EUROCLEAR BANK

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    },
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      "date": null,
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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 12 JUIN 2025",
      "value": "12/06/2025",
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      "date": "2026-04-30",
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      "value": "30/04/2026",
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    {
      "type": "officer_reappointment",
      "quote": "Approuver le renouvellement du mandat de Mme COCHRANE Victoria ... comme administrateur non-ex\u00E9cutif ind\u00E9pendant pour une dur\u00E9e jusqu\u0027\u00E0 fin d\u00E9cembre 2026.",
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      "quote": "Confirmer la cooptation ... \u00E0 partir de ce jour en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 de Madame SCHMITZ Andrea ... Le mandat expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes annuels de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2027.",
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      "type": "auditor_appointment",
      "quote": "D\u00C9CIDE d\u0027approuver la nomination de PwC Bedrijfsrevisoren BV/PwC Reviseurs d\u0027Entreprises SRL ... en tant qu\u0027Auditeur statutaire pour une p\u00E9riode de trois ans",
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      "type": "permanent_representative",
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      "type": "filing_representative",
      "quote": "Accorder procuration \u00E0 Ma\u00EEtre Anne Fontaine, Ma\u00EEtre Ma\u00EEtre Jennifer Esakwa Ayimona et/ou tout autre avocat du cabinet d\u0027avocats NautaDutilh SRL ... afin de pouvoir accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles concernant les d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9",
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      "filing date 2025-06-12 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
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      }
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      "name": "Mariman Mohamed Adem",
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{
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 29 AVR. 2026",
      "value": "2026-04-29",
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    },
    {
      "type": "officer_resignation",
      "quote": "prend acte du fait que B\u00E9n\u00E9dicte Waerseggers quittera ses fonctions de Secr\u00E9taire G\u00E9n\u00E9rale d\u0027EB au 31 octobre 2025",
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      },
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    },
    {
      "type": "officer_appointment",
      "quote": "approuve la nomination de M. Michiel De Muynck au poste de Secr\u00E9taire G\u00E9n\u00E9ral d\u0027EB \u00E0 compter du 1er novembre 2025",
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    },
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      "quote": "d\u00E9cide de donner procuration \u00E0 Ma\u00EEtre Nikita Tissot et Ma\u00EEtre Mariman Mohamed Adem et/ou tout autre avocat du cabinet d\u0027avocats NautaDutilh... afin de poser, ex\u00E9cuter et signer tous les documents, instruments, d\u00E9marches et formalit\u00E9s aux fins de d\u00E9p\u00F4t de tout document aupr\u00E8s du greffe du Tribunal de l\u0027entreprise comp\u00E9tent en vue de toute publication de la Soci\u00E9t\u00E9 dans les Annexes au Moniteur belge, ainsi que pour ex\u00E9cuter, signer et d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 et unit\u00E9s d\u0027\u00E9tablissement dans la Banque-Carrefour des Entreprises.",
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      },
      "object": "nikita_tissot",
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    },
    {
      "type": "power_of_attorney",
      "quote": "d\u00E9cide de donner procuration \u00E0 Ma\u00EEtre Nikita Tissot et Ma\u00EEtre Mariman Mohamed Adem et/ou tout autre avocat du cabinet d\u0027avocats NautaDutilh... afin de poser, ex\u00E9cuter et signer tous les documents, instruments, d\u00E9marches et formalit\u00E9s aux fins de d\u00E9p\u00F4t de tout document aupr\u00E8s du greffe du Tribunal de l\u0027entreprise comp\u00E9tent en vue de toute publication de la Soci\u00E9t\u00E9 dans les Annexes au Moniteur belge, ainsi que pour ex\u00E9cuter, signer et d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 et unit\u00E9s d\u0027\u00E9tablissement dans la Banque-Carrefour des Entreprises.",
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      "type": "power_of_attorney",
