ING LEASE BELGIUM

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/ Re\u00E7u le 13 MAI 2026 au greffe du trihunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10 avril 2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027actionnaire unique approuve le renouvellement du mandat de Hans De Munck comme administrateur pour une p\u00E9riode de 6 ans, qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032.",
      "value": {
        "role": "administrateur",
        "end_date": "2032",
        "start_date": "2026-04-10"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "pour une p\u00E9riode de 6 ans, qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032.",
      "value": {
        "role": "administrateur",
        "duration": "6 ans",
        "end_condition": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuve la proposition du conseil d\u0027administration de mettre fin au mandat de KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL en qualit\u00E9 de commissaire \u00E0 l\u0027issue de la mission relative \u00E0 l\u0027exercice comptable 2025. L\u0027actionnaire prend acte du fait que KPMG ne s\u0027oppose pas \u00E0 la r\u00E9siliation anticip\u00E9e de son mandat.",
      "value": {
        "reason": "r\u00E9siliation anticip\u00E9e",
        "fiscal_year": "2025"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "Elle d\u00E9cide de nommer Deloitte Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL, repr\u00E9sent\u00E9e par M. Yves Dehogne, en tant que nouveau commissaire pour un mandat de trois exercices, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2028.",
      "value": {
        "duration": "trois exercices",
        "end_condition": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2028",
        "representative": "Yves Dehogne"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par M. Yves Dehogne",
      "value": {
        "role": "repr\u00E9sent\u00E9e par"
      },
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Saskia Bauters Administrateur",
      "value": {
        "role": "Administrateur"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Ihsan \u00C7akir Administrateur",
      "value": {
        "role": "Administrateur"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 22/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission \u0026 Nomination",
      "value": "D\u00E9mission \u0026 Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1778,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0402.918.402",
      "kind": "company",
      "name": "ING LEASE BELGIUM",
      "attrs": {
        "address": "avenue Marnix 24 - 1000 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Hans De Munck",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Deloitte Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Yves Dehogne",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Saskia Bauters",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Ihsan \u00C7akir",
      "attrs": {}
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-26",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-01-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.918.402",
        "name": "ING LEASE BELGIUM",
        "role": "other",
        "address": "Avenue Marnix 24, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": true,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne les pouvoirs de repr\u00E9sentation et de signature de la soci\u00E9t\u00E9, notamment pour des op\u00E9rations financi\u00E8res, immobili\u00E8res, fiscales, juridiques, de gestion du personnel, et pour la gestion de fonds de pension.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.918.402",
    "name_full": "ING LEASE BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 14 janvier 2026, la soci\u00E9t\u00E9 anonyme ING LEASE BELGIUM, dont le si\u00E8ge est \u00E0 Bruxelles, a d\u00E9l\u00E9gu\u00E9 par acte notari\u00E9 des pouvoirs de repr\u00E9sentation et de signature \u00E0 diverses personnes, class\u00E9es par cat\u00E9gories selon des seuils financiers. Ces pouvoirs couvrent des domaines vari\u00E9s tels que les op\u00E9rations immobili\u00E8res, financi\u00E8res, fiscales, juridiques, de gestion du personnel, et la gestion de fonds de pension. Les pouvoirs sont attribu\u00E9s selon des combinaisons de personnes de cat\u00E9gories diff\u00E9rentes, avec des seuils de montants sp\u00E9cifiques. Les pouvoirs ant\u00E9rieurs ont \u00E9t\u00E9 express\u00E9ment annul\u00E9s.",
  "co_filed_documents": [
    "exp\u00E9dition"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-26",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-01-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0402.918.402",
    "name_full": "ING LEASE BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap ING LEASE BELGIUM verleent aan verschillende personen, ingedeeld in categorie\u00EBn A tot H, specifieke volmachten om in haar naam akten te ondertekenen. Deze volmachten zijn onderverdeeld in algemene en bijzondere bevoegdheden, met limieten per bedrag en per type handeling, zoals het beheren van financi\u00EBn, personeelszaken, juridische aangelegenheden, fiscale aangiften, leasingcontracten en het lichten van aankoopopties. De volmachten gelden zonder recht op substitutie, maar met recht op delegatie. De akte is op 14 januari 2026 door notaris Samuel Wynant te Brussel opgemaa",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseur d\u0027entreprise SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "KPMG R\u00E9viseur d\u0027entreprise SA est reconduit dans ses fonctions de commissaire aux comptes pour les ann\u00E9es 2025, 2026 et 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans De Munck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Hans De Munck (Administrateur) est venu \u00E0 \u00E9ch\u00E9ance mais a \u00E9t\u00E9 renouvel\u00E9 en parall\u00E8le jusqu\u0027\u00E0 fin avril 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia Bauters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027actionnaire nomme Madame Saskia Bauters, au 2 juin 2025, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.918.402",
