DEME Offshore Equipment

{
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      "quote": "NEERLEGGNG TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE 04 JUNI 2026",
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      "quote": "Uit de besluiten van de enige aandeelhouder van 26 mei 2026 blijkt het volgende:",
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    {
      "type": "auditor_mandate",
      "quote": "De Aandeelhouder beslist om het mandaat van de commissaris EY Bedrijfsrevisoren BV, met als vaste vertegenwoordiger Wim Van Gasse BV, op haar beurt vast vertegenwoordigd door de heer Wim Van Gasse te verlengen voor een periode van 3 jaar. Deze opdracht eindigt bijgevolg onmiddellijk na afloop van de jaarvergadering van 2029 die zal hebben beraadslaagd en beslist over het boekjaar van 2028.",
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        "permanent_representative": "Wim Van Gasse"
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    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger Wim Van Gasse BV, op haar beurt vast vertegenwoordigd door de heer Wim Van Gasse",
      "value": null,
      "object": "e3",
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    },
    {
      "type": "power_of_attorney",
      "quote": "De Aandeelhouder kent een bijzondere volmacht toe aan iedere bestuurder, individueel handelend, voor het opstellen, ondertekenen en neerleggen van de vereiste publicatieformulieren in de Bijlagen bij het Belgisch Staatsblad in het kader van voornoemde besluiten.",
      "value": {
        "purpose": "opstellen, ondertekenen en neerleggen van de vereiste publicatieformulieren in de Bijlagen bij het Belgisch Staatsblad",
        "granted_by": "enige aandeelhouder",
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    {
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    {
      "id": "e1",
      "kbo": "0561.831.423",
      "kind": "company",
      "name": "DEME Offshore Equipment",
      "attrs": {
        "seat": "Scheldedijk 30, 2070 Beveren-Kruibeke-Zwijndrecht",
        "legal_form": "Naamloze Vennootschap"
      }
    },
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      "name": "Koen De Vylder",
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{
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jan Van Rossum",
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      "effective_date": "2025-03-30",
      "evidence_quote": "Benoeming, met ingang op vandaag, van de hierna vermelde persoon als bestuurder van de Vennootschap: -Jan Van Rossum, met keuze van woonplaats op de zetel van de Vennootschap (Scheldedijk 30, 2070 Beveren-Kruibeke-Zwijndrecht);"
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  "subject_company": {
    "kbo": "0561.831.423",
    "name_full": "DEME OFFSHORE EQUIPMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Vanderbeke",
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        "birth_date": null
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      "effective_date": "2024-05-27",
      "evidence_quote": "De aandeelhouder beslist om de bestuursmandaten van de heren Koen Vanderbeke, Koen De Vylder, Bart Vandemeulebroucke en Bart De Poorter, met onmiddellijke ingang, te verlengen voor een periode van 6 jaar."
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen De Vylder",
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        "birth_date": null
      },
      "effective_date": "2024-05-27",
      "evidence_quote": "De aandeelhouder beslist om de bestuursmandaten van de heren Koen Vanderbeke, Koen De Vylder, Bart Vandemeulebroucke en Bart De Poorter, met onmiddellijke ingang, te verlengen voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Bart Vandemeulebroucke",
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      "effective_date": "2024-05-27",
      "evidence_quote": "De aandeelhouder beslist om de bestuursmandaten van de heren Koen Vanderbeke, Koen De Vylder, Bart Vandemeulebroucke en Bart De Poorter, met onmiddellijke ingang, te verlengen voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Poorter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-27",
      "evidence_quote": "De aandeelhouder beslist om de bestuursmandaten van de heren Koen Vanderbeke, Koen De Vylder, Bart Vandemeulebroucke en Bart De Poorter, met onmiddellijke ingang, te verlengen voor een periode van 6 jaar."
    }
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  "subject_company": {
    "kbo": "0561.831.423",
    "name_full": "DEME OFFSHORE EQUIPMENT",
    "legal_form": "NV"
  }
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{
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    {
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        "name": "Wim Van Gasse",
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      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Benoeming, met ingang vanaf boekjaar 2023, van Ernst \u0026 Young Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Diegem, en vertegenwoordigd door Wim Van Gasse BV (op haar beurt vertegenwoordigd door de heer Wim Van Gasse) als commissaris van de vennootschap voor een periode van drie boekjaren."
