DPAM B

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    {
      "date": "2026-05-18",
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      "quote": "l\u0027actif net s\u0027\u00E9l\u00E8ve \u00E0 17.249.124,60 EUR ... au 18 mai 2026",
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        "date": "18/05/2026",
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      "type": "filing_representative",
      "quote": "au notaire instrumentant tous les pouvoirs n\u00E9cessaires au d\u00E9p\u00F4t du pr\u00E9sent acte au greffe du Tribunal de l\u0027entreprise comp\u00E9tent",
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      "quote": "Objet de l\u0027acte: DISSOLUTION ANTICIPEE ET MISE EN LIQUIDATION DES COMPARTIMENTS \u003C DPAM B Equities DRAGONS Sustainable \u003E\u003E ET \u00AB DPAM B Bonds EUR Quality Short Term \u003E de la Sicav \u003C D\u0420\u0410\u041C \u0412 \u00BB",
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      "quote": "aan de instrumenterende notaris voor het neerleggen van de huidige akte bij de bevoegde Griffie van Ondernemingsrechtbank.",
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      "kind": "person",
      "name": "Damien Walgrave",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Brieuc Lefrancq SRL",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Brieuc Lefrancq",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "Damien Walgrave BV",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Jeroen SIONCKE",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Philippe DENEF",
      "attrs": {}
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM B",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom\u00E1s Murillo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "Le conseil d\u0027administration a pris connaissance de la d\u00E9mission de Monsieur Tom\u00E1s Murillo de son mandat d\u0027administrateur avec effet au 5 novembre 2025 et d\u00E9cide de ne pas le remplacer comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM B",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM B",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM B"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-09-11",
    "act_kind_objet": "Rectificatif"
  },
  "decision": {
    "body": null,
    "act_date": "2025-07-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.265.542",
        "name": "DPAM B",
        "role": "other",
        "address": "Rue Guimard 18, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une erreur mat\u00E9rielle dans un acte ant\u00E9rieur portant sur la date de passation de l\u0027acte de la soci\u00E9t\u00E9 anonyme DPAM B.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM B",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Maquet",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cette publication est un rectificatif concernant un acte notari\u00E9 en date du 10 juillet 2025, portant sur la soci\u00E9t\u00E9 anonyme DPAM B. Une erreur mat\u00E9rielle avait \u00E9t\u00E9 commise dans l\u0027acte publi\u00E9 au Moniteur belge, o\u00F9 la date de passation \u00E9tait incorrectement indiqu\u00E9e. Il est d\u00E9sormais pr\u00E9cis\u00E9 que la date correcte est le 10 juillet 2025.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2025-07-10",
    "what_corrected": "La date de passation de l\u0027acte a \u00E9t\u00E9 erron\u00E9ment indiqu\u00E9e ; elle doit \u00EAtre corrig\u00E9e en \u00AB dix juillet deux mille vingt-cinq \u00BB.",
    "prior_pub_number": "25103712"
  },
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-07-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM B",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM B",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Tubeuf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assemblee d\u00E9cide, sous r\u00E9serve de l\u0027approbation de la FSMA, de renouveler les mandats des administrateurs en fonction Mme Caroline Tubeuf, M. Philippe Denef, M. Jeroen Sioncke, M. Tom\u00E1s Murillo et M. Yvon Lauret pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Denef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assemblee d\u00E9cide, sous r\u00E9serve de l\u0027approbation de la FSMA, de renouveler les mandats des administrateurs en fonction Mme Caroline Tubeuf, M. Philippe Denef, M. Jeroen Sioncke, M. Tom\u00E1s Murillo et M. Yvon Lauret pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Sioncke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assemblee d\u00E9cide, sous r\u00E9serve de l\u0027approbation de la FSMA, de renouveler les mandats des administrateurs en fonction Mme Caroline Tubeuf, M. Philippe Denef, M. Jeroen Sioncke, M. Tom\u00E1s Murillo et M. Yvon Lauret pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom\u00E1s Murillo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assemblee d\u00E9cide, sous r\u00E9serve de l\u0027approbation de la FSMA, de renouveler les mandats des administrateurs en fonction Mme Caroline Tubeuf, M. Philippe Denef, M. Jeroen Sioncke, M. Tom\u00E1s Murillo et M. Yvon Lauret pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvon Lauret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assemblee d\u00E9cide, sous r\u00E9serve de l\u0027approbation de la FSMA, de renouveler les mandats des administrateurs en fonction Mme Caroline Tubeuf, M. Philippe Denef, M. Jeroen