ARGENTA DP

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 04-05-2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit een akte van een buitengewone algemene vergadering verleden voor Frank Liesse, notaris met standplaats te Antwerpen (tweede kanton), die deel uitmaakt van de associatie \u201CCelis \u0026 Liesse\u201D te Antwerpen, Kasteelpleinstraat 59, op 30 april 2026",
      "value": {
        "date": "2026-04-30",
        "type": "buitengewone algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "1.1. In de statuten werd een nieuw artikel 15 toegevoegd dat voorziet in de mogelijkheid van de Vennootschap om de in agendapunt 1 beschreven nieuwe liquiditeitsbeheerinstrumenten (\u201Credemption gates\u201D en \u201Cswing pricing\u201D) te gebruiken.",
      "value": {
        "description": "Nieuw artikel 15 toegevoegd (liquiditeitsbeheerinstrumenten: redemption gates en swing pricing)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "1.2. Artikel 14 van de statuten werd gewijzigd en luidt voortaan als volgt: \u201CArtikel 14.- Opschorting van de aanvragen tot uitgifte en inkoop van aandelen en van de berekening van de netto-inventariswaarde...",
      "value": {
        "description": "Artikel 14 gewijzigd (Opschorting van de aanvragen tot uitgifte en inkoop van aandelen en van de berekening van de netto-inventariswaarde)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "1.3. De artikelen 16 en volgende van de statuten werden hernummerd.",
      "value": {
        "description": "Artikelen 16 en volgende hernummerd"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "2.1. Vooreerst werden de ruimste machtigingen verleend aan de raad van bestuur en aan elk van de uitvoerende bestuurders van de Vennootschap tot uitvoering van alle hoger genomen beslissingen van de buitengewone algemene vergadering.",
      "value": {
        "date": "2026-04-30",
        "scope": "uitvoering van alle hoger genomen beslissingen van de buitengewone algemene vergadering",
        "granted_to": "raad van bestuur en aan elk van de uitvoerende bestuurders"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "2.2. Verder werd aan elk van de uitvoerende bestuurders, evenals aan de medewerkers van de Vennootschap of de Beheervennootschap en aan de medewerkers van de juridische dienst (fund legal) van Degroof Petercam Asset Management NV, elk met recht van indeplaatsstelling, een bijzondere volmacht gegeven om alleen optredend alle nodige verrichtingen en formaliteiten te vervullen met betrekking tot de wettelijk en reglementair voorgeschreven openbaarmakingen...",
      "value": {
        "date": "2026-04-30",
        "scope": "alle nodige verrichtingen en formaliteiten te vervullen met betrekking tot de wettelijk en reglementair voorgeschreven openbaarmakingen",
        "granted_to": "elk van de uitvoerende bestuurders, evenals aan de medewerkers van de Vennootschap of de Beheervennootschap en aan de medewerkers van de juridische dienst (fund legal) van Degroof Petercam Asset Management NV",
        "substitution": true
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : DIVERSEN",
      "value": "DIVERSEN",
      "object": null,
      "subject": null
    }
  ],
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      "id": "e1",
      "kbo": "0726.636.205",
      "kind": "company",
      "name": "ARGENTA DP",
      "attrs": {
        "seat": "Belgi\u00EBlei 49-53, 2018 Antwerpen",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Frank Liesse",
      "attrs": {
        "role": "notaris",
        "address": "Kasteelpleinstraat 59, Antwerpen",
        "association": "Celis \u0026 Liesse"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Celis \u0026 Liesse",
      "attrs": {
        "type": "associatie",
        "address": "Kasteelpleinstraat 59, Antwerpen"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Degroof Petercam Asset Management NV",
      "attrs": {
        "type": "Beheervennootschap"
      }
    }
  ]
}

{
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  "act_meta": {
    "model_id": 36,
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2026-01-01",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0726.636.205",
