OMEGA PRESERVATION FUND

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      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 et dress\u00E9 par Ma\u00EEtre Sophie MAQUET, Notaire associ\u00E9e \u00E0 Bruxelles, en date du deux juin DEUX MILLE VINGT-SIX Que : l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u0027\u0027OMEGA PRESERVATION FUND\u0027\u0027",
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      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier les statuts de la Soci\u00E9t\u00E9 en vue de se conformer \u00E0 la l\u00E9gislation modifiant la Directive 2009/65/CE, notamment en mati\u00E8re de gestion du risque de liquidit\u00E9, il est d\u00E9cid\u00E9 d\u2019introduire deux instruments de gestion de la liquidit\u00E9 dans les statuts, \u00E0 savoir le \u00AB swing pricing \u00BB et les \u00AB redemption gates \u00BB.",
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        "description": "Introduction de deux instruments de gestion de la liquidit\u00E9 dans les statuts, \u00E0 savoir le \u00AB swing pricing \u00BB et les \u00AB redemption gates \u00BB",
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      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 13 des statuts intitul\u00E9 \u00AB Suspension du calcul de la valeur nette d\u0027inventaire, de l\u0027\u00E9mission, du rachat et de la conversion des actions \u00BB en le rempla\u00E7ant par le texte suivant : \u00AB La Soci\u00E9t\u00E9 ne peut suspendre temporairement les demandes de souscription et de rachat de ses actions et le calcul de la valeur nette d\u0027inventaire de ses actions que dans des cas exceptionnels et uniquement dans l\u0027int\u00E9r\u00EAt des actionnaires, dans les cas pr\u00E9vus par les dispositions l\u00E9gales et r\u00E9glementaires. \u00BB",
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        "description": "Modification de l\u0027article 13 des statuts intitul\u00E9 \u00AB Suspension du calcul de la valeur nette d\u0027inventaire, de l\u0027\u00E9mission, du rachat et de la conversion des actions \u00BB"
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      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : ... - au notaire instrumentant pour la coordination des statuts de la soci\u00E9t\u00E9 et son d\u00E9p\u00F4t au greffe du tribunal de l\u2019Entreprise ;",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/06/2026 - Annexes du Moniteur belge",
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      "type": "general_meeting",
      "quote": "op twee juni TWEEDUIZEND ZESENTWINTIG",
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      "quote": "De vergadering beslist om de statuten van de Vennootschap te wijzigen om te voldoen aan de wetgeving tot wijziging van Richtlijn 2009/65/EG, met name op het gebied van het beheer van het liquiditeitsrisico... De vergadering beslist de statuten van de Vennootschap te wijzigen door het volgende nieuwe artikel in te voegen: \u201CArtikel 15 \u2013 Instrumenten voor liquiditeitsbeheer... De vergadering beslist om artikel 13 van de statuten... te wijzigen door het te vervangen door de volgende tekst",
      "value": {
        "description": "Invoegen nieuw artikel 15 over instrumenten voor liquiditeitsbeheer (swing pricing en redemption gates) en wijziging artikel 13 over schorsing berekening NIW en uitgifte/inkoop aandelen"
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      "quote": "De vergadering beslist om de statuten opnieuw te nummeren als gevolg van de getroffen beslissingen en om de geco\u00F6rdineerde statuten goed te keuren.",
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      "type": "power_of_attorney",
      "quote": "aan de instrumenterende notaris voor de co\u00F6rdinatie van de vennootschapsstatuten en zijn neerlegging bij de griffie van ondernemingsrechtbank",
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    {
      "type": "power_of_attorney",
      "quote": "aan de instrumenterende notaris voor de neerlegging van een kopie van de huidige akte bij de griffie van ondernemingsrechtbank voor zijn publicatie in de bijlagen van het Belgisch staatsblad.",
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    {
      "type": "power_of_attorney",
      "quote": "aan de raad van bestuur voor de uitvoering van de genomen beslissingen omtrent voormelde punten",
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      "quote": "Er blijkt uit een proces verbaal neergelegd en opgesteld door Meester Sophie MAQUET, geassocieerde Notaris te Bruxelles, op twee juni TWEEDUIZEND ZESENTWINTIG",
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      "type": "filing",
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      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 9:6 \u00A72 du Code des soci\u00E9t\u00E9s et associations, de coopter Mr. Steven Cockheyt \u00E0 la place de Mr. Pieter Vander Stichele \u00E0 compter du 31 d\u00E9cembre 2023 en tant qu\u0027administrateur et pr\u00E9sident du Conseil d\u0027Administration jusqu\u0027\u00E0 la prochaine Asse"
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      "evidence_quote": "De Raad van Bestuur beslist, zoals bepaald in artikel 9:6 \u00A72 van de Wetboek van Vennootschappen en Verenigingen, de heer Steven Cockheyt te co\u00F6pteren in vervanging van de heer Pieter Vander Stichele met ingang van 31 december 2023 als bestuurder en Voorzitter van Raad tot aan de eerstkomende algemen"
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer d\u00E9finitivement M. Steven Cockheyt au poste d\u0027Administrateur non-ex\u00E9cutif et de Pr\u00E9sident du Conseil d\u0027Administration pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027"
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      "evidence_quote": "De vergadering beslist, om de heer Steven Cockheyt definitief te benoemen tot Bestuurder en Voorzitter van de Raad van Bestuur voor een periode van drie jaar tot aan de gewone algemene vergadering van 2027, zijn mandaat is onbezoldigd."
