Belfius Sustainable
The computed 12-month bankruptcy probability of Belfius Sustainable is 1.3% (low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 26 yrs |
| Board | 11 |
| Locations | 1 |
| Publications | 65 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | ander | 24-07-2025 | 2025-00326186 |
| 31-03-2024 | ander | 15-07-2024 | 2024-00258560 |
| 31-03-2023 | ander | 05-07-2023 | 2023-00225753 |
| 31-03-2022 | ander | 12-07-2022 | 2022-20205822 |
| 31-03-2021 | ander | 30-06-2021 | 2021-30200514 |
| 31-03-2020 | ander | 30-07-2020 | 2020-37900257 |
| 31-03-2019 | ander | 03-07-2019 | 2019-29500316 |
| 31-03-2018 | ander | 10-08-2018 | 2018-47200070 |
| 31-03-2017 | ander | 07-07-2017 | 2017-30900360 |
| 31-03-2016 | ander | 05-07-2016 | 2016-29500047 |
-
Nicolas DeitourChairState Gazette act 25100820 (07-08-2025)Current07-08-2025 → present
-
François-Valéry LecomteAdministrateur et dirigeant effectiveState Gazette act 25030588 (05-03-2025)Current05-03-2025 → present
2 events
- 05-03-2025 Appointed· Administrateur et dirigeant effective
- 05-03-2025 Appointed· Director
-
Nicolas DeltourChairState Gazette act 25100821 (07-08-2025)Current05-03-2025 → present
3 events
- 07-08-2025 Appointed· Chair
- 05-03-2025 Appointed· Président du conseil d'administration
- 05-03-2025 Appointed· Voorzitter van de raad van bestuur
-
Anne HeldenberghDirectorState Gazette act 25100820 (07-08-2025)Current27-04-2023 → present
4 events
- 07-08-2025 Appointed· Director
- 07-08-2025 Appointed· Director
- 27-04-2023 Appointed· Director
- 27-04-2023 Appointed· Director
-
Christoph FinckDirectorState Gazette act 23056796 (27-04-2023)Current27-04-2023 → present
-
Christoph FirickDirectorState Gazette act 23056797 (27-04-2023)Current27-04-2023 → present
Show 5 more sitting directors
-
Gunther WuytsOnafhankelijk bestuurderState Gazette act 23056797 (27-04-2023)Current27-04-2023 → present
5 events
- 27-04-2023 Resigned· Administrateur indépendant
- 27-04-2023 Appointed· Onafhankelijk bestuurder
- 30-07-2018 Appointed· Director
- 02-10-2015 Appointed· Administrateur indépendant
- 02-10-2015 Appointed· Onafhankelijke bestuurder
-
Deloitte Réviseurs d'Entreprise/BedrijfsrevisorenAuditorState Gazette act 22068670 (09-06-2022)Current09-06-2022 → present
-
Koen Van De MaeleDirectorState Gazette act 22017893 (09-02-2022)Current09-02-2022 → present
-
Maud ReinalterDirectorState Gazette act 22022491 (18-02-2022)Current09-02-2022 → present
2 events
- 18-02-2022 Appointed· Director
- 09-02-2022 Appointed· Director
-
Wim van HyfteDirectorState Gazette act 22017893 (09-02-2022)Current09-02-2022 → present
Historic, not recently confirmed (4)
-
Tanguy de VillenfangeDirectorState Gazette act 17123035 (25-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
Helena ColleVast vertegenwoordigd door naamloze vennootschap dexia asset management belgiumState Gazette act 10106036 (16-07-2010)Not recently confirmedlast confirmed in an act from 2010
-
Wim MoesenOnafhankelijke bestuurderState Gazette act 10106036 (16-07-2010)Not recently confirmedlast confirmed in an act from 2010
-
Wim VermeirDirectorState Gazette act 10106036 (16-07-2010)Not recently confirmedlast confirmed in an act from 2010
Permanent representatives (1)
-
Maurice VrolixReprésentant permanent du commissaireState Gazette act 18117860 (30-07-2018)Permanent representative30-07-2018 → present
Former directors (11)
-
Tomas CatrysseDirectorState Gazette act 18117860 (30-07-2018)Former02-10-2015 → 07-08-2025
7 events
- 07-08-2025 Resigned· Administrateur et président
- 07-08-2025 Resigned· Chair
- 05-03-2025 Resigned· Administrateur et président
- 05-03-2025 Resigned· Bestuurder en voorzitter
- 30-07-2018 Appointed· Director
- 02-10-2015 Appointed· Director
- 02-10-2015 Appointed· Director
-
Kristel CoolsAdministrateur dirigeante effectiveState Gazette act 23056796 (27-04-2023)Former27-04-2023 → 05-03-2025
4 events
- 05-03-2025 Resigned· Administrateur et dirigeant effectif
- 05-03-2025 Resigned· Bestuurder en effectieve leidster
- 27-04-2023 Appointed· Administrateur dirigeante effective
- 27-04-2023 Appointed· Bestuurder en effectieve leider
-
Bruno ClausDirectorState Gazette act 22022491 (18-02-2022)Former09-02-2022 → 27-04-2023
4 events
- 27-04-2023 Resigned· Administrateur dirigeant effectif
- 27-04-2023 Resigned· Bestuurder en effectieve leider
- 18-02-2022 Appointed· Director
- 09-02-2022 Appointed· Director
-
Jan VergoteDirectorState Gazette act 18117860 (30-07-2018)Former16-07-2010 → 18-02-2022
5 events
- 18-02-2022 Resigned· Director
- 09-02-2022 Resigned· Director
- 30-07-2018 Appointed· Director
- 02-10-2015 Appointed· Director
- 16-07-2010 Appointed· Director
-
Sabine CabieDirectorState Gazette act 22022491 (18-02-2022)Former- → 18-02-2022
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Maurice VrolixCurrent Statutory auditor |
- | 09-06-2022 → present |
Show 3 earlier auditors
| Deloitte Bedrijfsrevisoren / Réviseurs d'Entreprises B.V. o.v.v.e. C.V.B.A. Statutory auditor succeeded by Deloitte Réviseurs d'Entreprise/Bedrijfsrevisoren in 2018 |
- | 02-10-2015 → 30-07-2018 |
| Deloitte Réviseurs d'Entreprise/Bedrijfsrevisoren Commissaire succeeded by Maurice Vrolix in 2022 |
- | 30-07-2018 → 09-06-2022 |
| Deloitte Réviseurs d'Entreprises Bedrijfsrevisoren S.C. s.f.d. S.C.R.L. Commissaire succeeded by Deloitte Réviseurs d'Entreprise/Bedrijfsrevisoren in 2018 |
