United Pensions

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-12",
    "act_kind_objet": "Uittreksel uit de Notulen van de Raad van Bestuur"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-02-24",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0553.630.963",
    "name_full": "United Pensions",
    "legal_form": "OFP"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-12",
    "act_kind_objet": "Be\u00EBindiging/Benoeming lid Investment Committee"
  },
  "key_dates": [
    {
      "date": "2026-05-12",
      "label": "akte date"
    },
    {
      "date": "2026-02-24",
      "label": "Raad van Bestuur date"
    },
    {
      "date": "2026-02-19",
      "label": "Be\u00EBindiging mandaat"
    },
    {
      "date": "2026-02-24",
      "label": "Benoeming"
    },
    {
      "date": "2026-05-11",
      "label": "Notaris date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Patrick Marien",
      "role": "lid yan het Investment Committee"
    },
    {
      "kind": "person",
      "name": "Thomas Van Leemputten",
      "role": "lid van het IC"
    },
    {
      "kbo": "0553630963",
      "kind": "org",
      "name": "United Pensions OFP",
      "role": "Oprichter"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0553.630.963",
    "name_full": "United Pensions",
    "legal_form": "OFP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0553.630.963",
    "name_full": "UNITED PENSIONS (VERKORT) UP",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "lid Investment Committee",
    "quote": "Conform artikel 20.2 van de statuten, beslist de Raad van Bestuur van 24/02/2026 dat volgende persoon wordt benoemd als lid van het IC voor een periode van 6 jaar, met ingang vanaf 24/02/2026: -Thomas Van Leemputten, geboren op 18/11/1986 te Wilrijk, wonende te Tentoonstellingslaan 12, bus 101, 2020 Antwerpen",
    "person_name": "Thomas Van Leemputten",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-12",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-02-24",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": null,
    "address_old": "Telecomlaan 5-7, 1831 Diegem",
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0553.630.963",
    "name_full": "United Pensions",
    "legal_form": "OFP"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "W. Keeris",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Notulen Raad van Bestuur 24 februari 2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": "Thomas Van Leemputten"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": "2026-02-19",
    "new_holder_name": "Thomas Van Leemputten",
    "old_holder_name": "Patrick Marien"
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter Belgian Operational Committee",
      "person": {
        "rrn": null,
        "name": "Karen Salden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid Belgian Operational Committee",
      "person": {
        "rrn": null,
        "name": "Thomas Van Leemputten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter Investment Committee",
      "person": {
        "rrn": null,
        "name": "Anne Gram",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter Investment Committee",
      "person": {
        "rrn": null,
        "name": "Anne Gram",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0553.630.963",
    "name_full": "United Pensions"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Karen Salden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De Raad van Bestuur van 24/09/2025 neemt kennis van het einde van het mandaat van Karen Salden als voorzitter van het Belgian Operational Committee vanaf 01/10/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "lid",
      "person": {
        "rrn": null,
        "name": "Thomas Van Leemputten",
        "address": "Tentoonstellingslaan 12, bus 101, 2020 Antwerpen",
        "birth_date": "1986-11-18",
        "profession": null,
        "birth_place": "Wilrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-01",
      "evidence_quote": "Conform artikel 20.2 van de statuten, beslist de Raad van Bestuur van 24/09/2025 dat volgende persoon wordt benoemd als lid van het BOC voor een periode van 6 jaar, met ingang vanaf 01/10/2025:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Anne Gram",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Anne Gram BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De Raad van Bestuur van 24/09/2025 neemt kennis van het einde van het mandaat van Anne Gram BV, vertegenwoordigd door Anne Gram als voorzitter van het Investment Committee vanaf 01/10/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Anne Gram",
        "address": "Banstraat 48, 2, 1071 KB Amsterdam, Nederland",
        "birth_date": "1965-12-14",
        "profession": null,
        "birth_place": "Kopenhagen, Denemarken"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Conform artikel 20.2 van de statuten, beslist de Raad van Bestuur van 24/09/2025 dat volgende persoon wordt benoemd als voorzitter van het IC voor een periode van 6 jaar, met ingang vanaf 01/10/2025:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-08",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.630.963",
    "name_full": "United Pensions",
