\u00EB OFP ... repr\u00E9sent\u00E9 par Monsieur Olivier De Deckere comme repr\u00E9sentant permanent",
"value": null,
"object": "e20",
"subject": "e21"
},
{
"type": "permanent_representative",
"quote": "Nestl\u00E9 European Pension Fund OFP ... repr\u00E9sent\u00E9 par Monsieur Patrick Yot comme repr\u00E9sentant permanent",
"value": null,
"object": "e22",
"subject": "e23"
},
{
"type": "permanent_representative",
"quote": "Pensioenfonds van de Federale Non-Profit/Social - Profitsector OFP ... repr\u00E9sent\u00E9 par Monsieur Johan Vanbuylen comme repr\u00E9sentant permanent",
"value": null,
"object": "e24",
"subject": "e25"
}
],
"act_meta": {
"outcome": "clean",
"postfix": [
"kbo \u00270409.364.845\u0027 invalid -\u003E null (raw kept)"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 6375,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0415.047.855",
"kind": "company",
"name": "PensioPlus",
"attrs": {
"seat": "Boulevard Auguste Reyers 80, 1030 Schaerbeek",
"legal_form": "Association Sans But Lucratif"
}
},
{
"id": "e2",
"kbo": "0873.776.988",
"kind": "company",
"name": "Fonds de securit\u00E9 et d\u0027existence 2\u00E8me pilier CP 118",
"attrs": {
"seat": "1070 Bruxelles, rue Birminghamstraat 225, Belgique"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Greet Moerman",
"attrs": {}
},
{
"id": "e4",
"kbo": "0409.083.939",
"kind": "company",
"name": "Pensiobel OFP",
"attrs": {
"seat": "1000 Bruxelles, Avenue Simon Bolivar 34, Belgique"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Serge Tubeeckx",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "Shell Belgium Pension Fund OFP",
"attrs": {
"seat": "1000 Bruxelles, Cantersteen 47, Belgique",
"kbo_raw": "0409.364.845"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Jan Vlietinck",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Anke Grooten",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Brigitte Bocqu\u00E9",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Valerie Magerus",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Jos Verlinden",
"attrs": {
"address": "A. Cleynhenslaan 101, 3140 Keerbergen, Belgique"
}
},
{
"id": "e12",
"kbo": "0449.458.408",
"kind": "company",
"name": "Bekaert IBP Arbeiders OFP",
"attrs": {
"seat": "Bekaertstraat 2, 8550 Zwevegem, Belgique"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Catherine De Lannoy",
"attrs": {}
},
{
"id": "e14",
"kbo": "0410.679.291",
"kind": "company",
"name": "Pensioenfonds KBC OFP",
"attrs": {
"seat": "Havenlaan 2, 1080 Bruxelles, Belgique"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Kurt Termote",
"attrs": {}
},
{
"id": "e16",
"kbo": "0892.343.382",
"kind": "company",
"name": "Pensioenfonds Metaal OFP",
"attrs": {
"seat": "Ravenstein Galerij 4 bolte 7, 1000 Bruxelles 1"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Muriel Leukemans",
"attrs": {}
},
{
"id": "e18",
"kbo": "0881.993.383",
"kind": "company",
"name": "Procter \u0026 Gamble Belgium Pension Fund OFP",
"attrs": {
"seat": "Temselaan 100, 1853 Sirombeek-Bever, Belgique"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Ann Verhaegen",
"attrs": {}
},
{
"id": "e20",
"kbo": "0416.434.955",
"kind": "company",
"name": "Aanvullende Pensioenen van ING Belgi\u00EB OFP",
"attrs": {
"seat": "Cours Saint Michel 60, 1040 Bruxelles 4, Belgique"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Olivier De Deckere",
"attrs": {}
},
{
"id": "e22",
"kbo": "0410.355.926",
"kind": "company",
"name": "Nestl\u00E9 European Pension Fund OFP",
"attrs": {
"seat": "rue de Birmingham 221, 1070 Bruxelles 7, Belgique"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Patrick Yot",
"attrs": {}
},
{
"id": "e24",
"kbo": "0836.809.496",
"kind": "company",
"name": "Pensioenfonds van de Federale Non-Profit/Social - Profitsector OFP",
"attrs": {
"seat": "Saintctelettesquare 13-15, 1000 Bruxelirsn Belgique"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Johan Vanbuylen",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Philip Neyt",
"attrs": {}
}
]
}26-07-2018 4 directors appointed, 4 resigning
- Brigitte Bocqué, Bestuurder
- Frédéric Braun, Bestuurder
- Nicolas Cid Linde, Bestuurder
- Jan Coppens, Bestuurder
- Hervé Noël, Bestuurder
- Filip De Soete, Bestuurder
- Christophe Demaerel, Bestuurder
- Catherine De Four, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Herv\u00E9 No\u00EBl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Filip De Soete",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Demaerel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Catherine De Four",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Brigitte Bocqu\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Braun",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Cid Linde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jan Coppens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.083.939",
"name_full": "PENSIOBEL"
}
}26-07-2018 4 directors appointed, 4 resigning
- Brigitte Bocqué, Bestuurder
- Frédéric Braun, Bestuurder
- Nicolas Cid Linde, Bestuurder
- Jan Coppens, Bestuurder
- Hervé Noël, Bestuurder
- Filip De Soete, Bestuurder
- Christophe Demaerel, Bestuurder
- Catherine De Four, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 No\u00EBl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip De Soete",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Demaerel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine De Four",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Bocqu\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Braun",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Cid Linde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Coppens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.083.939",
"name_full": "PENSIOBEL"
}
}25-07-2017 2 directors appointed, 1 resigning
- Catherine De Four, Bestuurder
- Mia Van Daele, Bestuurder
- Emmanuel van Innis, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel van Innis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Catherine De Four",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mia Van Daele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.083.939",
"name_full": "PENSIOBEL"
}
}25-07-2017 2 directors appointed, 1 resigning
- Catherine De Four, Bestuurder
- Mia Van Daele, Bestuurder
- Emmanuel van Innis, Bestuuder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuuder",
"person": {
"rrn": null,
"name": "Emmanuel van Innis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine De Four",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mia Van Daele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.083.939",
"name_full": "PENSIOBEL"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal name | PENSIOBEL |
| Abbreviation | PENSIOBEL |
| Trade name | OCA - CVV 50230 |