EUROCLEAR

{
  "facts": [
    {
      "date": "2026-07-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/07/2026",
      "value": "10/07/2026",
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    },
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      "date": "2026-07-03",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 03 JUIL. 2026",
      "value": "03/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-04",
      "type": "board_meeting",
      "quote": "r\u00E9union du Comit\u00E9 Ex\u00E9cutif/Comit\u00E9 de Direction d\u0027Euroclear (\u0022ESA\u0022) tenue le 4 mars 2026",
      "value": "04/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "donne \u00E0 M. Kristof Macours... ou en son absence, \u00E0 Mme Sonia De Greef ou \u00E0 Mme. Christine Gauditiaubois, les pouvoirs n\u00E9cessaires pour uniquement: ... Ce mandat doit faire l\u0027objet d\u0027un renouvellement annuel et reste valable jusqu\u0027au 3 mars 2027.",
      "value": {
        "scope": "Certifier conformes/authentiques les copies des proc\u00E8s-verbaux... Certifier les pouvoirs de repr\u00E9sentation... Certifier tout document comportant des informations personnelles... Fournir toute autre attestation/certification...",
        "term_end": "03/03/2027",
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          "e3",
          "e4"
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      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "donner procuration \u00E0 Ma\u00EEtre Nikita Tissot et Ma\u00EEtre Mariman Mohamed Adem et/ou tout autre avocat du cabinet d\u0027avocats NautaDutilh... afin de poser, ex\u00E9cuter signer tous les documents... aux fins de d\u00E9p\u00F4t... publication... modification de l\u0027inscription...",
      "value": {
        "scope": "d\u00E9p\u00F4t de tout document aupr\u00E8s du greffe... publication... modification de l\u0027inscription... dans la Banque-Carrefour des Entreprises",
        "holders": [
          "e6",
          "e7"
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      "subject": "e5"
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    {
      "id": "e1",
      "kbo": "0423.747.369",
      "kind": "company",
      "name": "Euroclear",
      "attrs": {
        "seat": "1 Boulevard du Roi Albert II, 1210 Bruxelles, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Kristof Macours",
      "attrs": {
        "role": "Secr\u00E9taire G\u00E9n\u00E9ral"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sonia De Greef",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Christine Gauditiaubois",
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    },
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      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "NautaDutilh",
      "attrs": {
        "address": "1000 Bruxelles, Chauss\u00E9e de la Hulpe 120"
      }
    },
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      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Nikita Tissot",
      "attrs": {}
    },
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      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Mariman Mohamed Adem",
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nominations",
      "value": "Nominations",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/06/2026 - Annexes du Moniteur belge",
      "value": "19/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 12 JUIN 2025 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "12 JUIN 2025",
      "object": null,
      "subject": "e1",
      "date_suspect": "2025-06-12"
    },
    {
      "type": "general_meeting",
      "quote": "d\u00E9cisions unanimes de l\u0027actionnaire unique prises par \u00E9crit le 4 mai 2026",
      "value": "4 mai 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-17",
      "type": "board_meeting",
      "quote": "r\u00E9union du conseil d\u0027administration tenue le 17 mars 2026",
      "value": "17 mars 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "D\u00C9CIDE de confirmer la cooptation \u00E0 partir de ce jour en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: (a) Monsieur / Mr Philippe MILLS",
      "value": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes annuels de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2027",
        "start_date": "4 mai 2026"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "D\u00C9CIDE d\u0027approuver le renouvelement du mandat de Monsieur Vanni d\u0027Archirafi, Pr\u00E9sident du Conseil d\u0027Administration, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans prenant cours \u00E0 partir de la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2026 jusqu\u0027\u00E0 mai 2030.",
      "value": {
        "role": "administrateur",
        "term": "4 ans ... jusqu\u0027\u00E0 mai 2030",
        "start_date": "mai 2026"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_appointment",
      "quote": "D\u00C9CIDE d\u0027approuver la nomination de PwC Bedrijfsrevisoren BV/PwC Reviseurs d\u0027Entreprises SRL ... en tant qu\u0027Auditeur statutaire pour une p\u00E9riode de trois ans",
      "value": {
        "role": "Auditeur statutaire",
        "term": "trois ans, couvrant les exercices comptables se terminant en D\u00E9cembre 2027, 2028 et 2029",
        "start_date": "mai 2026"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "PwC a d\u00E9sign\u00E9 Damien Walgrave, r\u00E9viseur d\u0027entreprises agr\u00E9\u00E9 en tant que repr\u00E9sentant permanent du cabinet de r\u00E9vision",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "PREND ACTE de la d\u00E9m\u00EDssion de M. Marion avec effet \u00E0 la fin de la r\u00E9union",
      "value": {
        "role": null,
        "end_date": "2026-03-17"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "end_date": "17 mars 2026"
      }
    },
    {
      "type": "filing_representative",
      "quote": "d\u00E9cide de donner procuration \u00E0 Ma\u00EEtre Nikita Tissot et Ma\u00EEtre Mariman Mohamed Adem et/ou tout autre avocat du cabinet d\u0027avocats Nauta Dutilh ... afin de poser, ex\u00E9cuter et signer tous les documents ... aux fins de d\u00E9p\u00F4t ... publication ... modification de l\u0027inscription",
      "value": "poser, ex\u00E9cuter et signer tous les documents ... aux fins de d\u00E9p\u00F4t de tout document aupr\u00E8s du greffe ... publication ... modification de l\u0027inscription ... dans la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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      "filing date 2025-06-12 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
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      "kind": "company",
      "name": "Euroclear",
      "attrs": {
        "seat": "Boulevard du Roi Albert Il 1, 1210 Bruxelles (Belgique)",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
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      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Mills",
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      "name": "PwC Bedrijfsrevisoren BV/PwC Reviseurs d\u0027Entreprises SRL",
      "attrs": {
        "seat": "1831 Diegem, Culliganlaan 5"
      }
    },
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      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Damien Walgrave",
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Mills",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-22",
      "evidence_quote": "Le Conseil d\u0027administration d\u0027Euroclear SA/NV a approuv\u00E9: - de nommer par voie de cooptation M. Mills au Conseil d\u0027administration (respectivement d\u0027Euroclear SA/NV et d\u0027Euroclear Holding SA/NV), o\u00F9 il poursuivra le mandat laiss\u00E9 vacant par la d\u00E9mission de M. Lombard"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lombard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "o\u00F9 il poursuivra le mandat laiss\u00E9 vacant par la d\u00E9mission de M. Lombard"
    }
  ],
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  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "EUROCLEAR",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kl\u00F6\u00DF-Braekler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "D\u00C9CIDE que Madame Kl\u00F6\u00DF-Braekler, r\u00E9sidant \u00E0 (...), soit nomm\u00E9e en qualit\u00E9 d\u0027administrateur ind\u00E9pendant, avec effet \u00E0 la date des pr\u00E9sentes."
