BELLIARD SECURITISATION

{
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        "name": "Filip Moeykens",
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      },
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      "evidence_quote": "Aangezien het mandaat van bestuurder Filip Moeykens een einde neemt op heden, besluit de algemene vergadering om, op voordracht van de raad van bestuur, volgende bestuurder te herbenoemen: De heer Filip Moeykens, wonende te [...]. Het mandaat van de zopas benoemde bestuurder is onbezoldigd. De bestu"
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      "evidence_quote": "Aangezien het mandaat van bestuurder Filip Moeykens een einde neemt op heden, besluit de algemene vergadering om, op voordracht van de raad van bestuur, volgende bestuurder te herbenoemen: De heer Filip Moeykens, wonende te [...].",
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
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        "name": "Daisy Deraymaeker",
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      },
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      "evidence_quote": "De algemene vergadering besluit voorts om een bijzondere volmacht toe te kennen aan mevrouw Daisy Deraymaeker, woonplaats kiezende op de zetel van de vennootschap, met de bevoegdheid tot subdelegatie, teneinde de nodige formaliteiten te voldoen met betrekking tot de Kruispuntbank van Ondernemingen, ",
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  "act_meta": {
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  },
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    {
      "body": "algemene_vergadering",
      "date": "2024-05-16",
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    },
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0465.507.948",
    "name_full": "BELLIARD SECURITISATION"
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  },
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  },
  "subject_company": {
    "kbo": "0465.507.948",
    "name_full": "BELLIARD SECURITISATION"
  },
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    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-12",
    "filing_date": "2025-12-10",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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  },
  "statute_change": {
    "kinds": [
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      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "share_class_creation"
    ],
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    "language_before": "nl"
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  ],
  "articles_modified": [
    {
      "summary": "Integrale vervanging van artikel 1 met nieuwe tekst over de vorm en naam van de vennootschap, inclusief de verwijzing naar de Wet van 3 augustus 2012.",
      "new_text": "ARTIKEL 1 \u2013 VORM EN NAAM\nDe vennootschap heeft de vorm van een naamloze vennootschap en draagt de naam \u0022BELLIARD\nSECURITISATION\u0022 (hierna de \u0022Vennootschap\u0022). Haar naam zal steeds onmiddellijk worden gevolgd\ndoor de woorden \u0022institutionele vennootschap voor belegging in schuldvorderingen naar Belgisch\nrecht\u0022 of \u0022institutionele VBS naar Belgisch recht\u0022.\nDe Vennootschap is een instelling voor beleggin",
      "change_kind": "restated",
      "article_title": "VORM EN NAAM",
      "article_number": "1"
    },
    {
      "summary": "Vervanging van de zinsnede over aandelen van Categorie E verbonden aan Compartiment Socodix door een zinsnede over aandelen van Categorie E verbonden aan Compartiment BankB.",
      "new_text": "duizend (1.000) aandelen\nvan Categorie E zonder nominale waarde, verbonden aan Compartiment \u0022BankB\u0022",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Integrale vervanging van artikel 62 met nieuwe tekst over de oprichting van het vijfde compartiment met de naam \u0022Compartiment BankB\u0022.",
      "new_text": "ARTIKEL 62 \u2013 INRICHTING VAN COMPARTIMENT BankB\nOvereenkomstig artikel 7 van onderhavige statuten wordt voorzien in de oprichting van een vijfde\ncompartiment met de naam \u0022Compartiment BankB\u0022. De aandelen van Categorie E zijn verbonden",
      "change_kind": "restated",
      "article_title": "INRICHTING VAN COMPARTIMENT BankB",
      "article_number": "62"
    },
    {
      "summary": "Integrale vervanging van artikel 63 met nieuwe tekst over de doelstelling en beleggingsbeleid van het compartiment, inclusief de toegestane investeringen en transacties.",
      "new_text": "ARTIKEL 63 \u2013 DOELSTELLING EN BELEGGINGSBELEID VAN COMPARTIMENT BankB\nDe doelstelling van dit compartiment is de belegging van de overeenkomstig deze statuten",
      "change_kind": "restated",
      "article_title": "DOELSTELLING EN BELEGGINGSBELEID VAN COMPARTIMENT BankB",
      "article_number": "63"
    },
    {
      "summary": "Vervanging van het woord \u0022SOCODIX\u0022 door \u0022BankB\u0022 in de hoofding van artikel 64.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "64"
    },
    {
      "summary": "Vervanging van het woord \u0022SOCODIX\u0022 door \u0022BankB\u0022 in de hoofding van artikel 65.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "65"
    },
    {
      "summary": "Vervanging van het woord \u0022eerste\u0022 door \u0022tweede\u0022 in artikel 50.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "50"
    },
    {
      "summary": "Vervanging van het woord \u0022eerste\u0022 door \u0022derde\u0022 in artikel 54.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "54"
    },
    {
      "summary": "Vervanging van het woord \u0022eerste\u0022 door \u0022vierde\u0022 in artikel 58.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "58"
    },
    {
      "summary": "Vervanging van het woord \u0022eerste\u0022 door \u0022zesde\u0022 in artikel 66.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "66"
    },
    {
      "summary": "Vervanging van het woord \u0022eerste\u0022 door \u0022zevende\u0022 in artikel 70.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "70"
    },
    {
