KBC EQUITY FUND
La probabilité de faillite calculée de KBC EQUITY FUND sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1991 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 35 ans |
| Direction | 20 |
| Sites | 1 |
| Publications | 200 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | ander | 18-05-2026 | 2026-00124239 |
| 31-12-2024 | ander | 03-07-2025 | 2025-00305799 |
| 31-12-2023 | ander | 28-06-2024 | 2024-00245317 |
| 31-12-2022 | ander | 20-07-2023 | 2023-00299139 |
| 31-12-2021 | ander | 29-07-2022 | 2022-20272548 |
| 31-12-2020 | ander | 25-05-2021 | 2021-15900352 |
| 31-12-2019 | ander | 30-06-2020 | 2020-25300432 |
| 31-12-2018 | ander | 26-06-2019 | 2019-25300413 |
| 31-12-2017 | ander | 21-06-2018 | 2018-19000024 |
| 31-12-2016 | ander | 29-06-2017 | 2017-26800037 |
-
Actif29-11-2024 → auj.
-
Actif28-11-2024 → auj.
2 événements
- 28-11-2024 Mandat renouvelé· Administrateur
- 28-11-2024 Nommé· Administrateur
-
Actif30-03-2022 → auj.
2 événements
- 27-06-2025 Mandat renouvelé· Administrateur
- 30-03-2022 Nommé· Administrateur
-
Actif01-09-2020 → auj.
3 événements
- 27-06-2025 Mandat renouvelé· Administrateur
- 20-04-2022 Mandat renouvelé· Administrateur
- 01-09-2020 Nommé· Administrateur
-
Actif12-04-2019 → auj.
-
Actif12-04-2019 → auj.
-
Actif31-08-2018 → auj.
2 événements
- 02-09-2020 Nommé· Liquidateur
- 31-08-2018 Nommé· Liquidateur
-
Actif02-11-2017 → auj.
3 événements
- 27-06-2025 Mandat renouvelé· Administrateur
- 20-04-2022 Mandat renouvelé· Administrateur
- 02-11-2017 Nommé· Administrateur
-
Actif01-05-2017 → auj.
2 événements
- 12-04-2019 Mandat renouvelé· Administrateur
- 01-05-2017 Nommé· Administrateur
-
Actif30-03-2017 → auj.
-
Actif30-03-2016 → auj.
4 événements
- 27-06-2025 Mandat renouvelé· Administrateur
- 20-04-2022 Mandat renouvelé· Administrateur
- 12-04-2019 Mandat renouvelé· Administrateur
- 30-03-2016 Nommé· Administrateur
-
Actif30-03-2016 → auj.
-
Actif29-04-2015 → auj.
-
Actif29-09-2014 → auj.
2 événements
- 12-05-2016 Mandat renouvelé· Administrateur
- 29-09-2014 Nommé· Administrateur
-
Actif11-04-2014 → auj.
-
Actif11-04-2014 → auj.
-
Actif07-03-2012 → auj.
-
Actif01-01-2011 → auj.
3 événements
- 20-04-2022 Mandat renouvelé· Administrateur
- 01-02-2018 Nommé· Administrateur
- 01-01-2011 Nommé· Administrateur
-
Actif31-12-2009 → auj.
4 événements
- 12-05-2016 Mandat renouvelé· Administrateur
- 29-04-2015 Mandat renouvelé· Administrateur
- 01-01-2011 Démission· Administrateur
- 31-12-2009 Nommé· Administrateur
-
Actif08-09-2008 → auj.