    "name_full": "ARGENTA DP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan elk van de uitvoerende bestuurders, evenals aan de medewerkers van de Vennootschap of de Beheervennootschap en aan de medewerkers van de juridische dienst (fund legal) van Degroof Petercam Asset Management NV, elk met recht van indeplaatsstelling, een bijzondere volmacht gegeven om alleen optredend alle nodige verrichtingen en formaliteiten te vervullen met betrekking tot de wettelijk en reglementair voorgeschreven openbaarmakingen van de door algemene vergadering genomen beslissingen bij de FSMA, de Kruispuntbank voor Ondernemingen, enig ondememingsloket, de griffie van de bevoegde Ondernemingsrechtbank, de administraties en fiscale diensten, met inbegrip van de openbaarmaking op de website van de Vennootschap.",
      "holder_kbo": null,
      "holder_name": "Degroof Petercam Asset Management NV",
      "scope_categories": [
        "publication",
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf Sneyers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Le mandat d\u0027administrateur de M. Rudolf Sneyers, administrateur ex\u00E9cutif, ainsi que sa nomination \u00E0 la direction effective de la Soci\u00E9t\u00E9 prend fin \u00E0 compter du 1er janvier 2026. Il est honorablement d\u00E9mis de ses fonctions.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Vanbellingen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Le mandat d\u0027administrateur de M. Vincent Vanbellingen, administrateur ex\u00E9cutif, ainsi que sa nomination \u00E0 la direction effective de la Soci\u00E9t\u00E9 prend fin \u00E0 compter du 1er janvier 2026. Il est honorablement d\u00E9mis de ses fonctions.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth Hoefkens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Mme Liesbeth Hoefkens est nomm\u00E9e nouvelle administrateur ex\u00E9cutif de la Soci\u00E9t\u00E9 \u00E0 compter du 1er janvier 2026 pour une p\u00E9riode de deux ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Ferrant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "M. Gregory Ferrant est nomm\u00E9 nouveau directeur ex\u00E9cutif de la Soci\u00E9t\u00E9 \u00E0 compter du 1er janvier 2026 pour une p\u00E9riode de deux ans."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0726.636.205",
    "name_full": "ARGENTA DP",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Vanbellingen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouveler le mandat de Monsieur Vincent Vanbellingen, pr\u00E9sident du comit\u00E9 de direction de Arvestar. Asset Management, en tant qu\u0027administrateur ex\u00E9cutif de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf Sneyers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouveler le mandat de Monsieur Rudolf Sneyers, membre du comit\u00E9 de direction de Arvestar Asset Management, en tant qu\u0027administrateur ex\u00E9cutif de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sigrid Vandemaele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouveler le mandat de Madame Sigrid Vandemaele en tant qu\u0027administrateur ind\u00E9pendant du conseil: d\u0027administration de la soci\u00E9t\u00E9, pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RENDERS Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire \u0027Deloitte R\u00E9viseurs d\u0027Entreprises\u0027 SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1930 Zaventem, Gateway building - A\u00E9roport de Bruxelles National 1 J, repr\u00E9sent\u00E9e par Monsieur RENDERS Tom."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0726.636.205",
    "name_full": "ARGENTA DP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Vanbellingen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Vincent Vanbellingen, voorzitter van het directiecomit\u00E9 van Arvestar Asset Management, uitvoerend bestuurder van de vennootschap te herbenoemen, voor een periode van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf Sneyers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Rudolf Sneyers, lid van het directiecomit\u00E9 van Arvestar Asset Management, tot uitvoerend bestuurder van de vennootschap te herbenoemen, voor een periode van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sigrid Vandemaele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevrouw Sigrid Vandemaele, tot onafhankelijk bestuurder van de raad van bestuur van de vennootschap te herbenoemen, voor een periode van drie jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Renders Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om het mandaat van de commissaris \u0022Deloitte Bedrijfsrevisoren\u0022, besloten vennootschap met zetel te 1930 Zaventem, Gateway building - luchthaven nationaal 1J\u0022 vertegenwoordigd door de heer RENDERS Tom, te hernieuwen."
