CRELAN

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-17",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-07",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0205.764.318",
    "name_full_after": "Crelan",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Crelan",
    "current_zetel_raw": "Boulevard Sylvain Dupuis 251 1070 Anderlecht",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 7 is vervangen door een nieuwe tekst die de kapitaalverhoging en de uitgifte van nieuwe aandelen regelt.",
      "new_text": "Artikel 7 - Aandelen Neergelegd 17-10-2025",
      "change_kind": "replaced",
      "article_title": "Aandelen",
      "article_number": "7"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "twee volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris opgesteld in toepassing van artikel 7:179, \u00A71, eerste en tweede lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 4764492,
    "shares_before": null,
    "capital_after_eur": 1126282932.03,
    "capital_before_eur": 1014781314.88,
    "share_classes_after": [
      {
        "count": 4764492,
        "label": "stemgerechtigde aandelen",
        "rights_summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1126282932.03,
      "delta_eur": 111501617.14999998,
      "before_eur": 1014781314.88,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0205.764.318",
    "name_full": "CRELAN"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-17",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-07",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0205.764.318",
    "name_full_after": "CRELAN",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "CRELAN",
    "current_zetel_raw": "Boulevard Sylvain Dupuis 251 1070 Anderlecht",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 1.126.282.932,03 EUR, enti\u00E8rement lib\u00E9r\u00E9, et repr\u00E9sent\u00E9 par 4.764.492 actions donnant droit \u00E0 un vote.",
      "new_text": "Article 7 - Actions\nLe capital s\u0027\u00E9l\u00E8ve \u00E0 un milliard cent vingt-six millions deux cent quatre-vingt-deux mille neuf cent trente-deux euros trois cents (\u20AC 1.126.282.932,03). Le capital est enti\u00E8rement lib\u00E9r\u00E9.\nIl est repr\u00E9sent\u00E9 par quatre millions sept cent soixante-quatre mille quatre cent nonante-deux (4.764.492). Chaque action donne droit \u00E0 un vote.",
      "change_kind": "replaced",
      "article_title": "Actions",
      "article_number": "7"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "le texte coordonn\u00E9 des statuts",
    "Le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 4764492,
    "shares_before": 1014781314,
    "capital_after_eur": 1126282932.03,
    "capital_before_eur": 1014781314.88,
    "share_classes_after": [
      {
        "count": 4764492,
        "label": "actions",
        "rights_summary": "conf\u00E9rant le droit de vote sans mention de valeur nominale et num\u00E9rot\u00E9es de 1 \u00E0 4.764.492",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "2025-10-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0205.764.318",
    "name_full": "CRELAN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 111501617.15,
      "currency": "EUR",
      "after_eur": 1126282932.03,
      "delta_eur": 111501617.15,
      "before_eur": 1014781314.88,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 par apport en num\u00E9raire \u00E0 concurrence de 111.501.617,15 EUR, pour le porter de 1.014.781.314,88 EUR \u00E0 1.126.282.932,03 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0205.764.318",
    "name_full": "CRELAN",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0205.764.318",
    "name_full": "CRELAN"
  },
  "legal_form_change": {
    "new": "",
    "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": false
  },
  "subject_company": {
    "kbo": "0205.764.318",
    "name_full": "CRELAN"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1126282932.03,
      "delta_eur": 111501617.15,
      "before_eur": 1014781314.88,
      "share_emission": {
        "agio_eur": 121572904.85,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 471685,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 494.13
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 233074522.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-10-07",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0205.764.318",
    "name_full": "CRELAN",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procurations",
    "texte coordonn\u00E9 des statuts",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du commissaire"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 4764492,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 1126282932.03,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 111501617.15,
      "currency": "EUR",
      "after_eur": 1126282932.03,
      "delta_eur": 111501617.15,
      "before_eur": 1014781314.88,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-07",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen door inbreng in geld met een bedrag van 111.501.617,15 EUR, om het van 1.014.781.314,88 EUR te brengen op 1.126.282.932,03 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0205.764.318",
    "name_full": "CRELAN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1126282932.03,
      "delta_eur": 111501617.14999998,
      "before_eur": 1014781314.88,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0205.764.318",
    "name_full": "CRELAN"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1126282932.03,
      "delta_eur": 111501617.15,
