Belgian Shipping & Terminal Services

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-16",
    "act_kind_objet": "MEDEDELING OVEREENKOMSTIG DE ARTIKELEN 2:8, \u00A7 4 en 2:14, 4\u00B0 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-10-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0877.670.846",
    "name_full_after": "Belgian Shipping \u0026 Terminal Services",
    "legal_form_after": "Besloten vennootschap",
    "name_full_before": "Belgian Shipping \u0026 Terminal Services",
    "current_zetel_raw": "Della Faillelaan 67, 2020 Antwerpen",
    "legal_form_before": "Besloten vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Neerlegging in het vennootschapsdossier van het gegeven dat alle aandelen in \u00E9\u00E9n hand zijn verenigd, evenals de identiteit van de enige aandeelhouder.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:8, \u00A7 4"
    },
    {
      "summary": "Neerlegging in het vennootschapsdossier van het gegeven dat alle aandelen in \u00E9\u00E9n hand zijn verenigd, evenals de identiteit van de enige aandeelhouder.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:14, 4\u00B0"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw Astrid Adriaensen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Kennisgeving, ondertekend door de enige bestuurder van de vennootschap, van het gegeven dat alle aandelen in \u00E9\u00E9n hand zijn verenigd, evenals de identiteit van de enige aandeelhouder overeenkomstig artikel 2:8, \u00A7 4 van het Wetboek van vennootschappen en verenigingen dd. 18-10-2024."
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Neerlegging in het vennootschapsdossier van het gegeven dat alle aandelen in \u00E9\u00E9n hand zijn verenigd, evenals de identiteit van de enige aandeelhouder overeenkomstig artikel 2:8, \u00A7 4 van het Wetboek van vennootschappen en verenigingen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franky Wevers",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Gateway building, Luchthaven Nationaal 1 J",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit het verslag van de Gewone Algemene Vergadering gehouden op 6 juni 2024 blijkt de benoeming als commissaris van Deloitte Bedrijfsrevisoren BV met maatschappelijke zetel te 1930 Zaventem, Gateway building, Luchthaven Nationaal 1 J, vertegenwoordigd door de Heer Franky Wevers, bedrijfsrevisor, voor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-09",
    "filing_date": "2024-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0877.670.846",
    "name_full": "BELGIAN SHIPPING \u0026 TERMINAL SERVICES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Craenhals",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Craenhals",
        "address": "2020 Antwerpen, Palmenlaan 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap neemt de vorm aan van een besloten vennootschap. Zij heeft de naam \u0022 Belgian Shipping \u0026 Terminal Services\u0022, afgekort \u0022BSTS\u0022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Craenhals",
        "address": "2020 Antwerpen, Palmenlaan 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap neemt de vorm aan van een besloten vennootschap. Zij heeft de naam \u0022 Belgian Shipping \u0026 Terminal Services\u0022, afgekort \u0022BSTS\u0022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Astrid Adriaensen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan iedere bestuurder, alsook aan mevrouw Astrid Adriaensen, allen woonstkeuze gedaan hebbende op de zetel van de vennootschap, individueel bevoegd te handelen en met recht van indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een onderne",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Koenraad De Raeymaecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0877.670.846",
    "name_full": "Belgian Shipping \u0026 Terminal Services",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte"
  ],
  "corrected_publication_numac": null
}