Pensio B

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        "name": "H. Arnaud L\u00E9v\u00EAque",
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    },
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    "kbo": "0888.025.595",
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  }
}

{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WAEYTENS Jean-Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-27",
      "evidence_quote": "Beslissing: de Algemene Vergadering beslist de herbeneoming van de heer Waeytens vanaf heden tot en met de datum van de volgende statutaire algemene ledenvergadering van 2025: WAEYTENS Jean-Pierre (71.01.20-099.23) Kunstlaan 18 bus 4- 1210 Saint-Josse-Ten-Noode"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.025.595",
    "name_full": "PENSIO B",
    "legal_form": "OFP"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
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    "kbo": "0888.025.595",
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  "governance_change": {
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H. Pedro Pattyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bekrachtigt de benoeming van H. Pattyn en H. Beirens als bestuurders van de Raad van Bestuur van Pensio B tot de statutaire vergadering van 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H. Iwein Beirens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bekrachtigt de benoeming van H. Pattyn en H. Beirens als bestuurders van de Raad van Bestuur van Pensio B tot de statutaire vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WIT Hendrik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de Algemene Vergadering beslist de herbenoeming van de bestuurders vanaf heden tot en met de datum van de volgende statutaire algemene ledenvergadering van 2025: DE WIT Hendrik"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HOE Marnix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de Algemene Vergadering beslist de herbenoeming van de bestuurders vanaf heden tot en met de datum van de volgende statutaire algemene ledenvergadering van 2025: VAN HOE Marnix"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOCHTEN Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de Algemene Vergadering beslist de herbenoeming van de bestuurders vanaf heden tot en met de datum van de volgende statutaire algemene ledenvergadering van 2025: VOUCHTEN Jan"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VLAMINCK Gianni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de Algemene Vergadering beslist de herbenoeming van de bestuurders vanaf heden tot en met de datum van de volgende statutaire algemene ledenvergadering van 2025: DE VLAMINCK Gianni"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HILAMI Brahim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de Algemene Vergadering beslist de herbenoeming van de bestuurders vanaf heden tot en met de datum van de volgende statutaire algemene ledenvergadering van 2025: HILAMI Brahim"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENBERGHE Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de Algemene Vergadering beslist de herbenoeming van de bestuurders vanaf heden tot en met de datum van de volgende statutaire algemene ledenvergadering van 2025: VANDENBERGHE Patrick"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDYCKE Johan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de Algemene Vergadering beslist de herbenoeming van de bestuurders vanaf heden tot en met de datum van de volgende statutaire algemene ledenvergadering van 2025: VANDYCKE Johan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.025.595",
    "name_full": "PENSIO B",
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}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pattyn Pedro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-08",
      "evidence_quote": "D\u00E9cision: l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ratifie la nomination de MM. Pattyn et Beirens en tant qu\u0027administrateurs du Conseil d\u0027administration de Pensio B jusqu\u0027\u00E0 la r\u00E9union statutaire de 2025."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Beirens Iwein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-08",
      "evidence_quote": "D\u00E9cision: l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ratifie la nomination de MM. Pattyn et Beirens en tant qu\u0027administrateurs du Conseil d\u0027administration de Pensio B jusqu\u0027\u00E0 la r\u00E9union statutaire de 2025."
    },
    {
      "kind": "director_renew",
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      "person": {
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        "name": "DE WIT Hendrik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-08",
      "evidence_quote": "D\u00E9cision: l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs \u00E0 dater de ce jour et ce, jusqu\u0027\u00E0 la r\u00E9union statutaire des membres de 2025 comprise :"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HOE Marnix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-08",
      "evidence_quote": "D\u00E9cision: l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs \u00E0 dater de ce jour et ce, jusqu\u0027\u00E0 la r\u00E9union statutaire des membres de 2025 comprise :"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "VOCHTEN Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-08",
      "evidence_quote": "D\u00E9cision: l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs \u00E0 dater de ce jour et ce, jusqu\u0027\u00E0 la r\u00E9union statutaire des membres de 2025 comprise :"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VLAMINCK Gianni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-08",
      "evidence_quote": "D\u00E9cision: l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs \u00E0 dater de ce jour et ce, jusqu\u0027\u00E0 la r\u00E9union statutaire des membres de 2025 comprise :"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HILAMI Brahim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-08",
      "evidence_quote": "D\u00E9cision: l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs \u00E0 dater de ce jour et ce, jusqu\u0027\u00E0 la r\u00E9union statutaire des membres de 2025 comprise :"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENBERGHE Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-08",
      "evidence_quote": "D\u00E9cision: l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs \u00E0 dater de ce jour et ce, jusqu\u0027\u00E0 la r\u00E9union statutaire des membres de 2025 comprise :"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDYCKE Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-08",
      "evidence_quote": "D\u00E9cision: l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs \u00E0 dater de ce jour et ce, jusqu\u0027\u00E0 la r\u00E9union statutaire des membres de 2025 comprise :"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.025.595",
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    "legal_form": "OFP"
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}

{
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      "person": {
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        "name": "H. Gianni De Vlaminck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-23",
      "evidence_quote": "Het mandaat van H. Gianni De Vlaminck als voorzitter van de Raad van Bestuur van Pensio B heeft op 23 juni 2022 een einde genomen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.025.595",
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}

{
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0888.025.595",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H. Pierre Cuppens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bekrachtigt de benoeming van H. Cuppens als bestuurder van Raad van Bestuur van Pensio B tot de statutaire vergadering van 2025."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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}

{
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    {
      "kind": "director_in",
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      "person": {
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        "birth_date": null
      },
      "evidence_quote": "D\u00E9cision: l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ratifie la nomination de M. Cuppens en tant qu\u0027administrateur du Conseil d\u0027admin\u00EDstration de Pensio B jusqu\u0027\u00E0 la r\u00E9union statutaire de 2025."
