E-SEA

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    {
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        "rrn": null,
        "name": "WIRTZ Philippe Georges Marie",
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      "evidence_quote": "Est renomm\u00E9 comme Pr\u00E9sident du Conseil d\u2019Administration : Monsieur Philippe WIRTZ, pr\u00E9nomm\u00E9,",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires",
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      "effective_date": "2023-05-04",
      "evidence_quote": "le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de 101 Rue Gatti de Gamond, Boite 34, 1180 Bruxelles \u00E0 500 Avenue Louise Boite 111, 1050 Bruxelles.",
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      "effective_date": "2023-04-18",
      "evidence_quote": "Par d\u00E9cision \u00E0 l\u0027unanimit\u00E9 des actionnaires de la soci\u00E9t\u00E9 E-Sea sa, le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de 101 Rue Gatti de Gamond, Boite 34, 1180 Bruxelles \u00E0 500 Avenue Louise Boite 111, 1050 Bruxelles."
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{
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      "effective_date": "2022-03-16",
      "evidence_quote": "Par d\u00E9cision \u00E0 l\u0027unanimit\u00E9 des actionnaires de la soci\u00E9t\u00E9 E-Sea sa, le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de 185, chauss\u00E9e de la hulpe 1170 Bruxelles, \u00E0 101 Rue Gatti de Gamond, Boite 34, 1180 Bruxelles"
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{
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      "old_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
      },
      "effective_date": null,
      "evidence_quote": "le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de 185, chauss\u00E9e de la hulpe 1170 Bruxelles, \u00E0 101 Rue Gatti de Gamond, Boite 34, 1180 Bruxelles",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-22",
    "filing_date": "2022-03-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e extraordinaire",
    "date": "2022-03-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0827.368.824",
    "name_full": "E-SEA",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Wirtz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveller les mandats des administrateurs de Monsieur Philippe Wirtz et Monsieur Luc Verstraete \u00E0 partir de ce jour et pour une dur\u00E9e de six ans se terminant lors de l\u0027Aseembl\u00E9e G\u00E9n\u00E9rale de 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verstraete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveller les mandats des administrateurs de Monsieur Philippe Wirtz et Monsieur Luc Verstraete \u00E0 partir de ce jour et pour une dur\u00E9e de six ans se terminant lors de l\u0027Aseembl\u00E9e G\u00E9n\u00E9rale de 2027."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Wirtz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "Messieurs Philippe Wirtz et Luc Verstraete sont \u00E9galement nomm\u00E9s Administrateurs d\u00E9l\u00E9gu\u00E9s pour la dur\u00E9e de leur mandat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verstraete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "Messieurs Philippe Wirtz et Luc Verstraete sont \u00E9galement nomm\u00E9s Administrateurs d\u00E9l\u00E9gu\u00E9s pour la dur\u00E9e de leur mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.368.824",
    "name_full": "E-SEA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "120"
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "Par d\u00E9cision \u00E0 l\u0027unanimit\u00E9 des actionnaires de la soci\u00E9t\u00E9 E-Sea sa, le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de 120, chauss\u00E9e de la hulpe 1000 Bruxelles, \u00E0 185 Chauss\u00E9e de la hulpe, 1170 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.368.824",
    "name_full": "E-SEA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe WIRTZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des Administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renommer pour une p\u00E9riode de ans, prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2021, en tant qu\u0027Administrateurs et Administrateurs-d\u00E9l\u00E9gu\u00E9s: - Philippe WIRTZ, domicili\u00E9 \u00E0 1060 Bruxelles, Rue d\u0027Espagne 65"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc VERSTRAETE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des Administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renommer pour une p\u00E9riode de ans, prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2021, en tant qu\u0027Administrateurs et Administrateurs-d\u00E9l\u00E9gu\u00E9s: - Luc VERSTRAETE, domicili\u00E9 \u00E0 1560 Hoeilaart, Willem Degreefstraat 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.368.824",
    "name_full": "E-SEA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "120"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "416"
      },
      "effective_date": "2011-06-09",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de changer le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9 \u00E0 partir de ce jour vers: 120 Chauss\u00E9e de la Hulpe \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.368.824",
    "name_full": "E-SEA",
    "legal_form": "SA"
  }
}