PRIVATE INVEST

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-04",
    "filing_date": "2026-02-02",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.173.819",
        "name": "PRIVATE INVEST",
        "role": "demerged",
        "address": "Avenue du Port 86C bte 320, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:100",
      "7:139"
    ],
    "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": "Le patrimoine du compartiment Stability est enti\u00E8rement liquid\u00E9. Les comptes de liquidation sont approuv\u00E9s, et les livres et documents du compartiment seront conserv\u00E9s au si\u00E8ge de la SICAV pendant la dur\u00E9e l\u00E9gale.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0473.173.819",
    "name_full": "PRIVATE INVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du compartiment Stability de la soci\u00E9t\u00E9 anonyme PRIVATE INVEST, r\u00E9unie le 15 janvier 2026, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 les comptes de liquidation \u00E9tablis par le liquidateur et les rapports du commissaire, KPMG. L\u0027assembl\u00E9e a donn\u00E9 d\u00E9charge pleine et enti\u00E8re au liquidateur et au commissaire, et a d\u00E9cid\u00E9 de clore la liquidation du compartiment, entra\u00EEnant sa dissolution d\u00E9finitive. Les documents du compartiment seront conserv\u00E9s au si\u00E8ge de la SICAV pendant la dur\u00E9e l\u00E9gale.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "rapport chiffr\u00E9 du liquidateur",
    "rapport \u00E9tabli par le commissaire \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 2:100 du Code des soci\u00E9t\u00E9s et des associations",
    "Liste de pr\u00E9sences"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "end_of_life"
}

{
  "events": [
    {
      "date": "2025-09-11",
      "kind": "ontbinding",
      "liquidators": [
        {
          "name": "Youssef Uriagli",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "Deuxi\u00E8me r\u00E9solution: Nomination du liquidateur L\u0027assembl\u00E9e prend connaissance de la proposition du Conseil d\u0027administration de nommer Monsieur Youssef Uriagli, faisant \u00E9lection de domicile dans le cadre de son mandat au si\u00E8ge de la Soci\u00E9t\u00E9, en tant que liquidateur du Compartiment"
    },
    {
      "date": "2025-09-11",
      "kind": "invereffeningstelling",
      "liquidators": [
        {
          "name": "Youssef Uriagli",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "Premi\u00E8re r\u00E9solution: Liquidation du compartiment Stability L\u0027assembl\u00E9e prend connaissance de la proposition du Conseil d\u0027administration d\u0027approuver la liquidation de l\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, sans exception ni condition, du compartiment Stability."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0473.173.819"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Youssef Uriagli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur et de dirigeant effectif de Monsieur Youssef Uriagli, sous r\u00E9serve d\u0027avis contraire de la FSMA. Son mandat prendra fin, sauf renouvellement, \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030. Ce mandat est exerc\u00E9 \u00E0 titre gratuit."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Delfosse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur et pr\u00E9sident du conseil d\u0027administration de Monsieur Vincent Delfosse, sous r\u00E9serve d\u0027avis contraire de la FSMA. Son mandat prendra fin, sauf renouvellement, \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030. Ce mandat est exerc\u00E9 \u00E0 titre "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Haenebalcke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administratrice de Madame Veerle Haenebalcke, sous r\u00E9serve d\u0027avis contraire de la FSMA. Son mandat prendra fin, sauf renouvellement, \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030. Ce mandat est exerc\u00E9 \u00E0 titre gratuit."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Point",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Michael Point, sous r\u00E9serve d\u0027avis contraire de la FSMA. Son mandat prendra fin, sauf renouvellement, \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030. Ce mandat est exerc\u00E9 \u00E0 titre gratuit."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Mathonet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Jean-Christophe Mathonet. sous r\u00E9serve d\u0027avis contraire de la FSMA. Son mandat prendra fin, sauf renouvellement, \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030. Pour l\u0027exercice de son mandat, Monsieur Mathonet percevra une "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frans Simonetti",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire KPMG, ayant son si\u00E8ge social \u00E0 Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, Belgium, dont le repr\u00E9sentant permanent est Monsieur Frans Simonetti, en remplacement de Monsieur Micha\u00EBl Focant. L\u0027Assembl\u00E9e fixe les \u00E9moluments \u00E0 un montant tot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.173.819",
    "name_full": "PRIVATE INVEST",
    "legal_form": "SA"
  }
}

{
  "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": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.173.819",
    "name_full": "PRIVATE INVEST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Pequet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Olivier Pequet en tant qu\u0027administrateur et dirigeant effectif \u00E0 dater du 31 mai 2021. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 Monsieur Olivier Pequet pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Delfosse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Vincent Delfosse en tant qu\u0027administrateur et pr\u00E9sident du conseil d\u0027administration, sous r\u00E9serve de l\u0027approbation de la FSMA."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Haenebalcke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Veerle Haenebalcke en tant qu\u0027administrateur, sous r\u00E9serve de l\u0027approbation de la FSMA."