- | 02-10-2015 → 30-07-2018 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 06-03-2000 |
| Status | Active |
| Postal code | 1210 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0014/02L002 | Brussels | 3,343 m² | 1 · 3,343 m² | 144.7 m · 28 fl. |
| 21803C0653/00E000 | Brussels | 3,126 m² | 1 · 2,652 m² | 42.0 m · 10 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 114 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
07-08-2025 2 directors appointed, 1 resigning
- Nicolas Deitour, Voorzitter
- Anne Heldenbergh, Bestuurder
- Tomas Catrysse, Administrateur et président
Technical details
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"subject_company": {
"kbo": "0471.368.431",
"name_full": "Belfius Sustainable, sicav de droit belge"
}
}07-08-2025 2 directors appointed, 1 resigning
- Nicolas Deltour, Voorzitter
- Anne Heldenbergh, Bestuurder
- Tomas Catrysse, Voorzitter
Technical details
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"subject_company": {
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}05-03-2025 2 directors appointed, 2 resigning
- François-Valéry Lecomte, Administrateur et dirigeant effective
- Nicolas Deltour, Président du conseil d'administration
- Kristel Cools, Administrateur et dirigeant effectif
- Tomas Catrysse, Administrateur et président
Technical details
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},
{
"kind": "director_in",
"role": "administrateur et dirigeant effective",
"person": {
"rrn": null,
"name": "Fran\u00E7ois-Val\u00E9ry Lecomte",
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},
{
"kind": "director_out",
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"address": null,
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},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
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"name": "Nicolas Deltour",
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],
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"subject_company": {
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}05-03-2025 2 directors appointed, 2 resigning
- François-Valéry Lecomte, Bestuurder
- Nicolas Deltour, Voorzitter van de raad van bestuur
- Kristel Cools, Bestuurder en effectieve leidster
- Tomas Catrysse, Bestuurder en voorzitter
Technical details
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{
"kind": "director_out",
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],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0471.368.431",
"name_full": "Belfius Sustainable"
}
}16-11-2023 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-16",
"filing_date": "2023-11-13",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-09-28",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0471.368.431",
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"legal_form": "SA"
},
"accounts_deposit": null,
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"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}16-11-2023 Publication in the Belgian Official Gazette, Minor change
Technical details
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"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
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"act_meta": {
"language": "mixed",
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"filing_date": "2023-11-13",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-28",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0471.368.431",
"name_full": "Belfius Sustainable",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"accounts_deposit": null,
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"co_filed_documents": [
"gecoordineerde statuten"
],
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"officer_designation": null,
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"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}10-08-2023 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Th. DE SAINT MOULIN",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
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},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-06-16",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": "Gateway building, A\u00E9roport National 1 J, 1930 Zaventem",
"address_old": "Gateway building, A\u00E9roport National 1 J, 1930 Zaventem",
"effective_date": "2023-04-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "commissaire",
"period_start": "2023-04-01",
"remuneration_eur": 4200.0,
"remuneration_kind": "fixed",
"person_or_entity_kbo": "0471.368.431",
"person_or_entity_name": "Deloitte R\u00E9viseurs d\u0027Entreprises"
},
"subject_company": {
"kbo": "0471.368.431",
"name_full": "Belfius Sustainable, sicav de droit belge",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Th. DE SAINT MOULIN",
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},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 juin 2023"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "commissaire",
"organ": "raad_van_bestuur",
"person_name": "Tom Renders"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "RBC Investor Services Belgium",
"grantor_name": "Belfius Sustainable, sicav de droit belge",
"scope_summary": "Conf\u00E8re tous pouvoirs \u00E0 RBC Investor Services Belgium pour les publications et enregistrements li\u00E9s aux d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": "2023-04-01",
