Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
22 aktes Kapitaalverloop · 3
06-01-2017
v3.2
11-02-2016
v3.2
27-01-2016
v3.2
Adresverloop · 2
05-06-2024
Zetelwijziging
05-06-2024
Zetelwijziging
Alle aktes · 22
bijgewerkt 1 jaar geleden
2024
29-10-2024 2 bestuurders benoemd
- Philip Callens — Commissaris
- Philip Callens — Vaste vertegenwoordiger
Technische details
{
"events": [
{
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},
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"via_org": {
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"address": null,
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"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt beslist om Callens, Vandelanotte \u0026 Theunissen BV te benoemen als commissaris voor een periode van 3 jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2026 goedkeurt.",
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{
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},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Caroline Somers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CAROSO BV",
"address": null,
"country": null,
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "CAROSO BV enige bestuurder vast vertegenwoordigd door Caroline Somers",
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],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-29",
"filing_date": "2024-06-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0632.455.341",
"name_full": "United Bunkers",
"legal_form": "BV"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-10-2024 2 bestuurders benoemd
- Callens, Vandelanotte & Theunissen BV — Commissaris
- Philip Callens — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "commissaris",
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0632.455.341",
"name_full": "United Bunkers"
}
}05-06-2024 Zetelverplaatsing binnen Antwerpen
- Vosseschijnstraat, kaai 140, 2030 Antwerpen → 2000 Antwerpen, Rijnkaai 100 A11
Notaris:
Thibaut Berckx · AntwerpenKantoor:
VGD Accountants & Belastingconsulenten BV
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2000 Antwerpen, Rijnkaai 100 A11",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Rijnkaai",
"country": "BE",
"postcode": "2000",
"box_number": "A11",
"street_number": "100",
"locality_suffix": null
},
"old_address": {
"raw": "Vosseschijnstraat, kaai 140, 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Vosseschijnstraat",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "kaai 140",
"locality_suffix": null
},
"effective_date": "2024-05-01",
"evidence_quote": "De enige bestuurder besluit de zetel van de vennootschap met ingang van 01/05/2024 te verplaatsen naar het volgende adres: 2000 Antwerpen, Rijnkaai 100 A11.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Thibaut Berckx",
"firm_city": null,
"firm_name": "VGD Accountants \u0026 Belastingconsulenten BV",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-05",
"filing_date": "2024-05-14",
"act_kind_objet": "Onderwerp akte: Zetelverplaatsing - volmacht"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-04-29",
"unanimous": true
},
"subject_company": {
"kbo": "0632.455.341",
"name_full": "UNITED BUNKERS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants \u0026 Belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": "Thibaut Berckx",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Uittreksel uit de notulen van de beslissing genomen door de enige bestuurder"
]
}05-06-2024 Zetelverplaatsing binnen Antwerpen
- Vosseschijnstraat, kaai 140, 2030 Antwerpen → 2000 Antwerpen, Rijnkaai 100 A11
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2000 Antwerpen, Rijnkaai 100 A11",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Rijnkaai",
"country": "BE",
"postcode": "2000",
"box_number": "A11",
"street_number": "100",
"locality_suffix": null
},
"old_address": {
"raw": "Vosseschijnstraat, kaai 140, 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Vosseschijnstraat",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "kaai",
"locality_suffix": null
},
"effective_date": "2024-05-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-05",
"filing_date": "2024-05-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-04-29",
"unanimous": true
},
"subject_company": {
"kbo": "0632.455.341",
"name_full": "UNITED BUNKERS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants \u0026 Belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": "Thibaut Berckx",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Monite\u00FCr"
]
}09-02-2024 2 bestuurders benoemd, 1 ontslagnemend
- SOMERS Caroline Maria Nathalie — Bestuurder
- CAROSO — Bestuurder
- SOMERS Caroline — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SOMERS Caroline",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SOMERS Caroline Maria Nathalie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAROSO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0632.455.341",
"name_full": "UNITED BUNKERS"
}
}09-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0632.455.341",
"name_full": "UNITED BUNKERS"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}2021
07-09-2021 Callens, Pirenne, C° benoemd tot commissaris
- Callens, Pirenne, C° — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Callens, Pirenne, C\u00B0",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0632.455.341",
"name_full": "United Bunkers"
}
}12-07-2021 Tony Vertommen neemt ontslag als dagelijks bestuur
- Tony Vertommen — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "Tony Vertommen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0632.455.341",
"name_full": "United Bunkers"
}
}24-03-2021 Tony Vertommen benoemd tot dagelijks bestuur
- Tony Vertommen — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "Tony Vertommen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0632.455.341",
"name_full": "United Bunkers"
}
}24-03-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0632.455.341",
"name_full": "United Bunkers"
},
"legal_form_change": {
"new": "",
"old": "Besloten vennootschap",
"changed": false
}
}2019
01-04-2019 2 bestuurders benoemd
- KPMG Bedrijfsrevisoren Burg. CVBA — Commissaris
- Raf Cox — Vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Raf Cox",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0632.455.341",
"name_full": "UNITED BUNKERS"
}
}06-02-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "UNITED BUNKERS",
"old": "BOMIN BELGIUM",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0632.455.341",
"name_full": "UNITED BUNKERS"
