DEME OFFSHORE HOLDING

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    },
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    },
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        "rrn": null,
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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  "subject_company": {
    "kbo": "0872.162.137",
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{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 135000000.0,
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    }
  ],
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  "subject_company": {
    "kbo": "0872.162.137",
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{
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    {
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  "subject_company": {
    "kbo": "0872.162.137",
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
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  "subject_company": {
    "kbo": "0872.162.137",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "city": "Zwijndrecht",
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        "street": "Scheldedijk",
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        "raw": "Scheldedijk 30 - Haven 1025, 2070 Zwijndrecht",
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        "box_number": "Haven 1025",
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        "locality_suffix": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Be\u00EBindiging van het mandaat van dhr. Alain Bernard als bestuurder van de Vennootschap, met ingang vanaf 1 februari 2021.",
      "region_changed": false,
      "is_statute_change": false,
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      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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        "city": "Zwijndrecht",
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        "box_number": "Haven 1025",
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2021-02-16",
      "evidence_quote": "Kennisname en, voor zover als nodig, goedkeuring van de beslissing van voornoemde leden van het bestuursorgaan tot keuze van woonplaats op de zetel van de Vennootschap - Scheldedijk 30, 2070 Zwijndrecht, voor alle materies die aan de uitoefening van hun mandaat raken.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Kennisname en, voor zover als nodig, goedkeuring van de beslissing van voornoemde leden van het bestuursorgaan tot keuze van woonplaats op de zetel van de Vennootschap - Scheldedijk 30, 2070 Zwijndrecht, voor alle materies die aan de uitoefening van hun mandaat raken.",
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-03-09",
    "filing_date": "2021-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2021-02-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0872.162.137",
    "name_full": "DEME OFFSHORE HOLDING",
    "legal_form": "NV"
  },
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    "person_name": null,
    "org_rep_person_name": "Mr. Rainier Van Ghyseghem",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Formulier 1",
    "Formulier 2",
    "Verklaring van de notaris"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_in",
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Bart De Poorter",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Koen Vanderbeke",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0872.162.137",
    "name_full": "DEME OFFSHORE HOLDING NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Lenaerts",
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  "subject_company": {
    "kbo": "0872.162.137",
    "name_full": "DEME OFFSHORE HOLDING"
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Luc Vandenbulcke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Luc Vandenbulcke",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0872.162.137",
    "name_full": "DEME OFFSHORE HOLDING NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Bouvy",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0872.162.137",
    "name_full": "DEME OFFSHORE HOLDING NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-27",
    "filing_date": null,
    "act_kind_objet": "GEZAMENLIJK VOORSTEL VAN INBRENG VAN EEN BEDRIJFSTAK (artikel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-08-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0872.162.137",
        "name": "DEME Offshore Holding",
        "role": "contributor",
        "address": "2070 Zwijndrecht, Scheldedijk 30 - Haven 1025",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0729.849.576",
        "name": "DEME Offshore BE",
        "role": "recipient",
        "address": "2070 Zwijndrecht, Scheldedijk 30 - Haven 1025",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760",
      "12:93"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een bedrijfstak (\u2018business branch\u2019) van de inbrengende vennootschap, met inbegrip van de activa en passiva die daarmee verband houden, inclusief de rechten en verplichtingen die hiermee samenhangen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0872.162.137",
    "name_full": "DEME Offshore Holding",
