EUROCLEAR

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    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NautaDutilh",
    "person_name": null,
    "org_rep_person_name": "Mariman Mohamed Adem",
    "person_role_at_subject": null
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Abitbol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "PRENNENT ACTE de l\u0027expiration des mandats d\u0027administrateur de Monsieur David Abitbol, Madame Ingeborg Boets, Madame Delphine d\u0027Amarzit, Madame C\u00E9cile Nagel, Monsieur Christophe H\u00E9mon, Monsieur Emeric Lafor\u00EAt et Madame Godelieve Mostrey, cette expiration prenant effet ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingeborg Boets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "PRENNENT ACTE de l\u0027expiration des mandats d\u0027administrateur de Monsieur David Abitbol, Madame Ingeborg Boets, Madame Delphine d\u0027Amarzit, Madame C\u00E9cile Nagel, Monsieur Christophe H\u00E9mon, Monsieur Emeric Lafor\u00EAt et Madame Godelieve Mostrey, cette expiration prenant effet ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine d\u0027Amarzit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "PRENNENT ACTE de l\u0027expiration des mandats d\u0027administrateur de Monsieur David Abitbol, Madame Ingeborg Boets, Madame Delphine d\u0027Amarzit, Madame C\u00E9cile Nagel, Monsieur Christophe H\u00E9mon, Monsieur Emeric Lafor\u00EAt et Madame Godelieve Mostrey, cette expiration prenant effet ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Nagel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "PRENNENT ACTE de l\u0027expiration des mandats d\u0027administrateur de Monsieur David Abitbol, Madame Ingeborg Boets, Madame Delphine d\u0027Amarzit, Madame C\u00E9cile Nagel, Monsieur Christophe H\u00E9mon, Monsieur Emeric Lafor\u00EAt et Madame Godelieve Mostrey, cette expiration prenant effet ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe H\u00E9mon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "PRENNENT ACTE de l\u0027expiration des mandats d\u0027administrateur de Monsieur David Abitbol, Madame Ingeborg Boets, Madame Delphine d\u0027Amarzit, Madame C\u00E9cile Nagel, Monsieur Christophe H\u00E9mon, Monsieur Emeric Lafor\u00EAt et Madame Godelieve Mostrey, cette expiration prenant effet ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emeric Lafor\u00EAt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "PRENNENT ACTE de l\u0027expiration des mandats d\u0027administrateur de Monsieur David Abitbol, Madame Ingeborg Boets, Madame Delphine d\u0027Amarzit, Madame C\u00E9cile Nagel, Monsieur Christophe H\u00E9mon, Monsieur Emeric Lafor\u00EAt et Madame Godelieve Mostrey, cette expiration prenant effet ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Godelieve Mostrey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "PRENNENT ACTE de l\u0027expiration des mandats d\u0027administrateur de Monsieur David Abitbol, Madame Ingeborg Boets, Madame Delphine d\u0027Amarzit, Madame C\u00E9cile Nagel, Monsieur Christophe H\u00E9mon, Monsieur Emeric Lafor\u00EAt et Madame Godelieve Mostrey, cette expiration prenant effet ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Lombard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDENT de r\u00E9\u00E9lire Monsieur Eric Lombard, Monsieur Tom Feys, Madame Yuxin Du, Madame Val\u00E9rie Urbain, Monsieur Bernard Frenay, Monsieur Fran\u00E7ois Marion, Morisieur Bart De Smet, Monsieur Ardrew Butcher, Madame Eilis Cantrill (Ferran) et Monsieur Harold Finders en qualit\u00E9 d\u0027administrateur, ces renouve"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Feys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDENT de r\u00E9\u00E9lire Monsieur Eric Lombard, Monsieur Tom Feys, Madame Yuxin Du, Madame Val\u00E9rie Urbain, Monsieur Bernard Frenay, Monsieur Fran\u00E7ois Marion, Morisieur Bart De Smet, Monsieur Ardrew Butcher, Madame Eilis Cantrill (Ferran) et Monsieur Harold Finders en qualit\u00E9 d\u0027administrateur, ces renouve"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yuxin Du",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDENT de r\u00E9\u00E9lire Monsieur Eric Lombard, Monsieur Tom Feys, Madame Yuxin Du, Madame Val\u00E9rie Urbain, Monsieur Bernard Frenay, Monsieur Fran\u00E7ois Marion, Morisieur Bart De Smet, Monsieur Ardrew Butcher, Madame Eilis Cantrill (Ferran) et Monsieur Harold Finders en qualit\u00E9 d\u0027administrateur, ces renouve"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Urbain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDENT de r\u00E9\u00E9lire Monsieur Eric Lombard, Monsieur Tom Feys, Madame Yuxin Du, Madame Val\u00E9rie Urbain, Monsieur Bernard Frenay, Monsieur Fran\u00E7ois Marion, Morisieur Bart De Smet, Monsieur Ardrew Butcher, Madame Eilis Cantrill (Ferran) et Monsieur Harold Finders en qualit\u00E9 d\u0027administrateur, ces