Euroclear Holding

{
  "events": [
    {
      "kind": "director_in",
      "role": "Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "M. Mills",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Comit\u00E9 des Nominations et de Gouvernance",
      "person": {
        "rrn": null,
        "name": "M. Mills",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0700.808.073",
    "name_full": "Euroclear Holding"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kl\u00F6\u00DF-Braekler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDE de nommer Madame Kl\u00F6\u00DF-Braekler, r\u00E9sidant \u00E0 (...), en qualit\u00E9 d\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.808.073",
    "name_full": "EUROCLEAR HOLDING",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-09",
    "filing_date": "2025-05-07",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0700.808.073",
    "name_full_after": "Euroclear Holding",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Euroclear Holding",
    "current_zetel_raw": "Boulevard du Roi Albert II 1 : 1210 Saint-Josse-ten-Noode",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Linklaters LLP",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification of Article 5 to reflect the capital and share structure after the 1:10 share split.",
      "new_text": "Le capital s\u2019\u00E9l\u00E8ve \u00E0 trois millions cent quarante-sept mille quatre cent soixante-trois euros (3.147.463,00 EUR). Il est repr\u00E9sent\u00E9 par trente-et-un millions quatre cent septante-quatre mille six cent trente (31.474.630) actions ayant une valeur nominale de 0,10 EUR par action.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Replacement of Article 8 with new text authorizing the board to acquire own shares and related certificates, subject to a 0.5% cap and a maximum counter-value of EUR 5,000 per action.",
      "new_text": "8. Acquisition d\u2019actions propres, parts b\u00E9n\u00E9ficiaires ou des certificats 1. La soci\u00E9t\u00E9 peut, tant directement que par personne agissant en son nom propre mais pour le compte de la soci\u00E9t\u00E9, acqu\u00E9rir des actions propres, des parts b\u00E9n\u00E9ficiaires ou des certificats y aff\u00E9rents ainsi que souscrire \u00E0 des certificats post\u00E9rieurement \u00E0 l\u2019\u00E9mission des actions ou parts b\u00E9n\u00E9ficiaires. 2. Le conseil d\u2019adminis",
      "change_kind": "replaced",
      "article_title": "Acquisition d\u2019actions propres, parts b\u00E9n\u00E9ficiaires ou des certificats",
      "article_number": "8"
    },
    {
      "summary": "Addition of a new Article 8bis authorizing the board to alienate own shares, beneficial interests, or related certificates to one or more determined persons.",
      "new_text": "8bis. Ali\u00E9ner d\u2019actions propres, parts b\u00E9n\u00E9ficiaires ou certificats 1. La soci\u00E9t\u00E9 peut, tant directement que par personne agissant en son nom propre mais pour le compte de la soci\u00E9t\u00E9, ali\u00E9ner des actions propres, des parts b\u00E9n\u00E9ficiaires ou des certificats y aff\u00E9rents. 2. Le conseil d\u2019administration est autoris\u00E9 \u00E0 ali\u00E9ner des actions propres, parts b\u00E9n\u00E9ficiaires ou certificats y aff\u00E9rents \u00E0 une ou ",
      "change_kind": "added",
      "article_title": "Ali\u00E9ner d\u2019actions propres, parts b\u00E9n\u00E9ficiaires ou certificats",
      "article_number": "8bis"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation"
    ],
    "split_ratio": "1:10",
    "shares_after": 31474630,
    "shares_before": 3147463,
    "capital_after_eur": 3147463.0,
    "capital_before_eur": 3147463.0,
    "share_classes_after": [
      {
        "count": 31474630,
        "label": "actions",
        "rights_summary": null,
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "2025-03-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0700.808.073",
    "name_full": "EUROCLEAR HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux avocats du cabinet Linklaters LLP, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Rue Brederode 13 ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, 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": "Linklaters LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Eliet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "la nomination par cooptation de Monsieur Guillaume Eliet en tant qu\u0027Administrateur d\u0027Euroclear Holding avec effet au 1er octobre 2024 et ce jusqu\u0027\u00E0 la fin de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle de 2028 en remplacement de Monsieur Paul Hurd d\u00E9missionnaire de cette fonction au 30 septembre 2024"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Hurd",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "en remplacement de Monsieur Paul Hurd d\u00E9missionnaire de cette fonction au 30 septembre 2024"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Mairet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination de M. Jean-Mairet en qualit\u00E9 de Dirigeant Effectif."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils Jean-Mairet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-16",
