Calamity Jane Transport Chartering

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0638.774.197",
    "name_full": "CJTC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "C-bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis KOOGER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "C-bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard VERLINDEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0638.774.197",
    "name_full": "Calamity Jane Transport Chartering"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0638.774.197",
    "name_full": "Calamity Jane Transport Chartering"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VAN DEN ECKER Ronald",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0638.774.197",
    "name_full": "Calamity Jane Transport Chartering"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "HEEREMA Edward",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEEREMA Pieter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOOGER Cornelis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0638.774.197",
    "name_full": "Calamity Jane Transport Chartering"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0638.774.197",
    "name_full": "Calamity Jane Transport Chartering"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0638.774.197",
    "name_full": "Calamity Jane Transport Chartering"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0638.774.197",
    "name_full": "Calamity Jane Transport Chartering"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0638.774.197",
    "name_full": "Calamity Jane Transport Chartering"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Alexander Tanguy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-10-10",
    "act_kind_objet": "neerlegging overeenkomstig artikel 556 van het Wetboek Vennootschappen"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-10-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0638.774.197",
        "name": "Calamity Jane Transport Chartering",
        "role": "other",
        "address": "Stationsstraat 180, 2910 Essen, Belgi\u00EB",
        "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, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "advocaat",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Geen overdracht van vermogen of rechtspositie; de beslissing betreft uitsluitend de goedkeuring van financieringsbepalingen en de uitvoering van publicatieformaliteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0638.774.197",
    "name_full": "Calamity Jane Transport Chartering",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexander Tanguy",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Calamity Jane Transport Chartering besloten unaniem op 1 oktober 2018 om alle bepalingen van een kredietovereenkomst en gerelateerde financieringsdocumenten goed te keuren, met name die die rechten toekennen aan derden die invloed kunnen uitoefenen op het vermogen van de vennootschap of een schuld kunnen veroorzaken, indien die rechten afhankelijk zijn van een openbaar overnamebod of een wijziging van de controle. Daarnaast werd volmacht verleend aan bestuurders en advocaten van Clifford Chance LLP om alle formaliteiten voor publicatie uit te voeren.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 2058000,
      "delta_eur": -8345500,
      "before_eur": 10403500,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0638.774.197",
    "name_full": "Calamity Jane Transport Chartering"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Robert Boons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0638.774.197",
    "name_full": "CALAMITY JANE TRANSPORT CHARTERING"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12461500,
      "delta_eur": 61500,
      "before_eur": 12400000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0638.774.197",
    "name_full": "Calamity Jane Transport Chartering"
  }
}

{
  "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": "2016-07-07",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek Vennootschappen"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-06-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0638.774.197",
        "name": "CALAMITY JANE TRANSPORT CHARTERING",
        "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": [
      "556"
    ],
    "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": "De overeenkomst betreffende het goedkeuren van het unaniem schriftelijk besluit van de aandeelhouders wordt gepubliceerd. Geen overdracht van patrimoine of rechtsverhouding, enkel de verlening van volmacht.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0638.774.197",
    "name_full": "CALAMITY JANE TRANSPORT CHARTERING",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexander Tanguy",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van CALAMITY JANE TRANSPORT CHARTERING hebben op 28 juni 2016 unaniem besloten om de bepalingen van hun schriftelijk besluit te goedkeuren overeenkomstig artikel 556 van het Wetboek Vennootschappen. Zij verlenen daarnaast een bijzondere volmacht aan de bestuurders van de vennootschap en aan advocaten van Clifford Chance LLP om alle formaliteiten rond de publicatie van dit besluit te vervullen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Edward HEEREMA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0638.774.197",