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    "name_full": "EUROCLEAR",
    "legal_form": "SA"
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DIVERS",
      "value": "DIVERS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2025 - Annexes du Moniteur belge",
      "value": "04/06/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-02",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-06-2025",
      "value": "02-06-2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Le 19 mai 2025, les conseils d\u0027administration ... ont sign\u00E9 le projet commun de fusion",
      "value": "19 mai 2025",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorbante a approuv\u00E9 le Projet Commun de Fusion au cours de sa r\u00E9union du 15 mai 2025.",
      "value": "15 mai 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorb\u00E9e a approuv\u00E9 le Projet Commun de Fusion au cours de sa r\u00E9union du 19 mai 2025.",
      "value": "19 mai 2025",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "merger",
      "quote": "Ce projet commun de fusion ... a \u00E9t\u00E9 approuv\u00E9 ... Le rapport d\u0027\u00E9change ... est de 16.340 actions de la Soci\u00E9t\u00E9 Absorb\u00E9e pour 1 action de la Soci\u00E9t\u00E9 Absorbante. 1.078 nouvelles actions seront \u00E9mises ... La Fusion Transfrontali\u00E8re prendra effet ... le 1er janvier 2026",
      "value": {
        "proposed": true,
        "effective_date": "1er janvier 2026",
        "exchange_ratio": "16.340 actions de la Soci\u00E9t\u00E9 Absorb\u00E9e pour 1 action de la Soci\u00E9t\u00E9 Absorbante",
        "new_shares_issued": 1078
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital social de la Soci\u00E9t\u00E9 Absorbante s\u0027\u00E9l\u00E8ve \u00E0 285.497.303,75 euros et est repr\u00E9sent\u00E9 par 70.838 actions ordinaires",
      "value": {
        "amount": 285497303.75,
        "shares": 70838,
        "currency": "euros"
      },
      "amount": 285497303.75,
      "object": null,
      "subject": "e1",
      "currency": "euros",
      "_value_raw": {
        "amount": "285.497.303,75",
        "shares": 70838,
        "currency": "euros"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social de la Soci\u00E9t\u00E9 Absorb\u00E9e s\u0027\u00E9l\u00E8ve \u00E0 168.729,549808 euros et est repr\u00E9sent\u00E9 par 17.615.365 actions ordinaires",
      "value": {
        "amount": 168729.549808,
        "shares": 17615365,
        "currency": "euros"
      },
      "amount": 168729.549808,
      "object": null,
      "subject": "e2",
      "currency": "euros",
      "_value_raw": {
        "amount": "168.729,549808",
        "shares": 17615365,
        "currency": "euros"
      }
    },
    {
      "type": "purpose",
      "quote": "1.1.5 L\u2019objet de la Soci\u00E9t\u00E9 Absorbante est le suivant : \u00AB La Soci\u00E9t\u00E9 a pour objet d\u2019exercer toute activit\u00E9 de D\u00E9positaire Central de Titres...",
      "value": "La Soci\u00E9t\u00E9 a pour objet d\u2019exercer toute activit\u00E9 de D\u00E9positaire Central de Titres autoris\u00E9 \u00E0 fournir des services bancaires accessoires en application des dispositions l\u00E9gales et r\u00E9glementaires...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "1.1.6 La traduction fran\u00E7aise de l\u0027objet de la Soci\u00E9t\u00E9 Absorb\u00E9e est la suivante : \u00AB La Soci\u00E9t\u00E9 a pour objet de mener des op\u00E9rations sur titres...",
      "value": "La Soci\u00E9t\u00E9 a pour objet de mener des op\u00E9rations sur titres conform\u00E9ment \u00E0 la loi sur le march\u00E9 des valeurs mobili\u00E8res (2007:528)...",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "Les informations financi\u00E8res relatives au patrimoine actif et passif de la Soci\u00E9t\u00E9 Absorb\u00E9e seront int\u00E9gr\u00E9es dans les \u00E9tats financiers de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er janvier 2026",
      "value": "1er janvier 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-12-31",
      "type": "net_asset_statement",
      "quote": "Le bilan audit\u00E9 de la Soci\u00E9t\u00E9 Absorb\u00E9e au 31 d\u00E9cembre 2024 ... fait appara\u00EEtre ... un exc\u00E9dent d\u0027actif de 111.619.000 euros.",
      "value": {
        "date": "31 d\u00E9cembre 2024",
        "amount": 111619000.0,
        "currency": "euros"
      },
      "amount": 111619000.0,
      "object": null,
      "subject": "e2",
      "currency": "euros",
      "_value_raw": {
        "date": "31 d\u00E9cembre 2024",
        "amount": "111.619.000",
        "currency": "euros"
      }
    },
    {
      "date": "2024-12-31",
      "type": "net_asset_statement",
      "quote": "Le bilan audit\u00E9 de la Soci\u00E9t\u00E9 Absorbante au 31 d\u00E9cembre 2024 ... fait appara\u00EEtre ... un exc\u00E9dent d\u0027actif de 7.333.394.000 euros.",
      "value": {
        "date": "31 d\u00E9cembre 2024",
        "amount": 7333394000.0,
        "currency": "euros"
      },
      "amount": 7333394000.0,
      "object": null,
      "subject": "e1",
      "currency": "euros",
      "_value_raw": {
        "date": "31 d\u00E9cembre 2024",
        "amount": "7.333.394.000",
        "currency": "euros"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "le conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorbante a \u00E9galement donn\u00E9 procuration (i) au Notaire Belge et \u00E0 chaque employ\u00E9 du Notaire Belge ... afin de repr\u00E9senter la Soci\u00E9t\u00E9 Absorbante pour les formalit\u00E9s administratives",
      "value": "repr\u00E9senter la Soci\u00E9t\u00E9 Absorbante pour les formalit\u00E9s administratives ... d\u00E9p\u00F4t et publication du Projet Commun de Fusion",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "le conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorbante a \u00E9galement donn\u00E9 procuration ... \u00E0 Matthieu Duplat, Julien Slos et Domenico Savio Russello, ainsi qu\u0027\u00E0 chaque employ\u00E9 et chaque avocat de Jones Day Bruxelles ... afin de repr\u00E9senter la Soci\u00E9t\u00E9 Absorbante pour les formalit\u00E9s administratives",
      "value": "repr\u00E9senter la Soci\u00E9t\u00E9 Absorbante pour les formalit\u00E9s administratives ... d\u00E9p\u00F4t et publication du Projet Commun de Fusion",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "Tim CARNEWAL Notaire",
      "value": "accomplir toutes les formalit\u00E9s y aff\u00E9rentes",
      "object": "e1",
      "subject": "e5"
    }
  ],
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    {
      "id": "e1",
      "kbo": "0429.875.591",
      "kind": "company",
      "name": "Euroclear Bank SA/NV",
      "attrs": {
        "seat": "Boulevard du Roi Albert II 1, 1210 Saint-Josse-ten-Noode",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "MFEX Mutual Funds Exchange AB",