      "before_eur": 1014781314.88,
      "share_emission": {
        "agio_eur": 121572904.85,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 471685,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 494.13
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 233074522.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-25",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0205.764.318",
    "name_full": "Crelan",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris opgesteld in toepassing van artikel 7:179, \u00A71, eerste en tweede lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 4764492,
      "class_name": "stemgerechtigde aandelen",
      "capital_share_eur": 1126282932.03,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "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": "2025-10-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0205.764.318",
    "name_full": "CRELAN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-15",
    "filing_date": "2025-07-11",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-07-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0205.764.318",
        "name": "Crelan",
        "role": "contributor",
        "address": "1070 Brussel, Sylvain Dupuislaan 251",
        "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": "0205.764.318",
    "name_full": "CRELAN",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris Peter VAN MELKEBEKE heeft een akte opgesteld voor de vennootschap CRELAN (Soci\u00E9t\u00E9 anonyme), gevestigd te Brussel. De akte regelt de toekenning en uitvoering van kredieten, zekerheden, rechten van bewaring, onroerende goederen en de bevoegdheden van mandatarissen. Deze bevoegdheid vervangt een eerdere overdracht van bevoegdheid die op 3 maart 2020 is verleend.",
  "co_filed_documents": [
    "een uitgifte van de akte"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": {
    "prior_pub_date": "2020-03-18",
    "what_corrected": "Deze overdracht van bevoegdheden vernietigt en vervangt de overdracht van bevoegdheid toegestaan krachtens akte verleden voor Meester Peter Van Melkebeke, notaris te Brussel, op 3 maart 2020",
    "prior_pub_number": "20041414"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-15",
    "filing_date": "2025-07-11",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-07-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0205.764.318",
        "name": "CRELAN",
        "role": "other",
        "address": "Boulevard Sylvain Dupuis 251, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "173, 1\u00B0bis"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van bevoegdheden om akten te tekenen in naam van Crelan, met name betreffende kredieten, waarborgen, rechtsvorderingen en onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0205.764.318",
    "name_full": "CRELAN",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 9 juli 2025 heeft notaris Peter Van Melkebeke in Brussel een notariaal akte opgesteld waarbij de naamloze vennootschap Crelan (KBO: 0205.764.318) een aantal mandatarissen benoemt met volmacht om in haar naam akten te tekenen. Deze volmacht omvat het beheer van kredieten, waarborgen, rechtsvorderingen en onroerende goederen. De bevoegdheden zijn individueel voor bepaalde akten en gezamenlijk voor andere, zonder dat voorafgaande machtiging tegenover derden vereist is. De overdracht vervangt een eerdere machtiging van 3 maart 2020.",
  "co_filed_documents": [
    "een uitgifte van de akte"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-15",
    "filing_date": "2025-07-11",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-07-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0205.764.318",
        "name": "Crelan",
        "role": "other",
        "address": "1070 Anderlecht, boulevard Sylvain Dupuis 251",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "173, 1\u00B0 bis"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne l\u0027octroi, l\u0027ex\u00E9cution de cr\u00E9dits, les s\u00FBret\u00E9s, les actes judiciaires, les op\u00E9rations immobili\u00E8res et les actes accessoires connexes. Elle couvre des pouvoirs d\u0027agir individuellement ou conjointement selon les cat\u00E9gories.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0205.764.318",
    "name_full": "Crelan",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le notaire Peter Van Melkebeke, \u00E0 Bruxelles, a re\u00E7u un acte notari\u00E9 le 9 juillet 2025, portant d\u00E9l\u00E9gation de pouvoirs par la soci\u00E9t\u00E9 anonyme Crelan. Cette d\u00E9l\u00E9gation conf\u00E8re \u00E0 plusieurs personnes le pouvoir d\u0027agir individuellement pour les actes li\u00E9s aux cr\u00E9dits, garanties, proc\u00E9dures judiciaires et actes immobiliers, et conjointement pour les actes immobiliers. L\u0027acte remplace une d\u00E9l\u00E9gation ant\u00E9rieure dat\u00E9e du 3 mars 2020.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-15",
    "filing_date": "2025-07-11",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-07-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0205.764.318",
        "name": "CRELAN",
        "role": "contributor",
        "address": "Boulevard Sylvain Dupuis 251 1070 Anderlecht",
        "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": "0205.764.318",
    "name_full": "CRELAN",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "This notarial act grants a broad delegation of powers to a list of individuals to represent the company CRELAN for various legal acts, including guarantees, judicial actions, and real estate transactions. The delegation replaces a previous one from March 2020.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": {