      "evidence_quote": "la nomination par cooptation de M. Nils Jean-Mairet en tant qu\u0027Administrateur Ex\u00E9cutif d\u0027Euroclear Holding avec effet au 16 d\u00E9cembre 2024 et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle de 2028 en remplacement de Monsieur Bernard Frenay d\u00E9missionnaire de cette fonction au 16 d\u00E9cembre 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Frenay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-16",
      "evidence_quote": "en remplacement de Monsieur Bernard Frenay d\u00E9missionnaire de cette fonction au 16 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.808.073",
    "name_full": "EUROCLEAR HOLDING",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-11",
    "filing_date": "2024-10-09",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-09-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0700.808.073",
        "name": "Euroclear Holding",
        "role": "acquiring",
        "address": "1210 Saint-Josse-ten-Noode, Boulevard du Roi Albert II 1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Euroclear AG",
        "role": "absorbed",
        "address": "Baarematte 1, 6340 Baar, Suisse",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 anonyme (Aktiengesellschaft)",
        "is_new_company": false,
        "jurisdiction_country": "CH"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:111",
      "12:113 \u00A71",
      "12:117",
      "12:119"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2024-08-29",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-09-30"
  },
  "subject_company": {
    "kbo": "0700.808.073",
    "name_full": "Euroclear Holding",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0700.808.073",
    "org_name": "Euroclear Holding",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le notaire Tim Carnewal \u00E0 Bruxelles a constat\u00E9, conform\u00E9ment \u00E0 l\u0027article 12:119 du Code belge des soci\u00E9t\u00E9s et des associations, la r\u00E9alisation d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion transfrontali\u00E8re par absorption entre la soci\u00E9t\u00E9 anonyme belge Euroclear Holding et la soci\u00E9t\u00E9 anonyme suisse Euroclear AG. Cette fusion a \u00E9t\u00E9 approuv\u00E9e par les conseils d\u0027administration des deux soci\u00E9t\u00E9s, et les formalit\u00E9s pr\u00E9alables ont \u00E9t\u00E9 valid\u00E9es par le registre du commerce suisse. L\u0027op\u00E9ration est effective \u00E0 compter du 30 septembre 2024.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Geebels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment au proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration du 31 janvier 2023, Monsieur Koenraad Geebels souhaite mettre fin \u00E0 sa fonction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.808.073",
    "name_full": "EUROCLEAR HOLDING",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-03",
    "filing_date": "2024-09-25",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION PAR \u003C\u003C"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-08-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0700.808.073",
        "name": "Euroclear Holding SA",
        "role": "acquiring",
        "address": "1210 Saint-Josse-ten-Noode, Boulevard du Roi Albert II 1",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0795.581.132",
        "name": "Euroclear Investments",
        "role": "absorbed",
        "address": "1210 Saint-Josse-ten-Noode, Boulevard du Roi Albert II 1",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "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 entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0700.808.073",
    "name_full": "Euroclear Holding",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "B-Docs BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Euroclear Holding SA a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle Euroclear Holding SA absorbe Euroclear Investments SA. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, qui assume toutes ses obligations. La fusion devient juridiquement effective \u00E0 compter du 1er octobre 2024 \u00E0 00h01.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.808.073",
    "name_full": "EUROCLEAR HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Lombard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDE de r\u00E9\u00E9lire les personnes suivantes en tant qu\u0027administrateur, ces renouvellements prenant effet ce jour: (1) Monsieur Eric Lombard"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Feys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDE de r\u00E9\u00E9lire les personnes suivantes en tant qu\u0027administrateur, ces renouvellements prenant effet ce jour: (2) Monsieur Tom Feys"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yuxin Du",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDE de r\u00E9\u00E9lire les personnes suivantes en tant qu\u0027administrateur, ces renouvellements prenant effet ce jour: (3) Madame Yuxin Du"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Urbain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDE de r\u00E9\u00E9lire les personnes suivantes en tant qu\u0027administrateur, ces renouvellements prenant effet ce jour: (4) Madame Val\u00E9rie Urbain"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Frenay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDE de r\u00E9\u00E9lire les personnes suivantes en tant qu\u0027administrateur, ces renouvellements prenant effet ce jour: (5) Monsieur Bernard Frenay"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francois Marion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDE de r\u00E9\u00E9lire les personnes suivantes en tant qu\u0027administrateur, ces renouvellements prenant effet ce jour: (6) Monsieur Francois Marion"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Smet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDE de r\u00E9\u00E9lire les personnes suivantes en tant qu\u0027administrateur, ces renouvellements prenant effet ce jour: (7) Monsieur Bart De Smet"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Butcher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDE de r\u00E9\u00E9lire les personnes suivantes en tant qu\u0027administrateur, ces renouvellements prenant effet ce jour: (8) Monsieur Andrew Butcher"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eilis Cantrill (Ferran)",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDE de r\u00E9\u00E9lire les personnes suivantes en tant qu\u0027administrateur, ces renouvellements prenant effet ce jour: (9) Madame Eilis Cantrill (Ferran)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Finders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDE de r\u00E9\u00E9lire les personnes suivantes en tant qu\u0027administrateur, ces renouvellements prenant effet ce jour: (10) Monsieur Harold Finders"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur avec effet \u00E0 ce jour : 1) Madame Vandeweyer, r\u00E9sidant \u00E0 [...] ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hardwick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur avec effet \u00E0 ce jour : 2) Madame Hardwick, r\u00E9sidant \u00E0 [...]"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hurd",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur avec effet \u00E0 ce jour : 3) Monsieur Hurd, r\u00E9sidant \u00E0 [...]."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franky Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CIDE de r\u00E9\u00E9lire en qualit\u00E9 de commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SRL, \u00E9tablie \u00E0 Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, Belgique. Deloitte R\u00E9viseurs d\u0027Entreprises SRL a d\u00E9sign\u00E9 Monsieur Franky Wevers, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.808.073",
    "name_full": "EUROCLEAR HOLDING",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-28",
    "filing_date": "2024-05-17",
    "act_kind_objet": "Projet commun de fusion transfrontali\u00E8re"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0700.808.073",
        "name": "Euroclear Holding SA",
        "role": "acquiring",
        "address": "Boulevard du Roi Albert II 1, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Euroclear AG",
        "role": "absorbed",
        "address": "Baarermatte 1, 6340 Baar, Suisse",
        "is_foreign": true,
        "legal_form": "Aktiengesellschaft",
        "is_new_company": false,
        "jurisdiction_country": "CH"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:111",
      "12:117",
      "12:119",
      "12:112",
      "12:113",
      "12:114",
      "12:116",
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "163",
      "163b",
      "13",
      "23"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la Soci\u00E9t\u00E9 Absorb\u00E9e (Euroclear AG) sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante (Euroclear Holding SA). Le transfert concerne l\u0027ensemble du patrimoine, y compris les actifs, passifs, capitaux propres, amortissements, provisions et engagements.",
    "equity_transferred_eur": 392988188.0,
    "accounting_effective_date": "2024-09-30"
  },
  "subject_company": {
    "kbo": "0700.808.073",
    "name_full": "Euroclear Holding",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Linklaters LLP",
    "person_name": null,
    "org_rep_person_name": "Eric Pottier"
  },
  "summary_narrative": "Le pr\u00E9sent document est un projet commun de fusion transfrontali\u00E8re entre Euroclear Holding SA (Belgique) et Euroclear AG (Suisse), approuv\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s. La fusion, qui sera r\u00E9alis\u00E9e par absorption, vise \u00E0 dissoudre Euroclear AG sans liquidation et \u00E0 transf\u00E9rer int\u00E9gralement son patrimoine \u00E0 Euroclear Holding SA. La fusion est consid\u00E9r\u00E9e comme simplifi\u00E9e car la soci\u00E9t\u00E9 absorbante d\u00E9tient 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. Elle prendra effet \u00E0 compter du 30 septembre 2024, \u00E0 23h59 CET, ou \u00E0 la date de confirmation par le notaire belge.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 30 avril 2024",
    "Avis aux actionnaires, aux cr\u00E9anciers et aux employ\u00E9s \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:112 du Code belge des soci\u00E9t\u00E9s et des associations",
    "Rapport sp\u00E9cial du conseil d\u0027administration \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:113 du Code belge des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "K\u00E9lian Rask",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-28",
    "filing_date": "2024-05-17",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0700.808.073",
        "name": "Euroclear Holding SA",
        "role": "acquiring",