"new_holder_name": "Tom Renders",
"old_holder_name": "Maurice Vrolix"
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}10-08-2023 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Th. DE SAINT MOULIN",
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"office_city": "Brussel",
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"act_meta": {
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},
"decision": {
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"date": "2023-06-16",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Gateway Building, A\u00E9roport National 1 J, 1930 Zaventem",
"address_old": "Gateway Building, A\u00E9roport National 1 J, 1930 Zaventem",
"effective_date": "2023-04-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
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"period_start": "2023-04-01",
"remuneration_eur": 4200.4,
"remuneration_kind": "fixed",
"person_or_entity_kbo": null,
"person_or_entity_name": "Deloitte Bedrijfsrevisoren"
},
"subject_company": {
"kbo": "0471.368.431",
"name_full": "Belfius Sustainable, bevek naar belgisch recht",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Th. DE SAINT MOULIN",
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},
"co_filed_documents": [
"Uittreksel uit de notulen van de algemene vergadering van 16 juni 2023"
],
"fiscal_year_change": null,
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"liquidator_name": null,
"discharge_granted": false,
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},
"officer_designation": {
"role": "commissaris",
"organ": "raad_van_bestuur",
"person_name": "Tom Renders"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "RBC Investor Services Belgium",
"grantor_name": "Belfius Sustainable, bevek naar belgisch recht",
"scope_summary": "De administratieve agent is gemachtigd tot uitvoering van alle verplichtingen in verband met publicatie en registratie van de besluiten van de algemene vergadering.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax"
],
"termination_clause": "De machtiging kan op elk moment worden opgezegd door de grantor.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": "2023-04-01",
"new_holder_name": "Tom Renders",
"old_holder_name": "Maurice Vrolix"
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}27-04-2023 3 directors appointed, 2 resigning
- Kristel Cools, Administrateur dirigeante effective
- Anne Heldenbergh, Bestuurder
- Christoph Finck, Bestuurder
- Bruno Claus, Administrateur dirigeant effectif
- Gunther Wuyts, Administrateur indépendant
Technical details
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"events": [
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"kind": "director_out",
"role": "administrateur dirigeant effectif",
"person": {
"rrn": null,
"name": "Bruno Claus",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Kristel Cools",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne Heldenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christoph Finck",
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}
},
{
"kind": "director_out",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Gunther Wuyts",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0471.368.431",
"name_full": "Belfius Sustainable, sicav de droit belge"
}
}27-04-2023 4 directors appointed, 1 resigning
- Kristel Cools, Bestuurder en effectieve leider
- Anne Heldenbergh, Bestuurder
- Christoph Firick, Bestuurder
- Gunther Wuyts, Onafhankelijk bestuurder
- Bruno Claus, Bestuurder en effectieve leider
Technical details
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}09-06-2022 Deloitte Réviseurs d'Entreprise/Bedrijfsrevisoren appointed as auditor
- Deloitte Réviseurs d'Entreprise/Bedrijfsrevisoren, Auditor
Technical details
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}09-06-2022 Maurice Vrolix appointed as statutory auditor
- Maurice Vrolix, Commissaris
Technical details
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}18-02-2022 Registered office moved from Bruxelles to Saint-Josse-ten-Noode
- Bruxelles (B-1000 Bruxelles), Avenue des Arts 58 → Place Rogier 11, 1210 Saint-Josse-ten-Noode
Technical details
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"statute_clause_text": "D. M\u00E9canisme d\u0027Anti-Dilution: Les jours d\u0027\u00E9valuation o\u00F9 la diff\u00E9rence entre le montant de souscriptions et le montant de rachats d\u0027un compartiment (soit les transactions nettes) exc\u00E8de un seuil fix\u00E9 au pr\u00E9alable par le Conseil d\u0027Administration, celui-ci prendra les mesures pour \u00E9valuer la valeur nette d\u0027inventaire en ajoutant aux actifs (lors de souscriptions nettes) ou en d\u00E9duisant des actifs (lors de rachats nets) un pourcentage forfaitaire de commissions et frais directs ou indirects (\u003C sprea",
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}09-02-2022 Registered office moved from Brussel to Sint-Joost-ten-Noode
- te (B-1000 Brussel), Kunstlaan 58. → Rogierplein 11, 1210 Sint-Joost-ten-Noode
Technical details
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"evidence_quote": "De vergadering heeft besloten om de huidige zetel te verplaatsen naar Rogierplein 11, 1210 Sint-Joost-ten-Noode.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel kan worden overgebracht naar om het even welke plaats in Belgi\u00EB bij gewone beslissing van de Raad van Bestuur, die de volle bevoegdheid heeft om de wijziging van de statuten die daaruit voortvloeit, authentiek te laten vaststellen.",