    }
  ],
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  "act_meta": {
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  "subject_company": {
    "kbo": "0726.636.205",
    "name_full": "ARGENTA DP, OPENBARE BEVEK NAAR BELGISCH RECHT MET MEERDERE COMPARTIMENTEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip De Nil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de heer Filip De Nil, lid van het directiecomit\u00E9 van Argenta Asset Management, tot niet-uitvoerend bestuurder en voorzitter van de raad van bestuur van de vennootschap te benoemen, voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.636.205",
    "name_full": "ARGENTA DP, OPENBARE BEVEK NAAR BELGISCH RECHT MET MEERDERE COMPARTIMENTEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip De Nil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer M. Filip De Nil, membre du comit\u00E9 ex\u00E9cutif d\u0027Argenta Asset Management, au poste d\u0027administrateur non-ex\u00E9cutif et de pr\u00E9sident du conseil d\u0027administration de l\u0027entreprise pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0726.636.205",
    "name_full": "ARGENTA DP",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0726.636.205",
    "name_full": "ARGENTA DP",
    "legal_form": "SA"
  }
}

{
  "events": [],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0726.636.205",
    "name_full": "ARGENTA DP, OPENBARE BEVEK NAAR BELGISCH RECHT MET MEERDERE COMPARTIMENTEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Renders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0726636205",
        "name": "Deloitte R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire aux comptes, la soci\u00E9t\u00E9 priv\u00E9e Deloitte R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est situ\u00E9 Gateway building, Brussels National Airport 1 J, B-1930 Zaventem, sera dor\u00E9navant Tom Renders en remplacement de Maurice Vrolix. Cette d\u00E9cision entre en vigueur \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0726.636.205",
    "name_full": "ARGENTA DP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maurice Vrolix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Tom Renders zijn in plaats van Maurice Vrolix."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Renders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Tom Renders zijn in plaats van Maurice Vrolix."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0726.636.205",
    "name_full": "ARGENTA DP, OPENBARE BEVEK NAAR BELGISCH RECHT MET MEERDERE COMPARTIMENTEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maurice Vrolix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sous r\u00E9serve de l\u0027approbation de la FSMA, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire \u003C Deloitte Reviseurs d\u0027Entreprises SRL \u00BB ayant son si\u00E8ge \u00E0 Gateway building - Luchthaven Nationaal 1J, 1930 Zaventem, dont le repr\u00E9sentant permanent est Maurice Vrolix."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sigrid Vandemaele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sous r\u00E9serve de l\u0027approbation de la FSMA, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs en fonction de: Mme Sigrid Vandemaele, M. Michel Waterplas, M. Rudolf Sneyers et M. Vincent Vanbellingen pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Waterplas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sous r\u00E9serve de l\u0027approbation de la FSMA, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs en fonction de: Mme Sigrid Vandemaele, M. Michel Waterplas, M. Rudolf Sneyers et M. Vincent Vanbellingen pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf Sneyers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sous r\u00E9serve de l\u0027approbation de la FSMA, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs en fonction de: Mme Sigrid Vandemaele, M. Michel Waterplas, M. Rudolf Sneyers et M. Vincent Vanbellingen pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    },
    {
      "kind": "director_renew",
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      "type": "act_object",
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      "type": "act_object",
      "quote": "Onderwerp akte: FUSIE DOOR OVERNEMING VAN HET COMPARTIMENT \u00AB DPAM INVEST B BALANCED DEFENSIVE GROWTH \u00BB VAN DE BEVEK \u00AB DPAM INVEST B \u00BB DOOR HET NIEUW COMPARTIMENT \u00AB ARGENTA DP - DEFENSIVE ALLOCATION \u00BB VAN DE BEVEK \u00AB ARGENTA DP \u00BB EN VAN H\u0415\u0422 COMPARTIMENT \u00AB DPAM INVEST B BALANCED DYNAMIC GROWTH \u00BB VAN DE BEVEK \u00AB DPAM INVEST B \u00BB DOOR HET NIEUW COMPARTIMENT \u00AB ARGENTA DP-DYNAMIC ALLOCATION \u00BB VAN DE BEVEK ARGENTA DP",
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ARGENTA DP a approuv\u00E9 la fusion par absorption de deux compartiments de la SICAV DPAM INVEST B \u2014 \u00AB DPAM INVEST B Balanced Defensive Growth \u00BB et \u00AB DPAM INVEST B Balanced Dynamic Growth \u00BB \u2014 par deux nouveaux compartiments de la SICAV ARGENTA DP \u2014 \u00AB ARGENTA DP - Defensive Allocation \u00BB et \u00AB ARGENTA DP - Dynamic Allocation \u00BB. L\u0027op\u00E9ration, effective le 16 septembre 2019, transf\u00E8re int\u00E9gralement les actifs et passifs des compartiments absorb\u00E9s aux nouveaux compartiments absorbants, avec un rapport d\u0027\u00E9change de 1 pour 1 bas\u00E9 sur la valeur nette",
