Argenta Asset Management

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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-10",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Bastien Onclin"
  },
  "subject_company": {
    "kbo": "0700.529.248",
    "name_full": "Arvestar Asset Management",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift Fusie akte dd. 10/12/2025",
    "afschrift voltooiingsakte dd. 23/12/2025",
    "Nederlandstalige geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)",
    "vrije Franstalige vertaling geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)",
    "verslag raad van bestuur cfr. artikelen 7:179, \u00A71 en 7:197, \u00A71 van het Wetboek van vennootschappen en verenigingen",
    "verslag commissaris cfr. artikelen 7:179, \u00A71 en 7:197, \u00A71 van het Wetboek van vennootschappen en verenigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-24",
    "act_kind_objet": "GRENSOVERSCHRIJDENDE FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0700.529.248",
        "name": "Arvestar Asset Management",
        "role": "acquiring",
        "address": "Guimardstraat 19 1040 Brussel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0700.508.759",
        "name": "Argenta Asset Management",
        "role": "absorbed",
        "address": "29, Boulevard du Prince Henri, L-1724 Luxemburg, Groot-Hertogdom Luxemburg",
        "is_foreign": true,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:116",
      "12:118",
      "12:119",
      "7:179",
      "7:197",
      "3:56"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 68950,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Luxemburgse Overgenomen Vennootschap overgaat naar de Belgische Overnemende Vennootschap.",
    "equity_transferred_eur": 53856531.93,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0700.529.248",
    "name_full": "Arvestar Asset Management",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Belgische vennootschap Arvestar Asset Management NV voert een grensoverschrijdende fusie door overneming uit met haar Luxemburgse moedermaatschappij, Argenta Asset Management SA. Hierbij overneemt Arvestar het volledige vermogen van Argenta, wat leidt tot de ontbinding van de Luxemburgse vennootschap zonder vereffening. De fusie is van kracht op 1 januari 2026, waarbij het kapitaal van Arvestar wordt verhoogd met \u20AC920.000,00 door de uitgifte van 68.950 nieuwe aandelen als vergoeding voor de inbreng in natura.",
  "co_filed_documents": [
    "afschrift Fusie akte dd. 10/12/2025",
    "afschrift voltooiingsakte dd. 23/12/2025",
    "Nederlandstalige geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)",
    "vrije Franstalige vertaling geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)",
    "verslag raad van bestuur cfr. artikelen 7:179, \u00A71 en 7:197, \u00A71 van het Wetboek van vennootschappen en verenigingen",
    "verslag commissaris cfr. artikelen 7:179, \u00A71 en 7:197, \u00A71 van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-24",
    "act_kind_objet": "GRENSOVERSCHRIJDENDE FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0700.529.248",
        "name": "Arvestar Asset Management NV",
        "role": "acquiring",
        "address": "Guimardstraat 19, 1040 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0700.508.759",
        "name": "Argenta Asset Management S.A.",
        "role": "absorbed",
        "address": "29, Boulevard du Prince Henri, L-1724 Luxemburg",
        "is_foreign": true,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": 0.0,
    "legal_articles": [
      "12:111",
      "12:116",
      "12:117",
      "12:118",
      "12:119"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "1 aandeel per 5,44 aandelen",
    "new_shares_issued_n": 68950,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle activa, passiva, rechten en verplichtingen, van de Luxemburgse Overgenomen Vennootschap wordt overgenomen door de Belgische Overnemende Vennootschap. De inbreng is in natura en gebeurt aan de boekhoudkundige waarde per 31/12/2025.",
    "equity_transferred_eur": 53856531.93,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0700.529.248",
    "name_full": "Arvestar Asset Management",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Clifford Chance LLP",
    "person_name": null,
    "org_rep_person_name": "Valerie Pauwels, Stijn Van Walleghem"
  },
  "summary_narrative": "De naamloze vennootschap Arvestar Asset Management NV (Belgi\u00EB) heeft deelgenomen aan een grensoverschrijdende fusie door overneming van Argenta Asset Management S.A. (Luxemburg). De fusie is uitgevoerd op 1 januari 2026, waarbij het gehele vermogen van de Luxemburgse vennootschap overging naar de Belgische overnemende vennootschap. De inbreng in natura werd gewaardeerd op basis van de boekhoudkundige cijfers per 31 december 2025. Als vergoeding werden 68.950 nieuwe aandelen uitgegeven aan de aandeelhouders van de overgenomen vennootschap. De fusie is officieel vastgesteld op 23 december 2025 d",
