GLOBAL LINER AGENCIES

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "key_dates": [
    {
      "date": "2025-12-29",
      "label": "akte date"
    },
    {
      "date": "2026-01-20",
      "label": "Neergelegd"
    },
    {
      "date": "2026-01-22",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2026-02-03",
      "label": "jaarvergadering"
    }
  ],
  "key_parties": [
    {
      "kbo": "0835192962",
      "kind": "org",
      "name": "GLOBAL LINER AGENCIES",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Frank Liesse",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Celis \u0026 Liesse",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0835.192.962",
    "name_full": "GLOBAL LINER AGENCIES",
    "legal_form": "Besoloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0835.192.962",
    "name_full": "GLOBAL LINER AGENCIES",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-29",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de eerste dinsdag van de maand februari om dertien uur (13u00); indien deze dag een wettelijke feestdag is op de eerstvolgende werkdag, zelfde uur",
    "old_schedule": null,
    "effective_from_year": 2027,
    "rule_changes_summary": "De gewone algemene vergadering, ook jaarvergadering genoemd, heeft plaats de eerste dinsdag van de maand februari om dertien uur (13u00); indien deze dag een wettelijke feestdag is op de eerstvolgende werkdag, zelfde uur."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0835.192.962",
    "name_full": "GLOBAL LINER AGENCIES",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2026-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0417.446.923",
    "grantee_name": "FISC@WORK",
    "grantor_name": "GLOBAL LINER AGENCIES",
    "scope_summary": "Een bijzondere volmacht werd gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u0022B.T.W.\u0022, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van ",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "banking",
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 240000.0,
      "delta_eur": 240000.0,
      "before_eur": 0.0,
      "subscribers": [
        {
          "kbo": "0825.718.141",
          "rrn": null,
          "kind": "org",
          "name": "Hoejgaard Frederiksen Management BV",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 159,
          "contribution_amount_eur": 113750.0
        },
        {
          "kbo": "1017.296.606",
          "rrn": null,
          "kind": "org",
          "name": "Zealand Maritime ApS",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 140,
          "contribution_amount_eur": 99791.0
        },
        {
          "kbo": "0825.835.234",
          "rrn": null,
          "kind": "org",
          "name": "Stussen BV",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 37,
          "contribution_amount_eur": 26459.0
        }
      ],
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 336,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 240000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-12-31"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "VCLJ BEDRIJFSREVISOREN BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Frank Huybrechts"
  },
  "subject_company": {
    "kbo": "0835.192.962",
    "name_full": "GLOBAL LINER AGENCIES",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan cfr. art. 5:121 en 5:133 WVV",
    "verslag bedrijfsrevisor cfr. art. 5:133 WVV"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 240000.0,
      "currency": "EUR",
      "after_eur": 258550.0,
      "delta_eur": 240000.0,
      "before_eur": 18550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-31",
      "evidence_quote": "De vergadering besloot vervolgens om het eigen vermogen van de Vennootschap te verhogen door een bijkomende inbreng ten belope van in totaal tweehonderdveertigduizend euro (\u20AC 240.000,00)... De vergadering besloot om deze bijkomende inbreng te boeken op de balanspost \u2018inbreng-onbeschikbaar\u2019 zodat het statutair onbeschikbaar vermogen van de Vennootschap in totaal tweehonderdachtenvijftigduizend vijfhonderdvijftig euro (\u20AC 258.550,00) bedraagt.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.192.962",
    "name_full": "GLOBAL LINER AGENCIES",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-17",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "VCLJ BEDRIJFSREVISOREN BV",
    "ibr_number": null,
    "individual_name": "Frank Huybrechts"
  },
  "subject_company": {
    "kbo": "0835.192.962",
    "name_full_after": "GLOBAL LINER AGENCIES",
    "legal_form_after": "B.V.",
    "name_full_before": "GLOBAL LINER AGENCIES",
    "current_zetel_raw": "Schuttershofstraat 9, 2000 Antwerpen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0825.718.141",
      "holder_name": "HOEJGAARD FREDERIKSEN MANAGEMENT",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "1017.296.606",
      "holder_name": "ZEALAND MARITIME APS",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0825.835.234",
      "holder_name": "STUSSEN",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 6 is gewijzigd om het statutair onbeschikbare eigen vermogen van \u20AC 258.550,00 en de uitgifte van 456 aandelen als vergoeding voor de inbreng in natura te vermelden.",
      "new_text": "Artikel 6: Vermogen\nDe vennootschap beschikt over een eigen vermogen dat statutair onbeschikbaar is ten belope van tweehonderdachtenvijftigduizend vijfhonderdvijftig euro (\u20AC 258.550,00).\nAls vergoeding voor de inbrengen werden vierhonderdzesenvijftig (456) aandelen uitgegeven.",
      "change_kind": "amended",
      "article_title": "Vermogen",
      "article_number": "6"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan cfr. art. 5:121 en 5:133 WVV",
    "verslag bedrijfsrevisor cfr. art. 5:133 WVV"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 336,
    "shares_before": null,
    "capital_after_eur": 258550.0,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "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": "2024-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.192.962",
    "name_full": "GLOBAL LINER AGENCIES",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Schuttershofstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Stabroek",
        "region": "Vlaams Gewest",
        "street": "Abtsdreef",
        "country": "BE",
        "postcode": "2940",
        "box_number": null,
        "street_number": "10A"
      },
      "effective_date": "2022-06-27",
      "evidence_quote": "het besluit van de bijzondere algemene vergadering de dato 27 juni 2022 waarbij de zetel van de vennootschap werd verplaatst naar 2000 Antwerpen, Schuttershofstraat 9 en dit met ingang van 27 juni 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.192.962",
    "name_full": "GLOBAL LINER AGENCIES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "2000 Antwerpen, Schuttershofstraat 9",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Schuttershofstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-06-27",
      "evidence_quote": "het besluit van de bijzondere algemene vergadering de dato 27 juni 2022 waarbij de zetel van de vennootschap werd verplaatst naar 2000 Antwerpen, Schuttershofstraat 9 en dit met ingang van 27 juni 2022",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "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
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-22",
    "filing_date": "2022-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0835.192.962",
    "name_full": "GLOBAL LINER AGENCIES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.192.962",
    "name_full": "GLOBAL LINER AGENCIES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Stabroek",
        "region": null,
        "street": "Abtsdreef",
        "country": "BE",
        "postcode": "2940",
        "box_number": null,
        "street_number": "10A"
      },
      "old_address": {
        "city": "Kapellen",
        "region": null,
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "253"
      },
      "effective_date": "2017-09-25",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt op datum van 25 september 2017 overgebracht van 2950 Kapellen - Antwerpsesteenweg 253 Bus 1\u00BA verd. naar 2940 Stabroek - Abtsdreef 10A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.192.962",
    "name_full": "GLOBAL LINER AGENCIES",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.192.962",
    "name_full": "GLOBAL LINER AGENCIES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kapellen",
        "region": "Vlaams Gewest",
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "2950",
        "box_number": "1",
        "street_number": "253"
      },
      "old_address": {
        "city": "Stabroek",
        "region": "Vlaams Gewest",
        "street": "Dorpsstraat",
        "country": "BE",
        "postcode": "2940",
        "box_number": null,
        "street_number": "92"
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt met onmiddelijke ingang op 1 april 2015 overgebracht van 2940 Stabroek - Dorpsstraat 92 naar 2950 Kapellen - Antwerpsesteenweg 253-1sle verdiep."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.192.962",
    "name_full": "GLOBAL LINER AGENCIES",
    "legal_form": "BVBA"
  }
}