DIAMANT DRILLING SERVICES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gulati Sheetal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "DECIDENT d\u0027approuver la d\u00E9mission de M. Gulati Sheetal de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 14 janvier 2025. La d\u00E9charge pour l\u0027exercice de son mandat sera accord\u00E9e lors de l\u0027assembl\u00E9eg\u00E9n\u00E9rale annuelle des actionnaires, approuvant les comptes annuels pour l\u0027exercice clos le"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Suat CELIK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDENT d\u0027accepter la d\u00E9mission de M. Suat CELIK en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.982.222",
    "name_full": "DIAMANT DRILLING SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Claude Dekoster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "prennent connaissance et confirment le depart en retraite de Monsieur Claude Dekoster en tant que d\u00E9l\u00E9gu\u00E9 a la gestion journali\u00E8re a partir du 1\u00BAr juin 2024."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Suat Celik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "decident de nommer a partir du 1er septembre 2024 Monsieur Suat Celik (...), en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Celen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469982222",
        "name": "SRL REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer la SRL REWISE (numero d\u0027agr\u00E9ment:B00010) comme commissaire pour une dur\u00E9e de 3 ans. Elle sera repr\u00E9sent\u00E9e par Pascal Celen (numero d\u0027agr\u00E9ment:A01716)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.982.222",
    "name_full": "DIAMANT DRILLING SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "de rectifier la nomination erron\u00E9e de Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL, ayant son si\u00E8ge \u00E0 Gateway Building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par M. Carl Laschet, er acceptant la mise \u00E0 disposition du mandat de commissaire avec effet \u00E0 partir de ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Yusr Aljunaidy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "de confirmer que, suite \u00E0 la d\u00E9mission de M. Yusr Aljunaidy en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1 octobre 2023, son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 a \u00E9galement pris fin avec effet \u00E0 compter du 1 octobre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.982.222",
    "name_full": "DIAMANT DRILLING SERVICES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u201CDeloitte R\u00E9viseurs d\u2019Entreprises\u201D, ayant son si\u00E8ge \u00E0 1930 Zaventem, Luchthaven Brussel National 1 J, repr\u00E9sent\u00E9e de mani\u00E8re permanente monsieur Carl Laschet, pour une p\u00E9riode de 3 ans, qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025.",
    "firm_kbo": null,
    "firm_name": "Deloitte R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Carl Laschet"
  },
  "subject_company": {
    "kbo": "0469.982.222",
    "name_full": "DIAMANT DRILLING SERVICES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque collaborateur de TMF, qui tous, \u00E0 cet effet, \u00E9lit domicile \u00E0 1000 Bruxelles, Avenue du Port 86 C Bo\u00EEte 204, 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.",
      "holder_kbo": null,
      "holder_name": "TMF",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohammad Abdullah Abedin IQBAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-13",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer Monsieur Mohammad Abdullah Abedin IQBAL de ia fonction d\u0027administrateur qu\u0027il exer\u00E7ait jusqu\u0027\u00E0 pr\u00E9sent dans la soci\u00E9t\u00E9. Cette d\u00E9mission prend effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muneeb Abdulrazzaq Abdulla KAZIM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-13",
      "evidence_quote": "Afin de pourvoir au remplacement de l\u0027administrateur d\u00E9missionnaire, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fois Monsieur Muneeb Abdulrazzaq Abdulla KAZIM et Monsieur Yusr Hussain Sultan ALJUNAIDY, en tant que nouveaux administrateurs de la soci\u00E9t\u00E9. Ces nominations sortiront leurs "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yusr Hussain Sultan ALJUNAIDY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-13",
      "evidence_quote": "Afin de pourvoir au remplacement de l\u0027administrateur d\u00E9missionnaire, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fois Monsieur Muneeb Abdulrazzaq Abdulla KAZIM et Monsieur Yusr Hussain Sultan ALJUNAIDY, en tant que nouveaux administrateurs de la soci\u00E9t\u00E9. Ces nominations sortiront leurs "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohammad Abdullah Abedin IQBAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-13",
      "evidence_quote": "Le Pr\u00E9sident informe les administrateurs que Monsieur Mohammad Abdullah Abedin IQBAL a \u00E9t\u00E9 r\u00E9voqu\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9. II propose, en cons\u00E9quence, qu\u0027il soit d\u00E9cid\u00E9 de r\u00E9voquer \u00E9galement Monsieur IQBAL de sa fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journ"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yusr Hussain Sultan ALJUNAIDY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-13",
