Argenta Asset Management

{
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      "value": "2026-04-09",
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    {
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      "value": "2025-10-28",
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      "type": "accounting_effect",
      "quote": "De wijzigingen treden in werking op 1 januari 2026.",
      "value": "2026-01-01",
      "object": null,
      "subject": "argenta_asset_management"
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{
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{
  "stage": "proposal",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
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    "pub_date": "2025-08-28",
    "filing_date": "2025-08-21",
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  "decision": {
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    "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.",
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      {
        "kbo": "0700.529.248",
        "name": "ARVESTAR ASSET MANAGEMENT",
        "role": "acquiring",
        "address": "Guimardstraat 19, 1040 Brussel",
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      }
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      "1025-20"
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    "is_cross_border": true,
    "is_silent_merger": true,
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    "new_shares_issued_n": 0,
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    "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.",
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    "accounting_effective_date": "2026-01-01"
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    "person_name": null,
    "org_rep_person_name": "Valerie Pauwels"
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  "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)"
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    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Anvers",
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    "pub_date": "2025-08-28",
    "filing_date": "2025-08-21",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun de fusion transfrontali\u00E8re"
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    "jurisdiction_from": "LU",
    "legal_form_before": "SA"
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  "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)"
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    "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"
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      {
        "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"
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      "12:111",
      "12:116",
      "12:118",
      "12:119",
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      "1025-4",
      "1025-5",
      "1025-9"
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    "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"
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  "subject_company": {
    "kbo": "0700.529.248",
    "name_full": "Arvestar Asset Management",
    "legal_form": "SA"
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    "org_kbo": null,
    "org_name": "Clifford Chance LLP",
    "person_name": null,
    "org_rep_person_name": "Stijn Van Walleghem"
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  "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
}

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      "effective_date": "2025-04-11",
      "evidence_quote": "De enige aandeelhouder besluit om mevrouw Agnita Deweerdt, van Belgische nationaliteit, wonende te Klinkestraat 4, 8810 Lichtervelde, die woonstkeuze kiest op de zetel van de Vennootschap, te benoemen tot niet-uitvoerend klasse B bestuurder (\u0022B-bestuurder\u0022) van de Vennootschap. Dit bestuurdersmandaa"
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        "rrn": null,
        "name": "Peter De Coensel",
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        "birth_date": null
      },
      "effective_date": "2025-04-11",
      "evidence_quote": "L\u0027unique actionnaire a pris connaissance de la d\u00E9mission de M. Peter De Coensel en tant qu\u0027administrateur non ex\u00E9cutif de classe B (\u0022administrateur B\u0022) de la Soci\u00E9t\u00E9 \u00E0 partir du 11 avril 2025. L\u0027unique actionnaire d\u00E9cide de donner \u00E0 M. Peter De Coensel une d\u00E9charge interm\u00E9diaire pour l\u0027exercice de s",
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      },
      "effective_date": "2025-04-11",
      "evidence_quote": "L\u0027unique actionnaire d\u00E9cide de nommer Mme Agnita Deweerdt, de nationalit\u00E9 belge, r\u00E9sidant \u00E0 [ et choisissant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur non ex\u00E9cutif de classe B (\u0022administrateur B\u0022) de la Soci\u00E9t\u00E9. Ce mandat d\u0027administrateur commencera le 11 avril 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.529.248",
    "name_full": "ARGENTA ASSET MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Renders Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om het mandaat van de commissaris \u0022Deloitte Bedrijfsrevisoren\u0022, besloten vennootschap met zetel te 1930 Zaventem, Gateway building - luchthaven nationaal 1J\u0022 vertegenwoordigd door de heer RENDERS Tom, te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.529.248",
    "name_full": "ARGENTA ASSET MANAGEMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Renders Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire \u0027Deloitte R\u00E9viseurs d\u0027Entreprises\u0027, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge social est situ\u00E9 \u00E0 1930 Zaventem, Gateway building - A\u00E9roport de Bruxelles National 1 J, repr\u00E9sent\u00E9e par M. RENDERS Tom."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.529.248",
    "name_full": "ARGENTA ASSET MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kenneth Vermeire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren BV/SRL / KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om het mandaat van de commissaris: KPMG Bedrijfsrevisoren BV/SRL / KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K \u0412-1930 Zaventem, en ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 0419.122.548 ("
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.529.248",
    "name_full": "ARGENTA ASSET MANAGEMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory FERRANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-14",
      "evidence_quote": "De algemene vergadering beslist om de bestuurdersmandaten overeenkomstig de voorwaarden van de oorspronkelijke benoemingen te hernieuwen van: -als klasse A-bestuurder, de heer Gregory FERRANT, voorzitter van de raad van bestuur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf SNEYERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-14",
      "evidence_quote": "De algemene vergadering beslist om de bestuurdersmandaten overeenkomstig de voorwaarden van de oorspronkelijke benoemingen te hernieuwen van: -als klasse A-bestuurder, de heer Rudolf SNEYERS, lid van het directiecomit\u00E9 belast met het operationele dagelijks bestuur en de vertegenwoordiging van de ven"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent VANBELLINGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-14",
