DPAM B

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    "legal_form": "NV"
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      "role": "administrateur",
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        "name": "Tom\u00E1s Murillo",
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  "subject_company": {
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    "name_full": "DPAM B, sicav publique de droit belge \u00E0 compartiments multiples"
  }
}

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        "name": "Tom\u00E1s Murillo",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
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      "compensated": null,
      "effective_date": "2025-11-05",
      "evidence_quote": "De Raad van Bestuur heeft kennis genomen van het ontslag van meneer Tom\u00E1s Murillo als bestuurder met ingang van 5 november 2025 en beslist hem niet te vervangen als bestuurder.",
      "decharge_status": null,
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    },
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      "person": {
        "rrn": null,
        "name": "Jeroen SIONCKE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DENEF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "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": "2026-03-05",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DP\u0410\u041C \u0412, \u043E\u0440enbare bevek naar Belgisch recht met meerdere compartimenten",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tom\u00E1s Murillo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-05",
      "evidence_quote": "Le conseil d\u0027administration a pris connaissance de la d\u00E9mission de Monsieur Tom\u00E1s Murillo de son mandat d\u0027administrateur avec effet au 5 novembre 2025 et d\u00E9cide de ne pas le remplacer comme administrateur.",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-05",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Objet de l\u0027acte:"
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    "kbo": "0444.265.542",
    "name_full": "DPAM B, sicav publique de droit belge \u00E0 compartiments multiples",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen SIONCKE",
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    "person_role_at_subject": "Administrateur"
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  "corrected_publication_numac": null
}

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  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Tom\u00E1s Murillo",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DP\u0410\u041C \u0412, o\u0440enbare bevek naar Belgisch recht met meerdere compartimenten"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom\u00E1s Murillo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "Le conseil d\u0027administration a pris connaissance de la d\u00E9mission de Monsieur Tom\u00E1s Murillo de son mandat d\u0027administrateur avec effet au 5 novembre 2025 et d\u00E9cide de ne pas le remplacer comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM B",
    "legal_form": "SA"
  }
}

