BNPPF S-Fund

{
  "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": []
  }
}

{
  "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": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan DENDAUW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide, sous r\u00E9serve d\u0027approbation de la FSMA, de renouveler les mandats de Messieurs Stefaan DENDAUW, Frank CLAUS, Robbert KIVITS, et Mesdames Sophie DEBEHOGNE, Anne-Claire URCUN, et Alexandra WEBER pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank CLAUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide, sous r\u00E9serve d\u0027approbation de la FSMA, de renouveler les mandats de Messieurs Stefaan DENDAUW, Frank CLAUS, Robbert KIVITS, et Mesdames Sophie DEBEHOGNE, Anne-Claire URCUN, et Alexandra WEBER pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robbert KIVITS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide, sous r\u00E9serve d\u0027approbation de la FSMA, de renouveler les mandats de Messieurs Stefaan DENDAUW, Frank CLAUS, Robbert KIVITS, et Mesdames Sophie DEBEHOGNE, Anne-Claire URCUN, et Alexandra WEBER pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie DEBEHOGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide, sous r\u00E9serve d\u0027approbation de la FSMA, de renouveler les mandats de Messieurs Stefaan DENDAUW, Frank CLAUS, Robbert KIVITS, et Mesdames Sophie DEBEHOGNE, Anne-Claire URCUN, et Alexandra WEBER pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Claire URCUN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide, sous r\u00E9serve d\u0027approbation de la FSMA, de renouveler les mandats de Messieurs Stefaan DENDAUW, Frank CLAUS, Robbert KIVITS, et Mesdames Sophie DEBEHOGNE, Anne-Claire URCUN, et Alexandra WEBER pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra WEBER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide, sous r\u00E9serve d\u0027approbation de la FSMA, de renouveler les mandats de Messieurs Stefaan DENDAUW, Frank CLAUS, Robbert KIVITS, et Mesdames Sophie DEBEHOGNE, Anne-Claire URCUN, et Alexandra WEBER pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VERMEIREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide, sous r\u00E9serve d\u0027approbation de la FSMA, de nommer Marc VERMEIREN comme administrateur ind\u00E9pendant pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franky WEVERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide, sous r\u00E9serve d\u0027approbation de la FSMA, de renouveler le mandat du commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises, Gateway building, Luchthaven Nationaal 1 J, 1930 Zaventem repr\u00E9sent\u00E9e par Franky WEVERS pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full": "BNPPF S-FUND",
    "legal_form": "SA"
  }
}

{
  "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,
        "birth_date": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering beslist, onder voorbehoud van goedkeuring door de FSMA, om het mandaat van Marc VERMEIREN als onafhankelijk bestuurder te hernieuwen voor een periode van drie jaar en tit tot aan de Gewone Algemene Vergadering van 2028."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franky WEVERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering beslist, onder voorbehoud van goedkeuring door de FSMA, om het mandaat van de commissaris, Deloitte Bedrijfsrevisoren, Gateway building, Luchthaven Nationaal 1 J, 1930 Zaventem vertegenwoordigd door Franky WEVERS te hernieuwen voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full": "BNPPF S-FUND",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Claus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide alors de nommer M. Frank Claus comme administrateur en remplacement de M. Charlier jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full": "BNPPF S-FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Claus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad besluit vervolgens om dhr. Frank Claus te benoemen tot bestuurder ter vervanging van dhr. Charlier en dit tot aan de volgende Gewone Algemene Vergadering van de onderneming."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full": "BNPPF S-FUND",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe JAVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire prend en compte la d\u00E9mission de Monsieur Christophe JAVAUX. Son mandat a pris fin lors de ladite Assembl\u00E9e G\u00E9n\u00E9rale 2024 sans pr\u00E9voir de remplacement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra WEBER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire accepte - sous r\u00E9serve d\u0027approbation de la FSMA - le changement de fonction de Madame Alexandra WEBER pour le poste d\u0027administrateur de direction effective jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027avril 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full": "BNPPF S-FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe JAVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-12",
      "evidence_quote": "De Gewone Algemene Vergadering neemt nota van het onslag van de heer Christophe JAVAUX. Zijn mandaat eindigde op de genoemde Algemene Vergadering van 2024 zonder in een vervanging te voorzien."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra WEBER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-12",
