SEALIFT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMPSON Richard",
        "address": "2000 Antwerpen, Vleeshuisstraat 7/401",
        "birth_date": "1976-07-03",
        "profession": null,
        "birth_place": "Durban, Zuid-Afrika"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer SIMPSON Richard, geboren te Durban (Zuid-Afrika) op 3 juli 1976, gehuwd, wonende te 2000 Antwerpen, Vleeshuisstraat 7/401, als bestuurder;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMPSON Richard",
        "address": "2000 Antwerpen, Vleeshuisstraat 7/401",
        "birth_date": "1976-07-03",
        "profession": null,
        "birth_place": "Durban, Zuid-Afrika"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0878.840.685",
        "name": "SABELCO",
        "address": "2000 Antwerpen, Hofstraat 16",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap SABELCO, met zetel te 2000 Antwerpen, Hofstraat 16, RPR Antwerpen \u2013 afdeling Antwerpen, BE0878.840.685, vertegenwoordigd door haar vaste vertegenwooriger de heer SIMPSON Richard, voornoemd, als bestuurder en gedelegeerd bestuurder;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMPSON Richard",
        "address": "2000 Antwerpen, Vleeshuisstraat 7/401",
        "birth_date": "1976-07-03",
        "profession": null,
        "birth_place": "Durban, Zuid-Afrika"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0878.840.685",
        "name": "SABELCO",
        "address": "2000 Antwerpen, Hofstraat 16",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder en vaste vertegenwoordiger, met ingang vanaf heden:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Tom Vanherck",
        "address": "2480 Dessel, Dijkstraat 17",
        "birth_date": "1980-10-07",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Tomik Consultancy",
        "address": "2480 Dessel, Markt 5 bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Tom Vanherck, handelend namens de besloten vennootschap Tomik Consultancy, met zetel te 2480 Dessel, Markt 5 bus 1, ondernemingsnummer BE0563.308.743 of elke andere door hem aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle do",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notarieel_alleen",
      "person": {
        "rrn": null,
        "name": "Guillaume Beuckelaers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Daarnaast gelast de vergadering zowel de voormelde bestuurder als ondergetekende notaris, met recht van alleen te handelen, om de co\u00F6rdinatie van de statuten op te maken en neer te leggen en daarvoor al het nodige te doen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Guillaume Beuckelaers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.686.388",
    "name_full": "SEALIFT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guillaume Beuckelaers",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}