PETROLINK

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{
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    {
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        "name": "BDO Bedrijfsrevisoren BV",
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    },
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  "subject_company": {
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  },
  "subject_company": {
    "kbo": "0471.937.959",
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    "old": "naamloze vennootschap",
    "changed": false
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{
  "stage": null,
  "notary": {
    "name": "Kristof Berleng\u00E9",
    "firm_city": null,
    "firm_name": "de Vuyst \u0026 Berleng\u00E9, geassocieerde notarissen",
    "office_city": "Zottegem",
    "is_associated": true
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    "filing_date": "2022-05-18",
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    "act_date": "2022-05-09",
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      }
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    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-01-15",
    "act_kind_objet": "Neerlegging van de unanieme schriftelijke besluitvorming van de"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-12-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.937.959",
        "name": "PETROLINK",
        "role": "other",
        "address": "Belgicastraat 1C, 9042 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Yves Brosens",
        "role": "other",
        "address": "ALTIUS, Tour \u0026 Taxis, Havenlaan 86C B.414, B-1000 Brussel",
        "is_foreign": false,
        "legal_form": "advocaat",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Kasper Van Landeghem",
        "role": "other",
        "address": "ALTIUS, Tour \u0026 Taxis, Havenlaan 86C B.414, B-1000 Brussel",
        "is_foreign": false,
        "legal_form": "advocaat",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Michael Kopec",
        "role": "other",
        "address": "ALTIUS, Tour \u0026 Taxis, Havenlaan 86C B.414, B-1000 Brussel",
        "is_foreign": false,
        "legal_form": "advocaat",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Britt Vanderschrick",
        "role": "other",
        "address": "ALTIUS, Tour \u0026 Taxis, Havenlaan 86C B.414, B-1000 Brussel",
        "is_foreign": false,
        "legal_form": "advocaat",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Nicolas Dupont",
        "role": "other",
        "address": "ALTIUS, Tour \u0026 Taxis, Havenlaan 86C B.414, B-1000 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": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtsverhoudingen; de besluiten betreffen uitsluitend de goedkeuring van bepalingen in documenten en de uitgifte van een bijzondere volmacht.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0471.937.959",
    "name_full": "PETROLINK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Britt Vanderschrick",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van PETROLINK, naamloze vennootschap met zetel te Gent, hebben op 13 december 2017 unaniem besloten om bepalingen in documenten goed te keuren die rechten kunnen toekennen aan derden die invloed uitoefenen op het vermogen van de vennootschap. Daarnaast hebben zij een bijzondere volmacht toegekend aan vijf advocaten van ALTIUS, met de bevoegdheid om afzonderlijk te handelen, voor het uitvoeren van registratie- en neerleggingsformaliteiten overeenkomstig artikel 556 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.937.959",
    "name_full": "PETROLINK"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robert Boons",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.937.959",
    "name_full": "PETROLINK"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Verheyden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert De Wilde",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0471.937.959",
    "name_full": "PETROLINK"
  }
}