      "evidence_quote": "De Gewone Algemene Vergadering aanvaardt - onder voorbehoud van goedkeuring door de FSMA - de functiewijziging van mevrouw Alexandra WEBER naar de functie van effectief bestuurder tot de Gewone Algemene Vergadering van april 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full": "BNPPF S-FUND",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe JAVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-12",
      "evidence_quote": "De Gewone Algemene Vergadering neemt nota van het onslag van de heer Christophe JAVAUX. Zijn mandaat eindigde op de genoemde Algemene Vergadering van 2024 zonder in een vervanging te voorzien."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra WEBER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-12",
      "evidence_quote": "De Gewone Algemene Vergadering aanvaardt - onder voorbehoud van goedkeuring door de FSMA - de functiewijziging van mevrouw Alexandra WEBER naar de functie van effectief bestuurder tot de Gewone Algemene Vergadering van april 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full": "BNPPF S-FUND",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe JAVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire prend en compte la d\u00E9mission de Monsieur Christophe JAVAUX. Son mandat a pris fin lors de ladite Assembl\u00E9e G\u00E9n\u00E9rale 2024 sans pr\u00E9voir de remplacement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra WEBER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire accepte - sous r\u00E9serve d\u0027approbation de la FSMA - le changement de fonction de Madame Alexandra WEBER pour le poste d\u0027administrateur de direction effective jusqua l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027avril 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full": "BNPPF S-FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maurice VROLIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide d\u0027accepter le replacement de Maurice VROLIX, le repr\u00E9sentant permanent du commissaire Deloitte Reviseurs d\u0027Entreprises, Gateway Building, Luchthaven Brussel Nationaal 1 J 1930 Zaventem, par Franky WEVERS."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franky WEVERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide d\u0027accepter le replacement de Maurice VROLIX, le repr\u00E9sentant permanent du commissaire Deloitte Reviseurs d\u0027Entreprises, Gateway Building, Luchthaven Brussel Nationaal 1 J 1930 Zaventem, par Franky WEVERS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full": "BNPPF S-FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maurice VROLIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De geworie algemene vergadering beslist de vervanging van Maurice VROLIX, permanent vertegenwoordiger van de commissaris Deloitte Bedrijfsrevisoreri, Gateway Building, Luchthaven Brussel Nationaal 1 J 1930 Zaventem, door Franky WEVERS te aanvaarden."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franky WEVERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De geworie algemene vergadering beslist de vervanging van Maurice VROLIX, permanent vertegenwoordiger van de commissaris Deloitte Bedrijfsrevisoreri, Gateway Building, Luchthaven Brussel Nationaal 1 J 1930 Zaventem, door Franky WEVERS te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full": "BNPPF S-FUND",
    "legal_form": "NV"
  }
}

{
  "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": "2023-01-01",
    "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": "2023-01-01",
    "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": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan DENDAUW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler les mandats de Stefaan DENDAUW, Thierry CHARLIER, Sophie DEBEHOGNE, Christophe JAVAUX, Robbert KIVITS, Anne-Claire URCUN et Alexandra WEBER pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry CHARLIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler les mandats de Stefaan DENDAUW, Thierry CHARLIER, Sophie DEBEHOGNE, Christophe JAVAUX, Robbert KIVITS, Anne-Claire URCUN et Alexandra WEBER pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie DEBEHOGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler les mandats de Stefaan DENDAUW, Thierry CHARLIER, Sophie DEBEHOGNE, Christophe JAVAUX, Robbert KIVITS, Anne-Claire URCUN et Alexandra WEBER pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe JAVAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler les mandats de Stefaan DENDAUW, Thierry CHARLIER, Sophie DEBEHOGNE, Christophe JAVAUX, Robbert KIVITS, Anne-Claire URCUN et Alexandra WEBER pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robbert KIVITS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler les mandats de Stefaan DENDAUW, Thierry CHARLIER, Sophie DEBEHOGNE, Christophe JAVAUX, Robbert KIVITS, Anne-Claire URCUN et Alexandra WEBER pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Claire URCUN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler les mandats de Stefaan DENDAUW, Thierry CHARLIER, Sophie DEBEHOGNE, Christophe JAVAUX, Robbert KIVITS, Anne-Claire URCUN et Alexandra WEBER pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra WEBER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler les mandats de Stefaan DENDAUW, Thierry CHARLIER, Sophie DEBEHOGNE, Christophe JAVAUX, Robbert KIVITS, Anne-Claire URCUN et Alexandra WEBER pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VERMEIREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler le mandat d\u0027administrateur de Marc VERMEIREN pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maurice VROLIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler le mandat du Commissaire, Deloitte Reviseurs d\u0027Entreprises, Gateway Building, Luchthaven Brussel Nationaal 1 J - 1930 Zaventem repr\u00E9sent\u00E9e par Maurice VROLIX."