Sioncke, M. Tom\u00E1s Murillo et M. Yvon Lauret pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM B",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Tubeuf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie mevrouw Caroline Tubeuf, de heer Philippe Denef, de heer Jeroen Sioncke, de heer Tom\u00E1s Murillo en de heer Yvon Lauret te hernieuwen voor een termijn van drie jaar tot de gewone algemene vergadering van 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Denef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie mevrouw Caroline Tubeuf, de heer Philippe Denef, de heer Jeroen Sioncke, de heer Tom\u00E1s Murillo en de heer Yvon Lauret te hernieuwen voor een termijn van drie jaar tot de gewone algemene vergadering van 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Sioncke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie mevrouw Caroline Tubeuf, de heer Philippe Denef, de heer Jeroen Sioncke, de heer Tom\u00E1s Murillo en de heer Yvon Lauret te hernieuwen voor een termijn van drie jaar tot de gewone algemene vergadering van 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom\u00E1s Murillo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie mevrouw Caroline Tubeuf, de heer Philippe Denef, de heer Jeroen Sioncke, de heer Tom\u00E1s Murillo en de heer Yvon Lauret te hernieuwen voor een termijn van drie jaar tot de gewone algemene vergadering van 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvon Lauret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie mevrouw Caroline Tubeuf, de heer Philippe Denef, de heer Jeroen Sioncke, de heer Tom\u00E1s Murillo en de heer Yvon Lauret te hernieuwen voor een termijn van drie jaar tot de gewone algemene vergadering van 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM B",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Tubeuf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-26",
      "evidence_quote": "Le conseil d\u0027administration a pris connaissance de la d\u00E9mission de Madame Caroline Tubeuf de son mandat d\u0027administrateur avec effet au 26 mars 2025 et d\u00E9cide de ne pas la remplacer comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM B",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM B",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brieuc LEFRANCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire \u003C\u003C\u003C PwC Reviseurs d\u0027Entreprises SRL \u003E ayant son si\u00E8ge \u00E0 Culliganlaan 5 | 1831 | Diegem, dont le repr\u00E9sentant permanent est Brieuc LEFRANCQ, pour un terme de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien Van Den Brande",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Mr Lucien Van Den Brande comme administrateur non ex\u00E9cutif de la sicav pour un terme de deux ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM B",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brieuc LEFRANCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit om het mandaat van de commissaris \u0027PwC Bedrijfsrevisoren CVBA\u0027 met maatschappelijke zetel op het adres Culliganlaan 5 - 1831 Diegem en met als permanent vertegenwoordiger Brieuc LEFRANCQ voor een termijn van drie jaar te verlengen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien Van den Brande",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit om de heer Lucien Van den Brande te benoemen als niet-uitvoerend bestuurder van de bevek voor een duur van twee jaar, tot de gewone algemene vergadering van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM B",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "date": "2023-06-20",
      "kind": "sluiting_vereffening",
      "liquidators": [
        {
          "name": "Degroof Petercam Asset Management",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 juin 2023 ... L\u0027assembl\u00E9e approuve ... la cl\u00F4ture de la liquidation du compartiment DPAM B Global Diversified World"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "vereffening_gesloten",
  "subject_company": {
    "kbo": "0444.265.542"
  }
}

{
  "events": [
    {
      "date": "2023-06-20",
      "kind": "sluiting_vereffening",
      "liquidators": [
        {
          "name": "Jeroen Sioncke",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "Uittreksel uit de notulen van de Buitengewone Algemene Vergadering van 20 juni 2023. De vergadering keurt de verslagen van de vereffenaar en van de commissaris voor de afsluiting van de vereffening van het compartiment DPAM B Global Diversified World goed."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "vereffening_gesloten",
  "subject_company": {
    "kbo": "0444.265.542"
  }
}

{
  "events": [
    {
      "date": "2023-03-03",
      "kind": "ontbinding",
      "liquidators": [
        {
          "name": "Degroof Petercam Asset Management SA",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution anticip\u00E9e et la mise en liquidation \u00E0 partir de ce jour du compartiment \u0022DPAM B Global Diversified World \u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0444.265.542"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Degroof Petercam Asset Management",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-12",