    }
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  "subject_company": {
    "kbo": "0561.831.423",
    "name_full": "DEME OFFSHORE EQUIPMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Borghijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-27",
      "evidence_quote": "De Aandeelhouders beslissen om het mandaat van de heer Wouter Borghijs als bestuurder van de Vennootschap te be\u00EBindigen met onmiddellijke ingang."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0561.831.423",
    "name_full": "DEME OFFSHORE EQUIPMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 135000003.0,
      "currency": "EUR",
      "after_eur": 141061503.0,
      "delta_eur": 135000003.0,
      "before_eur": 6061500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-28",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 135.000.003,00 EUR, om het van 6.061.500,00 EUR te brengen op 141.061.503,00 EUR, door inbreng in geld",
      "contribution_type": "cash"
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  "subject_company": {
    "kbo": "0561.831.423",
    "name_full": "DEME OFFSHORE EQUIPMENT",
    "legal_form": "NV"
  }
}

{
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    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Zwijndrecht",
        "region": "Vlaams",
        "street": "Scheldedijk",
        "country": "BE",
        "postcode": "2070",
        "box_number": null,
        "street_number": "30"
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      "old_address": {
        "city": "Herstal",
        "region": null,
        "street": "Rue des Alouettes",
        "country": "BE",
        "postcode": "4041",
        "box_number": null,
        "street_number": "80"
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      "effective_date": "2022-03-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers la R\u00E9gion flamande, \u00E0 2070 Zwijndrecht, Scheldedijk 30."
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  "subject_company": {
    "kbo": "0561.831.423",
    "name_full": "G-TEC OFFSHORE",
    "legal_form": "SA"
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  "detected_kind": "other_address_change",
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  "subject_company": {
    "kbo": "0561.831.423",
    "name_full": "G-TEC OFFSHORE",
    "legal_form": "SA"
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  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "R\u00E9gis Vankerkove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0561831423",
        "name": "SAMANDA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-17",
      "evidence_quote": "D\u00E9mission, avec effet imm\u00E9diat, de SAMANDA SA, repr\u00E9sent\u00E9e par Mr R\u00E9gis Vankerkove, de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9."
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0561.831.423",
    "name_full": "G-TEC OFFSHORE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FDVV Consult SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-27",
      "evidence_quote": "D\u00E9mission, avec effet imm\u00E9diat, de FDVV Consult SRL, repr\u00E9sent\u00E9e par Madame Veerle Vercruysse de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9."
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Thibaut Debouche",
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        "birth_date": null
      },
      "effective_date": "2020-11-27",
      "evidence_quote": "Nomination, avec effet imm\u00E9diat, de Monsieur Thibaut Debouche en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de quatre ans."
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "R\u00E9gis Vankerkove",
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      "via_org": {
        "kbo": "0480028848",
        "name": "Samanda SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs sous-mentionn\u00E9s constituent ensemble l\u0027entier conseil d\u0027administration de la Soci\u00E9t\u00E9: ... Samanda SA, dont le si\u00E8ge social est sis Avenue Maurice Destenay 13, 4000 Li\u00E8ge, RPM Li\u00E8ge, division Li\u00E8ge 0480.028.848,repr\u00E9sent\u00E9e par Monsieur R\u00E9gis Vankerkove."
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  "subject_company": {
    "kbo": "0561.831.423",
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{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Alain Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "D\u00E9mission, avec effet imm\u00E9diat, des personnes mentionn\u00E9es ci-dessous en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: - Monsieur Alain Bernard"
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vandenbulcke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "D\u00E9mission, avec effet imm\u00E9diat, des personnes mentionn\u00E9es ci-dessous en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: - Monsieur Luc Vandenbulcke."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Vankerkove",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0480028848",
        "name": "Samanda SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "Prise de connaissance et, pour autant que de besoin, approbation du changement du repr\u00E9sentant permanent de Samanda SA aux fins d\u0027accomplissement de son mandat d\u0027administrateur dans la Soci\u00E9t\u00E9. Ce changement implique que Samanda SA n\u0027est plus repr\u00E9sent\u00E9e de mani\u00E8re permanente par Madame Sabine Colso"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Poorter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "Nomination et renouvellement, avec effet imm\u00E9diat, des personnes \u00E9num\u00E9r\u00E9es ci-dessous en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de quatre ans... - Monsieur Bart De Poorter;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "Nomination et renouvellement, avec effet imm\u00E9diat, des personnes \u00E9num\u00E9r\u00E9es ci-dessous en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de quatre ans... - Monsieur Olivier Maes;"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Veerle Vercruysse",
