CAPITALATWORK EQUITIES PLUS SICAV

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    "kbo": "0701.759.168",
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    {
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      },
      "old_address": {
        "city": "Brussel",
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      "evidence_quote": "De Raad neemt de beslissing om de zetel van de vennootschap te verplaatsen van de Koning Albert II-laan 37. 1030 Brussel naar de Havenlaan 86 C. bus 320, 1000 Brussel."
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    "kbo": "0701.759.168",
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    "Bijlage bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
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  "summary_narrative": "Le conseil d\u0027administration de CapitalatWork Equities Plus a d\u00E9cid\u00E9 de transf\u00E9rer son si\u00E8ge social de Bruxelles \u00E0 une nouvelle adresse et d\u0027approver une nouvelle version du prospectus incluant cette modification ainsi que d\u0027autres changements. Les administrateurs ont adopt\u00E9 ces d\u00E9cisions \u00E0 l\u0027unanimit\u00E9.",
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      "evidence_quote": "Le Conseil prend la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, du Boulevard du Roi Albert II, 37, 1030 Bruxelles vers Avenue du Port 86 C. bo\u00EEte 320. 1000 Bruxelles."
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    "kbo": "0701.759.168",
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  "summary_narrative": "De raad van bestuur van CapitalatWork Equities Plus NV heeft op 17 september 2025 besloten de zetel van de vennootschap te verplaatsen van Koning Albert II-laan 37, 1030 Brussel naar Havenlaan 86 C, bus 320, 1000 Brussel. Daarnaast werd de nieuwe versie van het prospectus goedgekeurd, inclusief wijzigingen in de samenstelling van de directie van de beheersvennootschap en de verwijzingen van Lemanik Asset Management N.V. naar FundSight N.V. De besluiten werden genomen met eenparigheid van stemmen.",
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    "person_role_at_subject": null
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    "Extrait de la r\u00E9solution du conseil d\u0027administration prise par voie circulaire du 14 juillet 2025"
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        "kbo": null,
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    {
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, de confirmer la cooptation de Monsieur Bruno Houdmont et d\u00E9cide de le nommer pour une dur\u00E9e de 5 ans, qui se teminera au moment de la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra durant l\u0027ann\u00E9e 2029."
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{
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      "evidence_quote": "De Raad neemt kennis van het ontslag van de heer Jean-Fran\u00E7ois Schock als bestuurder en voorzitter van de Raad, en dit vanaf 17 april 2023, en bedankt hem voor de diensten die hij gedurende zijn mandaat heeft geleverd.",
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      "evidence_quote": "De Raad verleent aan de heer Thibaut de Saint Moulin of aan elke andere RBC-medewerker Investor Services Belgium N.V., Koning Albert Il-laan, 1030 Brussel, alle bevoegdheden om over te gaan tot verplichtingen inzake bekendmaking en registratie met betrekking tot deze beslissingen.",
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{
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    {
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{
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      "evidence_quote": "De leden van de raad van bestuur van CapitalatWork Equities Plus Sicav nemen akte van het ontslag van de heer Jean-Marc Chiaradia in zijn hoedanigheid van bestuurder en effectieve leider van de bevek met ingang vanaf 16 juni 2021."
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{
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      "effective_date": "2021-06-16",
      "evidence_quote": "Les membres du conseil d\u0027administration de CapitalatWork Equities Plus Sicav prennent acte de la d\u00E9mission de monsieur Jean-Marc Chiaradia en qualit\u00E9 d\u0027administrateur et dirigeant effectif de la sicav en date du 16 juin 2021."
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{
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{
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{
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