Seven Seas

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Amand De Vosstraat 3, 9160 Lokeren",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Amand De Vosstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dorp-Oost 100 - 9080 Lochristi",
        "city": "Lochristi",
        "region": "vlaams_gewest",
        "street": "Dorp-Oost",
        "country": "BE",
        "postcode": "9080",
        "box_number": null,
        "street_number": "100",
        "locality_suffix": null
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0535.731.592",
    "name_full": "Seven Seas",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Jordens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Borms",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-07",
      "evidence_quote": "De algemene vergadering beslist de huidige bestuurder, de heer BORMS Paul, wonende te 9250 Waasmunster, Dommelstraat 77, te ontslaan, met ingang vanaf heden. Er wordt hem kwijting verleend voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Collet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0690569427",
        "name": "Merlina C",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-07",
      "evidence_quote": "De algemene vergadering beslist om te benoemen tot niet-statutaire bestuurder voor onbepaalde duur, met ingang vanaf heden: De besloten vennootschap \u201CMerlina C\u201D., met ondernemingsnummer 0690.569.427, met zetel te 9100 Sint-Niklaas, Vlyminckshoek 29, met als vaste vertegenwoordiger de heer COLLET Bru"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.731.592",
    "name_full": "SEVEN SEAS, AFGEKORT : 7 S",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lochristi",
        "region": null,
        "street": "Dorp-Oost",
        "country": "BE",
        "postcode": "9080",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Hamme",
        "region": null,
        "street": "Zwaarveld",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De zaakvoerder heeft op 20 maart 2019 beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar Dorp-Oost 100, 9080 Loohristi, en dit met ingang vanaf 1 april 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.731.592",
    "name_full": "SEVEN SEAS, AFGEKORT : 7 S",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kirill Bertin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag als zaakvoerder van de heer Kirill Bertin wonende te Lokeren, Eekstraat 245 en dit vanaf 1 januari 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.731.592",
    "name_full": "SEVEN SEAS, AFGEKORT : 7 S",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hamme",
        "region": null,
        "street": "Zwaarveld",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Hamme",
        "region": null,
        "street": "Zwaarveld",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "73"
      },
      "effective_date": "2014-01-13",
      "evidence_quote": "De zaakvoerders hebben op 9 januari 2014 beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar Zwaarveld 34 te 9220 Hamme, en dit met ingang vanaf 13 januari 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.731.592",
    "name_full": "SEVEN SEAS, AFGEKORT : 7 S",
    "legal_form": "BVBA"
  }
}