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}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "H. Niko Demeester",
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        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bekrachtigt de benoeming van H. Demeester als bestuurder van de Raad van Bestuur van Pensio B tot de statutaire vergadering van 2025."
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  ],
  "schema": "v3.2",
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  "subject_company": {
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}

{
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    {
      "kind": "director_in",
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        "name": "Niko Demeester",
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        "birth_date": null
      },
      "evidence_quote": "D\u00E9cision: l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ratifie la nomination de M. Demeester en tant qu\u0027administrateur du Conseil d\u0027administration de Pensio B jusqu\u0027\u00E0 la r\u00E9union statutaire de 2025."
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  ],
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0888.025.595",
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  "signature_regime": "joint_two",
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  "governance_change": {
    "admin_delegated_added": []
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: BESTUURDERS - VASTE VERTENWOORDIGING - COMMISSARIS",
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    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering neemt akte dat onderstaande mandaten met de algemene vergadering van 14/05/2020 ten einde lopen: Total Pension Fund Belgium",
      "value": {
        "role": "bestuurslid",
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    },
    {
      "type": "permanent_representative",
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      "value": null,
      "object": "e2",
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    },
    {
      "date": "2020-05-14",
      "type": "officer_reappointment",
      "quote": "De Algemene Vergadering besluit de volgende rechtspersonen te herbenoemen ... Pensio B",
      "value": {
        "role": "bestuurslid",
        "term": "drie jaar eindigend op de Algemene Vergadering in 2023",
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      "_value_raw": {
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    },
    {
      "type": "permanent_representative",
      "quote": "Pensio B ... vertegenwoordigd door Mevr. Barbara DEROOSE als vaste vertegenwoordiger",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2020-05-14",
      "type": "officer_reappointment",
      "quote": "De Algemene Vergadering besluit de volgende rechtspersonen te herbenoemen ... J\u0026J Belgium Pension Fund",
      "value": {
        "role": "bestuurslid",
        "term": "drie jaar eindigend op de Algemene Vergadering in 2023",
        "start_date": "2020-05-14"
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      "_value_raw": {
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    },
    {
      "type": "permanent_representative",
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      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2020-05-14",
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    },
    {
      "type": "permanent_representative",
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      "object": "e8",
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    },
    {
      "date": "2020-05-14",
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    },
    {
      "type": "permanent_representative",
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    },
    {
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      "value": {
        "role": "administrateur",
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      },
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      "value": {
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    {
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      "quote": "Le Conseil d\u0027administration demande \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de prendre acte de la nomination comme repr\u00E9sentant permanent de : ... \u2022Procter \u0026 Gamble Belgium Pension Fund, OFP ... repr\u00E9sent\u00E9 par Mr Wouter BORREMANS comme son repr\u00E9sentant permanent",
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    {
      "type": "permanent_representative",
      "quote": "Le Conseil d\u0027administration demande \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de prendre acte de la nomination comme repr\u00E9sentant permanent de : ... \u2022Fonds 2i\u00E8me pilier PC 118 (F2P PC 118) ... repr\u00E9sent\u00E9 par Mme H\u00E9l\u00E8ne HUYGHE comme repr\u00E9sentante permanente",
      "value": null,
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    },
    {
      "date": "2020-05-14",
      "type": "auditor_appointment",
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      "value": {
        "role": "commissaire",
        "term": "trois ans",
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      "quote": "Cette institution a nomm\u00E9 Mr Kurt Cappoen, r\u00E9viseur d\u0027entreprise, comme repr\u00E9sentant autoris\u00E9 pour la repr\u00E9senter",