        "address": "Boulevard du Roi Albert II 1, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0795.581.132",
        "name": "Euroclear Investments SA",
        "role": "absorbed",
        "address": "Boulevard du Roi Albert II 1, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:53",
      "12:55",
      "12:57",
      "12:58"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de Euroclear Investments SA sera transf\u00E9r\u00E9e \u00E0 Euroclear Holding SA. L\u0027activit\u00E9 commerciale de la soci\u00E9t\u00E9 absorb\u00E9e sera exerc\u00E9e par l\u0027absorbante \u00E0 compter de la date de prise d\u0027effet.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0700.808.073",
    "name_full": "Euroclear Holding SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "K\u00E9lian Rask",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet commun de fusion entre Euroclear Holding SA et Euroclear Investments SA, approuv\u00E9 par les conseils d\u0027administration le 30 avril 2024, pr\u00E9voit une fusion par absorption domestique, apr\u00E8s une fusion transfrontali\u00E8re pr\u00E9alable. La Soci\u00E9t\u00E9 Absorbante, Euroclear Holding SA, absorbera la Soci\u00E9t\u00E9 Absorb\u00E9e, Euroclear Investments SA, sans liquidation, \u00E0 compter du 1er octobre 2024. Cette fusion est soumise \u00E0 l\u0027obtention d\u0027autorisations r\u00E9glementaires, notamment de la Banque Nationale de Belgique, et au consentement des d\u00E9tenteurs d\u0027obligations non substituables.",
  "co_filed_documents": [
    "Projet commun de fusion",
    "Proc\u00E8s-verbal du conseil d\u0027administration du 30 avril 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2024-05-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0700.808.073",
    "name_full": "EUROCLEAR HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Nagel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-26",
      "evidence_quote": "Le Conseil d\u0027Administration d\u0027EH APPROUVE la cooptation de Mme C\u00E9cile Nagel en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif (conform\u00E9ment \u00E0 l\u0027article 11 des statuts) afin de pourvoir \u00E0 la vacance de Mr. Francis (Frank) LaSalla, et ce avec effet \u00E0 partir de la date d\u0027approbation par la BNB de son caract\u00E8re "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.808.073",
    "name_full": "EUROCLEAR HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Swann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-20",
      "evidence_quote": "M. Paul Swann et Mme. Sophie Javary ont d\u00E9missionn\u00E9 de leurs fonctions avec effet au 20 mai 2022"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Javary",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-20",
      "evidence_quote": "M. Paul Swann et Mme. Sophie Javary ont d\u00E9missionn\u00E9 de leurs fonctions avec effet au 20 mai 2022"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank LaSalla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "M. Frank LaSalla a d\u00E9missionn\u00E9 de ses fonctions avec effet au 10 juin 2022"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franco Passacantando",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le mandat de M. Franco Passacantando comme membre du Conseil d\u0027Administration prend fin \u00E0 l\u0027\u00EDssue de la tenue de cette Assembl\u00E9e G\u00E9n\u00E9rale"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Lombard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-29",
      "evidence_quote": "M. Eric Lombard et M. Tom Feys sont, apr\u00E8s approbation par la BNB de leur dossier d\u0027honorabilit\u00E9, nomm\u00E9s administrateurs de la Soci\u00E9t\u00E9. M. Eric Lombard est devenu administrateur le 29 novembre 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Feys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-07",
      "evidence_quote": "M. Eric Lombard et M. Tom Feys sont, apr\u00E8s approbation par la BNB de leur dossier d\u0027honorabilit\u00E9, nomm\u00E9s administrateurs de la Soci\u00E9t\u00E9. M. Eric Lombard est devenu administrateur le 29 novembre 2022 et M. Tom Feys est devenu administrateur le 7 mars 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.808.073",
    "name_full": "EUROCLEAR HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sophie Javary",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-20",
      "evidence_quote": "Mme Sophie Javary et M. Paul Swann ont d\u00E9missionn\u00E9 le 20 mai 2022."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Swann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-20",
      "evidence_quote": "Mme Sophie Javary et M. Paul Swann ont d\u00E9missionn\u00E9 le 20 mai 2022."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis LaSalla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "Francis LaSalla: d\u00E9mission le 10 juin 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Lombard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-21",
      "evidence_quote": "M. Eric Lombard a \u00E9t\u00E9 coopt\u00E9 en tant qu\u0027administrateur non ex\u00E9cutif, conform\u00E9ment \u00E0 l\u0027article 16 des statuts, par le conseil d\u0027administration le 21 juillet 2022 pour combler la vacance de M. Paul Swann jusqu\u0027\u00E0 la fin de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Feys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-27",