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full": "BNPPF S-FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan DENDAUW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering beslist tot hernieuwing van de mandaten van Stefaan DENDAUW, Thierry CHARLIER, Sophie DEBEHOGNE, Christophe JAVAUX, Robbert KIVITS, Anne- Claire URCUN en Alexandra WEBER voor een periode van drie jaar, tot de algemene vergadering van april 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry CHARLIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering beslist tot hernieuwing van de mandaten van Stefaan DENDAUW, Thierry CHARLIER, Sophie DEBEHOGNE, Christophe JAVAUX, Robbert KIVITS, Anne- Claire URCUN en Alexandra WEBER voor een periode van drie jaar, tot de algemene vergadering van april 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie DEBEHOGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering beslist tot hernieuwing van de mandaten van Stefaan DENDAUW, Thierry CHARLIER, Sophie DEBEHOGNE, Christophe JAVAUX, Robbert KIVITS, Anne- Claire URCUN en Alexandra WEBER voor een periode van drie jaar, tot de algemene vergadering van april 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe JAVAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering beslist tot hernieuwing van de mandaten van Stefaan DENDAUW, Thierry CHARLIER, Sophie DEBEHOGNE, Christophe JAVAUX, Robbert KIVITS, Anne- Claire URCUN en Alexandra WEBER voor een periode van drie jaar, tot de algemene vergadering van april 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robbert KIVITS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering beslist tot hernieuwing van de mandaten van Stefaan DENDAUW, Thierry CHARLIER, Sophie DEBEHOGNE, Christophe JAVAUX, Robbert KIVITS, Anne- Claire URCUN en Alexandra WEBER voor een periode van drie jaar, tot de algemene vergadering van april 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne- Claire URCUN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering beslist tot hernieuwing van de mandaten van Stefaan DENDAUW, Thierry CHARLIER, Sophie DEBEHOGNE, Christophe JAVAUX, Robbert KIVITS, Anne- Claire URCUN en Alexandra WEBER voor een periode van drie jaar, tot de algemene vergadering van april 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra WEBER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering beslist tot hernieuwing van de mandaten van Stefaan DENDAUW, Thierry CHARLIER, Sophie DEBEHOGNE, Christophe JAVAUX, Robbert KIVITS, Anne- Claire URCUN en Alexandra WEBER voor een periode van drie jaar, tot de algemene vergadering van april 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VERMEIREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering beslist om het mandaat van Marc VERMEIREN als bestuurder te hernieuwen voor een periode van drie jaar, tot de gewone algemene vergadering van 2025."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maurice VROLIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte! Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De gewone algemene vergadering beslist tot hernieuwing van het mandaat van de Commissaris, Deloitte! Bedrijfsrevisoren, Gateway Building, Luchthaven Brussel Nationaal 1 J -1930 Zaventem vertegenwoordigd door Maurice VROLIX, Zijn mandaat loopt af op het einde van de statutaire algemene vergadering in"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full": "BNPPF S-FUND",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie GRYSOLLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-26",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission de Madame Stephanie GRYSOLLE \u00E0 la date du 26 mai 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix ARICKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-09",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission de Monsieur Marnix ARICKX et de Monsieur Hans STEYAERT partir du 9 avril 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans STEYAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-09",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission de Monsieur Marnix ARICKX et de Monsieur Hans STEYAERT partir du 9 avril 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie DEBEHOGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur Mesdames Sophie DEBEHOGNE et Alexandra WEBER pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra WEBER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur Mesdames Sophie DEBEHOGNE et Alexandra WEBER pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robbert KIVITS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027ent\u00E9riner la nomination de Monsieur Robbert KIVITS en qualit\u00E9 d\u0027administrateur eni remplacement et de renouveler son mandat pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire d\u0027avril 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full": "BNPPF S-FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie GRYSOLLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-26",