      "value": null,
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00DBELENAERE Robert",
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        "birth_date": null
      },
      "effective_date": "2019-09-12",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs \u00E0 dater de ce jour et ce, jusqu\u0027\u00E0 la r\u00E9union statutaire des membres de 2022 comprise: de M\u00DBELENAERE Robert (56.11.03-405.79) Vanderweydendreef 11 - 3090 Overijse"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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      },
      "effective_date": "2019-09-12",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs \u00E0 dater de ce jour et ce, jusqu\u0027\u00E0 la r\u00E9union statutaire des membres de 2022 comprise: DE WIT Hendrik (67.09.15-381.57) Bibliotheekstraat 7/202-9940 Evergem"
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    {
      "kind": "director_renew",
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      "person": {
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        "name": "VAN HOE Marnix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-12",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs \u00E0 dater de ce jour et ce, jusqu\u0027\u00E0 la r\u00E9union statutaire des membres de 2022 comprise: VAN HOE Marnix (58.04.06-267.23) Johan Daisnestraat 9 - 9810 Deinze"
    },
    {
      "kind": "director_renew",
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        "name": "VANDEWIELE Ernic",
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        "birth_date": null
      },
      "effective_date": "2019-09-12",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs \u00E0 dater de ce jour et ce, jusqu\u0027\u00E0 la r\u00E9union statutaire des membres de 2022 comprise: VANDEWIELE Ernic (49.03.25-161.42) Hoevelaan 10-8793 Waregem"
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    {
      "kind": "director_renew",
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      "person": {
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        "birth_date": null
      },
      "effective_date": "2019-09-12",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs \u00E0 dater de ce jour et ce, jusqu\u0027\u00E0 la r\u00E9union statutaire des membres de 2022 comprise: VOUCHTEN Jan (74.10.12-051.49) Mermansstraat 25- 2300 Turnhout"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WAEYTENS Jean-Pierre",
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      },
      "effective_date": "2019-09-12",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs \u00E0 dater de ce jour et ce, jusqu\u0027\u00E0 la r\u00E9union statutaire des membres de 2022 comprise: WAEYTENS Jean-Pierre (71.01.20-099.23) Langeheidestraat (OTT) 3-3040 Huldenberg"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "DAERDEN Justin",
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      "effective_date": "2019-09-12",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs \u00E0 dater de ce jour et ce, jusqu\u0027\u00E0 la r\u00E9union statutaire des membres de 2022 comprise: DAERDEN Justin (58.03.13-397-64) Wespelaarsebaan 32-3190 Boortmeerbeek"
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      },
      "effective_date": "2019-09-12",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs \u00E0 dater de ce jour et ce, jusqu\u0027\u00E0 la r\u00E9union statutaire des membres de 2022 comprise: DE VLAMINCK Gianni (71.06.12-031.75) Dries 7-8510 Bellegem"
    },
    {
      "kind": "director_renew",
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        "birth_date": null
      },
      "effective_date": "2019-09-12",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs \u00E0 dater de ce jour et ce, jusqu\u0027\u00E0 la r\u00E9union statutaire des membres de 2022 comprise: HILAMI Brahim (62.01.01-573.27) Rue de la Briqueterie 44- 4340 Awans"
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      "kind": "director_renew",
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-12",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs \u00E0 dater de ce jour et ce, jusqu\u0027\u00E0 la r\u00E9union statutaire des membres de 2022 comprise: VANDENBERGHE Patrick (65.02.28-161.87) Petronilla Van Outryvestraat 5 -8310 Sint-Kruis"
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    {
      "kind": "director_renew",
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        "birth_date": null
      },
      "effective_date": "2019-09-12",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs \u00E0 dater de ce jour et ce, jusqu\u0027\u00E0 la r\u00E9union statutaire des membres de 2022 comprise: VANDYCKE Johan (28.09.07-195.22) Vuurstokerstraat 14-9050 Gentbrugge"
    },
    {
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        "rrn": null,
        "name": "Cuppens Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-12",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de monsieur Pierre Cuppens en tant qu\u0027administrateur avec effet \u00E0 dater de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VLAMINCK Gianni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-12",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte que monsieur Gianni De Vlaminck assume provisoirement le mandat d\u0027administrateur vacant."
