OCEAN BIDCO

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN, DIVERSEN",
      "value": "ONTSLAGEN, BENOEMINGEN, DIVERSEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026",
      "value": "07/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-05",
      "type": "filing",
      "quote": "Neergelegd 05-08-2026",
      "value": "05-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-09",
      "type": "notarial_deed",
      "quote": "Op heden, negen juli tweeduizend zesentwintig.",
      "value": "09/07/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-09",
      "type": "general_meeting",
      "quote": "Op heden, negen juli tweeduizend zesentwintig. (...) De buitengewone algemene vergadering",
      "value": "09/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist het eigen vermogen van de Vennootschap te verhogen ten belope van 133.846.533,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gebeuren zonder uitgifte van nieuwe aandelen",
      "value": {
        "amount": 133846533.0,
        "method": "inbreng in geld zonder uitgifte van nieuwe aandelen",
        "payment": "0% gestort",
        "currency": "EUR",
        "subscription": "onmiddellijk ingeschreven"
      },
      "amount": 133846533.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "133.846.533,00",
        "method": "inbreng in geld zonder uitgifte van nieuwe aandelen",
        "payment": "0% gestort",
        "currency": "EUR",
        "subscription": "onmiddellijk ingeschreven"
      }
    },
    {
      "date": "2026-07-09",
      "type": "auditor_appointment",
      "quote": "De vergadering beslist, met ingang van heden, de besloten vennootschap \u201CErnst en Young Bedrijfsrevisoren\u201D ... tot commissaris te benoemen",
      "value": {
        "role": "commissaris",
        "term": "voor de boekjaren af te sluiten per 31/12/2026, 31/12/2027 en 31/12/2028",
        "start_date": "09/07/2026",
        "end_condition": "onmiddellijk na de gewone algemene vergadering te houden in 2029"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door Paul EELEN, bedrijfsrevisor",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2026-07-09",
      "type": "officer_appointment",
      "quote": "De vergadering beslist, met ingang van heden, de volgende persoon te (her)benoemen als bestuurders ... 1) De heer COURLET de VREGILLE Olivier Marie",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-09"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "09/07/2026"
      }
    },
    {
      "date": "2026-07-09",
      "type": "officer_appointment",
      "quote": "De vergadering beslist, met ingang van heden, de volgende persoon te (her)benoemen als bestuurders ... 2) De heer BLOKSTRA Lars Jens",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-09"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "09/07/2026"
      }
    },
    {
      "date": "2026-07-09",
      "type": "officer_appointment",
      "quote": "De vergadering beslist, met ingang van heden, de volgende persoon te (her)benoemen als bestuurders ... 3) De heer LE GALL Arthur Jean",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-09"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "09/07/2026"
      }
    },
    {
      "date": "2026-07-09",
      "type": "officer_appointment",
      "quote": "De vergadering beslist, met ingang van heden, de volgende persoon te (her)benoemen als bestuurders ... 4) De heer VAN GYSEGHEM Tom Lydie Johan",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-09"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "09/07/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan Pieter-Jan Laleman en iedere advocaat of medewerker van Allen Overy Shearman Sterling (Belgium LLP) ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket ... te verzekeren.",
      "value": {
        "scope": "vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde",
        "substitution": true
      },
      "object": "e1",
      "subject": "e10"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5402,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1030.173.157",
      "kind": "company",
      "name": "OCEAN BIDCO",
      "attrs": {
        "seat": "Brielen 2, 2830 Willebroek",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "address": "1000 Brussel, Lloyd Georgelaan 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "BERQUIN NOTARISSEN",
      "attrs": {
        "seat": "1000 Brussel, Lloyd Georgelaan 11"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Ernst en Young Bedrijfsrevisoren",
      "attrs": {
        "seat": "1831 Machelen, Kouterveldstraat 7B bus 1",
        "short_name": "EY Bedrijfsrevisoren"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Paul EELEN",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "COURLET de VREGILLE Olivier Marie",
      "attrs": {
        "address": "Brielen 2, 2830 Willebroek",
        "birth_date": "1955-11-22",
        "birth_place": "Tunis (Tunesi\u00EB)"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "BLOKSTRA Lars Jens",
      "attrs": {
        "address": "Brielen 2, 2830 Willebroek",
        "birth_date": "1991-01-03",
        "birth_place": "Alkmaar (Nederland)"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "LE GALL Arthur Jean",
      "attrs": {
        "address": "Brielen 2, 2830 Willebroek",
        "birth_date": "1998-11-03",
        "birth_place": "Quimperl\u00E9 (Frankrijk)"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "VAN GYSEGHEM Tom Lydie Johan",
      "attrs": {
        "address": "Brielen 2, 2830 Willebroek",
        "birth_date": "1971-12-14",
        "birth_place": "Ekeren"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Pieter-Jan Laleman",
      "attrs": {
        "address": "1150 Brussel, Tervurenlaan 268A"
      }
    },
    {
      "id": "e11",
      "kbo": "0674.549.579",
      "kind": "company",
      "name": "Allen Overy Shearman Sterling (Belgium LLP)",
      "attrs": {
        "seat": "1150 Brussel, Tervurenlaan 268A"
      }
    }
  ]
}