renouve"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Frenay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDENT de r\u00E9\u00E9lire Monsieur Eric Lombard, Monsieur Tom Feys, Madame Yuxin Du, Madame Val\u00E9rie Urbain, Monsieur Bernard Frenay, Monsieur Fran\u00E7ois Marion, Morisieur Bart De Smet, Monsieur Ardrew Butcher, Madame Eilis Cantrill (Ferran) et Monsieur Harold Finders en qualit\u00E9 d\u0027administrateur, ces renouve"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Marion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDENT de r\u00E9\u00E9lire Monsieur Eric Lombard, Monsieur Tom Feys, Madame Yuxin Du, Madame Val\u00E9rie Urbain, Monsieur Bernard Frenay, Monsieur Fran\u00E7ois Marion, Morisieur Bart De Smet, Monsieur Ardrew Butcher, Madame Eilis Cantrill (Ferran) et Monsieur Harold Finders en qualit\u00E9 d\u0027administrateur, ces renouve"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Smet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDENT de r\u00E9\u00E9lire Monsieur Eric Lombard, Monsieur Tom Feys, Madame Yuxin Du, Madame Val\u00E9rie Urbain, Monsieur Bernard Frenay, Monsieur Fran\u00E7ois Marion, Morisieur Bart De Smet, Monsieur Ardrew Butcher, Madame Eilis Cantrill (Ferran) et Monsieur Harold Finders en qualit\u00E9 d\u0027administrateur, ces renouve"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ardrew Butcher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDENT de r\u00E9\u00E9lire Monsieur Eric Lombard, Monsieur Tom Feys, Madame Yuxin Du, Madame Val\u00E9rie Urbain, Monsieur Bernard Frenay, Monsieur Fran\u00E7ois Marion, Morisieur Bart De Smet, Monsieur Ardrew Butcher, Madame Eilis Cantrill (Ferran) et Monsieur Harold Finders en qualit\u00E9 d\u0027administrateur, ces renouve"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eilis Cantrill (Ferran)",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDENT de r\u00E9\u00E9lire Monsieur Eric Lombard, Monsieur Tom Feys, Madame Yuxin Du, Madame Val\u00E9rie Urbain, Monsieur Bernard Frenay, Monsieur Fran\u00E7ois Marion, Morisieur Bart De Smet, Monsieur Ardrew Butcher, Madame Eilis Cantrill (Ferran) et Monsieur Harold Finders en qualit\u00E9 d\u0027administrateur, ces renouve"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Finders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDENT de r\u00E9\u00E9lire Monsieur Eric Lombard, Monsieur Tom Feys, Madame Yuxin Du, Madame Val\u00E9rie Urbain, Monsieur Bernard Frenay, Monsieur Fran\u00E7ois Marion, Morisieur Bart De Smet, Monsieur Ardrew Butcher, Madame Eilis Cantrill (Ferran) et Monsieur Harold Finders en qualit\u00E9 d\u0027administrateur, ces renouve"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: a. Madame Katleen Vandeweyer, r\u00E9sidant \u00E0 [...];"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elanor Hardwick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: b.Madame Elanor Hardwick, r\u00E9sidant \u00E0 [...]"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Hurd",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: c. Monsieur Paul Hurd, r\u00E9sidant \u00E0 [...]."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franky Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423747369",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDENT de r\u00E9\u00E9lire en qualit\u00E9 de commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SRL, \u00E9tablie \u00E0 Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, Belgique. Deloitte R\u00E9viseurs d\u0027Entreprises SRL a d\u00E9sign\u00E9 Monsieur Franky Wevers, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de repr\u00E9sentant permanen"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "EUROCLEAR",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "EUROCLEAR",
    "legal_form": "SA"
  }
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{
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      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Macours",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sonia De Greef",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christine Gauditiaubois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-11",
    "filing_date": "2024-02-27",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "commissaris_renew",
      "date": "2024-02-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "Euroclear",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NautaDutilh SRL",
    "person_name": null,
    "org_rep_person_name": "Anne Fontaine",
    "person_role_at_subject": null
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  "co_filed_documents": [],
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{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "Euroclear"