      "attrs": {
        "seat": "Box 5378, 102 49 Stockholm, Su\u00E8de",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e (privat aktiebolag)",
        "registration_number": "556559-0634"
      }
    },
    {
      "id": "e3",
      "kbo": "0423.747.369",
      "kind": "company",
      "name": "Euroclear SA/NV",
      "attrs": {
        "seat": "Boulevard du Roi Albert II 1, 1210 Saint-Josse-ten-Noode",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Berquin Notaires",
      "attrs": {
        "seat": "Avenue Lloyd George 11, 1000 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Tim Carnewal",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "Jones Day Bruxelles",
      "attrs": {
        "seat": "4 Rue de la R\u00E9gence, 1000 Bruxelles"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Matthieu Duplat",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Julien Slos",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Domenico Savio Russello",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": "0429.053.863",
      "kind": "company",
      "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Franky Wevers",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DIVERS",
      "value": "DIVERS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2025 - Annexes du Moniteur belge",
      "value": "04/06/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-02",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-06-2025",
      "value": "02-06-2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Le 19 mai 2025, les conseils d\u0027administration ... ont sign\u00E9 le projet commun de fusion",
      "value": "19 mai 2025",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorbante a approuv\u00E9 le Projet Commun de Fusion au cours de sa r\u00E9union du 15 mai 2025.",
      "value": "15 mai 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorb\u00E9e a approuv\u00E9 le Projet Commun de Fusion au cours de sa r\u00E9union du 14 mai 2025.",
      "value": "14 mai 2025",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "merger",
      "quote": "Les Soci\u00E9t\u00E9s Fusionnantes consid\u00E8rent qu\u0027il est dans leur int\u00E9r\u00EAt social de proc\u00E9der \u00E0 une fusion transfrontali\u00E8re par absorption de la Soci\u00E9t\u00E9 Absorb\u00E9e par la Soci\u00E9t\u00E9 Absorbante",
      "value": {
        "type": "fusion transfrontali\u00E8re par absorption",
        "proposed": true,
        "effective_date": "1er janvier 2026"
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "La Fusion Transfrontali\u00E8re sera r\u00E9put\u00E9e avoir pris effet d\u2019un point de vue comptable et fiscal le 1er janvier 2026",
      "value": "1er janvier 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-12-31",
      "type": "net_asset_statement",
      "quote": "Le bilan audit\u00E9 de la Soci\u00E9t\u00E9 Absorb\u00E9e au 31 d\u00E9cembre 2024 ... fait appara\u00EEtre un actif de 151.900.000 euros et un passif de 141.962.000 euros et, par cons\u00E9quent, un exc\u00E9dent d\u0027actif de 9.938.000 euros.",
      "value": {
        "date": "31 d\u00E9cembre 2024",
        "amount": 9938000,
        "assets": 151900000,
        "currency": "euros",
        "liabilities": 141962000
      },
      "amount": 9938000.0,
      "object": null,
      "subject": "e2",
      "currency": "euros"
    },
    {
      "date": "2024-12-31",
      "type": "net_asset_statement",
      "quote": "Le bilan audit\u00E9 de la Soci\u00E9t\u00E9 Absorbante au 31 d\u00E9cembre 2024 ... fait appara\u00EEtre un actif de 211.822.801.000 euros et un passif de 204.489.407.000 euros, soit un exc\u00E9dent d\u0027actif de 7.333.394.000 euros.",
      "value": {
        "date": "31 d\u00E9cembre 2024",
        "amount": 7333394000,
        "assets": 211822801000,
        "currency": "euros",
        "liabilities": 204489407000
      },
      "amount": 7333394000.0,
      "object": null,
      "subject": "e1",
      "currency": "euros"
    },
    {
      "type": "purpose",
      "quote": "L\u0027objet de la Soci\u00E9t\u00E9 Absorbante est la suivante : \u00AB La Soci\u00E9t\u00E9 a pour objet d\u2019exercer toute activit\u00E9 de D\u00E9positaire Central de Titres...",
      "value": "La Soci\u00E9t\u00E9 a pour objet d\u2019exercer toute activit\u00E9 de D\u00E9positaire Central de Titres autoris\u00E9 \u00E0 fournir des services bancaires accessoires en application des dispositions l\u00E9gales et r\u00E9glementaires...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "L\u0027objet de la Soci\u00E9t\u00E9 Absorb\u00E9e est le suivant : \u00AB La Soci\u00E9t\u00E9 a pour objet d\u2019effectuer avec toutes personnes physiques ou morales...",
      "value": "La Soci\u00E9t\u00E9 a pour objet d\u2019effectuer avec toutes personnes physiques ou morales, tant en France qu\u2019\u00E0 l\u0027\u00E9tranger pour elle-m\u00EAme, pour le compte de tiers ou en participation, les services d\u2019investissements suivants...",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "capital",
      "quote": "Le capital social de la Soci\u00E9t\u00E9 Absorb\u00E9e s\u0027\u00E9l\u00E8ve \u00E0 10.463.464,00 euros et est repr\u00E9sent\u00E9 par 22.463.464 actions ordinaires",
      "value": {
        "amount": 10463464.0,
        "shares": 22463464,
        "currency": "euros"
      },
      "amount": 10463464.0,
      "object": null,
      "subject": "e2",
      "currency": "euros"
    },
    {
      "type": "power_of_attorney",
      "quote": "le conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorbante a \u00E9galement donn\u00E9 procuration (i) au Notaire Belge et \u00E0 chaque employ\u00E9 du Notaire Belge ... afin de repr\u00E9senter la Soci\u00E9t\u00E9 Absorbante pour les formalit\u00E9s administratives",
      "value": "repr\u00E9senter la Soci\u00E9t\u00E9 Absorbante pour les formalit\u00E9s administratives aupr\u00E8s du registre des personnes morales ... et du greffe ... et toutes autres formalit\u00E9s administratives qui se rapportent au d\u00E9p\u00F4t et \u00E0 la publication du Projet Commun de Fusion",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "le conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorbante a \u00E9galement donn\u00E9 procuration ... \u00E0 Matthieu Duplat, Julien Slos et Domenico Savio Russello, ainsi qu\u0027\u00E0 chaque employ\u00E9 et chaque avocat de Jones Day Bruxelles ... afin de repr\u00E9senter la Soci\u00E9t\u00E9 Absorbante pour les formalit\u00E9s administratives",
      "value": "repr\u00E9senter la Soci\u00E9t\u00E9 Absorbante pour les formalit\u00E9s administratives ... et signer tous les documents n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de la Fusion Transfrontali\u00E8re",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "le conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorb\u00E9e a donn\u00E9 les pouvoirs les plus \u00E9tendus \u00E0 Madame Brigitte Gignoux ... \u00E0 l\u2019effet de : (i) finaliser, conclure et signer avec la Soci\u00E9t\u00E9 Absorbante le Projet Commun de Fusion",
