Boeckmans Ship Management

{
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    "firm_name": "Deckers notarissen",
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    {
      "summary": "De enige aandeelhouder heeft de verklaring overeenkomstig artikel 2:8 \u00A7 4 van het Wetboek van vennootschappen en verenigingen afgelegd.",
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    "capital_after_eur": 181400.0,
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    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

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    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan de heer VAN de WALLE Koen, Administration Manager bij de naamloze vennootschap A. DUROT, gevestigd te 2000 Antwerpen, Binnenvaartstraat 85, met keuze van woonst op het adres van voornoemde naamloze vennootschap, met het recht op indeplaatsstelling.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DUROT Vincent",
        "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": "",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DUROT Pierre",
        "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": "",
      "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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "ACKERMANS Gert Frans Maria",
        "address": "2000 Antwerpen, Rigastraat 31 bus 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0806.582.318",
        "name": "AMS",
        "address": "2000 Antwerpen, Rigastraat 31 bus 101",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0430.720.085",
        "name": "HLB ANTWERPSE FIDUCIA",
        "address": "2600 Antwerpen (district Berchem), Roderveldlaan 3",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-29",
    "filing_date": "2022-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.483.547",
    "name_full": "Boeckmans Ship Management",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUROT Anthony Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. het mandaat van de huidige bestuurders te bevestigen, met name: 1/ de heer DUROT Anthony Paul, van Belgische nationaliteit, wonende te 2930 Brasschaat, Louislei 36;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ACKERMANS Gert Frans Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806582318",
        "name": "AMS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2/ de besloten vennootschap \u201CAMS\u201D, gevestigd te 2000 Antwerpen, Rigastraat 31 bus 101, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) met ondernemingsnummer 0806.582.318, vast vertegenwoordigd door de heer ACKERMANS Gert Frans Maria, van Belgische nationaliteit, wonende"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUROT Vincent Paul Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3/ de heer DUROT Vincent Paul Yves, van Belgische nationaliteit, wonende te 2900 Schoten, Alfons Servaislei 30;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUROT Pierre Patrick Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4/ de heer DUROT Pierre Patrick Christian, van Belgische nationaliteit, wonende te 2000 Antwerpen, Riemstraat 39 bus 101;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DUROT Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden aangesteld als gedelegeerd bestuurders: de heer DUROT Vincent, voornoemd,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DUROT Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer DUROT Pierre, voornoemd,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ACKERMANS Gert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806582318",
        "name": "AMS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "en de besloten vennootschap \u201CAMS\u201D, voornoemd, vast vertegenwoordigd door de heer ACKERMANS Gert, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.483.547",
    "name_full": "BOECKMANS SHIP MANAGEMENT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Durot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "De vergadering heeft beslist de heer Vincent Durot, wonende te 2900 Schoten, Alfons Servaislei 30, en de heer Pierre Durot, wonende te 2000 Antwerpen, Riemstraat 39, te benoemen als bestuurder met ingang op 24 juni 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Durot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "De vergadering heeft beslist de heer Vincent Durot, wonende te 2900 Schoten, Alfons Servaislei 30, en de heer Pierre Durot, wonende te 2000 Antwerpen, Riemstraat 39, te benoemen als bestuurder met ingang op 24 juni 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.483.547",
    "name_full": "BOECKMANS SHIP MANAGEMENT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Binnenvaartstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "85"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Van Meterenkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De Raad van Bestuur heeft beslist om per 1 juli 2021 de maatschappelijke zetel te verplaatsen van Van Meterenkaai 1, 2000 Antwerpen naar Binnenvaartstraat 85, 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.483.547",
    "name_full": "BOECKMANS SHIP MANAGEMENT",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.483.547",
    "name_full": "BUGGE SHIPPING",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2008-08-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.483.547",
    "name_full": "BUGGE H.E. - SHIPBROKERS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondermemingsloketten, directe als indirecte belastingen, btw en alle andere overheidsinstanties, wordi, met recht van indeplaatsstelling, volmacht gegeven aan de naamloze vennootschap \u0022ANTWERPSE FIDUCIA\u0022, gevestigd te 2000 Antwerpen, Lange Nieuwstraat 21-23, vertegenwoordigd door de heer DIERCKX Marc.",
      "holder_kbo": null,
      "holder_name": "ANTWERPSE FIDUCIA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}