    "legal_form": "OFP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "W. KEERIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Van Leemputten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Conform artikel 20.2 van de statuten, beslist de Raad van Bestuur van 24/09/2025 dat volgende persoon wordt benoemd als lid van het BOC voor een periode van 6 jaar, met ingang vanaf 01/10/2025: -Thomas Van Leemputten, geboren op 18/11/1986 te Wilrijk, wonende te Tentoonstellingslaan 12, bus 101, 202"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Gram",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Conform artikel 20.2 van de statuten, beslist de Raad van Bestuur van 24/09/2025 dat volgende persoon wordt benoemd als voorzitter van het IC voor een periode van 6 jaar, met ingang vanaf 01/10/2025: -Anne Gram, geboren op 14/12/1965 te Kopenhagen (Denemarken), wonende te Banstraat 48, 2, 1071 KB Am"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.630.963",
    "name_full": "UNITED PENSIONS, AFGEKORT : UP",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Werner Keeris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Emmy Verbist",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Frank Driessen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Johannes Paulus Rekker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Dutch Operational Committee",
      "person": {
        "rrn": null,
        "name": "Corn\u00E9 Jansen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0553.630.963",
    "name_full": "United Pensions"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Keeris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "Conform artikel 19.1 van de statuten, beslist de Algemene Vergadering dat het mandaat van Werner Keeris, lid van de Raad van Bestuur, hernieuwd wordt vanaf 1 juli 2025 voor een termijn van 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmy Verbist",
        "address": "2960 Brecht",
        "birth_date": "1969-03-27",
        "profession": null,
        "birth_place": "Essen"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "Conform artikel 19.1 van de statuten worden volgende personen benoemd als lid van de Raad van Bestuur vanaf 1 juli 2025 en voor een termijn van 6 jaar : - Emmy Verbist, geboren op 27/03/1969 te Essen, wonende te 2960 Brecht",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Driessen",
        "address": "Rielsedijk 1 F, 5663 PJ Geldrop",
        "birth_date": "1967-08-11",
        "profession": null,
        "birth_place": "Venray"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "Conform artikel 19.1 van de statuten worden volgende personen benoemd als lid van de Raad van Bestuur vanaf 1 juli 2025 en voor een termijn van 6 jaar : - Frank Driessen, geboren op 11/08/1967 te Venray (Nederland), wonende te Rielsedijk 1 F, 5663 PJ Geldrop (Nederland)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Paulus Rekker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "De Algemene Vergadering van 26 juni 2025 neemt kennis van het einde van het mandaat van Johannes Paulus Rekker als lid van de Raad van Bestuur vanaf 1 juli 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corn\u00E9 Jansen",
        "address": "Barisakker 18, 5672 VC Nuenen",
        "birth_date": "1978-10-18",
        "profession": null,
        "birth_place": "Barneveld"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "Conform artikel 20.2 van de statuten, beslist de Raad van Bestuur van 25/06/2025 dat volgende persoon wordt benoemd als lid van het DOC voor een periode van 6 jaar : - Corn\u00E9 Jansen, geboren op 18/10/1978 te Barneveld (Nederland), wonende te Barisakker 18, 5672 VC Nuenen (Nederland)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-25",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-26",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.630.963",
    "name_full": "United Pensions",
    "legal_form": "OFP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "W. KEERIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Keeris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Conform artikel 19.1 van de statuten, beslist de Algemene Vergadering dat het mandaat van Werner Keeris, lid van de Raad van Bestuur, hernieuwd wordt vanaf 1 juli 2025 voor een termijn van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmy Verbist",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Conform artikel 19.1 van de statuten worden volgende personen benoemd als lid van de Raad van Bestuur vanaf 1 juli 2025 en voor een termijn van 6 jaar : - Emmy Verbist, geboren op 27/03/1969 te Essen, wonende te 2960 Brecht"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Driessen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Conform artikel 19.1 van de statuten worden volgende personen benoemd als lid van de Raad van Bestuur vanaf 1 juli 2025 en voor een termijn van 6 jaar : ... - Frank Driessen, geboren op 11/08/1967 te Venray (Nederland), wonende te Rielsedijk 1 F, 5663 PJ Geldrop (Nederland)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.630.963",
    "name_full": "UNITED PENSIONS, AFGEKORT : UP",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette de Dessus les Moustier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-03",