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs en fonction, M. Marc Sallet, M. Carl Naesens, M. Fr\u00E9deric Coorevits, et le mandat d\u0027administrateur et dirigeant effectif de M. Jeroen Sioncke et M. Yves Ceelen, pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026"
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs en fonction, M. Marc Sallet, M. Carl Naesens, M. Fr\u00E9deric Coorevits, et le mandat d\u0027administrateur et dirigeant effectif de M. Jeroen Sioncke et M. Yves Ceelen, pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026"
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs en fonction, M. Marc Sallet, M. Carl Naesens, M. Fr\u00E9deric Coorevits, et le mandat d\u0027administrateur et dirigeant effectif de M. Jeroen Sioncke et M. Yves Ceelen, pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026"
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      "evidence_quote": "Le mandat d\u0027administrateur de M. Pieter Vander Stichele sera renouvel\u00E9 pour 1 an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
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      "evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie, de heer Marc Sallet, de heer Carl Naesens, de heer Fr\u00E9deric Coorevits, en het mandaat van bestuurder en effectieve leider van de heer Jeroen Sioncke en de heer Yves Ceelen, te hernieuwen voor de duur van drie jaar tot aan de gewone"
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        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie, de heer Marc Sallet, de heer Carl Naesens, de heer Fr\u00E9deric Coorevits, en het mandaat van bestuurder en effectieve leider van de heer Jeroen Sioncke en de heer Yves Ceelen, te hernieuwen voor de duur van drie jaar tot aan de gewone"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Ceelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie, de heer Marc Sallet, de heer Carl Naesens, de heer Fr\u00E9deric Coorevits, en het mandaat van bestuurder en effectieve leider van de heer Jeroen Sioncke en de heer Yves Ceelen, te hernieuwen voor de duur van drie jaar tot aan de gewone"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Vander Stichele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van bestuurder van de heer Pieter Vander Stichele wordt hernieuwd voor 1 jaar tot aan de algemene vergadering van 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.363.634",
    "name_full": "OMEGA PRESERVATION FUND",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maurice Vrolix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprise SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire \u003C Deloitte Reviseurs d\u0027Entreprise SRL \u00BB, dont le si\u00E8ge social est situ\u00E9 Gateway building - A\u00E9roport de Bruxelles National 1 J, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Maurice Vrolix."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.363.634",
    "name_full": "OMEGA PRESERVATION FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maurice Vrolix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om het mandaat van de commissaris \u0022Deloitte Bedrijfsrevisoren B.V.\u0022, met maatschappelijke zetel te Gateway building - Luchthaven Bussel Nationaal 1 J, 1930 Zaventem, die vertegenwoordigd is door de heer Maurice Vrolix te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.363.634",
    "name_full": "OMEGA PRESERVATION FUND",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Naesens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats des administrateurs, M. Carl Naesens, M. Fr\u00E9deric Coorevits, M. Marc Sallet pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9deric Coorevits",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats des administrateurs, M. Carl Naesens, M. Fr\u00E9deric Coorevits, M. Marc Sallet pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Sallet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats des administrateurs, M. Carl Naesens, M. Fr\u00E9deric Coorevits, M. Marc Sallet pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023;"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jeroen Sioncke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat d\u0027administrateur et dirigeant effectif de M. Jeroen Sioncke pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves Ceelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027accorder un mandat d\u0027administrateur et dirigeant effectif \u00E0 M. Yves Ceelen pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Lerminiaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de ne pas renouveler les mandats de M. Guy Lerminiaux et Lode De Vrieze."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode De Vrieze",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de ne pas renouveler les mandats de M. Guy Lerminiaux et Lode De Vrieze."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.363.634",
    "name_full": "OMEGA PRESERVATION FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Naesens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de heren Carl Naesens, Fr\u00E9deric Coorevits, Marc Sallet als bestuurders van de Bevek te verlengen voor de duur van drie jaar en dit tot de gewone algemene vergadering van 2023;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9deric Coorevits",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de heren Carl Naesens, Fr\u00E9deric Coorevits, Marc Sallet als bestuurders van de Bevek te verlengen voor de duur van drie jaar en dit tot de gewone algemene vergadering van 2023;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Sallet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de heren Carl Naesens, Fr\u00E9deric Coorevits, Marc Sallet als bestuurders van de Bevek te verlengen voor de duur van drie jaar en dit tot de gewone algemene vergadering