PSA Zeebrugge

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      "evidence_quote": "aanvaarden hierbij het voorstel van PSA Antwerp NV om, hem te vervarngen door de heer Cameron Thorpe domicilie kiezend voor de uitoefening van zijn mandaat te Napelsstraat 79, 2000 Antwerpen, met ingang van 1 juli 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.254.478",
    "name_full": "PSA ZEEBRUGGE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Mossevelde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cameron Thorpe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0808.254.478",
    "name_full": "PSA ZEEBRUGGE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Mossevelde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders besluit tot de herbenoeming van Dhr. Jan van Mossevelde en Dhr. David Yang voor een periode van zes jaar tot aan de gewone Algemene Vergadering der Aardeelhouders die een beslissing dient te nemen omtrent de goedkeuring van de jaarrekening die eindigt op 31"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Yang",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders besluit tot de herbenoeming van Dhr. Jan van Mossevelde en Dhr. David Yang voor een periode van zes jaar tot aan de gewone Algemene Vergadering der Aardeelhouders die een beslissing dient te nemen omtrent de goedkeuring van de jaarrekening die eindigt op 31"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.254.478",
    "name_full": "PSA ZEEBRUGGE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Mossevelde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Yang",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0808.254.478",
    "name_full": "PSA ZEEBRUGGE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lim Pek Suat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders besluit tot de herbenoeming van mevrouw Lim Pek Suat voor een periode van zes jaar tot aan de gewone Algemene Vergadering der Aandeelhouders die een beslissing dient te nemen omtrent de goedkeuring van de jaarrekening die eindigt op 31 december 2025."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederic Poesen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Vervolgens besluit de Algemene Vergadering van Aandeelhouders tot de herbenoeming van KPMG Bedrijfsrevisoren voor een periode van drie jaar tot aan de gewone Algemene Vergadering der Aandeelhouders die een beslssing dient te nemen omtrent de goedkeuirng van de jaarrekening die eindigt op 31 december"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.254.478",
    "name_full": "PSA ZEEBRUGGE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lim Pek Suat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Patouche Van Staaij",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frederic Poesen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0808.254.478",
    "name_full": "PSA ZEEBRUGGE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0808.254.478",
    "name_full": "PSA Zeebrugge NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patouche van Staaij",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten om KPMG Bedrijfsrevisoren Burg. CVBA, met als vaste vertegenwoordiger mevr. Patouche van Staaij, te herbenoemen voor de termijn van 3 jaar, die zal eindigen op de algemene vergadering die goedkeuring dient te verlenen aan de jaarrekening over het boekjaar afgesloten per 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.254.478",
    "name_full": "PSA ZEEBRUGGE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Vincent Ng Hak Sen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0808.254.478",
    "name_full": "PSA Zeebrugge NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Ng Hak Sen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders besluiten tot de herbenoeming van de heer Vincent Ng Hak Sen voor een periode van zes jaar tot aan de gewone Algemene Vergadering der Aandeelhouders die een beslissing dient te nemen omtrent de goedkeuring van de jaarrekening die eindigt op 31 december 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.254.478",
    "name_full": "PSA ZEEBRUGGE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "PSA Zeebrugge",
    "old": "Zeebrugge International Port",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0808.254.478",
    "name_full": "Zeebrugge International Port"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-01-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.254.478",
    "name_full": "ZEEBRUGGE INTERNATIONAL PORT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd gegeven aan mevrouw VERCRUYSSE Va\u00EBn, te 2020 Antwerpen, Camille Huysmanslaan 67, rijksregisternummer 74.07.19-232.25, met recht van substitutie, om alle formaliteiten in verband met het ondememingsloket, de Kruispuntbank voor ondernemingen en de fiscale administraties te vervullen, voortvloeiend uit onderhavige akte, waaronder de wijziging van inschrijving van de vennootschap in het rechtspersonenregister en als Btw-plichtige.",
      "holder_kbo": null,
      "holder_name": "VERCRUYSSE Va\u00EBn",
      "scope_categories": [
        "ondernemingsloket",
        "KBO",
        "fiscale administraties",
        "BTW",
        "rechtspersonenregister"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0808.254.478",
    "name_full": "ZEEBRUGGE INTERNATIONAL PORT",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "vaste vertegenwoordiger",
    "quote": "Serge Cosijns, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Patouche Van Staaij,i bedrijfsrevisor",
    "person_name": "Patouche Van Staaij",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Jan Van Mossevelde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-09-23",
    "filing_date": "2016-09-13",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2016-09-13",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": "Caxtongweg - K 140-143-8380 ZEEBRUGGE",
    "address_old": "Caxtongweg - K 140-143-8380 ZEEBRUGGE",
    "effective_date": "2016-09-13",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": "2016-09-13",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Patouche Van Staaij"
  },
  "subject_company": {
    "kbo": "0808.254.478",
    "name_full": "ZEEBRUGGE INTERNATIONAL PORT",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Van Mossevelde",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Akten van de algemene vergadering",
    "Kopie van de beslissing van de raad van bestuur",
    "Verklaring van de nieuwe commissaris"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaire",
    "organ": "raad_van_bestuur",
    "person_name": "Patouche Van Staaij"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Patouche Van Staaij",
    "grantor_name": "ZEEBRUGGE INTERNATIONAL PORT",
    "scope_summary": "De opdrachtgever verleent de bevoegdheid om de vaste vertegenwoordiger van de vennootschap te vervangen, met name in het kader van de jaarrekening 2015.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": "De machtiging eindigt na de algemene vergadering die de jaarrekening 2015 goedkeurt.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": "2016-09-13",
    "new_holder_name": "Patouche Van Staaij",
    "old_holder_name": "Serge Cosijns"
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Spiessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Mossevelde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0808.254.478",
    "name_full": "ZEEBRUGGE INTERNATIONAL PORT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Spiessens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag als bestuurder van de heer Laurent Spiessens."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Mossevelde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-14",
      "evidence_quote": "Zij besluiten eenparig om de heer Jan Van Mossevelde, rijksregisternummer 60.07.23-091.43 wonende te Lambermontstraat 7-9 bus 8, 2000 Antwerpen te benoemen als bestuurder ter vervanging van de heer Laurent Spiessens. De heer Van Mossevelde wordt benoemd met onmiddellijke ingang"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.254.478",
    "name_full": "ZEEBRUGGE INTERNATIONAL PORT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Yang",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Yang",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0808.254.478",
    "name_full": "ZEEBRUGGE INTERNATIONAL PORT"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Yang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-15",
      "evidence_quote": "De aandeelhouders besluiten unaniem om de heer David Yang met onmiddellijke ingang te herbenoemen als bestuurder voor een nieuwe termijn die zal eindigen na de algemene vergadering die goedkeuring dient te verlenen aan de jaarrekening afgesloten op 31 december 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.254.478",
    "name_full": "ZEEBRUGGE INTERNATIONAL PORT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lim Pek Suat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders besluiten eenparig om mevrouw Lim Pek Suat te herbenoemen als bestuurder van de vennootschap voor een mandaat van 6 jaar, eindigend na de algemene vergadering die goedkeuring dient te verlenen aan de jaarrekening over het boekjaar afgesloten op 31 december 2019."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Serge Cosijns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG BCV Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG BCV Bedrijfsrevisoren, met vaste vertegenwoordiger de heer Serge Cosijns, wordt herbenoemd als externe commissaris voor de wettelijke termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.254.478",
    "name_full": "ZEEBRUGGE INTERNATIONAL PORT",
    "legal_form": "NV"
  }
}