PENSIOBEL

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    "pub_date": "2025-09-05",
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    "texte coordonn\u00E9 des statuts du 15 mai 2025"
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      "evidence_quote": "de heer Gert Van Gijsel geboren te Lier op 1 mei 1974 en wonende Cyriel Prie\u00EBlsstraat 44 te 9404 Ninove, te benoemen tot bestuurder, vertegenwoordiger van de aangeslotenen, ter vervanging van de heer E. Collard, die ontslag heeft genomen",
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      "evidence_quote": "De vergadering keurt ook het bedrag van de vergoeding van de Commissaris toe, vastegesteld op 13.600 euros per jaar, ge\u00EFndexeerd.",
      "decharge_status": "granted",
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      "evidence_quote": "delegeert de Raad van bestuur het dagelijks bestuur en de vertegenwoordiging van de OFP met betrekking tot dit bestuur aan dienstverlener CBA, vertegenwoordigd door haar gemachtigde vertegenwoordigers (gedelegeerden voor het dagelijks bestuur): Eric Baeckelandt, Arielle Deltombe, Ines Horwart, No\u00E9mi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "delegeert de Raad van bestuur het dagelijks bestuur en de vertegenwoordiging van de OFP met betrekking tot dit bestuur aan dienstverlener CBA, vertegenwoordigd door haar gemachtigde vertegenwoordigers (gedelegeerden voor het dagelijks bestuur): Eric Baeckelandt, Arielle Deltombe, Ines Horwart, No\u00E9mi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "delegeert de Raad van bestuur het dagelijks bestuur en de vertegenwoordiging van de OFP met betrekking tot dit bestuur aan dienstverlener CBA, vertegenwoordigd door haar gemachtigde vertegenwoordigers (gedelegeerden voor het dagelijks bestuur): Eric Baeckelandt, Arielle Deltombe, Ines Horwart, No\u00E9mi",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "No\u00E9mie Laloux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "delegeert de Raad van bestuur het dagelijks bestuur en de vertegenwoordiging van de OFP met betrekking tot dit bestuur aan dienstverlener CBA, vertegenwoordigd door haar gemachtigde vertegenwoordigers (gedelegeerden voor het dagelijks bestuur): Eric Baeckelandt, Arielle Deltombe, Ines Horwart, No\u00E9mi",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Nicolas Cid Linde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "delegeert de Raad van bestuur het dagelijks bestuur en de vertegenwoordiging van de OFP met betrekking tot dit bestuur aan dienstverlener CBA, vertegenwoordigd door haar gemachtigde vertegenwoordigers (gedelegeerden voor het dagelijks bestuur): Eric Baeckelandt, Arielle Deltombe, Ines Horwart, No\u00E9mi",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Nathalie Picard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "delegeert de Raad van bestuur het dagelijks bestuur en de vertegenwoordiging van de OFP met betrekking tot dit bestuur aan dienstverlener CBA, vertegenwoordigd door haar gemachtigde vertegenwoordigers (gedelegeerden voor het dagelijks bestuur): Eric Baeckelandt, Arielle Deltombe, Ines Horwart, No\u00E9mi",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Eric Goris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "delegeert de Raad van bestuur het dagelijks bestuur en de vertegenwoordiging van de OFP met betrekking tot dit bestuur aan dienstverlener CBA, vertegenwoordigd door haar gemachtigde vertegenwoordigers (gedelegeerden voor het dagelijks bestuur): Eric Baeckelandt, Arielle Deltombe, Ines Horwart, No\u00E9mi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De onderhavige delegatie annuleert en vervangt alle vorige delegaties.",
      "decharge_status": null,
      "mandate_duration": 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": "2025-09-05",
    "filing_date": "2025-08-29",
    "act_kind_objet": "STATUTAIRE BENOEMEN - WIJZIGING VAN DE STATUTEN - DAGELIJKS BESTUUR"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-23",
      "unanimous": false
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0409.083.939",
    "name_full": "PENSIOBEL",
    "legal_form": "Organisme voor de financiering van pensioenen",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde tekst van de statuten dd. 15 mei 2025"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-05",
    "filing_date": "2025-08-29",
    "act_kind_objet": "NOMINATIONS STATUTAIRES - MODIFICATION DES STATUTS - GESTION JOURNALIERE"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
    "act_date": "2025-06-23",
    "unanimous": false