4 événements
- 12-04-2019 Mandat renouvelé· Administrateur
- 12-05-2016 Mandat renouvelé· Administrateur
- 29-04-2015 Mandat renouvelé· Administrateur
- 08-09-2008 Nommé· Administrateur
Anciens dirigeants (5)
-
Ancien16-02-2023 → 29-11-2024
2 événements
- 29-11-2024 Démission· Liquidateur
- 16-02-2023 Nommé· Liquidateur
-
Ancien10-04-2018 → 28-11-2024
4 événements
- 28-11-2024 Démission· Administrateur
- 20-04-2022 Mandat renouvelé· Administrateur
- 12-04-2019 Mandat renouvelé· Administrateur
- 10-04-2018 Nommé· Administrateur
-
Ancien— → 30-03-2011
-
Ancien08-09-2008 → 31-12-2009
2 événements
- 31-12-2009 Démission· Administrateur
- 08-09-2008 Nommé· Administrateur
-
Ancien— → 08-07-2008
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBAActif Commissaire · représenté par Maurice Vrolix |
— | 31-03-2011 → auj. |
| Mazars Bedrijfsrevisoren BVActif Commissaire · représenté par Dirk Stragier |
— | 27-05-2021 → auj. |
| NACE primaire | Services financiers(64310) |
| Forme juridique | SA(014) |
| Date de constitution | 21-03-1991 |
| Status | Actif |
| Code postal | 1080 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21012A0177/00B004 | Bruxelles | 1,6 ha | 1 · 1,3 ha | 51,3 m · 7 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
15-04-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-15",
"filing_date": "2026-04-13",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-08",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0443.681.463",
"name_full_after": "KBC Equity Fund",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "KBC EQUITY FUND",
"current_zetel_raw": "Havenlaan 2 1080 Sint-Jans-Molenbeek",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Toevoeging van een alinea die de beheervennootschap het recht geeft om redemption gates te gebruiken als onderdeel van haar geselecteerde liquiditeitsbeheerinstrumenten.",
"new_text": "De beheervennootschap kan gebruikmaken van redemption gates als onderdeel van haar geselecteerde liquidity management tools, zoals toegelicht in het prospectus.",
"change_kind": "added",
"article_title": null,
"article_number": "8.2"
},
{
"summary": "Toevoeging van een alinea die de beheervennootschap het recht geeft om swing pricing te gebruiken als onderdeel van haar geselecteerde liquiditeitsbeheerinstrumenten.",
"new_text": "De beheervennootschap kan gebruikmaken van swing pricing als onderdeel van haar geselecteerde liquidity management tools, zoals toegelicht in het prospectus.",
"change_kind": "added",
"article_title": null,
"article_number": "9.3"
},
{
"summary": "Vervanging van artikel 9.4 door een nieuwe tekst die de Vennootschap het recht geeft om de uitgifte, inkoop en/of omruiling van aandelen te schorsen en de uitgifte van aandelen tijdelijk te stoppen om de belangen van de aandeelhouders te beschermen.",
"new_text": "4. Schorsing\n De Vennootschap kan, via een beslissing van de raad van bestuur, de uitgifte, inkoop en/of\nomruiling van de aandelen schorsen, en desgevallend ook de bepaling van de\nnettoinventariswaarde, in de gevallen en onder de voorwaarden voorzien in de toepasselijke\nregelgeving. \nVerder kan de Vennootschap via een beslissing van de raad van bestuur, op eender welk moment, in\nbepaalde speciale ",
"change_kind": "replaced",
"article_title": null,
"article_number": "9.4"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een aanwezigheidslijst",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}15-04-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0443.681.463",
"name_full": "KBC EQUITY FUND"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}13-03-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0443.681.463",
"name_full": "KBC EQUITY FUND"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}13-03-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-04-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0443.681.463",
"name_full": "KBC EQUITY FUND, AFGEKORT : EQUITY FUND",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-03-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-13",
"filing_date": "2026-03-11",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-03",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0443.681.463",
"name_full_after": "KBC EQUITY FUND",
"legal_form_after": "Naamloze vennootscha\u0440",
"name_full_before": "KBC EQUITY FUND",
"current_zetel_raw": "Havenlaan 2 1080 Sint-Jans-Molenbeek",
"legal_form_before": "Naamloze vennootscha\u0440"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De derde alinea van artikel 22 wordt vervangen om het passief beheer van het compartiment \u0027Asia Pacific\u0027 te regelen.",
"new_text": "Het beleggingsbeleid van de compartimenten is niet gericht op het volgen van de samenstelling van (een) bepaalde referentie-index(en), behalve de volgende compartimenten: US Small Caps en Asia Pacific. De referentie-index(en) waarop men zich in dit laatste geval richt, worden in het prospectus vermeld.",
"change_kind": "amended",
"article_title": null,
"article_number": "22"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "Het beleggingsbeleid van de compartimenten is niet gericht op het volgen van de samenstelling van (een) bepaalde referentie-index(en), behalve de volgende compartimenten: US Small Caps en Asia Pacific. De referentie-index(en) waarop men zich in dit laatste geval richt, worden in het prospectus vermeld.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}26-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-26",
"filing_date": "2025-11-24",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0443.681.463",
"name": "Trends Responsible Investing",