      "value": "finaliser, conclure et signer ... le Projet Commun de Fusion ; remplir toutes formalit\u00E9s de publicit\u00E9 et de d\u00E9p\u00F4t ...",
      "object": "e2",
      "subject": "e11"
    },
    {
      "type": "exchange_ratio",
      "quote": "Par cons\u00E9quent, le rapport d\u0027\u00E9change d\u2019actions serait d\u2019une action de la Soci\u00E9t\u00E9 Absorbante pour 233.944 actions de la Soci\u00E9t\u00E9 Absorb\u00E9e.",
      "value": "1 action de la Soci\u00E9t\u00E9 Absorbante pour 233.944 actions de la Soci\u00E9t\u00E9 Absorb\u00E9e",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "cash_consideration",
      "quote": "Aucune contrepartie en num\u00E9raire ne serait vers\u00E9e.",
      "value": "Aucune contrepartie en num\u00E9raire ne serait vers\u00E9e.",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-09-02",
      "type": "general_meeting",
      "quote": "Les d\u00E9cisions concernant la Fusion Transfrontali\u00E8re propos\u00E9e seront prises lors d\u2019une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 Absorbante, qui devrait se tenir aux alentours du 2 septembre 2025.",
      "value": "aux alentours du 2 septembre 2025",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 52480,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0429.875.591",
      "kind": "company",
      "name": "Euroclear Bank SA/NV",
      "attrs": {
        "seat": "Boulevard du Roi Albert II 1, 1210 Saint-Josse-ten-Noode",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "MFEX FRANCE",
      "attrs": {
        "rcs": "484 516 901 RCS Paris",
        "seat": "10 Place de la Bourse - 75002 Paris (France)",
        "legal_form": "soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "MFEX Mutual Funds Exchange AB",
      "attrs": {
        "seat": "Box 5378, 102 49 Stockholm, Su\u00E8de",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (privat aktiebolag) de droit su\u00E9dois",
        "registration_number": "556559-0634"
      }
    },
    {
      "id": "e4",
      "kbo": "0423.747.369",
      "kind": "company",
      "name": "Euroclear SA/NV",
      "attrs": {
        "seat": "Boulevard du Roi Albert II 1, 1210 Saint-Josse-ten-Noode, Belgique",
        "legal_form": "soci\u00E9t\u00E9 anonyme (naamloze vennootschap) de droit belge"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Tim Carnewal",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Berquin Notaires",
      "attrs": {
        "seat": "Avenue Lloyd Georgelaan 11, 1000 Bruxelles, Belgique",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Matthieu Duplat",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Julien Slos",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Domenico Savio Russello",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "Jones Day Bruxelles",
      "attrs": {
        "seat": "4 Rue de la R\u00E9gence, 1000 Bruxelles, Belgique"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Brigitte Gignoux",
      "attrs": {
        "role": "Directrice G\u00E9n\u00E9rale"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Kristof Macours",
      "attrs": {
        "email": "kristof.macours@euroclear.com"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandra Cesar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-13",
      "evidence_quote": "D\u00C9CID\u00C9 de nommer \u00E0 partir de ce jour en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: (a) Madame Alessandra Cesar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "EUROCLEAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Eliet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "la nomination par cooptation de Monsieur Guillaume Eliet en tant qu\u0027Administrateur Ex\u00E9cutif d\u0027Euroclear SA/NV avec effet au 1er octobre 2024 et ce jusqu\u0027\u00E0 la fin de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle de 2028 en remplacement de Monsieur Paul Hurd d\u00E9missionnaire de cette fonction au 30 septembre 2024"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Hurd",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "en remplacement de Monsieur Paul Hurd d\u00E9missionnaire de cette fonction au 30 septembre 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils Jean-Mairet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-16",
      "evidence_quote": "la nomination par cooptation de Monsieur Nils Jean-Mairet en tant qu\u0027 Administrateur Ex\u00E9cutif d\u0027Euroclear SA/NV avec effet au 16 d\u00E9cembre 2024 et ce jusqu\u0027\u00E0 la fin de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle de 2028 en remplacement de Monsieur Bernard Frenay d\u00E9missionnaire de cette fonction au 16 d\u00E9cembre 2024"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Frenay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-16",
      "evidence_quote": "en remplacement de Monsieur Bernard Frenay d\u00E9missionnaire de cette fonction au 16 d\u00E9cembre 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "EUROCLEAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Abitbol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "PRENNENT ACTE de l\u0027expiration des mandats d\u0027administrateur de Monsieur David Abitbol, Madame Ingeborg Boets, Madame Delphine d\u0027Amarzit, Madame C\u00E9cile Nagel, Monsieur Christophe H\u00E9mon, Monsieur Emeric Lafor\u00EAt et Madame Godelieve Mostrey, cette expiration prenant effet ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingeborg Boets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "PRENNENT ACTE de l\u0027expiration des mandats d\u0027administrateur de Monsieur David Abitbol, Madame Ingeborg Boets, Madame Delphine d\u0027Amarzit, Madame C\u00E9cile Nagel, Monsieur Christophe H\u00E9mon, Monsieur Emeric Lafor\u00EAt et Madame Godelieve Mostrey, cette expiration prenant effet ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine d\u0027Amarzit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "PRENNENT ACTE de l\u0027expiration des mandats d\u0027administrateur de Monsieur David Abitbol, Madame Ingeborg Boets, Madame Delphine d\u0027Amarzit, Madame C\u00E9cile Nagel, Monsieur Christophe H\u00E9mon, Monsieur Emeric Lafor\u00EAt et Madame Godelieve Mostrey, cette expiration prenant effet ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Nagel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "PRENNENT ACTE de l\u0027expiration des mandats d\u0027administrateur de Monsieur David Abitbol, Madame Ingeborg Boets, Madame Delphine d\u0027Amarzit, Madame C\u00E9cile Nagel, Monsieur Christophe H\u00E9mon, Monsieur Emeric Lafor\u00EAt et Madame Godelieve Mostrey, cette expiration