      "evidence_quote": "Afin de pourvoir au remplacement du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ayant fait l\u0027objet d\u0027une r\u00E9vocation, le Pr\u00E9sident propose de nommer Monsieur Yusr Hussain Sultan ALJUNAIDY en qualit\u00E9 de nouveau d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re. Sur base des explications donn\u00E9es ci-avant, le conseil d\u0027administrat"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert SHAWN STATON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-13",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, de nommer Monsieur Yusr Hussain Sultan ALJUNAIDY en qualit\u00E9 de nouveau pr\u00E9sident du consell d\u0027administration, en remplacement de Monsieur Robert SHAWN STATON."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.982.222",
    "name_full": "DIAMANT DRILLING SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.982.222",
    "name_full": "DIAMANT DRILLING SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1723341.08,
      "currency": "EUR",
      "after_eur": 3412293.44,
      "delta_eur": 1723341.08,
      "before_eur": 1688952.36,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-27",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un million sept cent vingt-trois mille trois cent quarante et un euros et huit cents (1.723.341,08\u20AC) pour le porter d\u0027un million six cent quatre-vingt-huit mille neuf cent cinquante-deux euros et trente-six cents (1.688.952,36\u20AC) \u00E0 trois millions quatre cent douze mille deux cent nonante-trois euros et quarante-quatre cernts (3.412.293,44\u20AC) par l\u0027apport en nature dont question ci-avant",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 266392.0,
      "currency": "EUR",
      "after_eur": 3145901.44,
      "delta_eur": -266392.0,
      "before_eur": 3412293.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de la diminution du capital social \u00E0 concurrence d\u0027un montant de deux cent soixante-six mille trois cent nonante-deux euros (266.392,00 \u20AC), pour le porter de trois millions quatre cent douze mille deux cer\u0131t nonante-trois euros et quarante-quatre cents (3.412.293,44\u20AC) \u00E0 trois millions cent quarante-cing mille neuf cent un euros et quarante-quatre cents (3.145.901,44\u20AC), sans annulation de titres existants, par apurement des pertes report\u00E9es \u00E0 due coricurrence",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.982.222",
    "name_full": "DIAMANT DRILLING SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Blanche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00C9VISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la soci\u00E9t\u00E9 civile \u00E0 forme de SCRL BDO \u0158\u00C9VISEURS D\u0027ENTREPRISES, dont le si\u00E8ge social est situ\u00E9 \u00E0 5032 Les Isnes (Gembloux), rue Camille Hubert, 1, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le n\u00B00431.088.289, agissant par son r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.982.222",
    "name_full": "DIAMANT DRILLING SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude DEKOSTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-24",
      "evidence_quote": "Le Pr\u00E9sident informe l\u0027assembl\u00E9e que la soci\u00E9t\u00E9 a re\u00E7u la d\u00E9mission de Messieurs Claude DEKOSTER, S\u00E9bastien DESMETTE et Christopher HOUGHTON de la fonction d\u0027admin\u00EDstrateurs qu\u0027ils occupaient jusqu\u0027ici au sein de la soci\u00E9t\u00E9. Ces d\u00E9missions sortiront leurs effets \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DESMETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-24",
      "evidence_quote": "Le Pr\u00E9sident informe l\u0027assembl\u00E9e que la soci\u00E9t\u00E9 a re\u00E7u la d\u00E9mission de Messieurs Claude DEKOSTER, S\u00E9bastien DESMETTE et Christopher HOUGHTON de la fonction d\u0027admin\u00EDstrateurs qu\u0027ils occupaient jusqu\u0027ici au sein de la soci\u00E9t\u00E9. Ces d\u00E9missions sortiront leurs effets \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher HOUGHTON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-24",
      "evidence_quote": "Le Pr\u00E9sident informe l\u0027assembl\u00E9e que la soci\u00E9t\u00E9 a re\u00E7u la d\u00E9mission de Messieurs Claude DEKOSTER, S\u00E9bastien DESMETTE et Christopher HOUGHTON de la fonction d\u0027admin\u00EDstrateurs qu\u0027ils occupaient jusqu\u0027ici au sein de la soci\u00E9t\u00E9. Ces d\u00E9missions sortiront leurs effets \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Iqbal Mohammad Abdullah ABEDIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-24",
      "evidence_quote": "Afin de pourvoir au remplacement des administrateurs d\u00E9m\u00EDssionnaires, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Messieurs Iqbal Mohammad Abdullah ABEDIN, Robert Shawn STATON et John Robert ELLIS, en qualit\u00E9 de nouveaux administrateurs de la soci\u00E9t\u00E9. Ces nominations prennent effet \u00E0 compt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Shawn STATON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-24",
