CapitalatWork SICAV B

{
  "stage": null,
  "notary": {
    "name": "Henrique Fialho",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-08",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Transfert du si\u00E8ge et changements nom soci\u00E9t\u00E9 de gestion"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-09-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0681.867.834",
        "name": "CapitalatWork SICAV B",
        "role": "demerged",
        "address": "37, Boulevard du Roi Albert II, 1000 Bruxelles",
        "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": "Le transfert concerne uniquement le si\u00E8ge social de la soci\u00E9t\u00E9. Aucun patrimoine mat\u00E9riel ou financier n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0681.867.834",
    "name_full": "CapitalatWork SICAV B",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Caceis Bank, Belgium Branch",
    "person_name": null,
    "org_rep_person_name": "Henrique Fialho"
  },
  "summary_narrative": "Le conseil d\u0027administration de CapitalatWork SICAV B a d\u00E9cid\u00E9, par voie circulaire du 17 septembre 2025, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 du Boulevard du Roi Albert II, 37, \u00E0 Bruxelles, vers l\u0027Avenue du Port 86 C, bo\u00EEte 320, \u00E0 Bruxelles. Le conseil a \u00E9galement approuv\u00E9 la mise \u00E0 jour du document d\u0027information, incluant le remplacement de certains prestataires et la modification de la composition des instances dirigeantes.",
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 17 septembre 2025"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Havenlaan 86 C, bus 320, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "320",
        "street_number": "86 C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "37, Koning Albert II-laan, 1030 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koning Albert II-laan",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De Raad neemt de beslissing om de zetel van de vennootschap te verplaatsen van de Koning Albert II-laan 37, 1030 Brussel naar de Havenlaan 86 C, bus 320, 1000 Brussel.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary not specified",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-08",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-07-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0681.867.834",
    "name_full": "CapitalatWork SICAV B",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Caceis Bank, Belgium Branch",
    "person_name": null,
    "org_rep_person_name": "Henrique Fialho, Emmanuel Courant-Ma\u00EBso",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Circulaire beslissing van de raad van bestuur",
    "Informatiedocument met wijzigingen",
    "Bewijs van publikatieformaliteiten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, pr\u00E9sident du Conseil",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Schock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geoffroy Linard de Guertechin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Houdmont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0681.867.834",
    "name_full": "CapitalatWork SICAV B"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder en voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Schock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Linard de Guertechin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Houdmont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0681.867.834",
    "name_full": "CapitalatWork SICAV B"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre-Henri Oger",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0681.867.834",
    "name_full": "CapitalatWork SICAV B"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Chiaradia",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0681.867.834",
    "name_full": "CAPITALATWORK SICAV B"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Chiaradia",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0681.867.834",
    "name_full": "CAPITALATWORK SICAV B"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0681.867.834",
    "name_full": "CAPITALATWORK SICAV B"
  }
}

{
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren / R\u00E9viseurs d\u0027Entreprises BV O.V.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0681.867.834",
    "name_full": "CAPITALATWORK SICAV B"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Courteil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Rooijakkers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Chiaradia",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0681.867.834",
    "name_full": "CapitalatWork Sicav B"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Virginie Courteil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maarten Rooljakkers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Chiaradia",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0681.867.834",
    "name_full": "CapitalatWork Sicav B, sicav de droit belge"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude Eyschen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Szurek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marcel Van Cleempoel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Yvon Lauret",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "soci\u00E9t\u00E9 de gestion",
      "person": {
        "rrn": null,
        "name": "Lemanik Asset Management S.A.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0681.867.834",
