FIL (Luxembourg) sa

{
  "facts": [
    {
      "type": "filing",
      "quote": "Re\u00E7u le 21 AVR. 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion par absorption de deux soci\u00E9t\u00E9s \u00E9trang\u00E8res de droit luxembourgeois - Transfert de la succursale",
      "value": "Fusion par absorption de deux soci\u00E9t\u00E9s \u00E9trang\u00E8res de droit luxembourgeois - Transfert de la succursale",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E9trang\u00E8re de droit luxembourgeois FIL INVESTMENT MANAGEMENT (LUXEMBOURG) S.\u00E0 r.l. du 2 mars 2026",
      "value": "2026-03-02",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027an deux mille vingt-six, le deuxi\u00E8me jour de mars. Par devant Ma\u00EEtre Jo\u00EBlle PIERRET, notaire de r\u00E9sidence \u00E0 Rambrouch",
      "value": "2026-03-02",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "notarial_deed",
      "quote": "constitu\u00E9e suivant un acte de Ma\u00EEtre Andr\u00E9-Jean-Joseph SCHWACHTGEN, alors notaire demeurant \u00E0 Luxembourg, Grand-Duch\u00E9 de Luxembourg, en date du 14 ao\u00FBt 2002",
      "value": "2002-08-14",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois suivant un acte re\u00E7u par Ma\u00EEtre Marc ELVINGER, notaire de r\u00E9sidence \u00E0 Ettelbruck, Grand-Duch\u00E9 de Luxembourg, en date du 7 novembre 2025",
      "value": "2025-11-07",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "L\u0027Assembl\u00E9e prend acte de la ren\u00F3nciation unanime de tous les associ\u00E9s des Soci\u00E9t\u00E9s Fusionnantes, conform\u00E9ment aux lettres de renonciation dat\u00E9es du 26 f\u00E9vrier 2026, \u00E0 l\u0027obligation d\u0027\u00E9tablir des \u00E9tats financiers interm\u00E9diaires",
      "value": "renonciation \u00E0 l\u0027obligation d\u0027\u00E9tablir des \u00E9tats financiers interm\u00E9diaires",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "L\u0027Assembl\u00E9e prend acte que toutes les formalit\u00E9s pr\u00E9vues par l\u0027article 1021-7 tel que modifi\u00E9 par l\u0027article 1023-1 de la Loi luxembourgeoise ont \u00E9t\u00E9 accomplies",
      "value": "accomplissement des formalit\u00E9s",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "merger",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027approuver la Fusion selon les modalit\u00E9s du Projet de Fusion.",
      "value": "fusion par absorption",
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "merger",
      "quote": "par voie de fusion par laquelle la Soci\u00E9t\u00E9 Absorb\u00E9e sera absorb\u00E9e et fusionn\u00E9e dans la Soci\u00E9t\u00E9",
      "value": "absorb\u00E9e",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "dissolution",
      "quote": "la Soci\u00E9t\u00E9 Absorb\u00E9e sera dissoute sans liquidation",
      "value": "sans liquidation",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Benjamin Callewaert (Liedekerke Wolters Waelbroeck Kirkpatrick SRL) Mandataire sp\u00E9cial",
      "value": "Mandataire sp\u00E9cial",
      "object": "e2",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de conf\u00E9rer pouvoir et autorit\u00E9 individuellement \u00E0 tout g\u00E9rant de la Soci\u00E9t\u00E9 ou \u00E0 tout avocat ou employ\u00E9 du cabinet d\u0027avocats Arendt \u0026 Medernach S.A., pour proc\u00E9der individuellement, au nom et pour le compte de la Soci\u00E9t\u00E9, \u00E0 toutes formalit\u00E9s de d\u00E9p\u00F4t, notifications et publications n\u00E9cessaires \u00E0 la Fusion",
      "value": "proc\u00E9der individuellement, au nom et pour le compte de la Soci\u00E9t\u00E9, \u00E0 toutes formalit\u00E9s de d\u00E9p\u00F4t, notifications et publications n\u00E9cessaires \u00E0 la Fusion",
      "object": "e2",
      "subject": "e10"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/04/2026",
      "value": "2026-04-28",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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      "name": "FIL (Luxembourg) sa",
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        "address": "rue Albert Borschette 2A, L-1246 Luxembourg, Grand-Duch\u00E9 de Luxembourg",
        "legal_form": "soci\u00E9t\u00E9 \u00E9trang\u00E8re de droit luxembourgeois"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "FIL INVESTMENT MANAGEMENT (LUXEMBOURG) S.\u00E0 r.l.",
      "attrs": {
        "address": "2a, Rue Albert Borschette, L-1246 Luxembourg, Grand-Duch\u00E9 de Luxembourg",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "registration_lux": "B 88635"
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    },
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      "id": "e3",
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      "kind": "company",