      "evidence_quote": "Afin de pourvoir au remplacement des administrateurs d\u00E9m\u00EDssionnaires, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Messieurs Iqbal Mohammad Abdullah ABEDIN, Robert Shawn STATON et John Robert ELLIS, en qualit\u00E9 de nouveaux administrateurs de la soci\u00E9t\u00E9. Ces nominations prennent effet \u00E0 compt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Robert ELLIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-24",
      "evidence_quote": "Afin de pourvoir au remplacement des administrateurs d\u00E9m\u00EDssionnaires, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Messieurs Iqbal Mohammad Abdullah ABEDIN, Robert Shawn STATON et John Robert ELLIS, en qualit\u00E9 de nouveaux administrateurs de la soci\u00E9t\u00E9. Ces nominations prennent effet \u00E0 compt"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude DEKOSTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-24",
      "evidence_quote": "Le Pr\u00E9sident informe le conseil d\u0027administration qu\u0027il a re\u00E7u la d\u00E9mission, avec effet imm\u00E9diat, de Monsieur Claude DEKOSTER de la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re qu\u0027il occupait jusqu\u0027ici au sein de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Iqbal Mohammad Abdullah ABEDIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-24",
      "evidence_quote": "Afin de pourvoir au remplacement du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re d\u00E9missionnaire, le conseil d\u0027administration d\u00E9c\u00EDde, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Iqbal Mohammad Abdullah ABEDIN, en qualit\u00E9 de nouveau d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9. Dans la mesure o\u00F9 cette personne est d\u00E9j\u00E0 a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.982.222",
    "name_full": "DIAMANT DRILLING SERVICES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-06-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0469.982.222",
    "name_full": "DIAMANT DRILLING SERVICES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de confier la coordination des statuts, le d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du tribunal de commerce et la publication des d\u00E9cisions de la soci\u00E9t\u00E9 aux Annexes du Moniteur belge et \u00E0 l\u0027Etude des Notaires associ\u00E9s G\u00E9rard Indekeu - Dimitri Cleenewerck de Crayencour.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de confier au conseil d\u0027administration et \u00E0 Ma\u00EEtre Henri TACK, avocat, l\u0027ex\u00E9cution des r\u00E9solutions prises.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Henri TACK",
      "scope_categories": [
        "execution"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian Pollock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-03",
      "evidence_quote": "L\u0027Actionnaire Unique prend connaissance de la d\u00E9mission en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, de Messieurs lan Pollock et Ross Hyland.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ross Hyland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-03",
      "evidence_quote": "L\u0027Actionnaire Unique prend connaissance de la d\u00E9mission en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, de Messieurs lan Pollock et Ross Hyland.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Houghton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-03",
      "evidence_quote": "L\u0027Actionnaire Unique nomme en tant que nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: (i) Monsieur Christopher Houghton"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastian Desmette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-03",
      "evidence_quote": "L\u0027Actionnaire Unique nomme en tant que nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: (ii) Monsieur S\u00E9bastian Desmette"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Dekoster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-03",
      "evidence_quote": "L\u0027Actionnaire Unique nomme en tant que nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: (iii) Monsieur Claude Dekoster"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.982.222",
    "name_full": "DIAMANT DRILLING SERVICES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le mandat du commissaire, \u00E0 savoir la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C BDO REVISEURS D\u0027ENTREPRISES \u003E\u00BB, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Da Vincilaan 9, inscrite au registre des personnes morales sous le num\u00E9ro 0431.088.289, repr\u00E9sent\u00E9e par Monsieur BLANCHE Philippe, r\u00E9viseur d\u0027entreprises, a \u00E9t\u00E9 renouvel\u00E9 pour les exercices sociaux 2014, 2015 et 2016.",
    "firm_kbo": "0431.088.289",
    "firm_name": "BDO REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": "Philippe BLANCHE"
  },
  "subject_company": {
    "kbo": "0469.982.222",
    "name_full": "TERCEL OILFIELD PRODUCTS BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 Ma\u00EEtre Henri TACK, dont le cabinet est \u00E9tabli \u00E0 1000 Bruxelles, avenue Lloyd George 7, aux fins de mettre \u00E0 jour le registre des actions nominatives de la soci\u00E9t\u00E9",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Henri TACK",
      "scope_categories": [
        "register_update",