  "co_filed_documents": [
    "afschrift Fusie akte dd. 10/12/2025",
    "afschrift voltooiingsakte dd. 23/12/2025",
    "Nederlandstalige geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)",
    "vrije Franstalige vertaling geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)",
    "verslag raad van bestuur cfr. artikelen 7:179, \u00A71 en 7:197, \u00A71 van het Wetboek van vennootschappen en verenigingen",
    "verslag commissaris cfr. artikelen 7:179, \u00A71 en 7:197, \u00A71 van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-24",
    "act_kind_objet": "GRENSOVERSCHRIJDENDE FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0700.529.248",
    "name_full": "Arvestar Asset Management",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KPMG Bedrijfsrevisoren",
    "person_name": null,
    "org_rep_person_name": "Bastien Onclin",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift Fusie akte dd. 10/12/2025",
    "afschrift voltooiingsakte dd. 23/12/2025",
    "Nederlandstalige geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)",
    "vrije Franstalige vertaling geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)",
    "verslag raad van bestuur cfr. artikelen 7:179, \u00A71 en 7:197, \u00A71 van het Wetboek van vennootschappen en verenigingen",
    "verslag commissaris cfr. artikelen 7:179, \u00A71 en 7:197, \u00A71 van het Wetboek van vennootschappen en verenigingen"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 920000,
      "delta_eur": 150000,
      "before_eur": 770000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0700.529.248",
    "name_full": "Arvestar Asset Management"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2026-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "KPMG Bedrijfsrevisoren Commissaris vertegenwoordigd door (getekend) Bastien Onclin Bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Bastien Onclin"
  },
  "subject_company": {
    "kbo": "0700.529.248",
    "name_full": "ARVESTAR ASSET MANAGEMENT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving bij de Kruispuntbank van Ondernemingen in Belgi\u00EB of het handels- en vennootschapsregister in het Groot-Hertogdom Luxemburg, alsmede voor het eventueel openen van een (of meerdere) exploitatiezetel(s) op naam van de Fusievennootschap resulterend uit de Grensoverschrijdende Fusie, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze administratieve implementatie van Grensoverschrijdende Fusie",
      "holder_kbo": null,
      "holder_name": "Clifford Chance LLP",
      "scope_categories": [
        "KBO",
        "publication",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 770000,
      "currency": "EUR",
      "after_eur": 920000,
      "delta_eur": 770000,
      "before_eur": 150000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-01",
      "evidence_quote": "werd het kapitaal van de Belgische Overnemende Vennootschap verhoogd met in totaal zevenhonderdzeventigduizend euro (\u20AC 770.000,00) en van honderdvijftigduizend euro (\u20AC 150.000,00) gebracht op negenhonderdtwintigduizend euro (\u20AC 920.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.529.248",
    "name_full": "ARVESTAR ASSET MANAGEMENT",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-24",
    "act_kind_objet": "GRENSOVERSCHRIJDENDE FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-10",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "full_restatement",
      "name_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "merger_consequence",
    "language_after": "bilingual",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Bastien Onclin"
  },
  "subject_company": {
    "kbo": "0700.529.248",
    "name_full_after": "Argenta Asset Management",
    "legal_form_after": "naamloze vennootschap",
    "name_full_before": "Arvestar Asset Management",
    "current_zetel_raw": "Guimardstraat 19 1040 Brussel",
    "legal_form_before": "naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "alle medewerkers van de hierna vermelde directies van de Argenta groep",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "alle finance, compliance en legal medewerkers van de Vennootschap zelf en haar Luxemburgs Bijkantoor",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "alle advocaten en paralegal medewerkers bij het advocatenkantoor Clifford Chance LLP",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal van de vennootschap werd aangepast aan \u20AC 920.000,00.",
      "new_text": "5.1. Het kapitaal van de vennoofschap bedraagt negenhonderdtwintigduizend euro (\u20AC 920.000,00).",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5.1"
    },
