BNP Paribas B Strategy
The computed 12-month bankruptcy probability of BNP Paribas B Strategy is 1.2% (low). The company has been active since 1994 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 | 32 yrs |
| Board | 8 |
| 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 |
|---|---|---|---|
| 31-12-2025 | ander | 11-05-2026 | 2026-00110668 |
| 31-12-2024 | ander | 23-06-2025 | 2025-00191178 |
| 31-12-2023 | ander | 24-05-2024 | 2024-00104126 |
| 31-12-2022 | ander | 22-05-2023 | 2023-00100804 |
| 31-12-2021 | ander | 11-05-2022 | 2022-20029545 |
| 31-12-2020 | ander | 13-04-2021 | 2021-10300522 |
| 31-12-2019 | ander | 05-05-2020 | 2020-11600061 |
| 31-12-2018 | ander | 06-05-2019 | 2019-12500139 |
| 31-12-2017 | ander | 20-04-2018 | 2018-10500234 |
| 31-12-2016 | ander | 24-04-2017 | 2017-09800032 |
-
Current20-06-2024 → present
-
Current25-03-2022 → present
4 events
- 20-06-2024 Mandate renewed· Director
- 30-05-2022 Appointed· Director
- 30-05-2022 Mandate renewed· Director
- 25-03-2022 Appointed· Director
-
Current15-06-2021 → present
2 events
- 20-06-2024 Mandate renewed· Director
- 15-06-2021 Appointed· Director
-
Current15-06-2021 → present
2 events
- 20-06-2024 Mandate renewed· Director
- 15-06-2021 Appointed· Director
-
Current15-06-2021 → present
2 events
- 20-06-2024 Mandate renewed· Director
- 15-06-2021 Mandate renewed· Director
-
Current08-09-2020 → present
Show 2 more sitting directors
-
Current31-08-2014 → present
7 events
- 20-06-2024 Mandate renewed· Director
- 15-06-2021 Mandate renewed· Director
- 31-05-2018 Mandate renewed· Director
- 17-05-2017 Mandate renewed· Director
- 20-05-2016 Mandate renewed· Director
- 03-06-2015 Appointed· Director
- 31-08-2014 Appointed· Director
-
Current23-05-2014 → present
8 events
- 20-06-2024 Mandate renewed· Director
- 15-06-2021 Mandate renewed· Director
- 31-05-2018 Mandate renewed· Director
- 17-05-2017 Mandate renewed· Director
- 20-05-2016 Mandate renewed· Director
- 03-06-2015 Mandate renewed· Director
- 29-12-2014 Appointed· Director
- 23-05-2014 Mandate renewed· Director
Historic, not recently confirmed (7)
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2014
-
Pensioeninvest GCVLegal entityDirector· perm. rep.: Philip NEYTState Gazette act 14105419 (23-05-2014)Not recently confirmedlast confirmed in an act from 2014
2 events
- 03-06-2015 Resigned· Director
- 23-05-2014 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2011
4 events
- 06-01-2011 Appointed· Managing director
- 06-01-2011 Appointed· Director
- 15-06-2010 Mandate renewed· Director
- 03-06-2008 Mandate renewed· Director
-
Roegiers Pension Services G.C.V.Legal entityDirector· perm. rep.: Philip NEYTState Gazette act 11002758 (06-01-2011)Not recently confirmedlast confirmed in an act from 2011
2 events
- 06-01-2011 Appointed· Director
- 01-09-2010 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2010
2 events
- 15-06-2010 Mandate renewed· Director
- 03-06-2008 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2010
2 events
- 15-06-2010 Mandate renewed· Director
- 03-06-2008 Appointed· Director
Former directors (7)
-
Former03-06-2015 → 20-06-2024
6 events
- 20-06-2024 Resigned· Director
- 15-06-2021 Mandate renewed· Director
- 31-05-2018 Mandate renewed· Director
- 17-05-2017 Mandate renewed· Director
- 20-05-2016 Mandate renewed· Director
- 03-06-2015 Appointed· Director
-
Former28-05-2019 → 03-12-2021
3 events
- 03-12-2021 Resigned· Director
- 15-06-2021 Mandate renewed· Director
- 28-05-2019 Appointed· Director
-
Former23-05-2014 → 15-06-2021
6 events
- 15-06-2021 Resigned· Director
- 31-05-2018 Mandate renewed· Director
- 17-05-2017 Mandate renewed· Director
- 20-05-2016 Mandate renewed· Director
- 03-06-2015 Mandate renewed· Director
- 23-05-2014 Mandate renewed· Director
-
Former- → 08-09-2020
-
Former31-05-2018 → 25-05-2020
2 events
- 25-05-2020 Resigned· Director
- 31-05-2018 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Brieuc LEFRANCQ |
- | 20-06-2024 → present |
| PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Brieuc Lefrancq |
- | 20-06-2024 → present |
Show 5 earlier auditors
| Damien WALGRAVE Statutory auditor succeeded by PwC Réviseurs d'entreprises S.C.C.R.L. in 2015 |
- | 01-05-2011 → 03-06-2015 |
| PRICEWATERHOUSECOOPERS Reviseurs d'Entreprises S.C.C.R.L Statutory auditor · represented by Emanuėle! ATTOUT succeeded by PwC Réviseurs d'entreprises S.C.C.R.L. in 2015 |
- | 15-06-2010 → 03-06-2015 |
| PwC Bedrijfsrevisoren S.C.C.R.L. Statutory auditor · represented by Damien WALGRAVE succeeded by BV PwC Bedrijfsrevisoren in 2024 |
- | 15-06-2021 → 20-06-2024 |
| PwC Réviseurs d'entreprises S.C.C.R.L. Statutory auditor · represented by Damien WALGRAVE succeeded by PwC Bedrijfsrevisoren S.C.C.R.L. in 2021 |
- | 03-06-2015 → 15-06-2021 |
| PwC S.C.C.R.L. Statutory auditor · represented by Damien WALGRAVE succeeded by PwC Bedrijfsrevisoren S.C.C.R.L. in 2021 |
- | 03-06-2015 → 15-06-2021 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 23-02-1994 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21804D0744/00T000 | Brussels | 1.1 ha | 1 · 7,675 m² | 40.4 m · 11 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 106 Belgian State Gazette acts we know for this company, 2 have been read. The other 104 have not been read yet: what they contain is neither established nor disproved here.