        "administrative_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "au Notaire soussign\u00E9 aux fins de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t prescrites par la loi ainsi que pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication",
        "statute_coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.982.222",
    "name_full": "TERCEL OILFIELD PRODUCTS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Dechief",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878169902",
        "name": "Proma Consult SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-05",
      "evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, de Proma Consult SPRL, ayant son si\u00E8ge sociai \u00E0 25 rue du chapitre, 7802 Ormeignies et dont le num\u00E9ro d\u0027entreprise est le 0878.169.902 (RPM Tournai), repr\u00E9sent\u00E9e par son repr\u00E9sentant "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ross Hyland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-05",
      "evidence_quote": "Les Actionnaires nomment en tant que nouvel administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, Monsieur Ross Hyland, citoyen britannique n\u00E9 le 24 ao\u00FBt 1973 \u00E0 Aberdeen (Ecosse, Royaume-Uni), domicili\u00E9 \u00E0 162 Broomhill Road, AB106HY Aberdeen (Ecosse, Royaume-Uni), titulaire du passeport \u00E9mis par le Roy"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.982.222",
    "name_full": "TERCEL OILFIELD PRODUCTS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Henri Tack",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-08-14",
    "filing_date": "2015-08-05",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-07-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0469.982.222",
        "name": "Tercel Oilfield Products Belgium",
        "role": "other",
        "address": "Avenue Jean Mermoz, 29 N, 6041 Gosselies",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des d\u00E9cisions unanimes \u00E9crites des actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0469.982.222",
    "name_full": "Tercel Oilfield Products Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Henri Tack",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 28 juillet 2015, les actionnaires de Tercel Oilfield Products Belgium, soci\u00E9t\u00E9 anonyme \u00E0 si\u00E8ge \u00E0 Gosselies, ont pris des d\u00E9cisions unanimes par \u00E9crit, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Ces d\u00E9cisions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du tribunal de commerce de Charleroi le 5 ao\u00FBt 2015, et doivent \u00EAtre publi\u00E9es aux annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Derek McLeod",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-13",
      "evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 13 octobre 2014, de Monsieur Derek McLeod."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Ian Pollock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-13",
      "evidence_quote": "Les Actionnaires nomment en tant que nouvel administrateur de la Soci\u00E9t\u00E9, avec effet au 13 octobre 2014, Monsieur lan Pollock, citoyen britannique n\u00E9 le 11 septembre 1960 \u00E0 Edinburgh (Ecosse, Royaume-Uni), domicili\u00E9 \u00E0 4 Barreldykes Way, Old Rayne AB52 6SA (Ecosse, Royaume-Uni), titulaire du passepor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.982.222",
    "name_full": "TERCEL OILFIELD PRODUCTS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.982.222",
    "name_full": "DIAMANT DRILLING SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.982.222",
    "name_full": "DIAMANT DRILLING SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 329433.76,
      "currency": "EUR",
      "after_eur": 7168921.78,
      "delta_eur": 329433.76,
      "before_eur": 6839488.02,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 coricurrence de trois cent vingt-rieuf mille quatre cent trente-trois euros septante-six cent (329.433,76 \u20AC), pour le porter de six millions huit cent trente-neuf mille quatre cent quatre-vingt-huit euros deux cents (6.839.488,02 \u20AC) \u00E0 sept millions cent soixante-huit mille neuf cent vingt et un euros septante-huit cent (7.168.921,78 \u20AC), avec cr\u00E9ation de trois mille cent seize (3.116) nouvelles actions, sans d\u00E9signation de valeur nominale, identiques aux actions existantes, de m\u00EAme nature et offrant les m\u00EAmes droits et avantages, participant aux b\u00E9n\u00E9fices prorata temporis, par apport par un actionnaire, d\u0027une cr\u00E9ance certaire, liquide et exig\u00EDble qu\u0027elle d\u00E9tient sur la soci\u00E9t\u00E9 \u00E0 concurrerce de trois cent vingt-neuf mille quatre cent trente-trois euros septante-six cent (329.433,76 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "kbo": "0469.982.222",
    "name_full": "DIAMANT DRILLING SERVICES",
    "legal_form": "SA"
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions - Nominations",
      "value": "D\u00E9missions - Nominations",
      "object": null,
      "subject": null
    },
    {
      "date": "2012-01-05",
      "type": "publication",
      "quote": "/2012 - Annexes du Moniteur belge",
      "value": "2012",
      "object": null,
      "subject": null
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    {
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      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions \u00E9crites unanimes des actionnaires du 12 d\u00E9cembre 2011",