      "quote": "d\u00E9cide de donner procuration \u00E0 Ma\u00EEtre Nikita Tissot et Ma\u00EEtre Mariman Mohamed Adem et/ou tout autre avocat du cabinet d\u0027avocats NautaDutilh... afin de poser, ex\u00E9cuter et signer tous les documents, instruments, d\u00E9marches et formalit\u00E9s aux fins de d\u00E9p\u00F4t de tout document aupr\u00E8s du greffe du Tribunal de l\u0027entreprise comp\u00E9tent en vue de toute publication de la Soci\u00E9t\u00E9 dans les Annexes au Moniteur belge, ainsi que pour ex\u00E9cuter, signer et d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 et unit\u00E9s d\u0027\u00E9tablissement dans la Banque-Carrefour des Entreprises.",
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        "scope": "d\u00E9p\u00F4t de tout document aupr\u00E8s du greffe du Tribunal de l\u0027entreprise comp\u00E9tent en vue de toute publication de la Soci\u00E9t\u00E9 dans les Annexes au Moniteur belge, ainsi que pour ex\u00E9cuter, signer et d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 et unit\u00E9s d\u0027\u00E9tablissement dans la Banque-Carrefour des Entreprises",
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      },
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    {
      "type": "mandate_term",
      "quote": "Ce mandat doit faire l\u0027objet d\u0027un renouvellement annuel et reste valable jusqu\u0027au 1 novembre 2026.",
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        "role": "Secr\u00E9taire G\u00E9n\u00E9ral",
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      },
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination et D\u00E9l\u00E9gation de pouvoirs",
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    {
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      "delta_eur": 168729.55,
      "before_eur": 285497303.75,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-01",
      "evidence_quote": "Suite \u00E0 la Fusion, l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 la Date d\u0027Effet \u00E0 concurrence de 168.729,55 EUR, pour le porter de 285.497.303,75 EUR \u00E0 285.666.033,30 EUR avec l\u0027\u00E9mission de 1.078 nouvelles actions jouissant des m\u00EAmes droits et avantages que les actions existantes, portant le nombre total d\u0027actions \u00E0 71.916.",
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{
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    {
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      "person": {
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        "name": "Andrea Schmitz",
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      },
      "evidence_quote": "NOMME, sous r\u00E9serve de l\u0027approbation de la BNB, Mme Andrea Schmitz en tant que CRO d\u0027Euroclear Bank et membre du Comit\u00E9 de Direction d\u0027Euroclear Bank, et COOPTE Mme Andrea Schmitz en tant que membre du Conseil d\u0027Administration d\u0027Euroclear Bank, en remplacement de Mme Szandra Nagyn\u00E9 Komocsi jusqu\u0027\u00E0 l"
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{
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      "person": {
        "rrn": null,
        "name": "Paul Dennis Stillabower",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nommer M. Paul Dennis Stillabower, [...], comme administrateur non-ex\u00E9cutif ind\u00E9pendant pour une dur\u00E9e de quatre ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2029."
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      "kind": "director_in",
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        "name": "Inge Billiau",
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        "birth_date": null
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      "evidence_quote": "Nommer \u00E0 compter de la date d\u0027obtention du nihil obstat de la BNB, Madame Inge Billiau [...], comme administrateur non-ex\u00E9cutif de la Soci\u00E9t\u00E9, pour une dur\u00E9e de quatre ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029."
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        "rrn": null,
        "name": "James Michael Martin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Prendre acte de la fin du mandat de Monsieur James Michael Martin en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif de la Soci\u00E9t\u00E9, avec effet \u00E0 la fin de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de ce jour."
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Marie Chantal Swaelus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Prendre acte de la afin du mandat de Madame Anne Marie Chantal Swaelus en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif de la Soci\u00E9t\u00E9, avec effet \u00E0 la fin de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de ce jour."
