Fund+

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Buyse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN om de heer Chris Buyse, geboren te Izegem op 30 juli 1964 en wonende te Gen. Notermanlaan 13, 8670 Koksijde, Belgi\u00EB, benoemd op 25 juni 2024 per co\u00F4ptatie door de raad van bestuur, definitief te benoemen voor een periode van vier jaar, eindigend op de gewone algemene vergadering van 2028."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert Kegels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0629896521",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLOTEN om BDO Bedrijfsrevisoren BV, Da Vincilaan 9/E.6, 1930 Zaventem, te herbenoemen tot commissaris voor een periode van 3 jaar. Het mandaat vervalt op de algemene vergadering van 2028 die zich zal uitspreken over de jaarrekening van boekjaar afgesloten op 31 december 2027. BDO Bedrijfsrevisoren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.896.521",
    "name_full": "FUND\u002B",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Leeuw Adriaan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0629.896.521",
        "name": "Fund\u002B",
        "role": "other",
        "address": "Groot Begijnhof 60 1, 3000 Leuven, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "role": "other",
        "address": "Da Vincilaan 9/E.6, 1930 Zaventem, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; enkel wijzigingen in bestuur en commissarissenmandaten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0629.896.521",
    "name_full": "Fund\u002B",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Leeuw Adriaan",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 2 juni 2025 hield de algemene vergadering van aandeelhouders van Fund\u002B een gewone algemene vergadering, waarbij met eenparigheid van stemmen de heer Chris Buyse definitief benoemd werd tot bestuurder voor een periode van vier jaar, tot en met de algemene vergadering van 2028. Daarnaast werd BDO Bedrijfsrevisoren BV herbenoemd tot commissaris voor een periode van drie jaar, met als einddatum de algemene vergadering van 2028.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-06-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Chris Buyse",
        "role": "other",
        "address": "Zuylenveld 2, 9830 Sint-Martens-Latem",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "role": "other",
        "address": "Da Vincilaan 9/E.6, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Bert Kegels",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0629.896.521",
    "name_full": "Fund\u002B",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adriaan Leeuw",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van Fund\u002B heeft op 2 juni 2025, met eenparigheid van stemmen, besloten Chris Buyse definitief te benoemen voor een periode van vier jaar en BDO Bedrijfsrevisoren BV te herbenoemen als commissaris voor drie jaar.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Buyse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bert Kegels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0629.896.521",
    "name_full": "Fund\u002B"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Buyse",
        "address": "Zuylenveld 2, 9830 Sint-Martens-Latem",
        "birth_date": "1964-07-30",
        "profession": null,
        "birth_place": "Izegem"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Benoeming en mandaatbe\u00EBindiging Verlenging van het mandaat: \u2022 Chris Buyse, bestuurder, Zuylenveld 2, 9830 Sint-Martens-Latem tot en met 5 juni 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Buyse",
        "address": "Gen. Notermanlaan 13, 8670 Koksijde, Belgi\u00EB",
        "birth_date": "1964-07-30",
        "profession": null,
        "birth_place": "Izegem"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "coopted",
      "compensated": null,
      "effective_date": "2024-06-25",
      "evidence_quote": "heeft de vergadering, met eenparigheid van stemmen, BESLOTEN om de heer Chris Buyse, geboren te Izegem op 30 juli 1964 en wonende te Gen. Notermanlaan 13, 8670 Koksijde, Belgi\u00EB, benoemd op 25 juni 2024 per co\u00F4ptatie door de raad van bestuur, definitief te benoemen voor een periode van vier jaar, ein",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Da Vincilaan 9/E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om BDO Bedrijfsrevisoren BV, Da Vincilaan 9/E.6, 1930 Zaventem, te herbenoemen tot commissaris voor een periode van 3 jaar. Het mandaat vervalt op de algemene vergadering van 2028 die zich zal uitspreken over de jaarrekening van boekjaar afgesloten op 31 december 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bert Kegels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Da Vincilaan 9/E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BDO Bedrijfsrevisoren BV stelt de heer Bert Kegels aan ais permanente vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-06-02",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-02",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0629.896.521",
    "name_full": "Fund\u002B",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adriaan",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FONTAINE Fran\u00E7ois",