18-08-2026 Act object · General meeting · Officer appointment · Officer resignation
- Act object: Démission - Nomination · BNP PARIBAS B STRATEGY
- Publication: 2026-08-18 · BNP PARIBAS B STRATEGY
- Filing: 2026-08-11 · BNP PARIBAS B STRATEGY
- General meeting: 2026-04-09 · BNP PARIBAS B STRATEGY
- Officer appointment: role: administrateur, term: jusqu'à l'AGO d'avril 2027, start_date: 2026-04-09 · Henk DEPYPER
- Officer resignation: role: administrateur, end_date: 2026-04-09 · Robbert KIVITS
- Mandate compensation: gratuit · Henk DEPYPER
Technical details
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}18-08-2026 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Ontslag - Benoeming · BNP PARIBAS B STRATEGY
- Publication: 2026-08-18 · BNP PARIBAS B STRATEGY
- Filing: 2026-08-11 · BNP PARIBAS B STRATEGY
- General meeting: 2026-04-09 · BNP PARIBAS B STRATEGY
- Officer resignation: role: bestuurder, end_date: 2026-04-09 · Robbert KIVITS
- Officer appointment: role: bestuurder, term: tot de Algemene Vergadering van april 2027, start_date: 2026-04-09 · Henk DEPYPER
- Mandate compensation: onbezoldigd · Henk DEPYPER
Technical details
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}17-04-2026 Articles of association amended
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}17-04-2026 Articles of association amended
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}20-06-2024 1 director appointed, 1 resigning, 7 reappointed
- Alexandre DEVEEN, Bestuurder
- Philip Neyt, Bestuurder
- Marnix ARICKX, Bestuurder
- Stefaan DENDAUW, Bestuurder
- Robbert KIVITS, Bestuurder
- Caroline DANDOY, Bestuurder
- Nadine NOLLET, Bestuurder
- Alexandra WEBER, Bestuurder
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler les mandats de Messieurs Marnix ARICKX, Stefaan DENDAUW et Robbert KIVITS ainsi que celui de Mesdames Caroline DANDOY. Nadine NOLLET et Alexandra WEBER pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2027."
},
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},
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"role": "bestuurder",
"person": {
"rrn": null,
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},
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}20-06-2024 1 director appointed, 1 resigning, 7 reappointed
- Alexandre DEVEEN, Bestuurder
- Philip NEYT, Bestuurder
- Marnix ARICKX, Bestuurder
- Stefaan DENDAUW, Bestuurder
- Robbert KIVITS, Bestuurder
- Caroline DANDOY, Bestuurder
- Nadine Nollet, Bestuurder
- Alexandra WEBER, Bestuurder
Technical details
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"evidence_quote": "De Gewone Algemene Vergadering beslist om de mandaten van de heren Marnix ARICKX, Stefaan DENDAUW en Robbert KIVITS evenals die van de dames Caroline DANDOY, Nadine Nollet en Alexandra WEBER te hernieuwen voor een periode van drie jaar, tot de algemene vergadering van april 2027."
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},
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},
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"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine Nollet",
"address": null,
"birth_date": null
},
"evidence_quote": "De Gewone Algemene Vergadering beslist om de mandaten van de heren Marnix ARICKX, Stefaan DENDAUW en Robbert KIVITS evenals die van de dames Caroline DANDOY, Nadine Nollet en Alexandra WEBER te hernieuwen voor een periode van drie jaar, tot de algemene vergadering van april 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra WEBER",
"address": null,
"birth_date": null
},
"evidence_quote": "De Gewone Algemene Vergadering beslist om de mandaten van de heren Marnix ARICKX, Stefaan DENDAUW en Robbert KIVITS evenals die van de dames Caroline DANDOY, Nadine Nollet en Alexandra WEBER te hernieuwen voor een periode van drie jaar, tot de algemene vergadering van april 2027."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip NEYT",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van de onafhankelijke bestuurder, de heer Philip NEYT, wordt niet verlengd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre DEVEEN",
"address": null,
"birth_date": null
},
"evidence_quote": "De Gewone Algemene Vergadering beslist - onder voorbehoud van goedkeuring door de FSMA - om de heer Alexandre DEVEEN te benoemen tot onafhankelijk bestuurder voor een periode van drie jaar, tot de algemene vergadering van 2027."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brieuc LEFRANCQ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de hernieuwing van het mandaat van de commissaris PwC Bedrijfsrevisoren BV, Culliganlaan 5 - 1831 Machelen, vertegenwoordigd door de heer Brieuc LEFRANCQ, goed te keuren."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0452.181.039",
"name_full": "BNP PARIBAS B STRATEGY",
"legal_form": "NV"
}
}02-02-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"object_change": false,
"effective_date": "2023-01-01",
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},
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-02-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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},
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"subject_company": {
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"special_mandates": [],
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}
}30-05-2022 1 director appointed, 1 resigning, 1 reappointed
- Nadine NOLLET, Bestuurder
- Greet RAMAUT, Bestuurder
- Nadine NOLLET, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Greet RAMAUT",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire prend note de la d\u00E9mission de Madame Greet RAMAUT \u00E0 la date du 3 d\u00E9cembre 2021."