      "name": "FIL LUXEMBOURG S.A.",
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        "address": "2a, Rue Albert Borschette, L-1246 Luxembourg, Grand-Duch\u00E9 de Luxembourg",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "registration_lux": "B 29112"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jo\u00EBlle PIERRET",
      "attrs": {
        "role": "notaire",
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    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Marc ELVINGER",
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        "role": "notaire",
        "address": "Ettelbruck, Grand-Duch\u00E9 de Luxembourg"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9-Jean-Joseph SCHWACHTGEN",
      "attrs": {
        "role": "notaire",
        "address": "Luxembourg, Grand-Duch\u00E9 de Luxembourg"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Frank Stolz-Page",
      "attrs": {
        "role": "pr\u00E9sident de l\u0027assembl\u00E9e",
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      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Ben Brouscher",
      "attrs": {
        "role": "secr\u00E9taire de l\u0027assembl\u00E9e",
        "address": "Ettelbruck"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Ben Bouscher",
      "attrs": {
        "role": "scrutateur",
        "address": "Ettelbruck"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "Arendt \u0026 Medernach S.A.",
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        "type": "cabinet d\u0027avocats"
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      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Benjamin Callewaert",
      "attrs": {
        "role": "Mandataire sp\u00E9cial",
        "affiliation": "Liedekerke Wolters Waelbroeck Kirkpatrick SRL"
      }
    }
  ]
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carla Sload",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "IL EST R\u00C9SOLU d\u0027approuver la nomination de Mme Carla Sload en qualit\u00E9 d\u0027administratrice de la Soci\u00E9t\u00E9"
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    "kbo": "0842.290.788",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Rauen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-13",
      "evidence_quote": "Il est r\u00E9solu que la nomination de M. Stefan Rauen en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 soit et est par la pr\u00E9sente approuv\u00E9e, avec effet imm\u00E9diat, sous r\u00E9serve de l\u0027approbation de la CSSF."
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    "kbo": "0842.290.788",
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  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Isabelle Scherf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-13",
      "evidence_quote": "CONSID\u00C9RANT QUE le Conseil a \u00E9t\u00E9 inform\u00E9 que Mme Isabelle Scherf pr\u00E9sentera sa d\u00E9mission en tant que Dirigeante autoris\u00E9e et Administratrice du Conseil de la Soci\u00E9t\u00E9 avec effet au 13 d\u00E9cembre 2024, \u00E0 la cl\u00F4ture des bureaux CET."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nishith Gandhi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-13",
      "evidence_quote": "CONSID\u00C9RANT QUE le Conseil a \u00E9t\u00E9 inform\u00E9 que M. Nishith Gandhi pr\u00E9sentera sa d\u00E9mission en tant que Dirigeant autoris\u00E9 et repr\u00E9sentant l\u00E9gal des succursales et du bureau de repr\u00E9sentation de la Soci\u00E9t\u00E9 avec effet au 13 d\u00E9cembre 2024, \u00E0 la cl\u00F4ture des bureaux \u0421ET."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Martyn Edwards",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Martyn Edwards et M. Harjeet Singh sont par la pr\u00E9sente nomm\u00E9s Dirigeants autoris\u00E9s de la Soci\u00E9t\u00E9, \u00E0 compter de la date d\u0027approbation par le Conseil et sous r\u00E9serve de l\u0027approbation de la CSSF."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Harjeet Singh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Martyn Edwards et M. Harjeet Singh sont par la pr\u00E9sente nomm\u00E9s Dirigeants autoris\u00E9s de la Soci\u00E9t\u00E9, \u00E0 compter de la date d\u0027approbation par le Conseil et sous r\u00E9serve de l\u0027approbation de la CSSF."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stefan Rauen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-14",
      "evidence_quote": "M. Stefan Rauen est par la pr\u00E9sente nomm\u00E9 repr\u00E9sentant l\u00E9gal des succursales et du bureau de repr\u00E9sentation de la Soci\u00E9t\u00E9, \u00E0 compter du 14 d\u00E9cembre 2024."
