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  "subject_company": {
    "kbo": "0685.973.013",
    "name_full": "Belfius Managed Portfolio, sicav de droit belge"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Laenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Folcque",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0685.973.013",
    "name_full": "Belfius Managed Portfolio"
  }
}

{
  "notary": {
    "name": "Frederic Convent",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-12-19",
    "filing_date": "2017-12-15",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-12-08",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0654.876.296",
        "name": "Soci\u00E9t\u00E9 Anonyme Belfius Investment Partners",
        "address": "1210 Saint-Josse-ten-Noode, Place Charles Rogier, 11",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1200000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1200,
      "amount_subscribed_eur": 1200000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0403.201.185",
        "name": "Soci\u00E9t\u00E9 Anonyme Belfius Banque",
        "address": "1210 Saint-Josse-ten-Noode, Place Charles Rogier, 11",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La Soci\u00E9t\u00E9 est qualifi\u00E9e comme \u00E9tant une soci\u00E9t\u00E9 anonyme faisant publiquement appel \u00E0 l\u0027\u00E9pargne, conform\u00E9ment \u00E0 l\u0027article 438 du Code des Soci\u00E9t\u00E9s. La Soci\u00E9t\u00E9 a pour objet le placement collectif des capitaux recueillis aupr\u00E8s du public dans la cat\u00E9gorie de placements d\u00E9finie \u00E0 l\u0027article 1er des pr\u00E9sents statuts, dans le but de r\u00E9partir les risques d\u0027investissement et de faire b\u00E9n\u00E9ficier ses actionnaires des r\u00E9sultats de la gestion de son portefeuille. 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\u0027accomplissement et au d\u00E9veloppement de son objet social, dans le respect des dispositions l\u00E9gales qui la r\u00E9gissent.",
    "is_lucrative": true,
    "short_summary": "Gestion collective de capitaux via une soci\u00E9t\u00E9 d\u0027investissement \u00E0 capital variable (SICAV) en Belgique, avec placement dans divers instruments financiers."
  },
  "governance": {
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    "n_directors_min": 3,
    "representation_clause": "deux bestuurders gezamenlijk",
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    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2018-12-31",
    "is_prolonged_first_exercise": false
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  "agm_schedule": {
    "time": "10:00",
    "month": 3,
    "rule_text": "troisi\u00E8me mercredi du mois de mars"
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    "n_share_classes": 5,
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      "iban_masked": "BE09 2068 9075 8012"
    },
    "amount_paid_in_eur": 1201000.0,
    "incorporation_date": "2017-12-08",
    "amount_subscribed_eur": 1201000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2017-12-11"
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    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Belfius Managed Portfolio",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "1210 Bruxelles, Place Rogier, 11",
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      "rep_prior_publication_ref": null
    },
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        "address": "DiepeZoek 8, 2440 Geel"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2024
      },
      "rep_person_name": null,
      "additional_roles": [],
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      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Hubain Michel",
        "address": "Avenue Reine Marie-Henriette 119, 1190 Bruxelles"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
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      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
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    },
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      "kind": "natural_person",
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        "address": "1640 Rhode-Saint-Gen\u00E8se, Tenbroekstraat 54"
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      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
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      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Maes Olivier",
        "address": "Vremdesesteenweg 235a, 2531 Vremde"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2024
      },
      "rep_person_name": null,
      "additional_roles": [],
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      "rep_prior_publication_ref": null
    },
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        "address": "Aarschotsesteenweg 189, 3111 Wezemaal"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2024
      },
      "rep_person_name": null,
      "additional_roles": [
        "administrateur ind\u00E9pendant"
      ],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
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    "statuten",
    "volmacht",
    "bankattest"
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  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0654.876.296",
      "holder_org_name": "Deloitte, R\u00E9viseurs d\u0027entreprises",
      "with_substitution": false,
      "holder_person_name": "Maurice Vrolix"
    }
  ]
}

{
  "notary": {
    "name": "Meester Frederic Convent",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-12-19",
    "filing_date": "2017-12-15",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-12-08",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0654.876.296",
        "name": "Naamloze Vennootschap BELFIUS INVESTMENT PARTNERS",
        "address": "B-1210 Sint-Joost-ten-Noode, Rogierplein 11",
        "country": "BE",
        "legal_form": "NA",
        "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": 1200000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1200,
      "amount_subscribed_eur": 1200000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0403.201.185",
        "name": "Naamloze Vennootschap BELFIUS BANQUE",
        "address": "B-1210 Sint-Joost-ten-Noode, Rogierplein 11",
        "country": "BE",
        "legal_form": "NA",
        "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": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De Vennootschap wordt omschreven als een naamloze vennootschap die een publiek beroep op het spaarwezen doet overeenkomstig artikel 438 van het Wetboek van Vennootschappen. De Vennootschap heeft tot doel het gemeenschappelijk beleggen van bij het publiek aangetrokken gelden in de categorie van beleggingen zoals bepaald in artikel 1 van onderhavige statuten. Het doel bestaat erin een spreiding van de beleggingsrisico\u0027s te bekomen en de aandeelhouders te laten delen in de resultaten van het beheer van haar portefeuille. In het algemeen kan de Vennootschap alle maatregelen nemen en alle verrichtingen doen die ze nuttig acht om haar doel te bereiken en te ontwikkelen met inachtneming van de wettelijke bepalingen waaraan ze onderworpen is.",
    "is_lucrative": true,
    "short_summary": "Collectieve belegging in vermogen, met als doel de spreiding van beleggingsrisico\u0027s en het delen van de resultaten van het beheer van haar portefeuille."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
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  "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": "10:00",
    "month": 3,
    "rule_text": "derde woensdag van maart"
  },
  "founding_event": {
    "n_shares_total": 1201,
    "n_share_classes": 4,
    "bank_attestation": {
      "date": "2017-12-08",
      "bank_name": "Belfius Bank",
      "amount_eur": 1201000.0,
      "iban_masked": "BE092 0689 0758 0123"
    },
    "amount_paid_in_eur": 1201000.0,
    "incorporation_date": "2017-12-08",
    "amount_subscribed_eur": 1201000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
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    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Belfius Managed Portfolio",
    "legal_form": "NA",
    "name_abbreviated": null,
    "zetel_address_raw": "B-1210 Brussel, Rogierplein 11",
    "equity_account_type": "available",
    "_kbo_extracted_mismatch": "0654.876.296"
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        "address": "Geetdam 15, 9930 Zomergem"
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      "role_sub": "president",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2024
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      "rep_prior_publication_ref": null
    },
    {
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        "address": "2440 Geel, DiepeZoek 8, 9930 Zomergem"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2024
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
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    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Hubain Michel",
        "address": "1190 Brussel, Avenue Reine Marie-Henriette 119"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2024
      },
      "rep_person_name": null,
      "additional_roles": [],
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    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Hamelink Vincent",
        "address": "1640 Sint-Genesius-Rode, Tenbroekstraat 54"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2024
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
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      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Maes Olivier",
        "address": "2531 Vremde, Vremdesesteenweg 235a"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2024
      },
      "rep_person_name": null,
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    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Wuyts Gunther",
        "address": "3111 Wezemaal, Aarschotsesteenweg 189"
      },
      "via_org": null,
      "role_sub": "onafhankelijke bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2024
      },
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      "rep_prior_publication_ref": null
    }
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    "bankattest"
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    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0654.876.296",
      "holder_org_name": "Belfius Bank",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}