Belfius Equities

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      "quote": "Aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Fran\u00E7ois MARCELIS, notaire associ\u00E9 \u00E0 Bruxelles, le 15 avril 2026",
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      "quote": "le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme \u00AB Belfius Equities \u00BB ... a pris, \u00E0 l\u0027unanimit\u00E9 des voix, la r\u00E9solution suivante",
      "value": "15 avril 2026",
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      "quote": "Pr\u00E9voir la possibilit\u00E9 de cr\u00E9er les classes d\u0027actions \u00AB BG \u00BB, et par cons\u00E9quent d\u0027adapter l\u0027article 7, B, alin\u00E9a 3, 2. des statuts comme suit : \u00AB 2. Classe I, BG dont la distinction repose sur les \u00E9l\u00E9ments suivants : a. la qualit\u00E9 d\u0027investisseur institutionnel ; b. un montant de souscription initiale minimal d\u00E9termin\u00E9 par le Conseil d\u0027Administration. \u00BB",
      "value": "Adaptation de l\u0027article 7, B, alin\u00E9a 3, 2. des statuts pour pr\u00E9voir la cr\u00E9ation des classes d\u0027actions \u00AB BG \u00BB",
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      "quote": "Neergelegd 23-06-2026",
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      "quote": "opgemaakt door Meester Fran\u00E7ois Marcelis, geassocieerd notaris te Brussel, op 15 april 2026",
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      "type": "statute_amendment",
      "quote": "de mogelijkheid tot creatie van aandelenklassen \u201CBG\u201D te voorzien in de statuten, en bijgevolg artikel 7, B, lid 3, 2. van de statuten als volgt aan te passen: \u201C2. Klasse I, BG waarvan het onderscheid naargelang het geval gebaseerd is op de volgende elementen: a. De hoedanigheid van institutionele belegger ; b. Een minimaal aanvankelijk inschrijvingsbedrag bepaald door de Raad van Bestuur.\u201D",
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        "rrn": null,
        "name": "Anne Heldenbergh",
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      "evidence_quote": "Les membres du conseil d\u0027administration de Belfius Equities prennent acte de la d\u00E9mission de Madame Kristel Cools en qualit\u00E9 d\u0027administrateur et dirigeant effectif de la sicav en date du 19 avril 2024."
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        "name": "Fran\u00E7ois-Val\u00E9ry Lecomte",
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      "effective_date": "2024-04-19",
      "evidence_quote": "Les membres du conseil d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de coopter, sous r\u00E9serve de l\u0027approbation par la FSMA, Monsieur Fran\u00E7ois-Val\u00E9ry Lecomte, domicili\u00E9 \u00E0 rue L\u00E9on Vande Woesteyne 12, 1160 Auderghem, pour poursuivre et achever le mandat de Madame Kristel Cools en tant qu\u0027administrateur et dirigeant"
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      "effective_date": "2024-08-23",
      "evidence_quote": "Les membres du conseil d\u0027administration de Belfius Equities prennent acte de la d\u00E9mission de Monsieur Tomas Catrysse en qualit\u00E9 d\u0027administrateur et pr\u00E9sident de la sicav en date du 23 ao\u00FBt 2024."
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      "effective_date": "2024-04-19",
      "evidence_quote": "De leden van de raad van bestuur van Belfius Equities nemen akte van het ontslag van mevrouw Kristel Cools als bestuurder en effectieve leider van de bevek op 19 april 2024.",
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      "effective_date": "2024-04-19",
      "evidence_quote": "De leden van de raad beslissen met eenparigheid van stemmen om, onder voorbehoud van goedkeuring door de FSMA, de heer Fran\u00E7ois-Val\u00E9ry Lecomte, wonende te L\u00E9on Vande Woesteynestraat 12, 1160 Oudergem, te co\u00F6pteren om het mandaat van mevrouw Kristel Cools als bestuurder en effectieve leidster van de "
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      "evidence_quote": "Sous r\u00E9serve de l\u0027approbation de la FSMA, de nommer monsieur Koen Van de Maele, comme administrateur de la soci\u00E9t\u00E9, et ce \u00E0 partir de 28/09/2023."