van 2023;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Sioncke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de heer Jeroen Sioncke als bestuurder en effectieve leider van de Bevek te verlengen voor de duur van drie jaar en dit tot de gewone algemene vergadering van 2023;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Ceelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Yves Ceelen een mandaat te verlenen als bestuurder en effectieve leider van de Bevek voor de duur van drie jaar en dit tot de gewone algemene vergadering van 2023;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Lerminiaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de heren Guy Lerminiaux en Lode De Vrieze niet te verlengen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode De Vrieze",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de heren Guy Lerminiaux en Lode De Vrieze niet te verlengen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.363.634",
    "name_full": "OMEGA PRESERVATION FUND",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maurice Vrolix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864363634",
        "name": "Deloitte Reviseurs d\u0027Entreprise SCRL s.f.d.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire \u003C Deloitte Reviseurs d\u0027Entreprise SCRL s.f.d. \u00BB, dont le si\u00E8ge social est situ\u00E9 Gateway building - Luchthaven Bussel Nationaal 1 J, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Maurice Vrolix."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.363.634",
    "name_full": "OMEGA PRESERVATION FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maurice Vrolix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren B.V. o.v.v.e.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om het mandaat van de commissaris \u0022Deloitte Bedrijfsrevisoren B.V. o.v.v.e.\u0022, met maatschappelijke zetel te Gateway building - Luchthaven Bussel Nationaal 1 J, 1930 Zaventem, die vertegenwoordigd is door de heer Maurice Vrolix te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.363.634",
    "name_full": "OMEGA PRESERVATION FUND",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Vander Stichele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Pieter Vander Stichele comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.363.634",
    "name_full": "OMEGA PRESERVATION FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Vander Stichele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-20",
      "evidence_quote": "De vergadering beslist om de heer Pieter Vander Stichele te benoemen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.363.634",
    "name_full": "OMEGA PRESERVATION FUND",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Stijn Joye",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-03-30",
    "filing_date": "2018-03-13",
    "act_kind_objet": "MODIFICATIONS DES STATUTS - POUVOIRS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-03-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0864.363.634",
        "name": "OMEGA PRESERVATION FUND",
        "role": "other",
        "address": "Rue Guimard 18, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "183, alin\u00E9a 1er, 1\u00B0",
      "25 f\u00E9vrier 2017, Arr"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse actuelle (Rue Guimard 18, 1040 Bruxelles), suite \u00E0 une d\u00E9cision du conseil d\u0027administration du 4 janvier 2016. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0864.363.634",
    "name_full": "OMEGA PRESERVATION FUND",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Joye",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme OMEGA PRESERVATION FUND a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse actuelle, 1040 Bruxelles, Rue Guimard 18, conform\u00E9ment \u00E0 une d\u00E9cision du conseil d\u0027administration du 4 janvier 2016. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ce changement et pour adapter les r\u00E9f\u00E9rences \u00E0 la l\u00E9gislation applicable, notamment l\u0027Arr\u00EAt\u00E9 Royal du 25 f\u00E9vrier 2017. L\u0027assembl\u00E9e a \u00E9galement adopt\u00E9 le texte coordonn\u00E9 des statuts.",
  "co_filed_documents": [
    "1 exp\u00E9dition comprenant 1 liste de pr\u00E9sence, 1 procuration et les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "stage": null,
  "notary": {
    "name": "Stijn Joye",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-03-30",
    "filing_date": "2018-03-20",
    "act_kind_objet": "STATUTENWIJZIGINGEN - MACHTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-03-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0864.363.634",
        "name": "OMEGA PRESERVATION FUND",
        "role": "other",
        "address": "Guimardstraat 18, 1040 Brussel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "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": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; enkel wijziging van de statuten, met name verplaatsing van de zetel en aanpassing van verwijzingen naar wetgeving.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0864.363.634",
    "name_full": "OMEGA PRESERVATION FUND",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Joye",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van OMEGA PRESERVATION FUND besloot de zetel van de vennootschap te verplaatsen naar Guimardstraat 18, 1040 Brussel, en de statuten te wijzigen om verwijzingen naar de toepasselijke wetgeving aan te passen. De vergadering verleende ook machten aan de raad van bestuur en de notaris om de besluiten uit te voeren en de statuten te co\u00F6rdineren.",
  "co_filed_documents": [