},
{
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"role": "bestuurder",
"person": {
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"name": "Nadine NOLLET",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide d\u0027ent\u00E9riner la nomination de Madame Nadine NOLLET en qualit\u00E9 d\u0027administrateur en remplacement de Mme RAMAUT"
},
{
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"role": "bestuurder",
"person": {
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"name": "Nadine NOLLET",
"address": null,
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"evidence_quote": "et de renouveler son mandat pour une dur\u00E9e des deux ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire d\u0027avril 2024."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "BNP PARIBAS B STRATEGY",
"legal_form": "SA"
}
}30-05-2022 Nadine NOLLET appointed as director
- Nadine NOLLET, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine NOLLET",
"address": null,
"birth_date": null
},
"evidence_quote": "De gewone algemene vergadering besluit de benoeming van mevrouw Nadine NOLLET als bestuurder ter vervanging van mevrouw RAMAUT te bekrachtigen en haar mandaat voor een periode van twee jaar, tot aan de Gewone Algemene Vergadering van april 2024."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0452.181.039",
"name_full": "BNP PARIBAS B STRATEGY",
"legal_form": "NV"
}
}31-03-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
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},
"act_meta": {
"language": "fr",
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},
"decision": {
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"act_date": "2022-03-10",
"unanimous": true
},
"conversion": {
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{
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},
{
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"jurisdiction_country": "BE"
},
{
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"role": "absorbed",
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"jurisdiction_country": "BE"
},
{
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"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Global Sustainable Defensive",
"role": "acquiring",
"address": null,
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"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Europe Dynamic",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Europe Sustainable Dynamic",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Global Sustainable Dynamic",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Europe Neutral",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Europe Sustainable Neutral",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Global Sustainable Neutral",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"160, 2\u00B0 de l\u0027Arr\u00EAt\u00E9 "
],
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"exchange_ratio_text": "attribution \u00E0 ses actionnaires d\u0027actions du compartiment absorbant",
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine des compartiments absorb\u00E9s (Europe Conservative, Europe Defensive, Europe Sustainable Defensive, Europe Dynamic, Europe Sustainable Dynamic, Europe Neutral, Europe Sustainable Neutral) est transf\u00E9r\u00E9 activement et passivement au compartiment absorbant correspondant, par dissolution sans liquidation.",
"equity_transferred_eur": null,
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},
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},
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de BNP Paribas B Strategy a approuv\u00E9, \u00E0 l\u0027unanimit\u00E9, la fusion par absorption de plusieurs compartiments de la SICAV (Europe Conservative, Europe Defensive, Europe Sustainable Defensive, Europe Dynamic, Europe Sustainable Dynamic, Europe Neutral, Europe Sustainable Neutral) dans leurs compartiments correspondants respectifs (Global Sustainable Conservative, Global Sustainable Defensive, Global Sustainable Dynamic, Global Sustainable Neutral), sans liquidation. Les actionnaires des compartiments absorb\u00E9s ont re\u00E7u des actions du compartiment a",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal du 10 mars 2022",
"liste de pr\u00E9sence",
"attestation sign\u00E9e du nombre d\u0027action en circulation",
"procuration"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}31-03-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "David INDEKEU",
"firm_city": null,
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},
"act_meta": {
"language": "nl",
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"act_kind_objet": "Fusies van compartimenten."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-03-10",
"unanimous": true
},
"conversion": {
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"jurisdiction_to": null,
"legal_form_after": "bevek",
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},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Europe Conservative",
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"is_foreign": false,
"legal_form": "compartiment",
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "Global Sustainable Conservative",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Europe Defensive",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Global Sustainable Defensive",
"role": "acquiring",
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},
{
"kbo": null,
"name": "Europe Sustainable Defensive",
"role": "absorbed",
"address": null,
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "Europe Dynamic",
"role": "absorbed",
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"legal_form": "compartiment",
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},
{
"kbo": null,
"name": "Global Sustainable Dynamic",
"role": "acquiring",
"address": null,
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"legal_form": "compartiment",
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "Europe Sustainable Dynamic",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "compartiment",
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "Europe Neutral",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Global Sustainable Neutral",
"role": "acquiring",
"address": null,
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"legal_form": "compartiment",
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},
{
"kbo": null,
"name": "Europe Sustainable Neutral",
"role": "absorbed",
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}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"160, 2\u00B0",
"12:31"
],
"is_cross_border": false,
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"balance_basis_date": null,
"exchange_ratio_text": "aandelen van het overnemende compartiment worden toegewezen aan de aandeelhouders van de overgenomen compartimenten",
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige vermogen, zowel actief als passief, van de overgenomen compartimenten wordt overgedragen aan de overnemende compartimenten zonder vereffening. De overdracht betreft de volledige activa en passiva van elk compartiment.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-03-18"
},
"subject_company": {
"kbo": "0452.181.039",
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"legal_form": "bevek"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering der aandeelhouders van BNP Paribas B Strategy heeft op 10 maart 2022 de fusie van vijf compartimenten (Europe Conservative, Europe Defensive, Europe Sustainable Defensive, Europe Dynamic, Europe Sustainable Dynamic, Europe Neutral, Europe Sustainable Neutral) naar hun respectievelijke overnemende compartimenten (Global Sustainable Conservative, Global Sustainable Defensive, Global Sustainable Dynamic, Global Sustainable Neutral) goedgekeurd. De fusies treden in werking op 18 maart 2022, waarbij de overgenomen compartimenten zonder vereffening worden opgehev",
"co_filed_documents": [
"expeditie van het proces-verbaal van 10 maart 2022",
"1 aanwezigheidslijst",
"1 ondertekende verklaring betreffende het aantal uitstaande aandelen",
"1 volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-03-2022 Nadine Nollet appointed as director
- Nadine Nollet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine Nollet",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad beslist om mevrouw Nadine Nollet te benoemen tot vervanger als bestuurder belast met het effectieve bestuur, onder voorbehoud van goedkeuring door de FSMA, tot de Algemene Vergadering van aprit 2022."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "BNP PARIBAS B STRATEGY",
"legal_form": "NV"
}
}25-03-2022 Nadine Nollet appointed as director
- Nadine Nollet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine Nollet",
"address": null,
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},
"evidence_quote": "Le Conseil d\u00E9cide de nommer en remplacement comme administrateur charg\u00E9 avec la direction effective sous r\u00E9serve d\u0027approbation par la FSMA, Mme. Nadine Nollet, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027avril 2022."
