SEALINER

{
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    {
      "kind": "director_out",
      "role": "power of attorney holder",
      "person": {
        "rrn": null,
        "name": "Mevr. Karin Keersse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "power of attorney holder",
      "person": {
        "rrn": null,
        "name": "Mevr. Marianne Van Looveren",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "power of attorney holder",
      "person": {
        "rrn": null,
        "name": "Dhr. Nick Segers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "power of attorney holder",
      "person": {
        "rrn": null,
        "name": "Dhr. Ralph Van Tongelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "power of attorney holder",
      "person": {
        "rrn": null,
        "name": "Dhr. Joris Dingemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.690.277",
    "name_full": "SEALINER"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marc Beerlandt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-03",
    "filing_date": "2024-05-10",
    "act_kind_objet": "Rechtzetting herbenoeming bestuurder"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-04-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "MSC Belgium NV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0464.690.277",
        "name": "SEALINER",
        "role": "other",
        "address": "NOORDERLAAN 127A, 2030 ANTWERPEN, BELGIE",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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 herbenoeming van het bestuurdersmandaat van Dhr Luca Zanchi als vaste vertegenwoordiger van MSC Belgium NV, waarbij de oorspronkelijke publicatie in het Belgisch Staatsblad van 11 juli 2022 onjuist was geformuleerd door het mandaat te koppelen aan de persoon in plaats van aan de rechtspersoon.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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    "name_full": "SEALINER",
    "legal_form": "NV"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Beerlandt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte bevestigt een rechtzetting van een eerder gepubliceerd bestuurdersmandaat. De herbenoeming van Dhr Luca Zanchi als vaste vertegenwoordiger van MSC Belgium NV was oorspronkelijk onjuist gepubliceerd door het mandaat aan de persoon te koppelen in plaats van aan de rechtspersoon. Bij deze akte wordt de correctie met terugwerkende kracht erkend.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2022-07-11",
    "what_corrected": "Onjuiste publicatie van het bestuurdersmandaat: de herbenoeming betrof MSC Belgium NV, niet Dhr Luca Zanchi in persoon.",
    "prior_pub_number": "24083425"
  },
  "should_reroute_to_category": null
}

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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Beerlandt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Dessel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Luca Zanchi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Omer Turna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Rombaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcin Ruszczynski",
        "address": null,
        "birth_date": null
      }
    }
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0464.690.277",
    "name_full": "Onderkiezingenreshtbank NV"
  }
}

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  },
  "subject_company": {
    "kbo": "0464.690.277",
    "name_full": "SEALINER"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc Beerlandt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luca Zanchi",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0464.690.277",
    "name_full": "SEALINER"
  }
}

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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0464.690.277",
    "name_full": "SEALINER"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C. Rombaut BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0464.690.277",
    "name_full": "SEALINER NV"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0464.690.277",
    "name_full": "SEALINER"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C. Rombaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0464.690.277",
    "name_full": "SEALINER"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marc Beerlandt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-07-14",
    "act_kind_objet": "Intrekking volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.690.277",
        "name": "SEALINER",
        "role": "other",
        "address": "NOORDERLAAN 127A, 2030 ANTWERPEN, BELGIE",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Eddy Famelaer",
        "role": "other",
        "address": "Kapelsesteenweg 424, 2930 Brasschaat",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "De volmacht van Eddy Famelaer wordt ingetrokken. Geen overdracht van patrimoine of activa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0464.690.277",
    "name_full": "SEALINER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Beerlandt",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 25 april 2017 heeft de gedelegeerd bestuurder Marc Beerlandt van SEALINER NV besloten de volmacht in te trekken van Eddy Famelaer, die eerder was aangesteld op grond van een publicatie in het Belgisch Staatsblad van 7 oktober 2010. De acte is neergelegd bij de rechtbank van koophandel van Antwerpen op 14 juli 2017.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Beerlandt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Dessel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0464.690.277",
    "name_full": "SEALINER NAAMLOZE VENNOOTSCHAP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "",
      "person": {
        "rrn": null,
        "name": "Jean Moerenhout",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0464.690.277",
    "name_full": "SEALINER NAAMLOZE VENNOOTSCHAP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C. Rombaut",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0464.690.277",
    "name_full": "SEALINER",
    "_kbo_extracted_mismatch": "0464.690.271"
  }
}

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    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0464.690.277",
    "name_full": "D \u0026 WAGENCIES"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "power of attorney holder",
      "person": {
        "rrn": null,
        "name": "Robert Masquillier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "power of attorney holder",
      "person": {
        "rrn": null,
        "name": "Frans Van De Poll",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "power of attorney holder",
      "person": {
        "rrn": null,
        "name": "Karine Keersse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "power of attorney holder",
      "person": {
        "rrn": null,
        "name": "Marc Beerlandt",
        "address": null,
        "birth_date": null
      }
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0464.690.277",
    "name_full": "D \u0026 W Agencies"
  }
}