KBC Select Immo

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    {
      "summary": "Toevoeging van een alinea die de beheervennootschap het recht geeft om redemption gates te gebruiken als onderdeel van haar geselecteerde liquiditeitsbeheerinstrumenten.",
      "new_text": "De beheervennootschap kan gebruikmaken van redemption gates als onderdeel van haar geselecteerde liquidity management tools, zoals toegelicht in het prospectus.",
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    {
      "summary": "Toevoeging van een alinea die de beheervennootschap het recht geeft om swing pricing te gebruiken als onderdeel van haar geselecteerde liquiditeitsbeheerinstrumenten.",
      "new_text": "De beheervennootschap kan gebruikmaken van swing pricing als onderdeel van haar geselecteerde liquidity management tools, zoals toegelicht in het prospectus.",
      "change_kind": "added",
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      "article_number": "9.3"
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    {
      "summary": "Vervanging van artikel 9.4 door een nieuwe tekst die de Vennootschap het recht geeft om de uitgifte, inkoop en/of omruiling van aandelen te schorsen en de uitgifte van aandelen tijdelijk te stoppen om de belangen van de aandeelhouders te beschermen.",
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        "rrn": null,
        "name": "Anne Van Oudenhove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-29",
      "evidence_quote": "De algemene vergadering beslist om Anne Van Oudenhove, ter vervanging van Carine Vansteenkiste, tot bestuurder van de vennootschap te benoemen met ingang van 29 november 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.712.244",
    "name_full": "KBC SELECT IMMO, AFGEKORT : SELECT IMMO",
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  }
}

{
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      "role": "bestuurder",
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        "name": "Carine Vansteenkiste",
        "address": null,
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      },
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      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-29",
      "evidence_quote": "uit de notulen van de algemene vergadering van 29 november 2023 blijkt dat de algemene vergadering kennis genomen heeft van het ontslag van Carine Vansteenkiste als bestuurder van de vennootschap met ingang van 29 november 2023",
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      "effective_date": "2023-11-29",
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      "decharge_status": null,
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        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2023-11-29",
      "evidence_quote": "Patrick Dallemagne, voorzitter van de raad van bestuur",
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    },
    {
      "kind": "board_snapshot",
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      },
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
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      },
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    },
    {
      "kind": "board_snapshot",
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      },
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      "effective_date": "2023-11-29",
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
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      },
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      "evidence_quote": "Jos Walravens, onafhankelijk bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Louis Claessens",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "raadgevende_stem",
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      "effective_date": "2023-11-29",
      "evidence_quote": "Jean Louis Claessens, onafhankelijk bestuurder",
      "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": "Sint-Jans-Molenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-08",
    "filing_date": "2024-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.712.244",
    "name_full": "KBC Select Immo",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": 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": "2024-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.712.244",
    "name_full": "KBC SELECT IMMO, AFGEKORT : SELECT IMMO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0454.712.244",
    "name_full": "KBC Select Immo"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.712.244",
    "name_full": "KBC SELECT IMMO",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.712.244",
    "name_full": "KBC Select Immo"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-12",
    "filing_date": "2022-09-09",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN HET COMPARTIMENT \u0022EUROPE PLUS\u0022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.712.244",
