Belfius Asset Management

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      "kbo": null,
      "kind": "person",
      "name": "Maud Reinalter",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Cedric September",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Carol Wandels",
      "attrs": {}
    },
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      "kbo": null,
      "kind": "person",
      "name": "Olivier Goerens",
      "attrs": {}
    }
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}

{
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      "person": {
        "rrn": null,
        "name": "Steffie De Backer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend la d\u00E9cision de nommer Madame Steffie De Backer comme administrateur non ex\u00E9cutif ind\u00E9pendant du Conseil d\u0027Administration de Belfius Asset Management avec une prise d\u0027effet au 20/01/2026 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant statuer sur la cl\u00F4ture des comptes 202"
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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{
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      },
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      "evidence_quote": "De algemene vergadering heeft besloten om mevrouw Steffie De Backer aan te stelien als niet-uitvoerend onafhankelijk bestuurder van de Raad van Bestuur van Belfius Asset Management, met ingang van 20/01/2026 en tot de gewone algemene vergadering die de sluiting van de rekeningen 2029 moet vaststelle"
    }
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0654.876.296",
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}

{
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}

{
  "events": [],
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  "subject_company": {
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}

{
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    {
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        "rrn": null,
        "name": "Jan Bouly",
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      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend la d\u00E9cision de nommer Monsieur Jan Bouly comme administrateur ex\u00E9cutif du Conseil d\u0027Administration de Belfius Asset Management et membre du comit\u00E9 de direction avec une prise d\u0027effet au 01/10/2025 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant statuer sur la cl\u00F4ture des "
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  "schema": "v3.2",
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  "subject_company": {
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{
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      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering heeft besloten om de heer Jan Bouly aan te stellen als uitvoerend bestuurder van de Raad van Bestuur van Belfius Asset Management en als lid van het directiecomit\u00E9, met ingang van 01/10/2025 en tot de gewone algemene vergadering die de sluiting van de rekeningen 2029 moet vas"
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}

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        "kbo": "0445.784.878",
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        "kbo": "0445.784.878",
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        "kbo": "0445.784.878",
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        "kbo": "0445.784.878",
        "name": "Belfius Fullinvest High PR",
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      {
        "kbo": "0445.784.878",
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      {
        "kbo": "0445.784.878",
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      {
        "kbo": "0445.784.878",
        "name": "Belfius Fullinvest Bonds Global PR",
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      {
        "kbo": "0445.784.878",
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        "role": "recipient",
        "address": "Place Charles Rogier 11 - 1210 Saint-Josse-ten-Noode",
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      },
      {
        "kbo": "0445.784.878",
        "name": "Belfius Fullinvest Equities Emerging Markets PR",
        "role": "recipient",
        "address": "Place Charles Rogier 11 - 1210 Saint-Josse-ten-Noode",
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        "legal_form": "SICAV",
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        "jurisdiction_country": null
      },
      {
        "kbo": "0445.784.878",
        "name": "Belfius Fullinvest Euro Short Term PR",
        "role": "recipient",
        "address": "Place Charles Rogier 11 - 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "SICAV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
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    "legal_articles": [
      "167 A.R. 2012",
      "160, 2\u00B0 A.R. 2012"
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    "balance_basis_date": "2025-11-17",
    "exchange_ratio_text": "1 part pour 1 part",
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de plusieurs compartiments de FCP (Belfius Plan Low, Medium, High, Bonds, Equities, Portfolio) et de la SICAV Belfius Fullinvest, dont les actifs et passifs sont transf\u00E9r\u00E9s dans des compartiments b\u00E9n\u00E9ficiaires existants ou \u00E0 cr\u00E9er. Le transfert concerne l\u0027ensemble du patrimoine, y compris les actifs financiers, les liquidit\u00E9s et les instruments du ",
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    "accounting_effective_date": "2025-11-26"
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  "subject_company": {
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  },
