ASHAPURA MIDGULF NV

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Avijit Mukherjee",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming van de heer Avijit Mukherjee als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.262.985",
    "name_full": "ASHAPURA MIDGULF",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.262.985",
    "name_full": "ASHAPURA MIDGULF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Lange Lozanastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "2",
        "street_number": "142"
      },
      "old_address": {
        "city": "Grobbendonk",
        "region": "Vlaams Gewest",
        "street": "industrieweg",
        "country": "BE",
        "postcode": "2280",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2025-03-28",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de maatschappelijke zetel te verplaatsten vanaf 28 maart 2025 naar Lange Lozanastraat 142 bus 2 te 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.262.985",
    "name_full": "ASHAPURA MIDGULF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAHEMUKUMAR RAMESH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de algemene vergadering dd. 14/09/2021 wordt beslist tot herbenoeming van de heer SHAH Hemuikumar Ramesh."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Jorens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434720148",
        "name": "GROUPE AUDIT BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt besloten de BV Groupe Audit Belgium, bedrijfsrevisoren, (BTW 0434.720.148), met zetel te 1090 Jette, Greenland Office Park, Burgemeester Etienne Demunterlaan 5/10, vertegenwoordigd door de heer Bart Jorens, bedrijfsrevisor, te benoemen als commissaris voor een term"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.262.985",
    "name_full": "ASHAPURA MIDGULF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Brijesh Jyotishkumar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-21",
      "evidence_quote": "Ontslag als bestuurders op 21/10/2020: ontslag van de heer SHAH Brijesh Jyotishkumar als bestuurder",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Chaitanya Dinubhai",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-21",
      "evidence_quote": "Ontslag als bestuurders op 21/10/2020: ontslag van de heer SHAH Chaitanya Dinubhai als bestuurder",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.262.985",
    "name_full": "ASHAPURA MIDGULF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Brijesh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "herbenoeming van de heer SHAH Brijesh als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Chaitanya",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "herbenoeming van de heer SHAH Chaitanya als bestuurder."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Jorens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Herck \u0026 C\u00B0 Burgerlijke Vennootschap o.v.v. Co\u00F6peratieve Vennootschap met beperkte aansprakelijkheid",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Van Herck \u0026 C\u00B0 Burgerlijke Vennootschap o.v.v. Co\u00F6peratieve Vennootschap met beperkte aansprakelijkheid, gevestigd te 2160 Wommelgem, Herentalsebaan 465 en vertegenwwoordigd door de heer Bart Jorens, bedrjfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.262.985",
    "name_full": "ASHAPURA MIDGULF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grobbendonk",
        "region": null,
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "2280",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Mulhouselaan Noord",
        "country": "BE",
        "postcode": "2030",
        "box_number": "haven 158",
        "street_number": "12"
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist de maatschappelijke zetel te verplaatsen vanaf 6 juli 2020 naar: Industrieweg 32 te 2280 Grobbendonk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.262.985",
    "name_full": "ASHAPURA MIDGULF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Avijit MUKHERJEE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herberoemin\u0131g van de heer Avijit MUKHERJEE als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.262.985",
    "name_full": "ASHAPURA MIDGULF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Jorens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Herck \u0026 C\u00B0 Burgerlijke Vennootschap o.v.v. Co\u00F6peratieve Vennootschap met beperkte aansprakelijkheid",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "wordt aangesteld als commissaris van de vennootschap voor een periode van 3 jaar (boekjaar 2017/2018, 2018/2019, 2019/2020): Van Herck \u0026 C\u00B0 Burgerlijke Vennootschap o.v.v. Co\u00F6peratieve Vennootschap met beperkte aansprakelijkheid, gevestigd te 2160 Wommelgem, Herentalsebaan 465 en vertegenwoordigd do"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.262.985",
    "name_full": "ASHAPURA MIDGULF",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.262.985",
    "name_full": "ASHAPURA MIDGULF",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.262.985",
    "name_full": "ASHAPURA MIDGULF",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.262.985",
    "name_full": "ASHAPURA MIDGULF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Hemulkumar Ramesh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de Algemene vergadering dd. 8/09/2015 wordt beslist tot herbenoeming van - de heer SHAH Hemulkumar Ramesh"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.262.985",