      "evidence_quote": "De algemene vergadering neemt nota van het aftreden van mevrouw Stephanie GRYSOLLE op 26 mei 2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix ARICKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-09",
      "evidence_quote": "De algemene vergadering neemt nota van het aftreden van de heer Marnix ARICKX en de heer Hans STEYAERT op 9 april 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans STEYAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-09",
      "evidence_quote": "De algemene vergadering neemt nota van het aftreden van de heer Marnix ARICKX en de heer Hans STEYAERT op 9 april 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie DEBEHOGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om mevrouw Sophie DEBEHOGNE en mevrouw Alexandra WEBER te benoemen als bestuurder voor een periode van \u00E9\u00E9n jaar, tot de algemene vergadering van 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra WEBER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om mevrouw Sophie DEBEHOGNE en mevrouw Alexandra WEBER te benoemen als bestuurder voor een periode van \u00E9\u00E9n jaar, tot de algemene vergadering van 2022."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robbert KIVITS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de benoeming van de heer Robbert KIVITS als plaatsvervangend bestuurder goed te keuren en zijn mandaat te vernieuwen voor een periode van \u00E9\u00E9n jaar, tot de gewone algemene vergadering in april 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full": "BNPPF S-FUND",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grysolle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad neemt nota van het aftreden van mevrouw Grysolle als bestuurder en wenst mevrouw Grysolle te bedanken voor haar energie, haar ijver en haar professionaliteit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rob KIVITS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad besluit unaniem om de benoeming van de heer Rob KIVITS, Product Expert - Tribe Invest van BNP Paribas Fortis, als vervangend bestuurder voor mevrouw Grysolle te aanvaarden tot de volgende aandeelhoudersvergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full": "BNPPF S-FUND",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rob KIVITS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la nomination de M. Rob KIVITS, Product Expert - Tribe Invest de BNP Paribas Fortis, comme administrateur rempla\u00E7ant Mme. Grysolle, jusqu\u0027\u00E0 la prochaine assembl\u00E9e des actionnaires."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full": "BNPPF S-FUND",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-10-29",
    "filing_date": "2019-10-18",
    "act_kind_objet": "Modification des statuts."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-09-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0725.906.725",
        "name": "BNPPF SERENITY",
        "role": "other",
        "address": "1000 Bruxelles, Montagne du Parc, 3",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme, soci\u00E9t\u00E9 d\u0027Investissement \u00E0 capital variable (SICAV) publique de droit belge r\u00E9pondant aux conditions de la Directive 2009/65/CE",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "La modification porte sur le nom de la classe d\u0027actions \u003C\u003C NA \u003E\u003E en \u003C\u003C S \u003E\u003E. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full": "BNPPF SERENITY",
    "legal_form": "soci\u00E9t\u00E9 anonyme, soci\u00E9t\u00E9 d\u0027Investissement \u00E0 capital variable (SICAV) publique de droit belge r\u00E9pondant aux conditions de la Directive 2009/65/CE"
  },
  "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 SERENITY, tenue le 2 septembre 2019, a approuv\u00E9 la modification du nom de la classe d\u0027actions \u003C\u003C NA \u003E\u003E en \u003C\u003C S \u003E\u003E. Cette modification est entr\u00E9e en vigueur \u00E0 compter de la m\u00EAme date.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 2 septembre 2019",
    "procurations",
    "texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-09-02",
    "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": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-10-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full": "BNPPF S-FUND",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-10-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full": "BNPPF SERENITY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-27",
    "filing_date": "2019-06-18",
    "act_kind_objet": "Vaststelling van de verwezenlijking van de opschortende voor-waarde"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2019-05-23",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2019-05-23",
    "jurisdiction_to": "BE",
    "legal_form_after": "naamloze vennootschap, openbare beleggingsvennootschap met veranderlijk kapitaal (BEVEK) naar Belgisch recht (BEVEK)",
    "jurisdiction_from": "BE",
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0725.906.725",
        "name": "BNPPF SERENITY",
        "role": "other",