}
],
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},
"subject_company": {
"kbo": "0452.181.039",
"name_full": "BNP PARIBAS B STRATEGY",
"legal_form": "SA"
}
}28-02-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Stefaan Dendauw en Marnix Arickx",
"firm_city": null,
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"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-28",
"filing_date": "2012-11-12",
"act_kind_objet": "FUSIEVOORSTEL CONFORM ARTIKEL 167, \u00A71 VAN HET KONINKLIJK"
},
"decision": {
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"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
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"restructuring": {
"parties": [
{
"kbo": "0452.181.039",
"name": "BNP PARIBAS B STRATEGY",
"role": "absorbed",
"address": "WARANDEBERG 3, 1000 BRUSSEL",
"is_foreign": false,
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}
],
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"12:7",
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],
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"exchange_ratio_text": "1 aandeel per 1,18 aandelen",
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige vermogen, zowel actief als passief, van de overgenomen compartimenten wordt overgedragen aan de overnemende compartimenten zonder vereffening.",
"equity_transferred_eur": 125000000.0,
"accounting_effective_date": "2022-03-18"
},
"subject_company": {
"kbo": "0452.181.039",
"name_full": "BNP PARIBAS B STRATEGY",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corpoconsult Bv",
"person_name": null,
"org_rep_person_name": "David Richelle"
},
"summary_narrative": "Het fusievoorstel betreft een interne fusie tussen compartimenten van de openbare beleggingsvennootschap BNP PARIBAS B STRATEGY, waarbij de overgenomen compartimenten hun volledige vermogen, actief en passief, zonder vereffening overdragen aan de overnemende compartimenten. De fusie wordt goedgekeurd door de buitengewone algemene vergadering op 10 maart 2022 en treedt in werking op 18 maart 2022.",
"co_filed_documents": [
"Fusievoorstel BNP PARIBAS B STRATEGY",
"Statuten BNP PARIBAS B STRATEGY",
"Prospectus BNP PARIBAS B STRATEGY"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-02-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "David Richelle",
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},
"act_meta": {
"language": "fr",
"pub_date": "2022-02-08",
"filing_date": "2012-11-12",
"act_kind_objet": "PROJET DE FUSION CONFORMEMENT A L\u0027ARTICLE 167, \u00A71 DE L\u0027ARRETE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-03-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0452.181.039",
"name": "BNP PARIBAS B STRATEGY",
"role": "absorbed",
"address": "MONTAGNE DU PARC 3, 1000 BRUXELLES",
"is_foreign": false,
"legal_form": "SICAV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.25,
"legal_articles": [
"167 \u00A71",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-03-08",
"exchange_ratio_text": "1 aandeel par 4",
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine des compartiments absorb\u00E9s, activement et passivement, est transf\u00E9r\u00E9 aux compartiments absorbants. Le transfert concerne les actifs et passifs des compartiments europ\u00E9ens, align\u00E9s progressivement sur ceux des compartiments globaux.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-03-18"
},
"subject_company": {
"kbo": "0452.181.039",
"name_full": "BNP PARIBAS B STRATEGY",
"legal_form": "SICAV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corpoconsult Srl",
"person_name": null,
"org_rep_person_name": "David Richelle"
},
"summary_narrative": "Ce document pr\u00E9sente un projet de fusion interne entre les compartiments de la SICAV BNP PARIBAS B STRATEGY, visant \u00E0 rationaliser la gamme de fonds en transf\u00E9rant les compartiments europ\u00E9ens vers les compartiments globaux. La fusion, soumise \u00E0 l\u0027approbation des actionnaires lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10 mars 2022, prendra effet le 18 mars 2022. Les actionnaires des compartiments absorb\u00E9s deviendront actionnaires des compartiments absorbants sans versement de soulte, selon un ratio d\u0027\u00E9change de 1:4. L\u0027alignement progressif des portefeuilles sera effectu\u00E9 \u00E0 partir du 4 mars",
"co_filed_documents": [
"Projet de fusion",
"Convocation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Documents d\u0027information cl\u00E9s pour l\u0027investisseur (DiCi)",
"Rapport d\u0027audit de PwC"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-01-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.181.039",
"name_full": "BNP PARIBAS B STRATEGY",
"legal_form": "SA"
}
}26-01-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.181.039",
"name_full": "BNP PARIBAS B STRATEGY",
"legal_form": "NV"
}
}16-09-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "David Richelle",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-09-16",
"filing_date": "2021-09-09",
"act_kind_objet": "FUSIEVOORSTEL CONFORM ARTIKEL 167, \u00A71 VAN HET KONINKLIJK"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-10-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0452.181.039",
"name": "BNP PARIBAS B STRATEGY",
"role": "absorbed",
"address": "WARANDEBERG 3, 1000 BRUSSEL",
"is_foreign": false,
"legal_form": "Naamloze vennootschap, openbare beleggingsvennootschap met veranderlijk kapitaal",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"167, \u00A71",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-10-19",
"exchange_ratio_text": "1 aandeel per 1 aandeel",