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 liste des pr\u00E9sences",
    "1 procuration",
    "1 attestation de J.P. Morgan Bank Luxembourg S.A., Brussels Branch",
    "1 rapport du commissaire",
    "les statuts coordonn\u00E9s"
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  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Stijn Joye",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-10-11",
    "filing_date": "2019-10-02",
    "act_kind_objet": "STATUTENWIJZIGINGEN - FUSIE DOOR OVERNEMING VAN H\u0415\u0422"
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-09-06",
    "unanimous": true
  },
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  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.265.542",
        "name": "DPAM INVEST B",
        "role": "absorbed",
        "address": "1040 Brussel, Guimardstraat 18",
        "is_foreign": false,
        "legal_form": "Openbare beleggingsvennootschap met veranderlijk kapitaal (BEVEK)",
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        "jurisdiction_country": null
      },
      {
        "kbo": "0726.636.205",
        "name": "ARGENTA DP",
        "role": "acquiring",
        "address": "1040 Brussel, Guimardstraat 19",
        "is_foreign": false,
        "legal_form": "Openbare beleggingsvennootschap met veranderlijk kapitaal (BEVEK)",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ARGENTA DP - Defensive Allocation",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "compartiment van een BEVEK",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ARGENTA DP - Dynamic Allocation",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "compartiment van een BEVEK",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
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      "163",
      "167",
      "171",
      "172"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-09-04",
    "exchange_ratio_text": "1 tegen 1",
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief activa en passiva, van de compartimenten \u0027DPAM INVEST B Balanced Defensive Growth\u0027 en \u0027DPAM INVEST B Balanced Dynamic Growth\u0027 wordt overgedragen naar de nieuwe compartimenten \u0027ARGENTA DP - Defensive Allocation\u0027 en \u0027ARGENTA DP - Dynamic Allocation\u0027. De overdracht omvat alle beleggingen, liquiditeiten en verplichtingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-09-16"
  },
  "subject_company": {
    "kbo": "0726.636.205",
    "name_full": "ARGENTA DP",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Joye",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van ARGENTA DP besliste op 6 september 2019 de fusie door overneming van twee compartimenten van DPAM INVEST B \u2014 \u0027Balanced Defensive Growth\u0027 en \u0027Balanced Dynamic Growth\u0027 \u2014 door twee nieuwe compartimenten van ARGENTA DP: \u0027Defensive Allocation\u0027 en \u0027Dynamic Allocation\u0027. De fusie werd uitgevoerd op 16 september 2019 op basis van de netto-inventariswaarde van 4 september 2019. De aandeelhouders van de overgenomen compartimenten ontvangen \u00E9\u00E9n aandeel in het overnemende compartiment per aandeel bezit, met behoud van de originele ISIN-codes.",
  "co_filed_documents": [
    "1 uitgifte",
    "1 aanwezigheidslijst",
    "1 volmacht",
    "1 attest van J.P. Morgan Bank Luxembourg NV",
    "1 verslag van de commissaris",
    "de geco\u00F6rdineerde statuten"
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  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    "name": "Vincent Vanbellingen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
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  },
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    "language": "fr",
    "pub_date": "2019-08-02",
    "filing_date": "2012-11-12",
    "act_kind_objet": "Objet de l\u0027acte: PROJET DE FUSION"
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    "body": "buitengewone_algemene_vergadering",
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    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.265.542",
        "name": "DPAM INVEST B SA",
        "role": "absorbed",
        "address": "Rue Guimard 18, 1040 Bruxelles",
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        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0726.636.205",
        "name": "ARGENTA DP SA",
        "role": "acquiring",
        "address": "Rue Guimard 19, 1040 Bruxelles",
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        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0726.636.205",
        "name": "Argenta DP - Defensive Allocation",
        "role": "recipient",
