ING(B)COLLECT PORTFOLIO

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    "name_full": "ING(B)COLLECT PORTFOLIO, EN ABREGE : COLLECT PORTFOLIO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Sophie MAQUET, Stijn JOYE et Dominique BERTOUILLE, Notaires associ\u00E9s",
    "firm_city": null,
    "firm_name": "Etude des Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-21",
    "filing_date": "2023-09-13",
    "act_kind_objet": "projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.774.494",
        "name": "ING(B)COLLECT PORTFOLIO",
        "role": "demerged",
        "address": "Boulevard du Roi Albert II 37, 1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ING Stability Fund",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ING Core Fund Moderate",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ING Core Fund Balanced",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ING Personal Portfolio Conservative",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ING Personal Portfolio Moderate",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ING Personal Portfolio Balanced",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "160",
      "167"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-01",
    "exchange_ratio_text": "un pour un (1:1)",
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne l\u0027ensemble des actifs et passifs des compartiments absorb\u00E9s (ING Stability Fund, ING Core Fund Moderate, ING Core Fund Balanced) vers les compartiments b\u00E9n\u00E9ficiaires correspondants (ING Personal Portfolio Conservative, ING Personal Portfolio Moderate, ING Personal Portfolio Balanced). Les classes d\u0027actions \u00AB XR \u00BB sont cr\u00E9\u00E9es sp\u00E9cifiquement pour la restructuration.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-12-01"
  },
  "subject_company": {
    "kbo": "0444.774.494",
    "name_full": "ING(B)COLLECT PORTFOLIO",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Etude des Notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Ce document pr\u00E9sente un projet de fusion par absorption au sein de l\u0027OPCVM ING(B)COLLECT PORTFOLIO, visant \u00E0 fusionner les compartiments ING Stability Fund, ING Core Fund Moderate et ING Core Fund Balanced dans les compartiments b\u00E9n\u00E9ficiaires ING Personal Portfolio Conservative, Moderate et Balanced respectivement. Les actionnaires des compartiments absorb\u00E9s recevront une action de la classe XR correspondante dans les compartiments b\u00E9n\u00E9ficiaires \u00E0 un rapport d\u0027\u00E9change de 1:1. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, pr\u00E9vue le 1er d\u00E9cembre 2023.",
  "co_filed_documents": [
    "projet de fusion",
    "r\u00E9solution circulaire du 28 ao\u00FBt 2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.774.494",
    "name_full": "ING(B)COLLECT PORTFOLIO, EN ABREGE : COLLECT PORTFOLIO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.774.494",
    "name_full": "ING(B)COLLECT PORTFOLIO, AFGEKORT : COLLECT PORTFOLIO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odilon De Groote",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat de Monsieur Odilon De Groote, en qualit\u00E9 de pr\u00E9sident et d\u0027administrateur ind\u00E9pendant"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Folcant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat du commissaire KPMG R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brusse! Nationaal 1K, dont le repr\u00E9sentant permanente est Monsieur Micha\u00EBl Folcant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.774.494",
    "name_full": "ING(B)COLLECT PORTFOLIO, EN ABREGE : COLLECT PORTFOLIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odilon De Groote",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist: ... om het mandaat van de heer Odilon De Groote, in hoedanigheid van voorzitter en onafhankelijk bestuurder, te hernieuwen."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Folcant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444774494",
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist: ... om het mandaat van de commissaris KPMG Bedrijfsrevisoren BV/SRL, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, vast vertegenwoordigd door de heer Micha\u00EBl Folcant te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.774.494",
    "name_full": "ING(B)COLLECT PORTFOLIO, AFGEKORT : COLLECT PORTFOLIO",
    "legal_form": "NV"
  }
}

{
  "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": "2020-08-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.774.494",