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige vermogen, zowel actief als passief, van de overgenomen compartimenten wordt overgedragen aan de overnemende compartimenten zonder vereffening. De overgenomen compartimenten zijn gevestigd in Belgi\u00EB en beleggen in obligaties en aandelen via onderliggende fondsen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-10-29"
},
"subject_company": {
"kbo": "0452.181.039",
"name_full": "BNP PARIBAS B STRATEGY",
"legal_form": "Naamloze vennootschap, openbare beleggingsvennootschap met veranderlijk kapitaal"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corpoconsult Bv",
"person_name": null,
"org_rep_person_name": "David Richelle"
},
"summary_narrative": "Dit is een fusievoorstel binnen de BNP PARIBAS B STRATEGY, een openbare beleggingsvennootschap met veranderlijk kapitaal. Het voorstel betreft de overdracht van het volledige vermogen van verschillende Europese compartimenten (zoals Europe Conservative, Europe Defensive, Europe Sustainable Defensive, etc.) naar overeenkomstige globale compartimenten (zoals Global Sustainable Conservative, Global Sustainable Defensive, etc.) binnen dezelfde vennootschap. De fusie is gepland voor 29 oktober 2021, na goedkeuring door de buitengewone algemene vergadering op 21 oktober 2021. Aandeelhouders van de o",
"co_filed_documents": [
"Fusievoorstel BNP PARIBAS B STRATEGY",
"Statuten van BNP PARIBAS B STRATEGY",
"Essenti\u00EBle beleggersinformatie van de compartimenten",
"Auditverslag van PwC Bedrijfsrevisoren bcvba"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-09-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "David Richelle",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-09-16",
"filing_date": "2012-11-12",
"act_kind_objet": "PROJET DE FUSION CONFORMEMENT A L\u0027ARTICLE 167, \u00A71 DE L\u0027ARRETE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-10-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0452.181.039",
"name": "BNP PARIBAS B STRATEGY",
"role": "absorbed",
"address": "MONTAGNE DU PARC 3, 1000 BRUXELLES",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme, Sicav publique de droit belge r\u00E9pondant aux conditions de la Directive 2009/65/CE",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.25,
"legal_articles": [
"167 \u00A71",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-09-30",
"exchange_ratio_text": "1 aandeel per 4 aandelen",
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine des compartiments absorb\u00E9s, activement et passivement, est transf\u00E9r\u00E9 aux compartiments absorbants. Le transfert concerne les actifs et passifs des compartiments europ\u00E9ens, align\u00E9s progressivement sur ceux des compartiments globaux.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-10-29"
},
"subject_company": {
"kbo": "0452.181.039",
"name_full": "BNP PARIBAS B STRATEGY",
"legal_form": "Soci\u00E9t\u00E9 anonyme, Sicav publique de droit belge r\u00E9pondant aux conditions de la Directive 2009/65/CE"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corpoconsult Srl",
"person_name": null,
"org_rep_person_name": "David Richelle"
},
"summary_narrative": "Ce document pr\u00E9sente un projet de fusion interne entre les compartiments de la Sicav BNP PARIBAS B STRATEGY, conform\u00E9ment \u00E0 l\u0027article 167, \u00A71 de l\u0027arr\u00EAt\u00E9 royal du 12 novembre 2012. Les compartiments europ\u00E9ens (Europe Conservative, Europe Defensive, Europe Sustainable Defensive, Europe Dynamic, Europe Sustainable Dynamic, Europe Neutral, Europe Sustainable Neutral) seront absorb\u00E9s par leurs homologues globaux (Global Sustainable Conservative, Global Sustainable Defensive, Global Sustainable Defensive, Global Sustainable Dynamic, Global Sustainable Dynamic, Global Sustainable Neutral, Global Sus",
"co_filed_documents": [
"Projet de fusion",
"Tableau comparatif des compartiments",
"Calendrier de la fusion",
"Crit\u00E8res d\u0027\u00E9valuation et m\u00E9thode de calcul du ratio d\u0027\u00E9change"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-07-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-07-19",
"filing_date": "2021-06-18",
"act_kind_objet": "Objet de l\u0027acte: Fusion d\u0027un compartiment."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-06-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0452.181.039",
"name": "BNP Paribas B Strategy - Compartiment Global Income",
"role": "absorbed",
"address": "1000 Bruxelles, Montagne du Parc, 3",
"is_foreign": false,
"legal_form": "SICAV compartiment",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0452.181.039",
"name": "BNP Paribas B Strategy - Compartiment Global Sustainable Neutral",
"role": "acquiring",
"address": "1000 Bruxelles, Montagne du Parc, 3",
"is_foreign": false,
"legal_form": "SICAV compartiment",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"160, 2\u00B0 AR 12.11.201"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine du compartiment absorb\u00E9 \u00AB Global Income \u00BB est transf\u00E9r\u00E9 activement et passivement au compartiment absorbant \u00AB Global Sustainable Neutral \u00BB, par dissolution sans liquidation. Aucun paiement n\u0027est effectu\u00E9 aux actionnaires du compartiment absorb\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-06-25"
},
"subject_company": {
"kbo": "0452.181.039",
"name_full": "BNP Paribas B Strategy",