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      "evidence_quote": "1.078 nouvelles actions seront \u00E9mises par la Soci\u00E9t\u00E9 Absorbante \u00E0 l\u0027Actionnaire Unique en contrepartie de la Fusion Transfrontali\u00E8re.",
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        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat d\u0027administrateur de: M. Robert Charles PEIRCE pour une dur\u00E9e de quatre ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl TILKIN- FRANSSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat d\u0027administrateur de: ... M. Carl TILKIN- FRANSSENS pour une dur\u00E9e de 4 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Nicolas FRENAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat d\u0027administrateur de: ... M. Bernard Nicolas FRENAY pour une dur\u00E9e de 4 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Anne HAEGEMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat d\u0027administrateur de: ... Mme. Marie-Anne HAEGEMAN pour une dur\u00E9e de 4 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter SNEYERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat d\u0027administrateur de: ... M. Peter SNEYERS pour une dur\u00E9e de 4 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Henri BOONEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat d\u0027administrateur de: ... M. Didier Henri BOONEN pour une dur\u00E9e de 4 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Szandra NAGYNE KOMOCSI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat d\u0027administrateur de: ... Mme. Szandra NAGYNE KOMOCSI pour une dur\u00E9e de 4 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne SWAELUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat d\u0027administrateur de: ... Mme. Anne SWAELUS pour une dur\u00E9e de 1 an venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franky Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA/Reviseurs d\u0027Entreprise SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouveler pour les ann\u00E9es fiscales 2024-2025-2026, le mandat de Deloitte Bedrijfsrevisoren CVBA/Reviseurs d\u0027Entreprise SCRL et de son repr\u00E9sentant M. Franky Wevers, en tant que commissaire de la Soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.875.591",
    "name_full": "EUROCLEAR BANK",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.875.591",
    "name_full": "EUROCLEAR BANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SWAELUS, Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat d\u0027administrateur de: \u2022 Mme Anne SWAELUS pour une dur\u00E9e d\u0027un an venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERNARD, St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat d\u0027administrateur de: \u2022 M St\u00E9phane BERNARD pour une dur\u00E9e de quatre ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.875.591",
    "name_full": "EUROCLEAR BANK",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.875.591",
    "name_full": "EUROCLEAR BANK",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.875.591",
    "name_full": "EUROCLEAR BANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victoria COCHRANE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat d\u0027administrateur de: \u2022 Mme Victoria COCHRANE (n\u00E9e [...]) pour une dur\u00E9e de quatre ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2026"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Michael (Mike) MARTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat d\u0027administrateur de: \u2022 M James Michael (Mike) MARTIN pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.875.591",
    "name_full": "EUROCLEAR BANK",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.875.591",
    "name_full": "EUROCLEAR BANK",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "date": "2022-01-31",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 31 JAN. 2022",
      "value": "31/01/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination membres du conseil d\u0027administration",
      "value": "Nomination membres du conseil d\u0027administration",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-06-17",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s verbal du conseil d\u0027administration tenue le 17 juin 2021.",
      "value": "17/06/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Securities Depository Center of Jordan ... est d\u00E9missionn\u00E9 en tant qu\u0027administrateur avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur",
        "end_date": "imm\u00E9diat"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Sarah Tarawneh",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Central Securities Depository Center of Poland (KDPW SA) ... a \u00E9t\u00E9 \u00E9lu en tant qu\u0027administrateur avec effet imm\u00E9diat et ce pour une p\u00E9riode de 3 ans",
      "value": {
        "role": "administrateur",
        "term": "3 ans (jusqu\u0027\u00E0 fin de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2024)",
        "start_date": "imm\u00E9diat"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Slawomir Zajac",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Depository Central de Valores S.A. ... a \u00E9t\u00E9 \u00E9lu en tant qu\u0027administrateur avec effet imm\u00E9diat et ce pour une p\u00E9riode de 3 ans",
      "value": {
        "role": "administrateur",
        "term": "3 ans (jusqu\u0027\u00E0 fin de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2024)",
        "start_date": "imm\u00E9diat"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Claudio Garin",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Euroclear Bank SA/NV ... a \u00E9t\u00E9 \u00E9lu en tant qu\u0027administrateur avec effet imm\u00E9diat et ce pour une p\u00E9riode de 2 ans",
      "value": {
        "role": "administrateur",
        "term": "2 ans (jusqu\u0027\u00E0 fin de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2023)",