    "name_full": "ING LEASE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "KPMG Bedrijfsrevisoren BV wordt herbenoemd tot commissaris voor 2025,2026 \u0026 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans De Munck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van Hans De Munck (Bestuurder) kwam te vervallen maar werd in parallel hernieuwd tot eind april 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia Bauters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "De aandeelhouder benoemt mevrouw Saskia Bauters met ingang van 2 juni 2025 als bestuurder van de Vennootschap voor een periode eindigend na de gewone algemene vergadering van 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.918.402",
    "name_full": "ING LEASE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-18",
    "filing_date": "2025-04-16",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-02-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.918.402",
        "name": "ING LEASE BELGIUM",
        "role": "other",
        "address": "Avenue Marnix 24, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": true,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne l\u0027ensemble des pouvoirs de repr\u00E9sentation et de signature de la soci\u00E9t\u00E9, notamment pour les op\u00E9rations financi\u00E8res, immobili\u00E8res, fiscales, juridiques, gestion du personnel, leasing, et contentieux. Les pouvoirs sont attribu\u00E9s \u00E0 des personnes class\u00E9es par cat\u00E9gories selon des seuils de montant.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.918.402",
    "name_full": "ING LEASE BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 19 f\u00E9vrier 2025, la soci\u00E9t\u00E9 anonyme ING LEASE BELGIUM, dont le si\u00E8ge est \u00E0 Bruxelles, a d\u00E9l\u00E9gu\u00E9 par acte notari\u00E9 les pouvoirs de repr\u00E9sentation et de signature \u00E0 diverses personnes, class\u00E9es par cat\u00E9gories selon des seuils de montant. Ces pouvoirs couvrent des domaines vari\u00E9s tels que les op\u00E9rations immobili\u00E8res, financi\u00E8res, fiscales, juridiques, le personnel, le leasing, et les contentieux. Les pouvoirs sont attribu\u00E9s \u00E0 des individus de Cat\u00E9gorie A \u00E0 H, avec des r\u00E8gles de substitution et de d\u00E9l\u00E9gation. Tous les pouvoirs ant\u00E9rieurs ont \u00E9t\u00E9 annul\u00E9s.",
  "co_filed_documents": [
    "exp\u00E9dition"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-18",
    "filing_date": "2025-04-16",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-02-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.918.402",
        "name": "ING LEASE BELGIUM",
        "role": "other",
        "address": "Avenue Marnix 24, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bevoegdheden om akten te ondertekenen voor de Vennootschap, inclusief financi\u00EBle, juridische, personeels- en fiscale bevoegdheden, met limieten per categorie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.918.402",
    "name_full": "ING LEASE BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris Samuel Wynant heeft op 19 februari 2025 een akte opgesteld waarin de naamloze vennootschap ING LEASE BELGIUM bevoegdheden verleent aan verschillende personeelsleden, ingedeeld in categorie\u00EBn A tot H, om op hun naam en voor rekening van de vennootschap diverse akten te ondertekenen. Deze bevoegdheden zijn gespecificeerd per categorie en per bedraglimiet, en omvatten onder meer financi\u00EBle transacties, juridische zaken, personeelsaangelegenheden, fiscale aangiften en het beheer van leasecontracten. De volmachten zijn geldig met recht op delegatie, maar zonder recht op substitutie.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-10",
    "filing_date": "2024-06-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-06-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.918.402",
        "name": "ING LEASE BELGIUM",
        "role": "other",
        "address": "Avenue Marnix 24, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne les pouvoirs de repr\u00E9sentation et de signature de la soci\u00E9t\u00E9, notamment pour des op\u00E9rations financi\u00E8res, immobili\u00E8res, fiscales, juridiques, de gestion du personnel, et pour la lev\u00E9e d\u2019options d\u2019achat. Les pouvoirs sont attribu\u00E9s \u00E0 des personnes class\u00E9es par cat\u00E9gories selon leur niveau de comp\u00E9tence et de seuil autoris\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.918.402",
    "name_full": "ING LEASE BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 3 juin 2024, la soci\u00E9t\u00E9 anonyme ING LEASE BELGIUM, dont le si\u00E8ge est \u00E0 Bruxelles, a d\u00E9l\u00E9gu\u00E9 par acte notari\u00E9 les pouvoirs de repr\u00E9sentation et de signature \u00E0 diverses personnes, class\u00E9es par cat\u00E9gories selon leur niveau d\u0027autorisation. Ces pouvoirs couvrent des domaines vari\u00E9s, notamment les op\u00E9rations immobili\u00E8res, financi\u00E8res, fiscales, juridiques, de gestion du personnel, et la lev\u00E9e d\u2019options d\u2019achat. Les d\u00E9l\u00E9gations sont limit\u00E9es \u00E0 des seuils financiers pr\u00E9cis, et les signatures peuvent \u00EAtre remplac\u00E9es par celles de cat\u00E9gories sup\u00E9rieures. Les pouvoirs ant\u00E9rieurs ont \u00E9t\u00E9 express\u00E9ment a",