      "evidence_quote": "De vergadering besluit om de beheer vennootschap van de bevek, zijnde de naamloze vennootschap \u0022Degroof Petercam Asset Management\u0022, met zetel te 1040 Brussel, Guimardstraat 18, ondernemingsnummer 0886.223.276 RPR Brussel, te benoemen als vereffenaar voor het compartiment \u0022DPAM B Global Diversified W",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM B",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM INVEST B",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM B",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Tubeuf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie mevrouw Caroline Tubeuf, de heer Philippe Denef, de heer Jeroen Sioncke, de heer Tom\u00E1s Murillo en de heer Yvon Lauret te hernieuwen voor een termijn van drie jaar tot de gewone algemene vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Denef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie mevrouw Caroline Tubeuf, de heer Philippe Denef, de heer Jeroen Sioncke, de heer Tom\u00E1s Murillo en de heer Yvon Lauret te hernieuwen voor een termijn van drie jaar tot de gewone algemene vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Sioncke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie mevrouw Caroline Tubeuf, de heer Philippe Denef, de heer Jeroen Sioncke, de heer Tom\u00E1s Murillo en de heer Yvon Lauret te hernieuwen voor een termijn van drie jaar tot de gewone algemene vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom\u00E1s Murillo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie mevrouw Caroline Tubeuf, de heer Philippe Denef, de heer Jeroen Sioncke, de heer Tom\u00E1s Murillo en de heer Yvon Lauret te hernieuwen voor een termijn van drie jaar tot de gewone algemene vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvon Lauret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie mevrouw Caroline Tubeuf, de heer Philippe Denef, de heer Jeroen Sioncke, de heer Tom\u00E1s Murillo en de heer Yvon Lauret te hernieuwen voor een termijn van drie jaar tot de gewone algemene vergadering van 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM B",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Tubeuf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs en fonction Mme Caroline Tubeuf, M. Philippe Denef, M. Jeroen Sioncke, M. Tom\u00E1s Murillo et M. Yvon Lauret pour une p\u00E9riode de trois ans jusqu\u0027a l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Denef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs en fonction Mme Caroline Tubeuf, M. Philippe Denef, M. Jeroen Sioncke, M. Tom\u00E1s Murillo et M. Yvon Lauret pour une p\u00E9riode de trois ans jusqu\u0027a l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Sioncke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs en fonction Mme Caroline Tubeuf, M. Philippe Denef, M. Jeroen Sioncke, M. Tom\u00E1s Murillo et M. Yvon Lauret pour une p\u00E9riode de trois ans jusqu\u0027a l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom\u00E1s Murillo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs en fonction Mme Caroline Tubeuf, M. Philippe Denef, M. Jeroen Sioncke, M. Tom\u00E1s Murillo et M. Yvon Lauret pour une p\u00E9riode de trois ans jusqu\u0027a l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvon Lauret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs en fonction Mme Caroline Tubeuf, M. Philippe Denef, M. Jeroen Sioncke, M. Tom\u00E1s Murillo et M. Yvon Lauret pour une p\u00E9riode de trois ans jusqu\u0027a l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM INVEST B",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom\u00E1s Murillo",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-16",
    "filing_date": "2012-11-12",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-24",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.047.885",
        "name": "DPAM CAPITAL B SA",
        "role": "absorbed",
        "address": "Rue Guimard 18 - 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0464.984.148",
        "name": "DPAM HORIZON B SA",
        "role": "absorbed",
        "address": "Rue Guimard 18 - 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0444.265.542",
        "name": "DPAM INVEST B SA",
        "role": "acquiring",
        "address": "Rue Guimard 18 - 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:13",
      "160",
      "163",
      "172",
      "181"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-03-18",
    "exchange_ratio_text": "1 action du compartiment absorbant pour 1 action du compartiment absorb\u00E9",
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de chaque compartiment \u00E0 absorber est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 son compartiment absorbant correspondant. Le transfert concerne les actifs et passifs actifs et passifs des compartiments, y compris les portefeuilles d\u0027investissement, les liquidit\u00E9s et les engagements.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-04-01"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM INVEST B SA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom\u00E1s Murillo",
    "org_rep_person_name": null
  },
  "summary_narrative": "Ce projet de fusion pr\u00E9voit la fusion simultan\u00E9e, compartiment par compartiment, des compartiments de DPAM CAPITAL B SA et DPAM HORIZON B SA dans les nouveaux compartiments correspondants de DPAM INVEST B SA. Les fusions sont soumises \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des compartiments concern\u00E9s, pr\u00E9vues pour le 24 mars 2022. Les op\u00E9rations prendront effet le 1er avril 2022, \u00E0 condition que les d\u00E9cisions soient prises. Les actionnaires des compartiments absorb\u00E9s recevront une action du compartiment absorbant correspondant, avec les m\u00EAmes caract\u00E9ristiques et codes ISIN.",
