CRELAN FUND

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Boschmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC s.f. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC s.f. SCRL, Kouterveldstraat 7 B001, 1831 Diegem, repr\u00E9sent\u00E9e par Christophe Boschmans, sous r\u00E9serve de l\u0027approbation de la FSMA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.158.563",
    "name_full": "CRELAN FUND",
    "legal_form": "SRL"
  }
}

{
  "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": "2024-07-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.158.563",
    "name_full": "CRELAN FUND",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Steeno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Christian Steeno, administrateur, sous r\u00E9serve d\u0027avis contraire de la FSMA. Ce mandat prendra fin, sauf renouvellement, \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 et sera exerc\u00E9 \u00E0 titre gratuit."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Tuybens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Bruno Tuybens, administrateur ind\u00E9pendant, sous r\u00E9serve d\u0027avis contraire de la FSMA. Ce mandat prendra fin, sauf renouvellement, \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030. Pour l\u0027exercice de son mandat, M. Tuybens percevra une r\u00E9mun\u00E9ra"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.158.563",
    "name_full": "CRELAN FUND",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.158.563",
    "name_full": "CRELAN FUND",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Annaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Jan Annaert, administrateur ind\u00E9pendant, qui a pris effet le 27 d\u00E9cembre 2021. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 Monsieur Jan Annaert pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Mestag",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Paul Mestag en tant qu\u0027administrateur ind\u00E9pendant, sous r\u00E9serve de l\u0027approbation de la FSMA."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Voisin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Philippe Voisin, pr\u00E9sident du conseil d\u0027administration, sous r\u00E9serve de l\u0027approbation de la FSMA."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Noels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Geert Noels, administrateur, sous r\u00E9serve de l\u0027approbation de la FSMA."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Cnockaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Joris Cnockaert, administrateur, sous r\u00E9serve de l\u0027approbation de la FSMA."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven De Landtsheer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Steven De Landtsheer, administrateur, sous r\u00E9serve de l\u0027approbation de la FSMA."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Renders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 une d\u00E9cision de commun accord entre le commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL [...] repr\u00E9sent\u00E9e par Monsieur Tom Renders [...] l\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat du commissaire. L\u0027assembl\u00E9e donne d\u00E9charge au commissaire pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL, De Kleetlaan 2, 1831 Machelen, repr\u00E9sent\u00E9e par Jean-Fran\u00E7ois Hubin, sous r\u00E9serve de l\u0027approbation de la FSMA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.158.563",
    "name_full": "CRELAN FUND",
    "legal_form": "BV"
  }
}

{
  "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": "2022-04-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Monsieur Tom RENDERS, r\u00E9viseur d\u0027entreprises",
    "firm_kbo": null,
    "firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Tom RENDERS"
  },
  "subject_company": {
    "kbo": "0830.158.563",
    "name_full": "CRELAN FUND",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-24",
    "filing_date": "2012-08-03",
    "act_kind_objet": "PROJET COMMUN DE FUSION"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0830.158.563",
        "name": "Crelan Fund",
        "role": "demerged",
        "address": "Avenue du Port 86c, b320, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 d\u0027investissement \u00E0 capital variable publique (Sicav) de droit belge ayant opt\u00E9 pour des placements r\u00E9pondant aux conditions de la directive 2009/65/CE, Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0830.158.563",
        "name": "Sustainable",
        "role": "absorbed",
        "address": "Avenue du Port 86c, b320, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Compartiment de Crelan Fund",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0830.158.563",
        "name": "EconoFuture",
        "role": "acquiring",
        "address": "Avenue du Port 86c, b320, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Compartiment de Crelan Fund",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "167",
      "165",
      "180",
      "181 \u00A71",
      "12:24 al. 3"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-02-10",
    "exchange_ratio_text": "Le nombre d\u0027actions \u00E0 attribuer par actionnaire du compartiment \u00E0 absorber se calculera selon la formule suivante: A=BxC/D",