      "summary": "Vervanging van het woord \u0022eerste\u0022 door \u0022achtste\u0022 in artikel 74.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "74"
    },
    {
      "summary": "Vervanging van het woord \u0022eerste\u0022 door \u0022negende\u0022 in artikel 78.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "78"
    },
    {
      "summary": "Vervanging van het woord \u0022eerste\u0022 door \u0022tiende\u0022 in artikel 82.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "82"
    },
    {
      "summary": "Vervanging van het woord \u0022eerste\u0022 door \u0022elfde\u0022 in artikel 86.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "86"
    },
    {
      "summary": "Vervanging van het woord \u0022eerste\u0022 door \u0022twaalfde\u0022 in artikel 90.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "90"
    },
    {
      "summary": "Vervanging van het woord \u0022eerste\u0022 door \u0022dertiende\u0022 in artikel 94.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "94"
    },
    {
      "summary": "Vervanging van het woord \u0022eerste\u0022 door \u0022veertiende\u0022 in artikel 98.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "98"
    },
    {
      "summary": "Vervanging van het woord \u0022eerste\u0022 door \u0022vijftiende\u0022 in artikel 102.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "102"
    },
    {
      "summary": "Vervanging van het woord \u0022eerste\u0022 door \u0022zestiende\u0022 in artikel 106.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "106"
    },
    {
      "summary": "Vervanging van het woord \u0022eerste\u0022 door \u0022zeventiende\u0022 in artikel 110.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "110"
    },
    {
      "summary": "Vervanging van het woord \u0022eerste\u0022 door \u0022achttiende\u0022 in artikel 114.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "114"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De akte regelt de wijziging van de statuten, met inbegrip van de rechtsregime, de benaming van het vijfde compartiment in \u0027Compartiment BankB\u0027, de doelstelling en beleggingsbeleid van dit compartiment, en de nummers van de compartimenten in diverse artikelen.",
  "capital_structure_change": {
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      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "Categorie E",
        "rights_summary": "Aandelen zonder nominale waarde, verbonden aan Compartiment BankB.",
        "voting_per_share": null
      }
    ]
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  "coordinated_text_lineage": null
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      "quote": "De vergadering verleent, voor zoveel als nodig, bijzondere volmacht aan mevrouw Daisy DERAYMAEKER, die te dien einde woonstkeuze heeft gedaan ter zetel van de Vennootschap, te 1000 Brussel, Bischoffsheimlaan 33, individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen te verzekeren.",
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      "evidence_quote": "Vanaf 7 november 2025 is de heer Vandenberghe niet langer bevoegd om namens Belliard Securitisation NV of namens gedelegeerd bestuurder Jan Vanden Abeele enige handelingen te stellen die onder deze volmachten vielen.",
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{
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    {
      "kind": "director_out",
      "role": "Directeur Servicing \u0026 Collections",
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        "name": "Yves Flypo",
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    {
      "kind": "director_in",
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    "name_full": "Belliard Securitisation NV"
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{
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      "person": {
        "rrn": "68.06.28-371.65",
        "name": "Yves FLYPO",
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    "pub_date": "2022-06-28",
    "filing_date": "2022-06-24",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; de actie betreft uitsluitend wijzigingen in de statuten van de vennootschap, inclusief herstructurering van hoofdstukken, wijziging van titels en artikelen, en aanpassing van beleggingsbeleid en besluitvormingsregels voor compartimenten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0465.507.948",
    "name_full": "BELLIARD SECURITISATION",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap BELLIARD SECURITISATION besliste diverse wijzigingen in de statuten, waaronder herstructurering van hoofdstukken, wijziging van titels en artikelen, en aanpassing van het beleggingsbeleid en besluitvormingsregels voor de verschillende compartimenten. De wijzigingen omvatten onder meer het schrappen van het woord \u0027collectieve\u0027 in meerdere compartimenten en het uitbreiden van de mogelijkheden tot pandstelling van activa. De vergadering verleende ook volmacht aan een vertegenwoordiger voor de formaliteiten bij het ondernemingsloket",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner VAN WALLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier NOKERMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VANDENBERGHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonella VAN DE PUTTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VANDEN ABEELE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel WEYMEERSCH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.507.948",
    "name_full": "Belliard Securitisation"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "66.06.04-395-40",
        "name": "Werner VAN WALLE",
        "address": "Rozenlaan 10, 2950 Kapellen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van de vrijwillige neerlegging van hun mandaat met onmiddeliijke ingang van volgende bestuurders:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "66.08.20-145.18",
        "name": "Olivier NOKERMAN",
        "address": "Rue des Ormes 1, 1421 Ophain",
        "birth_date": null,
        "profession": null,
        "birth_place": "Ophain (Braine-l\u0027Alleud)"
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van de vrijwillige neerlegging van hun mandaat met onmiddeliijke ingang van volgende bestuurders:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "76.12.09-335.09",
