Belfius Select Portfolio

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    "patrimony_description": "Geen overdracht van patrimoine; besluiten betreffen alleen bestuurdersbenoeming, -ontslag en -verlenging, en bezoldiging van commissaris.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0472.911.721",
    "name_full": "Belfius Select Portfolio, bevek naar belgisch recht",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Th. DE SAINT MOULIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De gewone algemene vergadering van Belfius Select Portfolio, bevek naar belgisch recht, besliste op 25 maart 2024 de bezoldiging van de commissaris BV Pw C Bedrijfsrevisoren te verhogen van 4.350 naar 4.460 euro per jaar per compartiment. Daarnaast werd het ontslag van bestuurder Vincent Hamelink vastgesteld vanaf 15 september 2023, en werd Koen Van de Maele benoemd als nieuwe bestuurder vanaf 25 maart 2024. De mandaten van diverse bestuurders werden hernieuwd tot de algemene vergadering van 2030, met uitzondering van de onafhankelijke bestuurder, waarvan de bezoldiging is vastgesteld op 1.000",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Hamelink",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van de Maele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.911.721",
    "name_full": "Belfius Select Portfolio, bevek naar belgisch recht"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-03-25",
    "act_kind_objet": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 mars 2024"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0472.911.721",
    "name_full": "Belfius Select Portfolio, sicav de droit belge",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 mars 2024 a d\u00E9cid\u00E9 de fixer les \u00E9moluments du commissaire aux comptes, de prendre acte de la d\u00E9mission de l\u0027administrateur Vincent Hamelink, de nommer un nouvel administrateur Koen Van de Maele, de renouveler les mandats de plusieurs administrateurs et de conf\u00E9rer tous pouvoirs \u00E0 CACEIS Investor Services Belgium pour les publications et enregistrements relatifs \u00E0 ces d\u00E9cisions.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RL Pw C Bedrijfsrevisoren",
        "address": "1831 Diegem, Culliganlaan 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "de fixer les \u00E9moluments du commissaire RL Pw C Bedrijfsrevisoren, ayant son si\u00E8ge \u00E0 1831 Diegem, Culliganlaan 5, dont le repr\u00E9sentant permanent est Monsieur Brieuc Lefrancq, qui passe de 4.350 (plus TVA, frais et contribution IRE) \u00E0 4.460 euros (plus TVA, frais et contribution IRE) par an par compar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent Hamelink",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-15",
      "evidence_quote": "De prendre acte de la d\u00E9mission de monsieur Vincent Hamelink en sa qualit\u00E9 d\u0027administrateur et ce \u00E0 partir du 15 septembre 2023;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Koen Van de Maele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-03-25",
      "evidence_quote": "Sous r\u00E9serve de l\u0027approbation de la FSMA, de nommer monsieur Koen Van de Maele, comme administrateur de la soci\u00E9t\u00E9, et ce \u00E0 partir de 25/03/2024. Le mandat de Monsieur Koen Van de Maele prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030. Ce mandat sera exerc\u00E9 \u00E0 titre gratuit;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tomas Catrysse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De renouveler les mandats de Messieurs Tomas Catrysse, Nicolas Deltour et Gunther Wuyts, de Mesdames Kristel Cools, Maud Reinalter et Myriam Vanneste. Ces mandats seront exerc\u00E9s \u00E0 titre gratuit \u00E0 l\u0027exception de celui de l\u0027administrateur ind\u00E9pendant dont la r\u00E9mun\u00E9ration est fix\u00E9e \u00E0 1.000 euros. Leurs",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "agent administratif",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CACEIS Investor Services Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 CACEIS Investor Services Belgium, agent administratif de la soci\u00E9t\u00E9, afin de proc\u00E9der aux obligations de publications et d\u0027enregistrement relatives \u00E0 ces d\u00E9cisions.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.911.721",
    "name_full": "Belfius Select Portfolio, sicav de droit belge",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Th. DE SAINT MOULIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-03-25",
    "act_kind_objet": "Uittreksel uit de notulen van de gewone algemene vergadering van 25 maart 2024"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0472.911.721",
    "name_full": "Belfius Select Portfolio",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Th. DE SAINT MOULIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Belfius Select Portfolio heeft besloten de commissaris van de revisie te benoemen, het ontslag van een bestuurder te accepteren, een nieuwe bestuurder te benoemen en de mandaten van bestaande bestuurders te verlengen. Alle bevoegdheden voor de publicatie en registratie van deze besluiten worden verleend aan CACES Investor Services Belgium.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent Hamelink",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Koen Van de Maele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.911.721",
    "name_full": "Belfius Select Portfolio, sicav de droit belge"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Th. DE SAINT MOULIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-03-25",
    "act_kind_objet": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 mars 2024"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.911.721",
        "name": "Belfius Select Portfolio, sicav de droit belge",
        "role": "other",
        "address": "Place Charles Rogier 11, 1210 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "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": "0472.911.721",
    "name_full": "Belfius Select Portfolio, sicav de droit belge",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Th. DE SAINT MOULIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 mars 2024 de Belfius Select Portfolio, soci\u00E9t\u00E9 anonyme belge, a d\u00E9cid\u00E9 de modifier les \u00E9moluments du commissaire aux comptes, de prendre acte de la d\u00E9mission de l\u0027administrateur Vincent Hamelink \u00E0 compter du 15 septembre 2023, et de nommer Koen Van de Maele administrateur \u00E0 compter du 25 mars 2024. Les mandats de plusieurs administrateurs ont \u00E9t\u00E9 renouvel\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, avec une r\u00E9mun\u00E9ration fix\u00E9e \u00E0 1 000 euros pour l\u0027administrateur ind\u00E9pendant.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brieuc Lefrancg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Pw C Bedrijfsrevisoren",
        "address": "Culliganlaan 5, 1831 Diegem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Hamelink",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van de Maele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-03-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tomas Catrysse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Deltour",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gunther Wuyts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristel Cools",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maud Reinalter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Myriam Vanneste",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administratief agent",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CACES Investor Services Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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