    {
      "summary": "Het aantal aandelen werd aangepast aan 78.950 gelijke aandelen.",
      "new_text": "6.1. Het kapitaal wordt vertegenwoordigd door achtenzeventigduizend negenhonderdvijftig (78.950) gelijke aandelen zonder vermelding van nominale waarde.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6.1"
    },
    {
      "summary": "Artikel 7.bis. betreffende de winstbewijzen werd integraal geschrapt.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "7.bis"
    },
    {
      "summary": "De naam van de vennootschap werd gewijzigd naar \u0022Argenta Asset Management\u0022.",
      "new_text": "Artikel 1: rechtsvorm - naam\n1.1. De vennootschap heeft de rechtsvorm van een naamloze vennootschap.\n1.2. Haar naam luidt: \u0022Argenta Asset Management\u0022",
      "change_kind": "amended",
      "article_title": "rechtsvorm - naam",
      "article_number": "1"
    },
    {
      "summary": "De zetel van de vennootschap werd verplaatst naar het Vlaamse gewest.",
      "new_text": "2.1. De zetel is gevestigd in het Vlaamse gewest.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2.1"
    },
    {
      "summary": "Een verwijzing naar het governancememorandum werd toegevoegd om de bevoegdheden van de raad van bestuur en het directiecomit\u00E9 te regelen.",
      "new_text": "Het directiecomit\u00E9 is met name bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot\nverwezenlijking van de activiteiten die de vennootschap tot voorwerp heeft overeenkomstig de aan haar verleende\nvergunningen, behoudens de bevoegdheden die door de wet of deze statuten zijn voorbehouden aan de raad\nvan bestuur zoals uiteengezet in het Govemancememorandum van de vennootschap.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12.1"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift Fusie akte dd. 10/12/2025",
    "afschrift voltooiingsakte dd. 23/12/2025",
    "Nederlandstalige geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)",
    "vrije Franstalige vertaling geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)",
    "verslag raad van bestuur cfr. artikelen 7:179, \u00A71 en 7:197, \u00A71 van het Wetboek van vennootschappen en verenigingen",
    "verslag commissaris cfr. artikelen 7:179, \u00A71 en 7:197, \u00A71 van het Wetboek van vennootschappen en verenigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap nam deel aan een grensoverschrijdende fusie door overneming van haar moedervennootschap Argenta Asset Management S.A. uit Luxemburg. Hierbij werd het volledige vermogen van de Luxemburgse vennootschap overgedragen aan de Belgische vennootschap, die hierdoor ontbonden werd zonder vereffening.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation",
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": 78950,
    "shares_before": null,
    "capital_after_eur": 920000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 78950,
        "label": "gelijke aandelen",
        "rights_summary": "hebben dezelfde rechten en plichten als de bestaande aandelen",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SNEYERS Rudolf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANBELLINGEN Vincent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEVLIES Peter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WAUTERS Gert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANKELECOM Johan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LASAT Hugo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE NIL Filip",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOEFKENS Liesbeth",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0700.529.248",
    "name_full": "Arvestar Asset Management"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Anvers",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-28",
    "filing_date": "2025-08-21",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun de fusion transfrontali\u00E8re"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-25",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2026-01-01",
    "jurisdiction_to": "BE",
    "legal_form_after": "SA",
    "jurisdiction_from": "LU",
    "legal_form_before": "SA"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les conseils d\u0027administration des deux soci\u00E9t\u00E9s ont renonc\u00E9, conform\u00E9ment aux articles 12:113 \u00A71 et 1025-6 (7) du CSA et de la Loi Luxembourgeoise, \u00E0 la r\u00E9daction d\u0027un rapport pour les titulaires d\u0027actions et parts b\u00E9n\u00E9ficiaires. Les commissaires ont \u00E9galement renonc\u00E9 \u00E0 \u00E9tablir un rapport de contr\u00F4l",
    "articles": [
      "12:113 \u00A71",
      "1025-6 (7)"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Argenta Asset Management S.A.",
        "role": "absorbed",
        "address": "29, Boulevard du Prince Henri, L-1724 Luxembourg, Grand-Duch\u00E9 de Luxembourg",
