North Sea Tankstorage

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-28",
    "act_kind_objet": "ZETELVERPLAATSING - VOLMACHT"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2026-05-28",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Leopold II-dam kaai 101, 8380 Brugge",
    "address_old": "BOSSCHAERT DE BOUWELLEI 27 - 2900 SCHOTEN",
    "effective_date": "2026-05-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1010.565.596",
    "name_full": "North Sea Tankstorage",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": "Marie Decloedt",
    "org_rep_person_name": "Marie Decloedt"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0451.657.041",
    "grantee_name": "Moore Finance \u0026 Tax BV",
    "grantor_name": "North Sea Tankstorage",
    "scope_summary": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV en andere personen om diverse administratieve formaliteiten te vervullen, zoals inschrijvingen bij de KBO, administratieve verplichtingen, aanvragen van vergunningen, inschrijvingen in registers, publicaties in het Belgisch Staatsblad, btw-formaliteiten en het vervullen van formaliteiten in het e-stox en UBO-register.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": "Een intrekking gebeurt door middel van een aangetekend schrijven aan de andere partij.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "2900 Schoten, Bosschaert de Bouwellei 27",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "De heer VERBEKE Ryan",
        "niss": null,
        "address": "2900 Schoten, Bosschaert de Bouwellei 27"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250000,
      "holder_person_name": "De heer VERBEKE Ryan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "De heer VERBEKE Andy",
        "niss": null,
        "address": "2930 Brasschaat, Guyotdreef 63"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250000,
      "holder_person_name": "De heer VERBEKE Andy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000,
  "subject_company": {
    "kbo": "1010.565.596",
    "name_full": "North Sea Tankstorage",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-06-19",
  "post_incorporation_mandates": []
}