  "co_filed_documents": [
    "exp\u00E9dition"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-10",
    "filing_date": "2024-06-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-06-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0402.918.402",
    "name_full": "ING LEASE BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap ING LEASE BELGIUM, met zetel te Brussel, verleent aan verschillende personen in diverse categorie\u00EBn (A tot H) volmachten om in naam en voor rekening van de vennootschap akten te ondertekenen. Deze volmachten zijn gespecialiseerd per domein: algemene bevoegdheden, leasing van duurzame energieinstallaties, lichten van aankoopopties, financieel beheer, fiscale aangelegenheden, personeelsbeheer, juridische en gerechtelijke zaken, en het beheer van het pensioenfonds. De volmachten zijn beperkt per bedrag en kunnen worden uitgeoefend per twee personen of individueel, afhanke",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Simundza Bilandzic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-05",
      "evidence_quote": "De algemene vergadering heeft Sandra Simundza Bilandzic benoemd als bestuurder van de Vennootschap met ingang op 5 oktober 2023 voor een periode eindigend na de gewone algemene vergadering van 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.918.402",
    "name_full": "ING LEASE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Simundza Bilandzic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Sandra Simundza Bilandzic comme administrateur de la soci\u00E9t\u00E9 avec effet au 5 octobre 2023 pour une p\u00E9riode se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.918.402",
    "name_full": "ING LEASE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.918.402",
    "name_full": "ING LEASE BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sandra Jimenez Gomez et Bianca Spr\u00EEncenatu, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, avenue Marnix, 24, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Sandra Jimenez Gomez",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sandra Jimenez Gomez et Bianca Spr\u00EEncenatu, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, avenue Marnix, 24, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Bianca Spr\u00EEncenatu",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.918.402",
    "name_full": "ING LEASE BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Sandra Jimenez Gomez en Bianca Spr\u00EEncenatu , woonstkeuze gedaan hebbende te 1000 Brussel, Marnixlaan 24, allen 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, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Sandra Jimenez Gomez",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Sandra Jimenez Gomez en Bianca Spr\u00EEncenatu , woonstkeuze gedaan hebbende te 1000 Brussel, Marnixlaan 24, allen 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, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Bianca Spr\u00EEncenatu",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Nolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire approuve le renouvellement du mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par M. St\u00E9phane Nolf."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Wallez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend note de la d\u00E9m\u00EDssion de Philippe Wallez en tant qu\u0027administrateur et pr\u00E9sident du conseil d\u0027administration avec effet au 13 juin 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter G\u00F6bel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe Peter G\u00F6bel comme administrateur avec effet au 13 juin 2022 pour un mandat se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Beselaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend note de l\u0027\u00E9cheance de mandat, Patrick Beselaere en tant qu\u0027administrateur avec effet au 31 d\u00E9cembre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ihsan \u00C7akir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe Ihsan \u00C7akir comme administrateur avec effet au 1er ao\u00FBt 2022 pour un mandat se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.918.402",
    "name_full": "ING LEASE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Nolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouder keurt de hernieuwing van het mandaat van KPMG R\u00E9viseurs d\u0027Entreprises SRL, vertegenwoordigd door de heer St\u00E9phane Nolf goed."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter G\u00F6bel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "De algemene vergadering heeft Peter G\u00F6bel benoemd als bestuurder met ingang op 13 juni 2022 voor een periode eindigend na de gewone algemene vergadering van 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ihsan \u00C7akir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "De algemene vergadering heeft Ihsan \u00C7akir benoemd als bestuurder met ingang op 1 augustus 2022 voor een periode eindigend na de gewone algemene vergadering van 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.918.402",
    "name_full": "ING LEASE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.918.402",
    "name_full": "ING LEASE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.918.402",
    "name_full": "ING LEASE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Beselaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 8 avril 2021 a renouvell\u00E9 le mandat de Monsieur Patrick Beselaere qualit\u00E9 d\u0027administrateur pour un mandat de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.918.402",