    },
    {
      "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 BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat du commissaire KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, repr\u00E9sent\u00E9 par Monsieur Frans Simonetti, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem (sous r\u00E9serve de l\u0027approbation de la FSMA)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.173.819",
    "name_full": "PRIVATE INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Delfosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-10",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Olivier Delfosse en tant qu\u0027administrateur et pr\u00E9sident du conseil d\u0027administration \u00E0 dater du 10 septembre 2020 (date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e 2020). L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 Monsieur Olivier Delfosse pour l\u0027exercice de son m",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Point",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Michael Point, en tant qu\u0027administrateur, sous r\u00E9serve de l\u0027approbation de la FSMA. Ce mandat est renouvel\u00E9 pour une dur\u00E9e de 4 ans et prendra fin, sauf renouvellement, \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024. Le mandat sera exerc\u00E9 \u00E0"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Mathonet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Jean-Christophe Mathonet, en tant qu\u0027administrateur ind\u00E9pendant, sous r\u00E9serve de l\u0027approbation de la FSMA. Ce mandat est renouvel\u00E9 pour une dur\u00E9e de 4 ans et prendra fin, sauf renouvellement, \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024. "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Youssef Uriagli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Youssef Uriagli, en tant qu\u0027administrateur et dirigeant effectif, sous r\u00E9serve de l\u0027approbation de la FSMA. Ce mandat est renouvel\u00E9 pour une dur\u00E9e de 4 ans et prendra fin, sauf renouvellement, \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Pequet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Olivier Pequet, en tant qu\u0027administrateur et dirigeant effectif, sous r\u00E9serve de l\u0027approbation de la FSMA. Ce mandat sera est renouvel\u00E9 pour une dur\u00E9e de 4 ans et prendra fin, sauf renouvellement, \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.173.819",
    "name_full": "PRIVATE INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine Audiart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme R\u00E9gine Audiart de ses mandats d\u0027administrateur et de dirigeant effectif \u00E0 compter du 30 avril 2018. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge \u00E0 Mme R\u00E9gine Audiart pour l\u0027exercice de son mandat",
      "discharge_granted": true
    },
    {
      "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",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, sous r\u00E9serve de l\u0027approbation de la FSMA, de renouveler pour une dur\u00E9e de 3 ans le mandat du Commissaire KPMG R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, dont le repr\u00E9senta"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Youssef Uriagli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Youssef Uriagli comme administrateur (fonction d\u00E9j\u00E0 exerc\u00E9e depuis le 13 septembre 2012) et dirigeant effectif (depuis le 30 avril 2018 sous r\u00E9serve de l\u0027approbation de la FSMA), pour une dur\u00E9e de 2 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.173.819",
    "name_full": "PRIVATE INVEST",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "G\u00E9raldine ROLIN JACQUEMYNS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-11-18",
    "act_kind_objet": "Fusion par absorption du compartiment \u0022Global Trends\u0022 par le compartiment"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-11-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "compartiment Global Trends",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "compartiment Best Managers",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "682",
      "697",
      "163",
      "181"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-11-07",
