Unilever Pension Plan
Unilever Pension Plan est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 1945 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 80 ans |
| Direction | 6 |
| Publications | 48 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | ander | 04-07-2025 | 2025-00250105 |
| 31-12-2023 | ander | 03-07-2024 | 2024-00213881 |
| 31-12-2022 | ander | 16-06-2023 | 2023-00141719 |
| 31-12-2021 | ander | 10-06-2022 | 2022-20070754 |
| 31-12-2020 | ander | 25-06-2021 | 2021-25300155 |
| 31-12-2019 | ander | 22-06-2020 | 2020-20800149 |
| 31-12-2018 | ander | 11-06-2019 | 2019-17500486 |
| 31-12-2017 | ander | 08-06-2018 | 2018-18500240 |
| 31-12-2016 | ander | 08-06-2017 | 2017-16200166 |
| 31-12-2015 | ander | 16-06-2016 | 2016-19600389 |
-
Actif04-01-2024 → auj.
-
Actif28-09-2023 → auj.
-
Actif28-09-2023 → auj.
-
Actif28-09-2023 → auj.
-
Actif01-07-2018 → auj.
4 événements
- 28-09-2023 Nommé· Administrateur
- 01-07-2018 Nommé· Administrateur
- 19-11-2015 Démission· Administrateur
- 01-10-2013 Nommé· Administrateur
-
Actif01-10-2013 → auj.
2 événements
- 03-06-2022 Nommé· Administrateur
- 01-10-2013 Nommé· Administrateur
Historique, non confirmé récemment (2)
-
Non confirmé récemmentdernière confirmation dans un acte de 2017
-
Non confirmé récemmentdernière confirmation dans un acte de 2008
Anciens dirigeants (26)
-
Ancien01-01-2016 → 24-04-2024
3 événements
- 24-04-2024 Démission· Administrateur
- 03-06-2022 Nommé· Administrateur
- 01-01-2016 Nommé· Administrateur
-
Ancien19-06-2017 → 24-04-2024
4 événements
- 24-04-2024 Démission· Administrateur
- 03-06-2022 Mandat renouvelé· Administrateur
- 08-09-2017 Nommé· Administrateur
- 19-06-2017 Nommé· Administrateur
-
Ancien- → 24-04-2024
-
Ancien24-05-2017 → 24-04-2024
3 événements
- 24-04-2024 Démission· Administrateur
- 03-06-2022 Mandat renouvelé· Administrateur
- 24-05-2017 Nommé· Administrateur
-
Ancien13-03-2023 → 24-04-2024
2 événements
- 24-04-2024 Démission· Administrateur
- 13-03-2023 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| EY BedrijfsrevisorenActif Commissaire · représenté par Christophe Boschmans |
- | 24-04-2024 → auj. |
Afficher 5 commissaires précédents
| Kenneth VERMEIRE Commissaire remplacé par KPMG Bedrijfsrevisoren en 2016 |
- | 18-12-2012 → 05-07-2016 |
| KPMG Bedrijfsrevisoren Commissaire · représenté par Jean-François Kupper remplacé par EY Bedrijfsrevisoren en 2024 |
- | 05-07-2016 → 24-04-2024 |
| PricewaterhouseCoopers, Bedrijfsrevisoren Commissaire · représenté par Yves Vandenplas remplacé par KPMG Bedrijfsrevisoren en 2016 |
- | 13-06-2013 → 05-07-2016 |
| Pwc Bedrijfsrevisoren Commissaire · représenté par Yves Vandenplas |
- | - → 05-07-2016 |
| Yves Vandenplas Commissaire remplacé par KPMG Bedrijfsrevisoren en 2016 |
- | 18-12-2012 → 05-07-2016 |
| NACE primaire | Fonds de pension(65300) |
| Forme juridique | Organisme de financement de pensions(002) |
| Date de constitution | 27-12-1945 |
| Status | Actif |
| Code postal | 1070 |
Afficher 2 autres connexions réseau
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21306C0289/00B004 | Bruxelles | 9 782 m² | 1 · 4 538 m² | 28,4 m · 7 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
24-12-2025 Changement au sein de l'organe d'administration
Détails techniques
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Détails techniques
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}24-04-2024 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: (Her)Benoemingen bestuurders · Pensioplus
- Filing: 16/04/2024 · Pensioplus
- General meeting: 25/05/2023 · Pensioplus
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2023-05-25 · Nokia Bell Pensioenfonds, OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2023-05-25 · J&J Belgium Pension Fund, OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2023-05-25 · Pensioenkas Tractebel, OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2023-05-25 · Pensio B, OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2023-05-25 · Pensioenfonds UZ Gent - U gent, OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2023-05-25 · Fonds 2e Pillier PC 118 (F2P PC 118)
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2023-05-25 · Unilever Belgium Pension Fund "Union", OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2023-05-25 · Amonis, OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2023-05-25 · ExxonMobil Pensioenfonds, OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2023-05-25 · FBZB
- Permanent representative · Baeke Eddy
- Permanent representative · Bastens Tanja
- Permanent representative · Bocqué Brigitte
- Permanent representative · Deroose Barbara
- Permanent representative · D'Heuvaert Daisy
- Permanent representative · Huyghe Hélène
- Permanent representative · Loones Sylvianne
- Permanent representative · Mergaerts Tom
- Permanent representative · Westra Nicolien
- Permanent representative · Serge Symens