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "FORVIS MAZARS",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0409.083.939",
    "name_full_after": "PENSIOBEL",
    "legal_form_after": null,
    "name_full_before": "PENSIOBEL",
    "current_zetel_raw": "avenue des Arts, 47 - 1000 Bruxelles",
    "legal_form_before": null
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modifie les r\u00E8gles de transfert du si\u00E8ge social et de l\u0027administration centrale, permettant au Conseil d\u0027Administration d\u0027acter un transfert dans la R\u00E9gion de Bruxelles-Capitale sans tenue d\u0027AG.",
      "new_text": "Le si\u00E8ge social et l\u0027administration centrale de l\u0027organisme sont situ\u00E9s sur le territoire de la R\u00E9gion de Bruxelles-Capitale \u00E0 l\u0027adresse suivante: 1000 Bruxelles, Avenue des Arts 47. Ils peuvent \u00EAtre transf\u00E9r\u00E9s en tout autre endroit en Belgique par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. Toutefois, ils peuvent \u00EAtre transf\u00E9r\u00E9s en tout autre lieu situ\u00E9 en R\u00E9gion de Bruxelles-Capitale par simple d\u00E9cision d",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "D\u00E9finit l\u0027objet de l\u0027organisme comme institution de retraite professionnelle pour les membres et anciens membres du personnel des soci\u00E9t\u00E9s affili\u00E9es, et l\u0027assistance \u00E0 la gestion de leurs r\u00E9gimes de retraite.",
      "new_text": "L\u0027organisme a pour objet: (a) d\u0027agir en tant qu\u0027institution de retraite professionnelle au sens de la Loi, tant au profit des membres du personnel que des anciens membres du personnel des soci\u00E9t\u00E9s affili\u00E9es (ci-apr\u00E8s d\u00E9nomm\u00E9es \u00E9galement entreprises d\u0027affiliation) et de leurs b\u00E9n\u00E9ficiaires, conform\u00E9ment aux r\u00E8glements de pension et aux dispositions l\u00E9gales applicables; (b) d\u0027assister les soci\u00E9t\u00E9s a",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "D\u00E9finit les conditions et les motifs d\u0027exclusion d\u0027un membre de l\u0027organisme, notamment l\u0027incapacit\u00E9, la faillite, le non-respect des statuts ou des obligations de la convention de gestion.",
      "new_text": "Les membres peuvent \u00EAtre exclus de l\u0027organisme par une d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. Le membre concern\u00E9 est entendu par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale pr\u00E9alablement \u00E0 la d\u00E9cision d\u0027exclusion. L\u0027exclusion d\u0027un membre lui est notifi\u00E9e par l\u0027envoi, par lettre recommand\u00E9e adress\u00E9e dans les huit jours, d\u0027une copie de la d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, certifi\u00E9e conforme. Les circonstances suivantes peuvent",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Liste les comp\u00E9tences de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, incluant la modification des statuts, la nomination des administrateurs, l\u0027exclusion des membres, l\u0027approbation des comptes, et la dissolution de l\u0027organisme.",
      "new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale est compos\u00E9e de tous les membres. Elle a les comp\u00E9tences d\u00E9termin\u00E9es par la Loi et par les pr\u00E9sents statuts. Ainsi, elle est comp\u00E9tente pour: - la modification des statuts; - la nomination, la r\u00E9vocation et la cessation de fonctions des administrateurs, des commissaires agr\u00E9\u00E9s et des soci\u00E9t\u00E9s de r\u00E9vision agr\u00E9\u00E9es, et du (des) liquidateur(s), et la d\u00E9termination de leur r\u00E9mun\u00E9ra",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "D\u00E9finit la composition du Conseil d\u0027Administration (minimum 6 membres, moiti\u00E9 du personnel), ses pouvoirs \u00E9tendus, et les obligations de comp\u00E9tence et d\u0027honorabilit\u00E9 des administrateurs.",
      "new_text": "L\u0027organisme a un Conseil d\u0027Administration compos\u00E9 de six administrateurs au moins. La moiti\u00E9 de ceux-ci sont des membres du personnel ou des anciens membres du personnel b\u00E9n\u00E9ficiaires des r\u00E9gimes de retraite ou leurs repr\u00E9sentants. Le Conseil d\u0027Administration d\u00E9termine la politique g\u00E9n\u00E9rale de l\u0027organisme et exerce le contr\u00F4le sur les autres organes op\u00E9rationnels \u00E9ventuels. Le Conseil a les pouvoi",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "D\u00E9finit la responsabilit\u00E9 des administrateurs, leur mandat gratuit, et leurs obligations d\u0027expertise et d\u0027honorabilit\u00E9 professionnelle, ainsi que les documents \u00E0 leur disposition.",