"role": "acquiring",
"address": "1080 Sint-Jans-Molenbeek, Havenlaan 2",
"is_foreign": false,
"legal_form": "compartiment van een openbare beleggingsvennootschap met veranderlijk kapitaal",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0443.681.463",
"name": "New Shares",
"role": "absorbed",
"address": "1080 Sint-Jans-Molenbeek, Havenlaan 2",
"is_foreign": false,
"legal_form": "compartiment van een openbare beleggingsvennootschap met veranderlijk kapitaal",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"12:32",
"17:3",
"181",
"196",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-11-13",
"exchange_ratio_text": "A = (B x C x D) / E",
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van het Overgenomen Compartiment (New Shares) wordt overgenomen door het Overnemende Compartiment (Trends Responsible Investing) zonder uitzondering noch voorbehoud. De overdracht omvat alle activa en passiva, inclusief beleggingen, liquiditeiten en verplichtingen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0443.681.463",
"name_full": "KBC EQUITY FUND",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van het compartiment \u0027Trends Responsible Investing\u0027 van KBC Equity Fund heeft op 13 november 2025 de fusie door overneming van het compartiment \u0027New Shares\u0027 goedgekeurd. De fusie is uitgevoerd op 21 november 2025, waarbij het gehele vermogen van \u0027New Shares\u0027 zonder liquidatie overging naar \u0027Trends Responsible Investing\u0027. De nieuwe aandelen worden berekend op basis van de netto-inventariswaarde per aandeel op de datum van de vergadering, met een mark-to-market waardering van de activa.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"aanwezigheidslijst",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-26",
"filing_date": "2025-11-24",
"act_kind_objet": "DIVERSEN"
},
"key_dates": [
{
"date": "2025-11-13",
"label": "akte date"
},
{
"date": "2025-08-11",
"label": "fusievoorstel date"
},
{
"date": "2025-09-02",
"label": "neerlegging date"
},
{
"date": "2025-09-04",
"label": "publicatie date"
},
{
"date": "2025-11-21",
"label": "Effectieve Datum"
},
{
"date": "2025-01-01",
"label": "start date for profit sharing"
}
],
"key_parties": [
{
"kbo": "0443681463",
"kind": "org",
"name": "KBC EQUITY FUND",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Tim CARNEWAL",
"role": "Notaris"
},
{
"kind": "org",
"name": "New Shares",
"role": "Aandeelhouder"
},
{
"kind": "org",
"name": "Trends Responsible Investing",
"role": "Aandeelhouder"
},
{
"kind": "org",
"name": "FORVIS MAZARS BEDRIJFSREVISOREN BV",
"role": "Bedrijfsrevisor"
},
{
"kind": "person",
"name": "Dirk Stragier en Nele Van Laethem",
"role": "Bedrijfsrevisor"
},
{
"kind": "person",
"name": "Nele Van Laethem",
"role": "Bedrijfsrevisor"
},
{
"kind": "org",
"name": "BERQUIN NOTARISSEN",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0443.681.463",
"name_full": "KBC EQUITY FUND",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}26-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-26",
"filing_date": "2025-11-24",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "New Shares",
"role": "absorbed",
"address": "1080 Sint-Jans-Molenbeek, Havenlaan 2",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Trends Responsible Investing",
"role": "acquiring",
"address": "1080 Sint-Jans-Molenbeek, Havenlaan 2",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"12:32",
"17:3",
"181",
"196",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-11-13",
"exchange_ratio_text": "A = (B x C x D) / E",
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van het compartiment \u0027New Shares\u0027 wordt overgenomen door het compartiment \u0027Trends Responsible Investing\u0027 zonder uitzondering noch voorbehoud. De overdracht omvat alle activa en passiva van het overgenomen compartiment.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0443.681.463",
"name_full": "KBC Equity Fund",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van het compartiment \u0027New Shares\u0027 van KBC Equity Fund heeft op 13 november 2025 het voorstel tot fusie door overneming goedgekeurd, waarbij het compartiment \u0027Trends Responsible Investing\u0027 het \u0027New Shares\u0027-compartiment overneemt. De fusie treedt in werking op 21 november 2025, met boekhoudkundige retroactiviteit vanaf 1 januari 2025. Het gehele vermogen van het overgenomen compartiment gaat zonder vereffening over op het overnemende compartiment.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"aanwezigheidslijst",
"\u00E9\u00E9n volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-26",
"filing_date": "2025-11-24",
"act_kind_objet": "DIVERSEN"
},
"key_dates": [
{
"date": "2025-11-13",
"label": "Agenda"
},
{
"date": "2025-08-11",
"label": "gemeenschappelijk fusievoorstel opgesteld"
},
{
"date": "2025-09-02",
"label": "gemeenschappelijk fusievoorstel neergelegd"
},
{
"date": "2025-09-04",
"label": "publicatie in Bijlagen bij het Belgisch Staatsblad"
},
{
"date": "2025-11-24",
"label": "Neergelegd"
},
{
"date": "2025-11-26",
"label": "Bijlagen bij het Belgisch Staatsblad"
},
{
"date": "2025-11-21",
"label": "Effectieve Datum"
},
{
"date": "2025-01-01",
"label": "Datum vanaf dewelke deze aandelen recht geven te delen in de winst"
}
],
"key_parties": [
{
"kbo": "0443681463",
"kind": "org",
"name": "KBC EQUITY FUND",
"role": "Oprichter"
},
{
"kind": "org",
"name": "Trends Responsible Investing",
"role": "Overnemende Compartiment"
},
{
"kind": "org",
"name": "New Shares",
"role": "Overgenomen Compartiment"
},
{
"kind": "person",
"name": "Tim CARNEWAL",
"role": "Notaris"