prenant effet ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe H\u00E9mon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "PRENNENT ACTE de l\u0027expiration des mandats d\u0027administrateur de Monsieur David Abitbol, Madame Ingeborg Boets, Madame Delphine d\u0027Amarzit, Madame C\u00E9cile Nagel, Monsieur Christophe H\u00E9mon, Monsieur Emeric Lafor\u00EAt et Madame Godelieve Mostrey, cette expiration prenant effet ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emeric Lafor\u00EAt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "PRENNENT ACTE de l\u0027expiration des mandats d\u0027administrateur de Monsieur David Abitbol, Madame Ingeborg Boets, Madame Delphine d\u0027Amarzit, Madame C\u00E9cile Nagel, Monsieur Christophe H\u00E9mon, Monsieur Emeric Lafor\u00EAt et Madame Godelieve Mostrey, cette expiration prenant effet ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Godelieve Mostrey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "PRENNENT ACTE de l\u0027expiration des mandats d\u0027administrateur de Monsieur David Abitbol, Madame Ingeborg Boets, Madame Delphine d\u0027Amarzit, Madame C\u00E9cile Nagel, Monsieur Christophe H\u00E9mon, Monsieur Emeric Lafor\u00EAt et Madame Godelieve Mostrey, cette expiration prenant effet ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Lombard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDENT de r\u00E9\u00E9lire Monsieur Eric Lombard, Monsieur Tom Feys, Madame Yuxin Du, Madame Val\u00E9rie Urbain, Monsieur Bernard Frenay, Monsieur Fran\u00E7ois Marion, Morisieur Bart De Smet, Monsieur Ardrew Butcher, Madame Eilis Cantrill (Ferran) et Monsieur Harold Finders en qualit\u00E9 d\u0027administrateur, ces renouve"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Feys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDENT de r\u00E9\u00E9lire Monsieur Eric Lombard, Monsieur Tom Feys, Madame Yuxin Du, Madame Val\u00E9rie Urbain, Monsieur Bernard Frenay, Monsieur Fran\u00E7ois Marion, Morisieur Bart De Smet, Monsieur Ardrew Butcher, Madame Eilis Cantrill (Ferran) et Monsieur Harold Finders en qualit\u00E9 d\u0027administrateur, ces renouve"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yuxin Du",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDENT de r\u00E9\u00E9lire Monsieur Eric Lombard, Monsieur Tom Feys, Madame Yuxin Du, Madame Val\u00E9rie Urbain, Monsieur Bernard Frenay, Monsieur Fran\u00E7ois Marion, Morisieur Bart De Smet, Monsieur Ardrew Butcher, Madame Eilis Cantrill (Ferran) et Monsieur Harold Finders en qualit\u00E9 d\u0027administrateur, ces renouve"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Urbain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDENT de r\u00E9\u00E9lire Monsieur Eric Lombard, Monsieur Tom Feys, Madame Yuxin Du, Madame Val\u00E9rie Urbain, Monsieur Bernard Frenay, Monsieur Fran\u00E7ois Marion, Morisieur Bart De Smet, Monsieur Ardrew Butcher, Madame Eilis Cantrill (Ferran) et Monsieur Harold Finders en qualit\u00E9 d\u0027administrateur, ces renouve"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Frenay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDENT de r\u00E9\u00E9lire Monsieur Eric Lombard, Monsieur Tom Feys, Madame Yuxin Du, Madame Val\u00E9rie Urbain, Monsieur Bernard Frenay, Monsieur Fran\u00E7ois Marion, Morisieur Bart De Smet, Monsieur Ardrew Butcher, Madame Eilis Cantrill (Ferran) et Monsieur Harold Finders en qualit\u00E9 d\u0027administrateur, ces renouve"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Marion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDENT de r\u00E9\u00E9lire Monsieur Eric Lombard, Monsieur Tom Feys, Madame Yuxin Du, Madame Val\u00E9rie Urbain, Monsieur Bernard Frenay, Monsieur Fran\u00E7ois Marion, Morisieur Bart De Smet, Monsieur Ardrew Butcher, Madame Eilis Cantrill (Ferran) et Monsieur Harold Finders en qualit\u00E9 d\u0027administrateur, ces renouve"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Smet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDENT de r\u00E9\u00E9lire Monsieur Eric Lombard, Monsieur Tom Feys, Madame Yuxin Du, Madame Val\u00E9rie Urbain, Monsieur Bernard Frenay, Monsieur Fran\u00E7ois Marion, Morisieur Bart De Smet, Monsieur Ardrew Butcher, Madame Eilis Cantrill (Ferran) et Monsieur Harold Finders en qualit\u00E9 d\u0027administrateur, ces renouve"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ardrew Butcher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDENT de r\u00E9\u00E9lire Monsieur Eric Lombard, Monsieur Tom Feys, Madame Yuxin Du, Madame Val\u00E9rie Urbain, Monsieur Bernard Frenay, Monsieur Fran\u00E7ois Marion, Morisieur Bart De Smet, Monsieur Ardrew Butcher, Madame Eilis Cantrill (Ferran) et Monsieur Harold Finders en qualit\u00E9 d\u0027administrateur, ces renouve"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eilis Cantrill (Ferran)",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDENT de r\u00E9\u00E9lire Monsieur Eric Lombard, Monsieur Tom Feys, Madame Yuxin Du, Madame Val\u00E9rie Urbain, Monsieur Bernard Frenay, Monsieur Fran\u00E7ois Marion, Morisieur Bart De Smet, Monsieur Ardrew Butcher, Madame Eilis Cantrill (Ferran) et Monsieur Harold Finders en qualit\u00E9 d\u0027administrateur, ces renouve"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Finders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDENT de r\u00E9\u00E9lire Monsieur Eric Lombard, Monsieur Tom Feys, Madame Yuxin Du, Madame Val\u00E9rie Urbain, Monsieur Bernard Frenay, Monsieur Fran\u00E7ois Marion, Morisieur Bart De Smet, Monsieur Ardrew Butcher, Madame Eilis Cantrill (Ferran) et Monsieur Harold Finders en qualit\u00E9 d\u0027administrateur, ces renouve"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: a. Madame Katleen Vandeweyer, r\u00E9sidant \u00E0 [...];"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elanor Hardwick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: b.Madame Elanor Hardwick, r\u00E9sidant \u00E0 [...]"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Hurd",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: c. Monsieur Paul Hurd, r\u00E9sidant \u00E0 [...]."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franky Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423747369",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "D\u00C9CIDENT de r\u00E9\u00E9lire en qualit\u00E9 de commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SRL, \u00E9tablie \u00E0 Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, Belgique. Deloitte R\u00E9viseurs d\u0027Entreprises SRL a d\u00E9sign\u00E9 Monsieur Franky Wevers, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de repr\u00E9sentant permanen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "EUROCLEAR",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "EUROCLEAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Urbain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Mme Mostrey et \u00E0 la nomination de Mme Val\u00E9rie Urbain en tant que Chief Executive Officer et Pr\u00E9sidente du Comit\u00E9 de Direction, il a \u00E9t\u00E9 demand\u00E9 au Comit\u00E9 de Direction d\u0027envisager de d\u00E9l\u00E9guer \u00E0 la Chief Executive Officer la gestion journali\u00E8re de la Soci\u00E9t\u00E9. \u00C0 la suite de cet "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mostrey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Mme Mostrey et \u00E0 la nomination de Mme Val\u00E9rie Urbain en tant que Chief Executive Officer et Pr\u00E9sidente du Comit\u00E9 de Direction"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "EUROCLEAR",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-16",
