HUTCHISON PORTS BELGIUM

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leonardus Ruijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Hiel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois D. Bello",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV / PwC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Khadija Aourz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.022.982",
    "name_full": "HUTCHISON PORTS BELGIUM"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Johan Rooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boom",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-13",
    "filing_date": "2024-02-09",
    "act_kind_objet": "DIVERSEN, ALGEMENE VERGADERING, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.022.982",
        "name": "HUTCHISON PORTS BELGIUM",
        "role": "other",
        "address": "Victor Dumonlaan 12 bus IZ 2, 2830 Willebroek",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "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 van vermogen is niet van toepassing. De actie betreft enkel de goedkeuring en co\u00F6rdinatie van nieuwe statuten zonder wijziging van het ondernemingsdoel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0472.022.982",
    "name_full": "HUTCHISON PORTS BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NautaDutilh BV",
    "person_name": null,
    "org_rep_person_name": "Meester Dirk Van Gerven, Meester Louise-Anne Bertin, Meester Grace Nonneman"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennoten van HUTCHISON PORTS BELGIUM, gehouden op 5 februari 2024, heeft de nieuwe statuten goedgekeurd die in overeenstemming zijn met het Wetboek van Vennootschappen en Verenigingen. De statuten zijn co\u00F6rdineerbaar en zullen worden neergelegd bij de griffie van de rechtbank van koophandel. De wijziging betreft uitsluitend de structuur en formulering van de statuten zonder verandering van het ondernemingsdoel of de rechtsvorm.",
  "co_filed_documents": [
    "uitgifte proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Victor Dumonlaan 12 bus IZ 2, 2830 Willebroek",
        "city": "Willebroek",
        "region": "vlaams_gewest",
        "street": "Victor Dumonlaan",
        "country": "BE",
        "postcode": "2830",
        "box_number": "IZ 2",
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Victor Dumonlaan 12 bus IZ 2, 2830 Willebroek",
        "city": "Willebroek",
        "region": "vlaams_gewest",
        "street": "Victor Dumonlaan",
        "country": "BE",
        "postcode": "2830",
        "box_number": "IZ 2",
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "Het adres van de zetel is gevestigd te 2830 Willebroek, Victor Dumonlaan 12 bus IZ 2.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest. De zetel van de vennootschap mag bij besluit van de raad van bestuur overgebracht worden naar elke andere plaats in Belgi\u00EB, voor zover die verplaatsing overeenkomstig de toepasselijke taalwetgeving niet verplicht tot een wijziging van de taal van de statuten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Victor Dumonlaan 12 bus IZ 2, 2830 Willebroek",
        "city": "Willebroek",
        "region": "vlaams_gewest",
        "street": "Victor Dumonlaan",
        "country": "BE",
        "postcode": "2830",
        "box_number": "IZ 2",
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Victor Dumonlaan 12 bus IZ 2, 2830 Willebroek",
        "city": "Willebroek",
        "region": "vlaams_gewest",
        "street": "Victor Dumonlaan",
        "country": "BE",
        "postcode": "2830",
        "box_number": "IZ 2",
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "Het adres van de zetel is gevestigd te 2830 Willebroek, Victor Dumonlaan 12 bus IZ 2.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest. De zetel van de vennootschap mag bij besluit van de raad van bestuur overgebracht worden naar elke andere plaats in Belgi\u00EB, voor zover die verplaatsing overeenkomstig de toepasselijke taalwetgeving niet verplicht tot een wijziging van de taal van de statuten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Victor Dumonlaan 12 bus IZ 2, 2830 Willebroek",
        "city": "Willebroek",
        "region": "vlaams_gewest",
        "street": "Victor Dumonlaan",
        "country": "BE",
        "postcode": "2830",
        "box_number": "IZ 2",
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Victor Dumonlaan 12 bus IZ 2, 2830 Willebroek",
        "city": "Willebroek",
        "region": "vlaams_gewest",
        "street": "Victor Dumonlaan",
        "country": "BE",
        "postcode": "2830",
        "box_number": "IZ 2",
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "Het adres van de zetel is gevestigd te 2830 Willebroek, Victor Dumonlaan 12 bus IZ 2.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest. De zetel van de vennootschap mag bij besluit van de raad van bestuur overgebracht worden naar elke andere plaats in Belgi\u00EB, voor zover die verplaatsing overeenkomstig de toepasselijke taalwetgeving niet verplicht tot een wijziging van de taal van de statuten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Victor Dumonlaan 12 bus IZ 2, 2830 Willebroek",
        "city": "Willebroek",
        "region": "vlaams_gewest",