        "start_date": "imm\u00E9diat"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Dan Kuhnel",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire institue comme mandataire sp\u00E9cial, la soci\u00E9t\u00E9 WG Accountants BV BVBA ... afin de pouvoir, \u00E0 toutes formalit\u00E9s requises relatives \u00E0 la nomination des membres du conseil d\u0027administration ... r\u00E9daction, la signature et le d\u00E9p\u00F4t des formulaires de publication",
      "value": "mandataire sp\u00E9cial pour formalit\u00E9s de publication",
      "object": "e1",
      "subject": "e10"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "kbo \u0027526-10-09-528\u0027 invalid -\u003E null (raw kept)",
      "kbo \u002796.666.140-2\u0027 invalid -\u003E null (raw kept)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3145,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0446.525.840",
      "kind": "company",
      "name": "Association of National Numbering Agencies",
      "attrs": {
        "seat": "Avenue Marnix 17, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "ANNA"
      }
    },
    {
      "id": "e2",
      "kbo": "0842.624.548",
      "kind": "company",
      "name": "Securities Depository Center of Jordan",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sarah Tarawneh",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Central Securities Depository Center of Poland (KDPW SA)",
      "attrs": {
        "kbo_raw": "526-10-09-528"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Slawomir Zajac",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "Depository Central de Valores S.A.",
      "attrs": {
        "address": "Apoquindo 4001, Piso 12, Santiago, Chile",
        "kbo_raw": "96.666.140-2"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Claudio Garin",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0429.875.591",
      "kind": "company",
      "name": "Euroclear Bank SA/NV",
      "attrs": {
        "address": "Boulevard du Roi Albert II 1, 1210 Saint-Josse-ten-Noorde, Belgique"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Dan Kuhnel",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "company",
      "name": "WG Accountants BV BVBA",
      "attrs": {
        "address": "1500 Halle, Suikerkaai 1"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Johan Geerts",
      "attrs": {}
    }
  ]
}

{
  "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": "2021-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.875.591",
    "name_full": "EUROCLEAR BANK",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Didier Boonen \u00E0 cet effet, avec domicile \u00E0 1210 Bruxelles, 1 Boulevard du Roi Albert II, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Didier Boonen",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Julien Marguerite Sneyers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-20",
      "evidence_quote": "1) Confirmer ia cooptation, tel que d\u00E9cid\u00E9 par le conseil d\u0027administration du 1 avril 2021, de Monsieur Peter Julien Marguerite Sneyers, qui a \u00E9lu dom\u00EDcile au si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1210 Bruxelles, 1 Boulevard du Roi Albert II pour toutes les questions qui concernent l\u0027exercice de son mandat, comme a"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Szandra-Nagyn\u00E9-Komocsi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) Nommer \u00E0 compter de la date de l\u0027obtention du nihil obstat de la BNB, Madame Szandra-Nagyn\u00E9-Komocsi qui a \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1210 Bruxelles, 1 Boulevard du Roi Albert Il pour toutes les questions qui concernent l\u0027exercice de son mandat, comme administrateur de la Soci\u00E9t\u00E9, pour "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Hurd",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "3) Noter les d\u00E9missions de Monsieur Paul Hurd et de Madame Val\u00E9rie Urbain \u00E0 compter de la fermeture des bureaux le 30 juin 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Urbain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "3) Noter les d\u00E9missions de Monsieur Paul Hurd et de Madame Val\u00E9rie Urbain \u00E0 compter de la fermeture des bureaux le 30 juin 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.875.591",
    "name_full": "EUROCLEAR BANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Caesar TILKIN-FRANSSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1) la nomination de M. Carl Caesar TILKIN-FRANSSENS comme administrateur ind\u00E9pendant pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Charles PEIRCE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) le renouvellement de mandat des administrateurs mentionn\u00E9s ci-dessous pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024: \u2022 M. Robert Charles PEIRCE;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Nicolas FRENAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) le renouvellement de mandat des administrateurs mentionn\u00E9s ci-dessous pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024: \u2022 M. Bernard Nicolas FRENAY:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Henri BOONEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) le renouvellement de mandat des administrateurs mentionn\u00E9s ci-dessous pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024: \u2022 M. Didier Henri BOONEN: et"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Anne HAEGEMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) le renouvellement de mandat des administrateurs mentionn\u00E9s ci-dessous pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024: ... \u2022 Mme. Marie-Anne HAEGEMAN."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Marie-H\u00E9l\u00E8ne URBAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3) le renouvellement de mandat Mme. Val\u00E9rie Marie-H\u00E9l\u00E8ne URBAIN pour une dur\u00E9e d\u0027un an venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Dehogne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA/Reviseurs d\u0027Entreprise SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4) le renouvelement de mandat de Deloitte Bedrijfsrevisoren CVBA/Reviseurs d\u0027Entreprise SCRL et de son repr\u00E9sentant M. Yves Dehogne, en tant que commissaire de la Soci\u00E9t\u00E9 pour les ann\u00E9es fiscales 2021-2022-2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.875.591",
