CRELAN INVEST

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      }
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        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL",
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  "subject_company": {
    "kbo": "0840.204.201",
    "name_full": "Crelan Invest"
  }
}

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  "subject_company": {
    "kbo": "0840.204.201",
    "name_full": "CRELAN INVEST"
  }
}

{
  "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": "2023-09-19",
    "filing_date": "2023-09-08",
    "act_kind_objet": "Objet de l\u0027acte: PROJET COMMUN DE FUSION"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-09-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0840.204.201",
        "name": "Crelan Invest",
        "role": "demerged",
        "address": "Avenue du Port 86c, b320, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Sicav",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0840.204.201",
        "name": "Crelan Invest - Lock-In",
        "role": "absorbed",
        "address": "Avenue du Port 86c, b320, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Compartiment de Sicav",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0840.204.201",
        "name": "Crelan Invest - Conservative",
        "role": "acquiring",
        "address": "Avenue du Port 86c, b320, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Compartiment de Sicav",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:29",
      "167",
      "181 \u00A71",
      "165",
      "180"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-10-31",
    "exchange_ratio_text": "Le nombre d\u0027actions \u00E0 attribuer par actionnaire du compartiment \u00E0 absorber se calculera selon la formule suivante: A = B \u00D7 C / D",
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine du compartiment Lock-In, tant les droits que les obligations, est transf\u00E9r\u00E9 au compartiment Conservative. Le transfert concerne l\u0027ensemble des actifs et passifs du compartiment absorbant, sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-11-10"
  },
  "subject_company": {
    "kbo": "0840.204.201",
    "name_full": "Crelan Invest",
    "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": "Maximilien Gernay"
  },
  "summary_narrative": "Le conseil d\u0027administration de Crelan Invest a adopt\u00E9 un projet de fusion par absorption entre deux compartiments de sa structure : le compartiment Lock-In (\u00E0 absorber) et le compartiment Conservative (absorbant). Cette fusion, pr\u00E9vue pour prendre effet le 10 novembre 2023, vise \u00E0 regrouper les actifs et passifs du compartiment Lock-In dans le compartiment Conservative, sans liquidation. Les actionnaires du compartiment absorb\u00E9 recevront des actions du compartiment absorbant, calcul\u00E9es selon un rapport d\u0027\u00E9change fond\u00E9 sur les valeurs nettes d\u0027inventaire. L\u0027op\u00E9ration est motiv\u00E9e par la faible p",
  "co_filed_documents": [
    "Projet commun de fusion",
    "D\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise de Bruxelles"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Steven De Landtsheer",
        "address": null,
        "birth_date": null
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      "kind": "director_out",
      "role": "administrateur ind\u00E9pendant",
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        "rrn": null,
        "name": "Jan Annaert",
        "address": null,
        "birth_date": null
      }
    },
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        "rrn": null,
        "name": "Bruno Tuybens",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Bertrand Pujol",
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  "subject_company": {
    "kbo": "0840.204.201",
    "name_full": "Crelan Invest"
  }
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  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
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        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises BV o.v.v. CVBA",
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  "subject_company": {
    "kbo": "0840.204.201",
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    "kbo": "0840.204.201",
    "name_full": "CRELAN INVEST"
  },
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    "new": "Soci\u00E9t\u00E9 d\u0027investissement \u00E0 capital variable (SICAV) publique de droit belge ayant opt\u00E9 pour des placements r\u00E9pondant aux conditions de la Directive 2009/65/CE",
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    "changed": false
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    },
    {
      "kind": "director_out",
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        "name": "Katrien Pottie",
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      "kind": "director_in",
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        "rrn": null,
        "name": "Christian Steeno",
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      "kind": "director_in",
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      "person": {
        "rrn": null,
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  "subject_company": {
    "kbo": "0840.204.201",
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{
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    {
      "kind": "director_out",
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        "birth_date": null
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      "kind": "director_out",
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    {
      "kind": "director_in",
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    "kbo": "0840.204.201",
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{
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      "kind": "director_out",
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        "rrn": null,
        "name": "Peter Venneman",
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        "birth_date": null
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    {
      "kind": "director_in",
      "role": "commissaire",
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        "rrn": null,
        "name": "DELOITTE R\u00E9viseurs d\u0027Entreprises BV o.v.v. CVBA",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0840.204.201",
    "name_full": "Crelan Invest"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Katrien Pottie",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Bertrand Pujol",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Danny Deceuninck",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Administrateur ind\u00E9pendant",
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        "name": "Jan Annaert",
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    },
    {
      "kind": "director_in",
      "role": "Administrateur Ind\u00E9pendant",
