BNPPF S-Fund

{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-17",
    "filing_date": "2026-04-15",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "key_dates": [
    {
      "date": "2026-04-10",
      "label": "proces-verbaal"
    },
    {
      "date": "2026-04-15",
      "label": "Neergelegd"
    },
    {
      "date": "2026-04-17",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0725906725",
      "kind": "org",
      "name": "BNPPF S-Fund",
      "role": "Vennootschap"
    },
    {
      "kind": "org",
      "name": "BNP PARIBAS ASSET MANAGEMENT France SAS, Belgian Branch",
      "role": ""
    },
    {
      "kind": "org",
      "name": "BNP PARIBAS ASSET MANAGEMENT Europe, Belgian Branch",
      "role": ""
    },
    {
      "kind": "person",
      "name": "David INDEKEU",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full": "BNPPF S-Fund",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-17",
    "filing_date": "2026-04-15",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "key_dates": [
    {
      "date": "2026-04-10",
      "label": "date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "date": "2026-04-15",
      "label": "date de d\u00E9p\u00F4t"
    },
    {
      "date": "2026-04-17",
      "label": "date de publication au Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0725906725",
      "kind": "org",
      "name": "BNPPF S-Fund",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "David INDEKEU",
      "role": "Notaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full": "BNPPF S-Fund",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full": "BNPPF S-Fund"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full": "BNPPF S-Fund"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-17",
    "filing_date": "2026-04-15",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-10",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
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      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full_after": "BNP PARIBAS ASSET MANAGEMENT Europe, Belgian Branch",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BNP PARIBAS ASSET MANAGEMENT France SAS, Belgian Branch",
    "current_zetel_raw": "Rue Montagne du Parc 3 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Vervanging van de naam van de beheervennootschap in artikel 1 van de statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Toevoeging van een paragraaf aan artikel 11 die de modaliteiten voor het spreiden van terugkoopverzoeken over verschillende netto-inventariswaarden regelt.",
      "new_text": "De beheermaatschappij kan besluiten om de terugkoopverzoeken te spreiden over verschillende netto-inventariswaarden zodra deze een bepaalde drempel overschrijden, wanneer buitengewone omstandigheden dit vereisen en als het belang van de beleggers of het publiek dit gebiedt onder de voorwaarden beschreven in het prospectus (maatregel voor het plafonneren van de terugbetalingen). In geval van inwerk",
      "change_kind": "amended",
      "article_title": "en modaliteiten voor het plafonneren van terugkopen",
      "article_number": "11"
    },
    {
      "summary": "Toevoeging van een paragraaf aan artikel 10 die het toepassen van het \u0027Swing Pricing\u0027-mechanisme regelt.",
      "new_text": "In overeenstemming met de van toepassing zijnde wetgeving, kan een compartiment het mechanisme van aanpassing van de netto-inventariswaarde (\u0027Swing Pricing\u0027) toepassen, waarbij de netto-inventariswaarde van de aandelen van het compartiment wordt aangepast door toepassing van een factor (\u0022aanpassingsfactor\u0022) die de liquiditeitskosten weerspiegelt.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van 10 april 2026",
    "aanwezigheidslijst",
    "1 volmacht",
    "geco\u00F6rdinerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Wijziging van artikel 1 van de statuten om de naam van de beheervennootschap te veranderen van \u0027BNP PARIBAS ASSET MANAGEMENT France SAS, Belgian Branch\u0027 naar \u0027BNP PARIBAS ASSET MANAGEMENT Europe, Belgian Branch\u0027.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-17",
    "filing_date": "2026-04-15",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-10",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full_after": "BNPPF S-Fund",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BNPPF S-Fund",
    "current_zetel_raw": "Rue Montagne du Parc 3 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement du nom de la soci\u00E9t\u00E9 de gestion dans l\u0027article 1 des statuts.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Ajout d\u0027un paragraphe et modification du titre de l\u0027article 11 pour r\u00E9guler l\u0027\u00E9talage des demandes de rachat.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Ajout d\u0027un paragraphe \u00E0 l\u0027article 10 autorisant l\u0027application du m\u00E9canisme d\u0027ajustement de la valeur nette d\u0027inventaire (\u00AB Swing Pricing \u00BB).",
      "new_text": "Conform\u00E9ment \u00E0 la l\u00E9gislation applicable, un compartiment peut appliquer le m\u00E9canisme d\u2019ajustement de la valeur nette d\u2019inventaire (\u00AB Swing Pricing \u00BB) par lequel la valeur nette d\u2019inventaire des actions du compartiment est ajust\u00E9e par l\u2019application d\u2019un facteur (\u201Cfacteur d\u2019ajustement\u201D) qui refl\u00E8te le co\u00FBt de liquidit\u00E9.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "10"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 10 avril 2026",