        "name": "KBC Select Immo - World Plus",
        "role": "acquiring",
        "address": "1080 Brussel, Havenlaan 2",
        "is_foreign": false,
        "legal_form": "compartiment van openbare beleggingsvennootschap met veranderlijk kapitaal",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0454.712.244",
        "name": "KBC Select Immo - Europe Plus",
        "role": "absorbed",
        "address": "1080 Brussel, Havenlaan 2",
        "is_foreign": false,
        "legal_form": "compartiment van openbare beleggingsvennootschap met veranderlijk kapitaal",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:32",
      "172 \u00A71",
      "172 \u00A72",
      "181",
      "181 \u00A71",
      "181 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-03-17",
    "exchange_ratio_text": "A = (B x C x D) / E, waarbij A = aantal te verkrijgen nieuwe aandelen, B = aantal aandelen in het Overgenomen Compartiment, C = netto-inventariswaarde per aandeel van het Overgenomen Compartiment, D = wisselkoers tussen valuta\u0027s (indien van toepassing), E = netto-inventariswaarde per aandeel van het Overnemende Compartiment",
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van het Overgenomen Compartiment \u0027Europe Plus\u0027 wordt overgenomen door het Overnemende Compartiment \u0027World Plus\u0027, inclusief alle activa en passiva, zonder uitzondering of voorbehoud. De overdracht betreft de volledige beleggingsportefeuille, waaronder vastgoedcertificaten, aandelen in vastgoedvennootschappen en vastgoedfondsen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0454.712.244",
    "name_full": "KBC Select Immo",
    "legal_form": "openbare beleggingsvennootschap met veranderlijk kapitaal naar Belgisch recht opterend voor beleggingen die voldoen aan de voorwaarden van de Richtlijn 2009/65/EG onder de vorm van een naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0454.712.244",
    "org_name": "BERQUIN NOTARISSEN",
    "person_name": null,
    "org_rep_person_name": "Tim CARNEWAL"
  },
  "summary_narrative": "De buitengewone algemene vergadering van het compartiment \u0027World Plus\u0027 van KBC Select Immo heeft op 9 maart 2023 de fusie door overneming van het compartiment \u0027Europe Plus\u0027 goedgekeurd. Het gehele vermogen van \u0027Europe Plus\u0027 is overgenomen door \u0027World Plus\u0027 zonder liquidatie, met ingang van 1 januari 2023 voor boekhoudkundige doeleinden. De fusie is uitgevoerd op basis van de netto-inventariswaarden op 17 maart 2023, en de aandeelhouders van \u0027Europe Plus\u0027 ontvangen nieuwe aandelen in \u0027World Plus\u0027 volgens een formule gebaseerd op de marktwaarde van de activa.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-12",
    "filing_date": "2022-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-09",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "MAZARS BEDRIJFSREVISOREN BV",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Dirk Stragier"
  },
  "subject_company": {
    "kbo": "0454.712.244",
    "name_full": "KBC Select Immo",
    "legal_form": "op\u00E8nbare beleggingsvennootschap naar Belgisch recht met veranderlijk kapitaal naar Belgisch recht opterend voor beleggingen die voldoen aan de voorwaarden van de Richtlijn 2009/65/EG onder de vorm van een naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "presentatie lijst"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-27",
    "filing_date": "2023-03-17",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN HET COMPARTIMENT \u0022EUROPE PLUS\u0022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.712.244",
        "name": "KBC Select Immo Europe Plus",
        "role": "absorbed",
        "address": "1080 Brussel, Havenlaan 2",
        "is_foreign": false,
        "legal_form": "compartiment van openbare beleggingsvennootschap met veranderlijk kapitaal",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0454.712.244",
        "name": "KBC Select Immo World Plus",
        "role": "acquiring",
        "address": "1080 Brussel, Havenlaan 2",
        "is_foreign": false,
        "legal_form": "compartiment van openbare beleggingsvennootschap met veranderlijk kapitaal",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:32",
      "17:3",
      "181",
      "167 \u00A72",
      "172 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-03-09",
    "exchange_ratio_text": "A = (B x C x D) / E\nwaarbij:\nA = het aantal te verkrijgen nieuwe aandelen\nB = het aantal aandelen aangehouden in het Overgenomen Compartiment\nC = de netto-inventariswaarde* per aandeel van het Overgenomen Compartiment\nD = voor zover van toepassing, de wisselkoers die van toepassing is tussen de valuta\u0027s van het Overgenomen Compartiment en het Overnemende Compartiment\nE = de netto-inventariswaarde* per overeenkomstig aandeel van het Overnemende Compartiment\n*Het betreft de netto-inventariswaarde op datum van de laatste buitengewone algemene vergadering die de fusie van de betrokken compartimenten zal goedkeuren.",