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  "subject_company": {
    "kbo": "0842.290.788",
    "name_full": "FIL (LUXEMBOURG)",
    "legal_form": "SETR"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalie Westerbarkey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "Les administrateurs ont \u00E9t\u00E9 inform\u00E9s par le Pr\u00E9sident que Mme Natalie Westerbarkey avait pr\u00E9sent\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 qui a pris effet au 20 d\u00E9cembre 2023."
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0842.290.788",
    "name_full": "FIL (LUXEMBOURG)",
    "legal_form": "SETR"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Boscher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE que la nomination de M. Romain Boscher en tant qu\u0027administrateur au sein du Conseil de la Soci\u00E9t\u00E9, en remplacement de M. Dominic Rossi, sous r\u00E9seve et avec effet \u00E0 la date de l\u0027approbation de la Commission de Surveillance du Secteur Financier (\u0022CSSF\u0022), soit et est par la pr\u00E9sente approuv\u00E9e."
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominic Rossi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE que la nomination de M. Romain Boscher en tant qu\u0027administrateur au sein du Conseil de la Soci\u00E9t\u00E9, en remplacement de M. Dominic Rossi, sous r\u00E9seve et avec effet \u00E0 la date de l\u0027approbation de la Commission de Surveillance du Secteur Financier (\u0022CSSF\u0022), soit et est par la pr\u00E9sente approuv\u00E9e."
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  "subject_company": {
    "kbo": "0842.290.788",
    "name_full": "FIL (LUXEMBOURG)",
    "legal_form": "SETR"
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rossi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-18",
      "evidence_quote": "Le Conseil a \u00E9t\u00E9 inform\u00E9 par le Pr\u00E9sident, le 13 janvier 2022, que M. Rossi avait pr\u00E9sent\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, qui prend effet \u00E0 la date de la pr\u00E9sente r\u00E9union."
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  "subject_company": {
    "kbo": "0842.290.788",
    "name_full": "FIL (LUXEMBOURG)",
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Brennan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CID\u00C9 que la nomination de M. Christophe Gloser \u00E0 la fonction d\u0027administrateur du Conse\u00EDl d\u0027administration de la Soci\u00E9t\u00E9, en remplacement de Mme Anne-Marie Brennan, sous r\u00E9serve de et avec prise d\u0027effet \u00E0 la date de la confirmation de l\u0027absence d\u0027objection de la Commission de Surveillance du Secteu"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Gloser",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CID\u00C9 que la nomination de M. Christophe Gloser \u00E0 la fonction d\u0027administrateur du Conse\u00EDl d\u0027administration de la Soci\u00E9t\u00E9, en remplacement de Mme Anne-Marie Brennan, sous r\u00E9serve de et avec prise d\u0027effet \u00E0 la date de la confirmation de l\u0027absence d\u0027objection de la Commission de Surveillance du Secteu"
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  "subject_company": {
    "kbo": "0842.290.788",
    "name_full": "FIL (LUXEMBOURG)",
    "legal_form": "SETR"
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  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-07-01",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.290.788",
    "name_full": "FIL (LUXEMBOURG)",
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  "special_mandates": [],
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    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salido Antonio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "M. Antonio Salido s\u0027est d\u00E9mis de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 28 f\u00E9vrier 2019."