    "1 uitgifte bevattende 1 aanwezigheidslijst, 1 volmacht en geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Coorevits",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renomme les administrateurs en fonction de la sicav, \u00E0 savoir Messieurs Fr\u00E9d\u00E9ric Coorevits, Lode De Vrieze, Guy Lerminiaux, Carl Naesens et Marc Sallet jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode De Vrieze",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renomme les administrateurs en fonction de la sicav, \u00E0 savoir Messieurs Fr\u00E9d\u00E9ric Coorevits, Lode De Vrieze, Guy Lerminiaux, Carl Naesens et Marc Sallet jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Lerminiaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renomme les administrateurs en fonction de la sicav, \u00E0 savoir Messieurs Fr\u00E9d\u00E9ric Coorevits, Lode De Vrieze, Guy Lerminiaux, Carl Naesens et Marc Sallet jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Naesens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renomme les administrateurs en fonction de la sicav, \u00E0 savoir Messieurs Fr\u00E9d\u00E9ric Coorevits, Lode De Vrieze, Guy Lerminiaux, Carl Naesens et Marc Sallet jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Sallet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renomme les administrateurs en fonction de la sicav, \u00E0 savoir Messieurs Fr\u00E9d\u00E9ric Coorevits, Lode De Vrieze, Guy Lerminiaux, Carl Naesens et Marc Sallet jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Sioncke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Jeroen Sioncke comme administrateur et dirigeant effectif de la sicav jusqu\u00E0 l\u0027assembl\u00E9e de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.363.634",
    "name_full": "OMEGA PRESERVATION FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Coorevits",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de bestuurders in functie te herbenoemen, namelijk de Heren Fr\u00E9d\u00E9ric Coorevits, Lode De Vrieze, Guy Lerminiaux, Carl Naesens en Marc Sallet tot aan de gewone algemene vergadering van 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode De Vrieze",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de bestuurders in functie te herbenoemen, namelijk de Heren Fr\u00E9d\u00E9ric Coorevits, Lode De Vrieze, Guy Lerminiaux, Carl Naesens en Marc Sallet tot aan de gewone algemene vergadering van 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Lerminiaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de bestuurders in functie te herbenoemen, namelijk de Heren Fr\u00E9d\u00E9ric Coorevits, Lode De Vrieze, Guy Lerminiaux, Carl Naesens en Marc Sallet tot aan de gewone algemene vergadering van 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Naesens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de bestuurders in functie te herbenoemen, namelijk de Heren Fr\u00E9d\u00E9ric Coorevits, Lode De Vrieze, Guy Lerminiaux, Carl Naesens en Marc Sallet tot aan de gewone algemene vergadering van 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Sallet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de bestuurders in functie te herbenoemen, namelijk de Heren Fr\u00E9d\u00E9ric Coorevits, Lode De Vrieze, Guy Lerminiaux, Carl Naesens en Marc Sallet tot aan de gewone algemene vergadering van 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Sioncke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de Heer Jeroen Sioncke als bestuurder en effectieve leider van de bevek te benoemen tot aan de gewone algemene vergadering van 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.363.634",
    "name_full": "OMEGA PRESERVATION FUND",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maurice Vrolix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises SC s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire \u00AB Deloitte Reviseurs d\u0027Entreprises SC s.f.d. SCRL \u003E ayant son si\u00E8ge social \u00E0 1831 Diegem, Berkenlaan 8b, dont le repr\u00E9sentant permanent est Maurice Vrolix."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.363.634",
    "name_full": "OMEGA PRESERVATION FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maurice Vrolix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om het mandaat van de commissaris \u0022Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A.\u0022, met zetel te Berkenlaan 8b, 1831 Diegem, vertegenwoordigd door de heer Maurice Vrolix te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.363.634",
    "name_full": "OMEGA PRESERVATION FUND",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place Sainte Gudule",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Guimard",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2016-01-04",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la sicav Rue Guimard, 18 \u00E0 1040 Bruxelles \u00E0 part\u00EDr du 4 janvier 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.363.634",
    "name_full": "OMEGA PRESERVATION FUND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Guimardstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Sint-Goedeleplein",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2016-01-04",
      "evidence_quote": "De raad van bestuur heeft besloten om de maatschappelijke zetel van de bevek vanaf 4 januari 2016 naar Guimardstraat, 18 te 1040 Brussel te verplaatsen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.363.634",
    "name_full": "OMEGA PRESERVATION FUND",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip Maeyaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit het mandaat van de huidige commissaris KPMG dat afloopt op het einde van deze vergadering niet te vernieuwen en keurt de benoeming van de commissaris Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA met maatschappelijke zetel te 1831 Diegem, Berkenlaan 8B, en vertegenwoordigd door "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.363.634",
    "name_full": "OMEGA PRESERVATION FUND",
    "legal_form": "NV"
  }
}