        "address": "Rue Guimard 19, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "compartiment",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0726.636.205",
        "name": "Argenta DP - Dynamic Allocation",
        "role": "recipient",
        "address": "Rue Guimard 19, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "compartiment",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:3",
      "12:7",
      "12:50",
      "163 AR 2012",
      "672 Code des soci\u00E9t\u00E9"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-09-04",
    "exchange_ratio_text": "1 pour 1",
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine des compartiments DPAM INVEST B Balanced Defensive Growth et Balanced Dynamic Growth est transf\u00E9r\u00E9 aux nouveaux compartiments absorbants Argenta DP - Defensive Allocation et Argenta DP - Dynamic Allocation. Le transfert concerne l\u0027ensemble du portefeuille d\u0027investissement, y compris les actifs, passifs et ISIN associ\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-09-16"
  },
  "subject_company": {
    "kbo": "0726.636.205",
    "name_full": "ARGENTA DP, sicav publique de droit belge \u00E0 compartiments multiples",
    "legal_form": "SA"
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    "person_name": "Vincent Vanbellingen",
    "org_rep_person_name": null
  },
  "summary_narrative": "La pr\u00E9sente acte est un projet de fusion par absorption entre les compartiments DPAM INVEST B Balanced Defensive Growth et Balanced Dynamic Growth, qui seront absorb\u00E9s par la sicav ARGENTA DP. Deux nouveaux compartiments, Argenta DP - Defensive Allocation et Argenta DP - Dynamic Allocation, seront cr\u00E9\u00E9s pour recevoir l\u0027ensemble du patrimoine. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux sicav, prendra effet le 16 septembre 2019. Les actionnaires des compartiments absorb\u00E9s recevront une action identique dans les nouveaux compartiments \u00E0 raison d\u0027un \u00E9cha",
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    "Rapport du commissaire de la SICAV DPAM INVEST B, \u00E9tabli par PwC"
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  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-02",
    "filing_date": "2012-11-12",
    "act_kind_objet": "FUSIE VOORSTEL"
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-09-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_new_company",
  "report_waiver": null,
  "restructuring": {
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        "kbo": "0444.265.542",
        "name": "DPAM INVEST B NV, openbare BEVEK naar Belgisch recht die beantwoordt aan de voorwaarden van de Richtlijn 2009/65/EG (ICBE)",
        "role": "absorbed",
        "address": "Guimardstraat 18, 1040 Brussel",
        "is_foreign": false,
        "legal_form": "BEVEK",
        "is_new_company": false,
        "jurisdiction_country": "BE"
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        "kbo": "0726.636.205",
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        "address": "Guimardstraat 19, 1040 Brussel",
        "is_foreign": false,
        "legal_form": "BEVEK",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Argenta DP - Defensive Allocation",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "compartiment",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Argenta DP - Dynamic Allocation",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "compartiment",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
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      "181"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-09-04",
    "exchange_ratio_text": "1 voor 1",
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het volledige patrimony van de compartimenten \u0027Balanced Defensive Growth\u0027 en \u0027Balanced Dynamic Growth\u0027 van DPAM INVEST B NV wordt overgedragen naar de nieuwe compartimenten \u0027Defensive Allocation\u0027 en \u0027Dynamic Allocation\u0027 van ARGENTA DP NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-09-16"
  },
  "subject_company": {
    "kbo": "0726.636.205",
    "name_full": "ARGENTA DP, openbare bevek naar Belgisch recht met meerdere compartimenten",
    "legal_form": "BEVEK"
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    "person_name": "Vincent Vanbellingen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een fusievoorstel voor de opslorping van de compartimenten \u0027Balanced Defensive Growth\u0027 en \u0027Balanced Dynamic Growth\u0027 van DPAM INVEST B NV in nieuwe compartimenten van ARGENTA DP NV, namelijk \u0027Defensive Allocation\u0027 en \u0027Dynamic Allocation\u0027. De fusie zal plaatsvinden op 16 september 2019, met een ruilverhouding van 1:1. De voorstel wordt voorgelegd aan de buitengewone algemene vergaderingen van beide BEVEK\u0027s op 6 september 2019.",
  "co_filed_documents": [
    "Verslag van de commissaris van de BEVEK DPAM INVEST B"
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  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      "date": "2019-09-16",
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