},
{
"kind": "org",
"name": "FORVIS MAZARS BEDRIJFSREVISOREN BV",
"role": "Bedrijfsrevisor"
},
{
"kind": "org",
"name": "BERQUIN NOTARISSEN",
"role": "Notarisfirma"
},
{
"kind": "person",
"name": "Dirk Stragier en Nele Van Laethem",
"role": "Bedrijfsrevisor (natuurlijk persoon)"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0443.681.463",
"name_full": "KBC EQUITY FUND",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_completed"
}04-09-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-04",
"filing_date": "2025-09-02",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-08-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0443.681.463",
"name": "KBC Equity Fund",
"role": "demerged",
"address": "Havenlaan 2, 1080 Sint-Jans-Molenbeek",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0443.681.463",
"name": "New Shares",
"role": "absorbed",
"address": "Havenlaan 2, 1080 Sint-Jans-Molenbeek",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0443.681.463",
"name": "Trends Responsible Investing",
"role": "acquiring",
"address": "Havenlaan 2, 1080 Sint-Jans-Molenbeek",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"17, \u00A73",
"196, 1e lid, 5\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-08-11",
"exchange_ratio_text": "A = (B x C x D) / E (formule voor ruilverhouding op basis van netto-inventariswaarde per aandeel)",
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van het compartiment New Shares, inclusief alle activa en passiva, rechten en verplichtingen, wordt overgedragen aan het compartiment Trends Responsible Investing.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0443.681.463",
"name_full": "KBC Equity Fund",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0443.681.463",
"org_name": "Berquin Notarissen BV",
"person_name": null,
"org_rep_person_name": "Yorik Desmyttere"
},
"summary_narrative": "Het Raad van Bestuur van KBC Equity Fund stelt een fusievoorstel voor aan de algemene vergadering van aandeelhouders, waarbij het compartiment New Shares van KBC Equity Fund wordt overgenomen door het compartiment Trends Responsible Investing van hetzelfde fonds. De fusie is gebaseerd op de netto-inventariswaarde per aandeel op de datum van de Buitengewone Algemene Vergadering en zal leiden tot het overdragen van alle activa, passiva en rechten van het over te nemen compartiment naar het overnemende compartiment. De aandeelhouders van het over te nemen compartiment zullen nieuwe aandelen ontva",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-09-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notarissen BV",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-04",
"filing_date": "2025-09-02",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-08-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0443.681.463",
"name": "KBC Equity Fund",
"role": "absorbed",
"address": "Havenlaan 2, 1080 Sint-Jans-Molenbeek",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Trends Responsible Investing van KBC Equity Fund",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"17 \u00A73",
"12:24",
"167"
],
"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": "Het gehele vermogen van het over te nemen compartiment, inclusief alle activa en passiva, zowel rechten als verplichtingen, zal worden overgedragen aan het overnemende compartiment.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0443.681.463",
"name_full": "KBC EQUITY FUND",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Berquin Notarissen BV",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van KBC Equity Fund heeft besloten tot een fusie van het compartiment New Shares door overneming door het compartiment Trends Responsible Investing. Hierbij wordt het gehele vermogen van het over te nemen compartiment overgedragen aan het overnemende compartiment, waarbij de aandeelhouders van het over te nemen compartiment nieuwe aandelen van het overnemende compartiment ontvangen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-06-2025 5 reconduits
- Sara Baeten — Bestuurder
- Johan Tyteca — Bestuurder
- Peter van Vught — Bestuurder
- Filip Abraham — Bestuurder
- Koen Inghelbrecht — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara Baeten",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-28",
"evidence_quote": "De algemene vergadering beslist om de co\u00F6ptatie van Sara Baeten tot bestuurder van de vennootschap te bekrachtigen, ter vervanging van Patrick Dallemagne, met ingang van 28 november 2024 tot en met de huidige algemene vergadering."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Tyteca",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om Sara Baeten, Johan Tyteca, Peter van Vught, Filip Abraham en Koen Inghelbrecht te herbenoemen tot bestuurder van de Vennootschap tot en met de jaarvergadering van 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter van Vught",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om Sara Baeten, Johan Tyteca, Peter van Vught, Filip Abraham en Koen Inghelbrecht te herbenoemen tot bestuurder van de Vennootschap tot en met de jaarvergadering van 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Abraham",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om Sara Baeten, Johan Tyteca, Peter van Vught, Filip Abraham en Koen Inghelbrecht te herbenoemen tot bestuurder van de Vennootschap tot en met de jaarvergadering van 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Inghelbrecht",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om Sara Baeten, Johan Tyteca, Peter van Vught, Filip Abraham en Koen Inghelbrecht te herbenoemen tot bestuurder van de Vennootschap tot en met de jaarvergadering van 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.681.463",
