{
    "title": "D\u00e9cisions de l\u2019Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire de BNP Paribas Fortis S.A. du 23 avril 2026",
    "modified_at": "2026-04-23 13:57:15",
    "published_at": "2026-04-23 13:57:00",
    "url": "https://newsroom.bnpparibasfortis.be/decisions-de-lassemblee-generale-ordinaire-de-bnp-paribas-fortis-sa-du-23-avril-2026",
    "short_url": "http://prez.ly/R6Dd",
    "culture": "fr",
    "language": "FR",
    "subtitle": "Le jeudi 23 avril 2026, les actionnaires de BNP Paribas Fortis S.A. ont tenu leur Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire annuelle.",
    "slug": "decisions-de-lassemblee-generale-ordinaire-de-bnp-paribas-fortis-sa-du-23-avril-2026",
    "body": "<p>L&rsquo;Assembl&eacute;e G&eacute;n&eacute;rale Ordinaire des actionnaires a trait&eacute; et approuv&eacute; toutes les propositions reprises &agrave; l&rsquo;ordre du jour.</p><p>L&rsquo;Assembl&eacute;e G&eacute;n&eacute;rale Ordinaire de BNP Paribas Fortis S.A. a, en particulier, approuv&eacute; les points suivants :</p><ul class=\"release-content-list release-content-list--bulleted release-content-list--align-inherit\"><li><span>Les comptes annuels de BNP Paribas Fortis S.A. relatifs &agrave; l&rsquo;exercice social cl&ocirc;tur&eacute; au 31 d&eacute;cembre 2025 ;</span></li><li><span>L&rsquo;affectation du b&eacute;n&eacute;fice de BNP Paribas Fortis S.A. telle que propos&eacute;e par le Conseil d&rsquo;administration ;</span></li><li><span>Le renouvellement des mandats d&#039;administrateurs de Mme Anne Leclercq (administratrice ind&eacute;pendante), Mme Sandra Wilikens (administratrice ex&eacute;cutive), M. Michael Anseeuw (administrateur ex&eacute;cutif) et M. St&eacute;phane Vermeire (administrateur ex&eacute;cutif) jusqu&#039;&agrave; la fin de l&#039;Assembl&eacute;e G&eacute;n&eacute;rale Ordinaire de 2030;</span></li><li><span>La nomination de M. Didier Van Hecke en qualit&eacute; d&rsquo;administrateur ex&eacute;cutif jusqu&rsquo;&agrave; la fin de l&rsquo;Assembl&eacute;e G&eacute;n&eacute;rale Ordinaire de 2030 ;</span></li><li><span>La nomination de M. Frank Stockx en qualit&eacute; d&rsquo;administrateur ind&eacute;pendant jusqu&rsquo;&agrave; la fin de l&rsquo;Assembl&eacute;e G&eacute;n&eacute;rale Ordinaire de 2030 ;</span></li><li><span>Renouvellement du mandat et r&eacute;mun&eacute;ration du commissaire.</span></li></ul><p>Par ailleurs, une Assembl&eacute;e G&eacute;n&eacute;rale Extraordinaire s&rsquo;est &eacute;galement tenue, au cours de laquelle il a &eacute;t&eacute; d&eacute;cid&eacute; de renouveler le capital autoris&eacute; pour une dur&eacute;e de cinq ans ainsi que de proc&eacute;der &agrave; la mise &agrave; jour des statuts.</p><div class=\"release-content-contact\" id=\"contact-c4b98bb3-13f5-4cee-8196-a7199bd16f86\">\n    <div class=\"release-content-contact__avatar\"><img src=\"https://cdn.uc.assets.prezly.com/97cd1de0-8bb1-4b6a-8db7-4f03b34139eb/-/crop/3308x3307/0,614/-/preview/-/scale_crop/128x128/center/-/format/auto/\" alt=\"Hilde Junius\" class=\"release-content-contact__avatar-image\" /></div>\n    <div class=\"release-content-contact__details\">\n        <strong class=\"release-content-contact__name\">Hilde Junius</strong>\n        <em class=\"release-content-contact__description\">Spokesperson</em>\n        <ul class=\"release-content-contact__details-list\"><li class=\"release-content-contact__details-list-item\"><a href=\"mailto:hilde.junius@bnpparibasfortis.com\"  class=\"release-content-contact__details-list-item-link\" title=\"hilde.junius@bnpparibasfortis.com\"><svg class=\"icon icon-paper-plane release-content-contact__details-list-item-icon\">\n                <use xlink:href=\"#icon-paper-plane\"></use>\n            </svg>hilde.junius@bnpparibasfortis.com</a></li>\n<li class=\"release-content-contact__details-list-item\"><a href=\"tel:+32 478 88 29 60\"  class=\"release-content-contact__details-list-item-link\" title=\"+32 478 88 29 60\"><svg class=\"icon icon-mobile release-content-contact__details-list-item-icon\">\n                <use xlink:href=\"#icon-mobile\"></use>\n            </svg>+32 478 88 29 60</a></li></ul>\n    </div>\n</div><div class=\"release-content-contact\" id=\"contact-43aac96f-6df8-4f4c-8382-04fef89f6dd9\">\n    <div class=\"release-content-contact__avatar\"><img