Lorelay Transport Chartering

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    "origineel unaniem schriftelijk besluit van de aandeelhouders dd. 10 december 2015"
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        "name": "Allseas Marine Services",
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  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel in Belgi\u00EB en in het buitenland:\n \u2022 de koop, bouw, uitrusting, exploitatie, verhuring en bevrachting van (zee)schepen en uitrusting, met name op het gebied van transport van goederen, alsook alle activiteiten die met deze exploitatie samenhangen.\n \u2022 het intekenen op, het beleggen, vast overnemen, plaatsen, kopen, verkopen, verhandelen en het beheren van participaties in ondernemingen of vennootschappen ongeacht het type, onder andere met een industrieel, commercieel en financieel doel, in het bijzonder op het gebied van transport van goederen of van de offshore industrie;\n \u2022 het uitoefenen van financierings-, controle- en adviesactiviteiten ten voordele van ondernemingen en vennootschappen;\n \u2022 het waarnemen van bestuurdersfuncties in en optreden als vereffenaar van andere vennootschappen en ondernemingen.\nDe vennootschap kan financi\u00EBle of om het even welke andere belangen aanhouden in gelijk welke andere vennootschap die gelijkaardige of verbonden activiteiten uitvoeren en zij kan elke investering uitvoeren. De vennootschap mag alle financi\u00EBle handelingen uitvoeren.\nBovendien kan de vennootschap leningen en andere vormen van financiering toestaan aan andere vennootschappen van de Allseas groep (met inbegrip van de rechtstreekse of onrechtstreekse aandeelhouders van de vennootschap en de vennootschappen waarin zij rechtstreeks of onrechtstreeks participaties bezit), alsook zekerheden toekennen voor allerhande verbintenissen van zichzelf of van diezelfde vennootschappen, in het bijzonder onder de vorm van sterkmakingen, borgstellingen, garanties, hypotheken en in het bijzonder scheepshypotheken, inpandgevingen of vervreemdingen van activa van de vennootschap ten titel van fiduciaire eigendomsoverdracht.\nDe vennootschap mag alle verrichtingen van commerci\u00EBle, financi\u00EBle, roerende en onroerende aard uitvoeren die rechtstreeks of onrechtstreeks verbonden zijn met het maatschappelijk doel van de vennootschap of die van aard zouden zijn de verwezenlijking ervan geheel of ten dele te vergemakkelijken.\nDe vennootschap mag personeel in dienst nemen of inhuren voor de uitvoering van haar activiteiten in het kader van de exploitatie van (zee)schepen en de exploitatie van uitrusting alsmede voor de uitvoering van al haar andere activiteiten.",
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