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine du compartiment \u00E0 absorber, tant les droits que les obligations, est transf\u00E9r\u00E9 au compartiment absorbant. Le transfert concerne les actifs et passifs du compartiment Sustainable vers le compartiment EconoFuture.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-04-13"
  },
  "subject_company": {
    "kbo": "0830.158.563",
    "name_full": "Crelan Fund",
    "legal_form": "Soci\u00E9t\u00E9 d\u0027investissement \u00E0 capital variable publique (Sicav) de droit belge ayant opt\u00E9 pour des placements r\u00E9pondant aux conditions de la directive 2009/65/CE, Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CACEIS Bank, Belgium Branch",
    "person_name": null,
    "org_rep_person_name": "Jennifer Yeboah"
  },
  "summary_narrative": "Le conseil d\u0027administration de Crelan Fund a adopt\u00E9 un projet de fusion par absorption du compartiment Sustainable dans le compartiment EconoFuture, conform\u00E9ment aux dispositions de l\u0027Arr\u00EAt\u00E9 Royal du 12 novembre 2012. Cette fusion, qui prendra effet le 13 avril 2022, vise \u00E0 r\u00E9duire les co\u00FBts pour les investisseurs en regroupant les actifs et en supprimant la structure Master-Feeder. Les actionnaires du compartiment absorb\u00E9 recevront des actions du compartiment absorbant, calcul\u00E9es selon un rapport d\u0027\u00E9change bas\u00E9 sur les valeurs nettes d\u0027inventaire.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-24",
    "filing_date": "2012-08-03",
    "act_kind_objet": "Objet de l\u0027acte: PROJET COMMUN DE FUSION"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0830.158.563",
        "name": "Crelan Fund",
        "role": "demerged",
        "address": "Avenue du Port 86c, b320, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Sicav",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0830.158.563",
        "name": "Sustainable",
        "role": "absorbed",
        "address": "Avenue du Port 86c, b320, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Compartiment de Sicav",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0830.158.563",
        "name": "EconoFuture",
        "role": "acquiring",
        "address": "Avenue du Port 86c, b320, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Compartiment de Sicav",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "16:2",
      "167",
      "181 \u00A71",
      "12:29"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-02-10",
    "exchange_ratio_text": "Le nombre d\u0027actions nouvelles \u00E0 obtenir = (B \u00D7 C) / D, o\u00F9 B = nombre d\u0027actions d\u00E9tenues, C = valeur nette d\u0027inventaire par action du compartiment \u00E0 absorber, D = valeur nette d\u0027inventaire par action du compartiment absorbant.",
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine du compartiment \u00E0 absorber (Sustainable), tant les droits que les obligations, est transf\u00E9r\u00E9 au compartiment absorbant (EconoFuture) sans liquidation. Le transfert concerne les actifs et passifs du compartiment, y compris les titres, les cr\u00E9ances et les dettes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-04-13"
  },
  "subject_company": {
    "kbo": "0830.158.563",
    "name_full": "Crelan Fund",
    "legal_form": "Soci\u00E9t\u00E9 d\u0027investissement \u00E0 capital variable publique (Sicav) de droit belge ayant opt\u00E9 pour des placements r\u00E9pondant aux conditions de la directive 2009/65/CE, Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0830.158.563",
    "org_name": "CACEIS Bank, Belgium Branch",
    "person_name": null,
    "org_rep_person_name": "Jennifer Yeboah"
  },
  "summary_narrative": "Le conseil d\u0027administration de Crelan Fund a adopt\u00E9 un projet de fusion par absorption du compartiment Sustainable dans le compartiment EconoFuture, conform\u00E9ment aux dispositions de l\u0027Arr\u00EAt\u00E9 Royal du 12 novembre 2012 et du Code des soci\u00E9t\u00E9s et des associations. Cette fusion, qui prendra effet le 13 avril 2022, vise \u00E0 r\u00E9duire les co\u00FBts pour les investisseurs en regroupant des compartiments ayant des strat\u00E9gies d\u0027investissement similaires. Les actionnaires du compartiment absorb\u00E9 recevront des actions du compartiment absorbant selon un rapport d\u0027\u00E9change bas\u00E9 sur les valeurs nettes d\u0027inventaire.",
  "co_filed_documents": [
    "Projet commun de fusion",
    "Rapport d\u0027\u00E9valuation des actifs et passifs",
    "Formulaire sp\u00E9cial pour publication au Moniteur belge"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Deceuninck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9signation de la soci\u00E9t\u00E9 de gestion, l\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Deceuninck et Monsieur De Landtsheer de leur mandat de dirigeant effectif (mais non de leur mandat d\u0027administrateur) ... L\u0027assembl\u00E9e accepte ensuite la proposition du conseil d\u0027administration de : -do",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "De Landtsheer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9signation de la soci\u00E9t\u00E9 de gestion, l\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Deceuninck et Monsieur De Landtsheer de leur mandat de dirigeant effectif (mais non de leur mandat d\u0027administrateur) ... L\u0027assembl\u00E9e accepte ensuite la proposition du conseil d\u0027administration de : -do",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.158.563",
