EXMAR LPG HOLDING

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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.233.327",
    "name_full": "Exmar LNG Holding"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Kimberly Molders",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-27",
    "filing_date": "2017-07-17",
    "act_kind_objet": "Neerlegging verslag controlewijzigingsclausules"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.233.327",
        "name": "Exmar LNG Holding",
        "role": "other",
        "address": "De Gerlachekaai 20 te 2000 Antwepren",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "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 overeenkomsten inzake controlewijzigingsclausules in kredietovereenkomsten worden goedgekeurd door de algemene vergadering van aandeelhouders.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0891.233.327",
    "name_full": "Exmar LNG Holding",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kimberly Molders",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van Exmar LNG Holding, gehouden op 27 juni 2017, heeft de bepalingen van controlewijzigingsclausules in kredietovereenkomsten goedgekeurd in toepassing van artikel 556 van het Wetboek van Vennootschappen. Het verslag van de vergadering is tegelijkertijd neergelegd.",
  "co_filed_documents": [
    "verslag van de Algemene Vergadering"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederic Poesen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.233.327",
    "name_full": "EXMAR LNG HOLDING"
  }
}

{
  "notary": {
    "name": "Patrick Van Ooteghem",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Temse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2007-08-06",
    "filing_date": "2007-08-02",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2007-07-26",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0891.233.327",
        "name": "EXMAR",
        "address": "2000 Antwerpen, De Gerlachekaai 20",
        "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": 369631.11,
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 369631.11,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0891.233.327",
        "name": "EXMAR MARINE",
        "address": "2000 Antwerpen, De Gerlachekaai 20",
        "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": 369631.11,
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 369631.11,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel alle verrichtingen in verband met het vervoer ter zee en de scheepsrederij, onder meer het in- en uitcharteren, aan- en verkopen van schepen, het inleggen en de exploitatie van scheepvaartlijnen. Deze opsomming is niet beperkend. Bijkomend heeft de vennootschap eveneens tot doel het nemen, beheren, verkopen en overdragen van deelnemingen in alle bestaande of op te richten maatschappijen met industri\u00EBle, financi\u00EBle of handelsactiviteiten. De vennootschap mag zich associ\u00EBren met alle particulieren, ondernemingen, vennootschappen of verenigingen die een gelijkaardig doel hebben, met deze samensmelten en inbreng of afstand doen, ten voorlopige of definitieve titel, van het geheel of een deel van haar actief. De vennootschap mag in Belgi\u00EB en in het buitenland alle roerende en onroerende, financi\u00EBle, commerci\u00EBle of industri\u00EBle handelingen stellen die rechtstreeks of onrechtstreeks verband houden met haar doel, en namelijk alle verrichtingen in verband met het vervoer, van welke aard ook, in de lucht, te water en te land. De vennootschap kan ook activa in zekerheid geven tot waarborg van financieringen toegekend aan de vennootschappengroep waartoe ze behoort, of zich borg stellen of aval verlenen, voorzover deze financieringen dienstig zijn voor haar activiteit, de activiteit van de groepsverbonden ondernemingen of de verwezenlijking van haar doel. De algemene vergadering kan het doel wijzigen onder de in het Wetboek van Vennootschappen gestelde voorwaarden.",
    "is_lucrative": true,
    "short_summary": "De vennootschap heeft tot doel alle verrichtingen in verband met het vervoer ter zee en de scheepsrederij, evenals het nemen, beheren en verkopen van deelnemingen in andere ondernemingen."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 6,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2007-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 5,
    "rule_text": "eerste dinsdag van mei te tien uur"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2007-05-11",
      "bank_name": "KBC",
      "amount_eur": 1000000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 739262.22,
    "incorporation_date": "2007-07-26",
    "amount_subscribed_eur": 739262.22,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0891.233.327",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "EXMAR LNG HOLDING",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "2000 Antwerpen, De Gerlachekaai 20",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Saverys Nicolas",
        "address": "Waasmunster, Kasteelstraat 22"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2013
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "De Brabander Patrick",
        "address": "Wezembeek-Oppem, Grensstraat 47"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2013
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Raes Peter",
        "address": "Antwerpen, Kapucinessenstraat 45"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2013
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Verstuyft Peter",
        "address": "Mortsel, Het Prieel 2"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2013
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Marina Palsterman",
      "with_substitution": true,
      "holder_person_name": "Marina Palsterman"
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Christine Van Ackers",
      "with_substitution": true,
      "holder_person_name": "Christine Van Ackers"
    }
  ]
}