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      "evidence_quote": "Sous r\u00E9serve de l\u0027approbation de la FSMA, de renouveler les mandats de Messieurs Tomas Catrysse, et Gunther Wuyts, de Mesdames Kristel Cools, Maud Reinalter et Myriam Vanneste."
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      "evidence_quote": "Sous r\u00E9serve de l\u0027approbation de la FSMA, de renouveler les mandats de Messieurs Tomas Catrysse, et Gunther Wuyts, de Mesdames Kristel Cools, Maud Reinalter et Myriam Vanneste."
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      "evidence_quote": "Sous r\u00E9serve de l\u0027approbation de la FSMA, de renouveler les mandats de Messieurs Tomas Catrysse, et Gunther Wuyts, de Mesdames Kristel Cools, Maud Reinalter et Myriam Vanneste."
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      "evidence_quote": "om akte te nemen van het feit dat het mandaat van de heer Vincent Hamelink niet wordt hernieuwd;"
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      "evidence_quote": "om de mandaten van de heren Tomas Catrysse en Gunther Wuyts, van mevrouw Kristel Cools, Maud Reinalter en Myriam Vanneste, te hernieuwen."
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      "evidence_quote": "om de mandaten van de heren Tomas Catrysse en Gunther Wuyts, van mevrouw Kristel Cools, Maud Reinalter en Myriam Vanneste, te hernieuwen."
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      "evidence_quote": "om de mandaten van de heren Tomas Catrysse en Gunther Wuyts, van mevrouw Kristel Cools, Maud Reinalter en Myriam Vanneste, te hernieuwen."
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    "firm_name": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Toevoeging van punt c. en een punt d. aan artikel 7 B., derde lid, 4., van de statuten, dat als volgt luidt: \u0022c. de hoedanigheid van institutionele belegger d. Een minimaal aanvankelijk inschrijvingsbedrag bepaald door de Raad van Bestuur\u0022"
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  "detected_kind": "agm_rules_change",
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  "subject_company": {
    "kbo": "0444.229.910",
    "name_full": "Belfius Equities",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "uitgifte van de akte",
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  "fiscal_year_change": null,
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}

{
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      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Bruno Claus en sa qualit\u00E9 d\u0027administrateur en date du 31 d\u00E9cembre 2022."
    },
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      "effective_date": "2023-02-13",
      "evidence_quote": "L\u0027assembl\u00E9e approuve, sous r\u00E9serve de l\u0027approbation par la FSMA, la nomination de Madame Anne Heldenbergh, domicili\u00E9 \u00E0 29 rue Brun Culot 29, 7050 Herchies, et Monsieur Christoph Finck, domicili\u00E9 \u00E0 Rue Principale 34, 8820 Holtz (Luxembourg) en tant qu\u0027administrateurs de la sicav, et ce \u00E0 partir du 13"
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      "effective_date": "2023-02-13",
      "evidence_quote": "L\u0027assembl\u00E9e approuve, sous r\u00E9serve de l\u0027approbation par la FSMA, la nomination de Madame Anne Heldenbergh, domicili\u00E9 \u00E0 29 rue Brun Culot 29, 7050 Herchies, et Monsieur Christoph Finck, domicili\u00E9 \u00E0 Rue Principale 34, 8820 Holtz (Luxembourg) en tant qu\u0027administrateurs de la sicav, et ce \u00E0 partir du 13"
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    "kbo": "0444.229.910",
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      "effective_date": "2022-12-31",
      "evidence_quote": "De vergadering neemt akte van het ontslag van de heer Bruno Claus in zijn hoedanigheid van bestuurder op 31 december 2022;"
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    {
      "kind": "director_in",
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      "effective_date": "2023-02-13",
      "evidence_quote": "De vergadering keurt, onder voorbehoud van goedkeuring door de FSMA, de benoeming goed van mevrouw Anne Heldenbergh, wonende te 29 rue Brun Culot 29, 7050 Herchies, en de heer Christoph Finck, wonende te Rue Principale 34, 8820 Holtz (Luxemburg) als bestuurders van de bevek, en dit vanaf 13/02/2023."
