Belfius Asset Management

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        "kbo": null,
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    ],
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    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (droits et obligations) des fonds \u00E0 fusionner est transf\u00E9r\u00E9, par suite d\u0027une dissolution sans liquidation, dans le Fonds B\u00E9n\u00E9ficiaire.",
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  "summary_narrative": "Le Conseil d\u0027Administration de Belfius Asset Management et Belfius Fullinvest a \u00E9tabli un projet commun de fusion pour rationaliser l\u0027offre de produits aux investisseurs. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des fonds concern\u00E9s, vise \u00E0 r\u00E9aliser des \u00E9conomies d\u0027\u00E9chelle et \u00E0 simplifier la gestion. Elle comprend une fusion par absorption de six fonds (Low, Medium, High, Bonds, Equities, Portfolio) et une fusion par constitution de nouveaux compartiments au sein de Belfius Fullinvest.",
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      {
        "kbo": null,
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      {
        "kbo": null,
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      "liquidation_preference_introduction"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "KPMG R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0654.876.296",
    "name_full_after": "Belfius Asset Management",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BELFIUS INVESTMENT PARTNERS",
    "current_zetel_raw": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Deloitte R\u00E9viseurs d\u2019Entreprises SRL",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 93.446.000,00 euros, repr\u00E9sent\u00E9 par 93.446 actions sans mention de valeur nominale.",
      "new_text": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 nonante-trois millions quatre cent quarante-six mille euros (\u20AC 93.446.000,00-). Il est repr\u00E9sent\u00E9 par nonante-trois mille quatre cent quarante-six (93.446) actions (ci-apr\u00E8s les \u00AB Actions \u00BB), sans mention de valeur nominale et repr\u00E9sentant chacune une part identique du capital de la soci\u00E9t\u00E9, num\u00E9rot\u00E9es de 1 \u00E0 93.446.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "L\u0027article 6 a \u00E9t\u00E9 supprim\u00E9 pour mettre les statuts en conformit\u00E9 avec la situation actuelle concernant le capital autoris\u00E9.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Les administrateurs sont nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Les administrateurs sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "9, alin\u00E9a 2"
    },
    {
      "summary": "Le conseil d\u0027administration ne peut valablement d\u00E9lib\u00E9rer et d\u00E9cider que si la majorit\u00E9 au moins de ses membres est pr\u00E9sente ou repr\u00E9sent\u00E9e.",
      "new_text": "Le conseil d\u0027administration ne peut valablement d\u00E9lib\u00E9rer et d\u00E9cider que si la majorit\u00E9 au moins de ses membres est pr\u00E9sente ou repr\u00E9sent\u00E9e",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "12, alin\u00E9a 1"
    },
    {
      "summary": "Le conseil d\u0027administration a le pouvoir de d\u00E9cider de la politique g\u00E9n\u00E9rale et des mati\u00E8res r\u00E9serv\u00E9es par la loi, et peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux.",
      "new_text": "Le conseil d\u0027administration a le pouvoir de d\u00E9cider (i) de la politique g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 et (ii) des mati\u00E8res express\u00E9ment r\u00E9serv\u00E9es par la loi au conseil d\u0027administration. Le conseil d\u0027administration peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux \u00E0 son pr\u00E9sident, \u00E0 ses vice\u2013pr\u00E9sidents, \u00E0 un ou plusieurs de ses membres, \u00E0 un ou plusieurs membre(s) du personnel, ou \u00E0 toute autre personne de son choix. I",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Le pr\u00E9sident du conseil d\u0027administration pr\u00E9side l\u0027assembl\u00E9e. Il compl\u00E8te le bureau. En cas d\u0027absence du pr\u00E9sident, celui-ci est remplac\u00E9 par le vice-pr\u00E9sident, s\u0027il a \u00E9t\u00E9 \u00E9lu, et en son absence par l\u0027administrateur d\u00E9sign\u00E9 par les autres administrateurs.",
      "new_text": "Le pr\u00E9sident du conseil d\u0027administration pr\u00E9side l\u2019assembl\u00E9e. Il compl\u00E8te le bureau. En cas d\u0027absence du pr\u00E9sident, celui-ci est remplac\u00E9 par le vice-pr\u00E9sident, s\u0027il a \u00E9t\u00E9 \u00E9lu, et en son absence par l\u0027administrateur d\u00E9sign\u00E9 par les autres administrateurs. La convocation \u00E0 chaque assembl\u00E9e g\u00E9n\u00E9rale contiendra un ordre du jour indiquant de mani\u00E8re raisonnablement d\u00E9taill\u00E9e les points \u00E0 discuter. L\u0027a",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "22"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Olivier Macq",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ma\u00EEtre Fran\u00E7ois Marcelis",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027op\u00E9ration vise essentiellement \u00E0 aligner les droits attach\u00E9s aux actions de classe B \u00E0 ceux des actions de classe A, en ce compris la suppression des modalit\u00E9s de comptabilit\u00E9 analytique de la d\u00E9termination des r\u00E9sultats de l\u0027activit\u00E9 \u00AB private portfolio management \u00BB.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 93446,
    "shares_before": null,
    "capital_after_eur": 93446000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 93446,
