Tog Mor Marine Contractors

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{
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{
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        "name": "Van den Ecker Ronald",
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    "name": "Nicolas Bosschaerts",
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  "act_meta": {
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    "filing_date": "2019-05-28",
    "act_kind_objet": "Vereniging van alle aandelen bij \u00E9\u00E9n aandeelhouder"
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      {
        "kbo": "0837.965.974",
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      },
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        "jurisdiction_country": "CH"
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    "accounting_effective_date": null
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{
  "notary": {
    "name": "Meester Tim CARNEWAL",
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  },
  "act_meta": {
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    "unanimous": true
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    "purpose": "statutaire_zetel",
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    "grantor_name": "Tog Mor Marine Contractors",
    "scope_summary": "Verzorging van de formaliteiten bij het rechtspersonenregister, de Belastingdienst (BTW), en het Kruispuntbank van Ondernemingen (KBO) voor inschrijving van gegevens.",
    "monetary_cap_eur": null,
    "scope_categories": [
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      "tax",
      "administrative"
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    "substitution_allowed": true
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{
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    {
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{
  "events": [
    {
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        "name": "Edward HEEREMA",
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  "subject_company": {
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{
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    "name": "Sara Eggermont",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-01-07",
    "filing_date": "2015-12-24",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek Vennootschappen"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": true
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      {
        "kbo": "0837.965.974",
        "name": "TOG MOR MARINE CONTRACTORS",
        "role": "other",
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      },
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        "kbo": null,
        "name": "Clifford Chance LLP",
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        "address": "Louizalaan 65 bus 2, 1050 Brussel, Belgi\u00EB",
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    ],
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    "patrimony_description": "Geen overdracht van patrimoine; de beslissing betreft de goedkeuring van bepalingen in de kredietovereenkomst die kunnen leiden tot wanprestatie of vroegtijdige opeisbaarheid van kredieten bij wijziging van controle van de vennootschap.",
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  "summary_narrative": "De aandeelhouders van TOG MOR MARINE CONTRACTORS, naamloze vennootschap met zetel te Essen, besluiten unaniem op 11 december 2015 om bepalingen in de kredietovereenkomst goed te keuren, met het oog op mogelijke wanprestatie of vroegtijdige opeisbaarheid van kredieten bij wijziging van de controle over de vennootschap. Zij verlenen een bijzondere volmacht aan de bestuurders van de vennootschap en aan advocaten van Clifford Chance LLP om alle formaliteiten rond de publicatie van dit besluit te vervullen.",
  "co_filed_documents": [
    "origineel unaniem schriftelijk besluit van de aandeelhouders dd. 11 december 2015"
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{
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      "kind": "capital_increase",
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  "subject_company": {
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{
  "events": [],
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  "subject_company": {
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}

{
  "stage": null,
  "notary": {
    "name": "Eric Spruyt",
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    "firm_name": "Berquin Notarissen",
    "office_city": "Antwerpen",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2011-12-27",
    "filing_date": "2011-12-14",
    "act_kind_objet": "RECTIFICATIE STATUTAIR KAPITAAL - STATUTENWIJZIGING -"
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  "decision": {
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    "parties": [
      {
        "kbo": "0837.965.974",
        "name": "TOG MOR MARINE CONTRACTORS SA",
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        "jurisdiction_country": "BE"
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    ],
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  "subject_company": {
    "kbo": "0837.965.974",
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  "summary_narrative": "De bijzondere raad van bestuur van TOG MOR MARINE CONTRACTORS SA heeft besloten tot correctie van het maatschappelijk kapitaal in de statuten van \u20AC1.821.660,00 naar \u20AC1.793.815,79, om overeenstemming te waarborgen met de boekhouding van de vennootschap, met retroactief effect vanaf 20 juni 2011. Daarnaast werd een volmacht verleend aan Anne-Christine Hyde en het advocatenkantoor Laga voor de vervulling van de formaliteiten bij het rechtspersonenregister en de Kruispuntbank van Ondernemingen.",
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    "prior_pub_number": "20110729/117307"
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}