  "summary_narrative": "Ce document pr\u00E9sente un projet de fusion par absorption de plusieurs compartiments de fonds commun de placement (FCP) et d\u0027une SICAV, Belfius Fullinvest, sous la gouvernance de Belfius Asset Management. Les FCP concern\u00E9s sont Belfius Plan Low, Medium, High, Bonds, Equities, et Portfolio, tandis que les b\u00E9n\u00E9ficiaires sont des compartiments existants ou \u00E0 cr\u00E9er au sein de Belfius Fullinvest. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des participants, vise \u00E0 rationaliser l\u0027offre de produits et \u00E0 r\u00E9aliser des \u00E9conomies d\u0027\u00E9chelle. Les parts des FCP absorb\u00E9s seront \u00E9chang\u00E9es cont",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2012-08-03",
    "act_kind_objet": "Fusievoorstel opgesteld overeenkomstig artikel 167 van het KB van 2012"
  },
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      {
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      },
      {
        "kbo": "0737.397.760",
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      },
      {
        "kbo": "0737.398.651",
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        "jurisdiction_country": null
      },
      {
        "kbo": "0737.403.007",
        "name": "Belfius Plan Bonds",
        "role": "absorbed",
        "address": "Rogierplein 11, 1210 Brussel",
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        "legal_form": "ICBE",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0736.977.492",
        "name": "Belfius Plan Equities",
        "role": "absorbed",
        "address": "Rogierplein 11, 1210 Brussel",
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        "legal_form": "ICBE",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0737.398.651",
        "name": "Belfius Portfolio",
        "role": "absorbed",
        "address": "Rogierplein 11, 1210 Brussel",
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        "jurisdiction_country": null
      },
      {
        "kbo": "0445.784.878",
        "name": "Belfius Fullinvest",
        "role": "acquiring",
        "address": "Rogierplein 11, 1210 Brussel",
        "is_foreign": false,
        "legal_form": "ICBE",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Belfius Fullinvest Bonds Global",
        "role": "recipient",
        "address": "Rogierplein 11, 1210 Brussel",
        "is_foreign": false,
        "legal_form": "ICBE",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Belfius Fullinvest Equities World",
        "role": "recipient",
        "address": "Rogierplein 11, 1210 Brussel",
        "is_foreign": false,
        "legal_form": "ICBE",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Belfius Fullinvest Equities Emerging Markets",
        "role": "recipient",
        "address": "Rogierplein 11, 1210 Brussel",
        "is_foreign": false,
        "legal_form": "ICBE",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Belfius Fullinvest Equities US Sustainable",
        "role": "recipient",
        "address": "Rogierplein 11, 1210 Brussel",
        "is_foreign": false,
        "legal_form": "ICBE",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Belfius Fullinvest Euro Short Term",
        "role": "recipient",
        "address": "Rogierplein 11, 1210 Brussel",
        "is_foreign": false,
        "legal_form": "ICBE",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-11-17",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het volledige vermogen, inclusief activa en passiva, van de over te nemen fondsen wordt overgedragen aan de begunstigde fondsen via een ontbinding zonder vereffening. De overdracht omvat aandelen, obligaties, liquide middelen, geldmarktinstrumenten en afgeleide producten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-11-26"
  },
  "subject_company": {
    "kbo": "0654.876.296",
    "name_full": "Belfius Asset Management",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit fusievoorstel van de raad van bestuur van Belfius Asset Management en Belfius Fullinvest voorziet in de fusie van meerdere compartimenten van het GBF Belfius Portfolio en Belfius Plan fondsen met het bevek Belfius Fullinvest. De fusie verloopt via overname van de activa en passiva van de over te nemen fondsen door de begunstigde fondsen, met als doel de optimalisering van het beheer, schaalvoordelen en een vereenvoudiging van het productaanbod. De fusie is onderworpen aan goedkeuring door de buitengewone algemene vergadering van elk betrokken fonds.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": 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": "2025-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9, \u00E0 l\u2019unanimit\u00E9 des voix, de nommer, toutes choses restant \u00E9gales par ailleurs, Deloitte R\u00E9viseurs d\u2019Entreprises SRL en tant que commissaire pour une p\u00E9riode de trois ans, d\u00E9butant \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 et prenant fin \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029.",
    "firm_kbo": null,
    "firm_name": "Deloitte R\u00E9viseurs d\u2019Entreprises SRL",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0654.876.296",
    "name_full": "BELFIUS ASSET MANAGEMENT, EN ABREGE : BELFIUS AM",
    "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": "2026-05-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de algemene vergadering unaniem om bij gelijkblijvende omstandigheden Deloitte Bedrijfsrevisoren BV te benoemen als commissaris",
    "firm_kbo": null,
    "firm_name": "Deloitte Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Dirk Vlaminckx"
  },
  "subject_company": {
    "kbo": "0654.876.296",