        "street": "Victor Dumonlaan",
        "country": "BE",
        "postcode": "2830",
        "box_number": "IZ 2",
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Victor Dumonlaan 12 bus IZ 2, 2830 Willebroek",
        "city": "Willebroek",
        "region": "vlaams_gewest",
        "street": "Victor Dumonlaan",
        "country": "BE",
        "postcode": "2830",
        "box_number": "IZ 2",
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "Het adres van de zetel is gevestigd te 2830 Willebroek, Victor Dumonlaan 12 bus IZ 2.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest. De zetel van de vennootschap mag bij besluit van de raad van bestuur overgebracht worden naar elke andere plaats in Belgi\u00EB, voor zover die verplaatsing overeenkomstig de toepasselijke taalwetgeving niet verplicht tot een wijziging van de taal van de statuten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Johan Rooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boom",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.022.982",
    "name_full": "TCT Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NautaDutilh BV",
    "person_name": null,
    "org_rep_person_name": "Dirk Van Gerven, Grace Nonneman, Christiaan Feijen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proces-verbaal van buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Khadija Aourz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vanheuverzwijn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.022.982",
    "name_full": "TCT BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV / PwC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.022.982",
    "name_full": "TCT BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van PWC Bedrijfsrevisoren CVBA, commissaris van de vennootschap",
      "person": {
        "rrn": null,
        "name": "Thomas Scheyvaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van PWC Bedrijfsrevisoren CVBA, commissaris van de vennootschap",
      "person": {
        "rrn": null,
        "name": "Tim Vanheuverzwijn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.022.982",
    "name_full": "TCT BELGIUM"
  }
}

{
  "stage": null,
  "notary": {
    "name": "HIEL Martine",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-09-17",
    "filing_date": "2018-09-06",
    "act_kind_objet": "RECHTZETTING INGANGSDATUM ONTSLAG EN (HER)BENOEMING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-05-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.022.982",
        "name": "TCT BELGIUM",
        "role": "other",
        "address": "Victor Dumonlaan 12 IZ 2, 2830 Willebroek",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie; enkel correctie van ingangsdatum van ontslag en herbenoeming van bestuurders.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0472.022.982",
    "name_full": "TCT BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "HIEL Martine",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van TCT BELGIUM besliste op 25 mei 2018 het ontslag van de bestuurders en hun herbenoeming, met ingang vanaf die datum in plaats van 1 juni 2018, zoals eerder aangekondigd in de publicatie van 19 juli 2018. Deze wijziging is gedaan om de feitelijke datum van de bestuurderswisseling correct te stellen.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2018-07-19",
    "what_corrected": "Ingangsdatum van ontslag en herbenoeming van bestuurders: van 1 juni 2018 naar 25 mei 2018",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulus Ham",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus M. van Andel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Hiel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois D. Bello",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leonardus Ruijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.022.982",
    "name_full": "TCT BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.022.982",
    "name_full": "TCT BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers BCVBA Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.022.982",
    "name_full": "TCT BELGIUM"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "TMECHELEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2003-11-20",
    "filing_date": null,
    "act_kind_objet": "ONTSLAGNAME EN BENOEMING BESTUURDERS - BENOEMING COMMISSARIS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2003-05-30",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2008",
    "mandate_kind": "bestuurder",
    "period_start": "2003-05-01",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "de heer Wando Boev\u00E9"
  },
  "subject_company": {
    "kbo": "0472.022.982",
    "name_full": "TCT BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paulus Ham",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad -20/11/2003-",
    "Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Micha\u00EBl Gils\u0131ng"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "mevrouw Mart\u0131ne Hiel",
    "grantor_name": null,
    "scope_summary": "Vervullen van alle nuttige of noodzakelijke formaliteiten voor de inschrijving en de wijzigingen van de vennootschap bij de diensten van het handelsregister.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}