SHIPCO TRANSPORT

{
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      "reason": null,
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    {
      "kind": "director_out",
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      "reason": null,
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      "evidence_quote": "De algemene vergadering van aandeelhouders beslist om het mandaat van Morten Jaepelt te vervangen door Peter Andersen. De algemene vergadering dankt de heer Jaepelt voor zijn geleverde bestuursdaden.",
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        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ALL ABOUT AUDIT bv",
        "address": "Buisstraat 44, 2890 Puurs-Sint-Amands",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De Algemene vergadering heeft tevens beslist om ALL ABOUT AUDIT bv, gevestigd te 2890 Puurs-Sint-Amands, Buisstraat 44 en hier vertegenwoordigd door Nadja De Buyser, bedrijfsrevisor, aan te stellen als commissaris voor een termijn van drie jaar, omvattende de boekjaren eindigend op 31 december 2025,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nadja De Buyser",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "ALL ABOUT AUDIT bv",
        "address": "Buisstraat 44, 2890 Puurs-Sint-Amands",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-03",
    "filing_date": "2025-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.739.004",
    "name_full": "Shipco Transport",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bjorn Janssens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 03/12/2025 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Morten Jaepelt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt vast dat de mandaten van de bestuurders dient te worden verlengd en dat deze mandaten verlopen zijn op de algemene vergadering van vorig boekjaar, gehouden in het kalenderjaar 2022. Bij deze beslist de algemene vergadering om deze mandaten met 6 jaar te verlengen, zijnd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Henry Jepsen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt vast dat de mandaten van de bestuurders dient te worden verlengd en dat deze mandaten verlopen zijn op de algemene vergadering van vorig boekjaar, gehouden in het kalenderjaar 2022. Bij deze beslist de algemene vergadering om deze mandaten met 6 jaar te verlengen, zijnd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-03",
    "filing_date": "2025-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.739.004",
    "name_full": "Shipco Transport",
    "legal_form": "NV"
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Morten Jaepelt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist om het mandaat van Morten Jaepelt te vervangen door Peter Andersen. De algemene vergadering dankt de heer Jaepelt voor zijn geleverde bestuursdaden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Andersen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist om het mandaat van Morten Jaepelt te vervangen door Peter Andersen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nadja De Buyser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALL ABOUT AUDIT bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering heeft tevens beslist om ALL ABOUT AUDIT bv, gevestigd te 2890 Puurs-Sint-Amands, Buisstraat 44 en hier vertegenwoordigd door Nadja De Buyser, bedrijfsrevisor, aan te stellen als commissaris voor een termijn van drie jaar, omvattende de boekjaren eindigend op 31 december 2025,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.739.004",
    "name_full": "SHIPCO TRANSPORT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaepelt Morten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Jaepelt zal het mandaat van gedelegeerd bestuurder gedurende deze periode opnemen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jepsen Klaus Henry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij deze beslist de algemene vergadering om deze mandaten met 6 jaar te verlengen, zijnde de heer Jaepelt Morten en de heer Jepsen Klaus Henry."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.739.004",
    "name_full": "SHIPCO TRANSPORT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "All about audit BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om het kantoor All about audit BV, Buisstraat 44, 2890 Puurs-Sint-Amands, met als verantwoordelijke partner Nadja De buyser aan te stellen als commissaris van de vennootschap SSC Consolidaton nv voor een termijn van drie jaar, omvattende de boekjaren eindigend op 31 d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.739.004",
    "name_full": "SHIPCO TRANSPORT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MAZARS BEDRIJFSREVISOREN cvba",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 26 november 2019 blijkt de vroegtijdige be\u00EBindiging van het commissarismandaat van \u0022MAZARS BEDRIJFSREVISOREN cvba\u0022... Tevens wordt aan MAZARS BEDRIJFSREVISOREN cvba kwijting verleend voor haar werkzaamheden als commissaris voor het lopende boekjaar 2019",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nadja De Buyser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474513310",