    "name_full": "BELFIUS ASSET MANAGEMENT, AFGEKORT : BELFIUS AM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Gyselinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 la nomination de Monsieur Dirk Gyselinck comme administrateur coopt\u00E9 par d\u00E9cision du conseil d\u0027administration du 15/11/2024 avec prise d\u0027effet au 14/01/2025 en remplacement du mandat de Monsieur Johan Vankelecom."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vankelecom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 la nomination de Monsieur Dirk Gyselinck comme administrateur coopt\u00E9 par d\u00E9cision du conseil d\u0027administration du 15/11/2024 avec prise d\u0027effet au 14/01/2025 en remplacement du mandat de Monsieur Johan Vankelecom."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.876.296",
    "name_full": "BELFIUS ASSET MANAGEMENT, EN ABREGE : BELFIUS AM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Gyselinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "De algemene vergadering bevestigt de benoeming van de heer Dirk Gyselinck als bestuurder, geco\u00F6pteerd bij beslissing van de raad van bestuur van 15/11/2024, met ingang van 14/01/2025, ter vervanging van het mandaat van de heer Johan Vankelecom."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vankelecom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "De algemene vergadering bevestigt de benoeming van de heer Dirk Gyselinck als bestuurder, geco\u00F6pteerd bij beslissing van de raad van bestuur van 15/11/2024, met ingang van 14/01/2025, ter vervanging van het mandaat van de heer Johan Vankelecom."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.876.296",
    "name_full": "BELFIUS ASSET MANAGEMENT, AFGEKORT : BELFIUS AM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Suetens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie: la nomination de monsieur David Suetens comme administrateur non-ex\u00E9cutif ind\u00E9pendant pour une p\u00E9riode de 4 ans \u00E0 partir du 15 avril 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marjolein Sebille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie: la cooptation de madame Marjolein Sebille comme administrateur non-ex\u00E9cutif, en remplacement de monsieur Matthias Baillieul, \u00E0 partir du 15 avril 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Heldenbergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie: la prolongation du mandat de madame Anne Heldenbergh comme administrateur non-ex\u00E9cutif independant pour 1 an"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.876.296",
    "name_full": "BELFIUS ASSET MANAGEMENT, EN ABREGE : BELFIUS AM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Suetens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-15",
      "evidence_quote": "De Algemene Vergadering bekrachtigt: - de benoeming van de heer David Suetens als onafhankelijk niet-uitvoerend bestuurder voor een periode van 4 jaar met ingang vanaf 15 april 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marjolein Sebille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-15",
      "evidence_quote": "De Algemene Vergadering bekrachtigt: - de co\u00F6potatie van mevrouw Marjolein Sebille als niet-uitvoerdend bestuurder, dit ter vervanging van de heer Matthias Baillieul, met ingang vanaf 15/04/2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Heldenbergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de verlenging van het mandaat als onafhankelijk niet-uitvoerend bestuurder van mevrouw Anne Heldenbergh met 1 jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.876.296",
    "name_full": "BELFIUS ASSET MANAGEMENT, AFGEKORT : BELFIUS AM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Gyselinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de coopter monsieur Dirk Gyselinck comme administrateur et pr\u00E9sident du Conseil d\u0027Administration \u00E0 partir du 14/01/2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vankelecom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de coopter monsieur Dirk Gyselinck comme administrateur et pr\u00E9sident du Conseil d\u0027Administration \u00E0 partir du 14/01/2025, ceci en remplacement de monsieur Johan Vankelecom."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.876.296",
    "name_full": "BELFIUS ASSET MANAGEMENT, EN ABREGE : BELFIUS AM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Gyselinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "De Raad van Bestuur beslist, met eenparigheid van stemmen, om de heer Dirk Gyselinck te co\u00F6pteren als bestuurder en als voorzitter van de Raad van Bestuur vanaf 14/01/2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vankelecom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "De Raad van Bestuur beslist, met eenparigheid van stemmen, om de heer Dirk Gyselinck te co\u00F6pteren als bestuurder en als voorzitter van de Raad van Bestuur vanaf 14/01/2025, dit in vervanging van de heer Johan Vankelecom."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.876.296",
    "name_full": "BELFIUS ASSET MANAGEMENT, AFGEKORT : BELFIUS AM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vankelecom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "La soci\u00E9t\u00E9 a pris note de la d\u00E9mission de Monsieur Johan Vankelecom en tant qu\u0027administrateur et pr\u00E9sident du conseil d\u0027administration de la soci\u00E9te \u00E0 partir du 1/11/2024."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.876.296",
    "name_full": "BELFIUS ASSET MANAGEMENT, EN ABREGE : BELFIUS AM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.876.296",
    "name_full": "BELFIUS ASSET MANAGEMENT, AFGEKORT : BELFIUS AM",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marion de Crombrugghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-14",
    "filing_date": "2024-10-04",
    "act_kind_objet": "Projet Commun de fusion \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 167 A.R. 2012:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-09-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Belfius Portfolio, Fonds Commun de Placement (FCP) de droit belge",
        "role": "absorbed",