- Officer resignation · Gerda Shultz
- Officer resignation · Kurt Termote
- Officer resignation · Bocqué Brigitte
- Permanent representative: start_date: 22/06/2022 · Westra Nicolien
- Permanent representative: start_date: 22/03/2023 · Luc Vanbriel
- Permanent representative: start_date: 25/05/2023 · Inès Horwart
- Power of attorney: voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering · BV dnf belgium
- Filing representative · Alexander Verleysen
Détails techniques
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}
},
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}
},
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"kind": "company",
"name": "BV dnf belgium",
"attrs": {
"seat": "2000 Antwerpen, Indi\u00EBstraat 28"
}
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"name": "Bocqu\u00E9 Brigitte",
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"kind": "person",
"name": "Deroose Barbara",
"attrs": {}
},
{
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"kind": "person",
"name": "D\u0027Heuvaert Daisy",
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},
{
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{
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"name": "Loones Sylvianne",
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{
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}24-04-2024 5 administrateurs nommés, 6 démissionnaires, 1 reconduit
- Liam MULCAHY, Bestuurder
- Wolfgang KINSCHER, Bestuurder
- Montserrat ESCOFET, Bestuurder
- Sylvianne LOONES, Bestuurder
- Sarah HOLLINGWORTH, Bestuurder
- Rob DE KEYSER, Bestuurder
- lise FLORQUIN, Bestuurder
- Sophie DEWULF, Bestuurder
Détails techniques
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},
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},
"evidence_quote": "De Algemene Vergadering bevestigt het ontslag van onderstaande leden zoals goedgekeurd tijdens vergadering van 28 september 2023: -Mevrouw lise FLORQUIN, wonende te 1850 Grimbergen, De Merodestraat 80 B1"
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},
"evidence_quote": "De Algemene Vergadering bevestigt het ontslag van onderstaande leden zoals goedgekeurd tijdens vergadering van 28 september 2023: -Mevrouw Sophie DEWULF, wonende te 3010 Kessel-Lo, Diestsesteenweg 82"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid VANDENBERGHE",
"address": null,
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},
"evidence_quote": "De Algemene Vergadering bevestigt het ontslag van onderstaande leden zoals goedgekeurd tijdens vergadering van 28 september 2023: -Mevrouw Ingrid VANDENBERGHE, wonende te 7830 Silly, Rue Bourlon (Bassil) 37"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
"evidence_quote": "De Algemene Vergadering bevestigt het ontslag van onderstaande leden zoals goedgekeurd tijdens vergadering van 28 september 2023: -De heer Steven VAN DE VELDE, wonende te 8140 Keerbergen, Lozenhoekstraat 99"
},
{
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},
"evidence_quote": "De Algemene Vergadering bevestigt het ontslag van onderstaande leden zoals goedgekeurd tijdens vergadering van 28 september 2023: -De heer Johan VERCAEMST, wonende te 8800 Roeselare, Sint-Sebastiaansstraat 60"
},
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},
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"evidence_quote": "De Algemene Vergadering bevestigt de benoeming van de volgende bestuurders zoals goedgekeurd tijdens de vergadering van 28 september 2023: de heer Liam MULCAHY"
},
{
"kind": "director_in",
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"rrn": null,
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"address": null,
"birth_date": null
},
"effective_date": "2023-09-28",
"evidence_quote": "De Algemene Vergadering bevestigt de benoeming van de volgende bestuurders zoals goedgekeurd tijdens de vergadering van 28 september 2023: de heer Wolfgang KINSCHER"
},
{
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"address": null,
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},
"effective_date": "2023-09-28",
"evidence_quote": "De Algemene Vergadering bevestigt de benoeming van de volgende bestuurders zoals goedgekeurd tijdens de vergadering van 28 september 2023: mevrouw Montserrat ESCOFET"
},
{
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},
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"evidence_quote": "De Algemene Vergadering bevestigt de benoeming van de volgende bestuurders zoals goedgekeurd tijdens de vergadering van 28 september 2023: mevrouw Sylvianne LOONES"
},
{
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"rrn": null,
"name": "Sarah HOLLINGWORTH",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-04",
"evidence_quote": "De Algemene Vergadering bevestigt de benoeming van de volgende bestuurders zoals goedgekeurd tijdens de vergadering van 28 september 2023: ... en benoemt Mevr. Sarah HOLLINGWORTH met onmiddellijke ingang."