    "1 liste de pr\u00E9sence",
    "1 procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Modification de l\u0027article 1 des statuts pour changer le nom de la soci\u00E9t\u00E9 de gestion de \u00AB BNP PARIBAS ASSET MANAGEMENT France SAS, Belgian Branch \u00BB en \u00AB BNP PARIBAS ASSET MANAGEMENT Europe, Belgian Branch \u00BB.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-04-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full": "BNPPF S-FUND",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-04-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full": "BNPPF S-FUND",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-17",
    "filing_date": "2026-04-15",
    "act_kind_objet": "Objet de l\u0027acte: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-04-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0725.906.725",
        "name": "BNPPF S-Fund",
        "role": "other",
        "address": "Rue Montagne du Parc 3, 1000 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": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtspositie. De actie betreft enkel wijzigingen in de statuten van de vennootschap, zonder herstructurering van het patrimonium.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full": "BNPPF S-Fund",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van BNPPF S-Fund, gehouden op 10 april 2026, heeft op grond van eenparigheid van stemmen diverse wijzigingen in de statuten goedgekeurd. Deze omvatten de aanpassing van de naam van de beheervennootschap in artikel 1, de invoeging van een mechanisme voor plafonnering van terugkooporders, en de integratie van het Swing Pricing-mechanisme voor het compartiment. Alle voorstellen werden unaniem goedgekeurd.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van 10 april 2026",
    "1 aanwezigheidslijst",
    "1 volmacht"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-17",
    "filing_date": "2026-04-15",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0725.906.725",
        "name": "BNPPF S-Fund",
        "role": "other",
        "address": "Rue Montagne du Parc 3, 1000 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": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de modifications statutaires internes \u00E0 la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full": "BNPPF S-Fund",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de BNPPF S-Fund, tenue le 10 avril 2026, a approuv\u00E9 plusieurs modifications des statuts, notamment le remplacement du nom de la soci\u00E9t\u00E9 de gestion, l\u0027int\u00E9gration d\u0027un m\u00E9canisme de plafonnement des rachats, et l\u0027ajout du m\u00E9canisme de \u00AB Swing Pricing \u00BB pour ajuster la valeur nette d\u0027inventaire. Toutes les r\u00E9solutions ont \u00E9t\u00E9 adopt\u00E9es \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 10 avril 2026",
    "liste de pr\u00E9sence",
    "procuration",
    "texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan DENDAUW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering beslist, onder voorbehoud van goedkeuring door de FSMA, om de bestuursmandaten van de heren Stefaan DENDAUW, Frank CLAUS, Robbert KIVITS, en de dames Sophie DEBEHOGNE, Anne-Claire URCUN, Alexandra WEBER te hernieuwen voor een periode van drie jaar en dit tot aan de Gew"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank CLAUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering beslist, onder voorbehoud van goedkeuring door de FSMA, om de bestuursmandaten van de heren Stefaan DENDAUW, Frank CLAUS, Robbert KIVITS, en de dames Sophie DEBEHOGNE, Anne-Claire URCUN, Alexandra WEBER te hernieuwen voor een periode van drie jaar en dit tot aan de Gew"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robbert KIVITS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering beslist, onder voorbehoud van goedkeuring door de FSMA, om de bestuursmandaten van de heren Stefaan DENDAUW, Frank CLAUS, Robbert KIVITS, en de dames Sophie DEBEHOGNE, Anne-Claire URCUN, Alexandra WEBER te hernieuwen voor een periode van drie jaar en dit tot aan de Gew"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie DEBEHOGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering beslist, onder voorbehoud van goedkeuring door de FSMA, om de bestuursmandaten van de heren Stefaan DENDAUW, Frank CLAUS, Robbert KIVITS, en de dames Sophie DEBEHOGNE, Anne-Claire URCUN, Alexandra WEBER te hernieuwen voor een periode van drie jaar en dit tot aan de Gew"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Claire URCUN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering beslist, onder voorbehoud van goedkeuring door de FSMA, om de bestuursmandaten van de heren Stefaan DENDAUW, Frank CLAUS, Robbert KIVITS, en de dames Sophie DEBEHOGNE, Anne-Claire URCUN, Alexandra WEBER te hernieuwen voor een periode van drie jaar en dit tot aan de Gew"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra WEBER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering beslist, onder voorbehoud van goedkeuring door de FSMA, om de bestuursmandaten van de heren Stefaan DENDAUW, Frank CLAUS, Robbert KIVITS, en de dames Sophie DEBEHOGNE, Anne-Claire URCUN, Alexandra WEBER te hernieuwen voor een periode van drie jaar en dit tot aan de Gew"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VERMEIREN",
        "address": null,
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