      "evidence_quote": "De algemene vergadering beslist om de bestuurdersmandaten overeenkomstig de voorwaarden van de oorspronkelijke benoemingen te hernieuwen van: -als klasse B-bestuurder, de heer Vincent VANBELLINGEN, lid van het directiecomit\u00E9 belast met het operationele dagelijks bestuur en de vertegenwoordiging van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.529.248",
    "name_full": "ARGENTA ASSET MANAGEMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Renders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire aux comptes, la soci\u00E9t\u00E9 priv\u00E9e Deloitte R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est situ\u00E9 Gateway building, Brussels National Airport 1 J, B-1930 Zaventem, sera dor\u00E9navant Tom Renders en remplacement de Maurice Vrolix. Cette d\u00E9cision entre en vigueur \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.529.248",
    "name_full": "ARGENTA ASSET MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Renders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700529248",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaver Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Tom Renders zijn in plaats van Maurice Vrolix."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.529.248",
    "name_full": "ARGENTA ASSET MANAGEMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Renders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire aux comptes, la soci\u00E9t\u00E9 priv\u00E9e Deloitte R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est situ\u00E9 Gateway building, Brussels National Airport 1 J, B-1930 Zaventem, sera dor\u00E9navant Tom Renders en remplacement de Maurice Vrolix. Cette d\u00E9cision entre en vigueur \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.529.248",
    "name_full": "ARGENTA ASSET MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Renders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Tom Renders zijn in plaats van Maurice Vrolix."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.529.248",
    "name_full": "ARGENTA ASSET MANAGEMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maurice Vrolix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist het mandaat van de commissaris \u0022Deloitte Bedrijfsrevisoren B.V.\u0022, met zetel te Gateway building - Luchthaven Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Maurice Vrolix, te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.529.248",
    "name_full": "ARGENTA ASSET MANAGEMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter DE COENSEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-21",
      "evidence_quote": "De aandeelhouders stellen met unanimiteit aan tot niet-uitvoerend klasse B bestuurder (\u0022B-bestuurder\u0022) van Arvestar Asset Management NV: De heer Peter DE COENSEL, wonende Raambeekweg 14 te 3140 Keerbergen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Lasat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-21",
      "evidence_quote": "De aandeelhouders nemen eenparig akte van het ontslag ingediend door de heer Hugo Lasat als niet-uitvoerend B-bestuurder van Arvestar Asset Management NV met ingang op 21 december 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.529.248",
    "name_full": "ARGENTA ASSET MANAGEMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL Deloitte Bedrijfsrevisoren / R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de ne pas renouveler le mandat de la SCRL Deloitte Bedrijfsrevisoren /R\u00E9viseurs d\u0027Entreprises"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kenneth Vermeire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de d\u00E9signer en tant que nouveau commissaire-r\u00E9viseur: KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises BV/SRL dont le si\u00E8ge social est \u00E9tabli \u00E0 Luchthaven Brussel Nationaal 1K B-1930 Zaventem (IRE B00001), inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0419.122.548, et qui sera repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.529.248",
    "name_full": "ARGENTA ASSET MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maurice Vrolix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE Bedrijfsrevisoren/Reviseur d\u0027Entreprises CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist het mandaat van de commissaris \u0022DELOITTE Bedrijfsrevisoren/Reviseur d\u0027Entreprises CVBA\u0022, met zetel te Gateway Building - Luchthaven Nationaal 1 J, 1930 Zaventem, die vertegenwoordigd wordt door de heer Maurice Vrolix te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.529.248",
    "name_full": "ARGENTA ASSET MANAGEMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maurice Vrolix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren B.V. o.v.v.e.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om het mandaat van de commissaris \u0022Deloitte Bedrijfsrevisoren B.V. o.v.v.e \u0022, met zetel te Gateway building - Luchthaven Nationaal 1 J, 1930 Zaventem, die vertegenwoordigd is door de heer! Maurice Vrolix te hemieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.529.248",
    "name_full": "ARGENTA ASSET MANAGEMENT",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis, Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Anvers",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-01-29",
    "filing_date": "2019-01-25",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-01-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0700.529.248",
        "name": "Arvestar Asset Management",
        "role": "other",
        "address": "Rue Guimard 19, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0700.529.248",
    "name_full": "Arvestar Asset Management",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 anonyme Arvestar Asset Management a d\u00E9cid\u00E9 de modifier la date de sa r\u00E9union annuelle, qui aura d\u00E9sormais lieu le deuxi\u00E8me vendredi du mois d\u0027avril \u00E0 10 heures, ou le premier vendredi suivant si ce jour est f\u00E9ri\u00E9 dans le secteur bancaire, de l\u0027assurance ou un jour f\u00E9ri\u00E9 l\u00E9gal. L\u0027acte notari\u00E9 dat\u00E9 du 22 janvier 2019 a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles le 25 janvier 2019.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition",
    "statuts coordonn\u00E9es"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis, Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-29",
    "filing_date": "2019-01-25",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-01-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0700.529.248",
        "name": "Arvestar Asset Management",
        "role": "other",
        "address": "Rue Guimard 19, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0700.529.248",
    "name_full": "Arvestar Asset Management",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Bij een buitengewone algemene vergadering van Arvestar Asset Management werd de datum van de jaarvergadering gewijzigd. De nieuwe datum is de tweede vrijdag van april om 10 uur, met een voorziening voor verplaatsing naar de eerstvolgende werkdag indien de oorspronkelijke datum een vakantiedag of feestdag valt. De akte werd op 22 januari 2019 door notaris Frank Liesse van Antwerpen geformaliseerd.",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten",
    "*19304676*"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "kind": "oprichting",
  "seat": "Guimardstraat 19, 1040 Brussel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Argenta Asset Management S.A."
      },
      "kind": "rechtspersoon",
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