      "value": "2011-12-12",
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      "subject": null
    },
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      "type": "officer_resignation",
      "quote": "Prise de connaissance de la d\u00E9mission de Madame Sarah Standish ... avec effet: au 12 d\u00E9cembre 2011",
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        "role": "administrateur",
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      },
      "object": null,
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    },
    {
      "date": "2011-12-12",
      "type": "officer_appointment",
      "quote": "Les Actionnaires nomment en tant que nouvel administrateur de la Soci\u00E9t\u00E9, avec effet au 12 d\u00E9cembre 2011, Proma Consult SPRL",
      "value": {
        "role": "administrateur",
        "term": "fin \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2016",
        "start_date": "2011-12-12"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Georges Dechief",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "n\u0027est pas r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Les Actionnaires d\u00E9l\u00E8guent \u00E0 Monsieur Henri Tack et Monsieur Fr\u00E9d\u00E9ric Heylbroeck, chacun agissant seul ... le pouvoir de signer et de d\u00E9poser tous formulaires ... assurer la publication ... actualisation des donn\u00E9es ... accomplir toutes les formalit\u00E9s requises",
      "value": {
        "scope": "signer et de d\u00E9poser tous formulaires ... assurer la publication ... actualisation des donn\u00E9es ... accomplir toutes les formalit\u00E9s requises",
        "co_mandatary": "e5"
      },
      "object": "e6",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Les Actionnaires d\u00E9l\u00E8guent \u00E0 Monsieur Henri Tack et Monsieur Fr\u00E9d\u00E9ric Heylbroeck, chacun agissant seul ... le pouvoir de signer et de d\u00E9poser tous formulaires ... assurer la publication ... actualisation des donn\u00E9es ... accomplir toutes les formalit\u00E9s requises",
      "value": {
        "scope": "signer et de d\u00E9poser tous formulaires ... assurer la publication ... actualisation des donn\u00E9es ... accomplir toutes les formalit\u00E9s requises",
        "co_mandatary": "e4"
      },
      "object": "e6",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "publication date None -\u003E edition 2012-01-05"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2801,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "person",
      "name": "Sarah Standish",
      "attrs": {
        "address": "C/ Apt 3203, Liwa Heights, Jumeirah Lake Towers, Dubai (Emirats Arabes Unis)",
        "passport": "M7893743",
        "birth_date": "1980-10-27",
        "birth_place": "Melbourne (Australie)",
        "nationality": "citoyenne australienne"
      }
    },
    {
      "id": "e2",
      "kbo": "0878.169.902",
      "kind": "company",
      "name": "Proma Consult SPRL",
      "attrs": {
        "seat": "25 rue du chapitre, 7802 Ormeignies",
        "legal_form": "SPRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Georges Dechief",
      "attrs": {
        "address": "25 rue du chapitre, 7802 Ormeignies",
        "passport": "El232893",
        "birth_date": "1957-01-12",
        "birth_place": "Anderlecht",
        "nationality": "citoyen belge"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Henri Tack",
      "attrs": {
        "address": "1170 Bruxelles, 187 chauss\u00E9e de La Hulpe",
        "profession": "avocat"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Heylbroeck",
      "attrs": {
        "address": "1170 Bruxelles, 187 chauss\u00E9e de La Hulpe",
        "profession": "avocat"
      }
    },
    {
      "id": "e6",
      "kbo": "0469.982.222",
      "kind": "company",
      "name": "Diamant Drilling Services",
      "attrs": {
        "seat": "Avenue Jean Mermoz 29N, 6041 Gosselies",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    {
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      "type": "mandate_compensation",
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      "subject": "e7"
    },
    {
      "type": "filing_representative",
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      "value": "pouvoir de signer et de d\u00E9poser tous formulaires ... aupr\u00E8s du greffe ... publication ... actualisation des donn\u00E9es ... accomplir toutes les formalit\u00E9s",
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    },
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    },
    {
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      }
    },
    {
      "id": "e4",
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        "birth_place": null,
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      }
    },
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      }
    },
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    },
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      "kbo": null,
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        "profession": "avocat"
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{
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    {
      "type": "act_object",
      "quote": "AUGMENTATION DU CAPITAL PAR APPORT EN NATURE (CREANCE) - REDUCTION DU CAPITAL - MODIFICATION AUX STATUTS",
