Sefoplus OFP

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Aanpassing statuten - (her)benoeming bestuurders",
      "value": "Aanpassing statuten - (her)benoeming bestuurders",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-07-01",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/07/2025",
      "value": "01/07/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-24",
      "type": "filing",
      "quote": "neergelegd/ontvangen od 24 JUNI 2025",
      "value": "24/06/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-05-22",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van het bestuursorgaan van 22 mei 2025",
      "value": "22/05/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De algemene vergadering beslist ... om de statuten te wijzigen in het licht van de wijziging van de maatschappelijke zetel ... en van de recente doorgevoerde aanpassing van de wettelijke regels inzake buitencontractuele aansprakelijkheid, alsook om de regels inzake de (her)benoeming van bestuurders bij te werken.",
      "value": "Wijziging statuten i.v.m. zetel, aansprakelijkheid en benoemingsregels",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Volledig adres v.d. zetel: August Reyerslaan 80 - 1030 Schaarbeek ... wijziging van de maatschappelijke zetel",
      "value": {
        "to": "August Reyerslaan 80 - 1030 Schaarbeek",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "August Reyerslaan 80 - 1030 Schaarbeek",
        "note": "Act states \u0027wijziging van de maatschappelijke zetel\u0027 and lists new full address in header. Article 2 restates seat in Brussels Region."
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De Algemene Vergadering neemt akte van het ontslag van volgende bestuurder: Fonds de Pensions Solvay Belgique, OFP",
      "value": {
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "reason": "ontslag"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De volgende mandaten lopen met de Algemene Vergadering van 22/05/2025 ten einde: Euroclear Pension Fund, OFP",
      "value": {
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "reason": "einde mandaat"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De volgende mandaten lopen met de Algemene Vergadering van 22/05/2025 ten einde: Fonds de Pr\u00E9voyance UCB, OFP",
      "value": {
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
        "reason": "einde mandaat"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De volgende mandaten lopen met de Algemene Vergadering van 22/05/2025 ten einde: Fonds de Pension Proximus, OFP",
      "value": {
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e8",
      "_value_raw": {
        "role": "bestuurder",
        "reason": "einde mandaat"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De volgende mandaten lopen met de Algemene Vergadering van 22/05/2025 ten einde: Prolocus OFP",
      "value": {
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e10",
      "_value_raw": {
        "role": "bestuurder",
        "reason": "einde mandaat"
      }
    },
    {
      "date": "2025-05-22",
      "type": "officer_appointment",
      "quote": "De algemene vergadering besluit de volgende rechtspersonen te (her-)benoemen ... Euroclear Pension Fund, OFP",
      "value": {
        "role": "bestuurder",
        "term": "2 jaar",
        "start_date": "2025-05-22"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
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        "start_date": "22/05/2025"
      }
    },
    {
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      "type": "officer_appointment",
      "quote": "De algemene vergadering besluit de volgende rechtspersonen te (her-)benoemen ... Fonds de Pr\u00E9voyance UCB, OFP",
      "value": {
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        "start_date": "2025-05-22"
      },
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      "_value_raw": {
        "role": "bestuurder",
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    },
    {
      "date": "2025-05-22",
      "type": "officer_appointment",
      "quote": "De algemene vergadering besluit de volgende rechtspersonen te (her-)benoemen ... Fonds de Pension Proximus, OFP",
      "value": {
        "role": "bestuurder",
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        "start_date": "2025-05-22"
      },
      "object": null,
      "subject": "e8",
      "_value_raw": {
        "role": "bestuurder",
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        "start_date": "22/05/2025"
      }
    },
    {
      "date": "2025-05-22",
      "type": "officer_appointment",
      "quote": "De algemene vergadering besluit de volgende rechtspersonen te (her-)benoemen ... Prolocus OFP",
      "value": {
        "role": "bestuurder",
        "term": "2 jaar",
        "start_date": "2025-05-22"
      },
      "object": null,
      "subject": "e10",
      "_value_raw": {
        "role": "bestuurder",
        "term": "2 jaar",
        "start_date": "22/05/2025"
      }
    },
    {
      "date": "2025-05-22",
      "type": "officer_appointment",
      "quote": "De algemene vergadering besluit de volgende rechtspersonen te (her-)benoemen ... United Pensions OFP",
      "value": {
        "role": "bestuurder",
        "term": "2 jaar",
        "start_date": "2025-05-22"
      },
      "object": null,
      "subject": "e12",
      "_value_raw": {
        "role": "bestuurder",
        "term": "2 jaar",
        "start_date": "22/05/2025"
      }
    },
    {
      "date": "2025-05-22",
      "type": "officer_appointment",
      "quote": "De algemene vergadering besluit de volgende rechtspersonen te (her-)benoemen ... OFP Sefoplus",
      "value": {
        "role": "bestuurder",
        "term": "2 jaar",
        "start_date": "2025-05-22"
      },
      "object": null,
      "subject": "e14",
      "_value_raw": {
        "role": "bestuurder",
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        "start_date": "22/05/2025"
      }
    },
    {
      "date": "2025-05-22",
      "type": "officer_appointment",
      "quote": "De algemene vergadering besluit de volgende rechtspersonen te (her-)benoemen ... Ethias Pension Fund OFP",
