ALLSEAS MARINE SERVICES

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{
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    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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{
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    {
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      "kind": "director_in",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "HEEREMA Edward",
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    {
      "kind": "director_in",
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  "subject_company": {
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{
  "events": [],
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{
  "events": [
    {
      "kind": "director_in",
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  "subject_company": {
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{
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Ronald VAN GELDEREN",
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      }
    },
    {
      "kind": "director_out",
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      }
    },
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0440.764.733",
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}

{
  "stage": null,
  "notary": {
    "name": "Alexander Tanguy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "neerlegging overeenkomstig artikel 556 van het Wetboek Vennootschappen"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": true
  },
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      {
        "kbo": "0440.764.733",
        "name": "Allseas Marine Services",
        "role": "other",
        "address": "Stationsstraat 180, 2910 Essen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
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    "is_cross_border": false,
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    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
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    "patrimony_description": "De besluiten betreffen de goedkeuring van bepalingen in een kredietovereenkomst en andere financieringsdocumenten die rechten toekennen aan derden, afhankelijk van een openbaar overnamebod of een verandering van controle over de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexander Tanguy",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Allseas Marine Services besloten unaniem op 1 oktober 2018 om bepalingen in een kredietovereenkomst en gerelateerde financieringsdocumenten goed te keuren, met name die rechten toekennen aan derden die afhankelijk zijn van een openbaar overnamebod of een verandering van controle. Daarnaast werd volmacht verleend aan bestuurders en advocaten van Clifford Chance LLP om de nodige formaliteiten voor publicatie te verrichten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
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        "name": "VAN GELDEREN Ronald",
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        "name": "HEEREMA Edward",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "ROBERT BOONS BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0440.764.733",
    "name_full": "ALLSEAS MARINE SERVICES"
  }
}

{
  "notary": {
    "name": "Meester Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-04-12",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-03-31",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
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    "address_old": "Stationsstraat 180, 2910 Essen",
    "effective_date": "2017-03-31",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0440.764.733",
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  },
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0440.764.733",
    "org_name": "Laga",
    "person_name": null,
    "org_rep_person_name": "Meester Lara Trawinski, Meester Jan De Poorter, mevrouw Vicki Kaluza, de heer Nicolas Bosschaerts"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Meester Lara Trawinski, Meester Jan De Poorter, mevrouw Vicki Kaluza, de heer Nicolas Bosschaerts, en andere medewerkers/advocaten van advocatenkantoor Laga",
    "grantor_name": "ALLSEAS MARINE SERVICES",
    "scope_summary": "Verzorging van de formaliteiten bij het rechtspersonenregister, de Belastingdienst (BTW), en het Kruispuntbank van Ondernemingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "administrative"
    ],
    "termination_clause": "Vrijwillige opzegging door de grantor.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-08-10",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-07-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.764.733",
        "name": "ALLSEAS MARINE SERVICES",
        "role": "acquiring",
        "address": "Stationsstraat 180, 2910 Essen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0440.764.733",
        "name": "Allseas Engineering Belgium",
        "role": "absorbed",
        "address": "Stationsstraat 180, 2910 Essen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap. De overname betreft het volledige patrimoine, inclusief activa, passiva en immateri\u00EBle goederen.",
    "equity_transferred_eur": 12500000.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0440.764.733",
    "name_full": "ALLSEAS MARINE SERVICES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ALLSEAS MARINE SERVICES (NV) heeft op 29 juli 2016 besloten tot goedkeuring van een fusie door overneming gelijkgesteld met een fusie, waarbij de vennootschap de volledige activa en passiva van Allseas Engineering Belgium overneemt. De overname is boekhoudkundig terugwerkend vanaf 1 januari 2016 en treedt juridisch in werking op 29 juli 2016.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robert Boons",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0440.764.733",
    "name_full": "ALLSEAS MARINE SERVICES"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christoph Michiels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-16",
    "filing_date": "2016-05-30",
    "act_kind_objet": "Neerlegging van een voorstel tot een met fusie door overneming"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-05-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.764.733",
        "name": "ALLSEAS MARINE SERVICES",
        "role": "acquiring",
        "address": "Stationsstraat 180, 2910 Essen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0841.894.870",
        "name": "ALLSEAS ENGINEERING BELGIUM",
        "role": "absorbed",
        "address": "Stationsstraat 180, 2910 Essen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Over te Nemen Vennootschap, inclusief rechten en verplichtingen, wordt overgenomen door de Overnemende Vennootschap zonder uitreiking van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0440.764.733",
    "name_full": "ALLSEAS MARINE SERVICES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lara Trawinski",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van ALLSEAS MARINE SERVICES (NV) heeft op 30 mei 2016 een voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) met ALLSEAS ENGINEERING BELGIUM (NV). De fusie is gepland op basis van een gemeenschappelijk voorstel van de bestuursorganen, waarbij de overnemende vennootschap alle aandelen van de over te nemen vennootschap al bezit. De fusie zal boekhoudkundig vanaf 1 januari 2016 worden geacht uitgevoerd. De over te nemen vennootschap zal zonder liquidatie worden opgeheven en haar volledige patrimoine overgaan op de overnemende",
  "co_filed_documents": [
    "Voorstel tot een met fusie door overneming gelijkgestelde verrichting (Geruisloze fusie) dd. 30 mei 2016",
    "Proces-verbaal van de vergadering van de raad van bestuur dd. 30 mei 2016"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Sara Eggermont",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-01-07",
    "filing_date": "2015-12-24",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek Vennootschappen"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-12-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.764.733",
        "name": "ALLSEAS MARINE SERVICES NV",
        "role": "other",
        "address": "Stationsstraat 180, 2910 Essen",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Clifford Chance LLP",
        "role": "other",
        "address": "Louizalaan 65 bus 2, 1050 Brussel",
        "is_foreign": false,
        "legal_form": "advocatenkantoor",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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    "balance_basis_date": null,
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    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De beslissing betreft de goedkeuring van bepalingen in de kredietovereenkomst die kunnen leiden tot wanprestatie of vroegtijdige opeisbaarheid van kredieten bij wijziging van de controle van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0440.764.733",
    "name_full": "ALLSEAS MARINE SERVICES",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sara Eggermont",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van ALLSEAS MARINE SERVICES NV besloten unaniem op 11 december 2015 om bepalingen in de kredietovereenkomst goed te keuren, met het oog op mogelijke wanprestatie of vroegtijdige opeisbaarheid van kredieten bij wijziging van de controle. Zij verleenden een bijzondere volmacht aan de bestuurders en aan advocaten van Clifford Chance LLP om alle formaliteiten rond de publicatie van dit besluit te vervullen.",
  "co_filed_documents": [
    "origineel unaniem schriftelijk besluit van de aandeelhouders dd. 11 december 2015"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.764.733",
    "name_full": "ALLSEAS MARINE SERVICES"
  }
}