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van het Overgenomen Compartiment (Europe Plus) wordt overgenomen door het Overnemende Compartiment (World Plus), inclusief alle activa en passiva, zonder uitzondering noch voorbehoud. De fusie is gebaseerd op de netto-inventariswaarde van de compartimenten op de datum van de buitengewone algemene vergadering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0454.712.244",
    "name_full": "KBC Select Immo",
    "legal_form": "openbare beleggingsvennootschap met veranderlijk kapitaal naar Belgisch recht opterend voor beleggingen die voldoen aan de voorwaarden van de Richtlijn 2009/65/EG onder de vorm van een naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van het compartiment \u0027Europe Plus\u0027 van KBC Select Immo heeft op 9 maart 2023 het voorstel tot fusie door overneming goedgekeurd, waarbij het compartiment \u0027World Plus\u0027 van dezelfde vennootschap het gehele vermogen van \u0027Europe Plus\u0027 overneemt. De fusie is voltrokken op 17 maart 2023, met boekhoudkundige retroactiviteit vanaf 1 januari 2023. De aandeelhouders van \u0027Europe Plus\u0027 ontvangen nieuwe aandelen in \u0027World Plus\u0027 op basis van een formule gebaseerd op de netto-inventariswaarde per aandeel op de datum van de vergadering.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Van Hellemont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Mermuys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.712.244",
    "name_full": "KBC SELECT IMM\u00D3"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Van Hellemont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-29",
      "evidence_quote": "De algemene vergadering beslist heeft om de heer Wim Van Hellemont door middel van co\u00F6ptatie te benoemen als bestuurder van de vennootschap voor de resterende duur van het mandaat van de heer Tom Mermuys met ingang van 29 november 2022 en dit tot en met de algemene vergadering van 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.712.244",
    "name_full": "KBC SELECT IMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Van Hellemont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-29",
      "evidence_quote": "de heer Wim Van Hellemont door middel van co\u00F6ptatie te benoemen als bestuurder van de vennootschap voor de resterende duur van het mandaat van de heer Tom Mermuys met ingang van 29 november 2022 en dit tot en met de algemene vergadering van 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Mermuys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-29",
      "evidence_quote": "De algemene vergadering heeft eveneens kennis genomen van het ontslag van de heer Tom Mermuys als bestuurder van de vennootschap met ingang van 29 november 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De samenstelling van de Raad van Bestuur is dan ook als volgt: Voorzitter: Patrick Dallemagne. Bestuurders: Wim Van Hellemont, Jean-Louis Claessens, Jozef Walravens, Carine Vansteenkiste en Johan Tyteca.",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.712.244",
    "name_full": "KBC SELECT IMM\u041E",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Van Hellemont",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notarissen CVBA",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-28",
    "filing_date": "2022-11-18",
    "act_kind_objet": "Fusievoorstel in verband met de fusie van het compartiment Europe Plus"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-09-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.712.244",
        "name": "KBC Select Immo - compartiment Europe Plus",
        "role": "absorbed",
        "address": "Havenlaan 2, 1080 Brussel",
        "is_foreign": false,
        "legal_form": "compartiment van een openbare beleggingsvennootschap met veranderlijk kapitaal",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0454.712.244",
        "name": "KBC Select Immo - compartiment World Plus",
        "role": "acquiring",
        "address": "Havenlaan 2, 1080 Brussel",
        "is_foreign": false,
        "legal_form": "compartiment van een openbare beleggingsvennootschap met veranderlijk kapitaal",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "17, \u00A73 (Wet van 3 au",
      "167 (Koninklijk Besl"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-11-30",
    "exchange_ratio_text": "A = (B x C x D) / E (formule voor berekening van ruilverhouding op basis van netto-inventariswaarden en wisselkoers)",
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van het compartiment Europe Plus, inclusief alle activa en passiva, rechten en verplichtingen, wordt overgedragen aan het compartiment World Plus. De overdracht betreft de volledige beleggingsportefeuille, waaronder vastgoedcertificaten, aandelen in vastgoedvennootschappen en vastgoedfondsen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0454.712.244",
