Lorelay Marine Contractors

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard VERLINDEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.936.676",
    "name_full": "Lorelay Marine Contractors"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis KOOGER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard VERLINDEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.936.676",
    "name_full": "Lorelay Marine Contractors"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder en voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Edward Pieter HEEREMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd/gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter HEEREMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis KOOGER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.936.676",
    "name_full": "Lorelay Marine Contractors"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Edward Pieter HEEREMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter HEEREMA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.936.676",
    "name_full": "Lorelay Marine Contractors"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward HEEREMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis KOOGER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.936.676",
    "name_full": "Lorelay Marine Contractors"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Heerema",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis Kooger",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.936.676",
    "name_full": "Lorelay Marine Contractors"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.936.676",
    "name_full": "Lorelay Marine Contractors"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0837.936.676",
    "name_full": "Lorelay Marine Contractors"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.936.676",
    "name_full": "Lorelay Marine Contractors"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 10000000,
      "delta_eur": -30000000,
      "before_eur": 40000000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.936.676",
    "name_full": "Lorelay Marine Contractors"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.936.676",
    "name_full": "LORELAY MARINE CONTRACTORS"
  }
}

{
  "notary": {
    "name": "Meester Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-04-26",
    "filing_date": "2017-04-12",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-03-31",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Stationsstraat 180, 2910 Essen",
    "address_old": "Stationsstraat 180, 2910 Essen",
    "effective_date": "2017-03-31",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0837.936.676",
    "name_full": "Lorelay Marine Contractors",
    "legal_form": "naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0837.936.676",
    "org_name": "Laga, advocatenkantoor",
    "person_name": null,
    "org_rep_person_name": "Meester Lara Trawinski, Meester Jan De Poorter, mevrouw Vicki Kaluza, de heer Nicolas Bosschaerts"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Meester Lara Trawinski, Meester Jan De Poorter, mevrouw Vicki Kaluza, de heer Nicolas Bosschaerts, en medewerkers/advocaten van advocatenkantoor Laga",
    "grantor_name": "Lorelay Marine Contractors",
    "scope_summary": "Verzorging van de formaliteiten bij het rechtspersonenregister, de BTW-administratie en het Ondernemingsloket voor inschrijving in de Kruispuntbank van Ondernemingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "administrative"
    ],
    "termination_clause": "Vrijwillige opzegging door de grantor of opzegging bij be\u00EBindiging van het mandaat van het advocatenkantoor.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward HEEREMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis KOOGER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.936.676",
    "name_full": "LORELAY MARINE CONTRACTORS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Sara Eggermont",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-01-07",
    "filing_date": "2015-12-24",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek Vennootschappen"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-12-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0837.936.676",
        "name": "LORELAY MARINE CONTRACTORS",
        "role": "other",
        "address": "Stationsstraat 180, 2910 Essen",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Clifford Chance LLP",
        "role": "other",
        "address": "Louizalaan 65 bus 2, 1050 Brussel",
        "is_foreign": false,
        "legal_form": "advocatenkantoor",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Bert De Maeyer",
        "role": "other",
        "address": "Louizalaan 65 bus 2, 1050 Brussel",
        "is_foreign": false,
        "legal_form": "advocaat",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Sara Eggermont",
        "role": "other",
        "address": "Louizalaan 65 bus 2, 1050 Brussel",
        "is_foreign": false,
        "legal_form": "advocaat",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Alexander Tanguy",
        "role": "other",
        "address": "Louizalaan 65 bus 2, 1050 Brussel",
        "is_foreign": false,
        "legal_form": "advocaat",
        "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": "Geen overdracht van patrimoine; het gaat uitsluitend om de goedkeuring van bepalingen in de kredietovereenkomst en de verlening van volmacht voor de publicatie van het besluit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0837.936.676",
    "name_full": "LORELAY MARINE CONTRACTORS",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sara Eggermont",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van LORELAY MARINE CONTRACTORS, Naamloze Vennootschap, besloten unaniem op 11 december 2015 om bepalingen in de kredietovereenkomst goed te keuren, met het oog op het voorkomen van wanprestaties of vroegtijdige opeisbaarheid van kredieten bij een verandering van controle. Zij verleenden een bijzondere volmacht aan de bestuurders van de vennootschap, alsmede aan advocaten Bert De Maeyer, Sara Eggermont en Alexander Tanguy van Clifford Chance LLP, om alle formaliteiten rond de publicatie van dit besluit te vervullen.",
  "co_filed_documents": [
    "origineel unaniem schriftelijk besluit van de aandeelhouders dd. 11 december 2015"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0837.936.676",
    "name_full": "Lorelay Marine Contractors"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-10-16",
    "filing_date": "2015-10-06",
    "act_kind_objet": "NAAMSWIJZIGING - KAPITAALVERHOGING DOOR INBRENG IN NATURA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-09-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0837.936.676",
        "name": "LORELAY MARINE CONTRACTORS SA",
        "role": "contributor",
        "address": "Stationsstraat 180, 2910 Essen",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Allseas Holdings SA",
        "role": "contributor",
        "address": "N/A (not specified)",
        "is_foreign": true,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "CH"
      },
      {
        "kbo": "0837.963.895",
        "name": "Soci\u00E9t\u00E9 d\u0027Exploitation du Lorelay SA",
        "role": "contributor",
        "address": "Stationsstraat 180, 2910 Essen",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-09-17",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 5900875,
    "real_estate_included": false,
    "patrimony_description": "De inbreng in natura bestaat uit 12.799 aandelen van Soci\u00E9t\u00E9 d\u0027Exploitation du Lorelay SA NV, bezwaard met pandrechten van derde partijen. Het patrimony wordt overgedragen als geheel in het kader van een kapitaalverhoging.",
    "equity_transferred_eur": 38397000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0837.936.676",
    "name_full": "LORELAY MARINE CONTRACTORS SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap LORELAY MARINE CONTRACTORS SA besloot tot een naamswijziging in \u0027Lorelay Marine Contractors\u0027, een kapitaalverhoging met 38.397.000 EUR door inbreng in natura van aandelen van Soci\u00E9t\u00E9 d\u0027Exploitation du Lorelay SA NV (bezwaard met pandrechten), en een verdere kapitaalverhoging met 692.020 EUR door incorporatie van beschikbare reserves. De inbreng werd vergoed met 5.900.875 nieuwe aandelen zonder nominale waarde. De statuten werden aangepast en volmachten verleend voor de registratieformaliteiten.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris opgesteld overeenkomstig artikel 602 van het Wetboek van vennootschappen",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.936.676",
    "name_full": "LORELAY MARINE CONTRACTORS SA"
  }
}