Transcontinental Oil Transportation

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  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la SRL Grant Thornton Reviseurs d\u2019entreprises, \u00E9tablie \u00E0 Uitbreidingstraat 72, 2600 Anvers, avec le num\u00E9ro d\u0027entreprise 0439.814826, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Aman Kuderbux, r\u00E9viseur d\u0027entreprises, en tant que commissaire",
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    "individual_name": "Aman Kuderbux"
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  "subject_company": {
    "kbo": "0840.752.844",
    "name_full": "TRANSCONTINENTAL OIL TRANSPORTATION",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Dentons Europe LLP, qui \u00E0 1000 Bruxelles, 58 rue de la R\u00E9gence bo\u00EEte 2, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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    "kbo": "0840.752.844",
    "name_full": "TRANSCONTINENTAL OIL TRANSPORTATION",
    "legal_form": "SPRL"
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        "rrn": null,
        "name": "Casey McCandless",
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      "effective_date": "2021-07-28",
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        "rrn": null,
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      "effective_date": "2020-05-03",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission volontaire de l\u0027administrateur, M. Clive Oliver, \u00E0 compter du 3 mai 2020. Les Actionnaires donnent d\u00E9charge \u00E0 l\u0027administrateur pour sa gouvernance au cours de la p\u00E9riode \u00E9coul\u00E9e.",
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      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Esplanade Heysel",
        "country": "BE",
        "postcode": "1020",
        "box_number": "94",
        "street_number": "1"
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      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97"
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      "effective_date": "2019-04-24",
      "evidence_quote": "Les g\u00E9rants d\u00E9cident de transf\u00E9rer au 24 avril 2019 le si\u00E8ge social de Rue Royale 97, 4i\u00E8me \u00E9tage, 1000 Bruxelles \u00E0 l\u0027adresse suivante : Esplanade Heysel 1, BP 94, 1020 Bruxelles."
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        "rrn": null,
        "name": "Julian Hammond",
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      "effective_date": "2017-08-15",
      "evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission des g\u00E9rants suivants de cat\u00E9gorie B de la soci\u00E9t\u00E9: 1. Julian Hammond; ... Leurs d\u00E9missions entraient en vigueur le 15 ao\u00FBt 2017. ... Les actionnaires ont d\u00E9cid\u00E9 de s\u0027engager \u00E0 donner d\u00E9charge \u00E0 MM. Julian Hammond, Clive Oliver et Luka Chachibaia pour l\u0027exer",
      "discharge_granted": true
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      "evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission des g\u00E9rants suivants de cat\u00E9gorie B de la soci\u00E9t\u00E9: ... 2. Clive Oliver. ... Leurs d\u00E9missions entraient en vigueur le 15 ao\u00FBt 2017. ... Les actionnaires ont d\u00E9cid\u00E9 de s\u0027engager \u00E0 donner d\u00E9charge \u00E0 MM. Julian Hammond, Clive Oliver et Luka Chachibaia pour l\u0027ex",
      "discharge_granted": true
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Luka Chachibaia",
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        "birth_date": null
      },
      "effective_date": "2017-08-15",
      "evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission des g\u00E9rants suivants de cat\u00E9gorie B de la soci\u00E9t\u00E9: ... 3. Luka Chachibaia. ... Leurs d\u00E9missions entraient en vigueur le 15 ao\u00FBt 2017. ... Les actionnaires ont d\u00E9cid\u00E9 de s\u0027engager \u00E0 donner d\u00E9charge \u00E0 MM. Julian Hammond, Clive Oliver et Luka Chachibaia pour l",
      "discharge_granted": true
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    {
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      "person": {
        "rrn": null,
        "name": "Kenneth J May",
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      "effective_date": "2018-03-12",
      "evidence_quote": "Avec effet au 12 mars 2018, M. Kenneth J May a d\u00E9missionn\u00E9 de ses fonctions d\u0027administrateur (cat\u00E9gorie B) de la soci\u00E9t\u00E9. ... Les associ\u00E9s ont d\u00E9cid\u00E9 d\u0027accepter formellement sa d\u00E9mission et de s\u0027engager \u00E0 lui donner d\u00E9charge pour son mandat en 2018 lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes",
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        "rrn": null,
        "name": "Christophe Tans",
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      "evidence_quote": "Avec effet au 12 novembre 2018, Intertrust (Belgium) NV / SA, repr\u00E9sent\u00E9e par M. Christophe Tans, a d\u00E9missionn\u00E9 de ses fonctions d\u0027administrateur (cat\u00E9gorie A) de la soci\u00E9t\u00E9. ... Les associ\u00E9s ont d\u00E9cid\u00E9 d\u0027accepter formellement sa d\u00E9mission et de s\u0027engager \u00E0 lui donner d\u00E9charge pour son mandat en 201",
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        "name": "Clive Oliver",
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      "effective_date": "2018-11-12",
      "evidence_quote": "En remplacement des deux g\u00E9rants, les associ\u00E9s d\u00E9cident de nommer M. Clive Oliver, r\u00E9sidant au 5 Dixwell Road, Folkstone, CT20 2LG, Royaume-Uni, g\u00E9rant (cat\u00E9gorie A) avec effet au 12 novembre 2018"
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      "person": {
        "rrn": null,
        "name": "Mattias P\u00E4r Cla\u00EBs Larsson Sj\u00F6borg",
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      "effective_date": "2018-03-12",