    "exchange_ratio_text": "le rapport d\u0027\u00E9change des parts et, le cas \u00E9ch\u00E9ant, la soulte seront calcul\u00E9s \u00E0 la date \u00E0 laquelle l\u0027organe comp\u00E9tent approuve la restructuration",
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, du compartiment Global Trends est transf\u00E9r\u00E9e au compartiment Best Managers. Aucun actif ou passif n\u0027est r\u00E9serv\u00E9 ou exclu.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-11-18"
  },
  "subject_company": {
    "kbo": "0473.173.819",
    "name_full": "PRIVATE INVEST",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme, SICAV publique de droit belge, OPC ayant opt\u00E9 pour des placements r\u00E9pondant aux conditions pr\u00E9vues par la directive 2009/65/CE"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deutsche Bank AG, succursale de Bruxelles",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la SICAV Private Invest a approuv\u00E9 la fusion par absorption du compartiment Global Trends par le compartiment Best Managers, effective \u00E0 compter du 18 novembre 2016. Le rapport d\u0027\u00E9change a \u00E9t\u00E9 d\u00E9termin\u00E9 sur la base de la valeur nette d\u0027inventaire du 7 novembre 2016. Les actionnaires du compartiment absorb\u00E9 recevront des parts du compartiment absorbant, avec une garantie financi\u00E8re de Deutsche Bank AG pour \u00E9viter tout pr\u00E9judice.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procurations",
    "attestations de blocage et calcul des voix",
    "liste de pr\u00E9sence",
    "attestation",
    "d\u00E9claration du d\u00E9positaire",
    "rapport du commissaire"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Delfosse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur (sous r\u00E9serve de l\u0027approbation de la FSMA), pour une dur\u00E9e de 4 ans, de Monsieur Olivier Delfosse (Pr\u00E9sident du Conseil d\u0027Administration)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Youssef Uriagli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur (sous r\u00E9serve de l\u0027approbation de la FSMA), pour une dur\u00E9e de 4 ans, de Monsieur Youssef Uriagli."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Pequet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027admin\u00EDstrateur (sous r\u00E9serve de l\u0027approbation de la FSMA), pour une dur\u00E9e de 4 ans, de Monsieur Olivier Pequet."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine Audiart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur (sous r\u00E9serve de l\u0027approbation de la FSMA), pour une dur\u00E9e de 4 ans, de Madame R\u00E9gine Audiart."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Point",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur (sous r\u00E9serve de l\u0027approbation de la FSVMA), pour une dur\u00E9e de 4 ans, de Monsieur Michel Point."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Mathonet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur ind\u00E9pendant Monsieur Jean-Christophe Mathonet (sous r\u00E9serve de l\u0027approbation de la FSMA) pour une dur\u00E9e de 4 ans en remplacement de Monsieur Eric Mathays dont le mandat d\u0027administrateur ind\u00E9pendan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.173.819",
    "name_full": "PRIVATE INVEST",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "James Dupont",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-09-27",
    "filing_date": "2016-09-15",
    "act_kind_objet": "Projet de fusion par absorption de compartiments au sein de la Sicav"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-09-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.173.819",
        "name": "Private Invest SA",
        "role": "acquiring",
        "address": "Avenue du Port, num\u00E9ro 86C B320 \u00E0 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme, Sicav publique de droit belge, OPC ayant opt\u00E9 pour des placements r\u00E9pondant aux conditions de la directive 2009/65/CE",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0473.173.819",
        "name": "Global Trends",
        "role": "absorbed",
        "address": "Avenue du Port, num\u00E9ro 86C B320 \u00E0 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "compartiment de Sicav",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0473.173.819",
        "name": "Best Managers",
        "role": "acquiring",
