DKT CHARTERING ANTWERP

{
  "facts": [
    {
      "type": "filing",
      "quote": "22 MEI 2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit het proces-verbaal van de Algemene Vergadering van Aandeelhouders, gehouden op dinsdag 13 mei 2025 blijkt dat:",
      "value": "2025-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "keurt de Algemene Vergadering de herbenoeming van commissaris Moore Audit bv voor een periode van 3 jaar eindigend op de Algemene Vergadering van 2028 goed.",
      "value": {
        "end": "2028",
        "start": "2025-05-13",
        "duration": "3 jaar"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Tevens keurt de Algemene Vergadering de herbenoeming van bestuurders Jan Spruyt ... unaniem goed.",
      "value": {
        "role": "bestuurder"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Tevens keurt de Algemene Vergadering de herbenoeming van bestuurders ... Naxco Services SAS vertegenwoordigd door de heer Patrick Bryon ... unaniem goed.",
      "value": {
        "role": "bestuurder",
        "represented_by": "Patrick Bryon"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Tevens keurt de Algemene Vergadering de herbenoeming van bestuurders ... SDM Consulting \u0026 Development bv vertegenwoordigd door de heer Sven De Meester unaniem goed.",
      "value": {
        "role": "bestuurder",
        "represented_by": "Sven De Meester"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Herbenoeming bestuurders \u002B commissaris",
      "value": "Herbenoeming bestuurders \u002B commissaris",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1455,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0441.754.232",
      "kind": "company",
      "name": "TRIMAR",
      "attrs": {
        "address": "Brouwersvliet 25 - 2000 Antwerpen",
        "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "Moore Audit bv",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jan Spruyt",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Naxco Services SAS",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Bryon",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "SDM Consulting \u0026 Development bv",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Sven De Meester",
      "attrs": {}
    }
  ]
}

{
  "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": "2026-01-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.754.232",
    "name_full": "TRIMAR",
    "legal_form": "NV"
  },
  "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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.754.232",
    "name_full": "TRIMAR",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.754.232",
    "name_full": "TRIMAR",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.754.232",
    "name_full": "TRIMAR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Van Tilburg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "De vergadering besluit over te gaan tot het ontslag als bestuurder en gedelegeerd bestuurder van de heer Philip Van Tilburg op datum van 13 mei 2019, zonder het verlenen van d\u00E9charge op het gevoerde beleid.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Bryon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Naxco SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "De vergadering benoemt bij afzonderlijke stemming en met \u00E9\u00E9nparigheid van stemmen Naxco SAS, met als vaste vertegenwoordiger Naxco Partners SAS, met als vaste vertegenwoordiger PB Invest SASU, met als vaste vertegenwoordiger de heer Patrick Bryon als bestuurder voor een periode van 6 jaar met ingang"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven De Meester",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SDM Consulting \u0026 Development BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "De vergadering benoemt bij afzonderlijke stemming en met \u00E9\u00E9nparigheid van stemmen SDM Consulting \u0026 Development BVBA, met als vaste vertegenwoordiger de heer Sven De Meester als bestuurder en gedelegeerd bestuurder voor een periode van 6 jaar met ingarg van 13 mei 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Spruyt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "De vergadering benoemt bij afzonderlijke stemming en met \u00E9\u00E9nparigheid van stemmen de heer Jan Spruyt als bestuurder voor een periode van 6 jaar met ingang van 13 mei 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.754.232",
    "name_full": "TRIMAR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Rombaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C. Rombaut Bedrijfsrevisoren Burg.B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering der aandeelhouders heeft beslist, bij afzonderlijke stemming en met eenparigheid van stemmen, om de revisorenvennootschap C. Rombaut Bedrijfsrevisoren Burg.B.V.B.A. (IBR B 00314), vertegenwoordigd door de heer Carl Rombaut (IBR A 01373), te benoemen tot commissaris voor een t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.754.232",
    "name_full": "TRIMAR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Bryon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-17",
      "evidence_quote": "met \u00E9\u00E9nparigheid van stemmen wordt beslist om op datum van heden: 1)de heer Patrick Bryon, wonende te Frankrijk, 92210 Saint Cloud, Avenue des Suresnes 27 te ontslagen als bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Flandin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-17",
      "evidence_quote": "met \u00E9\u00E9nparigheid van stemmen wordt beslist om op datum van heden: 2)de heer Pascal Flandin, wonende te Frankrijk, 76310 Sainte Adresse, 2 rue Claude Forbin te benoemen tot bestuurder voor een periode van zes jaar, zijnde tot de gewone algemene jaarvergadering van 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.754.232",
    "name_full": "TRIMAR",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philip Van Tilburg",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-11-25",
    "filing_date": "2010-11-16",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2010-11-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.754.232",
        "name": "Trimar",
        "role": "absorbed",
        "address": "Brouwersvliet 25, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "De Keyser Thornton",
        "role": "acquiring",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "Het gehele patrimoine van de naamloze vennootschap Trimar wordt overgenomen door de naamloze vennootschap De Keyser Thornton.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0441.754.232",
    "name_full": "Trimar",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Van Tilburg",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 16 november 2010 heeft de buitengewone algemene vergadering van de naamloze vennootschap Trimar het voorstel tot fusie door overneming door de naamloze vennootschap De Keyser Thornton goedgekeurd. Het voorstel is op 16 november 2010 neergelegd bij de rechtbank van koophandel te Antwerpen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.754.232",
    "name_full": "TRIMAR",
    "legal_form": "NV"
  }
}