        "is_foreign": true,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      },
      {
        "kbo": "0700.529.248",
        "name": "Arvestar Asset Management",
        "role": "acquiring",
        "address": "19 Rue Guimard, B-1040 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:111",
      "12:116",
      "12:118",
      "12:119",
      "1025-1",
      "1025-4",
      "1025-5",
      "1025-9"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e \u00E9changeable contre une part du nombre total de Nouvelles Actions proportionnellement \u00E0 la participation actuelle dans la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris ses actifs, passifs, droits et obligations, est transf\u00E9r\u00E9 sous titre universel au patrimoine de la Soci\u00E9t\u00E9 Absorbante. Le transfert concerne toutes les activit\u00E9s de gestion, les fonds propres, les contrats, les archives et les titres de propri\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0700.529.248",
    "name_full": "Arvestar Asset Management",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Clifford Chance LLP",
    "person_name": null,
    "org_rep_person_name": "Stijn Van Walleghem"
  },
  "summary_narrative": "Le pr\u00E9sent acte concerne un projet commun de fusion transfrontali\u00E8re entre Argenta Asset Management S.A. (Luxembourg) et Arvestar Asset Management (Belgique), visant \u00E0 absorber la soci\u00E9t\u00E9 luxembourgeoise par la soci\u00E9t\u00E9 belge. La fusion, pr\u00E9vue \u00E0 la suite d\u0027une d\u00E9cision unanime des conseils d\u0027administration le 25 juin 2025, est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires des deux soci\u00E9t\u00E9s. La fusion prendra effet le 1er janvier 2026, date \u00E0 laquelle les actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e seront transf\u00E9r\u00E9s universellement au patrimoine de la soci\u00E9t\u00E9 ab",
  "co_filed_documents": [
    "D\u00E9cisions \u00E9crites des administrateurs du 25 juin 2025",
    "Notification conform\u00E9ment \u00E0 l\u0027article 12:112 \u00A71 du CSA",
    "Projet commun de fusion transfrontali\u00E8re (version n\u00E9erlandaise et fran\u00E7aise)",
    "Annexes au projet commun de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-28",
    "filing_date": "2025-08-21",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun de fusion transfrontali\u00E8re"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The administrative boards of the merging companies have waived the obligation to prepare reports for shareholders and beneficiaries, as well as control reports for the merger project, in accordance with the specified articles of the CSA and Luxembourg Law.",
    "articles": [
      "12:113, \u00A71",
      "1025-6 (7)",
      "12:113, \u00A71",
      "1025-6 (3)",
      "12:114, \u00A73",
      "1025-7 (4)",
      "12:114, \u00A71",
      "1025-7 (1)"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Argenta Asset Management S.A.",
        "role": "absorbed",
        "address": "29, Boulevard du Prince Henri, L-1724 Luxembourg, Grand-Duch\u00E9 de Luxembourg",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      },
      {
        "kbo": "0700.529.248",
        "name": "Arvestar Asset Management",
        "role": "acquiring",
        "address": "Rue Guimard 19, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:111",
      "1025-1",
      "1025-20",
      "12:112",
      "12:113",
      "12:114",
      "12:116",
      "12:117",
      "12:118",
      "12:119",
      "1025-4",
      "1025-5",
      "1025-6",
      "1025-7",
      "1025-9",
      "1025-11",
      "1025-12",
      "1025-13",
      "1025-14",
      "1025-17"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony of the absorbing company (Arvestar Asset Management) is transferred to the absorbed company (Argenta Asset Management S.A.) under universal title.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0700.529.248",
    "name_full": "ARVESTAR ASSET MANAGEMENT",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Arvestar Asset Management, a Belgian public limited company, is acquiring Argenta Asset Management S.A., a Luxembourgish public limited company, through a cross-border merger by absorption. The absorbing company will take over the entire patrimony of the absorbed company, which will subsequently be dissolved without liquidation. The merger is subject to approval by the general meetings of the shareholders of both companies.",
  "co_filed_documents": [
    "projet commun de fusion transfrontali\u00E8re incluant les annexes",
    "d\u00E9cisions \u00E9crites des administrateurs",
    "notification"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-28",
    "filing_date": "2025-08-21",
