Marine Survey Contractors

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{
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{
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    {
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  "subject_company": {
    "kbo": "0837.952.316",
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  "subject_company": {
    "kbo": "0837.952.316",
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  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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  "subject_company": {
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  "subject_company": {
    "kbo": "0837.952.316",
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
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  "subject_company": {
    "kbo": "0837.952.316",
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}

{
  "notary": {
    "name": "Meester Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
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  "decision": {
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    "date": "2017-03-31",
    "unanimous": true
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  "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": "0837.952.316",
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    "legal_form": "NV"
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    "geco\u00F6rdineerde tekst van de statuten"
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  "fiscal_year_change": null,
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    "grantor_name": "Marine Survey 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.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward HEEREMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Cornelis KOOGER",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0837.952.316",
    "name_full": "MARINE SURVEY CONTRACTORS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Sara Eggermont",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
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  },
  "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",
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    "unanimous": true
  },
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  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0837.952.316",
        "name": "MARINE SURVEY CONTRACTORS NV",
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Clifford Chance LLP",
        "role": "other",
        "address": "Louizalaan 65 bus 2, 1050 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
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    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
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    "is_cross_border": false,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; de beslissing betreft de goedkeuring van bepalingen in de kredietovereenkomst die kunnen leiden tot wanprestatie of vroegtijdige opeisbaarheid van kredieten bij wijziging van controle van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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  "subject_company": {
    "kbo": "0837.952.316",
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    "person_name": "Sara Eggermont",
    "org_rep_person_name": null
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  "summary_narrative": "De aandeelhouders van Marine Survey Contractors NV besluiten unaniem, overeenkomstig artikel 556 van het Wetboek Vennootschappen, de goedkeuring van bepalingen in de kredietovereenkomst die kunnen leiden tot wanprestatie of vroegtijdige opeisbaarheid van kredieten bij wijziging van controle van de vennootschap. Zij verlenen een bijzondere volmacht aan de bestuurders van de vennootschap en aan advocaten 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"
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  "detected_real_type": "substantive_delegation",
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  "should_reroute_to_category": null
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  "subject_company": {
    "kbo": "0837.952.316",
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  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
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    "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": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "SA",
    "jurisdiction_from": "CH",
    "legal_form_before": "SA"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0837.952.316",
        "name": "MARINE SURVEY 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": "niet vermeld",
        "is_foreign": true,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "CH"
      },
      {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 d\u0027Exploitation d\u0027\u00C9quipement Offshore SA",
        "role": "demerged",
        "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",
      "602"
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    "is_cross_border": true,
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    "balance_basis_date": "2015-09-17",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1398721,
    "real_estate_included": false,
    "patrimony_description": "De inbreng in natura bestaat uit 79 aandelen van Soci\u00E9t\u00E9 d\u0027Exploitation d\u0027\u00C9quipement Offshore SA NV, die deel uitmaken van het patrimony van die vennootschap. Het patrimony wordt overgedragen naar Marine Survey Contractors SA als kapitaalverhoging.",
    "equity_transferred_eur": 11395355.0,
    "accounting_effective_date": "2015-09-18"
  },
  "subject_company": {
    "kbo": "0837.952.316",
    "name_full": "MARINE SURVEY CONTRACTORS SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "Laga",
    "person_name": null,
    "org_rep_person_name": "Christoph Michiels"
  },
  "summary_narrative": "De buitengewone algemene vergadering van Marine Survey Contractors SA besloot op 18 september 2015 tot een naamswijziging, een kapitaalverhoging door inbreng in natura van 79 aandelen van Soci\u00E9t\u00E9 d\u0027Exploitation d\u0027\u00C9quipement Offshore SA NV (verkregen via Allseas Holdings SA, Zwitserland), en een kapitaalverhoging door incorporatie van beschikbare reserves. De inbreng werd vergoed met 1.398.721 nieuwe aandelen zonder nominale waarde. De statuten werden aangepast om het kapitaal te verhogen tot 14.000.000 EUR.",
  "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": [],
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  },
  "subject_company": {
    "kbo": "0837.952.316",