    "name_full": "ING(B)COLLECT PORTFOLIO, EN ABREGE : COLLECT PORTFOLIO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frans Simonetti",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, sous r\u00E9serve de l\u0027approbation de la FSMA, de renouveler le mandat du commissaire KPMG R\u00E9viseurs d\u0027Entreprises SCRL., ayant son si\u00E8ge social \u00E0 Luchthaven Brussel Nationaal, 1K, B-1930 Zaventem, dont le repr\u00E9sentant permanent sera Monsieur Frans Simonetti."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.774.494",
    "name_full": "ING(B)COLLECT PORTFOLIO, EN ABREGE : COLLECT PORTFOLIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frans Simonetti",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist, onder voorbehoud van goedkeuring door de FSMA, om het mandaat van de commissaris KPMG R\u00E9viseurs d\u0027Entreprises SCRL, met maatschappelijke zetel te Luchthaven Brussel Nationaal, 1K, B-1930 Zaventem, vast vertegenwoordigd door de heer Frans Simonetti te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.774.494",
    "name_full": "ING(B)COLLECT PORTFOLIO, AFGEKORT : COLLECT PORTFOLIO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Hagreis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027approuver la proposition de nomination de Monsieur Erik Hagreis, domicili\u00E9 \u00E0 Kartuizersstraat 61a, 3052. Blanden et de Monsieur Thierry Masset, domicili\u00E9 \u00E0 avenue de la Faisanderie 13, 1150 Woluwe-Saint-Pierre et de prendre acte des d\u00E9missions de Monsieur Wim Roelant, d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Masset",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027approuver la proposition de nomination de Monsieur Erik Hagreis, domicili\u00E9 \u00E0 Kartuizersstraat 61a, 3052. Blanden et de Monsieur Thierry Masset, domicili\u00E9 \u00E0 avenue de la Faisanderie 13, 1150 Woluwe-Saint-Pierre et de prendre acte des d\u00E9missions de Monsieur Wim Roelant, d"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Roelant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027approuver la proposition de nomination de Monsieur Erik Hagreis, domicili\u00E9 \u00E0 Kartuizersstraat 61a, 3052. Blanden et de Monsieur Thierry Masset, domicili\u00E9 \u00E0 avenue de la Faisanderie 13, 1150 Woluwe-Saint-Pierre et de prendre acte des d\u00E9missions de Monsieur Wim Roelant, d"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vanderwinden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027approuver la proposition de nomination de Monsieur Erik Hagreis, domicili\u00E9 \u00E0 Kartuizersstraat 61a, 3052. Blanden et de Monsieur Thierry Masset, domicili\u00E9 \u00E0 avenue de la Faisanderie 13, 1150 Woluwe-Saint-Pierre et de prendre acte des d\u00E9missions de Monsieur Wim Roelant, d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.774.494",
    "name_full": "ING(B)COLLECT PORTFOLIO, EN ABREGE : COLLECT PORTFOLIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "date": "2019-03-28",
      "kind": "sluiting_vereffening",
      "liquidators": [
        {
          "name": "Monsieur Odilon DE GROOTE"
        },
        {
          "name": "Monsieur Patrick VANDERWINDEN"
        }
      ],
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prononcer la cl\u00F4ture de la liquidation du compartiment \u0022Beta \u00BB qui cesse d\u00E9finitivement d\u0027exister \u00E0 la date de la pr\u00E9sente assembl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "vereffening_gesloten",
  "subject_company": {
    "kbo": "0444.774.494"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.774.494",
    "name_full": "ING(B)COLLECT PORTFOLIO, AFGEKORT : COLLECT PORTFOLIO",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.774.494",
    "name_full": "ING(B)COLLECT PORTFOLIO, EN ABREGE : COLLECT PORTFOLIO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.774.494",
    "name_full": "ING(B)COLLECT PORTFOLIO, AFGEKORT : COLLECT PORTFOLIO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Coox",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-19",
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Monsieur Peter Coox, auditeur, en qualit\u00E9 de repr\u00E9sentant permanent par Monsieur Frans Simonetti, auditeur, et ce d\u00E8s le 19 juin 2018."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frans Simonetti",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-19",
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Monsieur Peter Coox, auditeur, en qualit\u00E9 de repr\u00E9sentant permanent par Monsieur Frans Simonetti, auditeur, et ce d\u00E8s le 19 juin 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.774.494",
    "name_full": "ING(B)COLLECT PORTFOLIO, EN ABREGE : COLLECT PORTFOLIO",
    "legal_form": "SA"
  }
}