        "name": "DE BUYSER N \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "...en de benoeming van de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022DE BUYSER N \u0026 C\u00B0 \u0022, met maatschappelijke zetel te 2890 Sint-Amands, Buisstraat 44, gekend onder het ondernemingsnummer BE0474.513.310 en die aanduidt als vertegenwoordiger m"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.739.004",
    "name_full": "SHIPCO TRANSPORT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Straatsburgdok - Noordkaai",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Sint - Aldegondiskaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2018-05-26",
      "evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel van de vennootschap over te brengen naar Straatsburgdok - Noordkaai 29 te 2030 Antwerpen, vanaf 26/05/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0461.739.004",
    "name_full": "SHIPCO TRANSPORT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "A \u0026 F Bedniffsrevisoren Burg BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 26 mei 2017 blijkt de vroegtijdige be\u00EBindiging van het commissarismandaat van \u0022A \u0026 F Bedniffsrevisoren Burg BVBA\u0022, met maatschappelijke zetel te 9100 Sint-Niklaas, Plezantstraat 8 B"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain De Quick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "de benoeming van de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises\u0022, met maatschappelijke zetel te 1200 Brussel, Marcel Thirylaan 77, bus 4, ingeschreven in het RPR te Brussel, onder het numm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0461.739.004",
    "name_full": "SHIPCO TRANSPORT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jepsen Klaus Henry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de bestuurdersmandaten van De heer Jepsen Klaus Henry ... te verlengen tot de algemene vergadering van 27/05/2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaepelt Morten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de bestuurdersmandaten van ... De heer Jaepelt Morten te verlengen tot de algemene vergadering van 27/05/2022."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nadja De Buyser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A \u0026 F Bedrijfsrevisoren Burg. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van de stemmen om A \u0026 F Bedrijfsrevisoren Burg. BVBA, met zetel te Plezantstraat 8,9100 Sint-Niklaas, te herbenoemen tot commissaris voor een periode van 3 jaar."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.739.004",
    "name_full": "SHIPCO TRANSPORT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nadja De Buyser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A \u0026 F Bedrijfsrevisoren Burg. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om A \u0026 F Bedrijfsrevisoren Burg. BVBA, vertegenwoordigd door Nadja De Buyser, te herbenoemen voor een periode van 3 jaar tot de algemene vergadering van 27/05/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0461.739.004",
    "name_full": "SHIPCO TRANSPORT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 725000.0,
      "currency": "EUR",
      "after_eur": 100000.0,
      "delta_eur": -725000.0,
      "before_eur": 825000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-12-15",
      "evidence_quote": "het kapitaal van de vennootschap verminderd werd met zevenhonderd vijfentwintigduizend euro (\u20AC 725.000,00) om het te herleiden van achthonderd vijfentwintigduizend euro (\u20AC 825.000,00) tot honderdduizend euro (\u20AC 100.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0461.739.004",
    "name_full": "SHIPCO TRANSPORT",
    "legal_form": "NV"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2010-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.739.004",
    "name_full": "SHIPCO TRANSPORT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Andersen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-09-15",
      "evidence_quote": "De bijzondere algemene vergadering beslist om de heer Peter Andersen, Hondjesberglei 17, 2930 Brasschaat, te ontslaan als bestuurder van de vennootschap Shipco Transport NV en dit met ingang van 15 september 2006"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0461.739.004",
    "name_full": "SHIPCO TRANSPORT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nadja De Buyser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Buyser N \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2002-03-09",
      "evidence_quote": "De algemene vergadering bevestigd de benoeming van de commissaris, met name De Buyser N \u0026 C\u00B0, Buisstraat 44, 2890 Sint - Amands, vertegenwoordigd door Nadja De Buyser."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.739.004",
    "name_full": "SHIPCO TRANSPORT",
    "legal_form": "NV"
  }
}