"statute_article_number": "2",
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},
{
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},
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"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel kan worden overgebracht naar om het even welke plaats in Belgi\u00EB bij gewone beslissing van de Raad van Bestuur, die de volle bevoegdheid heeft om de wijziging van de statuten die daaruit voortvloeit, authentiek te laten vaststellen.",
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},
{
"kind": "zetel_transfer",
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"street_number": "11",
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},
"old_address": {
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"city": "Brussel",
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"postcode": "1000",
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"street_number": "58",
"locality_suffix": null
},
"effective_date": "2022-02-01",
"evidence_quote": "De vergadering heeft besloten om de huidige zetel te verplaatsen naar Rogierplein 11, 1210 Sint-Joost-ten-Noode.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel kan worden overgebracht naar om het even welke plaats in Belgi\u00EB bij gewone beslissing van de Raad van Bestuur, die de volle bevoegdheid heeft om de wijziging van de statuten die daaruit voortvloeit, authentiek te laten vaststellen.",
"statute_article_number": "2",
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},
{
"kind": "zetel_transfer",
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"raw": "Rogierplein 11, 1210 Sint-Joost-ten-Noode",
"city": "Sint-Joost-ten-Noode",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rogierplein",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "11",
"locality_suffix": "(Sint-Joost-ten-Noode)"
},
"old_address": {
"raw": "te (B-1000 Brussel), Kunstlaan 58.",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kunstlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"effective_date": "2022-02-01",
"evidence_quote": "De vergadering heeft besloten om de huidige zetel te verplaatsen naar Rogierplein 11, 1210 Sint-Joost-ten-Noode.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel kan worden overgebracht naar om het even welke plaats in Belgi\u00EB bij gewone beslissing van de Raad van Bestuur, die de volle bevoegdheid heeft om de wijziging van de statuten die daaruit voortvloeit, authentiek te laten vaststellen.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rogierplein 11, 1210 Sint-Joost-ten-Noode",
"city": "Sint-Joost-ten-Noode",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rogierplein",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "11",
"locality_suffix": "(Sint-Joost-ten-Noode)"
},
"old_address": {
"raw": "te (B-1000 Brussel), Kunstlaan 58.",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kunstlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"effective_date": "2022-02-01",
"evidence_quote": "De vergadering heeft besloten om de huidige zetel te verplaatsen naar Rogierplein 11, 1210 Sint-Joost-ten-Noode.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel kan worden overgebracht naar om het even welke plaats in Belgi\u00EB bij gewone beslissing van de Raad van Bestuur, die de volle bevoegdheid heeft om de wijziging van de statuten die daaruit voortvloeit, authentiek te laten vaststellen.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-09",
"filing_date": "2022-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-02-02",
"unanimous": true
},
"subject_company": {
"kbo": "0471.368.431",
"name_full": "CANDRIAM SUSTAINABLE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0471.368.431",
"org_name": "Candriam",
"person_name": null,
"org_rep_person_name": "Maud Reinalter",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte met bijlage",
"geco\u00F6rdineerde statuten"
]
}27-07-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Fran\u00E7ois MARCELIS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2021-07-27",
"filing_date": "2021-07-09",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-07-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.368.431",
"name": "CANDRIAM SUSTAINABLE, SICAV de droit belge",
"role": "demerged",
"address": "Bruxelles (B-1000 Bruxelles), Avenue des Arts 58",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Candriam Sustainable",
"role": "acquiring",
"address": null,
"is_foreign": true,
"legal_form": "SICAV de droit luxembourgeois",
"is_new_company": false,
"jurisdiction_country": "LU"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"167, \u00A71er, al. 2, 5\u00B0",
"172"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2021-07-08",
"exchange_ratio_text": "A = B \u00D7 C/D\nA = nombre d\u0027actions nouvelles \u00E0 obtenir\nB = nombre d\u0027actions d\u00E9tenues dans le compartiment \u00E0 absorber\nC = valeur nette d\u0027inventaire par action du compartiment \u00E0 absorber dat\u00E9e 08/07/2021, calcul\u00E9e le 09/07/2021\nD = valeur nette d\u0027inventaire par action du compartiment absorbant dat\u00E9e 08/07/2021, calcul\u00E9e le 09/07/2021",