      "evidence_quote": "M. Tom Feys a \u00E9t\u00E9 coopt\u00E9 en tant qu\u0027administrateur non ex\u00E9cutif, conform\u00E9ment \u00E0 l\u0027article 16 des statuts, par le Conseil d\u0027Administration le 27 octobre 2022 pour combler la vacance de Mme Sophie Javary jusqu\u0027\u00E0 la fin de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.808.073",
    "name_full": "EUROCLEAR HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABITBOL David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Monsieur ABITBOL David"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEMON Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Monsieur HEMON Christophe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARION Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Monsieur MARION Fran\u00E7ois"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAVARY Sophie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Madame JAVARY Sophie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOETS Ingebord Johanna Dagny Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Madame BOETS Ingebord Johanna Dagny Laurent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUTCHER Andrew Keith",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Monsieur BUTCHER Andrew Keith"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de SAHUGUET d\u0027AMARZIT Delphine Marie Jos\u00E8phe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Madame de SAHUGUET d\u0027AMARZIT Delphine Marie Jos\u00E8phe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SMET Bart Karel August",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Monsieur DE SMET Bart Karel August"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DU Yuxin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Madame DU Yuxin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CANTRILL Eilis Veronica",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Madame CANTRILL Eilis Veronica"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRENAY Bernard Nicolas Marcel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Monsieur FRENAY Bernard Nicolas Marcel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "URBAIN Val\u00E9rie Marie-H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Madame URBAIN Val\u00E9rie Marie-H\u00E9l\u00E8ne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAFORET Emeric Guy Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Monsieur LAFORET Emeric Guy Andr\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LASALLA Francis Alfred",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Monsieur LASALLA Francis Alfred"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOSTREY Godelieve Rachel Lucia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Madame MOSTREY Godelieve Rachel Lucia"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SWANN Paul David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : ... - Monsieur SWANN Paul David"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANNI D\u0027ARCHIRAFI Francesco Paolo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 : - Monsieur VANNI D\u0027ARCHIRAFI Francesco Paolo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.808.073",
    "name_full": "EUROCLEAR HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Finders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-03",
      "evidence_quote": "DECIDE de confirmer la nomination en tant qu\u0027administrateurs ind\u00E9pendants, faite \u00E0 titre provisoire par le conseil d\u0027administration le 19 juin 2020, des personnes suivantes: (i) M. Harold Finders, nomm\u00E9 en vue de remplacer M. Marc Antoine Autheman qui a d\u00E9missionn\u00E9 en tant qu\u0027administrateur ind\u00E9pend"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franco Passacantando",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-03",
      "evidence_quote": "DECIDE de confirmer la nomination en tant qu\u0027administrateurs ind\u00E9pendants, faite \u00E0 titre provisoire par le conseil d\u0027administration le 19 juin 2020, des personnes suivantes: (ii) M. Franco Passacantando, nomm\u00E9 en vue de remplacer M. Albrecht (Bert) De Graeve qui a d\u00E9missionn\u00E9 en tant qu\u0027administrate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Dehogne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-03",
      "evidence_quote": "DECIDE de r\u00E9\u00E9lire en qualit\u00E9 de commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SCRL, \u00E9tablle \u00E0 Gateway Building, Luchthaven Nationaal 1 J, 1930 Zaventem. Deloitte R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9sign\u00E9 M. Yves Dehogne en qualit\u00E9 de repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.808.073",
    "name_full": "EUROCLEAR HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils-Fredrik Nyblaeus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-17",
      "evidence_quote": "Monsieur Nils-Fredrik Nyblaeus a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 et de son mandat de vice-pr\u00E9sident du conseil d\u0027administration, avec effet le 17 avril 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark S. Garvin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-12",
      "evidence_quote": "Monsieur Mark S. Garvin a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet le 12 juin 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Antoine Autheman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-17",