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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM B",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full_after": "DPAM B",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "DPAM B",
    "current_zetel_raw": "Rue Guimard 18 1040 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De algemene vergadering beslist om de eerste zin van artikel 5 te wijzigen om in overeenstemming te zijn met het besluit uit punt A.",
      "new_text": "De Vennootschap heeft conform artikel 44, \u00A71 van de Wet van 2012, de naamloze vennootschap \u0027CA Indosuez Fund Solutions S.A.\u0027, afgekort \u0027CAI FS\u0027, (hierna de \u0027Beheervennootschap\u0027) aangesteld.",
      "change_kind": "amended",
      "article_title": "Beheervennootschap",
      "article_number": "5"
    },
    {
      "summary": "De algemene vergadering beslist om de woorden \u0027De raad van bestuur van\u0027 en de tweede zin van artikel 7 te schrappen.",
      "new_text": "Artikel 7. - Uitkering van de aandelen van de bevek\nDe Beheervennootschap stelt de ondernemingen aan die worden belast met de distributies aan de deelhouders van de bevek en zijn compartimenten en de uitgifte en inkoop van de aandelen.",
      "change_kind": "amended",
      "article_title": "Distributie van de aandelen van de bevek",
      "article_number": "7"
    },
    {
      "summary": "Bij artikel 10, bij punten Klasse \u0027V\u0027 (i) en Klasse \u0027W\u0027 (i), beslist de algemene vergadering om de termen \u0027Bank Degroof Petercam Luxemburg\u0027 te vervangen door \u0027CA Indosuez Wealth Europe\u0027.",
      "new_text": "\u2022 Klasse \u0027V\u0027: distributieaandelen die zich onderscheiden van de aandelen van klasse A doordat (i)\nze volgens de beslissing van de Beheervennootschap kunnen worden aangeboden aan distributeurs\n*26306710*\nNeergelegd\n26-01-2026\nBijlagen bij het Belgisch Staatsblad - 28/01/2026 - Annexes du Moniteur belge \nVolet B - suite\nAu verso : Nom et signature (pas applicable aux actes de type \u0022Mention\u0022).\nyayant",
      "change_kind": "amended",
      "article_title": "Aandelencategorie\u00EBn en -klassen",
      "article_number": "10"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 uitgifte en geco\u00F6rdineerde statuten in neederlands"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM B"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full_after": "DPAM B",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "DPAM B",
    "current_zetel_raw": "Rue Guimard 18 1040 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification de la premi\u00E8re phrase de l\u0027article 5 pour d\u00E9signer la nouvelle soci\u00E9t\u00E9 de gestion, CAI FS S.A., conform\u00E9ment \u00E0 la d\u00E9cision du point A.",
      "new_text": "La Soci\u00E9t\u00E9 a d\u00E9sign\u00E9, conform\u00E9ment \u00E0 l\u0027article 44, \u00A71er de la Loi de 2012, la soci\u00E9t\u00E9 anonyme \u0022CA Indosuez Fund Solutions S.A.\u0022, en abr\u00E9g\u00E9 \u0022CAI FS\u0022 (ci-apr\u00E8s d\u00E9nomm\u00E9e la \u0027Soci\u00E9t\u00E9 de Gestion\u0027).",
      "change_kind": "amended",
      "article_title": "Soci\u00E9t\u00E9 de gestion",
      "article_number": "5"
    },
    {
      "summary": "Suppression de la mention du conseil d\u0027administration et modification de l\u0027article pour que la Soci\u00E9t\u00E9 de Gestion d\u00E9signe les entreprises charg\u00E9es des distributions.",
      "new_text": "Article 7. - Distribution des actions de la sicav\nLa Soci\u00E9t\u00E9 de Gestion d\u00E9signe les entreprises charg\u00E9es d\u2019assurer les distributions aux participants",
      "change_kind": "amended",
      "article_title": "Distribution des actions de la sicav",
      "article_number": "7"
    },
    {
      "summary": "Remplacement de la mention de la Banque Degroof Petercam Luxembourg par CA Indosuez Wealth Europe dans les d\u00E9finitions des classes d\u0027actions V et W.",
      "new_text": "\u2022 Classe \u00AB V \u00BB: actions de distribution qui se distinguent des actions de la classe A par le fait (i)\nqu\u0027elles peuvent \u00EAtre offertes \u00E0 la discr\u00E9tion de la Soci\u00E9t\u00E9 de gestion \u00E0 des distributeurs et des\nplatesformes au Royaume-Uni, en Suisse et dans les pays membres de l\u2019union europ\u00E9enne, \u00E0 l\u2019\nexclusion de la Banque Degroof Petercam Belgique et de CA Indosuez Wealth Europe ; (ii) qu\u2019elles\npeuvent \u00EAt",
      "change_kind": "amended",
      "article_title": "Cat\u00E9gories et classes d\u2019actions",
      "article_number": "10"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "statuts coordonn\u00E9s en fran\u00E7ais"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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  },
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    "old": "",
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  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM B"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}

{
  "stage": null,
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-09-11",
    "act_kind_objet": "Rectificatif"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-07-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM B",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Maquet",
    "org_rep_person_name": null
  },
  "summary_narrative": "This notarial act is a rectification of an error in a previous act of the company DPAM B, dated July 10, 2025, which was published in the Belgian State Gazette on August 14, 2025, under number 25103712. The correction specifies that the date of the act is July 10, 2025.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2025-07-10",
    "what_corrected": "The date of the act",
    "prior_pub_number": "25103712"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-09-11",
    "act_kind_objet": "Rectificatif"
  },
  "decision": {
    "body": null,
    "act_date": "2025-07-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.265.542",
        "name": "DPAM B",
        "role": "other",
        "address": "Rue Guimard 18, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une erreur mat\u00E9rielle dans un acte ant\u00E9rieur portant sur la date de passation de l\u0027acte de la soci\u00E9t\u00E9 anonyme DPAM B.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM B",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Maquet",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cette publication est un rectificatif concernant un acte notari\u00E9 en date du 10 juillet 2025, portant sur la soci\u00E9t\u00E9 anonyme DPAM B. Une erreur mat\u00E9rielle avait \u00E9t\u00E9 commise dans l\u0027acte publi\u00E9 au Moniteur belge, o\u00F9 la date de passation \u00E9tait incorrectement indiqu\u00E9e. Il est d\u00E9sormais pr\u00E9cis\u00E9 que la date correcte est le 10 juillet 2025.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2025-07-10",
    "what_corrected": "La date de passation de l\u0027acte a \u00E9t\u00E9 erron\u00E9ment indiqu\u00E9e ; elle doit \u00EAtre corrig\u00E9e en \u00AB dix juillet deux mille vingt-cinq \u00BB.",
    "prior_pub_number": "25103712"
  },
  "should_reroute_to_category": null
}