        "address": "Avenue du Port, num\u00E9ro 86C B320 \u00E0 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "compartiment de Sicav",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "167",
      "159-188",
      "671",
      "181 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-09-06",
    "exchange_ratio_text": "Le nombre d\u0027actions \u00E0 attribuer par actionnaire du compartiment \u00E0 absorber se calculera selon la formule suivante: A=BxC/D",
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier du compartiment \u00E0 absorber (Global Trends), tant les droits que les obligations, est transf\u00E9r\u00E9 au compartiment absorbant (Best Managers) sans liquidation. Le transfert concerne l\u0027ensemble des actifs et passifs du compartiment.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-11-18"
  },
  "subject_company": {
    "kbo": "0473.173.819",
    "name_full": "Private Invest",
    "legal_form": "Soci\u00E9t\u00E9 anonyme, Sicav publique de droit belge, OPC ayant opt\u00E9 pour des placements r\u00E9pondant aux conditions de la directive 2009/65/CE"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CACEIS Belgium SA",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de Private Invest SA a adopt\u00E9 un projet de fusion par absorption de son compartiment Global Trends au sein du compartiment Best Managers, conform\u00E9ment \u00E0 l\u0027article 167 de l\u0027Arr\u00EAt\u00E9 Royal du 12 novembre 2012. Cette fusion vise \u00E0 assurer la p\u00E9rennit\u00E9 des int\u00E9r\u00EAts des actionnaires du compartiment \u00E0 absorber, en \u00E9vitant les effets n\u00E9gatifs li\u00E9s \u00E0 une taille insuffisante de patrimoine et \u00E0 une diversification sub-optimale. Les actions du compartiment absorbant seront attribu\u00E9es aux actionnaires du compartiment \u00E0 absorber selon un rapport d\u0027\u00E9change bas\u00E9 sur les valeurs nett",
  "co_filed_documents": [
    "Publication au Moniteur belge du 10 novembre 2000, n\u00B0 20001110-227"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Coox",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klynveld Peat Marwick Goerdeler",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de Klynveld Peat Marwick Goerdeler, Prins Boudewijnlaan 24d - 2550 Kontich, repr\u00E9sent\u00E9e par Monsieur Peter Coox, pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Point",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de ratifier la cooptation de Monsieur Michael Point (avec prise d\u0027effet le 30 avril 2015), sous r\u00E9serve de l\u0027approbation de la FSMA, comme administrateur en remplacement de Monsieur Weynants, d\u00E9missionnaire (avec prise d\u0027effet "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Weynants",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne d\u00E9charge \u00E0 Monsieur Weynants.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.173.819",
    "name_full": "PRIVATE INVEST",
    "legal_form": "SA"
  }
}

{
  "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": "2014-07-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.173.819",
    "name_full": "PRIVATE INVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2014-02-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.173.819",
    "name_full": "PRIVATE INVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "date": "2013-11-12",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "Par cons\u00E9quent, le compartiment Absolute Return FoF a cess\u00E9 d\u0027exister conform\u00E9ment \u00E0 l\u0027article 682 du Code des soci\u00E9t\u00E9s. La fusion venant d\u0027\u00EAtre approuv\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires des compartiments concern\u00E9s, la fusion du compartiment Absolute Return FoF par le compartiment Stability sera effective, \u00E0 partir du 12/11/2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0473.173.819"
  }
}

{
  "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": "2013-04-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.173.819",