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier du compartiment absorb\u00E9 (Candriam Sustainable Europe) est transf\u00E9r\u00E9 universellement au compartiment absorbant (Candriam Sustainable Equity Europe), sans exception ni r\u00E9serve.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-07-12"
},
"subject_company": {
"kbo": "0471.368.431",
"name_full": "CANDRIAM SUSTAINABLE, SICAV de droit belge",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du compartiment \u00AB Candriam Sustainable Europe \u00BB de la soci\u00E9t\u00E9 anonyme CANDRIAM SUSTAINABLE a approuv\u00E9 la fusion par absorption de ce compartiment dans le compartiment \u00AB Candriam Sustainable Equity Europe \u00BB de la SICAV luxembourgeoise \u00AB Candriam Sustainable \u00BB. L\u0027op\u00E9ration, effective \u00E0 compter du 12 juillet 2021, transf\u00E8re int\u00E9gralement le patrimoine du compartiment absorb\u00E9 au compartiment absorbant, sans liquidation. Les actionnaires du compartiment absorb\u00E9 re\u00E7oivent des nouvelles actions proportionnelles selon un rapport d\u0027\u00E9change bas\u00E9 sur l",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-07-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-07-09",
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING VAN HET COMPARTIMENT"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-07-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Candriam Sustainable Europe",
"role": "absorbed",
"address": "te (B-1000 Brussel), Kunstlaan 58",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Candriam Sustainable Equity Europe",
"role": "acquiring",
"address": "te (L-1000 Luxemburg), 2, rue Gerhard Mercator",
"is_foreign": true,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": "LU"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"167, \u00A71, alinea 2, 5",
"172"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2021-07-08",
"exchange_ratio_text": "A = B \u00D7 C/D (abstracte ruilverhouding)",
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van het overgenomen compartiment \u0027Candriam Sustainable Europe\u0027 wordt zonder uitzondering of voorbehoud overgenomen door het overnemende compartiment \u0027Candriam Sustainable Equity Europe\u0027 in Luxemburg. De overdracht betreft alle activa en passiva van het compartiment, inclusief aandelen en rechten van deelneming.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-07-12"
},
"subject_company": {
"kbo": "0471.368.431",
"name_full": "CANDRIAM SUSTAINABLE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van het compartiment \u0027Candriam Sustainable Europe\u0027 van de naamloze vennootschap CANDRIAM SUSTAINABLE heeft op 9 juli 2021 besloten tot fusie door overneming van dit compartiment in het compartiment \u0027Candriam Sustainable Equity Europe\u0027 van de vennootschap naar Luxemburgs recht. De fusie treedt in werking vanaf 12 juli 2021. Het gehele vermogen van het overgenomen compartiment gaat zonder uitzondering over op het overnemende compartiment, dat in Luxemburg gevestigd is. De aandeelhouders ontvangen nieuwe aandelen volgens een abstracte ruilverhouding, gebaseerd",
"co_filed_documents": [
"uitgifte met bijlage in twee talen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-07-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Fran\u00E7ois MARCELIS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-07-27",
"filing_date": "2021-07-09",
"act_kind_objet": ""
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2021-07-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Candriam Sustainable Pacific",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Candriam Sustainable Equity Pacific",
"role": "acquiring",
"address": null,
"is_foreign": true,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": "LU"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2021-07-08",
"exchange_ratio_text": "A = B X C/D",
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier du compartiment absorb\u00E9 (Candriam Sustainable Pacific) est transf\u00E9r\u00E9 universellement au compartiment absorbant (Candriam Sustainable Equity Pacific), sans exception ni r\u00E9serve. Le transfert concerne l\u0027ensemble des actifs et passifs du compartiment.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-07-12"
},
"subject_company": {
"kbo": "0471.368.431",
"name_full": "CANDRIAM SUSTAINABLE, SICAV de droit belge",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du compartiment \u00AB Candriam Sustainable Pacific \u00BB de la soci\u00E9t\u00E9 anonyme CANDRIAM SUSTAINABLE a approuv\u00E9 la fusion par absorption de ce compartiment dans le compartiment \u00AB Candriam Sustainable Equity Pacific \u00BB de la soci\u00E9t\u00E9 de droit luxembourgeois Candriam Sustainable. L\u0027op\u00E9ration est devenue effective le 12 juillet 2021. Le patrimoine entier du compartiment absorb\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 universellement au compartiment absorbant, qui est situ\u00E9 au Luxembourg. Aucun liquidateur n\u0027a \u00E9t\u00E9 d\u00E9sign\u00E9, la dissolution s\u0027effectuant sans liquidation.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-07-2021 Ceases to exist through merger
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "silent_merger_absorbed",
"liquidator": null
},
"subject_company": {
"kbo": "0471.368.431",
"name_full": "CANDRIAM SUSTAINABLE"