      "evidence_quote": "Monsieur Marc Antoine Autheman a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9, avec effet le 17 juin 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albrecht (Bert) De Graeve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "Monsieur Albrecht (Bert) De Graeve a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9, avec effet le 19 juin 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Finders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "Monsieur Harold Finders a \u00E9t\u00E9 nomm\u00E9 par cooptation par le conseil d\u0027administration de la Soci\u00E9t\u00E9 comme administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9 afin de remplacer Monsieur Marc Antoine Autheman, avec effet le 19 juin 2020 et jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franco Passacantando",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "Monsieur Franco Passacantando a \u00E9t\u00E9 nomm\u00E9 par cooptation par le conseil d\u0027administration de la Soci\u00E9t\u00E9 comme administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9 afin de remplacer Monsieur Albrecht (Bert) De Graeve, avec effet le 19 juin 2020 et jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.808.073",
    "name_full": "EUROCLEAR HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.808.073",
    "name_full": "EUROCLEAR HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.808.073",
    "name_full": "EUROCLEAR HOLDING",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Julie Salteur",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-07-31",
    "filing_date": "2019-05-03",
    "act_kind_objet": "Rectification de la publication n\u00B0 19070083"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-05-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0700.808.073",
    "name_full": "Euroclear Holding",
    "legal_form": "SA"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie Salteur",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u0027Euroclear Holding, tenue le 3 mai 2019, a constat\u00E9 que les mandats de plusieurs administrateurs ne sont pas renouvel\u00E9s. Elle a \u00E9galement donn\u00E9 procuration aux avocats du cabinet NautaDutilh pour effectuer toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions aux annexes du Moniteur belge, y compris le d\u00E9p\u00F4t des documents au greffe et la demande de modification de l\u0027inscription de la soci\u00E9t\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2019-05-03",
    "what_corrected": "Liste des administrateurs dont les mandats ne sont pas renouvel\u00E9s",
    "prior_pub_number": "19070083"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Antoine Autheman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e trois (3) ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: - Marc Antoine Autheman;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils-Fredrik Nyblaeus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e trois (3) ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: - Nils-Fredrik Nyblaeus;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Abitbol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e trois (3) ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: - David Abitbol;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andre Cronje",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e trois (3) ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: - Andre Cronje;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xiaomei Fan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e trois (3) ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: - Xiaomei Fan;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark S. Garvin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e trois (3) ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: - Mark S. Garvin;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe H\u00E9mon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e trois (3) ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: Christophe H\u00E9mon;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Marion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e trois (3) ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: - Fran\u00E7ois Marion;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hester Serafini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e trois (3) ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: - Hester Serafini."