      "value": "AUGMENTATION DU CAPITAL PAR APPORT EN NATURE (CREANCE) - REDUCTION DU CAPITAL - MODIFICATION AUX STATUTS",
      "object": null,
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      "date": "2009-08-06",
      "type": "publication",
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    },
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      "value": "27-07-2009",
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      "subject": "e1"
    },
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      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 le six juillet deux mille neuf, par Ma\u00EEtre Peter Van Melkebeke, Notaire",
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      "object": "e2",
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    },
    {
      "date": "2009-07-06",
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      "value": "06/07/2009",
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      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Augmentation du capital de la soci\u00E9t\u00E9 par apport en nature (cr\u00E9ance ... \u00E0 concurrence d\u0027un million cing cent nonante-neuf mille euros (1.599.000,00 EUR), pour porter le capital \u00E0 douze millions sept cent dix mille cent quarante-quatre euros sept cents (12.710.144,07 EUR).",
      "value": {
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        "delta": "1.599.000,00 EUR",
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        "shares_issued": "1.599 nouvelles actions nominatives sans d\u00E9signation de valeur nominale"
      },
      "amount": 1599000.0,
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      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "12.710.144,07 EUR",
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    },
    {
      "type": "capital_decrease",
      "quote": "r\u00E9duction du capital \u00E0 concurrence d\u0027un montant de onze million trois cent soixante six mille huit cent quinze euros et quatre cents (EUR 11.366.815,04) pour le ramener \u00E0 un million trois cent quarante-trois mille trois cent vingt-neuf euros et trois cents (EUR 1.343.329.03) et sans annulation d\u0027actions.",
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    },
    {
      "type": "capital",
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      "amount": 1343329.03,
      "object": null,
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{
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      "value": {
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    },
    {
      "type": "officer_resignation",
      "quote": "PRIS CONNAISSANCE de la d\u00E9mission des personnes suivantes de leurs mandats d\u0027administrateurs: -M. Peter Gjedboe Felter",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "PRIS CONNAISSANCE de la d\u00E9mission des personnes suivantes de leurs mandats d\u0027administrateurs: -Mme. Julie Elizabeth Cowie",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "PRIS CONNAISSANCE de la d\u00E9mission des personnes suivantes de leurs mandats d\u0027administrateurs: -M. John Graham Burgess",
      "value": {
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    },
    {
      "type": "officer_resignation",
      "quote": "PRIS CONNAISSANCE de la d\u00E9mission des personnes suivantes de leurs mandats d\u0027administrateurs: -M. Claude Alfred Marcel Dekoster",
      "value": {
        "role": "administrateur"
      },
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      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E8e d\u00E9cide de donner une d\u00E9charge provisoire aux administrateurs d\u0117missionnaires pour l\u0027exercice de leur mandat pour la p\u00E9riode comprise entre le 1er avril 2008 et le 5 mars 2009.",
      "value": {
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        "period": "1er avril 2008 et le 5 mars 2009",
        "condition": "deviendra effective \u00E0 l\u0027issue du vote sur la d\u00E9charge des administrateurs lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2009",
        "recipients": "administrateurs d\u00E9missionnaires"
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      },
      "object": "e1",
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    },
    {
      "type": "officer_appointment",
      "quote": "DECIDE de nommer les personnes suivantes comme administrateurs: -Mr. Paul Deutch",
      "value": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015",
        "start_date": "date \u00E0 laquelle ces r\u00E9solutions entreront en vigueur"
      },
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      "subject": "e7"
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    {
      "type": "officer_appointment",
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      "value": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015",
        "start_date": "date \u00E0 laquelle ces r\u00E9solutions entreront en vigueur"
      },
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      "subject": "e8"
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    {