}
}27-07-2021 Ceases to exist through merger
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "silent_merger_absorbed",
"liquidator": null
},
"subject_company": {
"kbo": "0471.368.431",
"name_full": "CANDRIAM SUSTAINABLE"
}
}27-07-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2021-07-27",
"filing_date": "2021-07-09",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-07-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Candriam Sustainable World",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Candriam Sustainable Equity World",
"role": "acquiring",
"address": null,
"is_foreign": true,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": "LU"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2021-07-08",
"exchange_ratio_text": "A = B \u00D7 C / D (abstracte ruilverhouding op basis van netto-inventariswaarde per aandeel op 08/07/2021)",
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van het overgenomen compartiment \u0027Candriam Sustainable World\u0027 wordt zonder uitzondering of voorbehoud overgenomen door het overnemende compartiment \u0027Candriam Sustainable Equity World\u0027. De overdracht betreft alle activa en passiva van het compartiment, inclusief de aandelen en rechten van deelneming.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-07-12"
},
"subject_company": {
"kbo": "0471.368.431",
"name_full": "CANDRIAM SUSTAINABLE",
"legal_form": "BEVEK"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van het compartiment \u0027Candriam Sustainable World\u0027 van CANDRIAM SUSTAINABLE heeft op 9 juli 2021 besloten tot fusie door overname in het compartiment \u0027Candriam Sustainable Equity World\u0027 van de BEVEK naar Luxemburgs recht. Het overgenomen compartiment wordt volledig overgenomen zonder vereffening, met overdracht van het gehele vermogen op 12 juli 2021. De nieuwe aandelen worden uitgegeven volgens een abstracte ruilverhouding gebaseerd op de netto-inventariswaarde per aandeel op 8 juli 2021.",
"co_filed_documents": [
"uitgifte met bijlage in twee talen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-07-2021 Ceases to exist through merger
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "silent_merger_absorbed",
"liquidator": null
},
"subject_company": {
"kbo": "0471.368.431",
"name_full": "CANDRIAM SUSTAINABLE"
}
}27-07-2021 Ceases to exist through merger
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "silent_merger_absorbed",
"liquidator": null
},
"subject_company": {
"kbo": "0471.368.431",
"name_full": "CANDRIAM SUSTAINABLE"
}
}27-07-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Fran\u00E7ois MARCELIS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-07-27",
"filing_date": "2021-07-09",
"act_kind_objet": "ASSEMBLEE GENERALE EXTRAORDINAIRE DU COMPARTIMENT \u003C\u003C"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2021-07-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.368.431",
"name": "CANDRIAM SUSTAINABLE, SICAV de droit belge",
"role": "absorbed",
"address": "Bruxelles (B-1000 Bruxelles), Avenue des Arts 58",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Candriam Sustainable, SICAV de droit luxembourgeois",
"role": "acquiring",
"address": null,
"is_foreign": true,
"legal_form": "SICAV",
"is_new_company": false,
"jurisdiction_country": "LU"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2021-07-08",
"exchange_ratio_text": "A = B \u00D7 C/D\nA = nombre d\u0027actions nouvelles \u00E0 obtenir\nB = nombre d\u0027actions d\u00E9tenues dans le compartiment \u00E0 absorber\nC = valeur nette d\u0027inventaire par action du compartiment \u00E0 absorber dat\u00E9e 08/07/2021\nD = valeur nette d\u0027inventaire par action du compartiment absorbant dat\u00E9e 08/07/2021",
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier du compartiment absorb\u00E9 (Candriam Sustainable Euro Short Term Bonds) est transf\u00E9r\u00E9 universellement au compartiment absorbant (Candriam Sustainable Bond Euro Short Term) sans exception ni r\u00E9serve.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-07-12"
},
"subject_company": {
"kbo": "0471.368.431",
"name_full": "CANDRIAM SUSTAINABLE, SICAV de droit belge",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du compartiment \u00AB Candriam Sustainable Euro Short Term Bonds \u00BB de la soci\u00E9t\u00E9 anonyme CANDRIAM SUSTAINABLE a approuv\u00E9 la fusion par absorption de ce compartiment dans le compartiment \u00AB Candriam Sustainable Bond Euro Short Term \u00BB de la SICAV luxembourgeoise Candriam Sustainable. L\u0027op\u00E9ration est devenue effective le 12 juillet 2021. Le patrimoine entier du compartiment absorb\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 universellement au compartiment absorbant, sans liquidation. Les actionnaires du compartiment absorb\u00E9 ont re\u00E7u des nouvelles actions selon un rapport d\u0027\u00E9c",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-07-2021 Ceases to exist through merger
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "silent_merger_absorbed",
"liquidator": null
},
"subject_company": {
"kbo": "0471.368.431",
"name_full": "CANDRIAM SUSTAINABLE"
}
}27-07-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Fran\u00E7ois MARCELIS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-07-27",
"filing_date": "2021-07-19",