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Boets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs suivants ne sont pas renouvel\u00E9s: Inge Boets;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Butcher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs suivants ne sont pas renouvel\u00E9s: - Andrew Butcher;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Colle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs suivants ne sont pas renouvel\u00E9s: - Patrick Colle;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eilis Ferran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs suivants ne sont pas renouvel\u00E9s: - Eilis Ferran;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Frenay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs suivants ne sont pas renouvel\u00E9s: - Bernard Frenay;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis La Salla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs suivants ne sont pas renouvel\u00E9s: - Francis La Salla;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Langlais",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs suivants ne sont pas renouvel\u00E9s: Catherine Langlais;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Godelieve Mostrey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs suivants ne sont pas renouvel\u00E9s: - Godelieve Mostrey;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Murray",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs suivants ne sont pas renouvel\u00E9s: - Andrew Murray;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franco Passacantando",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs suivants ne sont pas renouvel\u00E9s: - Franco Passacantando;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Stuart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs suivants ne sont pas renouvel\u00E9s: - Oliver Stuart:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sota Suzuki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs suivants ne sont pas renouvel\u00E9s: - Sota Suzuki."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Javary",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat et pour une dur\u00E9e de trois (3) ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: - Sophie Javary;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Attia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat et pour une dur\u00E9e de trois (3) ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: - Anthony Attia;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert De Graeve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat et pour une dur\u00E9e de trois (3) ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: - Bert De Graeve."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.808.073",
    "name_full": "EUROCLEAR HOLDING",
    "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": "2019-05-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0700.808.073",
    "name_full": "EUROCLEAR HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Geebels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Lors de sa r\u00E9union du 14 novembre 2018, le conseil d\u0027administration a nomm\u00E9 Monsieur Koenraad Geebels en qualit\u00E9 de directeur g\u00E9n\u00E9ral de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe H\u00E9mon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-05",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer provisoirement, Monsieur Christophe H\u00E9mon avec effet au 5 mars 2019 pour pourvoir \u00E0 cette vacance et pour terminer le mandat de l\u0027administrateur d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.808.073",
    "name_full": "EUROCLEAR HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Boets",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: Mme Inge Boets (ind\u00E9pendante), domicili\u00E9e \u00E0 Onderheide 28, B-2930 Brasschaat, Belgique;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Butcher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: M. Andrew Butcher, domicili\u00E9 \u00E0 4 Paddock Way, London SW15 3TN, United Kirngdom;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Colle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: M. Patrick Colle, domicili\u00E9 \u00E0 14 Lamont Road, London SW10 OJE, United Kingdom;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andries Cronje",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: M. Andries Cronje, domicili\u00E9 \u00E0 62 Hazlewell Road, London SW15 6LR, United Kingdom;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xiaomei Fan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: Mme Xiaomei Fan, domicili\u00E9e \u00E0 4/F Ping\u0027An Buiiding, n\u00B0 23 Jinrong Street, Xicheng District, 100033 P\u00E9kin, Chine;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Finders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: M. Harold Finders (ind\u00E9pendant), domicill\u00E9 \u00E0 Chemin de la Bassire 27, CH-1267 Vich, Suisse;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark S. Garvin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: M. Mark S. Garvin, domicili\u00E9 \u00E0 20 Markham Square, London SW3 4UY, United Kingdom;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Lasalla",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: M. Francis Lasalla, domicili\u00E9 \u00E0 48 Quaker Bridge Road, Croton on Hudso\u043B, NY 10520, USA;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Langlais",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: Mme Catherine Langlais, domicili\u00E9e \u00E0 9 Villa Guizot, 75017 Paris, Frarice;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Maron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: M. Fran\u00E7ois Maron, domlcili\u00E9 \u00E0 6 rue de L\u0027alboni, 75016 Paris, France;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Murray",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: M. Andrew Murray, domicili\u00E9 \u00E0 75 Marshalswick Lane, AL1 4UT, United Kingdom;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katsunori