EdR BE SICAV

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Ce jour, le douze mai deux mille vingt-six. (...) S\u2019EST REUNIE : L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 d\u2019investissement \u00E0 capital variable publique (Sicav) de droit belge (...) \u0022EdR BE SICAV\u0022",
      "value": {
        "date": "2026-05-12",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "PREMIER POINT A L\u2019ORDRE DU JOUR (RESOLUTION UNIQUE) : Modification de l\u2019article 6 des statuts : Modification de la condition de souscription de la classe d\u2019actions \u00AB KD \u00BB.",
      "value": {
        "article": "6",
        "description": "Modification de la condition de souscription de la classe d\u2019actions \u00AB KD \u00BB"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "TROISIEME POINT A L\u2019ORDRE DU JOUR : Divers. Procuration pour la coordination des statuts.",
      "value": {
        "date": "2026-05-12",
        "description": "Procuration pour la coordination des statuts"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pouvoirs au conseil d\u0027administration.",
      "value": {
        "date": "2026-05-12",
        "description": "Pouvoirs au conseil d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le douze mai deux mille vingt-six. (...) Devant Tim CARNEWAL, notaire \u00E0 Bruxelles",
      "value": {
        "date": "2026-05-12"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-06-2026",
      "value": {
        "date": "2026-06-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-04",
        "description": "Publication aux annexes au Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3452,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0783.959.938",
      "kind": "company",
      "name": "EdR BE SICAV",
      "attrs": {
        "seat": "Avenue du Port 86C, 1000 Bruxelles",
        "type": "Soci\u00E9t\u00E9 d\u0027investissement \u00E0 capital variable publique (Sicav)",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "Notaire",
        "firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Kustermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Kristof Kustermans au poste d\u0027administrateur et dirigeant effectif de la Sicav et en remplacement de Monsieur Wathier.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Deruytter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Rudi Deruytter au poste d\u0027administrateur ind\u00E9pendant de la Sicav et en remplacement de Monsieur Verstraeten.",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers 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 PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL, ayant son si\u00E8ge \u00E0 Culliganlaan 5, B-1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Damien Walgrave et le conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat du com",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "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": "L\u0027assembl\u00E9e d\u00E9cide de nommer Deloitte R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL, ayant son si\u00E8ge \u00E0 Gateway Building- Luchthaven Nationaal 1 J, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Tom Renders, sous r\u00E9serve de l\u0027approbation de la FSMA.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.959.938",
    "name_full": "EDR BE SICAV",
    "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": "2024-10-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0783.959.938",
    "name_full": "EDR BE SICAV",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Di Croce",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e d\u00E9cide de nommer Madame Patricia Di Croce au poste d\u0027administratrice et dirigeante effective de la Sicav et en remplacement de Monsieur Verhoustraeten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.959.938",
    "name_full": "EDR BE SICAV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhoustraeten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "M. Verhoustraeten transmet sa lettre de d\u00E9mission au pr\u00E9sident du conseil d\u0027administration. Sa d\u00E9mission entrera en vigueur au plus tard le 24 avril 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.959.938",
    "name_full": "EDR BE SICAV",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, avenue du Port 86C",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Edmond de Rothschild Asset Management (Luxembourg)"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "J",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Edmond de Rothschild Asset Management (Luxembourg)",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1200000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 12000,
      "amount_subscribed_eur": 1200000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1200000,
  "subject_company": {
    "kbo": "0783.959.938",
    "name_full": "EdR BE SICAV",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-28",
  "post_incorporation_mandates": []
}