CAPITALATWORK EQUITIES PLUS SICAV

{
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 26 MARS 2026 au greffe du tribunal de l\u0027entreprise",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-02",
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      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION DES ARTICLES 1 ET 18 DES STATUTS RELATIVEMENT A L\u0027IDENTITE DE LA SOCIETE DE GESTION - POUVOIRS",
      "value": "MODIFICATION DES ARTICLES 1 ET 18 DES STATUTS RELATIVEMENT A L\u0027IDENTITE DE LA SOCIETE DE GESTION - POUVOIRS",
      "object": null,
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    {
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Sibylle FALLA, Notaire r\u00E9sidant \u00E0 Bruxelles, le 20 mars 2026",
      "value": "2026-03-20",
      "object": null,
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    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ... re\u00E7u par Ma\u00EEtre Sibylle FALLA, Notaire r\u00E9sidant \u00E0 Bruxelles, le 20 mars 2026",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Premi\u00E8re r\u00E9solution - Modification des articles 1 et 18 des statuts ... modifier le quatri\u00E8me alin\u00E9a de l\u0027article 1 des statuts et le premier alin\u00E9a de l\u0027article 18 des statuts afin de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 de gestion",
      "value": {
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      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "La Soci\u00E9t\u00E9 d\u00E9signe FUNDSIGHT S.A., soci\u00E9t\u00E9 anonyme de droit luxembourgeois, inscrite au Registre de Commerce et des Soci\u00E9t\u00E9s de Luxembourg sous le num\u00E9ro B-44870, ayant son si\u00E8ge au 106, Route d\u0027Arlon \u00E0 L-8210 Mamer (Grand-Duch\u00E9 de Luxembourg) en tant que \u0022Soci\u00E9t\u00E9 de Gestion d\u00E9sign\u00E9e\u0022 au sens de l\u0027article 44 de la Loi du 3 ao\u00FBt 2012 afin d\u0027exercer, de mani\u00E8re globale, l\u0027ensemble des fonctions d\u00E9finies \u00E0 l\u0027article 3, 22\u00B0 la Loi du 3 ao\u00FBt 2012, \u00E0 savoir la gestion des actifs de la Soci\u00E9t\u00E9, la gestion administrative de la Soci\u00E9t\u00E9 et la commercialisation de ses actions",
      "value": {
        "role": "Soci\u00E9t\u00E9 de Gestion d\u00E9sign\u00E9e",
        "functions": "gestion des actifs de la Soci\u00E9t\u00E9, la gestion administrative de la Soci\u00E9t\u00E9 et la commercialisation de ses actions",
        "legal_basis": "article 44 de la Loi du 3 ao\u00FBt 2012"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "Cette r\u00E9solution est adopt\u00E9e comme suit par les actionnaires de la soci\u00E9t\u00E9: Pour: 1 Contre: 0 Abstention: 0 Elle est donc approuv\u00E9e.",
      "value": {
        "votes_for": 1,
        "resolution": "Premi\u00E8re r\u00E9solution",
        "votes_against": 0,
        "votes_abstention": 0,
        "majority_required": "trois quarts des voix"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution - Pouvoirs ... conf\u00E9rer au notaire instrumentant tous pouvoirs pour d\u00E9poser le texte coordonn\u00E9 des statuts au Greffe du Tribunal de l\u0027Entreprise de Bruxelles.",
      "value": {
        "scope": "tous pouvoirs pour d\u00E9poser le texte coordonn\u00E9 des statuts au Greffe du Tribunal de l\u0027Entreprise de Bruxelles",
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "Cette r\u00E9solution est adopt\u00E9e comme suit par les actionnaires de la soci\u00E9t\u00E9: Pour: 1 Contre: 0 Abstention: 0 Elle est donc approuv\u00E9e.",
      "value": {
        "votes_for": 1,
        "resolution": "Deuxi\u00E8me r\u00E9solution",
        "votes_against": 0,
        "votes_abstention": 0,
        "majority_required": "majorit\u00E9 absolue des voix"
      },
      "object": null,
      "subject": "e1"
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      "name": "CAPITALATWORK EQUITIES PLUS SICAV",
      "attrs": {
        "seat": "Avenue du Port, 86C boite 320 \u00E0 Bruxelles (1000 Bruxelles)",
        "type": "soci\u00E9t\u00E9 d\u0027investissement \u00E0 capital variable publique de droit belge",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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      "kind": "person",
      "name": "Sibylle FALLA",
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        "role": "Notaire"
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      "kbo": null,
      "kind": "person",
      "name": "Dimitri de Crayencour",
      "attrs": {
        "role": "Notaire associ\u00E9"
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    }
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "320",
        "street_number": "86"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2025-07-14",
      "evidence_quote": "Le Conseil prend la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, du Boulevard du Roi Albert II, 37, 1030 Bruxelles vers Avenue du Port 86 C. bo\u00EEte 320. 1000 Bruxelles."