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        "rrn": null,
        "name": "Paul Mestag",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Administrateur",
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        "rrn": null,
        "name": "Filip De Campenaere",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Bernard de Meulemeester",
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        "birth_date": null
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{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-12-12",
    "act_kind_objet": "FUSION PAR ABSORPTION D\u0027UN COMPARTIMENT"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-12-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "CRELAN INVEST LOCK IN",
        "role": "acquiring",
        "address": "Avenue du Port num\u00E9ro 86C bo\u00EEte 320 \u00E0 Bruxelles (1000 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Compartiment de SICAV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CRELAN INVEST LOCK IN JULY",
        "role": "absorbed",
        "address": "Avenue du Port num\u00E9ro 86C bo\u00EEte 320 \u00E0 Bruxelles (1000 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Compartiment de SICAV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "181 \u00A71 alin\u00E9a 3",
      "196 alin\u00E9a 1, 5\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-03",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La fusion concerne le transfert int\u00E9gral du patrimoine, tant actif que passif, du compartiment \u00AB CRELAN INVEST LOCK IN JULY \u00BB vers le compartiment \u00AB CRELAN INVEST LOCK IN \u00BB, sans liquidation ni r\u00E9serves. Les actions du compartiment absorb\u00E9 sont \u00E9chang\u00E9es contre des actions du compartiment absorbant selon un rapport d\u0027\u00E9change fond\u00E9 sur la valeur nette d\u0027inventaire du 3 d\u00E9cembre 2018.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-12-12"
  },
  "subject_company": {
    "kbo": "0840.204.201",
    "name_full": "CRELAN INVEST",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de CRELAN INVEST a approuv\u00E9 la fusion par absorption du compartiment \u00AB CRELAN INVEST LOCK IN JULY \u00BB par le compartiment \u00AB CRELAN INVEST LOCK IN \u00BB, \u00E0 l\u0027unanimit\u00E9. La fusion prend effet le 12 d\u00E9cembre 2018, avec un rapport d\u0027\u00E9change bas\u00E9 sur la valeur nette d\u0027inventaire du 3 d\u00E9cembre 2018. Les actionnaires du compartiment absorb\u00E9 re\u00E7oivent des actions du compartiment absorbant, conform\u00E9ment \u00E0 une formule de calcul. Aucune demande d\u0027\u00E9mission ou de rachat n\u0027a \u00E9t\u00E9 trait\u00E9e apr\u00E8s la suspension du 3 d\u00E9cembre 2018.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "liste de pr\u00E9sence",
    "procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
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    "name": "Marion de Crombrugghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-10-30",
    "filing_date": "2018-10-19",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-10-18",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": null,
        "name": "Crelan Invest Lock In July",
        "role": "absorbed",
        "address": "Avenue du Port, 86 boite 320 - 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SICAV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
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        "kbo": null,
        "name": "Crelan Invest Lock in CAP",
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        "address": "Avenue du Port, 86 boite 320 - 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SICAV",
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        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "160",
      "167",
      "172"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-03",
    "exchange_ratio_text": "A = B \u00D7 C / D (o\u00F9 A = nombre d\u0027actions nouvelles, B = nombre d\u0027actions d\u00E9tenues, C = VNI du compartiment absorb\u00E9, D = VNI du compartiment absorbant)",
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend l\u0027ensemble des actifs et passifs du compartiment Crelan Invest Lock In July, y compris ses investissements internationaux en actions, obligations, devises et instruments financiers d\u00E9riv\u00E9s, ainsi que ses positions mon\u00E9taires. Le transfert s\u0027effectue sans liquidation du compartiment absorb\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-12-12"
  },
  "subject_company": {
    "kbo": "0840.204.201",
    "name_full": "CRELAN INVEST",
    "legal_form": "SA"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null
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  "summary_narrative": "Ce document est un projet de fusion interne d\u0027un compartiment \u00E0 un autre au sein de la SICAV Crelan Invest (SA). Le compartiment Crelan Invest Lock In July sera absorb\u00E9 par le compartiment Crelan Invest Lock in CAP. La fusion, soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de chaque compartiment, devrait entrer en vigueur le 12 d\u00E9cembre 2018. 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 calcul\u00E9es le 4 d\u00E9cembre 2018.",
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  "should_reroute_to_category": null
}

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{
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    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
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        "foreign_register_number": null
      },
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      "contribution_type": "geld",
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      "is_subscriber_only": false,
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      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
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  ],
  "voorwerp": {
    "full_text": "La Soci\u00E9t\u00E9 a pour objet le placement collectif dans la cat\u00E9gorie d\u00E9finie \u00E0 l\u0027article un ci avant de capitaux recueillis aupr\u00E8s du public, en vue de r\u00E9partir les risques d\u0027investissement. D\u0027une fa\u00E7on g\u00E9n\u00E9rale, elle peut prendre toutes mesures et faire toutes les op\u00E9rations qu\u0027elle jugera utiles \u00E0 l\u0027accomplissement et au d\u00E9veloppement de son objet social dans le respect des dispositions l\u00E9gales qui la r\u00E9gissent.",
    "is_lucrative": true,
    "short_summary": "Placement collectif dans la cat\u00E9gorie des valeurs mobili\u00E8res et liquidit\u00E9s, avec gestion par compartiments."
  },
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    "is_prolonged_first_exercise": false
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  "agm_schedule": {
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    "month": 4,
    "rule_text": "deuxi\u00E8me mardi du mois d\u0027avril \u00E0 quatorze heures"
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