"legal_form": "Soci\u00E9t\u00E9 anonyme, Soci\u00E9t\u00E9 d\u0027Investissement \u00E0 Capital Variable (SICAV) publique de droit belge \u00E0 compartiments multiples ayant opt\u00E9 pour des placements r\u00E9pondant aux conditions de la directive 2009/65/CE"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme BNP Paribas B Strategy a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires tenue le 18 juin 2021, la fusion du compartiment \u00AB Global Income \u00BB dans le compartiment \u00AB Global Sustainable Neutral \u00BB, par dissolution sans liquidation du premier. L\u0027op\u00E9ration, adopt\u00E9e \u00E0 l\u0027unanimit\u00E9, prend effet le 25 juin 2021. Les actionnaires du compartiment absorb\u00E9 re\u00E7oivent des actions du compartiment absorbant, sans versement de soulte. La soci\u00E9t\u00E9 BNP Paribas B Strategy continue d\u0027exister sous sa forme originale, mais le compartiment \u00AB Global Income \u00BB cesse d\u0027exister.",
"co_filed_documents": [
"Exp\u00E9dition du proc\u00E8s-verbal du 18 juin 2021",
"Liste de pr\u00E9sence",
"Attestation sign\u00E9e du nombre d\u0027actions en circulation",
"Procuration"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-07-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-07-19",
"filing_date": "2021-06-18",
"act_kind_objet": "Fusie van \u00E9\u00E9n compartiment."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-06-18",
"unanimous": true
},
"conversion": {
"effective_date": "2021-06-25",
"jurisdiction_to": "BE",
"legal_form_after": "naamloze vennootschap, een beleggingsvennootschap met veranderlijk kapitaal (bevek) met meerdere compartimenten die geopteerd heeft voor beleggingen die voldoen aan de voorwaarden van richtlijn 2009/65/EG",
"jurisdiction_from": "BE",
"legal_form_before": "naamloze vennootschap, een beleggingsvennootschap met veranderlijk kapitaal (bevek) met meerdere compartimenten die geopteerd heeft voor beleggingen die voldoen aan de voorwaarden van richtlijn 2009/65/EG"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0452.181.039",
"name": "BNP Paribas B Strategy",
"role": "demerged",
"address": "1000 Brussel, Warandeberg 3",
"is_foreign": false,
"legal_form": "naamloze vennootschap, een beleggingsvennootschap met veranderlijk kapitaal (bevek) met meerdere compartimenten die geopteerd heeft voor beleggingen die voldoen aan de voorwaarden van richtlijn 2009/65/EG",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0452.181.039",
"name": "BNP Paribas B Strategy - Global Sustainable Neutral",
"role": "acquiring",
"address": "1000 Brussel, Warandeberg 3",
"is_foreign": false,
"legal_form": "naamloze vennootschap, een beleggingsvennootschap met veranderlijk kapitaal (bevek) met meerdere compartimenten die geopteerd heeft voor beleggingen die voldoen aan de voorwaarden van richtlijn 2009/65/EG",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"160",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-06-25",
"exchange_ratio_text": "1 aandeel per 1 aandeel",
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige actieve en passieve vermogen van het opgeslorpte compartiment \u0027Global Income\u0027 wordt overgedragen naar het opslorpende compartiment \u0027Global Sustainable Neutral\u0027 via ontbinding zonder vereffening. De overdracht gebeurt door toekenning van aandelen van het opslorpende compartiment aan de aandeelhouders van het opgeslorpte compartiment.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-06-25"
},
"subject_company": {
"kbo": "0452.181.039",
"name_full": "BNP Paribas B Strategy",
"legal_form": "naamloze vennootschap, een beleggingsvennootschap met veranderlijk kapitaal (bevek) met meerdere compartimenten die geopteerd heeft voor beleggingen die voldoen aan de voorwaarden van richtlijn 2009/65/EG"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering der aandeelhouders van BNP Paribas B Strategy heeft op 18 juni 2021 de fusie van het compartiment \u0027Global Income\u0027 in het compartiment \u0027Global Sustainable Neutral\u0027 goedgekeurd. De fusie treedt in werking op 25 juni 2021 en gebeurt via ontbinding zonder vereffening, waarbij aandelen van het opslorpende compartiment worden toegewezen aan de aandeelhouders van het opgeslorpte compartiment. De fusie is eenparig goedgekeurd en heeft geen liquidatiegevolgen.",
"co_filed_documents": [
"expeditie van het proces-verbaal van 18 juni 2021",
"1 aanwezigheidslijst",
"1 ondertekende verklaring betreffende het aantal uitstaande aandelen",
"1 volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}15-06-2021 2 directors appointed, 2 resigning, 6 reappointed
- Caroline DANDOY, Bestuurder
- Alexandra WEBER, Bestuurder
- Stephanie GRYSOLLE, Bestuurder
- Olivier LAFONT, Bestuurder
- Marnix ARICKX, Bestuurder
- Stefaan DENDAUW, Bestuurder
- Greet RAMAUT, Bestuurder
- Robbert KIVITS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephanie GRYSOLLE",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-25",
"evidence_quote": "De algemene vergadering neemt nota van het ontslag van mevrouw Stephanie GRYSOLLE op 25 mei 2020"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier LAFONT",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering neemt er nota van dat het mandaat van de heer Olivier LAFONT niet zal worden hernieuwd tijdens de gewone algemene vergadering van 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marnix ARICKX",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om het mandaat van de heren Marnix ARICKX en Stefaan DENDAUW en mevrouw Greet RAMAUT te hernieuwen voor een periode van drie jaar, tot de gewone algemene vergadering van 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan DENDAUW",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om het mandaat van de heren Marnix ARICKX en Stefaan DENDAUW en mevrouw Greet RAMAUT te hernieuwen voor een periode van drie jaar, tot de gewone algemene vergadering van 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Greet RAMAUT",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om het mandaat van de heren Marnix ARICKX en Stefaan DENDAUW en mevrouw Greet RAMAUT te hernieuwen voor een periode van drie jaar, tot de gewone algemene