    "name_full": "CapitalatWork SICAV B"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maarten Rooljakkers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Virginie Courteil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Chiaradia",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0681.867.834",
    "name_full": "CapitalatWork SICAV B, Sicav institutionnelle de droit belge"
  }
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-10-02",
    "filing_date": "2017-09-28",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2017-09-27",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0681.563.669",
        "name": "CapitalatWork Management Company S.A.",
        "address": "3372 Leudelange (Grand-Duch\u00E9 de Luxembourg), 12, rue L\u00E9on Laval",
        "country": "LU",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1250000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1250,
      "amount_subscribed_eur": 1250000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La Soci\u00E9t\u00E9 a pour objet exclusif le placement des capitaux qu\u2019elle recueille, en particulier par l\u2019\u00E9mission d\u2019actions \u00E0 des investisseurs \u00E9ligibles, dans les cat\u00E9gories de placement autoris\u00E9s par l\u0027article 283 de la Loi, conform\u00E9ment aux r\u00E8gles de placement pr\u00E9vues par ou en application de cette Loi, en particulier les instruments financiers, liquidit\u00E9s et produits d\u00E9riv\u00E9s. D\u0027une fa\u00E7on g\u00E9n\u00E9rale, la Soci\u00E9t\u00E9 peut prendre toutes les mesures et faire toutes les op\u00E9rations qu\u0027elle jugera utiles \u00E0 l\u2019accomplissement et au d\u00E9veloppement de son objet social, dans le respect des dispositions l\u00E9gales qui la r\u00E9gissent. Elle peut exercer le droit de vote li\u00E9 aux titres de son portefeuille dans l\u2019int\u00E9r\u00EAt exclusif de ses actionnaires. Elle peut \u00E9galement mettre ses actifs en gage et constituer toute autre s\u00FBret\u00E9 utile \u00E0 l\u2019accomplissement ou au d\u00E9veloppement de son objet dans les limites pr\u00E9vues par la Loi.\n\nLes actions et autres instruments financiers \u00E9mis par la Soci\u00E9t\u00E9 ne peuvent \u00EAtre \u00E9mis ou c\u00E9d\u00E9s qu\u2019\u00E0 des investisseurs \u00E9ligibles au sens de l\u2019article 3, alin\u00E9a 1er, 31\u00B0 de la Loi.\n\nEn cons\u00E9quence, toute personne qui souscrit aux actions et autres instruments financiers \u00E9mis par la Soci\u00E9t\u00E9, ou qui acqui\u00E8re de tels actions ou instruments, doit \u00EAtre un investisseur \u00E9ligible au sens de l\u2019article 3, alin\u00E9a 1er, 31\u00B0 de la Loi, et doit confirmer formellement et par \u00E9crit \u00E0 la Soci\u00E9t\u00E9 qu\u2019elle (i) est un tel investisseur \u00E9ligible et (ii) s\u2019engage, \u00E0 l\u0027\u00E9gard de la Soci\u00E9t\u00E9, \u00E0 ne transf\u00E9rer les actions et autres instruments financiers concern\u00E9s qu\u0027\u00E0 un acqu\u00E9reur qui, \u00E0 son tour, confirme formellement par \u00E9crit \u00E0 l\u0027organisme qu\u0027il est un investisseur \u00E9ligible et qu\u0027il s\u0027engage \u00E0 demander la m\u00EAme confirmation \u00E0 l\u0027acqu\u00E9reur suivant.\n\nLa Soci\u00E9t\u00E9 refusera d\u2019inscrire un actionnaire dans le registre des actions nominatives de la Soci\u00E9t\u00E9 si cet actionnaire ne fournit pas la confirmation \u00E9crite susvis\u00E9e ou si la Soci\u00E9t\u00E9 constate que l\u2019actionnaire n\u2019est pas un investisseur \u00E9ligible au sens de l\u2019article 3, alin\u00E9a 1er, 31\u00B0 de la Loi.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 a pour objet exclusif le placement des capitaux qu\u2019elle recueille, notamment par l\u2019\u00E9mission d\u2019actions \u00E0 des investisseurs \u00E9ligibles, dans les cat\u00E9gories de placement autoris\u00E9es par la loi, notamment les instruments financiers, liquidit\u00E9s et produits d\u00E9riv\u00E9s."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 5,
    "n_directors_min": 1,
    "representation_clause": "deux administrateurs agissant conjointement",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2018-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "09:30",
    "month": 6,
    "rule_text": "deuxi\u00E8me vendredi de juin \u00E0 neuf heures trente, ou si ce jour n\u2019est pas un jour bancaire ouvrable, le premier jour bancaire ouvrable suivant \u00E0 la m\u00EAme heure"
  },
  "founding_event": {
    "n_shares_total": 1250,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 1250000.0,
    "incorporation_date": "2017-09-27",
    "amount_subscribed_eur": 1250000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0681.867.834",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "CapitalatWork SICAV B",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "Boulevard du Roi Albert II 37, 1030 Schaerbeek",
    "equity_account_type": "unavailable",
    "_kbo_extracted_mismatch": "0681.563.669"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "LINARD de GUERTECHIN Geoffroy",
        "address": "1226 Luxembourg (Grand-Duch\u00E9 de Luxembourg), 2 rue J.P Beicht"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2023
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "EYSCHEN Claude",
        "address": "3372 Leudelange (Grand-Duch\u00E9 de Luxembourg), 12 rue L\u00E9on Laval"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2023
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
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