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      "evidence_quote": "De vergadering keurt, onder voorbehoud van goedkeuring door de FSMA, de benoeming goed van mevrouw Anne Heldenbergh, wonende te 29 rue Brun Culot 29, 7050 Herchies, en de heer Christoph Finck, wonende te Rue Principale 34, 8820 Holtz (Luxemburg) als bestuurders van de bevek, en dit vanaf 13/02/2023."
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    "kbo": "0444.229.910",
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  "events": [],
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    "kbo": "0444.229.910",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0444.229.910",
    "name_full": "BELFIUS EQUITIES",
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  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.229.910",
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{
  "schema": "v3.2",
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    "model_id": 36,
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  "statute_change": {
    "name_change": false,
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  "signature_regime": "joint_two",
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Michel Hubain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-16",
      "evidence_quote": "Les membres du conseil d\u0027administration de Belfius Equities prennent acte de la d\u00E9mission de monsieur Michel Hubain en qualit\u00E9 d\u0027administrateur et dirigeant effectif de la sicav en date du 16 septembre 2021.",
      "discharge_granted": false
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        "name": "Kristel Cools",
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        "birth_date": null
      },
      "effective_date": "2021-09-16",
      "evidence_quote": "Les membres du conseil d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de coopter, sous r\u00E9serve de l\u0027approbation par la FSMA, Madame Kristel Cools, domicili\u00E9 \u00E0 Tweekerkenstraat 3, 9420 Erpe-Mere, pour poursuivre et achever le mandat de Monsieur Michel Hubain en tant qu\u0027administrateur et dirigeante effective de la s"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Michel Hubain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-16",
      "evidence_quote": "De leden van de Raad van Bestuur van Belfius Equities nemen akte van het ontslag van de heer Michel Hubain als bestuurder en effectieve leider van de bevek met ingang van 16 september 2021.",
      "discharge_granted": false
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      "kind": "director_in",
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        "name": "Kristel Cools",
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      "effective_date": "2021-09-16",
      "evidence_quote": "De leden van de raad van bestuur besluiten met eenparigheid van stemmen om, onder voorbehoud van de goedkeuring van de FSMA, mevrouw Kristel Cools, wonende te Tweekerkenstraat 3, 9420 Erpe-Mere, te co\u00F6pteren om het mandaat van de heer Michel Hubain als bestuurder en effectieve leider van de bevek ve"
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  "subject_company": {
    "kbo": "0444.229.910",
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}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte Passagez",
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        "birth_date": null
      },
      "effective_date": "2020-12-17",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Madame B\u00E9n\u00E9dicte Passagez, en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif, en date du 17 d\u00E9cembre 2020.",
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      "evidence_quote": "Sous r\u00E9serve de l\u0027approbation de la FSMA, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Madame Maud Reinalter en qualit\u00E9 de personne charg\u00E9e de la direction effective de la sicav \u00E0 partir du 22 f\u00E9vrier 2021."
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        "rrn": null,
        "name": "Damien Walgrave",
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        "birth_date": null
      },
      "effective_date": "2021-04-28",
      "evidence_quote": "Le conseil d\u0027administration de Belfius Equities prend acte du fait que, sous r\u00E9serve de l\u0027approbation de la FSMA, PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e, \u00E0 partir du 28 avril 2021, par Brieux Lefrancq dans l\u0027exercice de son mandat de commissaire en remplacement de Damien Walgrave."
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  "schema": "v3.2",
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}

{
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        "birth_date": null
      },
      "effective_date": "2020-12-17",
      "evidence_quote": "De raad van bestuur neemt akte van het ontslag van mevrouw B\u00E9n\u00E9dicte Passagez, in haar hoedanigheid van niet-uitvoerend bestuurder, op datum van 17 december 2020."