    "name_full": "ASHAPURA MIDGULF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Jorens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Herck \u0026 C\u00B0 Burgerlijke Vennootschap o.v.v. Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "wordt aangesteld als commissaris van de vennootschap voor een periode van 3 jaar (boekjaar 2014/2015, 2015/2016 en 2016/2017): Van Herck \u0026 C\u00B0 Burgerlijke Vennootschap o.v.v. Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid, gevestigd te 2160 Wommelgem, Herentalsebaan 645 en vertegenwoordigd "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.262.985",
    "name_full": "ASHAPURA MIDGULF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chetan SHAH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "met onmiddellijke ingang op 1 oktober 2014 wordt het ontslag als bestuurder van de vennootschap aanvaard van: *de heer Chetan SHAH, geboren te Pinglo (Indi\u00EB) op 28 januari 1955, wonende te Little Gibbs Road 12A, IND -400006 Mumbai (Indi\u00EB)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brijesh Jyotishkumar SHAH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "met onmiddellijke ingang op 1 oktober 2014 wordt benoemd tot bestuurder van de vennootschap voor een termijn van 6 jaar tot de jaarvergadering van 2020: *de heer Brijesh Jyotishkumar SHAH, geboren te Khaira (Indi\u00EB op 14 oktober 1976), wonende 98 Princess street, 67 Mansur Building 5th floor, Mumbai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.262.985",
    "name_full": "ASHAPURA MIDGULF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sanjay BHATIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "met orimiddellijke ingang op 1 april 2014 wordt het ontslag als bestuurder van de vennootschap aanvaard van: de heer Sanjay BHATIA, geboren te Amritsar Punjab (Indi\u00EB) op 9 mei 1955, wonende te 419/A Sector - 8, Gandhinagar-382008, Gujarat (Indi\u00EB)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chaitanya DinuBhai SHAH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "met onmiddellijke ingang op 1 april 2014 wordt benoemd tot bestuurder van de vennootschap: * de heer Chaitanya DinuBhai SHAH, geboren te Bombay (Indi\u00EB) op 18 juni 1949, wonende te Dubai (Verenigde Arab\u00EDsche \u00C9miraten)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.262.985",
    "name_full": "ASHAPURA MIDGULF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Avijit MUKHERJEE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-02",
      "evidence_quote": "worden met onmiddellijke ingang op 2 mei 2013 benoemd tot bestuurder van de vennootschap: de heer Avijit MUKHERJEE, geboren te Howrah (Indl\u00EB) op 21 oktober 1972, wonende te B507 Mallikarjun, Link Road, Kanderpada, Dahisar West, Mumbai 400068 (indi\u00EB)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sanjay BHATIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-02",
      "evidence_quote": "worden met onmiddellijke ingang op 2 mei 2013 benoemd tot bestuurder van de vennootschap: ... de heer Sanjay BHATIA, geboren te Amritsar Punjab (Indi\u00EB) op 9 mei 1955, wonende te 419/A Sector -8, Gandhinagar-382008, Gujarat (Indi\u00EB)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.262.985",
    "name_full": "ASHAPURA MIDGULF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2011-06-30",
      "evidence_quote": "8/ Goedkeuring van de verkoop door Amcol Minerals Europe Limited van al haar aandelen in de Ashapura! Amcol NV aan Mid Gulf Resources Incorporated of aan de door Ashapura Minechem UAE aangeduide entiteit: overeenkomstig de bepalingen van de overeenkomst tot overdracht van aandelen af te sluiten op datum van 30 juni 2011.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.262.985",
    "name_full": "ASHAPURA AMCOL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Mulhouselaan Noord",
        "country": "BE",
        "postcode": "2030",
        "box_number": "Haven 158",
        "street_number": "12"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Vosseschijnstraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": "Haven 182, derde verdieping, nummer 1",
        "street_number": "59"
      },
      "effective_date": "2008-07-01",
      "evidence_quote": "De Raad van Bestuur beslist unaniem dat met ingang vanaf 01 juli 2008 de zetel van NV ASHAPURA AMCOL, voorheen gevestigd te Vosseschijnstraat 59, Haven 182, derde verdieping, nummer 1 te 2030 Antwerpen, wardt overgebracht naar het volgende adres: Mulhouselaan Noord 12, Haven 158 B-2030 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.262.985",
    "name_full": "ASHAPURA AMCOL",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "2030 Antwerpen, Vosseschijnstraat 59, Haven 182, derde verdieping, nummer 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Colin Stewart Minchem Limited"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Colin Stewart Minchem Limited",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 30750,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Ashapura Minchem Limited"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Ashapura Minchem Limited",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 30750,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0884.262.985",
    "name_full": "Ashapura Amcol",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2006-10-11",
  "post_incorporation_mandates": []
}