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      "quote": "La pr\u00E9sente assembl\u00E9e d\u00E9cide que les administrateurs nomm\u00E9s ne seront pas r\u00E9mun\u00E9r\u00E9s pour l\u0027exercice de leurs fonctions.",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "DECIDE de nommer les personnes suivantes comme mandataires sp\u00E9ciaux avec facult\u00E9 de substitution: -Mme. Christel VAN DEN EYNDEN ... Ceux-ci peuvent agir individuellement comme repr\u00E9sentants de la Soci\u00E9t\u00E9 pour signer el d\u00E9poser au tribunal du commerce de Charleroi, au nom et pour le compte de la Soci\u00E9t\u00E9, les formulaires 1 et 2 relatifs aux d\u00E9cisions et aux nominations susmentionn\u00E9es.",
      "value": {
        "scope": "signer et d\u00E9poser au tribunal du commerce de Charleroi, au nom et pour le compte de la Soci\u00E9t\u00E9, les formulaires 1 et 2 relatifs aux d\u00E9cisions et aux nominations susmentionn\u00E9es",
        "substitution": true,
        "individual_action": true
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "DECIDE de nommer les personnes suivantes comme mandataires sp\u00E9ciaux avec facult\u00E9 de substitution: -M. Jan VREYS ... Ceux-ci peuvent agir individuellement comme repr\u00E9sentants de la Soci\u00E9t\u00E9 pour signer el d\u00E9poser au tribunal du commerce de Charleroi, au nom et pour le compte de la Soci\u00E9t\u00E9, les formulaires 1 et 2 relatifs aux d\u00E9cisions et aux nominations susmentionn\u00E9es.",
      "value": {
        "scope": "signer et d\u00E9poser au tribunal du commerce de Charleroi, au nom et pour le compte de la Soci\u00E9t\u00E9, les formulaires 1 et 2 relatifs aux d\u00E9cisions et aux nominations susmentionn\u00E9es",
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        "individual_action": true
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      "object": "e1",
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      "quote": "DECIDE de nommer les personnes suivantes comme mandataires sp\u00E9ciaux avec facult\u00E9 de substitution: - M. Micha\u00EBl KECSKES ... Ceux-ci peuvent agir individuellement comme repr\u00E9sentants de la Soci\u00E9t\u00E9 pour signer el d\u00E9poser au tribunal du commerce de Charleroi, au nom et pour le compte de la Soci\u00E9t\u00E9, les formulaires 1 et 2 relatifs aux d\u00E9cisions et aux nominations susmentionn\u00E9es.",
      "value": {
        "scope": "signer et d\u00E9poser au tribunal du commerce de Charleroi, au nom et pour le compte de la Soci\u00E9t\u00E9, les formulaires 1 et 2 relatifs aux d\u00E9cisions et aux nominations susmentionn\u00E9es",
        "substitution": true,
        "individual_action": true
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      "object": "e1",
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    "extractor": "verified-v1",
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      "name": "Diamant Drilling Services",
      "attrs": {
        "seat": "Avenue Jean Mermoz, 29 N, 6041 Gosselies",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
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      "kbo": null,
      "kind": "person",
      "name": "Gary Steven Robinson",
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        "address": "La Vigerie 86400, St. Gaudent, France",
        "nationality": "citoyen du Royaume Uni"
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      "kind": "person",
      "name": "Peter Gjedboe Felter",
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        "nationality": "citoyen du Danemark"
      }
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      "kbo": null,
      "kind": "person",
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        "address": "Hartington Road 5, Aberdeen, AB10 6 XT, Royaume Uni",
        "nationality": "citoyenne du Royaume Uni"
      }
    },
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      "kind": "person",
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        "address": "Willow Tree Way 4, Banchory, Aberdeenshire, Royaume Uni",
        "nationality": "citoyen du Royaume Uni"
      }
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      "kind": "person",
      "name": "Claude Alfred Marcel Dekoster",
      "attrs": {
        "rrn": "N.N.",
        "address": "7850 Enghien, rue Roi Albert 1er 54, Belgique",
        "birth_date": "1960-11-01",
        "nationality": "citoyen Belge"
      }
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      "kbo": null,
      "kind": "person",
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        "address": "6319 Pickens, Houston, Texas, 77007, Etats-Unis d\u0027Am\u00E9rique",
        "birth_date": "1966-09-08",
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      "attrs": {
        "rrn": "N.N.",
        "address": "3407 Woodbine Dr., Fulshear, Texas, 77441, Etats-Unis d\u0027Am\u00E9rique",
        "birth_date": "1947-04-18",
        "nationality": "citoyen des Etats-Unis d\u0027Am\u00E9rique"
      }
    },
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      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Christel VAN DEN EYNDEN",
      "attrs": {
        "address": "1000 Bruxelles, Boulevard de l\u0027Empereur 3",
        "profession": "avocat"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Jan VREYS",
      "attrs": {
        "address": "1000 Bruxelles, Boulevard de l\u0027Empereur 3",
        "profession": "avocat"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Micha\u00EBl KECSKES",