        "address": "6010 Charleroi, Avenue de l\u2019Europe 259",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig het ontslag van de volgende bestuurder, te weten de heer FONTAINE Fran\u00E7ois, wonende te 6010 Charleroi, Avenue de l\u2019Europe 259, zoals opgenomen in het eenparige schriftelijke besluit van de raad van bestuur de dato 4 september 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FONTAINE Fran\u00E7ois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0253.445.063",
        "name": "FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ",
        "address": "1050 Elsene, Louizalaan 32 bus 4",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig de co\u00F6ptatie van de bestuurder bij besluit van de raad van bestuur de dato 4 september 2025 van de naamloze vennootschap \u0022FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ\u0022, in het kort \u0022SFPIM\u0022, rechtspersonenregister Brussel (Nederlan",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De regeling inzake samenstelling bestuur, bevoegdheden bestuur en dagelijks bestuur werden gewijzigd zodat deze voortaan luiden als volgt: \u002212.2. Samenstelling - Voordrachtregeling 12.2.1. De Raad van Bestuur is samengesteld uit minstens drie (3) en maximaal negen (9) Bestuurders.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Artikel 14: Bevoegdheden van de Raad van Bestuur De Raad van Bestuur is bevoegd om alle handelingen te ver-richten die nodig of dienstig zijn tot verwezenlij-king van het voorwerp van de Vennootschap, behoudens de handelingen waarvoor volgens de wet of de Statuten alleen de Algemene Vergadering bevo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Artikel 15: Dagelijks bestuur en volmachten 15.1. De Raad van Bestuur kan volmachthouders aanstellen om specifieke bevoegdheden uit te oefenen namens de Vennootschap, door middel van volmacht. De omvang en reikwijdte van de aan elke volmachthouder verleende bevoegdheden worden naar goeddunken van de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Artikel 16: Externe vertegenwoordiging 16.1. De Raad van Bestuur vertegenwoordigt de Vennootschap jegens derden en in rechte als eiser of als verweerder. Onverminderd deze algemene vertegenwoordigingsmacht van de Raad van Bestuur als college, handelend bij meerderheid van zijn leden, zal de Vennoots",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Artikel 20: Deelneming aan de Algemene Vergadering 20.1. Er zijn geen voorwaarden voor toelating tot de Algemene Vergaderingen noch voor de uitoefening van het eventuele stemrecht.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Artikel 28: Dividenden 28.1. De Raad van Bestuur bepaalt plaats, datum en overige modaliteiten voor de betaling van de dividenden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vereffenaar",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Artikel 31: Wijze van vereffening - Verdeling liquidatiesaldo 31.1. Ingeval van liquidatie zullen de vereffenaars alle activa te gelde maken, alle passiva aanzuiveren en het liquidatieoverschot verdelen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE LEEUW Bart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd aan de heer DE LEEUW Bart, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u0022B.T.W.\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
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{
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        "name": "FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ",
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      "evidence_quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig de co\u00F6ptatie van de bestuurder bij besluit van de raad van bestuur de dato 4 september 2025 van de naamloze vennootschap \u0022FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ\u0022, in het kort \u201CSFPIM\u201D, rechtspersonenregister Brussel (Nederlan"
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{
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{
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{
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    {
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{
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      "evidence_quote": "Er werd besloten om de volgende bestuurders te herbenomen voor een periode van 4 jaar, eindigend op de AV van 2028: - Pienter-Jan BV, een besloten vennootschap naar Belgisch recht, met zetel te Generaal Notermanlaan 13, 8670 Koksijde, Belgi\u00EB, ingeschreven bij de Kruispuntbank van Ondernemingen onder"
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      "evidence_quote": "Er werd besloten om de volgende bestuurders te herbenomen voor een periode van 4 jaar, eindigend op de AV van 2028: - de heer Fran\u00E7ois Fontaine, geboren te Oostende op 19 juli 1965 en wonende te Avenue de l\u0027 Europe 259, 6010 Couillet, Belgi\u00EB, met rijksregisternummer 65.07.19 183 79."
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{
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{
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      "evidence_quote": "Er werd kennis genomen van het einde van het bestuursmandaat van volgende bestuurders: Pienter-Jan BV, vast vertegenwoordigd door de heer Chris Buyse.",
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