    "name_full": "PRIVATE INVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Coox",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klynveld Peat Marwick Goerdeler",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve, sur proposition du Conseil d\u0027Administration, le renouvellement du mandat de commissaire de Klynveld Peat Marwick Goerdeler, Prins Boudewijnlaan 24d - 2550 Kontich, repr\u00E9sent\u00E9 par Monsieur Peter Coox, pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Delfosse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Proposition 1: renouvellement du mandat d\u0027administrateur (sous r\u00E9serve de l\u0027approbation de la FSMA), pour une dur\u00E9e de 4 ans, de Monsieur Olivier Delfosse (Pr\u00E9sident du Conseil d\u0027Administration), domicili\u00E9 \u00E0 1330 Rixensart, Chauss\u00E9e de Wavre 78."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Youssef Uriagli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Proposition 2: renouvellement du mandat d\u0027administrateur (sous r\u00E9serve de l\u0027approbation de la FSMA), pour une dur\u00E9e de 4 ans, de Monsieur Youssef Uriagli, domicili\u00E9 \u00E0 1933 Sterrebeek, Kleine Geeststraat 136."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Mathays",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Proposition 3: renouvellement du mandat d\u0027administrateur ind\u00E9pendant (sous r\u00E9serve de l\u0027approbation de la FSMA), pour une dur\u00E9e de 4 ans, de Monsieur Eric Mathays, domicili\u00E9 \u00E0 1050 Ixelles, Boulevard G\u00E9n\u00E9ral Jacques 34."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Pequet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Proposition 4: renouvellement du mandat d\u0027administrateur (sous r\u00E9serve de l\u0027approbation de la FSMA), pour une dur\u00E9e de 4 ans, de Monsieur Olivier Pequet, domicili\u00E9 \u00E0 1428 Lillois, Avenue croix Poncin 11,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine Audiart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Proposition 5: renouvellement du mandat d\u0027administrateur (sous r\u00E9serve de l\u0027approbation de la FSMA), pour une dur\u00E9e de 4 ans, de Madame R\u00E9gine Audiart, domicili\u00E9e \u00E0 1640 Rhode-Saint-Gen\u00E8se, Dr\u00E8ve des Chevreuils 46,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Weynants",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Proposition 6: suite au non-renouvellement du mandat d\u0027administrateur de Monsieur Steve De Meester: arrivant \u00E0 \u00E9ch\u00E9ance lors de cette Assembl\u00E9e, l\u0027Assembl\u00E9e approuve la nomination, pour une dur\u00E9e de 4 ans, de Monsieur Filip Weynants (sous r\u00E9serve de l\u0027approbation de la FSMA), domicili\u00E9 \u00E0 3010 Leuven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.173.819",
    "name_full": "PRIVATE INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine Audiart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-10-27",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide de coopter Madame: R\u00E9gine Audiart (domicili\u00E9e 46 Dr\u00E8ve des Chevreuils \u00E0 1640 Rhode-Saint-Gen\u00E8se), \u00E0 partir du 27 octobre 2011 comme administratrice et dirigeante effective en remplacement de Monsieur Tim Verdickt, d\u00E9missionnaire \u00E0 partir du 27 octobre 2011."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Verdickt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-10-27",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide de coopter Madame: R\u00E9gine Audiart (domicili\u00E9e 46 Dr\u00E8ve des Chevreuils \u00E0 1640 Rhode-Saint-Gen\u00E8se), \u00E0 partir du 27 octobre 2011 comme administratrice et dirigeante effective en remplacement de Monsieur Tim Verdickt, d\u00E9missionnaire \u00E0 partir du 27 octobre 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.173.819",
    "name_full": "PRIVATE INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Delfosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-07-05",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la cooptation \u00E0 partir du 5 juillet 2011 de Monsieur Olivier Delfosse, domicili\u00E9 avenue Franklin Roosevelt, 123 b021 \u00E0 1050 Bruxelles, en tant qu\u0027administrateur et pr\u00E9sident du conseil d\u0027administration de la Sicav en remplacem"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Moreau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la cooptation \u00E0 partir du 5 juillet 2011 de Monsieur Olivier Delfosse, domicili\u00E9 avenue Franklin Roosevelt, 123 b021 \u00E0 1050 Bruxelles, en tant qu\u0027administrateur et pr\u00E9sident du conseil d\u0027administration de la Sicav en remplacem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.173.819",
    "name_full": "PRIVATE INVEST",
    "legal_form": "SA"
  }
}