      "evidence_quote": "Het mandaat van Colette de Dessus les Moustier neemt een einde per 3 december 2024. Haar mandaat wordt niet verlengd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.630.963",
    "name_full": "UNITED PENSIONS, AFGEKORT : UP",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Colette de Dessus les Moustier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-03",
      "evidence_quote": "Het mandaat van Colette de Dessus les Moustier neemt een einde per 3 december 2024. Haar mandaat wordt niet verlengd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-03"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-27",
    "filing_date": "2024-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.630.963",
    "name_full": "United Pensions",
    "legal_form": "OFP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "W. KEERIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Belgian Operational Committee",
      "person": {
        "rrn": null,
        "name": "Colette de Dessus les Moustier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0553.630.963",
    "name_full": "United Pensions"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "lid Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Paul Bonser",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0553.630.963",
    "name_full": "United Pensions"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Bonser",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-16",
      "evidence_quote": "De Bijzondere Algemene Vergadering aanvaardt het ontslag als lid van de Raad van Bestuur van Paul Bonser met ingang van 16 december 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.630.963",
    "name_full": "United Pensions",
    "legal_form": "OFP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "W. KEERIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Bonser",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-16",
      "evidence_quote": "De Bijzondere Algemene Vergadering aanvaardt het ontslag als lid van de Raad van Bestuur van Paul Bonser met ingang van 16 december 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.630.963",
    "name_full": "UNITED PENSIONS, AFGEKORT : UP",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "lid van het lers Operationeel Comit\u00E9",
      "person": {
        "rrn": null,
        "name": "Nicholas Hatherley",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het Investeringscomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Nicholas Hatherley",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0553.630.963",
    "name_full": "United Pensions"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas Hatherley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-13",
      "evidence_quote": "Het mandaat van Nicholas Hatherley neemt een einde op 13 september 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas Hatherley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-13",
      "evidence_quote": "Conform artikel 20.2 van de statuten herbenoemt de Raad van Bestuur Nicholas Hatherley als lid van het Inversteringscomit\u00E9 vanaf 13 september 2024 en dit voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.630.963",
    "name_full": "UNITED PENSIONS, AFGEKORT : UP",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas Hatherley",
        "address": "86 Block A, Lymewood Mews, Northwood, Santry, Dublin D09 AC81, Ireland",
        "birth_date": "1977-12-25",
        "profession": null,
        "birth_place": "Fareham, United Kingdom"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-09",
      "evidence_quote": "Conform artikel 20.2 van de statuten beslist de Raad van Bestuur dat volgende persoon benoemd wordt als lid van het lers Operationeel Comit\u00E9, voor een periode van 6 jaar en dit vanaf 9 oktober 2024:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-13",
      "evidence_quote": "Het mandaat van Nicholas Hatherley neemt een einde op 13 september 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicholas Hatherley",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-13",
      "evidence_quote": "Conform artikel 20.2 van de statuten herbenoemt de Raad van Bestuur Nicholas Hatherley als lid van het Inversteringscomit\u00E9 vanaf 13 september 2024 en dit voor een periode van 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "W. KEERIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.630.963",
    "name_full": "United Pensions",
    "legal_form": "OFP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "W. KEERIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "member of the Investment Committee (IC)",
      "person": {
        "rrn": null,
        "name": "Mathias Coumert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member of the International Retirement Savings Plan Operational Committee (IOC)",
      "person": {
        "rrn": null,
        "name": "Thomas Adams",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member of the Belgian Operational Committee (BOC)",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Bylle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Belgian Operational Committee (BOC)",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Bylle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "chairperson of the International Retirement Savings Plan Operational Committee (IOC)",