    "name_full": "EUROCLEAR BANK",
    "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": true,
    "effective_date": "2021-01-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.875.591",
    "name_full": "EUROCLEAR BANK",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve la nomination de M. St\u00E9phane Bernard pour une dur\u00E9e de trois ans venant \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Hurd",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement de mandat d\u0027administrateur des personnes suivantes: ... - M Paul Hurd"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Swaelus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement de mandat d\u0027administrateur des personnes suivantes: ... - Mme Anne Swaelus"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Berger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement de mandat d\u0027administrateur des personnes suivantes: ... - M Pierre Berger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.875.591",
    "name_full": "EUROCLEAR BANK",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Didier Boonen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-01-24",
    "filing_date": "2020-01-15",
    "act_kind_objet": "Boulevard du Roi Albert II, 1 - 1210 Bruxelles"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-10-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.875.591",
        "name": "Euroclear Bank",
        "role": "other",
        "address": "Boulevard du Roi Albert II, 1 - 1210 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:31"
    ],
    "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": "La publication du site web et de l\u2019adresse \u00E9lectronique de la soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u2019article 2:31 du Code des Soci\u00E9t\u00E9s et des Associations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0429.875.591",
    "name_full": "Euroclear Bank",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier Boonen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Euroclear Bank, r\u00E9uni le 14 octobre 2019, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de publier le site internet de la soci\u00E9t\u00E9 (https://www.euroclear.com/investorrelations/en) et son adresse \u00E9lectronique (ir@euroclear.com), conform\u00E9ment \u00E0 l\u0027article 2:31 du Code des Soci\u00E9t\u00E9s et des Associations. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise le 15 janvier 2020.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Se r\u00E9f\u00E9rant \u00E0 sa d\u00E9cision du 18 d\u00E9cembre 2018 de nommer Monsieur St\u00E9phane Bernard en tant que Chief Operations Officer et administrateur ex\u00E9cutif, le conseil a pris note de l\u0027approbation de cette nomination par la Banque Nationale de Belgique le 11 juin 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.875.591",
    "name_full": "EUROCLEAR BANK",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-12-03",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2019-11-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.875.591",
        "name": "EUROCLEAR BANK",
        "role": "other",
        "address": "1210 Bruxelles, Boulevard du Roi Albert II, 1",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 n\u0027est pas sp\u00E9cifi\u00E9 ; il s\u0027agit d\u0027une correction du d\u00E9p\u00F4t de coordination dat\u00E9 du 19.11.2019.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0429.875.591",
    "name_full": "EUROCLEAR BANK",
    "legal_form": "SA"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte notari\u00E9 du 19 novembre 2019, d\u00E9pos\u00E9 au greffe, contient une coordination corrig\u00E9e de la publication ant\u00E9rieure du m\u00EAme jour. Cette correction vise \u00E0 rectifier des erreurs mat\u00E9rielles dans le contenu de l\u0027acte publi\u00E9 initialement.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2019-11-19",
    "what_corrected": "coordination corrig\u00E9e du 19.11.2019",
    "prior_pub_number": "19157235"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peirce",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e confirme \u00E0 l\u0027unanimit\u00E9 la nomination de: \u2022M Peirce en tant qu\u0027administrateur, nomm\u00E9 \u00E0 titre provisoire, par le conseil d\u0027administration, conform\u00E9ment \u00E0 l\u0027article 11 des statuts de la Soci\u00E9t\u00E9, le 13 juilet 2018 avec effet au 19 d\u00E9cembre 2018 (apr\u00E8s accord de la BNB) afin de remplacer M Fr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Anne Haegeman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "\u2022Mme Marie-Anne Haegeman en tant qu\u0027administrateur, nomm\u00E9 \u00E0 titre provisoire, par le conseil d\u0027administration, conform\u00E9ment \u00E0 l\u0027article 11 des statuts de la Soci\u00E9t\u00E9, le 13 juillet 2018 avec effet au 20 d\u00E9cembre 2018 (apr\u00E8s accord de la BNB) afin de remplacer M Peter Sneyers jusqu\u0027\u00E0 la fin de l\u0027assem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Michael (Mike) Martin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes: \u26AB pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022 - M James Michael (Mike) Martin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victoria Cochrane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes: \u26AB pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022 - Mme Victoria Cochrane."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Berger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes: \u2022 pour une dur\u00E9e d\u0027un an venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020 - M Pierre Berger."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Sneyers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e note la d\u00E9mission de: \u2022 M Peter Sneyers avec effet au 19 d\u00E9cembre 2018"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Hannequart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e note la d\u00E9mission de: \u2022 M Frederic Hannequart avec effet au 18 d\u00E9cembre 2018"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Slechten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e note la d\u00E9mission de: \u2022 M Pierre Slechten avec effet au 31 d\u00E9cembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.875.591",