    "filing_date": "2024-05-14",
    "act_kind_objet": "ASSEMBLEE GENERALE, DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-05-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.747.369",
        "name": "EUROCLEAR",
        "role": "other",
        "address": "Koning Albert II-laan 1, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de modifications statutaires internes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "EUROCLEAR",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme EUROCLEAR, si\u00E9geant \u00E0 Bruxelles, s\u0027est r\u00E9unie le 3 mai 2024. Elle a adopt\u00E9 plusieurs r\u00E9solutions modificatrices des statuts : modification de la composition du conseil d\u0027administration, suppression des articles 14bis et 19bis relatifs aux conflits d\u0027int\u00E9r\u00EAt, changement de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, et suppression du quorum sp\u00E9cifique requis en assembl\u00E9e g\u00E9n\u00E9rale. Ces modifications ont \u00E9t\u00E9 approuv\u00E9es \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Nagel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-26",
      "evidence_quote": "Le Conseil d\u0027Administration d\u0027ESA APPROUVE la cooptation de Mme C\u00E9cile Nagel en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif (conform\u00E9ment \u00E0 l\u0027article 11 des statuts) afin de pourvoir \u00E0 la vacance de Mr. Francis (Frank) LaSalla, et ce avec effet \u00E0 partir de la date d\u0027approbation par la BNB de son caract\u00E8re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "EUROCLEAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Swann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-20",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission des administrateurs suivants: - M. Paul Swann et Mme Sophie Javary avec effet au 20 mai 2022"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Javary",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-20",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission des administrateurs suivants: - M. Paul Swann et Mme Sophie Javary avec effet au 20 mai 2022"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis (Frank) LaSalla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission des administrateurs suivants: ... - M. Francis (Frank) LaSalla avec effet au 10 juin 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franco Passacantando",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission des administrateurs suivants: ... - M. Franco Passacantando avec effet \u00E0 la fin de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle du 27 avril 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Lombard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Approuver la nomination des administrateurs suivants: - M. Eric Lombard, nomm\u00E9 en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, par le Conseil d\u0027administration du 21 juillet 2022 afin de remplacer Monsieur Paul Swann jusqu\u0027\u00E0 la fin de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Feys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Approuver la nomination des administrateurs suivants: ... - M. Tom Feys, nomm\u00E9 en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, par Conseil d\u0027administration du 27 octobre 2022 afin de remplacer Mme Sophie Javary jusqu\u0027\u00E0 la fin l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "EUROCLEAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michal Paprocki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-11",
      "evidence_quote": "Sur recommandation du CNG, le Conseil d\u0027Administration APPROUVE la nomination de M. Michal Paprocki en tant que Chief Information Officer et Membre du Comit\u00E9 de Direction d\u0027Euroclear SA/NV, en remplacement de M. Yves Dupuy qui a d\u00E9missionn\u00E9 avec effet au 11 d\u00E9cembre 2020."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Dupuy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-11",
      "evidence_quote": "Sur recommandation du CNG, le Conseil d\u0027Administration APPROUVE la nomination de M. Michal Paprocki en tant que Chief Information Officer et Membre du Comit\u00E9 de Direction d\u0027Euroclear SA/NV, en remplacement de M. Yves Dupuy qui a d\u00E9missionn\u00E9 avec effet au 11 d\u00E9cembre 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Javary",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-20",
      "evidence_quote": "Mme Sophie Javary et M. Paul Swann ont d\u00E9missionn\u00E9 le 20 mai 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Swann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-20",
      "evidence_quote": "Mme Sophie Javary et M. Paul Swann ont d\u00E9missionn\u00E9 le 20 mai 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank LaSalla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "Frank LaSalla: d\u00E9mission le 10 juin 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Lombard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-21",
      "evidence_quote": "la nomination de M. Eric Lombard en tant que membre non ex\u00E9cutif du Conseil d\u0027Administration d\u0027Euroclear SA/NV"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Feys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-27",