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    "new": "soci\u00E9t\u00E9 anonyme",
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    "extractor": "constrained-core-35b"
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    "legal_form": "SA"
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  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "act_kind_objet": "Objet de l\u0027acte :"
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    "liste de pr\u00E9sence",
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    "extractor": "constrained-core-35b"
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-07-10",
    "legal_form_change": false
  },
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    "kbo": "0444.265.542",
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    "legal_form": "SA"
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    "filing_date": "2025-08-07",
    "act_kind_objet": "SA: CREATION DE CLASSES D\u0027ACTIONS - MODIFICATIONS DES STATUTS - POUVOIRS"
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    "act_date": "2024-07-10",
    "unanimous": null
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      "object_change",
      "legal_form_change",
      "language_switch"
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    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
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  "bedrijfsrevisor": null,
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    "kbo": "0444.265.542",
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      "article_title": "Cat\u00E9gories et classes d\u0027actions",
      "article_number": "10"
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    {
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      "new_text": "\u00AB Si un compartiment a une \u00E9ch\u00E9ance, le compartiment est dissous et liquid\u00E9 de plein droit \u00E0 l\u0027\u00E9ch\u00E9ance. La liquidation s\u0027op\u00E9rera par les soins d\u0027un ou de plusieurs liquidateurs, personnes physiques ou morales, nomm\u00E9s par le Conseil d\u0027administration, qui d\u00E9terminera leurs pouvoirs et leurs r\u00E9mun\u00E9rations. Les actions seront rembours\u00E9es \u00E0 la derni\u00E8re valeur nette d\u0027inventaire du compartiment applica",
      "change_kind": "amended",
      "article_title": "Restructuration - Dissolution et liquidation",
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    "1 attestation de d\u00E9tention de titres et statuts coordonn\u00E9s"
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  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u0027article 10 des statuts pour remplacer les r\u00E9f\u00E9rences au groupe Degroof Petercam par celles du groupe Cr\u00E9dit Agricole et de cr\u00E9er de nouvelles classes d\u0027actions (A USD Q, A BIS USD Hedged Q, B USD Hedged, B BIS USD Hedged) avec des d\u00E9finitions sp\u00E9cifiques.",
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        "label": "A BIS USD Hedged Q",
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        "voting_per_share": null
      },
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        "count": null,
        "label": "B USD Hedged",
        "rights_summary": "actions de capitalisation",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "B BIS USD Hedged",
        "rights_summary": "actions de capitalisation",
        "voting_per_share": null
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  "coordinated_text_lineage": null
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    "legal_form": "NV"
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      "role": "Administrateur",
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      "kind": "director_in",
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      "kind": "director_in",
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    },
    {
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        "name": "Yvon Lauret",
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        "name": "Caroline Tubeuf",
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{
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      "unanimous": null
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{
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    },
    {
      "kind": "director_out",
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        "name": "Philippe DENEF",
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    "act_kind_objet": "Onderwerp akte:"
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{
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      },
      "effective_date": "2025-03-26",
      "evidence_quote": "Le conseil d\u0027administration a pris connaissance de la d\u00E9mission de Madame Caroline Tubeuf de son mandat d\u0027administrateur avec effet au 26 mars 2025 et d\u00E9cide de ne pas la remplacer comme administrateur."
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