    "legal_form": "naamloze vennootschap"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het gezamenlijk voorstel van inbreng van een bedrijfstak betreft de overdracht van een bedrijfstak van de naamloze vennootschap DEME Offshore Holding, gevestigd te Zwijndrecht, aan de naamloze vennootschap DEME Offshore BE, ook gevestigd te Zwijndrecht. De overdracht is voorzien in artikel 760 van het Wetboek van Vennootschappen en artikel 12:93 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "onderhands inbrengvoorstel met 2 bijlagen (volmachten van de raden van bestuur van de inbrengende en verkrijgende vennootschap)"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-23",
    "filing_date": "2019-07-12",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-07-01",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0872.162.137",
        "name": "GeoSea",
        "role": "acquiring",
        "address": "Haven 1025, Scheldedijk 30, 2070 Zwijndrecht",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "EverSea NV",
        "role": "absorbed",
        "address": "Haven 1025, Scheldedijk 30, 2070 Zwijndrecht",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GeoSea Maintenance NV",
        "role": "absorbed",
        "address": "Haven 1025, Scheldedijk 30, 2070 Zwijndrecht",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ECO SHIPPING NV",
        "role": "absorbed",
        "address": "Esplanadestraat 1, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De gehele vermogens van de overgenomen vennootschappen (EverSea NV, GeoSea Maintenance NV en ECO SHIPPING NV) worden overgenomen onder algemene titel door de overnemende vennootschap GeoSea. De overname omvat alle activa, passiva en activiteiten, inclusief onroerende goederen en maritieme werkzaamheden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0872.162.137",
    "name_full": "GeoSea",
    "legal_form": "Naamloze vennootschap"
  },
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    "kind": "org",
    "org_kbo": null,
    "org_name": "Launus",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 1 juli 2019 besloot de buitengewone algemene vergadering van GeoSea, naamloze vennootschap met zetel te Zwijndrecht, de fusie door overneming van de vennootschappen EverSea NV, GeoSea Maintenance NV en ECO SHIPPING NV. De overname vond plaats onder algemene titel van het vermogen, met boekhoudkundige retroactiviteit vanaf 1 januari 2019. De vennootschap wijzigde haar naam in \u0027DEME Offshore Holding\u0027 en breidde haar doel uit naar offshore werkzaamheden, inclusief maritieme infrastructuur, energieprojecten en onderhoudsdiensten.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Laurius BV CVBA, vertegenwoordigd door Mr. Bob Roels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-28",
    "filing_date": "2019-05-17",
    "act_kind_objet": "Neerlegging van het voorstel tot met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0872.162.137",
        "name": "GeoSea",
        "role": "acquiring",
        "address": "2070 Zwijndrecht, Haven 1025, Scheldedijk 30",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0427.044.874",
        "name": "EverSea",
        "role": "absorbed",
        "address": "2070 Zwijndrecht, Scheldedijk 30",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0811.322.153",
        "name": "GeoSea Maintenance",
        "role": "absorbed",
        "address": "2070 Zwijndrecht, Haven 1025, Scheldedijk 30",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0507.719.873",
        "name": "ECO SHIPPING",
        "role": "absorbed",
        "address": "8400 Oostende, Esplanadestraat 1",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele actief en passief vermogen van de overgenomen vennootschappen wordt overgenomen, zonder uitzondering of voorbehoud. De overname omvat alle activiteiten, activa en passiva, inclusief werkzaamheden op zee, onderhoud van infrastructuur, en activiteiten gerelateerd aan olie- en gasexploratie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
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    "org_name": "Laurius",
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    "org_rep_person_name": "Bob Roels"
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  "summary_narrative": "Dit is een voorstel tot een met fusie door overneming gelijkgestelde verrichting, waarbij de naamloze vennootschap \u0027GeoSea\u0027 als overnemende vennootschap het gehele vermogen van de overgenomen vennootschappen \u0027EverSea\u0027, \u0027GeoSea Maintenance\u0027 en \u0027ECO SHIPPING\u0027 overneemt. De overname is gebaseerd op de jaarrekeningen afgesloten per 31 december 2018, met boekhoudkundige retroactiviteit vanaf 1 januari 2019. Aangezien \u0027GeoSea\u0027 al alle aandelen van de overgenomen vennootschappen bezit, worden er geen nieuwe aandelen uitgegeven, wat een vereenvoudigde fusie (silent merger) vormt onder artikel 12:7 en ",
  "co_filed_documents": [
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    "Fusiebalans per 31 december 2018"
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  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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