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        "birth_date": null
      },
      "effective_date": "2021-02-22",
      "evidence_quote": "beslist de Raad van Bestuur met eenparigheid van stemmen, mevrouw Maud Reinalter te benoemen tot de persoon belast met het effectieve beheer van de SICAV vanaf 22 februari 2021."
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    {
      "kind": "commissaris_in",
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        "kbo": "0444229910",
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-28",
      "evidence_quote": "PwC Reviseurs d\u0027Entreprises SRL vanaf 28 april 2021 vertegenwoordigd wordt door Brieux Lefrancq in de uitoefening van zijn mandaat van commissaris, ter vervanging van Damien Walgrave."
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        "birth_date": null
      },
      "effective_date": "2021-04-28",
      "evidence_quote": "PwC Reviseurs d\u0027Entreprises SRL vanaf 28 april 2021 vertegenwoordigd wordt door Brieux Lefrancq in de uitoefening van zijn mandaat van commissaris, ter vervanging van Damien Walgrave."
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{
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    {
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        "name": "J\u00E9r\u00F4me Folcque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-10",
      "evidence_quote": "de prendre acte de la d\u00E9mission de Monsieur J\u00E9r\u00F4me Folcque en sa qualit\u00E9 d\u0027administrateur, et ce \u00E0 partir du 10 d\u00E9cembre 2019;"
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        "rrn": null,
        "name": "B\u00E9n\u00E9dicte Passagez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "sous r\u00E9serve de \u0027approbation de la FSMA, de nommer Mesdames B\u00E9n\u00E9dicte Passagez et Maud Reinalter ainsi que Monsieur Bruno Claus en qualit\u00E9 d\u0027administrateurs;"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Maud Reinalter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "sous r\u00E9serve de \u0027approbation de la FSMA, de nommer Mesdames B\u00E9n\u00E9dicte Passagez et Maud Reinalter ainsi que Monsieur Bruno Claus en qualit\u00E9 d\u0027administrateurs;"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Claus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "sous r\u00E9serve de \u0027approbation de la FSMA, de nommer Mesdames B\u00E9n\u00E9dicte Passagez et Maud Reinalter ainsi que Monsieur Bruno Claus en qualit\u00E9 d\u0027administrateurs;"
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        "name": "Damien Walgrave",
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        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprise/Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "sous r\u00E9serve de l\u0027approbation de la FSMA, de renouveler le mandat du commissaire PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprise/Bedrijfsrevisoren\u00BB, ayant son si\u00E8ge social \u00E0 Woluwedal 18, 1932 Woluwe-Saint-Etienne, dont le repr\u00E9sentant permanent est Monsieur Damien Walgrave."
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{
  "events": [
    {
      "kind": "director_out",
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        "address": null,
        "birth_date": null
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      "effective_date": "2019-12-10",
      "evidence_quote": "om akte te nemen van het ontslag van de heer J\u00E9r\u00F4me Folcque in zijn hoedanigheid van bestuurder, met ingang van 10 december 2019;"
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    {
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        "rrn": null,
        "name": "B\u00E9n\u00E9dicte Passagez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "onder voorbehoud van goedkeuring door de FSMA, mevrouw B\u00E9n\u00E9dicte Passagez, mevrouw Maud Reinalter en de heer Bruno Claus te benoemen tot bestuurders;"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Maud Reinalter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "onder voorbehoud van goedkeuring door de FSMA, mevrouw B\u00E9n\u00E9dicte Passagez, mevrouw Maud Reinalter en de heer Bruno Claus te benoemen tot bestuurders;"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Bruno Claus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "onder voorbehoud van goedkeuring door de FSMA, mevrouw B\u00E9n\u00E9dicte Passagez, mevrouw Maud Reinalter en de heer Bruno Claus te benoemen tot bestuurders;"
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    {
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        "name": "Damien Walgrave",
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      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprise/Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "onder voorbehoud van goedkeuring door de FSMA, om het mandaat van de commissaris \u0022PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprise/Bedrijfsrevisoren\u0022, met maatschappelijke zetel te Woluwedal 18, 1932 Sint-Etienne-Woluwe, wiens vaste vertegenwoordiger de heer Damien Walgrave is, te hernieuwen."