    "name_full": "Calamity Jane Transport Chartering"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-09-25",
    "filing_date": "2015-09-23",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2015-09-18",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Allseas Marine Services",
        "address": "Stationsstraat 180, 2910 Essen",
        "country": "BE",
        "legal_form": "NV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 31500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 315,
      "amount_subscribed_eur": 31500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Calamity Jane Marine Contractors SA",
        "address": "Stationsstraat 180, 2910 Essen",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 30000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 30000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel in Belgi\u00EB en in het buitenland:\n \u2022 de koop, bouw, uitrusting, exploitatie, verhuring en bevrachting van (zee)schepen en uitrusting, met name op het gebied van transport van goederen, alsook alle activiteiten die met deze exploitatie samenhangen.\n \u2022 het intekenen op, het beleggen, vast overnemen, plaatsen, kopen, verkopen, verhandelen en het beheren van participaties in ondernemingen of vennootschappen ongeacht het type, onder andere met een industrieel, commercieel en financieel doel, in het bijzonder op het gebied van transport van goederen of van de offshore industrie;\n \u2022 het uitoefenen van financierings-, controle- en adviesactiviteiten ten voordele van ondernemingen en vennootschappen;\n \u2022 het waarnemen van bestuurdersfuncties in en optreden als vereffenaar van andere vennootschappen en ondernemingen.\nDe vennootschap kan financi\u00EBle of om het even welke andere belangen aanhouden in gelijk welke andere vennootschap die gelijkaardige of verbonden activiteiten uitvoeren en zij kan elke investering uitvoeren. De vennootschap mag alle financi\u00EBle handelingen uitvoeren.\nBovendien kan de vennootschap leningen en andere vormen van financiering toestaan aan andere vennootschappen van de Allseas groep (met inbegrip van de rechtstreekse of onrechtstreekse aandeelhouders van de vennootschap en de vennootschappen waarin zij rechtstreeks of onrechtstreeks participaties bezit), alsook zekerheden toekennen voor allerhande verbintenissen van zichzelf of van diezelfde vennootschappen, in het bijzonder onder de vorm van sterkmakingen, borgstellingen, garanties, hypotheken en in het bijzonder scheepshypotheken, inpandgevingen of vervreemdingen van activa van de vennootschap ten titel van fiduciaire eigendomsoverdracht.\nDe vennootschap mag alle verrichtingen van commerci\u00EBle, financi\u00EBle, roerende en onroerende aard uitvoeren die rechtstreeks of onrechtstreeks verbonden zijn met het maatschappelijk doel van de vennootschap of die van aard zouden zijn de verwezenlijking ervan geheel of ten dele te vergemakkelijken.\nDe vennootschap mag personeel in dienst nemen of inhuren voor de uitvoering van haar activiteiten in het kader van de exploitatie van (zee)schepen en de exploitatie van uitrusting alsmede voor de uitvoering van al haar andere activiteiten.",
    "is_lucrative": true,
    "short_summary": "De vennootschap heeft tot doel de koop, bouw, uitrusting, exploitatie, verhuring en bevrachting van (zee)schepen en uitrusting, met name op het gebied van transport van goederen, alsook het beleggen en beheren van participaties in ondernemingen en vennootschappen."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders samen optredend",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2016-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "17:00",
    "month": 6,
    "rule_text": "tweede donderdag van juni"
  },
  "founding_event": {
    "n_shares_total": 615,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2015-09-17",
      "bank_name": "Royal Bank of Scotland",
      "amount_eur": 61500.0,
      "iban_masked": "BE39 7235 4540 8919"
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2015-09-18",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0638.774.197",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Calamity Jane Transport Chartering",
    "legal_form": "NV",
    "name_abbreviated": "CJTC",
    "zetel_address_raw": "Stationsstraat (C) 180, 2910 Essen",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Heerema Edward Pieter",
        "address": "Michel Theysstraat 52 A002, 3290 Diest, Belgi\u00EB"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Koojer Cornelis Willem",
        "address": "Sir Winston Churchilllaan 981, 2286 AC Rijswijk, Nederland"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Heerema Pieter Schelte",
        "address": "Saskia van Uijlenburgkade 7, 1058 GA Amsterdam, Nederland"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Christoph Michiels en Lara Trawinski, c/o Laga, Berkenlaan 8A, 1831 Diegem",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}