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}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Urbain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Mme Mostrey et \u00E0 la nomination de Mme Val\u00E9rie Urbain en tant que Chief Executive Officer et Pr\u00E9sidente du Comit\u00E9 de Direction, il a \u00E9t\u00E9 demand\u00E9 au Comit\u00E9 de Direction d\u0027envisager de d\u00E9l\u00E9guer \u00E0 la Chief Executive Officer la gestion journali\u00E8re de la Soci\u00E9t\u00E9. \u00C0 la suite de cet "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mostrey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Mme Mostrey et \u00E0 la nomination de Mme Val\u00E9rie Urbain en tant que Chief Executive Officer et Pr\u00E9sidente du Comit\u00E9 de Direction"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "EUROCLEAR",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Chief Executive Officer",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Urbain",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sidente du Comit\u00E9 de Direction",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "Chief Executive Officer",
      "person": {
        "rrn": null,
        "name": "Mostrey",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "Euroclear SA/NV"
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}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-16",
    "filing_date": "2024-05-14",
    "act_kind_objet": "ASSEMBLEE GENERALE, DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.747.369",
        "name": "EUROCLEAR",
        "role": "other",
        "address": "1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0423.747.369",
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    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 EUROCLEAR a pris plusieurs d\u00E9cisions concernant la modification de ses statuts. Ces modifications concernent la composition du conseil d\u0027administration, la suppression de certains articles relatifs aux conflits d\u0027int\u00E9r\u00EAt, la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, et la suppression d\u0027un quorum sp\u00E9cifique requis pour d\u00E9lib\u00E9rer.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-16",
    "filing_date": "2024-05-14",
    "act_kind_objet": "ASSEMBLEE GENERALE, DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-05-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.747.369",
        "name": "EUROCLEAR",
        "role": "other",
        "address": "Koning Albert II-laan 1, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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 de modifications statutaires internes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "EUROCLEAR",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme EUROCLEAR, si\u00E9geant \u00E0 Bruxelles, s\u0027est r\u00E9unie le 3 mai 2024. Elle a adopt\u00E9 plusieurs r\u00E9solutions modificatrices des statuts : modification de la composition du conseil d\u0027administration, suppression des articles 14bis et 19bis relatifs aux conflits d\u0027int\u00E9r\u00EAt, changement de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, et suppression du quorum sp\u00E9cifique requis en assembl\u00E9e g\u00E9n\u00E9rale. Ces modifications ont \u00E9t\u00E9 approuv\u00E9es \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur non-ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Nagel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "Euroclear"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Nagel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-26",
      "evidence_quote": "Le Conseil d\u0027Administration d\u0027ESA APPROUVE la cooptation de Mme C\u00E9cile Nagel en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif (conform\u00E9ment \u00E0 l\u0027article 11 des statuts) afin de pourvoir \u00E0 la vacance de Mr. Francis (Frank) LaSalla, et ce avec effet \u00E0 partir de la date d\u0027approbation par la BNB de son caract\u00E8re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "EUROCLEAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul Swann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie Javary",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francis (Frank) LaSalla",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Franco Passacantando",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Eric Lombard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Tom Feys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "Euroclear"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Swann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-20",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission des administrateurs suivants: - M. Paul Swann et Mme Sophie Javary avec effet au 20 mai 2022"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Javary",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-20",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission des administrateurs suivants: - M. Paul Swann et Mme Sophie Javary avec effet au 20 mai 2022"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis (Frank) LaSalla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission des administrateurs suivants: ... - M. Francis (Frank) LaSalla avec effet au 10 juin 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franco Passacantando",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission des administrateurs suivants: ... - M. Franco Passacantando avec effet \u00E0 la fin de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle du 27 avril 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Lombard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Approuver la nomination des administrateurs suivants: - M. Eric Lombard, nomm\u00E9 en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, par le Conseil d\u0027administration du 21 juillet 2022 afin de remplacer Monsieur Paul Swann jusqu\u0027\u00E0 la fin de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Feys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Approuver la nomination des administrateurs suivants: ... - M. Tom Feys, nomm\u00E9 en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, par Conseil d\u0027administration du 27 octobre 2022 afin de remplacer Mme Sophie Javary jusqu\u0027\u00E0 la fin l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "EUROCLEAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michal Paprocki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-11",
      "evidence_quote": "Sur recommandation du CNG, le Conseil d\u0027Administration APPROUVE la nomination de M. Michal Paprocki en tant que Chief Information Officer et Membre du Comit\u00E9 de Direction d\u0027Euroclear SA/NV, en remplacement de M. Yves Dupuy qui a d\u00E9missionn\u00E9 avec effet au 11 d\u00E9cembre 2020."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Dupuy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-11",
      "evidence_quote": "Sur recommandation du CNG, le Conseil d\u0027Administration APPROUVE la nomination de M. Michal Paprocki en tant que Chief Information Officer et Membre du Comit\u00E9 de Direction d\u0027Euroclear SA/NV, en remplacement de M. Yves Dupuy qui a d\u00E9missionn\u00E9 avec effet au 11 d\u00E9cembre 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Javary",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-20",
      "evidence_quote": "Mme Sophie Javary et M. Paul Swann ont d\u00E9missionn\u00E9 le 20 mai 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Paul Swann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-20",
      "evidence_quote": "Mme Sophie Javary et M. Paul Swann ont d\u00E9missionn\u00E9 le 20 mai 2022."
    },
    {
      "kind": "director_out",
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        "name": "Frank LaSalla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "Frank LaSalla: d\u00E9mission le 10 juin 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Lombard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-21",
      "evidence_quote": "la nomination de M. Eric Lombard en tant que membre non ex\u00E9cutif du Conseil d\u0027Administration d\u0027Euroclear SA/NV"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Feys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-27",
      "evidence_quote": "de nommer M. Tom Feys en tant que membre non ex\u00E9cutif du Conseil d\u0027Administration d\u0027Euroclear SA/NV"
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "EUROCLEAR",
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}

{
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      "role": "Chief Information Officer, Member of the Executive Committee",
      "person": {
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        "name": "Michal Paprocki",
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        "birth_date": null
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    },
    {
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        "name": "Yves Dupuy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Non-executive Director",
      "person": {
        "rrn": null,
        "name": "Sophie Javary",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Non-executive Director",
      "person": {
        "rrn": null,
        "name": "Paul Swann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Non-executive Director",
      "person": {
        "rrn": null,
        "name": "Frank LaSalla",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Non-executive Director",
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        "name": "Eric Lombard",
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        "birth_date": null
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    },
    {
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        "birth_date": null
      }
    }
  ],
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    "kbo": "0423.747.369",
    "name_full": "Euroclear SA/NV"
  }
}

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

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