    "name_full": "ING LEASE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Beselaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering van 8 april 2021 heeft het mandaat hernieuwd van de heer Patrick Beselaere als bestuurder voor een termijn van 6 jaar die eindigt na de gewone algemene vergadering van 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.918.402",
    "name_full": "ING LEASE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Masschelein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "De Algemene Vergadering neemt eveneens kennis van het ontslag van Filip Masschelein per 1 augustus 2020. De Algemene Vergadering bedankt de heer Masscheleln voor het werk als bestuurder van de Vennootschap en verleent een tussentijdse kwijting voor alle handelingen die gebeurd zijn tot en met 1 augu",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Wallez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt Philippe Wallez als bestuurder van de Vennootschap voor een periode eindigend na de Gewone Algemene Vergadering van 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gordana Hulina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt Gordana Hulina als bestuurder van de Vennootschap voor een periode eindigend na de Gewone Algemene Vergadering van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.918.402",
    "name_full": "ING LEASE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Masschelein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "De heer Filip Masschelein stelt de Raad van Bestuur op de hoogte van zijn beslissing om zijn mandaat als Bestuurder met ingang van 1 augustus 2020 te be\u00EBindigen wegens het vervroegd vertrek per 1 september van ING en dankt de leden van de Raad van Bestuur voor hun collegialiteit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.918.402",
    "name_full": "ING LEASE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.918.402",
    "name_full": "ING LEASE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Masschelein",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering benoemt Filip Masschelein als bestuurder van de Vennootschap voor een periode eindigend na de Gewone Algemene Vergadering van 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans De Munck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering benoemt Hans De Munck als bestuurder van de Vennootschap voor een periode eindigend na de Gewone Algemene Vergadering van 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.918.402",
    "name_full": "ING LEASE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.918.402",
    "name_full": "ING LEASE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.918.402",
    "name_full": "ING LEASE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Verbeken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bekrachtigt met eenparigheid de beslissing van de Raad van Bestuur van 18 juni 2018 om in de vervanging van de heer Emmanuel Verhoosel door de benoeming tot bestuurder te voorzien van de heer Jean-Pierre Verbeken."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis Bot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid dit mandaat te vernieuwen voor een termijn van zes jaar, die vervalt op het einde van de Algemene Vergadering die wordt bijeengeroepen om de rekeningen van het boekjaar 2024 goed te keuren."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Nolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402918402",
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met goedkeuring van de Ondememingsraad van 21 maart 2019 beslist de algemene vergadering bij eenparigheid dit mandaat te vernieuwen voor een termijn van drie jaar, die vervalt op het einde van de algemene vergadering die wordt bijeengeroepen om de rekeningen van het boekjaar 2021 goed te keuren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.918.402",
    "name_full": "ING LEASE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.918.402",
    "name_full": "ING LEASE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick VERBEKEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur aanvaardt unaniem het voorstel van Mevrouw Baetens om het voorzitterschap van de Raad van Bestuur aan de heer Verbeken af te staan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.918.402",
    "name_full": "ING LEASE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Verhoosel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-18",
      "evidence_quote": "De heer Emmanuel Verhoosel stelt zijn mandaat van Bestuurder ter beschikking van de Raad van Bestuur, en dit met ingang van heden 18 juni 2018.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Verbeken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-18",
      "evidence_quote": "De Raad beslist in de vervanging van de heer Verhoosel te voorzien door de benoeming tot Bestuurder van de heer Jean-Pierre Verbeken.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.918.402",
    "name_full": "ING LEASE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Krista Baetens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bekrachtigt met eenparigheid de beslissing van de Raad van Bestuur van 12 maart 2018 om in de vervanging van de heer Frank Stockx door de benoeming tot bestuurder te voorzien van Mevrouw Krista Baetens."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Verhoosel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van Bestuurder van de Heer Emmanuel Verhoosel vervalt op het einde van deze Vergadering. De algemene vergadering beslist met eenparigheid dit mar\u0131daat te vernieuwer voor een termijn var\u0131 zes jaar, die vervalt op het einde van de Algemene Vergadering die wordt bijeengeroepen om de rekenin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.918.402",
    "name_full": "ING LEASE BELGIUM",
    "legal_form": "NV"
  }
}