      "value": {
        "role": "bestuurder",
        "term": "2 jaar",
        "start_date": "2025-05-22"
      },
      "object": null,
      "subject": "e16",
      "_value_raw": {
        "role": "bestuurder",
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        "start_date": "22/05/2025"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door Vervier Marie-Christine als vaste vertegenwoordiger",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door Mevr. Ellen DE LAENDER als vaste vertegenwoordiger",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door Mevr. Isabelle FEUILLIEN als vaste vertegenwoordiger",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door Dhr. Vincent LANTIN als vaste vertegenwoordiger",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door Dhr. Peter SOMMEN als vaste vertegenwoordiger",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door Mevr. Emmy VERBIST als vaste vertegenwoordiger",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door Dhr. Stijn VAN DIERDONCK als vaste vertegenwoordiger",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door Mevr. Genevi\u00E8ve LARDINOIS als vaste vertegenwoordiger",
      "value": null,
      "object": "e16",
      "subject": "e17"
    },
    {
      "type": "permanent_representative",
      "quote": "akte te nemen van het ontslag van volgende vaste vertegenwoordiger: Mevr. Anneleen BETTENS als vaste vertegenwoordiger van Fonds 2e Pijler PC 118",
      "value": {
        "status": "resigned"
      },
      "object": "e18",
      "subject": "e19"
    },
    {
      "date": "2025-01-06",
      "type": "permanent_representative",
      "quote": "aanstelling als nieuwe vaste vertegenwoordiger van Dhr. Klaas SOENS als vaste vertegenwoordiger voor het Fonds 2e Pijler PC 118 ... vanaf 6 januari 2025",
      "value": {
        "start_date": "06/01/2025"
      },
      "object": "e18",
      "subject": "e20"
    },
    {
      "type": "filing_representative",
      "quote": "Joris Durinck Volmachthouder",
      "value": null,
      "object": "e1",
      "subject": "e21"
    }
  ],
  "act_meta": {
    "outcome": "clean",
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        "legal_form": "Vereniging Zonder Winstoogmerk"
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        "seat": "Koning Albert II-laan 1, 1210 Brussel"
      }
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      "id": "e5",
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        "seat": "Chemin du Foriest (building S2B), 1420 Braine-l\u0027Alleud"
      }
    },
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        "seat": "Boulevard du Roi Albert II 27, 1030 Bruxelles"
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    },
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      "id": "e10",
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        "seat": "Koningin Elisabethlei 22, 2018 Antwerpen"
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    },
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      "id": "e12",
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      "name": "United Pensions OFP",
      "attrs": {
        "seat": "Telecomlaan 5, 1831 Diegem"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Emmy VERBIST",
      "attrs": {}
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      "id": "e14",
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      "name": "OFP Sefoplus",
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        "seat": "Marlylaan 15/8, 1120 Brussel"
      }
    },
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      "name": "Stijn VAN DIERDONCK",
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      "id": "e16",
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      "name": "Ethias Pension Fund OFP",
      "attrs": {
        "seat": "Rue des Croisiers 24, 4000 Li\u00E8ge"
      }
    },
    {
      "id": "e17",
      "kbo": null,
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        "seat": "rue Birmingham 225, 1070 Brussel"
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    },
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      "id": "e20",
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      "name": "Klaas SOENS",
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    },
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      "id": "e21",
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      "name": "Joris Durinck",
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    }
  ]
}

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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-23",
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  "subject_company": {
    "kbo": "0715.441.019",
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  "co_filed_documents": [
    "de notulen van de Algemene Vergadering van 21 december 2021",
    "de notulen van de Algemene Vergadering van 15 juni 2022",
    "de notulen van de Algemene Vergadering van 15 december 2022",
    "de riotulen var\u0131 de Raad van Bestuur var\u0131 7 december 2022",
    "de geco\u00F6rdineerde versie van de statuten"
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  "co_filed_documents": [
    "Proc\u00E8s-Verbal de la r\u00E9union du Conseil d\u0027Administration du 4 d\u00E9cembre 2018",
    "Proc\u00E8s-Verbal de la r\u00E9union du Conseil d\u0027Administration du 11 mars 2018",
    "Proc\u00E8s-Verbal de la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 17 d\u00E9cembre 2020",
    "Proc\u00E8s-Verbal de la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 10 juin 2021",
    "Proc\u00E8s-Verbal de la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 21 d\u00E9cembre 2021",
    "Proc\u00E8s-Verbal de la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 15 juin 2022",
    "Proc\u00E8s-Verbal de la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 15 d\u00E9cembre 2022",
    "Proc\u00E8s-Verbal de la r\u00E9union du Conseil d\u0027Administration du 7 d\u00E9cembre 2022",
    "La version coordonn\u00E9e des statuts"
  ]
}