ARGENTA DP

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    "patrimony_description": "Geen overdracht van patrimoine. De besluiten betreffen wijzigingen in de statuten van de vennootschap, met name het invoegen van nieuwe liquiditeitsbeheerinstrumenten en aanpassing van bestaande artikelen.",
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    {
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      "new_text": "De vennootschap heeft, overeenkomstig artikel 44, \u00A71 van de Wet van 2012, aangesteld als haar beheervennootschap: de naamloze vennootschap \u0022Argenta Asset Management\u0022, met ondernemingsnummer 0700.529.248 (RPR Antwerpen, afdeling Antwerpen) en met zetel te 2018 Antwerpen, Belgi\u00EBlei 49-53 (hierna de \u0022Beheervennootschap\u0022). De raad van bestuur is bevoegd om statuten aan te passen bij wijziging van de g",
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      "effective_date": "2026-01-01",
      "evidence_quote": "Le mandat d\u0027administrateur de M. Vincent Vanbellingen, administrateur ex\u00E9cutif, ainsi que sa nomination \u00E0 la direction effective de la Soci\u00E9t\u00E9 prend fin \u00E0 compter du 1er janvier 2026. Il est honorablement d\u00E9mis de ses fonctions.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth Hoefkens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Mme Liesbeth Hoefkens est nomm\u00E9e nouvelle administrateur ex\u00E9cutif de la Soci\u00E9t\u00E9 \u00E0 compter du 1er janvier 2026 pour une p\u00E9riode de deux ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Ferrant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "M. Gregory Ferrant est nomm\u00E9 nouveau directeur ex\u00E9cutif de la Soci\u00E9t\u00E9 \u00E0 compter du 1er janvier 2026 pour une p\u00E9riode de deux ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.636.205",
    "name_full": "ARGENTA DP",
    "legal_form": "SA"
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{
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      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2018 Antwerpen, Belgi\u00EBlei 49-53",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Belgi\u00EBlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "49-53",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Guimard 19, 1040 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
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        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Le si\u00E8ge de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de la r\u00E9gion bruxelloise \u00E0 la r\u00E9gion flamande \u00E0 compter du 1er janvier 2026.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la r\u00E9gion flamande.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2018 Antwerpen, Belgi\u00EBlei 49-53",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Belgi\u00EBlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "49-53",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Le nom de la Soci\u00E9t\u00E9 de Gestion figurant \u00E0 l\u0027article 5 des statuts est modifi\u00E9 afin de le mettre en conformit\u00E9 avec sa nouvelle d\u00E9nomination \u00E0 compter du 1er janvier 2026, et ses donn\u00E9es ont \u00E9t\u00E9 compl\u00E9t\u00E9es en y ajoutant son num\u00E9ro d\u0027entreprise et l\u0027adresse de son nouveau si\u00E8ge \u00E0 compter du 1er janvi",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": "La soci\u00E9t\u00E9 a d\u00E9sign\u00E9, conform\u00E9ment \u00E0 l\u0027article 44, \u00A71 de la Loi de 2012, comme soci\u00E9t\u00E9 de gestion: la soci\u00E9t\u00E9 anonyme \u003C\u003C Argenta Asset Management \u00BB, avec le num\u00E9ro d\u0027entreprise 0700.529.248 (RPM Anvers, division Anvers) et ayants son si\u00E8ge \u00E0 2018 Anvers, Belgi\u00EBlei 49-53 (ci-apr\u00E8s la \u003C Soci\u00E9t\u00E9 de Gestion \u00BB). Le conseil d\u0027administration est habilit\u00E9 \u00E0 modifier les statuts en cas de modification des donn\u00E9es de la Soci\u00E9t\u00E9 de Gestion, pour autant que la personne morale reste la m\u00EAme.",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
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    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-09",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
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    "date": "2025-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0726.636.205",
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  "publication_proxy": {
    "kind": "org",
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    "org_name": "Degroof Petercam Asset Management SA",
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  "co_filed_documents": [
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  "events": [
    {
      "kind": "director_out",
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        "name": "Rudolf Sneyers",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur ex\u00E9cutif",
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    {
      "kind": "director_in",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "directeur ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Gregory Ferrant",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0726.636.205",
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{
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      "kind": "director_out",
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      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
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        "birth_date": null,
        "profession": "administrateur ex\u00E9cutif",
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      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
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      },
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
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    {
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      "via_org": null,
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      "effective_date": "2026-01-01",
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      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Filip De Nil",
        "address": null,
        "birth_date": null,
        "profession": "administrateur non ex\u00E9cutif et pr\u00E9sident du conseil d\u0027administration",
        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "Sigrid Vandemaelen",
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        "birth_place": null
      },
      "reason": null,
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      "effective_date": "2026-01-01",
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      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
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    "firm_name": "Celis \u0026 Liesse",
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  "act_meta": {
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    "filing_date": "2025-12-31",
    "act_kind_objet": "ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE"
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  "decisions": [
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      "body": "buitengewone_algemene_vergadering",
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      "unanimous": null
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  ],
  "is_correction": false,
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams",
        "street": "Belgi\u00EBlei",
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        "postcode": "2018",
        "box_number": null,
        "street_number": "49-53"
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      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Guimard",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "1.1. Le si\u00E8ge de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de la r\u00E9gion bruxelloise \u00E0 la r\u00E9gion flamande \u00E0 compter du 1er janvier 2026. ... 1.3. L\u0027adresse du si\u00E8ge de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9e \u00E0 compter du 1er janvier 2026 \u00E0 l\u0027adresse suivante: 2018 Antwerpen, Belgi\u00EBlei 49-53."
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  "subject_company": {
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    "name_full": "ARGENTA DP",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
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        "country": "BE",
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      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": true,
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      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la r\u00E9gion flamande.",
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      "effective_date_qualifier": "absolute",
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    {
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        "region": "vlaams_gewest",
        "street": "Belgielai",
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      "old_address": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "inferred",
      "statute_clause_text": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2025-12-31",
    "act_kind_objet": "ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-31",
    "unanimous": null
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  "subject_company": {
    "kbo": "0726.636.205",
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  "publication_proxy": {
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    "org_kbo": null,
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  "co_filed_documents": [
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Vanbellingen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouveler le mandat de Monsieur Vincent Vanbellingen, pr\u00E9sident du comit\u00E9 de direction de Arvestar. Asset Management, en tant qu\u0027administrateur ex\u00E9cutif de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans."
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Rudolf Sneyers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouveler le mandat de Monsieur Rudolf Sneyers, membre du comit\u00E9 de direction de Arvestar Asset Management, en tant qu\u0027administrateur ex\u00E9cutif de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans."
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sigrid Vandemaele",
        "address": null,
        "birth_date": null
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      "evidence_quote": "renouveler le mandat de Madame Sigrid Vandemaele en tant qu\u0027administrateur ind\u00E9pendant du conseil: d\u0027administration de la soci\u00E9t\u00E9, pour une p\u00E9riode de trois ans."
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RENDERS Tom",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire \u0027Deloitte R\u00E9viseurs d\u0027Entreprises\u0027 SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1930 Zaventem, Gateway building - A\u00E9roport de Bruxelles National 1 J, repr\u00E9sent\u00E9e par Monsieur RENDERS Tom."
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  "schema": "v3.2",
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