}
],
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}
}22-12-2023 Modification des statuts
Détails techniques
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{
"quote": "De vergadering geeft aan mevrouw Sylvianne LOONES, geboren te Ukkel op 29 april 1970, wonende te 1600 Sint-Pieters-Leeuw, G.Wittouckstraat 106, een bijzondere volmacht met recht van indeplaatsstelling, om al het nodige en/of nuttige te doen met betrekking tot bovenvermelde beslissingen, met inbegrip van de publicaties van deze notulen in het Belgisch Staatsblad (d.m.v. formulieren I en II), het verrichten van alle nodige en nuttige bewerkingen en wijzigingen aan de inschrijving van het OFP bij de Kruispuntbank van Ondernemingen, het relevante ondernemingsloket of enig andere bevoegde instantie en daartoe alle anderen administratieve formaliteiten te vervullen, elk document hiertoe bestemd te ondertekenen en in het algemeen al het nodige te doen voor de uitvoering van bovenvermelde beslissingen.",
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}
}04-04-2023 1 administrateur nommé, 1 démissionnaire
- Sophie DEWULF, Bestuurder
- Laurence TENGROOTENHUYSE, Bestuurder
Détails techniques
{
"events": [
{
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"evidence_quote": "Onder voorbehoud van goedkeuring door de FSMA bevestigd de Algemene Vergadering de benoeming van mevrouw Sophie DEWULF met ingang van 13 maart 2023."
},
{
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"evidence_quote": "De voorzitter deelt mee dat mevrouw Laurence TENGROOTENHUYSE de Raad van Bestuur op de hoogte gebracht heeft van haar wens om te verzaken aan haar mandaat van bestuurder daar zij de Unilever groep verlaten heeft."
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}18-08-2022 3 administrateurs nommés, 2 démissionnaires, 4 reconduits
- Ilse FLORQUIN, Bestuurder
- Ingrid VANDENBERGHE, Bestuurder
- Steven VAN DE VELDE, Bestuurder
- Christian WINDEY, Bestuurder
- Sabine BLANCHET, Bestuurder
- Laurence TENGROOTENHUYSE, Bestuurder
- Johan VERCAEMST, Bestuurder
- Rob DE KEYSER, Bestuurder
Détails techniques
{
"events": [
{
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},
{
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"evidence_quote": "Onder voorbehoud van goedkeuring door de FSMA, aanvaardt de Algemene Vergadering het ontslag van: -Mevrouw Sabine BLANCHET, wonende te 9881 Bellem, Stuivenberg 18"
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{
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},
"effective_date": "2022-06-03",
"evidence_quote": "De algemene vergadering stelt voor om voor de vertegenwoordiging van de werkgevers de huidige bestuurders, Mevrouw Laurence TENGROOTENHUYSE, de Heer Johan VERCAEMST en de Heer Rob DE KEYSER te benoemen voor een nieuwe termijn van 5 jaar."
},
{
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},
"effective_date": "2022-06-03",
"evidence_quote": "De algemene vergadering stelt voor om voor de vertegenwoordiging van de werkgevers de huidige bestuurders, Mevrouw Laurence TENGROOTENHUYSE, de Heer Johan VERCAEMST en de Heer Rob DE KEYSER te benoemen voor een nieuwe termijn van 5 jaar."