src=\"https://cdn.uc.assets.prezly.com/80bfea5d-bc10-48df-8529-ba4e56147a66/-/crop/5504x5504/0,441/-/preview/-/scale_crop/128x128/center/-/format/auto/\" alt=\"Val&eacute;ry Halloy\" class=\"release-content-contact__avatar-image\" /></div>\n    <div class=\"release-content-contact__details\">\n        <strong class=\"release-content-contact__name\">Val&eacute;ry Halloy</strong>\n        <em class=\"release-content-contact__description\">Spokesperson</em>\n        <ul class=\"release-content-contact__details-list\"><li class=\"release-content-contact__details-list-item\"><a href=\"mailto:valery.halloy@bnpparibasfortis.com\"  class=\"release-content-contact__details-list-item-link\" title=\"valery.halloy@bnpparibasfortis.com\"><svg class=\"icon icon-paper-plane release-content-contact__details-list-item-icon\">\n                <use xlink:href=\"#icon-paper-plane\"></use>\n            </svg>valery.halloy@bnpparibasfortis.com</a></li>\n<li class=\"release-content-contact__details-list-item\"><a href=\"tel:+32 475 78 80 97\"  class=\"release-content-contact__details-list-item-link\" title=\"+32 475 78 80 97\"><svg class=\"icon icon-mobile release-content-contact__details-list-item-icon\">\n                <use xlink:href=\"#icon-mobile\"></use>\n            </svg>+32 475 78 80 97</a></li></ul>\n    </div>\n</div><div class=\"release-content-contact\" id=\"contact-d03592e3-9e24-4cca-a2a5-78beb08d3651\">\n    <div class=\"release-content-contact__avatar\"><img src=\"https://cdn.uc.assets.prezly.com/629108ec-1636-423b-97ee-ad203ea4c4d4/-/crop/3308x3306/0,170/-/preview/-/scale_crop/128x128/center/-/format/auto/\" alt=\"Jeroen Petrus\" class=\"release-content-contact__avatar-image\" /></div>\n    <div class=\"release-content-contact__details\">\n        <strong class=\"release-content-contact__name\">Jeroen Petrus</strong>\n        <em class=\"release-content-contact__description\">Spokesperson</em>\n        <ul class=\"release-content-contact__details-list\"><li class=\"release-content-contact__details-list-item\"><a href=\"mailto:jeroen.petrus@bnpparibasfortis.com\"  class=\"release-content-contact__details-list-item-link\" title=\"jeroen.petrus@bnpparibasfortis.com\"><svg class=\"icon icon-paper-plane release-content-contact__details-list-item-icon\">\n                <use xlink:href=\"#icon-paper-plane\"></use>\n            </svg>jeroen.petrus@bnpparibasfortis.com</a></li>\n<li class=\"release-content-contact__details-list-item\"><a href=\"tel:+ 32 498 32 14 94\"  class=\"release-content-contact__details-list-item-link\" title=\"+ 32 498 32 14 94\"><svg class=\"icon icon-mobile release-content-contact__details-list-item-icon\">\n                <use xlink:href=\"#icon-mobile\"></use>\n            </svg>+ 32 498 32 14 94</a></li></ul>\n    </div>\n</div><p>&nbsp;</p>",
    "header": {
        "large": "https://cdn.uc.assets.prezly.com/a6745b4b-2d41-401f-8149-c989ae896ba7/-/preview/1200x1200/-/format/auto/",
        "release": "https://cdn.uc.assets.prezly.com/a6745b4b-2d41-401f-8149-c989ae896ba7/-/preview/1200x1200/-/format/auto/"
    },
    "contacts": [
        {
            "name": "Hilde Junius",
            "company": null,
            "description": "Spokesperson",
            "email": "hilde.junius@bnpparibasfortis.com",
            "website": null,
            "address": null,
            "telephone": null,
            "mobile": "+32 478 88 29 60",
            "twitter": null,
            "facebook": null
        },
        {
            "name": "Val\u00e9ry Halloy",
            "company": null,
            "description": "Spokesperson",
            "email": "valery.halloy@bnpparibasfortis.com",
            "website": null,
            "address": null,
            "telephone": null,
            "mobile": "+32 475 78 80 97",
            "twitter": null,
            "facebook": null
        },
        {
            "name": "Jeroen Petrus",
            "company": null,
            "description": "Spokesperson",
            "email": "jeroen.petrus@bnpparibasfortis.com",
            "website": null,
            "address": null,
            "telephone": null,
            "mobile": "+ 32 498 32 14 94",
            "twitter": null,
            "facebook": null
        }
    ],
    "author": {
        "first_name": "Jeroen",
        "last_name": "Petrus"
    },
    "format_version": 5
}