SEALEASE

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  },
  "name_change": {
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    "old": "",
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  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0882.704.156",
    "name_full": "SEALEASE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
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      "kind": "director_out",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Evren \u00D6zt\u00FCrk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "YILDIRIM Y\u00D6NETIM BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sabit Sagir",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.704.156",
    "name_full": "SEALEASE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "SEALEASE",
    "old": "SEALEASE S.A.",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0882.704.156",
    "name_full": "SEALEASE S.A."
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "\u00D6zer \u00D6z",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.704.156",
    "name_full": "SEALEASE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fatih TOKKAL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.704.156",
    "name_full": "SEALEASE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BD0 R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.704.156",
    "name_full": "SEALEASE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eser G\u00F6kg\u00F6z",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Ekin A\u00E7\u0131kg\u00F6z",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Evren \u00D6zt\u00FCrk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.704.156",
    "name_full": "SEALEASE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-06",
    "filing_date": "2023-01-04",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-11-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0882.704.156",
    "name_full": "SEALEASE S.A.",
    "legal_form": "SA"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cette publication corrige une erreur dans une pr\u00E9c\u00E9dente publication au Moniteur belge (n\u00B0 22376433 du 28/11/2022), o\u00F9 il \u00E9tait indiqu\u00E9 \u00E0 tort que les administrateurs Y\u00DCKSEL Yldrm et A\u00C7IKG\u00D6Z Ekin d\u00E9missionnaient \u00E0 compter du 23/11/2023. La date correcte est le 23/11/2022. Cette rectification concerne les articles 4.1 et 4.2 de l\u0027extrait publi\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2022-11-28",
    "what_corrected": "Erreur dans la date de d\u00E9mission des administrateurs Y\u00DCKSEL Yldrm et A\u00C7IKG\u00D6Z Ekin (indiqu\u00E9e comme 23/11/2023, devait \u00EAtre 23/11/2022)",
    "prior_pub_number": "22376433"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12057956,
      "delta_eur": 8500000,
      "before_eur": 3557956,
      "contribution_type": "geld"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0882.704.156",
    "name_full": "SEALEASE S.A."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Wirtz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Luc Verstraete",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "\u00D6zer \u00D6z",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ekin Acikg\u00F6z",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0882.704.156",
    "name_full": "SEALEASE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Dominique Millis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0882.704.156",
    "name_full": "SEALEASE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Eser Gokgoz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Mustafa Erkanat",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.704.156",
    "name_full": "SEALEASE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "185 Chauss\u00E9e de la Hulpe, 1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "120 chauss\u00E9e de la Hulpe, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "120",
        "locality_suffix": null
      },
      "effective_date": "2020-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Chauss\u00E9e de la Hulpe 120, 1000 Bruxelles et l\u0027installe dor\u00E9navant au 185 Chauss\u00E9e de la Hulpe, 1170 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Philippe Wirtz",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-09-16",
    "filing_date": "2020-09-08",
    "act_kind_objet": "Objet de l\u0027acte: changement d\u0027adresse de si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-06-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0882.704.156",
    "name_full": "SEALEASE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Wirtz",
    "org_rep_person_name": null,
    "person_role_at_subject": "Monsieur Philippe Wirtz"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e extraordinaire du 16 Juin 2020"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "New Leaf Capital Investment PTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Evren Ozt\u00FCrk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.704.156",
    "name_full": "SEALEASE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur B",
      "person": {
        "rrn": null,
        "name": "Y\u00FCksel Yildirim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur B",
      "person": {
        "rrn": null,
        "name": "Mustafa Erkanat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur B",
      "person": {
        "rrn": null,
        "name": "At\u00EDla Torgay",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur A",
      "person": {
        "rrn": null,
        "name": "Luc Verstraete",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur A",
      "person": {
        "rrn": null,
        "name": "Philippe Wirtz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "E-Sea sa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "R\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Dominique Millis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.704.156",
    "name_full": "SEALEASE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Catherine Macken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-06-10",
    "act_kind_objet": "Confirmation de la nomination de l\u0027administrateur d\u00E9l\u00E9gu\u00E9, d\u00E9p\u00F4t"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-06-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.704.156",
        "name": "Sealease",
        "role": "other",
        "address": "Chauss\u00E9e de la Hulpe 120, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "E-Sea SA",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556",
      "11"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La nomination de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 (E-Sea SA, repr\u00E9sent\u00E9e par M. Philippe Wirtz) est confirm\u00E9e \u00E0 compter du 5 juillet 2011. Le conseil d\u0027administration confirme \u00E9galement la nomination de Fr\u00E9d\u00E9ric Verspreeuwen, Seppe Laenen et Catherine Macken comme mandataires irr\u00E9vocables pour les d\u00E9marches d\u0027enregistrement et de publication.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0882.704.156",
    "name_full": "Sealease",
    "legal_form": "SA"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine Macken",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Sealease SA a confirm\u00E9 la nomination de E-Sea SA, repr\u00E9sent\u00E9e par M. Philippe Wirtz, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 5 juillet 2011. Les actionnaires ont approuv\u00E9 cette d\u00E9cision et ont nomm\u00E9 irr\u00E9vocablement les avocats Fr\u00E9d\u00E9ric Verspreeuwen, Seppe Laenen et Catherine Macken comme mandataires pour assurer l\u0027enregistrement de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et le d\u00E9p\u00F4t des d\u00E9cisions pour publication aux annexes du Moniteur belge.",
  "co_filed_documents": [
    "R\u00E9solutions \u00E9crites des actionnaires du 10 juin 2016"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}