},
{
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"name": "Rob DE KEYSER",
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},
"effective_date": "2022-06-03",
"evidence_quote": "De algemene vergadering stelt voor om voor de vertegenwoordiging van de werkgevers de huidige bestuurders, Mevrouw Laurence TENGROOTENHUYSE, de Heer Johan VERCAEMST en de Heer Rob DE KEYSER te benoemen voor een nieuwe termijn van 5 jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ilse FLORQUIN",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-03",
"evidence_quote": "Tijdens de vergadering van 27 april 2022 heeft de ondernemingsraad een gunstig advies gegeven over de kandidaturen van Mevrouw Ilse FLORQUIN... De Raad van Bestuur van Unilever Belgium Pension Fund \u0022Urion\u0022 OFP bestaat per 3 juni 2022 tot verkiezingsjaar 2027 uit: ... -Mevrouw ilse FLORQUIN"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Ingrid VANDENBERGHE",
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},
"effective_date": "2022-06-03",
"evidence_quote": "Tijdens de vergadering van 27 april 2022 heeft de ondernemingsraad een gunstig advies gegeven over de kandidaturen van ... Mevrouw Ingrid VANDENBERGHE ... De Raad van Bestuur van Unilever Belgium Pension Fund \u0022Urion\u0022 OFP bestaat per 3 juni 2022 tot verkiezingsjaar 2027 uit: ... -Mevrouw Ingrid VANDE"
},
{
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"rrn": null,
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},
"effective_date": "2022-06-03",
"evidence_quote": "Tijdens de vergadering van 27 april 2022 heeft de ondernemingsraad een gunstig advies gegeven over de kandidaturen van ... de heer Steven VAN DE VELDE ... De Raad van Bestuur van Unilever Belgium Pension Fund \u0022Urion\u0022 OFP bestaat per 3 juni 2022 tot verkiezingsjaar 2027 uit: ... -De heer Steven VAN D"
},
{
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"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Kupper",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "KPMG bedrijfsrevisoren",
"address": null,
"country": null,
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},
"effective_date": "2022-06-03",
"evidence_quote": "Na beraadslaging beslist de Algemene Vergadering het mandaat van commissaris voor de volgende drie jaar (2022-2023-2024) toe te wijzen aan KPMG bedrijfsrevisoren, Luchthaven Brussel Nationaal 1K-1930 Zaventem, vertegenwoordigd door Jean-Fran\u00E7ois Kupper."
}
],
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"legal_form": "OFP"
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}09-05-2022 Changement au sein de l'organe d'administration
Détails techniques
{
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"subject_company": {
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}30-12-2020 2 administrateurs nommés, 2 démissionnaires
- Steven VAN DE VELDE, Bestuurder
- Johan VERCAEMST, Bestuurder
- Frieda VAN CUTSEM, Bestuurder
- Rafaël DE GENT, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frieda VAN CUTSEM",
"address": null,
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},
"effective_date": "2020-01-01",
"evidence_quote": "De Algemene Vergadering heeft op 4 juni 2020 reeds kennis genomen van het ontslag van Mevrouw Frieda VAN CUTSEM met ingang van 1 januari 2020."
},
{
"kind": "director_in",
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"person": {
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},
"effective_date": "2020-06-04",
"evidence_quote": "Als gevolg van deze goedkeuring bevestigd de Algemene Vergadering de benoeming van de heer Steven VAN DE VELDE met ingang van 4 juni 2020."
},
{
"kind": "director_out",
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"rrn": null,
"name": "Rafa\u00EBl DE GENT",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-24",
"evidence_quote": "Ten behoeven van een correctie bij de Kruispuntbank van Ondernemingen notuleert de Algemene Vergadering nogmaals het ontslag van de heer Rafa\u00EBl DE GENT op datum van 24 mei 2017"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan VERCAEMST",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-19",
"evidence_quote": "alsook de benoeming van de heer Johan VERCAEMST met ingang van 19 juni 2017"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}25-08-2020 Act object · General meeting · Deed date · Officer resignation
- Act object: BESTUURDERS - VASTE VERTENWOORDIGING - COMMISSARIS · PensioPlus
- Publication: 25/08/2020 · PensioPlus
- Filing: 18/08/2020 · PensioPlus
- General meeting: 14/05/2020 · PensioPlus
- Deed date: 23/07/2020 · PensioPlus
- Officer resignation: role: bestuurslid, end_date: 2020-05-14 · Total Pension Fund Belgium
- Permanent representative · Daan HOLEMANS
- Officer reappointment: role: bestuurslid, term: drie jaar eindigend op de Algemene Vergadering in 2023, start_date: 2020-05-14 · Pensio B
- Permanent representative · Barbara DEROOSE
- Officer reappointment: role: bestuurslid, term: drie jaar eindigend op de Algemene Vergadering in 2023, start_date: 2020-05-14 · J&J Belgium Pension Fund