    "prior_pub_date": "2020-03-18",
    "what_corrected": "d\u00E9l\u00E9gation de pouvoirs",
    "prior_pub_number": "20041414"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard De Meulemeester",
        "address": "Boerendreef 17 a 2970 Schilde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-03-10",
      "evidence_quote": "L\u0027unique actionnaire d\u00E9cide, le 8 avril 2025, d\u0027accepter, avec effet au 10 mars 2025, la fin du mandat de Bernard De Meulemeester, domicili\u00E9 \u00E0 Boerendreef 17 a 2970 Schilde, en qualit\u00E9 d\u0027adm\u00EDnistrateur non-ex\u00E9cutif.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Vercoustre",
        "address": "Rue d\u0027Alsace-Lorraine 10/3e \u00E0 1050 Ixelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 24 avril 2025 donne d\u00E9charge interm\u00E9diaire \u00E0 Emmanuel Vercoustre pour sa gestion durant la p\u00E9riode allant du 1er janvier 2025 jusqu\u0027au 24 avril 2025 inclus.",
      "decharge_status": "granted",
      "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": "Tiny Ergo",
        "address": "D\u00E9sir\u00E9 Van Monckhovenstraat 36/0201 \u00E0 9000 Gand",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 24 avril 2025 d\u00E9cide, sur proposition du conseil d\u0027administration du 17 d\u00E9cembre 2024 apr\u00E8s l\u0027avis positif du comit\u00E9 de nomination du 5 d\u00E9cembre 2024 et apr\u00E8s l\u0027approbation de la BCE re\u00E7ue le 25 mars 2025, de nommer Tiny Ergo, domicili\u00E9e \u00E0 D\u00E9sir\u00E9 Van Monckhovenstra",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Eugeen Dielti\u00EBns",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0205.764.318",
    "name_full": "Crelan SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eugeen Dielti\u00EBns",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secr\u00E9taire g\u00E9n\u00E9ral"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard De Meulemeester",
        "address": "Boerendreef 17 in 2970 Schilde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-10",
      "evidence_quote": "De enige aandeelhouder beslist op 8 april 2025 om het einde van het mandaat van Bernard De Meulemeester, wonende te Boerendreef 17 in 2970 Schilde, als niet-uitvoerende bestuurder per 10 maart 2025 te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "niet-uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard De Meulemeester",
        "address": "Boerendreef 17 in 2970 Schilde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder geeft Bernard De Meulemeester tussentijdse kwijting voor zijn beheer tijdens de periode gaande van 1 januari 2025 tot en met 10 maart 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Vercoustre",
        "address": "Elzas-Lotharingenstraat 10/3e in 1050 Elsene",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-30",
      "evidence_quote": "De statutaire algemene vergadering van 24 april 2025 beslist om het einde van het mandaat van Emmanuel Vercoustre, wonende te Elzas-Lotharingenstraat 10/3e in 1050 Elsene, als uitvoerende bestuurder per 30 april 2025 te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Vercoustre",
        "address": "Elzas-Lotharingenstraat 10/3e in 1050 Elsene",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De statutaire algemene vergadering geeft Emmanuel Vercoustre tussentijdse kwijting voor zijn beheer tijdens de periode gaande van 1 januari 2025 tot en met 24 april 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Tiny Ergo",
        "address": "D\u00E9sir\u00E9 Van Monckhovenstraat 36/0201 in 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-01",
      "evidence_quote": "De statutaire algemene vergadering van 24 april 2025 beslist, op voorstel van de raad van bestuur van 17 december 2024, na positief advies van het benoemingscomit\u00E9 van 5 december 2024 en na de goedkeuring van de ECB ontvangen op 25 maart 2025, om Tiny Ergo, wonende te D\u00E9sir\u00E9 Van Monckhovenstraat 36/",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Voisin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0205.764.318",
        "name": "Crelan NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-01",
      "evidence_quote": "Het directiecomit\u00E9 van Crelan NV is per 1 mei 2025 bijgevolg samengesteld uit volgende uitvoerende bestuurders: Philippe Voisin (voorzitter), Joris Cnockaert, Pieter Desmedt, Tiny Ergo, Jean-Paul Gr\u00E9goire en Fr\u00E9d\u00E9ric Mahieu.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "niet-uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Versele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0205.764.318",
        "name": "Crelan NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-01",
      "evidence_quote": "De raad van bestuur van Crelan NV is per 1 mei 2025 bijgevolg samengesteld uit volgende niet-uitvoerende bestuurders: Luc Versele (voorzitter), Beno\u00EEt Bayenet (vicevoorzitter), Jan Annaert (onafhankelijk), Catherine Delanghe, Xavier Gellynck, Eric Hermann (onafhankelijk), Pierre L\u00E9onard, Claude Mele",
      "decharge_status": null,
      "mandate_duration": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-05-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-24",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0205.764.318",