      "evidence_quote": "de nommer M. Tom Feys en tant que membre non ex\u00E9cutif du Conseil d\u0027Administration d\u0027Euroclear SA/NV"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "EUROCLEAR",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "EUROCLEAR",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "EUROCLEAR",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-05-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "EUROCLEAR",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Vanni d\u0027Archirafi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme Pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, Monsieur Francesco Vanni d\u0027Archirafi, administrateur ind\u00E9pendant."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Finders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme Vice-Pr\u00E9sidents du conseil d\u0027administration de la Soci\u00E9t\u00E9, Monsieur Harold Finders et Monsieur Franco Passacantando, administrateurs ind\u00E9pendants,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franco Passacantando",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme Vice-Pr\u00E9sidents du conseil d\u0027administration de la Soci\u00E9t\u00E9, Monsieur Harold Finders et Monsieur Franco Passacantando, administrateurs ind\u00E9pendants,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "EUROCLEAR",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-07-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "EUROCLEAR",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Abitbol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs mentionn\u00E9s ci-dessous: - M David Abitbol ... pour une dur\u00E9e commen\u00E7ant le 1er juillet 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Smet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs mentionn\u00E9s ci-dessous: - M Bart De Smet ... pour une dur\u00E9e commen\u00E7ant le 1er juillet 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine de Sahuguet d\u0027Amarzit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs mentionn\u00E9s ci-dessous: - Mme Delphine de Sahuguet d\u0027Amarzit ... pour une dur\u00E9e commen\u00E7ant le 1er juillet 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe H\u00E9mon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs mentionn\u00E9s ci-dessous: - M Christophe H\u00E9mon ... pour une dur\u00E9e commen\u00E7ant le 1er juillet 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Javary",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs mentionn\u00E9s ci-dessous: -Mme Sophie Javary ... pour une dur\u00E9e commen\u00E7ant le 1er juillet 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Marion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs mentionn\u00E9s ci-dessous: -M Fran\u00E7ois Marion ... pour une dur\u00E9e commen\u00E7ant le 1er juillet 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Swann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs mentionn\u00E9s ci-dessous: - M Paul Swann ... pour une dur\u00E9e commen\u00E7ant le 1er juillet 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Urbain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs mentionn\u00E9s ci-dessous: - Mme Val\u00E9rie Urbain ... pour une dur\u00E9e commen\u00E7ant le 1er juillet 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Vanni d\u0027Archirafi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "- M Francesco Vanni d\u0027Archirafi pour une dur\u00E9e commen\u00E7ant le 1er juillet 2021"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yuxin Du",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e a \u00E9galement approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement de mandat des administrateurs mentionn\u00E9s ci-dessous ... \u2022Mme Yuxin Du ... pour une p\u00E9riode commen\u00E7ant le 1er juillet 2021"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emeric Laforet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e a \u00E9galement approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement de mandat des administrateurs mentionn\u00E9s ci-dessous ... M Emeric Laforet ... pour une p\u00E9riode commen\u00E7ant le 1er juillet 2021"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis La Salla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e a \u00E9galement approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement de mandat des administrateurs mentionn\u00E9s ci-dessous ... \u2022 M Francis La Salla ... pour une p\u00E9riode commen\u00E7ant le 1er juillet 2021"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diana Chan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e note \u00E9galement la d\u00E9mission des administrateurs suivants: -Mme Diana Chan ... avec effet au 1er juilllet 2021"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Stuart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e note \u00E9galement la d\u00E9mission des administrateurs suivants: - M Oliver Stuart ... avec effet au 1er juilllet 2021"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Hannequart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e note \u00E9galement la d\u00E9mission des administrateurs suivants: - M Fr\u00E9d\u00E9ric Hannequart ... avec effet au 1er juilllet 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "EUROCLEAR",
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Boets",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement de mandat des administrateurs mentionn\u00E9s ci-dessous pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024: \u2022 Ms. Inge Boets"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Butcher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement de mandat des administrateurs mentionn\u00E9s ci-dessous pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024: \u2022 M Andrew Butcher"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elis Ferran",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement de mandat des administrateurs mentionn\u00E9s ci-dessous pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024: \u2022 Ms. Elis Ferran"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Finders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement de mandat des administrateurs mentionn\u00E9s ci-dessous pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024: \u2022 M Harold Finders"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Frenay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement de mandat des administrateurs mentionn\u00E9s ci-dessous pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024: \u2022 M Bernard Frenay"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Lieve Mostrey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement de mandat des administrateurs mentionn\u00E9s ci-dessous pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024: \u2022 Ms. Lieve Mostrey"
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Marc Antoine Autheman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e note \u00E9galement la d\u00E9mission de l\u0027administrateur suivant: \u2022M. Marc Antoine Autheman avec effet au 17 juin 2020."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Dehogne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA/Reviseurs d\u0027Entreprise SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a donn\u00E9 son approbation \u00E0 l\u0027unanimit\u00E9 de renouveler pour les ann\u00E9es fiscales 2021-2022-2023, le mandat de Deloitte Bedrijfsrevisoren CVBA/Reviseurs d\u0027Entreprise SCRL et de son repr\u00E9seritant M. Yves Dehogne, en tant que commissa\u00EDre de la Soci\u00E9t\u00E9."