- Permanent representative · Luc FREYNE
- Officer reappointment: role: bestuurslid, term: drie jaar eindigend op de Algemene Vergadering in 2023, start_date: 2020-05-14 · Caisse de Pensions Tractebel
- Permanent representative · Hervé NOËL
- Officer reappointment: role: bestuurslid, term: drie jaar eindigend op de Algemene Vergadering in 2023, start_date: 2020-05-14 · Amonis
- Permanent representative · Tom MERGAERTS
- Officer reappointment: role: bestuurslid, term: drie jaar eindigend op de Algemene Vergadering in 2023, start_date: 2020-05-14 · Unilever Belgium Pension Fund "Union"
- Permanent representative · Sylvianne LOONES
- Officer reappointment: role: bestuurslid, term: drie jaar eindigend op de Algemene Vergadering in 2023, start_date: 2020-05-14 · ExxonMobil
- Permanent representative · Gerda SHULTZ-SIBBEL
- Officer reappointment: role: bestuurslid, term: drie jaar eindigend op de Algemene Vergadering in 2023, start_date: 2020-05-14 · Pensioenfonds UZ Gent - Ugent
- Permanent representative · Walter LEIJS
- Officer reappointment: role: bestuurslid, term: drie jaar eindigend op de Algemene Vergadering in 2023, start_date: 2020-05-14 · Fonds 2e Pijler PC 118 (F2P PC 118)
- Permanent representative · Anke GROOTEN
- Officer appointment: role: bestuurslid, term: drie jaar eindigend op de Algemene Vergadering in 2023, start_date: 2020-05-14 · Nokia Bell Pensioenfonds
- Permanent representative · Eddy BAEKE
- Officer resignation · Frans Biebaut
- Officer resignation · Ann Verhaegen
- Permanent representative · Jan DE SMET
- Permanent representative · Wouter BORREMANS
- Permanent representative · Hélène HUYGHE
- Auditor appointment: role: commissaris, term: drie jaar, start_date: 14/05/2020, end_condition: na de algemene vergadering van leden die de jaarrekening per 31 december 2022 dient goed te keuren · BV PwC Bedrijfsrevisoren
- Permanent representative · Kurt Cappoen
- Officer resignation · Anke GROOTEN
Détails techniques
{
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{
"type": "act_object",
"quote": "Onderwerp akte: BESTUURDERS - VASTE VERTENWOORDIGING - COMMISSARIS",
"value": "BESTUURDERS - VASTE VERTENWOORDIGING - COMMISSARIS",
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},
{
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}25-08-2020 Act object · General meeting · Deed date · Officer resignation
- Act object: ADMINISTRATEURS - REPRESENTANTS PERMANENTS - COMMISSAIRE · PensioPlus
- Publication: 25/08/2020 · PensioPlus
- Filing: 18/08/2020 · PensioPlus
- General meeting: 14/05/2020 · PensioPlus
- Deed date: 23/07/2020 · PensioPlus
- Officer resignation: role: administrateur, end_date: 2020-05-14 · Total Pension Fund Belgium, OFP
- Officer resignation: role: représentant permanent, end_date: 2020-05-14 · Daan HOLEMANS
- Officer reappointment: role: administrateur, term: trois ans, start_date: 2020-05-14 · Pensio B, OFP
- Permanent representative · Barbara DEROOSE
- Officer reappointment: role: administrateur, term: trois ans, start_date: 2020-05-14 · J&J Belgium Pension Fund, OFP
- Permanent representative · Luc FREYNE
- Officer reappointment: role: administrateur, term: trois ans, start_date: 2020-05-14 · Caisse de Pensions Tractebel, OFP
- Permanent representative · Hervé NOËL
- Officer reappointment: role: administrateur, term: trois ans, start_date: 2020-05-14 · Amonis, OFP
- Permanent representative · Tom MERGAERTS
- Officer reappointment: role: administrateur, term: trois ans, start_date: 2020-05-14 · Unilever Belgium Pension Fund "Union", OFP
- Permanent representative · Sylvianne LOONES
- Officer reappointment: role: administrateur, term: trois ans, start_date: 2020-05-14 · ExxonMobil, OFP
- Permanent representative · Gerda SHULTZ-SIBBEL
- Officer reappointment: role: administrateur, term: trois ans, start_date: 2020-05-14 · Pensioenfonds UZ Gent - Ugent, OFP
- Permanent representative · Walter LEIJS
- Officer reappointment: role: administrateur, term: trois ans, start_date: 2020-05-14 · Fonds 2ième pilier PC 118 (F2P PC 118)
- Officer resignation: role: représentant permanent, end_date: 2020-05-14 · Anke GROOTEN
- Officer reappointment: role: administrateur, term: trois ans, start_date: 2020-05-14 · Nokia Bell Pensioenfonds, OFP
- Permanent representative · Eddy BAEKE
- Officer resignation: role: représentant permanent, end_date: 2020-05-14 · Frans Biebaut
- Officer resignation: role: représentant permanent, end_date: 2020-05-14 · Ann Verhaegen
- Permanent representative · Jan DE SMET
- Permanent representative · Wouter BORREMANS
- Permanent representative · Hélène HUYGHE
- Auditor appointment: role: commissaire, term: trois ans, start_date: 14/05/2020 · SARL PWC Réviseurs d'entreprises
- Permanent representative · Kurt Cappoen
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},
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},
{
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},
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},
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},