    "act_kind_objet": "Onderwerp akte: Neerlegging van het gemeenschappelijk grensoverschrijdende fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De raden van bestuur van beide fuserende vennootschappen hebben afstand genomen van het opstellen van een verslag voor de aandeelhouders en winstbewijshouders, overeenkomstig artikel 12:113, \u00A71, vierde lid van het WWV en artikel 1025-6 (7) van de Luxemburgse Wet.",
    "articles": [
      "12:113, \u00A71",
      "1025-6 (7)"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0700.529.248",
        "name": "ARVESTAR ASSET MANAGEMENT",
        "role": "acquiring",
        "address": "Guimardstraat 19, 1040 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Argenta Asset Management S.A.",
        "role": "absorbed",
        "address": "29, Boulevard du Prince Henri, L-1724 Luxemburg",
        "is_foreign": true,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:111",
      "1025-1",
      "1025-20"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Argenta Asset Management S.A. wordt overgenomen door Arvestar Asset Management NV, inclusief alle activa, passiva, aandelen en winstbewijzen. De overname gebeurt onder algemene titel zonder liquidatie van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0700.529.248",
    "name_full": "ARVESTAR ASSET MANAGEMENT",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Clifford Chance LLP",
    "person_name": null,
    "org_rep_person_name": "Valerie Pauwels"
  },
  "summary_narrative": "De Overnemende Vennootschap Arvestar Asset Management NV (Belgi\u00EB) en de Overgenomen Vennootschap Argenta Asset Management S.A. (Luxemburg) hebben een gemeenschappelijk grensoverschrijdend fusievoorstel opgesteld voor een fusie door overneming, waarbij de Overnemende Vennootschap de Overgenomen Vennootschap volledig overneemt. De fusie is een silente fusie (zonder nieuwe aandelen), waarbij de Overgenomen Vennootschap wordt opgeheven zonder liquidatie. De fusie is voorzien in artikel 12:7 juncto 12:111 van het WWV en artikel 1025-1 tot 1025-20 van de Luxemburgse Wet. De fusie zal van kracht word",
  "co_filed_documents": [
    "Gemeenschappelijk Fusievoorstel (Nederlands)",
    "Gemeenschappelijk Fusievoorstel (Frans)",
    "Schriftelijke raad van bestuur (25 juni 2025)",
    "Kennisgeving (art. 12:112, \u00A71 WWV)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-28",
    "filing_date": "2025-08-21",
    "act_kind_objet": "Neerlegging van het gemeenschappelijk grensoverschrijdende"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De respectieve raden van bestuur en commissarissen van de Fuserende Vennootschappen hebben afstand gedaan van de verplichting tot het opstellen van een verslag voor de houders van aandelen en winstbewijzen en een controleverslag over het Gemeenschappelijk Fusievoorstel.",
    "articles": [
      "12:113, \u00A71",
      "1025-6",
      "12:114, \u00A73",
      "1025-7"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Argenta Asset Management S.A.",
        "role": "absorbed",
        "address": "29, Boulevard du Prince Henri, L-1724 Luxemburg, Groot-Hertogdom Luxemburg",
        "is_foreign": true,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      },
      {
        "kbo": "0700.529.248",
        "name": "Arvestar Asset Management",
        "role": "acquiring",
        "address": "Guimardstraat 19, 1040 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:106",
      "12:111",
      "12:112",
      "12:113",
      "12:114",
      "12:116",
      "12:117",
      "12:118",
      "12:119",
      "1025-1",
      "1025-4",
      "1025-5",
      "1025-6",
      "1025-7",
      "1025-9",
      "1025-11",
      "1025-12",
      "1025-13",
      "1025-14",
      "1025-17"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, zijnde het volledige actief en passief vermogen met alle rechten en plichten, wordt onder algemene titel overgedragen naar het vermogen van de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0700.529.248",
    "name_full": "ARVESTAR ASSET MANAGEMENT",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valerie Pauwels",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Overgenomen Vennootschap, Argenta Asset Management S.A., fuseert door overneming met de Overnemende Vennootschap, Arvestar Asset Management NV. Dit is een grensoverschrijdende fusie waarbij de Overgenomen Vennootschap haar volledige vermogen overdraagt aan de Overnemende Vennootschap en hierbij ontbindt zonder vereffening. De Overnemende Vennootschap zal vanaf de effectieve datum de activiteiten van de Overgenomen Vennootschap voortzetten via een nieuw op te richten Luxemburgse bijkantoor.",
  "co_filed_documents": [
    "het gemeenschappelijk grensoverschrijdende fusievoorstel inclusief bijlagen",
    "de schriftelijke raad van bestuur",
    "de kennisgeving"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}