    "name_full": "Crelan NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eugeen Dielti\u00EBns",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secretaris generaal"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard De Meulemeester",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Vercoustre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Tiny Ergo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0205.764.318",
    "name_full": "Crelan NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard De Meulemeester",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "L\u0027unique actionnaire d\u00E9cide, le 8 avril 2025, d\u0027accepter, avec effet au 10 mars 2025, la fin du mandat de Bernard De Meulemeester, domicili\u00E9 \u00E0 Boerendreef 17 a 2970 Schilde, en qualit\u00E9 d\u0027adm\u00EDnistrateur non-ex\u00E9cutif.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Vercoustre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 24 avril 2025 d\u00E9cide d\u0027accepter, avec effet au 30 avril 2025, la fin du mandat de Emmanuel Vercoustre, domicili\u00E9 \u00E0 Rue d\u0027Alsace-Lorraine 10/3e \u00E0 1050 Ixelles, en qualit\u00E9 d\u0027administrateur ex\u00E9cutif.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tiny Ergo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 24 avril 2025 d\u00E9cide, sur proposition du conseil d\u0027administration du 17 d\u00E9cembre 2024 apr\u00E8s l\u0027avis positif du comit\u00E9 de nomination du 5 d\u00E9cembre 2024 et apr\u00E8s l\u0027approbation de la BCE re\u00E7ue le 25 mars 2025, de nommer Tiny Ergo, domicili\u00E9e \u00E0 D\u00E9sir\u00E9 Van Monckhovenstra"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0205.764.318",
    "name_full": "CRELAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard De Meulemeester",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "De enige aandeelhouder beslist op 8 april 2025 om het einde van het mandaat van Bernard De Meulemeester, wonende te Boerendreef 17 in 2970 Schilde, als niet-uitvoerende bestuurder per 10 maart 2025 te aanvaarden.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Vercoustre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "De statutaire algemene vergadering van 24 april 2025 beslist om het einde van het mandaat van Emmanuel Vercoustre, wonende te Elzas-Lotharingenstraat 10/3e in 1050 Elsene, als uitvoerende bestuurder per 30 april 2025 te aanvaarden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tiny Ergo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "De statutaire algemene vergadering van 24 april 2025 beslist, op voorstel van de raad van bestuur van 17 december 2024, na positief advies van het benoemingscomit\u00E9 van 5 december 2024 en na de goedkeuring van de ECB ontvangen op 25 maart 2025, om Tiny Ergo, wonende te D\u00E9sir\u00E9 Van Monckhovenstraat 36/"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0205.764.318",
    "name_full": "CRELAN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur non-ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Bernard De Meulemeester",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Emmanuel Vercoustre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Tiny Ergo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0205.764.318",
    "name_full": "Crelan SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-27",
    "filing_date": "2024-04-05",
    "act_kind_objet": "Onderwerp akte: FUSIE DOOR OVERNEMING VAN \u0022AXA BANK BELGIUM\u0022 NV - KAPITAALVERHOGING INGEVOLGE DE FUSIE DOOR OVERNEMING - NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0205.764.318",
        "name": "Crelan",
        "role": "acquiring",
        "address": "Sylvain Dupuislaan 251, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0404.476.835",
        "name": "AXA Bank Belgium",
        "role": "absorbed",
        "address": "Sylvain Dupuislaan 251, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.005352,
    "legal_articles": [
      "12:24",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 nieuw aandeel op naam van de Overnemende Vennootschap in ruil voor 186,86 aandelen van de Overgenomen Vennootschap",
    "new_shares_issued_n": 2467809,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap.",
    "equity_transferred_eur": 995147693.12,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0205.764.318",
    "name_full": "Crelan",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Crelan heeft op 10 juni 2024 het fusievoorstel goedgekeurd, waarbij Crelan (0205.764.318) de naamloze vennootschap AXA Bank Belgium (0404.476.835) overneemt in het kader van een fusie door overneming. De overname gebeurt onder algemene titel, zonder liquidatie van de overgenomen vennootschap. De enige aandeelhouder van AXA Bank Belgium ontvangt 2.467.809 nieuwe aandelen van Crelan tegen een ruilverhouding van 1:186,86. Het kapitaal van Crelan wordt verhoogd met 583.368.040,48 EUR, tot een totaal van 1.014.781.314,88 EUR.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 7:179, \u00A71, eerste lid en 7:197, \u00A71, eerste lid en derde lid van het Wetboek van vennootschappen en verenigingen",
    "verslag van de commissaris opgesteld in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1014781314.88,
      "delta_eur": 583368040.48,
      "before_eur": 431413274.4,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0205.764.318",
    "name_full": "Crelan"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1014781314.88,
      "delta_eur": 583368040.48,
      "before_eur": 431413274.4,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0205.764.318",