    "name_full": "MARINE SURVEY CONTRACTORS SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Christoph Michiels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-02-11",
    "filing_date": "2015-01-30",
    "act_kind_objet": "Rechtzetting - Hernieuwing mandaat bestuurders"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-01-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0837.952.316",
        "name": "MARINE SURVEY CONTRACTORS SA",
        "role": "other",
        "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"
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    "is_cross_border": false,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; de beslissing betreft uitsluitend de rechtzetting van een herbenoeming van bestuurders en de bekrachtiging van hun handelingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0837.952.316",
    "name_full": "MARINE SURVEY CONTRACTORS SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lara Trawinski",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van Marine Survey Contractors SA, gehouden op 22 januari 2015, heeft besloten de herbenoeming van Edward Heerema en Cornelis Kooger als bestuurders te rechtzetten overeenkomstig de statuten. De vergadering bevestigde hun mandaat voor de periode van 5 juni 2013 tot 10 juni 2014, en hernieuwde hun mandaat voor een periode van \u00E9\u00E9n jaar vanaf 10 juni 2014 tot onmiddellijk na de jaarvergadering van 2015. Alle handelingen van de bestuurders tijdens deze periodes werden uitdrukkelijk bekrachtigd.",
  "co_filed_documents": [
    "Formulieren vereist met het oog op de publicatie van bovenstaande beslissingen in de Bijlagen tot het Belgisch Staatsblad"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Eric Spruyt",
    "firm_city": null,
    "firm_name": "Berquin Notarissen, geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-12-27",
    "filing_date": "2011-12-14",
    "act_kind_objet": "RECTIFICATIE STATUTAIR KAPITAAL - STATUTENWIJZIGING -"
  },
  "decision": {
    "body": null,
    "act_date": "2011-11-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0837.952.316",
        "name": "MARINE SURVEY CONTRACTORS SA",
        "role": "other",
        "address": "Stationsstraat 180, 2910 Essen",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": "Het maatschappelijk kapitaal wordt rectificatie van \u20AC1.656.050,00 naar \u20AC1.629.396,19 op basis van de historische wisselkoers in de boekhouding.",
    "equity_transferred_eur": 1629396.19,
    "accounting_effective_date": "2011-06-20"
  },
  "subject_company": {
    "kbo": "0837.952.316",
    "name_full": "MARINE SURVEY CONTRACTORS SA",
    "legal_form": "SA"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Spruyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere raad van bestuur van Marine Survey Contractors SA heeft besloten tot correctie van het maatschappelijk kapitaal in de statuten van \u20AC1.656.050,00 naar \u20AC1.629.396,19, gebaseerd op de historische wisselkoers in de boekhouding, met retroactief effect vanaf 20 juni 2011. De wijziging werd vastgesteld in een proces-verbaal van 29 november 2011, en de nieuwe kapitaalbedrag werd aangepast in artikel 5 van de statuten.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2011-07-29",
    "what_corrected": "onjuist vastgesteld kapitaal in de statuten (\u20AC1.656.050,00) dat niet overeenstemde met de boekhouding; correctie naar \u20AC1.629.396,19",
    "prior_pub_number": "20110729/117293"
  },
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-07-29",
    "filing_date": "2011-07-18",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-06-30",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0837.952.316",
        "name": "Marine Survey Contractors SA",
        "address": "2910 Essen, Stationsstraat, 180",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 200000,
      "amount_subscribed_eur": 1656050.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel:\n- Alle activiteiten in de bouwindustrie en, in het bijzonder, de constructie, de aanleg, het onderhoud en de herstelling van pijpleidingen onder water, evenals de constructie, de installatie, het onderhoud, de herstelling en het upgraden van uitrustingen verbonden aan de offshore industrie.\n- Technische raadgeving verlenen alsmede het voorbereiden, uitwerken en uitvoeren van technisch werk, de overdracht van om het even welke bouwcontracten en het ontwikkelen van nieuwe werktechnieken, voor: eigen rekening of voor rekening van derden.\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 verrichtingen uitvoeren die rechtstreeks of onrechtstreeks verbonden zijn met het maatschappelijk doel van de vennootschap. De vennootschap mag alle financi\u00EBle handelingen uitvoeren en zij mag alle garanties geven, in het bijzonder in het voordeel van de vennootschappen van de groep Allseas.",
    "is_lucrative": true,
    "short_summary": "De vennootschap heeft tot doel alle activiteiten in de bouwindustrie en offshore industrie, met name constructie, aanleg, onderhoud en herstelling van pijpleidingen onder water, en technische raadgeving en uitvoering van technisch werk."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 0,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders samen optredend",
    "co_signature_threshold_eur": 0.0
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2011-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 6,
    "rule_text": "tweede donderdag van juni"
  },
  "founding_event": {
    "n_shares_total": 200000,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2011-06-20",
    "amount_subscribed_eur": 1656050.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0837.952.316",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "MARINE SURVEY CONTRACTORS SA",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "2910 Essen, Stationsstraat, 180",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Edward Heerema",
        "address": "Marengo 1, 1410 Waterloo"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2012
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Cornelis Kooger",
        "address": "Sir Winston Churchililaan 981, 2286 AC Rijswijk, Nederland"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2012
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "proces-verbaal"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "Laga",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0837.952.316",
      "holder_org_name": "Ernst \u0026 Young Bedrijfsrevisoren",
      "with_substitution": false,
      "holder_person_name": "Robert Boons"
    }
  ]
}