    },
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "FIL Investment Management (Luxembourg) S.A.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-29",
      "evidence_quote": "d\u00E9mission de FIL Investment Management (Luxembourg) S.A. avec effet au 29 mai 2019."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holmes Rachel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CID\u00C9 d\u0027approuver la nomination de Mme Rachel Holmes \u00E0 la fonction d\u0027administratrice au Conseil d\u0027administration de la Soci\u00E9t\u00E9, en remplacement de M. Antonio Salido, sous r\u00E9serve de l\u0027approbation de la Commission de Surveillance du Secteur Financier (\u003C CSSF \u00BB) et ce, \u00E0 compter de la date de son app"
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.290.788",
    "name_full": "FIL (LUXEMBOURG)",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Salido",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00C9SOLU, que Dominic Rossi soit et est par la pr\u00E9sente nomm\u00E9 en qualit\u00E9 de Administrateur de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominic Rossi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00C9SOLU, que Dominic Rossi soit et est par la pr\u00E9sente nomm\u00E9 en qualit\u00E9 de Administrateur de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalie Westerbarkey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00C9SOLU, que la nomination de Mme Natalie Westerbarkey en qualit\u00E9 d\u0027Administratrice du Conseil d\u0027Administration, en remplacement de M. Nishith Gandhi, sous r\u00E9serve de l\u0027approbation et avec prise d\u0027effet \u00E0 compter de la date de ladite approbation par la Commission de Surveillance du Secteur Financier "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.290.788",
    "name_full": "FIL (LUXEMBOURG)",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue du Commerce",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "123"
      },
      "effective_date": "2018-07-16",
      "evidence_quote": "Le repr\u00E9sentant l\u00E9gal d\u00E9cide du changement d\u0027adresse de la succursale belge (actuellement rue du Commerce 123, \u00E0 1000 Bruxelles). La nouvelle adresse est la suivante: rue des Colonies 11 1000 Bruxelles Ce changement sera effectif \u00E0 compter du 16 juillet 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.290.788",
    "name_full": "FIL (LUXEMBOURG)",
    "legal_form": "SETR"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-04-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.290.788",
    "name_full": "FIL (LUXEMBOURG)",
    "legal_form": "SETR"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugh Mullan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-06-07",
      "evidence_quote": "R\u00C9SOLU, de prendre note et d\u0027accepter la d\u00E9mission de M. Hugh Mullan du Conseil d\u0027Administration, \u00E0 compter du 7 juin 2012."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Hellers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00C9SOLU, que les quatre (4) Administrateurs suivants: Claude Hellers, Marc Wathelet, Jon Skillman, Nick Clay soient et sont par la pr\u00E9sente \u00E9lus, afin de remplir leur mandat jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sauf si un successeur est nomm\u00E9 avant ladite date."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Wathelet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00C9SOLU, que les quatre (4) Administrateurs suivants: Claude Hellers, Marc Wathelet, Jon Skillman, Nick Clay soient et sont par la pr\u00E9sente \u00E9lus, afin de remplir leur mandat jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sauf si un successeur est nomm\u00E9 avant ladite date."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jon Skillman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00C9SOLU, que les quatre (4) Administrateurs suivants: Claude Hellers, Marc Wathelet, Jon Skillman, Nick Clay soient et sont par la pr\u00E9sente \u00E9lus, afin de remplir leur mandat jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sauf si un successeur est nomm\u00E9 avant ladite date."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nick Clay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00C9SOLU, que les quatre (4) Administrateurs suivants: Claude Hellers, Marc Wathelet, Jon Skillman, Nick Clay soient et sont par la pr\u00E9sente \u00E9lus, afin de remplir leur mandat jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sauf si un successeur est nomm\u00E9 avant ladite date."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers S.\u00E0.r.l.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00C9SOLU, que le Commissaire aux comptes, plus pr\u00E9cis\u00E9ment PricewaterhouseCoopers S.\u00E0.r.l., Luxembourg, soit et est par la pr\u00E9sente r\u00E9\u00E9lu."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas Clay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00C9SOLU, que les quatre (4) Administrateurs suivants: Nicholas Clay, Claude Hellers, Jon Skillman et Marc Wathelet soient et sont par la pr\u00E9sente \u00E9lus, afin de remplir leur mandat jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sauf si un successeur est nomm\u00E9 avant ladite date."