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{
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},
{
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},
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},
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},
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{
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},
{
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{
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},
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},
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{
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{
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{
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"kind": "person",
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]
}20-02-2020 Modification des statuts
Détails techniques
{
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}10-02-2020 Transfert du siège social au sein de Brussel
- Humaniteitslaan 292, 1190 Brussel → Industrielaan 9, 1070 Brussel
Détails techniques
{
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{
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"street_number": "292"
},
"effective_date": "2020-01-06",
"evidence_quote": "De Algemene Vergadering beslist dat de maatschappelijke zetel van het pensioenfonds Unilever Belgium Pension Fund \u0022Union\u0022 OFP met KBO nummer 0409.606.947 op datum van 6 januari 2020 zal verplaatst worden. Het oude adres was Humaniteitslaan 292, 1190 Brussel. Het nieuwe adres van de maatschappelijke zetel is: Industrielaan 9- 1070 Brussel"
}
],
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"subject_company": {
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}21-06-2019 Jean-François Kupper reconduit comme commissaire
- Jean-François Kupper, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
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},
"effective_date": "2019-06-06",
"evidence_quote": "Na beraadslaging beslist de Algemene Vergadering het mandaat van commissaris voor de volgende drie jaar (2019-2020-2021) toe te wijzen aan KPMG bedrijfsrevisoren, Luchthaven Brussel Nationaal 1K-1930 Zaventem, vertegenwoordigd door Jean-Fran\u00E7ois Kupper."
}
],
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}
}14-11-2018 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "OFP"
}
}16-08-2018 1 administrateur nommé, 1 démissionnaire
- Sylvianne LOONES, Bestuurder
- Rianne LEMSOM, Bestuurder
Détails techniques
{
"events": [
{
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},
"effective_date": "2018-07-01",
"evidence_quote": "Mevrouw R\u00EDanne LEMSOM informeert de Raad Van Bestuur dat ze de functie van Managing Director zal vervullen bij Univest Company vanaf 1 juli 2018. Hierdoor is het onmogelijk om de functie van directeur van het pensioenfonds langer te vervullen.",
"discharge_granted": false
},
{
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},
"effective_date": "2018-07-01",
"evidence_quote": "Het is de bedoeling mevrouw Sylvianne LOONES vanaf die datum te benoemen als directeur. ... aanvaardt de kandidatuur van mevrouw Sylvianne LOONES als directeur vanaf 1 juli 2018."
}
],
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"act_meta": {
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"subject_company": {
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}13-08-2018 Changement au sein de l'organe d'administration
Détails techniques
{
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}02-10-2017 Act object · General meeting · Permanent representative · Officer resignation
- Act object: ONTSLAG-WIJZIGING VASTE VERTEGENWOORDIGERS/ BENOEMINGEN/ HERBENOEMINGEN BESTUURDERS/HERBENOEMING COMMISSARIS · PensioPlus
- Publication: 02/10/2017 · PensioPlus
- Filing: 21/09/2017 · PensioPlus
- General meeting: 15/05/2017 · PensioPlus
- Permanent representative · Adriana Lemsom-Mosselmans
- Officer resignation: role: vaste vertegenwoordiger · Adriana Lemsom-Mosselmans
- Permanent representative · Sylvianne Loones
- Officer appointment: role: vaste vertegenwoordiger, start_date: 2017-05-15 · Sylvianne Loones
- Officer resignation: role: vaste vertegenwoordiger · Edwin Meysmarıs
- Permanent representative · Kurt Termote
- Officer appointment: role: vaste vertegenwoordiger, start_date: 2017-05-15 · Kurt Termote
- Officer resignation: role: vaste vertegenwoordiger · Emiel Van Loock
- Permanent representative · Muriel Leukemans
- Officer appointment: role: vaste vertegenwoordiger, start_date: 2017-05-15 · Muriel Leukemans
- Officer resignation: role: vaste vertegenwoordiger · Daniël Vanhaeverbeke
- Permanent representative · Barbara Deroose
- Officer appointment: role: vaste vertegenwoordiger, start_date: 2017-05-15 · Barbara Deroose
- Officer resignation: role: vaste vertegenwoordiger · Philippe Kneippe
- Permanent representative · Patrick Yot
- Officer appointment: role: vaste vertegenwoordiger, start_date: 2017-05-15 · Patrick Yot
