AXA IM SELECT BELGIUM

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        "name": "St\u00E9phane SLITS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que St\u00E9phane SLITS, avec domicile Avenue de Fontainebleau 26 \u00E0 1380 Lasne, a d\u00E9missionn\u00E9 comme administrateur non-ex\u00E9cutif, \u00E0 partir du 31/05/2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge MARTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que Serge MARTIN, avec domicile \u00E0 Nieuw-Sloten 18 \u00E0 2830 Willebroek, a d\u00E9missionn\u00E9 comme administrateur non-ex\u00E9cutif, \u00E0 partir du 31/05/2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine BOYER DE LA GIRODAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que Antoine BOYER DE LA GIRODAY, avec domicile \u00E0 avec domicile \u00E0 Avenue Ten Horen, 5-1180 Uccle, a d\u00E9missionn\u00E9 comme administrateur non-ex\u00E9cutif, \u00E0 partir du 31/12/2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Justyna DAJKA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat comme administratrice non-ex\u00E9cutive de Justyna DAJKA, avec domicile 86 rue Miromesnil \u00E0 75008 Paris, France, \u00E0 partir de 01/06/2023 pour un terme de 4 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DESCHAMPS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que Nicolas DESCHAMPS, avec domicile \u00E0 173 Boulevard Pereire, 75017 Paris - France, a d\u00E9missionn\u00E9 comme administrateur non ex\u00E9cutif, \u00E0 partir du 31/12/2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e ROUGIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que Doroth\u00E9e ROUGIER, avec domicile \u00E0 Tournay road, 21 \u00E0 Londres (UK), a d\u00E9missionn\u00E9 comme administratice non-ex\u00E9cutive, \u00E0 partir du 30/04/2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line DUPONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat comme administratrice non-ex\u00E9cutive de C\u00E9line DUPONT, avec domicile \u00E0 Avenue Guillaume Gilbert, 60, 1050 Ixelles, \u00E0 partir de 01/01/2024 pour un terme de 4 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Caroline PORTEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat comme administratrice non-ex\u00E9cutive de Caroline PORTEL, avec domicile Rue Nicolo, 66 \u00E0 75116 Paris France, \u00E0 partir de 01/01/2024 pour un terme de 4 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi LAMBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat comme administrateur non-ex\u00E9cutif de R\u00E9mi LAMBERT, avec domicile All\u00E9e de la Colline, 17 \u00E0 78670 Villennes sur Seine France, \u00E0 partir de 01/01/2024 pour un terme de 4 ans."
    }
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    "model_id": 36,
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      "kind": "director_in",
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    },
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      "kind": "director_in",
      "role": "administrateur non-ex\u00E9cutif",
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        "name": "R\u00E9mi LAMBERT",
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    {
      "kind": "director_out",
      "role": "niet-uitvoerend bestuurder",
      "person": {
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        "name": "St\u00E9phane SLITS",
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    },
    {
      "kind": "director_out",
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      }
    },
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    {
      "kind": "director_out",
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    {
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      }
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      "kind": "director_in",
      "role": "niet-uitvoerend bestuurder",
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        "name": "R\u00E9mi LAMBERT",
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      }
    }
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0475.585.456",
    "name_full": "AXA IM Select Belgium"
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "AXA IM SELECT BELGIUM",
    "old": "ARCHITAS",
    "changed": true
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    "changed": true
  },
  "subject_company": {
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    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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  "name_change": {
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    "changed": true
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    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": true,
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}

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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
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  "signature_regime": "joint_two",
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}

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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "street": "Place du Tr\u00F4ne",
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      },
      "effective_date": "2023-09-11",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3 des statuts, le Conseil d\u0027Administration du 18 avril 2023 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Place du Tr\u00F4ne 1, 1000 Bruxelles. Ce changement prendra effet \u00E0 partir du 11 Septembre 2023."
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{
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    {
      "kind": "zetel_transfer",
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      "evidence_quote": "",
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  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-11-23",
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    "kbo": "0475.585.456",
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    "person_role_at_subject": "lasthebber"
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{
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      },
      "effective_date": "2023-09-11",
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      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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    "person_name": "Omayma El Bachiri",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
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  "co_filed_documents": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "region": "Brussels",
        "street": "Troonplaats",
        "country": "BE",
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        "postcode": "1170",
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        "street_number": "36"
      },
      "effective_date": "2023-09-11",
      "evidence_quote": "In overeenstemming met artikel 3 van de statuten, beslist de Raad van Bestuur op 18 april 2023 om de maatschappelijke zetel van de vennootschap over te brengen naar het volgende adres: Troonplaats 1, 1000 Brussel. Deze wijziging zal ingaan op 11 september 2023."
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      "statute_clause_text": "Conform\u00E9ment \u00E0 l\u0027article 3 des statuts, le Conseil d\u0027Administration du 18 avril 2023 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Place du Tr\u00F4ne 1, 1000 Bruxelles.",
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{
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      },
      "effective_date": "2023-09-11",
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      "evidence_quote": "l\u0027Actionnaire nomme \u00E0 effet du 28 mars 2023: ... -Madame B\u00E9atrice CHEVRANT BRETON, domicili\u00E9e \u00E0 245 Grande Rue 92389 Garches France, en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif."
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