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Hellers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00C9SOLU, que les quatre (4) Administrateurs suivants: Nicholas Clay, Claude Hellers, Jon Skillman et Marc Wathelet soient et sont par la pr\u00E9sente \u00E9lus, afin de remplir leur mandat jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sauf si un successeur est nomm\u00E9 avant ladite date."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jon Skillman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00C9SOLU, que les quatre (4) Administrateurs suivants: Nicholas Clay, Claude Hellers, Jon Skillman et Marc Wathelet soient et sont par la pr\u00E9sente \u00E9lus, afin de remplir leur mandat jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sauf si un successeur est nomm\u00E9 avant ladite date."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Wathelet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00C9SOLU, que les quatre (4) Administrateurs suivants: Nicholas Clay, Claude Hellers, Jon Skillman et Marc Wathelet soient et sont par la pr\u00E9sente \u00E9lus, afin de remplir leur mandat jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sauf si un successeur est nomm\u00E9 avant ladite date."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Soci\u00E9t\u00E9 Coop\u00E9rative",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00C9SOLU, que le Commissaire aux comptes, plus pr\u00E9cis\u00E9ment PricewaterhcuseCoopers Soci\u00E9t\u00E9 Coop\u00E9rative, Luxembourg, soit et est par la pr\u00E9sente r\u00E9\u00E9lu."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Brennan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00C9SOLU, que la nomination de Mme Anne-Marie Brennan en qualit\u00E9 d\u0027Administratrice de FIL (Luxembourg) S.A. (la \u00AB Soci\u00E9t\u00E9 \u00BB), en remplacement de M. Jon Skillman, soit et est par la pr\u00E9sente approuv\u00E9e, sous r\u00E9serve de l\u0027approbation par la Commission du Secteur Financier (\u00AB CSSF \u00BB) et des Actionnaires l"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Brennan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00C9SOLU, que les trois (3) Administrateurs suivants: Anne-Marie Brennan, Claude Hellers et Marc Wathelet soient et sont par la pr\u00E9sente \u00E9lus, afin de remplir leur mandat jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sauf si un successeur est nomm\u00E9 avant ladite date."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nishith Gandhi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "R\u00C9SOLU, que Nishith Gandhi soit et est par la pr\u00E9sente nomm\u00E9 en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 31 d\u00E9cembre 2016, sous r\u00E9serve de l\u0027approbation de la Commission de Surveillance du Secteur Financier, afin de remplir son mandat jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Annuelle."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nishith Gandhi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00C9SOLU, que les trois (3) Administrateurs suivants: Anne-Marie Brennan, Claude Hellers et Nishith Gandhi soient et sont par la pr\u00E9sente \u00E9lus, afin de remplir leur mandat jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sauf si un successeur est nomm\u00E9 avant ladite date."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Scherf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00C9SOLU, qu\u0027isabelle Scherf soit et est par la pr\u00E9sente nomm\u00E9e en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9, afin de remplir son mandat jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sauf si un successeur est nomm\u00E9 avant ladite date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.290.788",
    "name_full": "FIL (LUXEMBOURG)",
    "legal_form": "SETR"
  }
}

{
  "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": "2018-05-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.290.788",
    "name_full": "FIL (LUXEMBOURG)",
    "legal_form": "SETR"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue du Commerce",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "123"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2017-12-13",
      "evidence_quote": "Le repr\u00E9sentant l\u00E9gal d\u00E9cide du changement d\u0027adresse de la succursale belge (actuellement rue des Colonies 11, \u00E0 1000 Bruxelles). La nouvelle adresse est la suivante: rue du Commerce 123 1000 Bruxelles Ce changement sera effectif \u00E0 compter du 13 d\u00E9cembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.290.788",
    "name_full": "FIL (LUXEMBOURG)",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": "B",
        "street_number": "11"
      },
      "effective_date": null,
      "evidence_quote": "IL EST D\u00C9CID\u00C9 de corriger l\u0027adresse de la Succursale 11 rue des Colonies, 1000 Bruxelles au lieu de 11B rue des Colonies, 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.290.788",
    "name_full": "FIL (LUXEMBOURG)",
    "legal_form": "SETR"
  }
}