vergadering van 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline DANDOY",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om Caroline DANDOY en Alexandra WEBER te benoemen als bestuurders voor een termijn van drie jaar, tot de algemene vergadering van 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra WEBER",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om Caroline DANDOY en Alexandra WEBER te benoemen als bestuurders voor een termijn van drie jaar, tot de algemene vergadering van 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robbert KIVITS",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de benoeming van de heer Robbert KIVITS als plaatsvervangend bestuurder goed te keuren en zijn mandaat te vernieuwen voor een periode van drie jaar, tot de gewone algemene vergadering in april 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip NEYT",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist, onder voorbehoud van de goedkeuring van de FSMA, om het mandaat van de heer Philip NEYT als onafhankelijk bestuurder te hernieuwen voor een periode van drie jaar tot de gewone algemene vergadering van april 2024."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Damien WALGRAVE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren S.C.C.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist om het mandaat van de Commissaris, PwC Bedrijfsrevisoren S.C.C.R.L. vertegenwoordigd door Damien WALGRAVE, met drie jaar te verlengen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.181.039",
"name_full": "BNP PARIBAS B STRATEGY",
"legal_form": "NV"
}
}15-06-2021 2 directors appointed, 1 resigning, 6 reappointed
- Caroline DANDOY, Bestuurder
- Alexandra WEBER, Bestuurder
- Stephanie GRYSOLLE, Bestuurder
- Marnix ARICKX, Bestuurder
- Stefaan DENDAUW, Bestuurder
- Greet RAMAUT, Bestuurder
- Robbert KIVITS, Bestuurder
- Philip NEYT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephanie GRYSOLLE",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-25",
"evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission de Madame Stephanie GRYSOLLE \u00E0 la date du 25 mai 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marnix ARICKX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur des Messieurs Marnix ARICKX et Stefaan DENDAUW et Madame Greet RAMAUT pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan DENDAUW",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur des Messieurs Marnix ARICKX et Stefaan DENDAUW et Madame Greet RAMAUT pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Greet RAMAUT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur des Messieurs Marnix ARICKX et Stefaan DENDAUW et Madame Greet RAMAUT pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline DANDOY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur Caroline DANDOY et Alexandra WEBER pour dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra WEBER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur Caroline DANDOY et Alexandra WEBER pour dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robbert KIVITS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027ent\u00E9riner la nomination de Monsieur Robbert KIVITS en qualit\u00E9 d\u0027administrateur remplacement et de renouveler son mandat pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire d\u0027avril 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip NEYT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sous r\u00E9serve d\u0027agr\u00E9ment de la FSMA, de renouveler le mandat de M. Philip NEYT comme administrateur ind\u00E9pendant, pour une dur\u00E9e de trois ans Jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027avri 2024."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Damien WALGRAVE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027entreprises S.C.C.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de trois ans du mandat du Commissaire, PwC R\u00E9viseurs d\u0027entreprises S.C.C.R.L., repr\u00E9sent\u00E9e par Damien WALGRAVE. Son mandat expirera \u00E0 la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0452.181.039",
"name_full": "BNP PARIBAS B STRATEGY",
"legal_form": "SA"
}
}18-05-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "David Richelle",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-05-18",
"filing_date": "2009-07-13",
"act_kind_objet": "Projet Commun de Fusion entre BPOST BANK FUND et BNP PARIBAS B"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0452.181.039",
"name": "BPOST BANK FUND",
"role": "absorbed",
"address": "rue du Progr\u00E8s, 55 \u00E0 B-1210 Bruxelles",
"is_foreign": false,
"legal_form": "SICAV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0452.181.039",
"name": "BNP PARIBAS B STRATEGY",
"role": "acquiring",
"address": "Montagne du Parc, 3 \u00E0 B-1000 Bruxelles",
"is_foreign": false,
"legal_form": "SICAV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-06-16",
"exchange_ratio_text": "le nombre d\u0027actions nouvelles \u00E0 obtenir = (B x C) / D",
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine du compartiment absorb\u00E9 (BPOST BANK FUND Global Income) et de la SICAV absorb\u00E9e est transf\u00E9r\u00E9 activement et passivement au compartiment absorbant (BNP PARIBAS B STRATEGY Global Sustainable Neutral), par dissolution sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-06-25"
},
"subject_company": {
"kbo": "0452.181.039",
"name_full": "BNP PARIBAS B STRATEGY",
"legal_form": "Soci\u00E9t\u00E9 anonyme, Sicav publique de droit belge r\u00E9pondant aux conditions de la Directive 2009/65/CE"
},
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"kind": "org",
"org_kbo": null,
"org_name": "Corpoconsult Srl",
"person_name": null,
