DPAM B

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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM B",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Tubeuf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-26",
      "evidence_quote": "Le conseil d\u0027administration a pris connaissance de la d\u00E9mission de Madame Caroline Tubeuf de son mandat d\u0027administrateur avec effet au 26 mars 2025 et d\u00E9cide de ne pas la remplacer comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM B",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM B",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brieuc LEFRANCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire \u003C\u003C\u003C PwC Reviseurs d\u0027Entreprises SRL \u003E ayant son si\u00E8ge \u00E0 Culliganlaan 5 | 1831 | Diegem, dont le repr\u00E9sentant permanent est Brieuc LEFRANCQ, pour un terme de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien Van Den Brande",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Mr Lucien Van Den Brande comme administrateur non ex\u00E9cutif de la sicav pour un terme de deux ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM B",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brieuc LEFRANCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit om het mandaat van de commissaris \u0027PwC Bedrijfsrevisoren CVBA\u0027 met maatschappelijke zetel op het adres Culliganlaan 5 - 1831 Diegem en met als permanent vertegenwoordiger Brieuc LEFRANCQ voor een termijn van drie jaar te verlengen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien Van den Brande",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit om de heer Lucien Van den Brande te benoemen als niet-uitvoerend bestuurder van de bevek voor een duur van twee jaar, tot de gewone algemene vergadering van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM B",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "date": "2023-06-20",
      "kind": "sluiting_vereffening",
      "liquidators": [
        {
          "name": "Degroof Petercam Asset Management",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 juin 2023 ... L\u0027assembl\u00E9e approuve ... la cl\u00F4ture de la liquidation du compartiment DPAM B Global Diversified World"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "vereffening_gesloten",
  "subject_company": {
    "kbo": "0444.265.542"
  }
}

{
  "events": [
    {
      "date": "2023-06-20",
      "kind": "sluiting_vereffening",
      "liquidators": [
        {
          "name": "Jeroen Sioncke",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "Uittreksel uit de notulen van de Buitengewone Algemene Vergadering van 20 juni 2023. De vergadering keurt de verslagen van de vereffenaar en van de commissaris voor de afsluiting van de vereffening van het compartiment DPAM B Global Diversified World goed."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "vereffening_gesloten",
  "subject_company": {
    "kbo": "0444.265.542"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Degroof Petercam Asset Management SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 de gestion de la sicav, \u00E0 savoir la soci\u00E9t\u00E9 anonyme \u003C\u003C Degroof Petercam Asset Management \u00BB, dont le si\u00E8ge est situ\u00E9 Rue Guimard 18 \u00E0 1040 Bruxelles, num\u00E9ro d\u0027entreprise 0886.223.276 RPM Bruxelles en qualit\u00E9 de liquidateur du compartiment \u003C D\u0420\u0410\u041C B Global Divers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM B",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "date": "2022-12-12",
      "kind": "ontbinding",
      "liquidators": [
        {
          "name": "Degroof Petercam Asset Management",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "De vergadering beslist tot de ontbinding en invereffeningstelling, vanaf heden, van het compartiment \u0022DPAM B Global Diversified World\u0022."
    },
    {
      "date": "2022-12-12",
      "kind": "invereffeningstelling",
      "liquidators": [
        {
          "name": "Degroof Petercam Asset Management",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "De vergadering beslist tot de ontbinding en invereffeningstelling, vanaf heden, van het compartiment \u0022DPAM B Global Diversified World\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0444.265.542"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM INVEST B",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM B",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Tubeuf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie mevrouw Caroline Tubeuf, de heer Philippe Denef, de heer Jeroen Sioncke, de heer Tom\u00E1s Murillo en de heer Yvon Lauret te hernieuwen voor een termijn van drie jaar tot de gewone algemene vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Denef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie mevrouw Caroline Tubeuf, de heer Philippe Denef, de heer Jeroen Sioncke, de heer Tom\u00E1s Murillo en de heer Yvon Lauret te hernieuwen voor een termijn van drie jaar tot de gewone algemene vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Sioncke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie mevrouw Caroline Tubeuf, de heer Philippe Denef, de heer Jeroen Sioncke, de heer Tom\u00E1s Murillo en de heer Yvon Lauret te hernieuwen voor een termijn van drie jaar tot de gewone algemene vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom\u00E1s Murillo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie mevrouw Caroline Tubeuf, de heer Philippe Denef, de heer Jeroen Sioncke, de heer Tom\u00E1s Murillo en de heer Yvon Lauret te hernieuwen voor een termijn van drie jaar tot de gewone algemene vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvon Lauret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie mevrouw Caroline Tubeuf, de heer Philippe Denef, de heer Jeroen Sioncke, de heer Tom\u00E1s Murillo en de heer Yvon Lauret te hernieuwen voor een termijn van drie jaar tot de gewone algemene vergadering van 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM B",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Tubeuf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs en fonction Mme Caroline Tubeuf, M. Philippe Denef, M. Jeroen Sioncke, M. Tom\u00E1s Murillo et M. Yvon Lauret pour une p\u00E9riode de trois ans jusqu\u0027a l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Denef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs en fonction Mme Caroline Tubeuf, M. Philippe Denef, M. Jeroen Sioncke, M. Tom\u00E1s Murillo et M. Yvon Lauret pour une p\u00E9riode de trois ans jusqu\u0027a l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Sioncke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs en fonction Mme Caroline Tubeuf, M. Philippe Denef, M. Jeroen Sioncke, M. Tom\u00E1s Murillo et M. Yvon Lauret pour une p\u00E9riode de trois ans jusqu\u0027a l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom\u00E1s Murillo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs en fonction Mme Caroline Tubeuf, M. Philippe Denef, M. Jeroen Sioncke, M. Tom\u00E1s Murillo et M. Yvon Lauret pour une p\u00E9riode de trois ans jusqu\u0027a l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvon Lauret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs en fonction Mme Caroline Tubeuf, M. Philippe Denef, M. Jeroen Sioncke, M. Tom\u00E1s Murillo et M. Yvon Lauret pour une p\u00E9riode de trois ans jusqu\u0027a l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM INVEST B",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom\u00E1s Murillo",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-16",
    "filing_date": "2012-11-12",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-24",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.047.885",
        "name": "DPAM CAPITAL B SA",
        "role": "absorbed",
        "address": "Rue Guimard 18 - 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0464.984.148",
        "name": "DPAM HORIZON B SA",
        "role": "absorbed",
        "address": "Rue Guimard 18 - 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0444.265.542",
        "name": "DPAM INVEST B SA",
        "role": "acquiring",
        "address": "Rue Guimard 18 - 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:13",
      "160",
      "163",
      "172",
      "181"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-03-18",
    "exchange_ratio_text": "1 action du compartiment absorbant pour 1 action du compartiment absorb\u00E9",
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de chaque compartiment \u00E0 absorber est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 son compartiment absorbant correspondant. Le transfert concerne les actifs et passifs actifs et passifs des compartiments, y compris les portefeuilles d\u0027investissement, les liquidit\u00E9s et les engagements.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-04-01"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM INVEST B SA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom\u00E1s Murillo",
    "org_rep_person_name": null
  },
  "summary_narrative": "Ce projet de fusion pr\u00E9voit la fusion simultan\u00E9e, compartiment par compartiment, des compartiments de DPAM CAPITAL B SA et DPAM HORIZON B SA dans les nouveaux compartiments correspondants de DPAM INVEST B SA. Les fusions sont soumises \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des compartiments concern\u00E9s, pr\u00E9vues pour le 24 mars 2022. Les op\u00E9rations prendront effet le 1er avril 2022, \u00E0 condition que les d\u00E9cisions soient prises. Les actionnaires des compartiments absorb\u00E9s recevront une action du compartiment absorbant correspondant, avec les m\u00EAmes caract\u00E9ristiques et codes ISIN.",
  "co_filed_documents": [
    "Projet de prospectus mis \u00E0 jour de la sicav DPAM INVEST B comprenant les nouveaux compartiments absorbants",
    "Rapport du commissaire (PwC) \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 172 de l\u0027AR 2012"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom\u00E1s Murillo",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-16",
    "filing_date": "2012-11-12",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.047.885",
        "name": "DPAM CAPITAL B NV",
        "role": "absorbed",
        "address": "Guimardstraat 18, 1040 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0464.984.148",
        "name": "DPAM HORIZON B NV",
        "role": "absorbed",
        "address": "Guimardstraat 18, 1040 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0444.265.542",
        "name": "DPAM INVEST B NV",
        "role": "acquiring",
        "address": "Guimardstraat 18, 1040 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:13",
      "160",
      "163",
      "181"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-03-18",
    "exchange_ratio_text": "1 aandeel per 1 aandeel",