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  "subject_company": {
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    "name_full": "EUROCLEAR",
    "legal_form": "SA"
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{
  "schema": "v3.2",
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  "statute_change": {
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    "effective_date": "2021-04-29",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
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    "name_full": "EUROCLEAR",
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Macours",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, conform\u00E9ment \u00E0 l\u0027article 15 des statuts de la Soci\u00E9t\u00E9 Monsieur Kristof Macours en tant que secr\u00E9taire de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er septembre 2020 afin de remplacer Monsieur Paul Symons."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Symons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, conform\u00E9ment \u00E0 l\u0027article 15 des statuts de la Soci\u00E9t\u00E9 Monsieur Kristof Macours en tant que secr\u00E9taire de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er septembre 2020 afin de remplacer Monsieur Paul Symons."
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "EUROCLEAR",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Butcher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement de mandat des administrateurs mentionn\u00E9s ci-dessous: \u2022M Andrew Butcher pour une dur\u00E9e d\u0027un an venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2021;"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Hannequart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement de mandat des administrateurs mentionn\u00E9s ci-dessous: \u2022M Frederic Hannequart pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franc\u00EDs LaSalla",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement de mandat des administrateurs mentionn\u00E9s ci-dessous: \u2022M Franc\u00EDs LaSalla pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franco Passacantando",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement de mandat des administrateurs mentionn\u00E9s ci-dessous: \u2022M Franco Passacantando pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Langlais",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-14",
      "evidence_quote": "L\u0027assembl\u00E9e note les d\u00E9missions des administrateurs suivants: \u2022Mme Catherine Langlais a d\u00E9missionn\u00E9 avec effet au 14 mai 2019;"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Nils-Fredrik Nyblaues",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-17",
      "evidence_quote": "L\u0027assembl\u00E9e note les d\u00E9missions des administrateurs suivants: \u2022M. Nils-Fredrik Nyblaues avec effet au 17 avril 2020."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0423.747.369",
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    "legal_form": "SA"
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}

{
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  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "EUROCLEAR",
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}

{
  "events": [],
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  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "EUROCLEAR",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Diana Chan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E0 l\u0027unan\u00EDmit\u00E9 la nomination d\u0027adminstrateur pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022, sous r\u00E9serve d\u0027approbation fit and proper prudentielle pr\u00E9alable: \u2022Mme Diana Chan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Yuxin Du",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E0 l\u0027unan\u00EDmit\u00E9 la nomination d\u0027adminstrateur pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022, sous r\u00E9serve d\u0027approbation fit and proper prudentielle pr\u00E9alable: \u2022Mme Yuxin Du"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Emeric Laforet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E0 l\u0027unan\u00EDmit\u00E9 la nomination d\u0027adminstrateur pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022, sous r\u00E9serve d\u0027approbation fit and proper prudentielle pr\u00E9alable: \u2022Mr Emeric Laforet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Oliver Stuart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E0 l\u0027unan\u00EDmit\u00E9 la nomination d\u0027adminstrateur pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022, sous r\u00E9serve d\u0027approbation fit and proper prudentielle pr\u00E9alable: \u2022Mr Oliver Stuart"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Franco Passacantando",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur pour une dur\u00E9e d\u0027une ann\u00E9e venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020: \u2022Mr Franco Passacantando"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Clare Woodman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e note la d\u00E9mission des administrateurs suivants: \u2022Mme Clare Woodman a d\u00E9missionn\u00E9 avec effet au 25 juin 2018"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Mark Garvin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e note la d\u00E9mission des administrateurs suivants: \u2022Mr Mark Garvin a d\u00E9missionn\u00E9 avec effet au 26 septembre 2018"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Bruno Prigent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e note la d\u00E9mission des administrateurs suivants: \u2022Mr Bruno Prigent a d\u00E9missionn\u00E9 avec effet au 31 d\u00E9cembre 2018"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Xiaomei Fan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "L\u0027assembl\u00E9e note la d\u00E9mission des administrateurs suivants: \u2022Mme Xiaomei Fan a d\u00E9missionn\u00E9 avec effet au 24 avril 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "EUROCLEAR",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "EUROCLEAR",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Diana Chan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027adminstrateur pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022: \u2022Mme Diana Chan;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Yuxin Du",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027adminstrateur pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022: \u2022Mme Yuxin Du;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Emeric Laforet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027adminstrateur pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022: \u2022M. Emeric Laforet;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Oliver Stuart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027adminstrateur pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022: \u2022M. Oliver Stuart."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Franco Passacantando",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur pour une dur\u00E9e d\u0027une ann\u00E9e venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020: \u2022M. Franco Passacantando;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Clare Woodman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e note la d\u00E9mission des administrateurs suivants: \u2022Mme Clare Woodman a d\u00E9missionn\u00E9 avec effet au 25 juin 2018;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Mark Garvin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e note la d\u00E9mission des administrateurs suivants: M. Mark Garvin a d\u00E9missionn\u00E9 avec effet au 26 septembre 2018;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Bruno Prigent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e note la d\u00E9mission des administrateurs suivants: \u2022M. Bruno Prigent a d\u00E9missionn\u00E9 avec effet au 31 d\u00E9cembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.747.369",
    "name_full": "EUROCLEAR",
    "legal_form": "SA"
  }
}