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2020 · Unilever Belgium Pension Fund "Union" OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2020 · Amonis OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2020 · Pensioenkas Tractebel, OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2020 · Pensioenfonds Agoria OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2020 · J&J Pension Fund OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2020 · PensioB OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2020 · Fonds De Securité et D'Existence 2éme Pilier CP 118
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2020 · ExxonMobil OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2020 · Nestlé European Pension Fund OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2020 · Pensioenfonds UZ Gent - Ugent
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2020 · Total Pension Fund Belgium OFP
- Auditor appointment: role: commissaris, type: herbenoeming, end_date: 2020 · BCVBA PwC Bedrijfsrevisoren
- Permanent representative · Kurt Cappoen
- Permanent representative · Walter Leijs
- Permanent representative · Daan Holemans
- Permanent representative · Tom Mergaerts
- Permanent representative · Hervé Noël
- Permanent representative · Fritz Potemans
- Permanent representative · Luc Freyne
- Permanent representative · Greet Moerman
- Permanent representative · Gerda Schultz - Sibbel
Détails techniques
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}02-10-2017 Act object · General meeting · Permanent representative · Officer reappointment
- Act object: DEMISSION-CHANGEMENT DE REPRESENTANTS PERMANENTS/ NOMINATION_RECONDUCTION D'ADMINISTREURS / NOMINATION- RECONDUCTION COMMISSAIRE · PensioPlus
- Publication: 21/09/2017 · PensioPlus
- General meeting: 15/05/2017 · PensioPlus
- Permanent representative · Adriana Lemsom-Mosselmans
- Permanent representative · Sylvianne Loones
- Permanent representative · Kurt Termote
- Permanent representative · Muriel Leukemans
- Permanent representative · Barbara Deroose
- Permanent representative · Patrick Yot
- Officer reappointment: role: administrateur, term: trois ans se terminant à l'Assemblée générale de 2020 · Unilever Belgium Pension Fund "Union" OFP
- Officer reappointment: role: administrateur, term: trois ans se terminant à l'Assemblée générale de 2020 · Amonis OFP
- Officer reappointment: role: administrateur, term: trois ans se terminant à l'Assemblée générale de 2020 · Pensioenkas Tractebel OFP
- Officer reappointment: role: administrateur, term: trois ans se terminant à l'Assemblée générale de 2020 · Fonds de Pension Agoria OFP
- Officer reappointment: role: administrateur, term: trois ans se terminant à l'Assemblée générale de 2020 · J&J Pension Fund OFP
- Officer reappointment: role: administrateur, term: trois ans se terminant à l'Assemblée générale de 2020 · PensioB OFP
- Officer reappointment: role: administrateur, term: trois ans se terminant à l'Assemblée générale de 2020 · Fonds De Securité et D'Existence 2éme Pilier CP 118
- Officer reappointment: role: administrateur, term: trois ans se terminant à l'Assemblée générale de 2020 · ExxonMobil OFP
- Officer reappointment: role: administrateur, term: trois ans se terminant à l'Assemblée générale de 2020 · Nestlé European Pension Fund OFP
- Officer appointment: role: administrateur, term: trois ans se terminant à l'Assemblée générale de 2020 · Pensioenfonds UZ Gent - Ugent
- Officer appointment: role: administrateur, term: trois ans se terminant à l'Assemblée générale de 2020 · Total Pension Fund Belgium OFP
- Auditor appointment: role: commissaire, term: fin lors de l'Assemblée générale de 2020 · BCVBA PwC Bedrijfsrevisoren
Détails techniques
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}08-09-2017 1 administrateur nommé, 1 démissionnaire
- Johan VERCAEMST, Bestuurder
- Frank HUYGHE, Bestuurder
Détails techniques
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}08-09-2017 Changement au sein de l'organe d'administration
Détails techniques
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}05-07-2017 2 administrateurs nommés, 4 démissionnaires
- Rob DE KEYSER, Bestuurder
- Frieda VAN CUSTEM, Bestuurder
- Philippe DELVAUX, Bestuurder
- Rafaël DE GENDT, Bestuurder
- Nils VAN DAM, Bestuurder
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Détails techniques
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}05-07-2016 1 administrateur nommé, 1 démissionnaire
- Erik Clinck, Commissaris
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}21-03-2016 1 administrateur nommé, 1 démissionnaire
- Ingrid VANDENBERGHE, Bestuurder
- Sylvianne LOONES, Bestuurder
Détails techniques
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}06-08-2015 Act object · General meeting · Board meeting · Permanent representative
- Act object: (HER)BENOEMING BESTUURDERS & COMMISSARIS · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- Publication: 06/08/2015 · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- Filing: 23/07/2014 · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- General meeting: 24/04/2014 · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- Board meeting: 15/04/2014 · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- Permanent representative · Adriana Mosselman
