INCHCAPE SHIPPING SERVICES

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{
  "stage": null,
  "notary": {
    "name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde Notarissen",
    "firm_city": null,
    "firm_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-04",
    "filing_date": "2016-03-22",
    "act_kind_objet": "Ontslag en benoeming van bestuurders - Sluiting van vestigingen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2015-09-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.982.851",
        "name": "INCHCAPE SHIPPING SERVICES",
        "role": "other",
        "address": "2030 Antwerpen, Noorderlaan 157",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "De besluiten betreffen het ontslag van bestuurders, de benoeming van nieuwe bestuurders, en het sluiten van vestigingen. Geen overdracht van patrimoine of reorganisatie van de vennootschap in de zin van fusie, splitsing of inbreng.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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    "name_full": "INCHCAPE SHIPPING SERVICES",
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    "kind": "org",
    "org_kbo": "0889.789.908",
    "org_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde Notarissen",
    "person_name": null,
    "org_rep_person_name": "Johan KIEBOOMS"
  },
  "summary_narrative": "Op 1 september 2015 heeft de bijzondere algemene vergadering van de naamloze vennootschap INCHCAPE SHIPPING SERVICES, gevestigd te Antwerpen, besloten tot ontslag van de heer Filip Persyn en de heer Simon Edsall als bestuurders. Vervolgens werd de heer Gavin Griffin benoemd tot bestuurder voor de periode tot de gewone algemene vergadering van 2018. Tijdelijk werd mevrouw Kim Van Vlem benoemd tot vierde bestuurder voor de periode 1 februari tot 30 april 2016. Daarnaast werden de vestigingen \u0027Gelcon\u0027 (Antwerpen) en \u0027Andon\u0027 (Antwerpen) per 1 december 2015 gesloten.",
  "co_filed_documents": [
    "notulen dd. 1 september 2015"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

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