},
"legal_form_change": {
"new": "besloten vennootschap met beperkte aansprakelijkheid",
"old": "besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}30-01-2019 1 bestuurder benoemd, 3 ontslagnemend
- Caroline Somers — Zaakvoerder
- Jan Christensen — Zaakvoerder
- Jens Bischoff — Directeur
- Thomas Roller — Directeur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jan Christensen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Caroline Somers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jens Bischoff",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Thomas Roller",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0632.455.341",
"name_full": "Bomin Belgium"
}
}2018
07-06-2018 1 bestuurder benoemd, 1 ontslagnemend
- Jens Bischoff — Directeur
- Mirjam Caroline Joerss — Directeur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Mirjam Caroline Joerss",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jens Bischoff",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0632.455.341",
"name_full": "Bomin Belgium"
}
}2017
06-03-2017 1 bestuurder benoemd, 1 ontslagnemend
- Raf Cox — Commissaris
- Patouche van Staaij — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Raf Cox",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patouche van Staaij",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0632.455.341",
"name_full": "Bomin Belgium"
}
}06-01-2017 Kapitaalverhoging
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0632.455.341",
"name_full": "BOMIN BELGIUM"
}
}2016
18-11-2016 2 bestuurders benoemd
- KPMG Bedrijfsrevisoren Burg. CVBA — Commissaris
- Patouche van Staaij — Vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Patouche van Staaij",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0632.455.341",
"name_full": "Bomin Belgium"
}
}18-05-2016 Leslie Willems neemt ontslag als zaakvoerder
- Leslie Willems — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Leslie Willems",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0632.455.341",
"name_full": "Bomin Belgium"
}
}11-02-2016 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0632.455.341",
"name_full": "Bomin Belgium"
}
}27-01-2016 Kapitaalverhoging van €1.500.000 tot €1.518.550
- €18.550 → €1.518.550
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1518550,
"delta_eur": 1500000,
"before_eur": 18550,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0632.455.341",
"name_full": "Bomin Belgium"
}
}2015
23-07-2015 2 bestuurders benoemd
- Thomas Roller — Directeur
- Mirjam Caroline Joerss — Directeur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Thomas Roller",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Mirjam Caroline Joerss",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0632.455.341",
"name_full": "Bomin Belgium"
}
}24-06-2015 Oprichting van een BVBA
Notaris:
Carlos De Baecker · Antwerpen
Technische details
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"firm_name": null,
"office_city": "Antwerpen",
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"pub_date": "2015-06-24",
"filing_date": "2015-06-15",
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},
"decision": {
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},
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"address": "Admiralit\u00E4tstra\u00DFe 55, 20459 Hamburg, Duitsland",
"country": "DE",
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"voorwerp": {
"full_text": "De vennootschap heeft tot doel, rechtstreeks en onrechtstreeks, zowel in Belgi\u00EB als in het buitenland, en voor eigen rekening of voor rekening van derden: brandstof en verwante producten te verhandelen, verkopen, transporteren, en aan te leveren. De vennootschap kan: (a) overeenkomsten afsluiten met transporteurs over water en andere; (b) participaties of enig ander rechtstreeks of onrechtstreeks belang verwerven, beheren en vervreemden in elke bestaande of nog op te richten vennootschap of onderneming, ongeacht de vorm of het doel; (c) onroerende goeden verwerven, vervreemden beheren, ontwikkelen, verkavelen, verhuren, leasen, promoten, bouwen of verbouwen, en andere onroerende transacties uitvoeren; (d) roerende goederen en waarden verwerven, vervreemden, beheren en er over beschikken; (e) leningen, voorschotten, waarborgen en zekerheden toekennen aan andere rechtspersonen; (f) contracten van onderaanneming afsluiten; (g) intellectuele en industri\u00EBle eigendomsrechten cre\u00EBren, verwerven, vervreemden, beheren en uitbaten, en licenties of andere verwante rechten verlenen en verwerven; (h) haar eigendom beheren en ontwikkelen op elke mogelijke wijze; (i) in het algemeen, alles doen dat rechtstreeks of onrechtstreeks betrekking heeft op haar maatschappelijke doel, of dat van die aard is de verwezenlijking van haar maatschappelijk doel rechtstreeks of onrechtstreeks te bevorderen.",
"is_lucrative": true,
"short_summary": "Handel, verkoop, transport en levering van brandstof en verwante producten, zowel in Belgi\u00EB als internationaal."
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"governance": {
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"start_mm_dd": "01-01",
"first_exercise_end_date": "2015-12-31",
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"agm_schedule": {
"time": "10:00",
"month": 4,
"rule_text": "derde donderdag van april"
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"founding_event": {
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"bank_attestation": {
"date": "2015-06-05",
"bank_name": "ING Belgi\u00EB",
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"region": "vlaams_gewest",
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"name_full": "Bomin Belgium",
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"name_abbreviated": null,
"zetel_address_raw": "Vosseschijnstraat - kaai 140, 2030 Antwerpen",
"equity_account_type": "unavailable"
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"initial_directors": [
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"kind": "natural_person",
"person": {
"name": "Jan Christensen",
"address": "Cranachstra\u00DFe 4, 22607 Hamburg, Duitsland"
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{
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"person": {
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"co_filed_documents": [
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"post_incorporation_mandates": [
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{
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]
}