      "new_text": "Les membres du Conseil d\u0027Administration ne sont pas personnellement responsables des dettes et engagements de l\u0027organisme. Sauf d\u00E9cision contraire de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, les mandats des membres du Conseil d\u0027Administration sont exerc\u00E9s \u00E0 titre gratuit. Les membres du Conseil d\u0027Administration doivent, \u00E0 tout moment, se conformer \u00E0 l\u0027exigence d\u0027expertise appropri\u00E9e et d\u0027honorabilit\u00E9 professionnelle",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Eric Baeckelandt",
        "excluded_powers": []
      },
      {
        "name": "Arielle Deltombe",
        "excluded_powers": []
      },
      {
        "name": "Ines Horwart",
        "excluded_powers": []
      },
      {
        "name": "No\u00E9mie Laloux",
        "excluded_powers": []
      },
      {
        "name": "Nicolas Cid Linde",
        "excluded_powers": []
      },
      {
        "name": "Nathalie Picard",
        "excluded_powers": []
      },
      {
        "name": "Eric Goris",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "texte coordonn\u00E9 des statuts du 15 mai 2025"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Mombaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wilm De Boeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gert Van Gijsel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0409.083.939",
    "name_full": "PENSIOBEL"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-05",
    "filing_date": "2025-08-29",
    "act_kind_objet": "STATUTAIRE BENOEMEN"
  },
  "decision": {
    "body": "gewone_algemene_vergadering",
    "act_date": "2025-06-23",
    "unanimous": false
  },
  "statute_change": {
    "kinds": [
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0409.083.939",
    "name_full_after": "PENSIOBEL",
    "legal_form_after": "Organisme voor de financiering van pensioenen",
    "name_full_before": "PENSIOBEL",
    "current_zetel_raw": "Kunstlaan 47 - 1000 Brussel",
    "legal_form_before": "Organisme voor de financiering van pensioenen",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De maatschappelijke zetel en centrale administratie kunnen nu naar elke andere locatie in Belgi\u00EB worden overgebracht door een besluit van de Algemene Vergadering, maar naar een andere locatie in het Brussels Hoofdstedelijk Gewest door een eenvoudig besluit van de Raad van Bestuur, zonder een Algemen",
      "new_text": "De maatschappelijke zetel en de centrale administratie van het organisme zijn gevestigd op het grondgebied van het Brussels Hoofdstedelijk Gewest op het volgende adres: 1000 Brussel, Avenue des Arts 47. Ze kunnen naar elke andere locatie in Belgi\u00EB worden overgebracht door een besluit van de Algemene Vergadering. Ze kunnen echter naar elke andere locatie in het Brussels Hoofdstedelijk Gewest worden",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Het organisme heeft tot doel om te fungeren als een instelling voor bedrijfspensioenvoorzieningen voor het huidige en voormalige personeel van de aangesloten vennootschappen en hun begunstigden, en om de aangesloten vennootschappen te helpen met het beheer van hun pensioenstelsels.",
      "new_text": "Het organisme heeft tot doel:\n(a) op te treden als een instelling voor bedrijfspensioenvoorzieningen in de zin van de Wet, zowel ten\nvoordele van het huidige als voormalige personeel van de aangesloten vennootschappen (hierna eveneens\n\u0022bijdragende ondernemingen\u0022 genoemd) en hun begunstigden, overeenkomstig de pensioenreglementen en de\nwettelijke bepalingen terzake;\nOp de laatste blz. van Luik B ve",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "CBA",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-05-15",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant des affili\u00E9s",
      "person": {
        "rrn": null,
        "name": "Etienne Collard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant de Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
      "person": {
        "rrn": null,
        "name": "Limbioul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoirs de C.A.C.",
      "person": {
        "rrn": null,
        "name": "Eric Baeckelandt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoirs de C.A.C.",
      "person": {
        "rrn": null,
        "name": "Arielle Deltombe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoirs de C.A.C.",
      "person": {
        "rrn": null,
        "name": "Ines Horwart",
        "address": null,
        "birth_date": null
      }
    },
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