    "name_full": "CRELAN FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip De Campenaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-03",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de l\u0027administrateur Monsieur Filip De Campenaere, qui a pris effet le 3 juillet 2019. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 Monsieur Filip De Campenaere pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Steeno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e contirme la cooptation de l\u0027administrateur Monsieur Christian Steeno qui termine le mandat de Monsieur Filip De Campenaere. Cette cooptation a pris effet le 17 d\u00E9cembre 2019 suite \u00E0 l\u0027approbation de la FSMA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.158.563",
    "name_full": "CRELAN FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip De Campenaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-03",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van de heer Filip De Campenaere als bestuurder. De Raad van Bestuur bevestigt het goede ontvangst van de ontslagbrief van de heer De Campenaere. Het ontslag is in werking getreden op 3 juli 2019. De Raad van Bestuur zal kwijting van de heer De Campena"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.158.563",
    "name_full": "CRELAN FUND",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Venneman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Peter Venneman qui est entr\u00E9e en vigueur le 20 juin 2017. L\u0027assembl\u00E9e accorde d\u00E9charge \u00E0 Monsieur Peter Venneman pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard De Meulemeester",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE Reviseurs d\u0027Entreprise CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat de DELOITTE Reviseurs d\u0027Entreprise CVBA, repr\u00E9sent\u00E9e par Bernard De Meulemeester."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.158.563",
    "name_full": "CRELAN FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip De Campenaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Filip De Campenaere en tant qu\u0027Administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Tuybens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer Monsieur Bruno Tuybens en tant qu\u0027Administrateur Ind\u00E9pendant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.158.563",
    "name_full": "CRELAN FUND",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.158.563",
    "name_full": "CRELAN FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Venneman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-20",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag, met ingang op 20 juni 2017, van de heer Peter Venneman als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.158.563",
    "name_full": "CRELAN FUND",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Olinger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Thomas Olinger en tant qu\u0027administrateur, avec effet au 28 avril 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Venneman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier cette cooptation et de nommer Monsieur Peter Venneman en tant qu\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Versele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-30",
      "evidence_quote": "L\u0027assembi\u00E9e prend acte de la d\u00E9miss\u00EDon de Monsieur Luc Versele en tant qu\u0027administrateur et pr\u00E9sident, avec effet au 30 avril 2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Voisin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier cette cooptation et de nommer Monsieur Philippe Voisin en tant qu\u0027administrateur et pr\u00E9sident."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Willockx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Sotelcu",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de SPRL Sotelcu, repr\u00E9sent\u00E9e par Monsieur Freddy Willockx, en tant qu\u0027administrateur ind\u00E9pendant, avec effet au 1 avril 2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Tuybens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier cette cooptation et de nommer Monsieur Bruno Tuybens en tant qu\u0027administrateur ind\u00E9pendant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.158.563",
    "name_full": "CRELAN FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Noels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Monsieur Geert Noels, Monsieur Joris! Cnockaert, Monsieur Steven De Landtsheer et Monsieur Danny Deceuninck et de renouveler le mandat de l\u0027administrateur ind\u00E9pendant Monsieur Jan Annaert."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Cnockaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Monsieur Geert Noels, Monsieur Joris! Cnockaert, Monsieur Steven De Landtsheer et Monsieur Danny Deceuninck et de renouveler le mandat de l\u0027administrateur ind\u00E9pendant Monsieur Jan Annaert."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven De Landtsheer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Monsieur Geert Noels, Monsieur Joris! Cnockaert, Monsieur Steven De Landtsheer et Monsieur Danny Deceuninck et de renouveler le mandat de l\u0027administrateur ind\u00E9pendant Monsieur Jan Annaert."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Deceuninck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Monsieur Geert Noels, Monsieur Joris! Cnockaert, Monsieur Steven De Landtsheer et Monsieur Danny Deceuninck et de renouveler le mandat de l\u0027administrateur ind\u00E9pendant Monsieur Jan Annaert."