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{
  "events": [
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00DBELENAERE Robert",
        "address": null,
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      },
      "effective_date": "2019-11-19",
      "evidence_quote": "Beslissing: de Algemene Vergadering beslist de herbenoeming van de bestuurders vanaf heden tot en met de datum van de volgende statutaire algemene ledenvergadering van 2022: de M\u00DBELENAERE Robert (56.11.03-405.79) Vanderweydendreef 11 -3090 Overijse"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "DE WIT Hendrik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-19",
      "evidence_quote": "Beslissing: de Algemene Vergadering beslist de herbenoeming van de bestuurders vanaf heden tot en met de datum van de volgende statutaire algemene ledenvergadering van 2022: DE WIT Hendrik (67.09.15-381.57) Bibliotheekstraat 7/202-9940 Evergem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "VAN HOE Marnix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-19",
      "evidence_quote": "Beslissing: de Algemene Vergadering beslist de herbenoeming van de bestuurders vanaf heden tot en met de datum van de volgende statutaire algemene ledenvergadering van 2022: VAN HOE Marnix (58.04.06-267.23) Johan Daisnestraat 9-9810 Deinze"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEWIELE Enic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-19",
      "evidence_quote": "Beslissing: de Algemene Vergadering beslist de herbenoeming van de bestuurders vanaf heden tot en met de datum van de volgende statutaire algemene ledenvergadering van 2022: VANDEWIELE Enic (49.03.25-161.42) Hoevelaan 10-8793 Waregem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOCHTEN Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-19",
      "evidence_quote": "Beslissing: de Algemene Vergadering beslist de herbenoeming van de bestuurders vanaf heden tot en met de datum van de volgende statutaire algemene ledenvergadering van 2022: VOUCHTEN Jan (74.10.12-051.49) Mermansstraat 25- 2300 Turnhcut"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WAEYTENS Jean-Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-19",
      "evidence_quote": "Beslissing: de Algemene Vergadering beslist de herbenoeming van de bestuurders vanaf heden tot en met de datum van de volgende statutaire algemene ledenvergadering van 2022: WAEYTENS Jean-Pierre (71.01.20-099.23) Langeheidestraat (OTT) 3-3040 Huldenberg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAERDEN Justin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-19",
      "evidence_quote": "Beslissing: de Algemene Vergadering beslist de herbenoeming van de bestuurders vanaf heden tot en met de datum van de volgende statutaire algemene ledenvergadering van 2022: DAERDEN Justin (58.03.13-397-64) Wespelaarsebaan 32-3190 Boortmeerbeek"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VLAMINCK Gianni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-19",
      "evidence_quote": "Beslissing: de Algemene Vergadering beslist de herbenoeming van de bestuurders vanaf heden tot en met de datum van de volgende statutaire algemene ledenvergadering van 2022: DE VLAMINCK Gianni (71.06.12-031.75) Dries 7-8510 Bellegem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HILAMI Brahim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-19",
      "evidence_quote": "Beslissing: de Algemene Vergadering beslist de herbenoeming van de bestuurders vanaf heden tot en met de datum van de volgende statutaire algemene ledenvergadering van 2022: HILAMI Brahim (62.01.01-573.27) Rue de la Briqueterie 44 - 4340 Awans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENBERGHE Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-19",
      "evidence_quote": "Beslissing: de Algemene Vergadering beslist de herbenoeming van de bestuurders vanaf heden tot en met de datum van de volgende statutaire algemene ledenvergadering van 2022: VANDENBERGHE Patrick (65.02.28-161.87) Petronilla Van Outryvestraat 5-8310 Sint-Kruis"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDYCKE Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-19",
      "evidence_quote": "Beslissing: de Algemene Vergadering beslist de herbenoeming van de bestuurders vanaf heden tot en met de datum van de volgende statutaire algemene ledenvergadering van 2022: VANDYCKE Johan (28.09.07-195.22) Vuurstokerstraat 14-9050 Gentbrugge"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cuppens Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Beslissingen: de Algemene Vergadering aanvaart het ontslag van de heer Pierre Cuppens als bestuurder;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.025.595",
    "name_full": "PENSIO B",
    "legal_form": "OFP"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.025.595",
    "name_full": "PENSIO B",
    "legal_form": "OFP"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.025.595",
    "name_full": "PENSIO B",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEEUW Fabrice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "1) Ontslag(en) van bestuurder(s) - vanaf 1 februari 2018: Werknemersorganisaties: MEEUW Fabrice (NN: 75.08.21-067.61), Hoge Buizemont, 148 -9500 Geraardsbergen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAERDEN Justin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "2) Benoeming(en) van bestuurder(s) : Periode van 1 februari 2018 tot en met de gewone jaarlijkse Algemene Ledenvergadering in 2019: Vervanging van de bestuurdersmandaat van Fabrice Meeuw: DAERDEN Justin (NN; 58.03.13-397.64), Wespelaarsebaan, 32- 3190 Boortmeerbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.025.595",
    "name_full": "PENSIO B",
    "legal_form": "OFP"
  }
}