Obata",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: M. Katsunori Obata, domicili\u00E9 \u00E0 90 rue du Kiem, \u00C9tage 1, appartement 1, L-1857 Luxembourg;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franco Passacantando",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: M. Franco Passacantando (ind\u00E9pendant), domicili\u00E9 \u00E0 Via d\u0027Azeglio 52, 1-00184 Rome, Italie ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Abitbol",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: M. David Abitbol, domicili\u00E9 \u00E0 Boulevard des Sablons 6, F-92200 Neuilly-sur-Seine, France:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hester Serafini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: Mme Hester Serafini, domicili\u00E9e \u00E0 418 East 59th Street, Apt 34 B, New York, NY 10022, USA;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Stuart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: M. Olivier Stuart, domicili\u00E9 \u00E0 No 6 The Orangery Richmond, Surrey TW10 7HJ, United Kingdom;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sota Suzuki",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: M. Sota Suzuki, domicili\u00E9 \u00E0 35 rue Michel Engels L-1465 Luxembourg;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.808.073",
    "name_full": "EUROCLEAR HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3147463.0,
      "currency": "EUR",
      "after_eur": 3147463.0,
      "delta_eur": 3085963.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-11-19",
      "evidence_quote": "augmentation de capital, dont les conditions et modalit\u00E9s ont \u00E9t\u00E9 d\u00E9termin\u00E9es par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire, r\u00E9alis\u00E9e \u00E0 concurrence de trois millions cent quarante-sept mille quatre cent soixante-trois euros (3.147.463,00 EUR)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 61500.0,
      "currency": "EUR",
      "after_eur": 3147463.0,
      "delta_eur": 3085963.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-11-19",
      "evidence_quote": "le capital de la Soci\u00E9t\u00E9 est r\u00E9duit, conform\u00E9ment aux articles 612 et 613 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de soixante et un mille cing cents euros (61.500,00 EUR), les d\u00E9cisions act\u00E9es ayant pour effet combin\u00E9 de ramener le capital social \u00E0 trois millions cent quarante-sept mille quatre cent soixante-trois euros (3.147.463,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.808.073",
    "name_full": "EUROCLEAR HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.808.073",
    "name_full": "EUROCLEAR HOLDING",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-10-26",
    "filing_date": "2018-10-24",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-10-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0700.808.073",
        "name": "Euroclear Holding SA",
        "role": "contributor",
        "address": "Koning Albert II-laan 1, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Euroclear plc",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": "plc",
        "is_new_company": false,
        "jurisdiction_country": "GB"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "602",
      "604",
      "613",
      "620"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3147463,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport en nature concerne l\u0027ensemble des actions de Euroclear plc, dont la valeur totale est de 5 731 000 000 EUR. Ce transfert permet \u00E0 Euroclear Holding SA d\u0027augmenter son capital et de cr\u00E9er 3 147 463 nouvelles actions \u00E0 1 EUR chacune, avec une prime d\u0027\u00E9mission de 5 727 852 537 EUR.",
    "equity_transferred_eur": 5731000000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0700.808.073",
    "name_full": "Euroclear Holding",
    "legal_form": "SA"
  },
  "detected_kind_raw": "capital_shares",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Linklaters LLP",
    "person_name": null,
    "org_rep_person_name": "Alexandre de Selys, Emmanuelle Mouzon, Eric Pottier"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Euroclear Holding SA, tenue le 16 octobre 2018 \u00E0 Bruxelles, a d\u00E9cid\u00E9 d\u0027augmenter le capital social de la soci\u00E9t\u00E9 par apport en nature d\u0027actions de Euroclear plc, dont la valeur totale s\u0027\u00E9l\u00E8ve \u00E0 5,731 milliards d\u0027euros. Cette op\u00E9ration, conditionn\u00E9e \u00E0 l\u0027approbation du Scheme par le UK Companies Court, a entra\u00EEn\u00E9 la cr\u00E9ation de 3 147 463 nouvelles actions et une augmentation du compte \u00AB primes d\u0027\u00E9mission \u00BB de 5,727 milliards d\u0027euros. Parall\u00E8lement, le capital a \u00E9t\u00E9 r\u00E9duit de 61 500 EUR par annulation d\u0027actions existantes, afin de concilier l\u0027actionnariat av",
  "co_filed_documents": [
    "proc\u00E8s-verbal",
    "deux procurations",
    "rapport du conseil d\u0027administration",
    "rapport du commissaire"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "1210 Saint-Josse-ten-Noode, Boulevard du Roi Albert II 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "TMF Belgium"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
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  "post_incorporation_mandates": []
}