        "address": "Place Charles Rogier 11 - 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "FCP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Belfius Portfolio Global Allocation 30 C Cap. (BE6286706393)",
        "role": "acquiring",
        "address": "Place Charles Rogier 11 - 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "FCP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Belfius Portfolio Global Allocation 30 P Cap. (BE6286708415)",
        "role": "acquiring",
        "address": "Place Charles Rogier 11 - 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "FCP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Belfius Portfolio Global Allocation 30 V Cap. (BE6286711443)",
        "role": "acquiring",
        "address": "Place Charles Rogier 11 - 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "FCP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Belfius Portfolio Global Allocation 50 C Cap. (BE6286715485)",
        "role": "acquiring",
        "address": "Place Charles Rogier 11 - 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "FCP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Belfius Portfolio Global Allocation 50 P Cap. (BE6286716491)",
        "role": "acquiring",
        "address": "Place Charles Rogier 11 - 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "FCP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Belfius Portfolio Global Allocation 50 V Cap. (BE6286718513)",
        "role": "acquiring",
        "address": "Place Charles Rogier 11 - 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "FCP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Belfius Portfolio Global Allocation 75 C Cap. (BE6286729627)",
        "role": "acquiring",
        "address": "Place Charles Rogier 11 - 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "FCP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Belfius Portfolio Global Allocation 75 P Cap. (BE6286730633)",
        "role": "acquiring",
        "address": "Place Charles Rogier 11 - 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "FCP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Belfius Portfolio Global Allocation 75 V Cap. (BE6286732654)",
        "role": "acquiring",
        "address": "Place Charles Rogier 11 - 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "FCP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "160",
      "167",
      "172",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-11-25",
    "exchange_ratio_text": "A = B \u00D7 C / D",
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble des actifs et passifs du compartiment absorb\u00E9 (y compris obligations, actions, liquidit\u00E9s et instruments du march\u00E9 mon\u00E9taire) est transf\u00E9r\u00E9 int\u00E9gralement au compartiment absorbant sans liquidation. Le transfert concerne plusieurs compartiments \u00E0 absorption, dont les strat\u00E9gies d\u0027investissement sont r\u00E9align\u00E9es sur celles du compartiment absorbant.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-12-03"
  },
  "subject_company": {
    "kbo": "0654.876.296",
    "name_full": "Belfius Asset Management",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de Belfius Asset Management a \u00E9tabli un projet de fusion par absorption de plusieurs compartiments du fonds Belfius Portfolio, FCP, dont les strat\u00E9gies de placement ne sont plus attractives pour les distributeurs. Ces compartiments seront absorb\u00E9s par des compartiments plus performants du m\u00EAme fonds, avec transfert int\u00E9gral de leur patrimoine. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des participants le 25 octobre 2024, devrait entrer en vigueur le 3 d\u00E9cembre 2024.",
  "co_filed_documents": [
    "Rapport du commissaire aux comptes (Deloitte R\u00E9viseurs d\u0027Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marion de Crombrugghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-14",
    "filing_date": "2012-08-03",
    "act_kind_objet": "Fusievoorstel opgesteld overeenkomstig artikel 167 van het KB van 2012:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Belfius Portfolio Target Return Low C Cap",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "GBF",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Belfius Portfolio Multi-Manager 30 C Cap",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "GBF",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Belfius Portfolio Target Return High C Cap",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "GBF",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Belfius Portfolio Multi-Manager 50 C Cap",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "GBF",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Belfius Portfolio Multi-Manager 70 C Cap",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "GBF",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Belfius Portfolio Global Allocation 30 C Cap",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "GBF",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Belfius Portfolio Global Allocation 50 C Cap",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "GBF",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Belfius Portfolio Global Allocation 75 C Cap",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "GBF",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:167",
      "12:172"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-11-29",
    "exchange_ratio_text": "1 recht van deelneming in het over te nemen compartiment wordt omgewisseld tegen een aantal nieuwe rechten in het overnemende compartiment, berekend via de formule A = B \u00D7 C / D, waarbij B het aantal rechten in het over te nemen compartiment is, C de netto-inventariswaarde per recht in het over te nemen compartiment op 29/11/2024, en D de netto-inventariswaarde per recht in het overnemende compartiment op 29/11/2024.",