    "name_full": "Crelan"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 583368040.48,
      "currency": "EUR",
      "after_eur": 1014781314.88,
      "delta_eur": 583368040.48,
      "before_eur": 431413274.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-10",
      "evidence_quote": "Suite \u00E0 la fusion, l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 583.368.040,48 EUR, pour le porter de 431.413.274,4 EUR \u00E0 1.014.781.314,88 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0205.764.318",
    "name_full": "CRELAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "CrelanC\u043E",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 2467809,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 2467809,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 2467809,
      "merger_exchange_ratio": 186.86,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 1014781314.88,
      "delta_eur": 583368040.48,
      "before_eur": 431413274.4,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "CrelanC\u043E",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 2467809,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2467809,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-27",
    "filing_date": "2024-04-05",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-19",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Christel Weymeersch"
  },
  "subject_company": {
    "kbo": "0205.764.318",
    "name_full": "Crelan",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du commissaire",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "CrelanC\u043E",
      "role": "aandeelhouder",
      "n_shares": 4292807,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "CrelanCo",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 2467809,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 1014781314.88,
      "delta_eur": 583368040.48,
      "before_eur": 431413274.4,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "CrelanCo",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 2467809,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2467809,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-27",
    "filing_date": "2024-04-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-10",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "inbreng_nature",
    "individual_name": "Christel Weymeersch"
  },
  "subject_company": {
    "kbo": "0205.764.318",
    "name_full": "Crelan",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "CrelanCo",
      "role": "aandeelhouder",
      "n_shares": 2467809,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 4292807,
      "class_name": "stemgerechtigde aandelen",
      "capital_share_eur": 1014781314.88,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-27",
    "filing_date": "2024-04-05",
    "act_kind_objet": "FUSION PAR ABSORPTION DE \u00AB \u0410\u0425\u0410 \u0412\u0410NK BELGIUM \u00BB SA -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e prend connaissance et discute du rapport du commissaire de la Soci\u00E9t\u00E9 Absorbante, \u00E9tabli le 23 avril 2024, concernant l\u0027\u00E9mission d\u0027actions nouvelles et l\u0027apport en nature \u00E0 l\u0027occasion de l\u0027augmentation de capital dans la Soci\u00E9t\u00E9 Absorbante suite \u00E0 la fusion par absorption.",
    "articles": [
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0205.764.318",
        "name": "Crelan",
        "role": "acquiring",
        "address": "Boulevard Sylvain Dupuis 251 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0404.476.835",
        "name": "AXA BANK BELGIUM",
        "role": "absorbed",
        "address": "Boulevard Sylvain Dupuis 251 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CrelanC\u043E",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0053518623604865,
    "legal_articles": [
      "12:24",
      "2:8",
      "2:14, 1\u00B0",
      "2:14, 4\u00B0",
      "7:179, \u00A71, deuxi\u00E8me ",
      "7:197, \u00A71, deuxi\u00E8me ",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 nouvelle action de la Soci\u00E9t\u00E9 Absorbante contre 186,86 actions de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 2467809,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": 995147693.12,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0205.764.318",
    "name_full": "Crelan",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Crelan a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 AXA BANK BELGIUM SA. Par cette op\u00E9ration, le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, qui est dissoute sans liquidation. En contrepartie, l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e re\u00E7oit 2.467.809 nouvelles actions. Le capital de la soci\u00E9t\u00E9 absorbante est augment\u00E9 de 583.368.040,48 EUR, et les nouvelles actions sont \u00E9mises \u00E0 partir du 1er janvier 2024 pour les besoins comptables et fiscaux.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 583368040.48,
      "currency": "EUR",
      "after_eur": 1014781314.88,
      "delta_eur": 583368040.48,
      "before_eur": 431413274.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-10",
      "evidence_quote": "Als gevolg van de fusie, beslist de algemene vergadering het kapitaal te verhogen met een bedrag van 583.368.040,48 EUR, om het van 431.413.274,4 EUR te brengen op 1.014.781.314,88 EUR, met uitgifte van 2.467.809 aandelen die dezelfde rechten en voordelen zullen genieten als de bestaande aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0205.764.318",
    "name_full": "CRELAN",
    "legal_form": "NV"
  }
}