        "address": "1000 Brussel, Warandeberg 3",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap, openbare beleggingsvennootschap met veranderlijk kapitaal (BEVEK) naar Belgisch recht (BEVEK)",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "De vennootschap neemt de vorm aan van een openbare beleggingsvennootschap met veranderlijk kapitaal (BEVEK) naar Belgisch recht, beantwoordend aan de voorwaarden van Richtlijn 2009/65/CE. De opschortende voorwaarde uit de oprichtingsakte is opgeheven.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full": "BNPPF SERENITY",
    "legal_form": "naamloze vennootschap, openbare beleggingsvennootschap met veranderlijk kapitaal (BEVEK) naar Belgisch recht (BEVEK)"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0027BNPPF SERENITY\u0027 heeft op 23 mei 2019, door akte van notaris David INDEKEU te Brussel, de opschortende voorwaarde uit haar oprichtingsakte opgeheven. De autoriteit voor financi\u00EBle diensten en markten had op 22 mei 2019 de goedkeuring uitgegeven voor de vennootschap als openbare beleggingsvennootschap met veranderlijk kapitaal (BEVEK) die voldoet aan Richtlijn 2009/65/CE. De vennootschap neemt nu haar volledige rechtspersoonlijke vorm aan.",
  "co_filed_documents": [
    "expeditie van de akte van 23 mei 2019",
    "brief van goedkeuring als BEVEK, uitgegeven door de autoriteit voor financi\u00EBle diensten en markten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-06-27",
    "filing_date": "2019-06-18",
    "act_kind_objet": "Constatation de la r\u00E9alisation de la condition suspensive inscrite dans"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-05-23",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2019-05-22",
    "jurisdiction_to": "BE",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme, soci\u00E9t\u00E9 d\u0027Investissement \u00E0 capital variable (SICAV) publique de droit belge r\u00E9pondant aux conditions de la Directive 2009/65/CE",
    "jurisdiction_from": "BE",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme, soci\u00E9t\u00E9 d\u0027Investissement \u00E0 capital variable (SICAV) publique de droit belge r\u00E9pondant aux conditions de la Directive 2009/65/CE"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0725.906.725",
        "name": "BNPPF SERENITY",
        "role": "other",
        "address": "1000 Bruxelles, Montagne du Parc, 3",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme, soci\u00E9t\u00E9 d\u0027Investissement \u00E0 capital variable (SICAV) publique de droit belge r\u00E9pondant aux conditions de la Directive 2009/65/CE",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "La soci\u00E9t\u00E9 BNPPF SERENITY, initialement constitu\u00E9e sous condition suspensive, voit cette condition lev\u00E9e suite \u00E0 l\u0027approbation de l\u0027autorit\u00E9 des services et march\u00E9s financiers. Elle rev\u00EAt ainsi la qualit\u00E9 de soci\u00E9t\u00E9 d\u0027investissement \u00E0 capital variable (SICAV) publique de droit belge.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full": "BNPPF SERENITY",
    "legal_form": "soci\u00E9t\u00E9 anonyme, soci\u00E9t\u00E9 d\u0027Investissement \u00E0 capital variable (SICAV) publique de droit belge r\u00E9pondant aux conditions de la Directive 2009/65/CE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le notaire David INDEKEU a constat\u00E9, le 23 mai 2019, la lev\u00E9e de la condition suspensive inscrite dans l\u0027acte constitutif de la soci\u00E9t\u00E9 anonyme BNPPF SERENITY, suite \u00E0 la r\u00E9ception de la lettre d\u0027approbation de l\u0027autorit\u00E9 des services et march\u00E9s financiers dat\u00E9e du 22 mai 2019. La soci\u00E9t\u00E9 rev\u00EAt ainsi la qualit\u00E9 de SICAV publique de droit belge conform\u00E9ment \u00E0 la Directive 2009/65/CE.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte du 23 mai 2019, lettre d\u0027approbation comme SICAV de l\u0027autorit\u00E9 des services et march\u00E9s financiers"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "Rue Montagne du Parc 3, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0882.221.433",
        "name": "BNP PARIBAS ASSET MANAGEMENT BELGIUM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0882.221.433",
      "holder_org_name": "BNP PARIBAS ASSET MANAGEMENT BELGIUM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0403.199.702",
        "name": "BNP Paribas FORTIS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0403.199.702",
      "holder_org_name": "BNP Paribas FORTIS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
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      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full": "BNPPF SERENITY",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-04-29",
  "post_incorporation_mandates": []
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue Montagne du Parc 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0882.221.433",
        "name": "BNP PARIBAS ASSET MANAGEMENT BELGIUM"
      },
      "kind": "rechtspersoon",
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      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0882.221.433",
      "holder_org_name": "BNP PARIBAS ASSET MANAGEMENT BELGIUM",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0403.199.702",
        "name": "BNP Paribas FORTIS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0403.199.702",
      "holder_org_name": "BNP Paribas FORTIS",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1200000,
  "subject_company": {
    "kbo": "0725.906.725",
    "name_full": "BNPPF SERENITY",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-04-29",
  "post_incorporation_mandates": []
}