      "evidence_quote": "En remplacement des deux g\u00E9rants, les associ\u00E9s d\u00E9cident de nommer ... M. Mattias P\u00E4r Cla\u00EBs Larsson Sj\u00F6borg, demeurant au 61 Onslow Gardens, Londres SW7 3QD, Royaume-Uni en tant que g\u00E9rant (cat\u00E9gorie B) avec effet au 12 mars 2018"
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      "effective_date": "2019-01-31",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, les associ\u00E9s ont pris note de la d\u00E9mission du commissaire aux comptes PwC Reviseurs d\u0027Entreprises \u00E0 compter du 31 Janvier 2019"
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        "name": "GRANT THORNTON BEDRIJFSREVISOREN - REVIS\u00C9URS D\u0027ENTREPRISES",
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      "effective_date": "2019-01-31",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, les associ\u00E9s ont pris note de la d\u00E9mission du commissaire aux comptes PwC Reviseurs d\u0027Entreprises \u00E0 compter du 31 Janvier 2019 et d\u00E9cident de nommer GRANT THORNTON BEDRIJFSREVISOREN -REVIS\u00C9URS D\u0027ENTREPRISES, num\u00E9ro d\u0027entreprise 0439.814.826 et repr\u00E9sent\u00E9e par Madame Ria Verhe"
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  "subject_company": {
    "kbo": "0840.752.844",
    "name_full": "TRANSCONTINENTAL OIL TRANSPORTATION",
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      "effective_date": "2016-11-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer au poste de g\u00E9rants de cat\u00E9gorie B et ce, avec effet imm\u00E9diat: -Kenneth J May r\u00E9sidant \u00E0 216 May Rd, Rose Bud, AR 72137 9303, Arkansas, Etats Unis d\u0027Am\u00E9rique"
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      "kind": "director_in",
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        "rrn": null,
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      "effective_date": "2016-11-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer au poste de g\u00E9rants de cat\u00E9gorie B et ce, avec effet imm\u00E9diat: -Clive Oliver r\u00E9sidant \u00E0 5 Dixwell road, Folkestone, CT20 2LG, Royaume-Uni"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Luka Chachibaia",
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      },
      "effective_date": "2016-11-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer au poste de g\u00E9rants de cat\u00E9gorie B et ce, avec effet imm\u00E9diat: -Luka Chachibaia r\u00E9sidant \u00E0 3 Gergeti Lane, Tbilisi, 0105 Georgie"
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      "evidence_quote": "En outre, le mandat du commissaire Aelvoet, Saman \u0026 Partners BVBA, repr\u00E9sent\u00E9e par Wendy Saman, est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance."
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      "effective_date": "2015-06-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, PWC Reviseurs d\u0027Entreprises SCCRL, repr\u00E9sent\u00E9e par Monsieur Griet Helsen, en tant que commissaire de la soci\u00E9t\u00E9 et ce, pour une p\u00E9riode qui prendra fin apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Associ\u00E9s de 2018 qui approuve les! comptes arin"
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        "rrn": null,
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      "effective_date": "2014-11-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte et pour autant que besoin accepte la d\u00E9mission en date du 26 novembre 2014 de Monsieur David Robson domicili\u00E9 \u00E0 Concordia, Montville Road, Les Vardes, St Peter Port, GY1 1BQ Guernsey et de Madame Elizabeth Landles domicili\u00E9e \u00E0 Flat 14, Tudor Apartments, St Peter Port,",
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        "rrn": null,
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      "effective_date": "2014-11-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte et pour autant que besoin accepte la d\u00E9mission en date du 26 novembre 2014 de Monsieur David Robson domicili\u00E9 \u00E0 Concordia, Montville Road, Les Vardes, St Peter Port, GY1 1BQ Guernsey et de Madame Elizabeth Landles domicili\u00E9e \u00E0 Flat 14, Tudor Apartments, St Peter Port,",
      "discharge_granted": true
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      "kind": "director_in",
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        "rrn": null,
        "name": "Denise Lay",
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      "effective_date": "2014-11-26",
      "evidence_quote": "En remplacement, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer avec effet au 26 novembre 2014 Madame Denise Lay r\u00E9sidant \u00E0 Mon Reve, Rue Vautier, Fort George St. Peter Port, GY1 2SR Guernesey et Monsieur Julian Hammond r\u00E9sidant \u00E0 14 Kidderpore Gardens, NW3 7SR London, Royaume-Unis en qualit\u00E9 de g\u00E9rants de c"
    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Julian Hammond",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-26",
      "evidence_quote": "En remplacement, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer avec effet au 26 novembre 2014 Madame Denise Lay r\u00E9sidant \u00E0 Mon Reve, Rue Vautier, Fort George St. Peter Port, GY1 2SR Guernesey et Monsieur Julian Hammond r\u00E9sidant \u00E0 14 Kidderpore Gardens, NW3 7SR London, Royaume-Unis en qualit\u00E9 de g\u00E9rants de c"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0840.752.844",
    "name_full": "TRANSCONTINENTAL OIL TRANSPORTATION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Murphy",
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      },
      "effective_date": "2014-02-01",
      "evidence_quote": "Le Conseil de Gestion prend connaissance de la d\u00E9mission de Monsieur Bernard Murphy, g\u00E9rant de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 1\u00BAt f\u00E9vrier 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.752.844",
    "name_full": "TRANSCONTINENTAL OIL TRANSPORTATION",
    "legal_form": "SPRL"
  }
}