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "320",
        "street_number": "86"
      },
      "old_address": {
        "city": "Brussel",
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        "street": "Koning Albert II-laan",
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        "box_number": null,
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      },
      "effective_date": "2025-09-17",
      "evidence_quote": "De Raad neemt de beslissing om de zetel van de vennootschap te verplaatsen van de Koning Albert II-laan 37. 1030 Brussel naar de Havenlaan 86 C. bus 320, 1000 Brussel."
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    "kbo": "0701.759.168",
    "name_full": "CAPITALATWORK EQUITIES PLUS",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Marcel Van Cleempoel",
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      "effective_date": "2024-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sous proposition du Conseil d\u0027Administration, de confirmer le renouvellement du mandat des Messieurs Marcel Van Cleempoel, Michel Szurek, Geoffroy Linard de Guertechin, Yvon Lauret et de tes nommer en tant qu\u0027administrateur de la SICAV, avec effet imm\u00E9diat et pour une dur\u00E9e de 5 "
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Michel Szurek",
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      "effective_date": "2024-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sous proposition du Conseil d\u0027Administration, de confirmer le renouvellement du mandat des Messieurs Marcel Van Cleempoel, Michel Szurek, Geoffroy Linard de Guertechin, Yvon Lauret et de tes nommer en tant qu\u0027administrateur de la SICAV, avec effet imm\u00E9diat et pour une dur\u00E9e de 5 "
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    {
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      "effective_date": "2024-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sous proposition du Conseil d\u0027Administration, de confirmer le renouvellement du mandat des Messieurs Marcel Van Cleempoel, Michel Szurek, Geoffroy Linard de Guertechin, Yvon Lauret et de tes nommer en tant qu\u0027administrateur de la SICAV, avec effet imm\u00E9diat et pour une dur\u00E9e de 5 "
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Yvon Lauret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sous proposition du Conseil d\u0027Administration, de confirmer le renouvellement du mandat des Messieurs Marcel Van Cleempoel, Michel Szurek, Geoffroy Linard de Guertechin, Yvon Lauret et de tes nommer en tant qu\u0027administrateur de la SICAV, avec effet imm\u00E9diat et pour une dur\u00E9e de 5 "
    },
    {
      "kind": "director_in",
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        "name": "Bruno Houdmont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, de confirmer la cooptation de Monsieur Bruno Houdmont et d\u00E9cide de le nommer pour une dur\u00E9e de 5 ans, qui se teminera au moment de la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra durant l\u0027ann\u00E9e 2029."