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  "schema": "v3.2",
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    "kbo": "0444.229.910",
    "name_full": "BELFIUS EQUITIES",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Laenen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "om akte te nemen van het ontslag van de heer Joris Laenen als bestuurder, en dit met ingang van maart 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Folcque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-15",
      "evidence_quote": "om de benoeming bij co\u00F6ptatie te bekrachtigen van de heer J\u00E9r\u00F4me Folcque, in de hoedanigheid van bestuurder van de bevek vanaf 15 maart 2019, ter vervanging van de heer Joris Laenen"
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  "subject_company": {
    "kbo": "0444.229.910",
    "name_full": "BELFIUS EQUITIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Laenen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-15",
      "evidence_quote": "de prendre acte de de d\u00E9mission van Monsieur Joris Laenen en sa qualit\u00E9 d\u0027administrateur, et ce \u00E0 partir du 15 mars 2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Folcque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-15",
      "evidence_quote": "de ratifier la nomination par cooptation de Monsieur J\u00E9r\u00F4me Folcque, en qualit\u00E9 d\u0027administrateur de la sicav \u00E0 partir du 15 mars 2019, en remplacement de Monsieur Joris Laenen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.229.910",
    "name_full": "BELFIUS EQUITIES",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Louis-Philippe MARCELIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-08-29",
    "filing_date": "2019-08-20",
    "act_kind_objet": "ASSEMBLEE GENERALE EXTRAORDINAIRE DU COMPARTIMENT \u003CBelfius"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Belfius Equities Global Telecom",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "compartiment",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Belfius Equities Leading Brands",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "compartiment",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "167",
      "171",
      "172"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-05-02",
    "exchange_ratio_text": "A = (B \u00D7 C) / D, o\u00F9 C est la valeur nette d\u0027inventaire par action du compartiment absorb\u00E9 dat\u00E9e 02/05/2019, calcul\u00E9e le 03/05/2018, et D celle du compartiment absorbant dat\u00E9e 02/05/2019, calcul\u00E9e le 03/05/2019",
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier du compartiment absorb\u00E9 (Belfius Equities Global Telecom) est transf\u00E9r\u00E9 universellement au compartiment absorbant (Belfius Equities Leading Brands), sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-05-13"
  },
  "subject_company": {
    "kbo": "0444.229.910",
    "name_full": "Belfius Equities, SICAV de droit belge",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du compartiment Belfius Equities Global Telecom a approuv\u00E9 la fusion par absorption de ce compartiment dans le compartiment Belfius Equities Leading Brands, au sein de la soci\u00E9t\u00E9 anonyme Belfius Equities. Cette fusion, effective \u00E0 compter du 13 mai 2019, transf\u00E8re int\u00E9gralement le patrimoine du compartiment absorb\u00E9 au compartiment absorbant sans liquidation. Le rapport d\u0027\u00E9change est fond\u00E9 sur les valeurs nettes d\u0027inventaire par action calcul\u00E9es \u00E0 la date de l\u0027assembl\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Louis-Philippe MARCELIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-08-29",
    "filing_date": "2019-03-19",
    "act_kind_objet": "ASSEMBLEE GENERALE EXTRAORDINAIRE DU COMPARTIMENT \u00ABBelfius"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.229.910",
        "name": "Belfius Equities Leading Brands",
        "role": "acquiring",
        "address": "B-1210 Saint-Josse-ten-Noode, place Rogier, 11",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.229.910",
        "name": "Belfius Equities Global Energy",
        "role": "absorbed",
        "address": "B-1210 Saint-Josse-ten-Noode, place Rogier, 11",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.229.910",