  "co_filed_documents": [
    "Projet de prospectus mis \u00E0 jour de la sicav DPAM INVEST B comprenant les nouveaux compartiments absorbants",
    "Rapport du commissaire (PwC) \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 172 de l\u0027AR 2012"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom\u00E1s Murillo",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-16",
    "filing_date": "2012-11-12",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.047.885",
        "name": "DPAM CAPITAL B NV",
        "role": "absorbed",
        "address": "Guimardstraat 18, 1040 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0464.984.148",
        "name": "DPAM HORIZON B NV",
        "role": "absorbed",
        "address": "Guimardstraat 18, 1040 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0444.265.542",
        "name": "DPAM INVEST B NV",
        "role": "acquiring",
        "address": "Guimardstraat 18, 1040 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:13",
      "160",
      "163",
      "181"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-03-18",
    "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 elk compartiment van DPAM CAPITAL B NV en DPAM HORIZON B NV wordt overgedragen naar de overeenkomstige nieuwe compartimenten van DPAM INVEST B NV. De overdracht is compartiment per compartiment en omvat alle activa en passiva.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-04-01"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM INVEST B, openbare bevek naar Belgisch recht met meerdere compartimenten",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom\u00E1s Murillo",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit fusievoorstel voorziet in de gelijktijdige fusie, compartiment per compartiment, van alle compartimenten van DPAM CAPITAL B NV en DPAM HORIZON B NV in nieuwe compartimenten van DPAM INVEST B NV. De fusie is gepland na goedkeuring door de algemene vergaderingen op 24 maart 2022 en treedt in werking op 1 april 2022. Aandeelhouders van de over te nemen compartimenten ontvangen \u00E9\u00E9n aandeel in het overeenkomstige overnemende compartiment, met identieke ISIN-codes en rechten.",
  "co_filed_documents": [
    "Fusievoorstel met bijlagen"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brieuc Lefrancq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Brieuc Lefrancq, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM INVEST B",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "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
      },
      "effective_date": "2021-03-17",
      "evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, tot commissaris voor een termijn van drie jaar. Deze vennootschap benoemt de heer Brieuc Lefrancq, bedrijfsrevisor, om haar te vertegenwoordigen en vertrouwt hem de uitoefening van dit mand"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM INVEST B",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-04-09",
    "filing_date": "2021-02-19",
    "act_kind_objet": "FUSION PAR ABSORPTION DU COMPARTIMENT \u003C DPAM INVEST \u0412"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-02-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "DPAM INVEST B Equities World Dividend",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "compartiment",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DPAM INVEST B Equities World Sustainable",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "compartiment",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.987,
    "legal_articles": [
      "12:13",
      "160, 2\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-02-16",
    "exchange_ratio_text": "A = (B \u00D7 C) / D",
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif du compartiment absorb\u00E9 (DPAM INVEST B Equities World Dividend) est transf\u00E9r\u00E9 au compartiment absorbant (DPAM INVEST B Equities World Sustainable), incluant tous les avoirs, cr\u00E9ances, droits, dettes et engagements.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-02-26"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM INVEST B",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Maquet",
    "org_rep_person_name": null
  },
  "summary_narrative": "La fusion par absorption du compartiment \u003CDPAM INVEST B Equities World Dividend\u003E par le compartiment \u003CDPAM INVEST B Equities World Sustainable\u003E de la soci\u00E9t\u00E9 anonyme DPAM INVEST B a \u00E9t\u00E9 approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires des deux compartiments, tenues le 18 f\u00E9vrier 2021. L\u0027op\u00E9ration, effective \u00E0 compter du 26 f\u00E9vrier 2021, transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine du compartiment absorb\u00E9 au compartiment absorbant, moyennant un rapport d\u0027\u00E9change bas\u00E9 sur les valeurs nettes d\u0027inventaire du 16 f\u00E9vrier 2021.",
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 liste des pr\u00E9sences",
    "2 procurations",
    "1 rapport du commissaire"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}