- Permanent representative · Fritz Potemans
- Officer appointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · ExxonMobil OFP
- Permanent representative · Gerarda Sibbel
- Officer appointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Nestlé Europees Pensioenfonds (NEPF) OFP
- Permanent representative · Philippe Kneipe
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Amonis OFP
- Permanent representative · Tom Mergaerts
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Pensioenkas Tractebel OFP
- Permanent representative · Hervé Noël
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Fonds 2°Pijler PC118 (F2P PC 118)
- Permanent representative · Greet Moerman
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · J & J Pension Fund OFP
- Permanent representative · Luc Freyne
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Pensio B OFP
- Permanent representative · Daniel Vanhaeverbeke
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Unilever Belgium PF "Union" OFP
- Permanent representative · Adriana Mosselman
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Pensioenfonds Agoria OFP
- Permanent representative · Fritz Potemans
- Officer resignation: date: 2011-04-05 · Ogeo Fund OFP
- Officer resignation: date: 2009-03-10 · 1BP De Lijn OFP
- Officer resignation: date: 2006-03-29 · Fonds de Pension du Groupe Bruxelles-Lambert OFP
- Officer resignation: date: 2009-03-10 · Pensioenfonds van het Personeel van de Ex Generale Bank OFP
- Auditor appointment: role: commissaris, term: 3 jaar, start_date: 24/04/2014, end_condition: Algemene Vergadering der leden, die de jaarrekening per 31 december 2016 dient goed te keuren · PwC Bedrijfsrevisoren BCVBA
- Permanent representative · Jacques Tison
- Permanent representative · Kurt Cappoen
- Mandate compensation: EUR 4.630,00 per jaar (plus BTW, onkosten en bijdrage IBR) · PwC Bedrijfsrevisoren BCVBA
Détails techniques
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}06-08-2015 Act object · General meeting · Board meeting · Permanent representative
- Act object: NOMINATION & RENOMINATION DES ADMINISTRATEURS & REVISEUR D'ENTREPRISES · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- Publication: 06/08/2015 · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- Filing: 22/07/2015 · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- General meeting: 24/04/2014 · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- Board meeting: 15/04/2014 · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- Permanent representative · Adriana Mosselman
- Permanent representative · Fritz Potemans
- Permanent representative · Gerda Sibbel
- Permanent representative · Philippe Kneipe
- Officer reappointment: role: administrateur, start_date: 2014-04-24 · Amonis OFP
- Officer reappointment: role: administrateur, start_date: 2014-04-24 · Caisse de Pensions Tractebel OFP
- Officer reappointment: role: administrateur, start_date: 2014-04-24 · Fonds 2°Pilier PC118 (F2P PC 118)
- Officer reappointment: role: administrateur, start_date: 2014-04-24 · J & J Pension Fund OFP
- Officer reappointment: role: administrateur, start_date: 2014-04-24 · Pensio B OFP
- Officer appointment: role: administrateur, start_date: 2014-04-24 · Unilever Belgium PF "Union" OFP
- Officer appointment: role: administrateur, start_date: 2014-04-24 · Fonds de Pension Agoria OFP
- Officer appointment: role: administrateur, start_date: 2014-04-24 · ExxonMobil OFP
- Officer appointment: role: administrateur, start_date: 2014-04-24 · Fonds de Pension Européen Nestlé (FPEN) OFP
- Officer resignation: date: 2011-04-05 · Ogeo Fund OFP
- Officer resignation: date: 2009-03-10 · 1BP De Lijn OFP
- Officer resignation: date: 2006-03-29 · Fonds de Pension du Groupe Bruxelles-Lambert OFP
- Officer resignation: date: 2009-03-10 · Fonds de Pension du Personnel de l'ex Societe Generale de Banque OFP
- Auditor appointment: role: commissaire, term: trois ans · SCCRL PwC Réviseurs d'Entreprises
- Permanent representative · Jacques Tison
- Permanent representative · Kurt Cappoen
- Mandate compensation: EUR 4.630,00 par an · SCCRL PwC Réviseurs d'Entreprises
Détails techniques
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}10-03-2015 1 administrateur nommé, 1 démissionnaire
- Rafael DE GENDT, Bestuurder
- Hans VERWIMP, Bestuurder
Détails techniques
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}10-06-2014 2 administrateurs nommés, 1 démissionnaire
- Christian WINDEY, Bestuurder
- CVBA Deloitte, Commissaris
- Luc REUBENS, Bestuurder
Détails techniques
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}15-05-2014 1 administrateur nommé, 1 démissionnaire
- Hans VERWIMP, Bestuurder
- Stéphane BONNAVE, Bestuurder
Détails techniques
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}| Dénomination légale | Unilever Pension Plan |
| Dénomination légaleFR | Unilever Pension Plan |