    "name_full": "EUROCLEAR BANK",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "H\u00E9lo\u00EFse Noiset",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-04-25",
    "act_kind_objet": "Publication et d\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027art. 556 du Code des Soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-04-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.875.591",
        "name": "Euroclear SA/NV",
        "role": "other",
        "address": "Boulevard Roi Albert II 1, 1210 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NautaDutilh SPRL/BVBA",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SPRL/BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "536 \u00A71 in fine",
      "556"
    ],
    "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": "D\u00E9l\u00E9gation de pouvoirs pour effectuer toutes formalit\u00E9s n\u00E9cessaires ou utiles relatives aux d\u00E9cisions de la soci\u00E9t\u00E9, y compris le d\u00E9p\u00F4t des d\u00E9cisions au greffe du Tribunal de l\u0027entreprise de Bruxelles.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0429.875.591",
    "name_full": "Euroclear Bank",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9lo\u00EFse Noiset",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires d\u0027Euroclear Bank, r\u00E9unis par \u00E9crit le 25 avril 2019, ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer \u00E0 tout employ\u00E9 d\u0027Euroclear SA/NV, ainsi qu\u0027\u00E0 tout avocat ou employ\u00E9 de NautaDutilh SPRL/BVBA, le pouvoir d\u0027accomplir toutes formalit\u00E9s n\u00E9cessaires ou utiles relatives aux d\u00E9cisions de la soci\u00E9t\u00E9, y compris le d\u00E9p\u00F4t des d\u00E9cisions au greffe du Tribunal de l\u0027entreprise de Bruxelles, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "Original des d\u00E9cisions unanimes des actionnaires prises par \u00E9crit en date du 25 avril 2019"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Sneyers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-19",
      "evidence_quote": "Le conseil d\u0027administration prend note de la d\u00E9mission de Monsieur Peter Sneyers en tant en tant que Chief Risk Officer, administrateur ex\u00E9cutif, avec effet au 19 d\u00E9cembre 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Anne Haegeman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Se r\u00E9f\u00E9rant \u00E0 sa d\u00E9cision du 13 juillet 2018 de nommer Madame Marie-Anne Haegeman en tant que Chief Risk Officer, administrateur ex\u00E9cutif, le conseil a pris note de l\u0027approbation de cette nomination par la Banque Nationale de Belgique de tel mani\u00E8re qu\u0027elle peut imm\u00E9diatement succ\u00E9der \u00E0 Monsieur Sne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.875.591",
    "name_full": "EUROCLEAR BANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Hannequart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "Le conseil d\u0027administration prend note de la d\u00E9mission de Monsieur Frederic Hannequart en tant qu\u0027administrateur, Pr\u00E9sident du conseil d\u0027administration avec effet au 18 d\u00E9cembre 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Peirce",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "Se r\u00E9f\u00E9rant \u00E0 sa d\u00E9cision du 13 juillet 2018 de nommer Monsieur Robert Peirce en tant qu\u0027administrateur ind\u00E9pendant et Pr\u00E9sident du conseil d\u0027administration, le conseil a pris note de l\u0027approbation de cette nomination par la Banque Nationale de Belgique de tel mani\u00E8re qu\u0027il peut imm\u00E9diatement succ\u00E9d"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Slechten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "Le conseil d\u0027administation prend \u00E9galement note de la d\u00E9mission de Monsieur Pierre Slechten en tant que membre du comit\u00E9 de direction et de membre du conseil d\u0027admistration avec effet au 31 d\u00E9cembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.875.591",
    "name_full": "EUROCLEAR BANK",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Anne Fontaine",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-12-19",
    "act_kind_objet": "Publication conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.875.591",
        "name": "Euroclear Bank",
        "role": "other",
        "address": "Boulevard du Roi Albert II, 1, 1210 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NautaDutilh BVBA/SPRL",
        "role": "other",
        "address": "Chauss\u00E9e de La Hulpe 120, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "BVBA/SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "536 \u00A71",
      "556"
    ],
    "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": "La d\u00E9l\u00E9gation concerne l\u0027accomplissement des formalit\u00E9s administratives n\u00E9cessaires au d\u00E9p\u00F4t du pr\u00E9sent acte au greffe du Tribunal de Commerce de Bruxelles (section francophone) et \u00E0 sa publication aux Annexes du Moniteur belge.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0429.875.591",
    "name_full": "Euroclear Bank",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne Fontaine",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de Euroclear Bank ont, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, d\u00E9cid\u00E9 de d\u00E9l\u00E9guer \u00E0 Me Anne Fontaine, Me Vanessa Uwamahoro ou tout autre avocat du cabinet NautaDutilh BVBA/SPRL, le pouvoir d\u0027agir en leur nom pour accomplir les formalit\u00E9s de d\u00E9p\u00F4t et de publication de l\u0027acte au greffe du Tribunal de Commerce de Bruxelles (section francophone) et dans les Annexes du Moniteur belge, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}