      "person": {
        "rrn": null,
        "name": "Robin Scott",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "chairperson of the Investment Committee (IC)",
      "person": {
        "rrn": null,
        "name": "Anne Gram",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0553.630.963",
    "name_full": "United Pensions"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Mathias Coumert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-01",
      "evidence_quote": "De Raad van Bestuur aanvaardt het ontslag als lid van het IC van Mathias Coumert met ingang van 1 februari 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thomas Adams",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-16",
      "evidence_quote": "De Raad van Bestuur aanvaardt het ontslag als lid van het IOC van Thomas Adams met ingang van 16 februari 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Bylle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-12",
      "evidence_quote": "Het mandaat van Bj\u00F6rn Bylle neemt een einde op 12 maart 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Bylle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-12",
      "evidence_quote": "Conform artikel 20.2 van de statuten herbenoemt de Raad van Bestuur Bj\u00F6rn Bylle als lid van het BOC met ingang van 12 maart 2024 en dit voor een periode van 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Robin Scott",
        "address": "33 Ballantyne Brae, Glasgow, United Kingdom, G66 3QU",
        "birth_date": "1979-07-30",
        "profession": null,
        "birth_place": "Glasgow, Schotland"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform artikel 20.2 van de statuten beslist de Raad van Bestuur dat volgende persoon benoemd wordt als voorzitter van het IOC, voor een periode van 6 jaar: - Robin Scott, geboren te Glasgow, Schotland, op 30/07/1979 en wonende te 33 Ballantyne Brae, Glasgow, United Kingdom, G66 3QU.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Anne Gram",
        "address": "Banstraat 48/2, 1071 KB Amsterdam, Nederland",
        "birth_date": "1965-12-14",
        "profession": null,
        "birth_place": "Koperhagen, Denemarken"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Anne Gram BV",
        "address": null,
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform artikel 20.2 var de statuten beslist de Raad van Bestuur dat volgende persoon benoemd wordt als voorzitter van het IC, voor een periode van 6 jaar: - Anne Gram BV, vertegenwoordigd door Anne Gram, geborer\u0131 te Koperhagen, Denemarken, op 14/12/1965 en wonende te Banstraat 48/2, 1071 KB Amsterd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering van 27 juni 2024, beraadslagend en beslissend overeenkomstig de wet en overeenkomstig de statuten, keurt de vernieuwing van het mandaat van de erkende revisorenvennootschap Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door Bianca Chang, goed er\u0131 dit voor de boekjaren 2024-",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-05",
    "filing_date": "2023-11-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-11-23",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-02-27",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-04-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.630.963",
    "name_full": "United Pensions",
    "legal_form": "OFP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "W. KEERIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Gram",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Anne Gram BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform artikel 20.2 var de statuten beslist de Raad van Bestuur dat volgende persoon benoemd wordt als voorzitter van het IC, voor een periode van 6 jaar: - Anne Gram BV, vertegenwoordigd door Anne Gram, geborer\u0131 te Koperhagen, Denemarken, op 14/12/1965 en wonende te Banstraat 48/2, 1071 KB Amsterd"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bianca Chang",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 27 juni 2024, beraadslagend en beslissend overeenkomstig de wet en overeenkomstig de statuten, keurt de vernieuwing van het mandaat van de erkende revisorenvennootschap Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door Bianca Chang, goed er\u0131 dit voor de boekjaren 2024-"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Bylle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-12",
      "evidence_quote": "Conform artikel 20.2 van de statuten herbenoemt de Raad van Bestuur Bj\u00F6rn Bylle als lid van het BOC met ingang van 12 maart 2024 en dit voor een periode van 6 jaar."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Adams",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-16",