"name_full": "KBC EQUITY FUND, AFGEKORT : EQUITY FUND",
"legal_form": "NV"
}
}27-06-2025 5 administrateurs nommés, 1 démissionnaire
- Sara Baeten — Bestuurder
- Johan Tyteca — Bestuurder
- Peter van Vught — Bestuurder
- Filip Abraham — Bestuurder
- Koen Inghelbrecht — Bestuurder
- Patrick Dallemagne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara Baeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Dallemagne",
"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
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"name": "Johan Tyteca",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Abraham",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Inghelbrecht",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.681.463",
"name_full": "KBC Equity Fund"
}
}27-06-2025 5 administrateurs nommés
- Sara Baeten — Bestuurder
- Johan Tyteca — Bestuurder
- Peter van Vught — Bestuurder
- Filip Abraham — Bestuurder
- Koen Inghelbrecht — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara Baeten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-28",
"evidence_quote": "De algemene vergadering beslist om de co\u00F6ptatie van Sara Baeten tot bestuurder van de vennootschap te bekrachtigen, ter vervanging van Patrick Dallemagne, met ingang van 28 november 2024 tot en met de huidige algemene vergadering.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Tyteca",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om Sara Baeten, Johan Tyteca, Peter van Vught, Filip Abraham en Koen Inghelbrecht te herbenoemen tot bestuurder van de Vennootschap tot en met de jaarvergadering van 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
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"name": "Peter van Vught",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om Sara Baeten, Johan Tyteca, Peter van Vught, Filip Abraham en Koen Inghelbrecht te herbenoemen tot bestuurder van de Vennootschap tot en met de jaarvergadering van 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Abraham",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om Sara Baeten, Johan Tyteca, Peter van Vught, Filip Abraham en Koen Inghelbrecht te herbenoemen tot bestuurder van de Vennootschap tot en met de jaarvergadering van 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Inghelbrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om Sara Baeten, Johan Tyteca, Peter van Vught, Filip Abraham en Koen Inghelbrecht te herbenoemen tot bestuurder van de Vennootschap tot en met de jaarvergadering van 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": "Sint-Jans-Molenbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-27",
"filing_date": "2025-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.681.463",
"name_full": "KBC Equity Fund",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sara Baeten",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-03-2025 1 administrateur nommé, 1 démissionnaire
- Sara Baeten — Bestuurder
- Patrick Dallemagne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Dallemagne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara Baeten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.681.463",
"name_full": "KBC Equity Fund"
}
}11-03-2025 1 administrateur nommé, 1 démissionnaire
- Sara Baeten — Bestuurder
- Patrick Dallemagne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Dallemagne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-28",
"evidence_quote": "uit de schriftelijke beslissing van de raad van bestuur van 18 november 2024 blijkt dat de raad van bestuur kennis heeft genomen van het ontslag van de heer Patrick Dallemagne als bestuurder met ingang van 28 november 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara Baeten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-28",
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om met ingang van 28 november 2024 over te gaan tot co\u00F6ptatie van mevrouw Sara Baeten als bestuurder van de Vennootschap ter vervanging van de heer Patrick Dallemagne",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Sara Baeten",
"rep_rotation_old_rep": "Patrick Dallemagne",
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Tyteca",
"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": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter van Vught",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Inghelbrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Abraham",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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}
],
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},
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"language": "nl",
"pub_date": "2025-03-11",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-11-18",
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},
{
"body": "raad_van_bestuur",
"date": "2024-11-28",
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}
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}11-03-2025 1 administrateur nommé, 1 démissionnaire
- Sara Baeten — Bestuurder
- Patrick Dallemagne — Bestuurder
Détails techniques
{
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{
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},
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"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om met ingang van 28 november 2024 over te gaan tot co\u00F6ptatie van mevrouw Sara Baeten als bestuurder van de Vennootschap ter vervanging van de heer Patrick Dallemagne."