        "name": "Belfius Equities Global Finance",
        "role": "absorbed",
        "address": "B-1210 Saint-Josse-ten-Noode, place Rogier, 11",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.229.910",
        "name": "Belfius Equities Global Industrials",
        "role": "absorbed",
        "address": "B-1210 Saint-Josse-ten-Noode, place Rogier, 11",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.229.910",
        "name": "Belfius Equities Global Telecom",
        "role": "absorbed",
        "address": "B-1210 Saint-Josse-ten-Noode, place Rogier, 11",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "167",
      "171",
      "172"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-05-02",
    "exchange_ratio_text": "A = (B \u00D7 C) / D, o\u00F9 A est le nombre d\u0027actions nouvelles, B le nombre d\u0027actions d\u00E9tenues dans le compartiment \u00E0 absorber, C la valeur nette d\u0027inventaire par action du compartiment \u00E0 absorber dat\u00E9e 02/05/2019, D la valeur nette d\u0027inventaire par action du compartiment absorbant dat\u00E9e 02/05/2019.",
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier des compartiments absorb\u00E9s (Belfius Equities Global Energy, Global Finance, Global Industrials, Global Telecom) est transf\u00E9r\u00E9 universellement au compartiment absorbant, Belfius Equities Leading Brands, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-05-13"
  },
  "subject_company": {
    "kbo": "0444.229.910",
    "name_full": "Belfius Equities, SICAV de droit belge",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du compartiment Belfius Equities Leading Brands, soci\u00E9t\u00E9 anonyme Belfius Equities, a approuv\u00E9 la fusion par absorption des compartiments Belfius Equities Global Energy, Global Finance, Global Industrials et Global Telecom dans le compartiment absorbant. Cette fusion, effective \u00E0 compter du 13 mai 2019, transf\u00E8re int\u00E9gralement le patrimoine des compartiments absorb\u00E9s au compartiment absorbant, qui les reprend \u00E0 titre universel. Les actionnaires des compartiments absorb\u00E9s recevront des nouvelles actions du compartiment absorbant selon un rappo",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Louis-Philippe MARCELIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-08-29",
    "filing_date": "2019-08-20",
    "act_kind_objet": "ASSEMBLEE GENERALE EXTRAORDINAIRE DU COMPARTIMENT \u003CBelfius"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "DMM",
        "role": "absorbed",
        "address": "Non indiqu\u00E9 dans le texte",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.229.910",
        "name": "Belfius Equities, SICAV de droit belge",
        "role": "acquiring",
        "address": "B-1210 Saint-Josse-ten-Noode, place Rogier, 11",
        "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",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-05-03",
    "exchange_ratio_text": "A = (B \u00D7 C) / D, o\u00F9 A = nombre d\u0027actions nouvelles, B = nombre d\u0027actions d\u00E9tenues dans le compartiment absorb\u00E9, C = valeur nette d\u0027inventaire par action du compartiment absorb\u00E9 (29/04/2019), D = valeur nette d\u0027inventaire par action du compartiment absorbant (02/05/2019)",
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier du compartiment absorb\u00E9 (DMM European Equities) est transf\u00E9r\u00E9 universellement au compartiment absorbant (Belfius Equities Europe Conviction), sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-05-13"
  },
  "subject_company": {
    "kbo": "0444.229.910",
    "name_full": "Belfius Equities, SICAV de droit belge",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du compartiment Belfius Equities Europe Conviction de la soci\u00E9t\u00E9 anonyme Belfius Equities a approuv\u00E9 la fusion par absorption du compartiment DMM European Equities, dont le patrimoine a \u00E9t\u00E9 transf\u00E9r\u00E9 universellement sans liquidation. L\u0027op\u00E9ration est devenue effective le 13 mai 2019, apr\u00E8s l\u0027approbation par les deux assembl\u00E9es. Les actionnaires du compartiment absorb\u00E9 ont re\u00E7u des nouvelles actions selon un rapport d\u0027\u00E9change fond\u00E9 sur les valeurs nettes d\u0027inventaire calcul\u00E9es \u00E0 la date de l\u0027assembl\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Louis-Philippe MARCELIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-08-29",