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Van Cleempoel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "De vergadering beslist, op voorstel van de raad van bestuur, om de hernieuwing van het mandaat van de heren Marcel Van Cleempoel, Michel Szurek, Geoffroy Linard de Guertechin, Yvon Lauret te bevestigen en hen te benoemen tot bestuurder van de SICAV, met onmiddellijke ingang en voor een duur van 5 ja"
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Michel Szurek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "De vergadering beslist, op voorstel van de raad van bestuur, om de hernieuwing van het mandaat van de heren Marcel Van Cleempoel, Michel Szurek, Geoffroy Linard de Guertechin, Yvon Lauret te bevestigen en hen te benoemen tot bestuurder van de SICAV, met onmiddellijke ingang en voor een duur van 5 ja"
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        "name": "Geoffroy Linard de Guertechin",
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        "birth_date": null
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "De vergadering beslist, op voorstel van de raad van bestuur, om de hernieuwing van het mandaat van de heren Marcel Van Cleempoel, Michel Szurek, Geoffroy Linard de Guertechin, Yvon Lauret te bevestigen en hen te benoemen tot bestuurder van de SICAV, met onmiddellijke ingang en voor een duur van 5 ja"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Yvon Lauret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "De vergadering beslist, op voorstel van de raad van bestuur, om de hernieuwing van het mandaat van de heren Marcel Van Cleempoel, Michel Szurek, Geoffroy Linard de Guertechin, Yvon Lauret te bevestigen en hen te benoemen tot bestuurder van de SICAV, met onmiddellijke ingang en voor een duur van 5 ja"
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        "rrn": null,
        "name": "Bruno Houdmont",
        "address": null,
        "birth_date": null
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      "effective_date": "2024-03-15",
      "evidence_quote": "De vergadering beslist, bevestigt de co\u00F6ptatie van de heer Bruno Houdmont en besluit hem te benoemen voor een termijn van 5 jaar, die eindigt bij de gewone algemene vergadering die in 2029 zal plaatsvinden."
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    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Henry Oger",
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        "birth_date": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sous proposition du Conseil d\u0027Administration, de confirmer la nomination de Monsieur Pierre-Henry Oger et de le nommer en tant qu\u0027administrateur de la SICAV, avec effet imm\u00E9diat et pour une dur\u00E9e prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra au cou"
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Pierre-Henry Oger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "Op voorstel van de raad van bestuur besluit de vergadering de benoeming van de heer Pierre-Henry Oger te bevestigen en hem te benoemen tot bestuurder van de SICAV, met onmiddellijke ingang en voor een periode die eindigt onmiddellijk na de gewone algemene vergadering die in de loop van 2028 zal plaa"
    }
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  "subject_company": {
    "kbo": "0701.759.168",
    "name_full": "CAPITALATWORK EQUITIES PLUS SICAV",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Chiaradia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-16",
      "evidence_quote": "De leden van de raad van bestuur van CapitalatWork Equities Plus Sicav nemen akte van het ontslag van de heer Jean-Marc Chiaradia in zijn hoedanigheid van bestuurder en effectieve leider van de bevek met ingang vanaf 16 juni 2021."
    }
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  "subject_company": {
    "kbo": "0701.759.168",
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    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Chiaradia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-16",
      "evidence_quote": "Les membres du conseil d\u0027administration de CapitalatWork Equities Plus Sicav prennent acte de la d\u00E9mission de monsieur Jean-Marc Chiaradia en qualit\u00E9 d\u0027administrateur et dirigeant effectif de la sicav en date du 16 juin 2021."
    }
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  "subject_company": {
    "kbo": "0701.759.168",
    "name_full": "CAPITALATWORK EQUITIES PLUS SICAV",
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maurice Vrolix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sous r\u00E9serve d\u0027approbation de la FSMA, de renouveler le mandat du commissaire Deloitte R\u00E9viseurs d\u0027Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L., ayant son si\u00E8ge \u00E0 Gateway building, Luchthaven Nationaal 1 J, 1930 Zaventem, dont le repr\u00E9sentant permanent est Monsieur Mauric"
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  "subject_company": {
    "kbo": "0701.759.168",
    "name_full": "CAPITALATWORK EQUITIES PLUS SICAV",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maurice Vrolix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren / R\u00E9viseurs d\u0027Entreprises BV O.V.V. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist, onder voorbehoud van goedkeuring door de FSMA, om het mandaat van de commissaris Deloitte Bedrijfsrevisoren / R\u00E9viseurs d\u0027Entreprises BV O.V.V. CVBA. met zetel te Gateway building, Luchthaven Nationaal 1 J, 1930 Zaventem, die vast vertegenwoordigd zal worden door de heer Maur"
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  "subject_company": {
    "kbo": "0701.759.168",
    "name_full": "CAPITALATWORK EQUITIES PLUS SICAV",
    "legal_form": "SA"
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