SEALEASE

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    "kbo": "0882.704.156",
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{
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  ],
  "articles_modified": [
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      "summary": "Article 5 was amended to state that the company\u0027s capital is fixed at 17,057,956 euros, fully subscribed and paid.",
      "new_text": "Article 5 : capital\nLe capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 dix-sept millions cinquante-sept mille neuf cent cinquante-six euros\n(17.057.956 \u20AC). Le capital est enti\u00E8rement souscrit et lib\u00E9r\u00E9.",
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{
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        "address": "Kad\u0131k\u00F6y / Istanbul (Turquie), Fenerbah\u00E7e Mah. Atl\u0131han Sk. Fenerbah\u00E7e Sitesi A Blok No:26 I\u00E7 Kap\u0131 No: 5",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 Monsieur Fatih TOKKAL, n\u00E9 \u00E0 Istanbul le 22 d\u00E9cembre 1975, r\u00E9sidant \u00E0 Kad\u0131k\u00F6y / Istanbul (Turquie), Fenerbah\u00E7e Mah. Atl\u0131han Sk. Fenerbah\u00E7e Sitesi A Blok No:26 I\u00E7 Kap\u0131 No: 5 et \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme administrateur de la soci\u00E9",
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12057956,
      "delta_eur": 8500000,
      "before_eur": 3557956,
      "contribution_type": "geld"
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.704.156",
    "name_full": "SEALEASE S.A."
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}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Y\u00DCKSEL Yldrm",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "A\u00C7IKG\u00D6Z Ekin",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "\u00D6Z \u00D6zer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "\u00D6ZT\u00DCRK Evren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00D6KG\u00D6Z Eser",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "G\u00D6KG\u00D6Z Eser",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "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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  "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": "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"
  }
}

{
  "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"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe Wirtz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Verspreeuwen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Seppe Laenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Catherine Macken",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "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"
  },
  "publication_proxy": {
    "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"
}