    "name_full": "KBC Select Immo",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0454.712.244",
    "org_name": "Berquin Notarissen CVBA",
    "person_name": null,
    "org_rep_person_name": "Yorik Desmyttere"
  },
  "summary_narrative": "Het Raad van Bestuur van KBC Select Immo stelt een fusievoorstel voor om het compartiment Europe Plus door overneming te laten worden opgenomen in het compartiment World Plus. De fusie is bedoeld om schaalvoordelen te cre\u00EBren en het beheer van de beleggingen kosteneffici\u00EBnter te maken. De ruilverhouding van de aandelen wordt berekend op basis van de netto-inventariswaarden per aandeel op de datum van de Buitengewone Algemene Vergadering. De aandeelhouders van het over te nemen compartiment ontvangen nieuwe aandelen van het overnemende compartiment, met een minimum van \u00E9\u00E9n aandeel per houder. D",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Mermuys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist heeft om de heren Tom Mermuys, Jozef Walravens, Jean Louis Claessens, Carine Vansteenkiste, Johan Tyteca en Patrick Dallemagne te herbenoemen en dit tot en met de algemene vergadering van 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Walravens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist heeft om de heren Tom Mermuys, Jozef Walravens, Jean Louis Claessens, Carine Vansteenkiste, Johan Tyteca en Patrick Dallemagne te herbenoemen en dit tot en met de algemene vergadering van 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Louis Claessens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist heeft om de heren Tom Mermuys, Jozef Walravens, Jean Louis Claessens, Carine Vansteenkiste, Johan Tyteca en Patrick Dallemagne te herbenoemen en dit tot en met de algemene vergadering van 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Vansteenkiste",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist heeft om de heren Tom Mermuys, Jozef Walravens, Jean Louis Claessens, Carine Vansteenkiste, Johan Tyteca en Patrick Dallemagne te herbenoemen en dit tot en met de algemene vergadering van 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Tyteca",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist heeft om de heren Tom Mermuys, Jozef Walravens, Jean Louis Claessens, Carine Vansteenkiste, Johan Tyteca en Patrick Dallemagne te herbenoemen en dit tot en met de algemene vergadering van 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dallemagne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist heeft om de heren Tom Mermuys, Jozef Walravens, Jean Louis Claessens, Carine Vansteenkiste, Johan Tyteca en Patrick Dallemagne te herbenoemen en dit tot en met de algemene vergadering van 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.712.244",
    "name_full": "KBC SELECT IMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Mermuys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Walravens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Louis Claessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Vansteenkiste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Tyteca",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "Patrick Dallemagne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.712.244",
    "name_full": "KBC SELECT IMMO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.712.244",
    "name_full": "KBC SELECT IMMO"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Stragier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging ter griffie van de akte ... blijkt dat de algemene vergadering beslist heeft om Mazars Bedrijfsrevisoren BV, met als vertegenwoordigende vennoten de heer Dirk Stragier en: mevrouw Nele Van Laethem, bedrijfsrevisor en rev"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.712.244",
    "name_full": "KBC SELECT IMMO",
    "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": "2020-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.712.244",
    "name_full": "KBC SELECT IMMO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0454.712.244",
    "name_full": "KBC Select Immo"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Tyteca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Uit de schriftelijke beslissing van de raad van bestuur van 1 september 2020 blijkt dat de raad van bestuur beslist heeft om de heer Johan Tyteca door middel van co\u00F6ptatie te benoemen als bestuurder/effectief leider van de vennootschap voor de resterende duur van het mandaat van de heer Wilfried Kup"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.712.244",
    "name_full": "KBC SELECT IMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Tyteca",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Kupers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.712.244",
    "name_full": "KBC SELECT IMMO"
  }
}