HEAVY LIFTING+HANDLING

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{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-05",
    "filing_date": "2018-02-01",
    "act_kind_objet": "RECHTZETTING PUBLICATIE - ONTSLAGEN EN BENOEMINGEN -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-02-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0439.821.754",
        "name": "HEAVY LIFTING\u002BHANDLING",
        "role": "other",
        "address": "MERKSEMSESTEENWEG 148-2100 DEURNE",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0893.639.818",
        "name": "BVBA J\u0026P Partners",
        "role": "absorbed",
        "address": "ANNONCIADENSTRAAT 28, 9000 GENT",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0451.037.033",
        "name": "Heavy International Services NV",
        "role": "absorbed",
        "address": "MERKSEMSESTEENWEG 148, 2100 ANTWERPEN",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0553.797.348",
        "name": "Capelco BVBA",
        "role": "absorbed",
        "address": "VAARTDIJK 19, 1880 KARPELLE-OP-DEN-BOS",
        "is_foreign": false,
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        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Lina Rombouts",
        "role": "other",
        "address": "HAPPAERTSTRAAT 33 BUS 2, 2000 ANTWERPEN",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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 het ontslag van bestuurders en gedelegeerde bestuurders, inclusief hun vaste vertegenwoordigers, en de benoeming van nieuwe bestuurders en gedelegeerde bestuurders. Geen overdracht van patrimoine of activa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Smet",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 1 februari 2018 heeft de algemene vergadering van aandeelhouders van HEAVY LIFTING\u002BHANDLING, naamloze vennootschap, met \u00E9\u00E9nparigheid van stemmen het ontslag van diverse bestuurders en gedelegeerde bestuurders goedgekeurd, met ingang van 18 mei 2015 en 1 februari 2018. Daarnaast werden nieuwe bestuurders benoemd, met ingang van 1 februari 2018. De raad van bestuur besliste vervolgens de benoeming van Marc Smet als voorzitter en Marc Rombouts als gedelegeerd bestuurder. De acte is een correctie van een eerder gepubliceerde publicatie uit 2015.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2015-09-23",
    "what_corrected": "correctie van publicatie betreffende ontslag bestuurder en gedelegeerd bestuurder",
    "prior_pub_number": "15134620"
  },
  "should_reroute_to_category": "director_changes"
}

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