        "name": "Johan VANDENBERGHE",
        "address": "Geraardsbergsestraat 94, 1703 Dilbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van de vrijwillige neerlegging van hun mandaat met onmiddeliijke ingang van volgende bestuurders:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "73.04.14-066.08",
        "name": "Antonella VAN DE PUTTE",
        "address": "Paddegatstraat 18, 1880 Nieuwenrode",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Op voordracht van de raad van bestuur gaat de algemene vergadering over tot aansteiling van volgende bestuurders, weliswaar onder voorbehoud van goedkeuring door het FSMA:",
      "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": "bestuurder",
      "person": {
        "rrn": "85.12.01-235.52",
        "name": "Jan VANDEN ABEELE",
        "address": "Hof van Montenaken 54, 3078 Everberg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Op voordracht van de raad van bestuur gaat de algemene vergadering over tot aansteiling van volgende bestuurders, weliswaar onder voorbehoud van goedkeuring door het FSMA:",
      "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": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel WEYMEERSCH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Aangezien het mandaat van de huidige commissaris een einde neemt op heden, besluit de algemene vergadering om, op voordracht van de raad van bestuur, de commissaris EY Bedrijfsrevisoren BV, De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door Mevrouw Christel WEYMEERSCH te herbenoemen tot de Algemene ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daisy Deraymaeker",
        "address": "Roggemansstraat 6, 2820 Bonheiden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht toe te kerinen aan mevrouw Daisy Deraymaeker, Roggemansstraat 6, 2820 Bonheiden, met de bevoegdheid tot subdelegatie, teneinde de nodige formaliteiten te voldoen met betrekking tot de Kruispuntbank van Ondernemingen, om de inschrijvirng van ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-30",
    "filing_date": "2022-05-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.507.948",
    "name_full": "Belliard Securitisation",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daisy Deraymaeker",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner VAN WALLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-12",
      "evidence_quote": "De algemene vergadering neemt kennis van de vrijwillige neerlegging van hun mandaat met onmiddeliijke ingang van volgende bestuurders: De heer Werner VAN WALLE, wonende te Rozenlaan 10, 2950 Kapellen, NN 66.06.04-395-40;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier NOKERMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-12",
      "evidence_quote": "De algemene vergadering neemt kennis van de vrijwillige neerlegging van hun mandaat met onmiddeliijke ingang van volgende bestuurders: De heer Olivier NOKERMAN, wonende te Rue des Ormes 1, 1421 Ophain (Braine-l\u0027Alleud), NN 66.08.20-145.18;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VANDENBERGHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-12",
      "evidence_quote": "De algemene vergadering neemt kennis van de vrijwillige neerlegging van hun mandaat met onmiddeliijke ingang van volgende bestuurders: De heer Johan VANDENBERGHE, wonende te Geraardsbergsestraat 94, 1703 Dilbeek, NN 76.12.09-335.09."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonella VAN DE PUTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-12",
      "evidence_quote": "Op voordracht van de raad van bestuur gaat de algemene vergadering over tot aansteiling van volgende bestuurders, weliswaar onder voorbehoud van goedkeuring door het FSMA: Mevrouw Antonella VAN DE PUTTE, wonende te Paddegatstraat 18, 1880 Nieuwenrode, NN 73.04.14-066.08;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VANDEN ABEELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-12",
      "evidence_quote": "Op voordracht van de raad van bestuur gaat de algemene vergadering over tot aansteiling van volgende bestuurders, weliswaar onder voorbehoud van goedkeuring door het FSMA: De heer Jan VANDEN ABEELE, wonende te Hof van Montenaken 54, 3078 Everberg, NN 85.12.01-235.52;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel WEYMEERSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aangezien het mandaat van de huidige commissaris een einde neemt op heden, besluit de algemene vergadering om, op voordracht van de raad van bestuur, de commissaris EY Bedrijfsrevisoren BV, De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door Mevrouw Christel WEYMEERSCH te herbenoemen tot de Algemene "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.507.948",
    "name_full": "BELLIARD SECURITISATION",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.507.948",
    "name_full": "BELLIARD SECURITISATION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzondere volmachthouder",
      "person": {
        "rrn": null,
        "name": "Filip Moeypkens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmachthouder",
      "person": {
        "rrn": null,
        "name": "Werner Van Walla",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmachthouder",
      "person": {
        "rrn": null,
        "name": "Bart Cornu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmachthouder",
      "person": {
        "rrn": null,
        "name": "Olivier Nokerman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmachthouder",
      "person": {
        "rrn": null,
        "name": "Johan Vandenberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmachthouder",
      "person": {
        "rrn": null,
        "name": "Jan Vandenabeele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmachthouder",
      "person": {
        "rrn": null,
        "name": "Antonella Van De Putte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmachthouder",
      "person": {
        "rrn": null,
        "name": "Daisy Deraymaeker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.507.948",
    "name_full": "Belliard Securitisation"
  }
}