Société d'exploitation du LORELAY SA

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  "summary_narrative": "De algemene vergadering van de vennootschap SOCI\u00C9T\u00C9 D\u0027EXPLOITATION DU LORELAY SA, gehouden op 22 januari 2015, heeft haar besluit van 31 augustus 2012 over de hernieuwing van het mandaat van Edward Heerema en Cornelis Kooger als bestuurders rechtgezet, met correctie van de geldigheidsduur van hun mandaat. De vergadering bevestigde de geldigheid van hun bestuurderschap voor de periode 5 juni 2013 tot 10 juni 2014, en hernieuwde hun mandaat voor een periode van \u00E9\u00E9n jaar tot onmiddellijk na de jaarvergadering van 2015.",
  "co_filed_documents": [
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    "prior_pub_number": "15022782"
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    "full_text": "De vennootschap heeft tot doel: Schepen in het buitenland aankopen, bouwen, verkopen, uitrusten, bevrachten, huren en uitbaten in het bijzonder op het vlak van offshore constructie; De vennootschap mag alle verrichtingen uitvoeren die rechtstreeks of onrechtstreeks verbonden zijn met haar maatschappelijk doel. Bovendien kan de vennootschap leningen en andere vormen van financiering toestaan aan andere vennootschappen van de groep (met inbegrip van de rechtstreekse of onrechtstreekse aandeelhouders van de vennootschap en de vennootschappen waarin zij rechtstreeks of onrechtstreeks participaties bezit), alsook zekerheden toekennen ten voordele van diezelfde vennootschappen voor allerhande verbintenissen, in het bijzonder onder de vorm van sterkmakingen, borgstellingen, inpandgevingen of vervreemdingen van activa van de vennootschap ten titel van fiduciaire eigendomsoverdracht.",
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