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],
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}
}13-01-2025 Dissolution et clôture immédiate de la liquidation
Détails techniques
{
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},
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}13-01-2025 1 administrateur nommé, 1 démissionnaire
- Ilse Van de Mierop — Vereffenaar
- Joris De Vos — Vereffenaar
Détails techniques
{
"events": [
{
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},
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"evidence_quote": "De bijzondere algemene vergadering van aandeelhouders beslist om Meester Joris De Vos, en dit met onmiddellijke ingang, te ontslaan als vereffenaar van het Compartiment, en hem kwijting te verlenen voor zijn mandaat als vereffenaar.",
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},
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},
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"evidence_quote": "De bijzondere algemene vergadering van aandeelhouders beslist om Meester Ilse Van de Mierop, advocaat - vennoot DLA Piper UK LLP, kantoorhoudende en woonplaatskeuze doende te 1000 Brussel, Wolstraat 70, te benoemen als vereffenaar van het Compartiment, en dit met onmiddellijke ingang."
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],
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}
}13-01-2025 Dissolution volontaire — liquidation ouverte
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
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}
},
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}
}13-01-2025 Dissolution et clôture immédiate de la liquidation
Détails techniques
{
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}13-01-2025 Dissolution et clôture immédiate de la liquidation
Détails techniques
{
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}13-01-2025 Dissolution et clôture immédiate de la liquidation
Détails techniques
{
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}13-01-2025 1 administrateur nommé, 1 démissionnaire
- Ilse Van de Mierop — Vereffenaar
- Joris De Vos — Vereffenaar
Détails techniques
{
"events": [
{
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"name": "Joris De Vos",
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},
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"name_full": "KBC EQUITY FUND, AFGEKORT : EQUITY FUND",
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}
}13-01-2025 Dissolution volontaire — liquidation ouverte
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
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}
},
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}
}13-01-2025 1 administrateur nommé, 1 démissionnaire
- Ilse Van de Mierop — Vereffenaar
- Joris De Vos — Vereffenaar
Détails techniques
{
"events": [
{
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}
}13-01-2025 1 administrateur nommé, 1 démissionnaire
- Ilse Van de Mierop — Vereffenaar
- Joris De Vos — Vereffenaar
Détails techniques
{
"events": [
{
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},
"subject_company": {
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}
}13-01-2025 Dissolution volontaire — liquidation ouverte
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
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}
},
"subject_company": {
"kbo": "0443.681.463",
"name_full": "KBC Equity Fund (in vereffening)"
}
}13-01-2025 Dissolution volontaire — liquidation ouverte
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
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}
},
"subject_company": {
"kbo": "0443.681.463",
"name_full": "KBC Equity Fund (in vereffening)"
}
}13-01-2025 1 administrateur nommé, 1 démissionnaire
- Ilse Van de Mierop — Vereffenaar
- Joris De Vos — Vereffenaar
Détails techniques
{
"events": [
{
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},
{
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],
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},
"subject_company": {
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"name_full": "KBC Equity Fund (in vereffening)"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | KBC EQUITY FUND |
| AbréviationNL | EQUITY FUND |