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het volledige vermogen, inclusief activa en passiva, van de over te nemen compartimenten wordt overgedragen aan de overnemende compartimenten. De overdracht omvat alle effecten, obligaties, aandelen, liquide middelen en geldmarktinstrumenten, inclusief afgeleide producten en beleggingsfondsen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-12-03"
  },
  "subject_company": {
    "kbo": "0654.876.296",
    "name_full": "Belfius Asset Management",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit fusievoorstel van de raad van bestuur van Belfius Asset Management voorziet in een fusie door overname van meerdere compartimenten van het Belfius Portfolio, GBF naar Belgisch recht, naar andere compartimenten binnen hetzelfde fonds. De fusie is bedoeld om het productaanbod te stroomlijnen en is onderworpen aan goedkeuring door de buitengewone algemene vergadering van elk betrokken compartiment. De fusie zal ingaan op 3 december 2024, met een basis in de jaarrekening afgesloten op 29 november 2024.",
  "co_filed_documents": [
    "Verslag van de commissaris(sen) volgens artikel 172 van het KB van 2012"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristel Cools",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "La soci\u00E9t\u00E9 a pris note de la d\u00E9mission de Mme Kristel Cools et Monsieur Olivier Banneux en tant qu\u0027administrateur et membre du comit\u00E9 de direction de la soci\u00E9te. Lesdites fonctions ont pris fin le 30 juin 2024 pour Mme K.Cools et le 19 juillet 2024 pour Monsieur O.Banneux."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Banneux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-19",
      "evidence_quote": "La soci\u00E9t\u00E9 a pris note de la d\u00E9mission de Mme Kristel Cools et Monsieur Olivier Banneux en tant qu\u0027administrateur et membre du comit\u00E9 de direction de la soci\u00E9te. Lesdites fonctions ont pris fin le 30 juin 2024 pour Mme K.Cools et le 19 juillet 2024 pour Monsieur O.Banneux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.876.296",
    "name_full": "BELFIUS ASSET MANAGEMENT, EN ABREGE : BELFIUS AM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.876.296",
    "name_full": "BELFIUS ASSET MANAGEMENT, AFGEKORT : BELFIUS AM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G. H\u00FCbner",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de de Monsieur G. H\u00FCbner comme administrateur non ex\u00E9cutif pour une dur\u00E9e de 4 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Val\u00E9ry Lecomte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-08",
      "evidence_quote": "L\u0027assembl\u00E9e valide la nomination de Monsieur Fran\u00E7ois-Val\u00E9ry Lecomte comme administrateur ex\u00E9cutif, coopt\u00E9 par d\u00E9cision du conseil d\u0027administration du 19/09/2022 avec prise d\u0027effet au 08/10/2022 en remplacement du mandat de Monsieur Koen Maes."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carol Wandels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Carol Wandels et Monsieur Matthias Baillieul comme membres du conseil d\u0027administration \u00E0 partir du 21/04/2023 pour une p\u00E9riode de 3 ans prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Baillieul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Carol Wandels et Monsieur Matthias Baillieul comme membres du conseil d\u0027administration \u00E0 partir du 21/04/2023 pour une p\u00E9riode de 3 ans prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2026."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Macq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0654876296",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Olivier Macq, pour une p\u00E9riode de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.876.296",
    "name_full": "BELFIUS ASSET MANAGEMENT, EN ABREGE : BELFIUS AM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G. H\u00FCbner",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om het mandaat van de heer G. H\u00FCbner als niet-uitvoerend bestuurder te hernieuwen voor een periode van 4 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Val\u00E9ry Lecomte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-08",
      "evidence_quote": "De vergadering bekrachtigt de benoeming van de heer Fran\u00E7ois-Val\u00E9ry Lecomte als uitvoerend bestuurder, geco\u00F6pteerd bij beslissing van de Raad van Bestuur van 19/09/2022 met ingang van 08/10/2022 ter vervanging van het mandaat van de heer Koen Maes."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carol Wandels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-21",
      "evidence_quote": "De vergadering beslist om mevrouw Carol Wandels en de heer Matthias Baillieul te benoemen tot leden van de raad van bestuur vanaf 21/04/2023 voor een periode van 3 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Baillieul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-21",
      "evidence_quote": "De vergadering beslist om mevrouw Carol Wandels en de heer Matthias Baillieul te benoemen tot leden van de raad van bestuur vanaf 21/04/2023 voor een periode van 3 jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Macq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0654876296",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om het mandaat van de commissaris KPMG Bedrijfsrevisoren BV, vertegenwoordigd door de heer Olivier Macq, te hernieuwen voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.876.296",
    "name_full": "BELFIUS ASSET MANAGEMENT, AFGEKORT : BELFIUS AM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0654.876.296",
    "name_full": "BELFIUS INVESTMENT PARTNERS",
    "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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0654.876.296",
    "name_full": "BELFIUS INVESTMENT PARTNERS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}