"act_kind_objet": "ASSEMBLEE GENERALE EXTRAORDINAIRE DU COMPARTIMENT \u003C\u003C"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2021-07-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.368.431",
"name": "CANDRIAM SUSTAINABLE, SICAV de droit belge",
"role": "absorbed",
"address": "Bruxelles (B-1000 Bruxelles), Avenue des Arts 58",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Candriam Sustainable, SICAV de droit luxembourgeois",
"role": "acquiring",
"address": null,
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "LU"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"167, \u00A71er, al. 2, 5\u00B0",
"172"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2021-07-08",
"exchange_ratio_text": "A = B \u00D7 C/D",
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier du compartiment absorb\u00E9 (Candriam Sustainable Euro Bonds) est transf\u00E9r\u00E9 \u00E0 titre universel au compartiment absorbant (Candriam Sustainable Bond Euro), sans exception ni r\u00E9serve.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-07-12"
},
"subject_company": {
"kbo": "0471.368.431",
"name_full": "CANDRIAM SUSTAINABLE, SICAV de droit belge",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du compartiment \u00AB Candriam Sustainable Euro Bonds \u00BB de la soci\u00E9t\u00E9 anonyme CANDRIAM SUSTAINABLE a approuv\u00E9 la fusion par absorption de ce compartiment dans le compartiment \u00AB Candriam Sustainable Bond Euro \u00BB de la soci\u00E9t\u00E9 anonyme luxembourgeoise Candriam Sustainable. L\u0027op\u00E9ration est effective \u00E0 compter du 12 juillet 2021. Le patrimoine entier du compartiment absorb\u00E9 est transf\u00E9r\u00E9 \u00E0 titre universel au compartiment absorbant, qui le reprend sans liquidation ni exception.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-07-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-07-27",
"filing_date": "2021-07-09",
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING VAN HET COMPARTIMENT"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-07-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.368.431",
"name": "CANDRIAM SUSTAINABLE",
"role": "demerged",
"address": "Kunstlaan 58, B-1000 Brussel",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Candriam Sustainable Bond Euro",
"role": "acquiring",
"address": null,
"is_foreign": true,
"legal_form": "deelfonds",
"is_new_company": false,
"jurisdiction_country": "LU"
},
{
"kbo": null,
"name": "Candriam Sustainable Euro Bonds",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "deelfonds",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"167, \u00A71, alinea 2, 5"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2021-07-08",
"exchange_ratio_text": "A = B X C/D\nA = het aantal nieuwe aandelen\nB = het aantal aandelen in het over te nemen deelfonds\nC = de netto-inventariswaarde per aandeel van het over te nemen deelfonds op datum van 08/07/2021 en berekend op 09/07/2021\nD = de netto-inventariswaarde per aandeel van het overnemende deelfonds op datum van 08/07/2021 (09/07/2021 voor het deelfonds Candriam Sustainable Equity Pacific) en berekend op 09/07/2021",
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van het overgenomen compartiment \u0027Candriam Sustainable Euro Bonds\u0027 wordt zonder uitzondering noch voorbehoud overgenomen door het overnemende compartiment \u0027Candriam Sustainable Bond Euro\u0027 van de BEVEK \u0027Candriam Sustainable\u0027 (Luxemburgs recht). De overname gebeurt zonder liquidatie van het overgenomen compartiment.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-07-12"
},
"subject_company": {
"kbo": "0471.368.431",
"name_full": "CANDRIAM SUSTAINABLE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van het compartiment \u0027Candriam Sustainable Euro Bonds\u0027 van de naamloze vennootschap \u0027CANDRIAM SUSTAINABLE\u0027 (BEVEK) heeft op 9 juli 2021 besloten tot fusie door overname in het compartiment \u0027Candriam Sustainable Bond Euro\u0027 van de BEVEK \u0027Candriam Sustainable\u0027 (Luxemburgs recht). Het overgenomen compartiment wordt volledig overgenomen zonder liquidatie, met overgang van het gehele vermogen op 12 juli 2021. De nieuwe aandelen worden uitgegeven volgens een abstracte ruilverhouding op basis van de netto-inventariswaarde per aandeel op 8 juli 2021.",
"co_filed_documents": [
"Proces-verbaal van de buitengewone algemene vergadering",
"Verslag van de commissaris (PriceWaterhouseCoopers)"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-07-2021 Ceases to exist through merger
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "silent_merger_absorbed",
"liquidator": null
},
"subject_company": {
"kbo": "0471.368.431",
"name_full": "CANDRIAM SUSTAINABLE"
}
}27-07-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-07-09",
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING VAN HET COMPARTIMENT"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-07-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Candriam Sustainable World Bonds",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Candriam Sustainable Bond Global",
"role": "acquiring",
"address": null,
"is_foreign": true,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": "LU"
}
],
"exchange_ratio": 0.987,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"167, \u00A71, alinea 2, 5",
"172"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2021-07-08",