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Annaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Monsieur Geert Noels, Monsieur Joris! Cnockaert, Monsieur Steven De Landtsheer et Monsieur Danny Deceuninck et de renouveler le mandat de l\u0027administrateur ind\u00E9pendant Monsieur Jan Annaert."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Willockx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Sotelcu",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de l\u0027administrateur ind\u00E9pendant sera r\u00E9mun\u00E9r\u00E9 \u00E0 concurrence de 4.500,00 EUR (HTVA), non-index\u00E9, et prendra fin, sauf renouvellement, \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022. Cette r\u00E9mun\u00E9ration de 4.500,00 EUR (HTVA), non-index\u00E9e, sera \u00E9galement d\u0027application pour l\u0027administrate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Versele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Luc Versele comme administrateur et pr\u00E9sident, en remplacement de CRELAN SA, dont le mandat vient \u00E0 \u00E9ch\u00E9ance."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Deceuninck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de renouveler les mandats des dirigeants effectifs Messieurs Danny! Deceuninck et Steven De Landtsheer."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven De Landtsheer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de renouveler les mandats des dirigeants effectifs Messieurs Danny! Deceuninck et Steven De Landtsheer."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard De Meulemeester",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire DELOITTE R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL, repr\u00E9sent\u00E9e par Bernard De Meulemeester, Berkenlaan 8b - 1831 Diegem, sous r\u00E9serve de l\u0027aocord de la FSMA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.158.563",
    "name_full": "CRELAN FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven De Landtsheer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie la cooptation de Monsieur Steven De Landtsheer, comme administrateur et dirigeant effectif en remplacement de Monsieur Paolo Condotta, d\u00E9missionnaire."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paolo Condotta",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie la cooptation de Monsieur Steven De Landtsheer, comme administrateur et dirigeant effectif en remplacement de Monsieur Paolo Condotta, d\u00E9missionnaire."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Danny Deceuninck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie \u00E9galement la cooptation de Monsieur Danny Deceuninck, comme dirigeant effectif en remplacement de Monsieur Emmanuel Rousseau, d\u00E9missionnaire."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Rousseau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie \u00E9galement la cooptation de Monsieur Danny Deceuninck, comme dirigeant effectif en remplacement de Monsieur Emmanuel Rousseau, d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.158.563",
    "name_full": "CRELAN FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paolo M. Condotta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-06",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Paolo M. Condotta comme Administrateur de Crelan Fund S.A., \u00E0 partir de la date d\u0027approbation par la FSMA [soit le 06/01/2015]."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.158.563",
    "name_full": "CRELAN FUND",
    "legal_form": "SA"
  }
}

{
  "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": "2014-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.158.563",
    "name_full": "CRELAN FUND",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.158.563",
    "name_full": "CRELAN FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard De Meulemeester",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve, sur proposition du Conseil d\u0027Administration, le renouvellement du mandat de commissaire de Deloitte R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL, repr\u00E9sent\u00E9 par Bernard De Meulemeester, Berkenlaan, 8b - 1831 Diegem, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.158.563",
    "name_full": "CRELAN FUND",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.158.563",
    "name_full": "CRELAN FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Willockx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830158563",
        "name": "Sotelcu",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, sous r\u00E9serve de l\u0027approbation de la FSMA, la nomination de la BVBA Sotelcu, Hoogstraat 211, 9100 Sint-Niklaas, repr\u00E9sent\u00E9e par Monsieur Freddy Willockx, en tant qu\u0027administrateur \u00EDnd\u00E9pendant de la Sicav pour une dur\u00E9e de 6 a"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Olinger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite, sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, sous r\u00E9serve de l\u0027approbation de la FSMA, la nomination de Monsieur Thomas Olinger, domicili\u00E9 Avenue Brugmann, 262, 1180 Bruxelles, en tant qu\u0027administrateur de la S\u00EDcav."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.158.563",
    "name_full": "CRELAN FUND",
    "legal_form": "SA"
  }
}