        "label": "Actions",
        "rights_summary": "repr\u00E9sentent chacune une part identique du capital de la soci\u00E9t\u00E9",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0654.876.296",
    "name_full": "Belfius Asset Management"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-17",
    "filing_date": "2025-07-15",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "KPMG R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Olivier Macq"
  },
  "subject_company": {
    "kbo": "0654.876.296",
    "name_full_after": "Belfius Asset Management",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Belfius Asset Management",
    "current_zetel_raw": "Place Charles Rogier 11 : 1210 Saint-Josse-ten-Noode",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Deloitte Bedrijfsrevisoren BV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Vervanging van de tekst van Artikel 5 door de volgende tekst:",
      "new_text": "Het geplaatste en volgestorte kapitaal bedraagt drie\u00EBnnegentig miljoen vier honderd zesenveertig duizend euro (\u20AC 93.446.000,00-). Het wordt vertegenwoordigd door drie\u00EBnnegentigduizend vierhonderd zesenveertig (93.446) aandelen (hierna de \u201CAandelen\u201D), zonder nominale waarde, die elk een gelijk deel van het maatschappelijk kapitaal van de vennootschap vertegenwoordigen, genummerd van 1 tot 93.446.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Schrapping van de tekst van Artikel 6 om de statuten in overeenstemming te brengen met de actuele situatie omtrent het toegestaan kapitaal en over te gaan tot bijhorende hernummering van de artikelen;",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Vervanging van de tekst van Artikel 9, lid 2 door de volgende tekst:",
      "new_text": "De bestuurders worden benoemd door de algemene vergadering.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "9, lid 2"
    },
    {
      "summary": "Vervanging van de tekst van Artikel 12, lid 1 door de volgende tekst:",
      "new_text": "De raad van bestuur kan slechts geldig beraadslagen en besluiten indien tenminste de meerderheid van zijn leden tegenwoordig of vertegenwoordigd is.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "12, lid 1"
    },
    {
      "summary": "Vervanging van de tekst van Artikel 13 van de statuten door de volgende tekst:",
      "new_text": "De raad van bestuur heeft de bevoegdheid om te beslissen over (i) het algemeen beleid van de vennootschap en (ii) de bevoegdheden die door de wet uitdrukkelijk aan de raad van bestuur zijn voorbehouden. De raad van bestuur kan bijzondere machten verlenen aan zijn voorzitter, zijn ondervoorzitters, aan \u00E9\u00E9n of meerdere van zijn leden, aan \u00E9\u00E9n of meerdere leden van het personeel of aan elke andere pe",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Vervanging van de tekst van Artikel 22 door de volgende tekst:",
      "new_text": "De voorzitter van de raad van bestuur zit de vergadering voor. Hij vult het bureau aan. Ingeval de voorzitter afwezig is, wordt hij vervangen door de ondervoorzitter, indien er \u00E9\u00E9n werd verkozen, en bij diens afwezigheid door de bestuurder aangeduid door de andere bestuurders. De oproeping tot elke algemene vergadering zal een agenda bevatten die redelijk gedetailleerd de te bespreken onderwerpen ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "22"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "voorzitter",
        "excluded_powers": []
      },
      {
        "name": "ondervoorzitters",
        "excluded_powers": []
      },
      {
        "name": "\u00E9\u00E9n of meerdere van zijn leden",
        "excluded_powers": []
      },
      {
        "name": "\u00E9\u00E9n of meerdere leden van het personeel",
        "excluded_powers": []
      },
      {
        "name": "elke andere persoon",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "raad_van_bestuur",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois MARCELIS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vergadering heeft besloten tot afschaffing van de onderverdeling van de aandelen in twee Klassen A en B.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 93446,
    "shares_before": null,
    "capital_after_eur": 93446000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 93446,
        "label": "Aandelen",
        "rights_summary": "Elk aandeel vertegenwoordigt een gelijk deel van het maatschappelijk kapitaal.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Gyselinck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "coopted",
      "compensated": false,
      "effective_date": "2025-01-14",
      "evidence_quote": "De algemene vergadering bevestigt de benoeming van de heer Dirk Gyselinck als bestuurder, geco\u00F6pteerd bij beslissing van de raad van bestuur van 15/11/2024, met ingang van 14/01/2025, ter vervanging van het mandaat van de heer Johan Vankelecom.",
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        "kind": "until_agm_year",
        "value": "2025"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vankelecom",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ter vervanging van het mandaat van de heer Johan Vankelecom",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-06-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0654.876.296",
    "name_full": "BELFIUS ASSET MANAGEMENT",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Valery Lecompte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter van de directie comit\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Gyselinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vankelecom",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0654.876.296",
    "name_full": "BELFIUS ASSET MANAGEMENT"
  }
}