      "evidence_quote": "De Raad van Bestuur van 27 februari 2024, beraadslagend en beslissend overeenkomstig de wet en overeenkomstig de statuten, heeft het volgende beslist: Samenstelling International Retirement Savings Plan Operational Committee (IOC) De Raad van Bestuur aanvaardt het ontslag als lid van het IOC van Tho"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Coumert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "De Raad van Bestuur van 23 november 2023, beraadslagend en beslissend overeenkomstig de wet en overeenkomstig de statuten, heeft het volgende beslist: Samenstelling Investeringscomit\u00E9 (IC) De Raad van Bestuur aanvaardt het ontslag als lid van het IC van Mathias Coumert met ingang van 1 februari 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robin Scott",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform artikel 20.2 van de statuten beslist de Raad van Bestuur dat volgende persoon benoemd wordt als voorzitter van het IOC, voor een periode van 6 jaar: - Robin Scott, geboren te Glasgow, Schotland, op 30/07/1979 en wonende te 33 Ballantyne Brae, Glasgow, United Kingdom, G66 3QU."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.630.963",
    "name_full": "UNITED PENSIONS, AFGEKORT : UP",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Grashoff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-14",
      "evidence_quote": "Conform artikel 20.2 van de statuten herbenoemt de Raad van Bestuur Martin Grashoff als lid van het Dutch Operational Committee met ingang van 14 september 2023 en voor de duur van 6 jaar."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Verkest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-20",
      "evidence_quote": "De Bijzondere Algemene Vergadering aanvaardt het ontslag als lid en voorzitter van de Raad van Bestuur van Thierry Verkest met ingang van 20 oktober 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.630.963",
    "name_full": "UNITED PENSIONS, AFGEKORT : UP",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "lid van het Dutch Operational Committee",
      "person": {
        "rrn": null,
        "name": "Martin Grashoff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid en voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Thierry Verkest",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0553.630.963",
    "name_full": "United Pensions"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Martin Grashoff",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-14",
      "evidence_quote": "Het mandaat van Martin Grashoff neemt een einde op 14 september 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Martin Grashoff",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-14",
      "evidence_quote": "Conform artikel 20.2 van de statuten herbenoemt de Raad van Bestuur Martin Grashoff als lid van het Dutch Operational Committee met ingang van 14 september 2023 en voor de duur van 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-06-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.630.963",
    "name_full": "United Pensions",
    "legal_form": "OFP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thierry VERKEST",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Grashoff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-14",
      "evidence_quote": "Conform artikel 20.2 van de statuten herbenoemt de Raad van Bestuur Martin Grashoff als lid van het Dutch Operational Committee met ingang van 14 september 2023 en voor de duur van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.630.963",
    "name_full": "UNITED PENSIONS, AFGEKORT : UP",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Dutch Operational Committee",
      "person": {
        "rrn": null,
        "name": "Martin Grashoff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Dutch Operational Committee",
      "person": {
        "rrn": null,
        "name": "Martin Grashoff",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0553.630.963",
    "name_full": "United Pensions"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bianoa Chang",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553630963",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 27 juni 2023, beraadslagend en beslissend overeenkomstig de wet en overeenkomstig de statuten, keurt de wijziging van de vertegenwoordiger van de erkende revisorenvennootschap Deloitte Bedrijfsrevisoren van Maurice Vrolix naar Bianoa Chang goed en dit voor de resterende l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.630.963",
    "name_full": "UNITED PENSIONS, AFGEKORT : UP",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Maurice Vrolix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Bianoa Chang",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0553.630.963",
    "name_full": "United Pensions"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Adams",
        "address": "Flat 82, Derry Court, 386 Streatham High Road, London SW16 6AU, United Kingdom",
        "birth_date": "1984-10-28",
        "profession": null,
        "birth_place": "Reading, UK"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Helen Hatt",
        "address": "Glebe House, 3 New Inn Lane, Avening, Tetbury, Gloucestershire, GL8 8NB, United Kingdom",
        "birth_date": "1975-12-05",
        "profession": null,
        "birth_place": "Maldon, UK"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-02-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.630.963",
    "name_full": "United Pensions",
    "legal_form": "OFP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "T. VERKEST",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}