Belfius Portfolio B

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  "summary_narrative": "Le conseil d\u0027administration de Belfius Portfolio B, SA, a pris acte de la d\u00E9mission de Monsieur Marc Hainaut en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif et de pr\u00E9sident du conseil d\u0027administration, effective au 12 juin 2020. \u00C0 l\u0027unanimit\u00E9, il a d\u00E9cid\u00E9 de nommer Monsieur Tomas Catrysse \u00E0 ces fonctions, \u00E0 compter du m\u00EAme jour, sous r\u00E9serve d\u0027approbation par la FSMA. Cette nomination sera soumise \u00E0 ratification par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
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  },
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    "pub_date": "2020-09-08",
    "filing_date": "2020-09-01",
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  "subject_company": {
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    "pub_date": "2020-05-14",
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  "summary_narrative": "Ce document est un extrait rectificatif publi\u00E9 aux Annexes du Moniteur belge, corrigeant une omission dans l\u0027extrait ant\u00E9rieur du 12 mai 2020 (num\u00E9ro 20321427). L\u0027omission concernait la nomination de Madame B\u00E9n\u00E9dicte PASSAGEZ comme administrateur de la soci\u00E9t\u00E9 anonyme Belfius Portfolio B, qui figure bien dans l\u0027acte constitutif du 8 mai 2020. Le pr\u00E9sent extrait vise \u00E0 rectifier cette erreur de publication.",
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    "*20321904*"
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    "prior_pub_number": "20321427"
  },
  "should_reroute_to_category": null
}

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      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0654.876.296",
        "name": "Belfius Investment Partners",
        "address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 1199000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1199,
      "amount_subscribed_eur": 1199000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La Soci\u00E9t\u00E9 a pour objet le placement collectif des capitaux recueillis aupr\u00E8s du public dans la cat\u00E9gorie de placements d\u00E9finie \u00E0 l\u0027article 1er des pr\u00E9sents statuts, dans le but de r\u00E9partir les risques d\u0027investissement et de faire b\u00E9n\u00E9ficier ses actionnaires des r\u00E9sultats de la gestion de son portefeuille. D\u0027une fa\u00E7on g\u00E9n\u00E9rale, la Soci\u00E9t\u00E9 peut prendre toutes les mesures et faire toutes les op\u00E9rations qu\u0027elle jugera utiles \u00E0 l\u0027accomplissement et au d\u00E9veloppement de son objet, dans le respect des dispositions l\u00E9gales qui la r\u00E9gissent.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 d\u0027investissement \u00E0 capital variable (SICAV) de droit belge, sp\u00E9cialis\u00E9e dans le placement collectif des capitaux aupr\u00E8s du public."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "deux bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2021-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "15:00",
    "month": 3,
    "rule_text": "troisi\u00E8me jeudi du mois de mars \u00E0 quinze heures"
  },
  "founding_event": {
    "n_shares_total": 1200,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2020-05-08",
      "bank_name": "Belfius Banque",
      "amount_eur": 1200000.0,
      "iban_masked": "BE30 0689 3579 6211"
    },
    "amount_paid_in_eur": 1200000.0,
    "incorporation_date": "2020-05-08",
    "amount_subscribed_eur": 1200000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0746.785.083",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Belfius Portfolio B",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
    "equity_account_type": "available",
    "_kbo_extracted_mismatch": "0403.201.185"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Marc Hainaut",
        "address": "Avenue Victor Hugo 4, B-4000 Li\u00E8ge"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Michel Hubain",
        "address": "Avenue Reine Marie-Henriette 119, Forest (B-1190 Bruxelles)"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Maud Reinalter",
        "address": "Rue Virginie Plas 3, Evere (B-1140 Bruxelles)"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Bruno Claus",
        "address": "Krekelstraat 19, B-2250 Olen"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Gunther Wuyts",
        "address": "Aarschotsesteenweg, B-3111 Rotselaar"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": null,
      "additional_roles": [
        "administrateur_ind\u00E9pendant"
      ],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0429.053.863",
      "holder_org_name": "Deloitte Reviseurs d\u0027Entreprises",
      "with_substitution": false,
      "holder_person_name": "Franky Weyers"
    }
  ]
}