    "filing_date": "2019-08-20",
    "act_kind_objet": "ASSEMBLEE GENERALE EXTRAORDINAIRE DU COMPARTIMENT \u00ABBelfius"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Belfius Equities Global Industrials",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Compartiment",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Belfius Equities Leading Brands",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "Compartiment",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "167",
      "171",
      "172"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-05-03",
    "exchange_ratio_text": "A = (B \u00D7 C) / D, o\u00F9 A est le nombre d\u0027actions nouvelles, B le nombre d\u0027actions d\u00E9tenues dans le compartiment absorb\u00E9, C la valeur nette d\u0027inventaire par action du compartiment absorb\u00E9 (02/05/2019), D la valeur nette d\u0027inventaire par action du compartiment absorbant (02/05/2019)",
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier du compartiment absorb\u00E9 (Belfius Equities Global Industrials) est transf\u00E9r\u00E9 universellement au compartiment absorbant (Belfius Equities Leading Brands), sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-05-13"
  },
  "subject_company": {
    "kbo": "0444.229.910",
    "name_full": "Belfius Equities, SICAV de droit belge",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du compartiment Belfius Equities Global Industrials, soci\u00E9t\u00E9 anonyme Belfius Equities, a approuv\u00E9 la fusion par absorption de ce compartiment dans le compartiment Belfius Equities Leading Brands, \u00E9galement de la m\u00EAme soci\u00E9t\u00E9. Le transfert du patrimoine entier s\u0027effectue universellement, sans liquidation du compartiment absorb\u00E9. L\u0027op\u00E9ration devient effective six jours ouvrables apr\u00E8s la d\u00E9cision concordante des deux assembl\u00E9es, soit le 13 mai 2019.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Louis-Philippe MARCELIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-08-29",
    "filing_date": "2019-08-20",
    "act_kind_objet": "ASSEMBLEE GENERALE EXTRAORDINAIRE DU COMPARTIMENT \u00ABBelfius"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Belfius Equities Global Finance",
        "role": "absorbed",
        "address": "B-1210 Saint-Josse-ten-Noode, place Rogier, 11",
        "is_foreign": false,
        "legal_form": "compartiment",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Belfius Equities Leading Brands",
        "role": "acquiring",
        "address": "B-1210 Saint-Josse-ten-Noode, place Rogier, 11",
        "is_foreign": false,
        "legal_form": "compartiment",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "167",
      "171",
      "172"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-05-02",
    "exchange_ratio_text": "A = nombre d\u0027actions nouvelles \u00E0 obtenir / B = nombre d\u0027actions d\u00E9tenues dans le compartiment \u00E0 absorber / C = valeur nette d\u0027inventaire par action du compartiment \u00E0 absorber dat\u00E9e 02/05/2019 / D = valeur nette d\u0027inventaire par action du compartiment absorbant dat\u00E9e 02/05/2019",
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier du compartiment absorb\u00E9 (Belfius Equities Global Finance) est transf\u00E9r\u00E9 universellement au compartiment absorbant (Belfius Equities Leading Brands), sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-05-13"
  },
  "subject_company": {
    "kbo": "0444.229.910",
    "name_full": "Belfius Equities, SICAV de droit belge",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du compartiment Belfius Equities Global Finance a approuv\u00E9 la fusion par absorption de ce compartiment dans le compartiment Belfius Equities Leading Brands, au sein de la soci\u00E9t\u00E9 anonyme Belfius Equities. Le transfert du patrimoine entier s\u0027effectue universellement, sans liquidation du compartiment absorb\u00E9. L\u0027op\u00E9ration devient effective six jours ouvrables bancaires apr\u00E8s l\u0027approbation par les deux assembl\u00E9es, soit le 13 mai 2019.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}