"org_rep_person_name": "David Richelle"
},
"summary_narrative": "Ce document pr\u00E9sente un projet de fusion par absorption entre deux SICAV belges, BPOST BANK FUND (compartiment absorb\u00E9) et BNP PARIBAS B STRATEGY (compartiment absorbant), conform\u00E9ment \u00E0 l\u0027article 40.1 de la Directive 2009/65/CE. La fusion, qui n\u00E9cessite l\u0027approbation des actionnaires en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, pr\u00E9voit le transfert int\u00E9gral du patrimoine du compartiment absorb\u00E9 au compartiment absorbant, sans liquidation, moyennant attribution d\u0027actions du fonds absorbant aux actionnaires du fonds absorb\u00E9. La fusion devrait entrer en vigueur le 25 juin 2021.",
"co_filed_documents": [
"Projet de fusion",
"Convocation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Document d\u0027information cl\u00E9 pour l\u0027investisseur (DiCi)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-05-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "David Richelle",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-05-18",
"filing_date": "2009-07-13",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-06-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
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{
"kbo": "0452.181.039",
"name": "BPOST BANK FUND",
"role": "absorbed",
"address": "Vooruitgangstraat 55, B-1210 Brussel",
"is_foreign": false,
"legal_form": "Beleggingsvennootschap met veranderlijk kapitaal (bevek) naar Belgisch recht met meerdere compartimenten",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0452.181.039",
"name": "BNP PARIBAS B STRATEGY",
"role": "acquiring",
"address": "Warandeberg 3, 1000 Brussel",
"is_foreign": false,
"legal_form": "Beleggingsvennootschap met veranderlijk kapitaal (bevek) naar Belgisch recht met meerdere compartimenten",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.544,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"160, \u00A72"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2021-06-16",
"exchange_ratio_text": "1 aandeel per 5,44 aandelen",
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige actieve en passieve vermogen van het opgeslorpte compartiment en de opgeslorpte bevek wordt overgedragen naar het opslorpende compartiment via ontbinding zonder vereffening.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-06-25"
},
"subject_company": {
"kbo": "0452.181.039",
"name_full": "BNP PARIBAS B STRATEGY",
"legal_form": "Naamloze vennootschap, openbare bevek in overeenstemming met de voorwaarden van richtlijn 2009/65/EG"
},
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"kind": "org",
"org_kbo": "0452.181.039",
"org_name": "Corpoconsult Bv",
"person_name": null,
"org_rep_person_name": "David Richelle"
},
"summary_narrative": "Dit is een grensoverschrijdend fusieproject tussen BPOST BANK FUND en BNP PARIBAS B STRATEGY, waarbij BPOST BANK FUND (opgeslorpt compartiment) volledig wordt opgenomen in BNP PARIBAS B STRATEGY (opslorpend compartiment) via ontbinding zonder vereffening. De fusie wordt voorzien op 25 juni 2021, na goedkeuring door de buitengewone algemene vergadering van 18 juni 2021. Aandeelhouders van het opgeslorpte compartiment ontvangen aandelen van het opslorpende compartiment tegen een ruilverhouding van 1:5,44.",
"co_filed_documents": [
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"Statuten van BNP PARIBAS B STRATEGY",
"Statuten van BPOST BANK FUND",
"Verslag van PwC Bedrijfsrevisoren S.C.C.R.L.",
"Document met de Essenti\u00EBle Beleggersinformatie (EBi)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-09-2020 Rob KIVITS appointed as director
- Rob KIVITS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob KIVITS",
"address": null,
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},
"evidence_quote": "Le Conseil d\u00E9cide \u00E0 \u013E\u0027unanimit\u00E9 d\u0027accepter la nomination de M. Rob KIVITS, Product Expert - Tribe Invest de BNP Paribas Fortis, comme administrateur rempla\u00E7ant Mme. Grysolle"
}
],
"schema": "v3.2",
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},
"subject_company": {
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"legal_form": "SA"
}
}08-09-2020 1 director appointed, 1 resigning
- Rob KIVITS, Bestuurder
- Grysolle, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grysolle",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad neemt nota van het aftreden van mevrouw Grysolle als bestuurder en wenst mevrouw Grysolle te bedanken voor haar energie, haar ijver en haar professionaliteit."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob KIVITS",
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"birth_date": null
},
"evidence_quote": "De Raad besluit unaniem om de benoeming van de heer Rob KIVITS, Product Expert - Tribe Invest van BNP Paribas Fortis, als vervangend bestuurder voor mevrouw Grysolle te aanvaarden tot de volgende aandeelhoudersvergadering."
}
],
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},
"subject_company": {
"kbo": "0452.181.039",
"name_full": "BNP PARIBAS B STRATEGY",
"legal_form": "NV"
}
}07-01-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
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"effective_date": "2019-12-02",
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "BNP PARIBAS B STRATEGY",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-01-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
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},
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},
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"governance_change": {
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}
}| Legal name | BNP Paribas B Strategy |