      "attrs": {
        "address": "1000 Bruxelles, Boulevard de l\u0027Empereur 3",
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{
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    {
      "date": "2009-03-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2009 - Annexes du Moniteur belge",
      "value": "23/03/2009",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-03-13",
      "type": "filing",
      "quote": "TRIBUNAL COMMERCE CHARLEROI EN 1 3. 03. 2009",
      "value": "13/03/2009",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte ... AUGMENTATION DU CAPITAL PAR APPORT EN NATURE (CREANCE) - MODIFICATION AUX STATUTS",
      "value": "AUGMENTATION DU CAPITAL PAR APPORT EN NATURE (CREANCE) - MODIFICATION AUX STATUTS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-03-05",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 le cing mars deux mille neuf, par Ma\u00EEtre Denis Deckers",
      "value": "05/03/2009",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2009-03-05",
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 le cing mars deux mille neuf ... que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... a pris les r\u00E9solutions suivantes",
      "value": "05/03/2009",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Augmentation du capital de la soci\u00E9t\u00E9 par apport en nature d\u0027une cr\u00E9ance ... \u00E0 concurrence de sept millions deux cent trente et un mille cent quarante-quatre euros sept cents (7.231.144,07 EUR), pour le porter de trois millions huit cent quatre-vingts mille euros (3.880.000,00 EUR) \u00E0 onze millions cent onze mille cent quarante-quatre euros sept cents (11.111.144,07 EUR), par la cr\u00E9ation de 7.231 nouvelles actions.",
      "value": {
        "after": "11.111.144,07 EUR",
        "delta": "7.231.144,07 EUR",
        "amount": 11111144.07,
        "before": "3.880.000,00 EUR",
        "method": "apport en nature (cr\u00E9ance)",
        "currency": "EUR",
        "shares_created": 7231
      },
      "amount": 7231144.07,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "11.111.144,07 EUR",
        "delta": "7.231.144,07 EUR",
        "before": "3.880.000,00 EUR",
        "method": "apport en nature (cr\u00E9ance)",
        "shares_created": 7231
      }
    },
    {
      "type": "share_issue",
      "quote": "La r\u00E9mun\u00E9ration en contrepartie de l\u0027apport par Sovereign Oilfield Group Plc consiste en 7.231 nouvelles actions nominatives sans d\u00E9signation de valeur nominale de la soci\u00E9t\u00E9 Diamant Drilling Services SA.",
      "value": {
        "type": "actions nominatives sans d\u00E9signation de valeur nominale",
        "count": 7231,
        "consideration": "apport en nature (cr\u00E9ance)"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital sociat est fix\u00E9 \u00E0 onze millions cent onze mille cent quarante-quatre euros sept cents (11.111.144,07 EUR). Il est repr\u00E9sent\u00E9 par onze mille cent onze (11.111) actions",
      "value": {
        "amount": 11111144.07,
        "shares": 11111,
        "currency": "EUR"
      },
      "amount": 11111144.07,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "11.111.144,07 EUR",
        "shares": 11111
      }
    },
    {
      "type": "statute_amendment",
      "quote": "Remplacement du texte de l\u0027article 5 par le texte suivant",
      "value": "Remplacement du texte de l\u0027article 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Rajout du texte suivant apr\u00E8s le dernier paragraphe de l\u0027article 6 des statuts",
      "value": "Rajout du texte suivant apr\u00E8s le dernier paragraphe de l\u0027article 6",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Modification de l\u0027article 2 des statuts suite au transfert du si\u00E8ge de la soci\u00E9t\u00E9 par d\u00E9cision du conseil d\u0027administration en date du onze avril deux mille huit.",
      "value": "Modification de l\u0027article 2 des statuts suite au transfert du si\u00E8ge",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 ... Sovereign Oilfield Services Limited ... \u00E9taient repr\u00E9sent\u00E9es par Madame LORENT Geraldine ... en vertu de deux procurations sous seing priv\u00E9.",
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      "object": "e7",
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    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 ... Sovereign Oilfield Group Plc ... \u00E9taient repr\u00E9sent\u00E9es par Madame LORENT Geraldine ... en vertu de deux procurations sous seing priv\u00E9.",
      "value": "repr\u00E9sentation de l\u0027actionnaire",
      "object": "e6",
      "subject": "e8"
    }
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        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
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      "name": "Berquin Notaires",
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      "kbo": null,
      "kind": "org",
      "name": "Ernst \u0026 Young",
      "attrs": {
        "seat": "1200 Bruxelles, avenue Marcel Thiry, 204",
        "legal_form": "soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
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      }
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      "kind": "person",
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