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het volledige vermogen, zowel actief als passief, van elk compartiment van DPAM CAPITAL B NV en DPAM HORIZON B NV wordt overgedragen naar de overeenkomstige nieuwe compartimenten van DPAM INVEST B NV. De overdracht is compartiment per compartiment en omvat alle activa en passiva.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-04-01"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM INVEST B, openbare bevek naar Belgisch recht met meerdere compartimenten",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom\u00E1s Murillo",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit fusievoorstel voorziet in de gelijktijdige fusie, compartiment per compartiment, van alle compartimenten van DPAM CAPITAL B NV en DPAM HORIZON B NV in nieuwe compartimenten van DPAM INVEST B NV. De fusie is gepland na goedkeuring door de algemene vergaderingen op 24 maart 2022 en treedt in werking op 1 april 2022. Aandeelhouders van de over te nemen compartimenten ontvangen \u00E9\u00E9n aandeel in het overeenkomstige overnemende compartiment, met identieke ISIN-codes en rechten.",
  "co_filed_documents": [
    "Fusievoorstel met bijlagen"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brieuc Lefrancq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Brieuc Lefrancq, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM INVEST B",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brieuc Lefrancq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-17",
      "evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, tot commissaris voor een termijn van drie jaar. Deze vennootschap benoemt de heer Brieuc Lefrancq, bedrijfsrevisor, om haar te vertegenwoordigen en vertrouwt hem de uitoefening van dit mand"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM INVEST B",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-04-09",
    "filing_date": "2021-02-19",
    "act_kind_objet": "FUSION PAR ABSORPTION DU COMPARTIMENT \u003C DPAM INVEST \u0412"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-02-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "DPAM INVEST B Equities World Dividend",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "compartiment",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DPAM INVEST B Equities World Sustainable",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "compartiment",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.987,
    "legal_articles": [
      "12:13",
      "160, 2\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-02-16",
    "exchange_ratio_text": "A = (B \u00D7 C) / D",
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif du compartiment absorb\u00E9 (DPAM INVEST B Equities World Dividend) est transf\u00E9r\u00E9 au compartiment absorbant (DPAM INVEST B Equities World Sustainable), incluant tous les avoirs, cr\u00E9ances, droits, dettes et engagements.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-02-26"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM INVEST B",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Maquet",
    "org_rep_person_name": null
  },
  "summary_narrative": "La fusion par absorption du compartiment \u003CDPAM INVEST B Equities World Dividend\u003E par le compartiment \u003CDPAM INVEST B Equities World Sustainable\u003E de la soci\u00E9t\u00E9 anonyme DPAM INVEST B a \u00E9t\u00E9 approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires des deux compartiments, tenues le 18 f\u00E9vrier 2021. L\u0027op\u00E9ration, effective \u00E0 compter du 26 f\u00E9vrier 2021, transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine du compartiment absorb\u00E9 au compartiment absorbant, moyennant un rapport d\u0027\u00E9change bas\u00E9 sur les valeurs nettes d\u0027inventaire du 16 f\u00E9vrier 2021.",
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 liste des pr\u00E9sences",
    "2 procurations",
    "1 rapport du commissaire"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-04-09",
    "filing_date": "2021-03-31",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN HET COMPARTIMENT \u0022DPAM INVEST B"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-02-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "DPAM INVEST B Equities World Dividend",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "compartiment",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DPAM INVEST B Equities World Sustainable",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "compartiment",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.94,
    "legal_articles": [
      "12:28",
      "12:31",
      "160 \u00A72",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-02-16",
    "exchange_ratio_text": "A = (B \u00D7 C) / D",
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het volledige vermogen, zowel actief als passief, van het compartiment \u0027DPAM INVEST B Equities World Dividend\u0027 wordt overgedragen naar het compartiment \u0027DPAM INVEST B Equities World Sustainable\u0027. De overdracht gebeurt via toekenning van aandelen van het overnemende compartiment aan de aandeelhouders van het over te nemen compartiment.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-02-26"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM INVEST B",
    "legal_form": "BEVEK"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Maquet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van het compartiment \u0027DPAM INVEST B Equities World Dividend\u0027 en die van \u0027DPAM INVEST B Equities World Sustainable\u0027 van de openbare beleggingsvennootschap met veranderlijk kapitaal \u0027DPAM INVEST B\u0027 hebben bij eenparigheid besloten tot een fusie door overneming van het eerste compartiment door het tweede. De fusie wordt uitgevoerd via overdracht van het volledige vermogen, inclusief rechten en verplichtingen, van het over te nemen compartiment naar het overnemende compartiment, met als gevolg dat de aandeelhouders van het over te nemen compartiment automatisch",
  "co_filed_documents": [
    "1 uitgifte",
    "1 aanwezigheidslijst",
    "2 attesten",
    "2 volmachten",
    "1 verslag van de commissaris"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.265.542",
    "name_full": "DPAM INVEST B",
    "legal_form": "SA"
  }
}