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      "via_org": {
        "kbo": "0477538324",
        "name": "FDVV Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "Nomination et renouvellement, avec effet imm\u00E9diat, des personnes \u00E9num\u00E9r\u00E9es ci-dessous en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de quatre ans... - FDVV Consult SRL, ayant son si\u00E8ge social \u00E0 Bosdamlaan 5, 9120 Beveren, RPM Gand, division Dendermonde 0477.538.324, repr\u00E9sent\u00E9e par Madam"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "R\u00E9gis Vankerkove",
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      "via_org": {
        "kbo": "0480028848",
        "name": "Samanda SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "Nomination et renouvellement, avec effet imm\u00E9diat, des personnes \u00E9num\u00E9r\u00E9es ci-dessous en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de quatre ans... - Samanda SA, ayant son si\u00E8ge social \u00E0 Avenue Maurice Destenay 13, 4000 Li\u00E8ge, RPM Li\u00E8ge, division Li\u00E8ge 0480.028.848, repr\u00E9sent\u00E9e par Mons"
    },
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Samuel Rahier",
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      "via_org": {
        "kbo": "0460983491",
        "name": "SPRL 3R, Leboutte \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "Renouvellement, avec effet imm\u00E9diat, du mandat de la SPRL 3R, Leboutte \u0026 Co (num\u00E9ro d\u0027entreprise 0460.983.491), ayant son si\u00E8ge social sis au Quai des Ardennes 7 \u00E0 4020 Li\u00E8ge, repr\u00E9sent\u00E9e par Monsieur Samuel Rahier, r\u00E9viseur d\u0027entreprise, ayant son bureau sis au Quai des Ardennes 7 \u00E0 4020 Li\u00E8ge, en "
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  "subject_company": {
    "kbo": "0561.831.423",
    "name_full": "G-TEC OFFSHORE",
    "legal_form": "SA"
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{
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Alain BERNARD",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe pour une dur\u00E9e de trois ans.: -Alain BERNARD, (C/O DEME NV), Scheldedijk 30, B-2070 Zwijndrecht en tant qu\u0027administrateur;"
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    {
      "kind": "director_in",
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        "name": "Veerle VERC RUYSSE",
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        "kbo": "0477538324",
        "name": "FDVV Consult bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe pour une dur\u00E9e de trois ans.: ... -FDVV Consult bvba, Bosdamlaan 5, B-9120 Beveren (BE: 0477.538.324) repr\u00E9sent\u00E9e par madame Veerle VERC RUYSSE en tant qu\u0027administrateur; et administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc VANDENBULCKE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe pour une dur\u00E9e de trois ans.: ... -Luc VANDENBULCKE, Tanghoflaan 1, B-2550 Kontich en tant qu\u0027administrateur;"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Olivier MAES",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe pour une dur\u00E9e de trois ans.: ... -Olivier MAES, Kerkomsesteenweg 79a, B-3370 Boutersem en tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480028848",
        "name": "SAMANDA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe pour une dur\u00E9e de trois ans.: ... -SAMANDA SA, Av. Maurice Destenay 13, B-4000 Li\u00E8ge (BE: 0480.028.848) repr\u00E9sent\u00E9e par madame Sabine COLSON en tant qu\u0027administrateur."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Samuel Rahier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460983491",
        "name": "Leboutte, Mouhib \u0026 CO Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "Sur proposition des administrateurs, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Leboutte, Mouhib \u0026 CO Sprl (Num\u00E9ro d\u0027entreprise: BE460.983.491/RPM Li\u00E8ge, d\u00E9partement Li\u00E8ge), ayant son si\u00E8ge Avenue de la R\u00E9sistance, 17, 4300 Waremme, repr\u00E9sent\u00E9e par Monsieur Samuel Rahier, r\u00E9viseur d\u0027entreprise, a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.831.423",
    "name_full": "G-TEC OFFSHORE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6000000.0,
      "currency": "EUR",
      "after_eur": 6061500.0,
      "delta_eur": 6000000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de six millions d\u0027euros (6.000.000,00 \u20AC), pour le porter de soixante et un mille cing cent euros (61.500,00 \u20AC) \u00E0 six millions soixante et un mille cing cent euros (6.061.500,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.831.423",
    "name_full": "G-TEC OFFSHORE",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue des Alouettes, 80 \u00E0 4041 Milmort",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0450.291.519",
        "name": "G-TEC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": "0450.291.519",
      "holder_org_name": "G-TEC",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0463.215.877",
        "name": "PONT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": "0463.215.877",
      "holder_org_name": "PONT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "MANCO RENARDY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "MANCO RENARDY",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1955-12-06",
        "name": "Lucien HALLEUX",
        "niss": null,
        "address": "4900 Spa, Avenue Benheid 6"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "Lucien HALLEUX",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0561.831.423",
    "name_full": "G-TEC OFFSHORE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-09-01",
  "post_incorporation_mandates": []
}