"exchange_ratio_text": "A = B \u00D7 C/D",
"new_shares_issued_n": 125000000,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van het overgenomen compartiment \u0027Candriam Sustainable World Bonds\u0027 wordt zonder uitzondering of voorbehoud overgenomen door het overnemende compartiment \u0027Candriam Sustainable Bond Global\u0027 in Luxemburg. De overdracht omvat alle activa en passiva, inclusief effecten, kasstellingen en schulden.",
"equity_transferred_eur": 1250000000.0,
"accounting_effective_date": "2021-07-12"
},
"subject_company": {
"kbo": "0471.368.431",
"name_full": "CANDRIAM SUSTAINABLE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "Op 9 juli 2021 heeft de buitengewone algemene vergadering van de aandeelhouders van het compartiment \u0027Candriam Sustainable World Bonds\u0027 van CANDRIAM SUSTAINABLE NV goedgekeurd dat dit compartiment wordt opgenomen in het compartiment \u0027Candriam Sustainable Bond Global\u0027 van de BEVEK \u0027Candriam Sustainable\u0027 met zetel in Luxemburg. De fusie vindt plaats via overname zonder vereffening, met een abstracte ruilverhouding gebaseerd op de netto-inventariswaarde per aandeel op 8 juli 2021. De beslissing is van kracht vanaf 12 juli 2021.",
"co_filed_documents": [
"Uitgifte met bijlage in twee talen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-07-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-07-27",
"filing_date": "2021-07-09",
"act_kind_objet": ""
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2021-07-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Candriam Sustainable North America",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Candriam Sustainable Equity US",
"role": "acquiring",
"address": null,
"is_foreign": true,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": "LU"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2021-07-08",
"exchange_ratio_text": "A = B X C/D",
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier du compartiment absorb\u00E9 (Candriam Sustainable North America) est transf\u00E9r\u00E9 universellement au compartiment absorbant (Candriam Sustainable Equity US), sans exception ni r\u00E9serve.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-07-12"
},
"subject_company": {
"kbo": "0471.368.431",
"name_full": "CANDRIAM SUSTAINABLE, SICAV de droit belge",
"legal_form": "SICAV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du compartiment \u00AB Candriam Sustainable North America \u00BB de la soci\u00E9t\u00E9 anonyme CANDRIAM SUSTAINABLE, SICAV belge, a approuv\u00E9 la fusion par absorption de ce compartiment dans le compartiment \u00AB Candriam Sustainable Equity US \u00BB de la soci\u00E9t\u00E9 de droit luxembourgeois Candriam Sustainable. L\u0027op\u00E9ration est devenue effective le 12 juillet 2021. Le patrimoine entier du compartiment absorb\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 universellement au compartiment absorbant, qui est situ\u00E9 au Luxembourg. Aucun liquidateur n\u0027a \u00E9t\u00E9 d\u00E9sign\u00E9.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-07-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-07-27",
"filing_date": "2021-07-09",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-07-09",
"unanimous": null
},
"conversion": {
"effective_date": "2021-07-12",
"jurisdiction_to": "LU",
"legal_form_after": "BEVEK",
"jurisdiction_from": "BE",
"legal_form_before": "BEVEK"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Candriam Sustainable North America",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Candriam Sustainable Equity US",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Candriam Sustainable",
"role": "acquiring",
"address": null,
"is_foreign": true,
"legal_form": "BEVEK",
"is_new_company": false,
"jurisdiction_country": "LU"
}
],
"exchange_ratio": 0.987,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"167, \u00A71, alinea 2, 5"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2021-07-08",
"exchange_ratio_text": "A = B X C/D",
"new_shares_issued_n": 12500000,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van het overgenomen compartiment \u0027Candriam Sustainable North America\u0027 wordt zonder uitzondering of voorbehoud overgenomen door het overnemende compartiment \u0027Candriam Sustainable Equity US\u0027 en daarna door \u0027Candriam Sustainable\u0027 (Luxemburg). De fusie gebeurt zonder vereffening en zonder liquidatie van het overgenomen compartiment.",
"equity_transferred_eur": 145000000.0,
"accounting_effective_date": "2021-07-12"
},
"subject_company": {
"kbo": "0471.368.431",
"name_full": "CANDRIAM SUSTAINABLE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van het compartiment \u0027Candriam Sustainable North America\u0027 van CANDRIAM SUSTAINABLE heeft op 9 juli 2021 besloten tot fusie door overneming van dit compartiment in het compartiment \u0027Candriam Sustainable Equity US\u0027 van de vennootschap, met als einddoel de overdracht van het gehele vermogen naar \u0027Candriam Sustainable\u0027 (Luxemburg). De fusie treedt in werking vanaf 12 juli 2021, op basis van een abstracte ruilverhouding. Het overgenomen compartiment wordt zonder vereffening ontbonden.",
"co_filed_documents": [
"Uitgifte met bijlage in twee talen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}| Legal nameFR | Belfius Sustainable |
| Legal nameNL | Belfius Sustainable |