OCARINA SHIPPING

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom GEMELS",
        "address": "3800 Sint-Truiden Ordingen Dorp 23 Bus 201",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-09",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Tom GEMELS, met woonplaats te 3800 Sint-Truiden Ordingen Dorp 23 Bus 201, als niet-statutaire bestuurder, en dit met ingang op 09/12/2025. De algemene vergadering verleent deze persoon geen kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "refused",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jie YU",
        "address": "Jervis Street 1305 555",
        "birth_date": null,
        "profession": null,
        "birth_place": "V6E 4N1 Vancouver (CANADA)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-09",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Jie YU, met woonplaats te V6E 4N1 Vancouver (CANADA) Jervis Street 1305 555, als persoon belast met dagelijks bestuur met ingang op 09/12/2025. Dit mandaat geldt voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-09",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.711.192",
    "name_full": "Ocarina Shipping",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "YU Jie",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 09/12/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tongeren",
        "region": null,
        "street": "Kapiteinstraat",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Quellinstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "6.4",
        "street_number": "49"
      },
      "effective_date": "2024-02-06",
      "evidence_quote": "Bij \u00E9\u00E9nvoudige beslissing van de bestuurder wordt de maatschappelijke- en exploitatiezetel verplaatst van Quellinstraat 49 te 2018 Antwerpen, bureau 6.4, naar Kapiteinstraat 33 te 3700 Tongeren en dit met ingang vanaf 06/02/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.711.192",
    "name_full": "OCARINA SHIPPING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Quellinstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "6.4",
        "street_number": "49"
      },
      "old_address": {
        "city": "Tienen",
        "region": "Vlaams Gewest",
        "street": "Leuvenselaan",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "172"
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "het adres van de zetel van de vennootschap verplaatst werd naar 2018 Antwerpen, Quellinstraat 49, bureau 6.4 en dit met ingang vanaf \u00E9\u00E9n september tweeduizend drie\u00EBntwintig."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.711.192",
    "name_full": "OCARINA SHIPPING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan GEMELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REGINA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-22",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen werd beslist ontslag te geven aan de huidige bestuurder Regina BV, vertegenwoordigd door Johan GEMELS en dit met ingang van 22 juli 2020. Er wordt ontheffing van verantwoordelijkheid verleend voor het uitgeoefende mandaat als bestuurder voor de periode van 07 januari 202",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom GEMELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-22",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden benoemd tot nieuwe bestuurders: - Dhr. Tom GEMELS, Ordingen Dorp 23 bus 201 te 3800 SINT TRUIDEN; ... Hun mandaat is ingaande op 22 juli 2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael DELHAYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-22",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden benoemd tot nieuwe bestuurders: ... - Dhr. Michael DELHAYE, Rue Eug\u00E8ne Copette 44 te 5020 CHAMPION. ... Hun mandaat is ingaande op 22 juli 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.711.192",
    "name_full": "OCARINA SHIPPING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clement DARTOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-07",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt ontslag gegeven aan de huidige bestuurder Dhr. Clement DARTOIS en dit met ingang van 07 januari 2020 en er wordt tevens ontheffing van verantwoordelijkheid gegeven omtrent zijn uitgeoefende mandaat als bestuurder;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Gemels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451203022",
        "name": "Regina B BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-07",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt benoemd tot nieuwe en enige bestuurder de BV Regina B 0451.203.022 met zetel gevestigd te 3010 KESSEL-LO, Lange Lostraat 36 en dit met ingang van 07 januari 2020 met Johan Gemels als vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.711.192",
    "name_full": "OCARINA SHIPPING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Clement Dartois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-01",
      "evidence_quote": "Bij vergadering wordt beslist dat het mandaat van de zaakvoerder en uitgeoefend door dhr. Clement Dartois met ingang van 01 januari 2010 onbezoldigd is."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.711.192",
    "name_full": "OCARINA SHIPPING",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2020 Antwerpen, Abdijstraat 167",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-02-11",
        "name": "BALAH Mostapha",
        "niss": null,
        "address": "2030 Antwerpen, Brooklynstraat 16 bus 2"
      },
      "share_class": "gelijk",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "BALAH Mostapha",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-11-30",
        "name": "YAAKOUBI Fatima",
        "niss": null,
        "address": "2030 Antwerpen, Brooklynstraat 16 bus 2"
      },
      "share_class": "gelijk",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "YAAKOUBI Fatima",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0881.711.192",
    "name_full": "DALILA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2006-05-24",
  "post_incorporation_mandates": []
}