DIAMANT DRILLING SERVICES

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    {
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    {
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    {
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      "object": "e1",
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    },
    {
      "type": "filing_representative",
      "quote": "L\u0027Actionnaire Unique d\u00E9l\u00E8gue \u00E0 Monsieur Henri Tack ... le pouvoir de signer et de d\u00E9poser tous formulaires relatifs aux d\u00E9cisions susvis\u00E9es aupr\u00E8s du greffe ... et d\u0027assurer la publication ... et, de mani\u00E8re g\u00E9n\u00E9rale, d\u0027accomplir toutes les formalit\u00E9s requises en vertu de la loi.",
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        "birth_date": "1970-06-27",
        "nationality": "belge"
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    {
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      "kbo": null,
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        "birth_date": "1960-11-01",
        "nationality": "belge"
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    {
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      "kind": "person",
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "MODIFICATION DE LA DENOMINATION SOCIALE-CONFIRMATION DU RENOUVELLEMENT DU MANDAT DU COMMISSAIRE-AUGMENTATION DE CAPITAL-MODIFICATION DES STATUTS",
      "value": "MODIFICATION DE LA DENOMINATION SOCIALE-CONFIRMATION DU RENOUVELLEMENT DU MANDAT DU COMMISSAIRE-AUGMENTATION DE CAPITAL-MODIFICATION DES STATUTS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-11-16",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/11/2016 - Annexes du Moniteur belge",
      "value": "16/11/2016",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-11-03",
      "type": "filing",
      "quote": "03 NOV, 2016 Le Greffie",
      "value": "03/11/2016",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-11-02",
      "type": "notarial_deed",
      "quote": "le deux novembre deux mil seize",
      "value": "02/11/2016",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2016-11-02",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... le deux novembre deux mil seize",
      "value": "02/11/2016",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-11-15",
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination sociale en \u003C\u003C DIAMANT DRILLING SERVICES \u00BB, et ce avec effet au 15 novembre 2016.",
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      },
      "object": "e2",
      "subject": "e1",
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        "to": "DIAMANT DRILLING SERVICES",
        "from": "TERCEL OILFIELD PRODUCTS BELGIUM",
        "effective_date": "15/11/2016"
      }
    },
    {
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e confirme et requiert le Notaire soussign\u00E9 d\u0027acter que le mandat du commissaire, \u00E0 savoir la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C BDO REVISEURS D\u0027ENTREPRISES \u00BB ... a \u00E9t\u00E9 renouvel\u00E9 pour les exercices sociaux 2014, 2015 et 2016.",
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        "role": "commissaire",
        "term": "exercices sociaux 2014, 2015 et 2016",
        "renewal": true,
        "start_date": null
      },
      "object": "e1",
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    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de sept millions huit cent onze mille six cent cinquante-deux euros cinquante-huit cents (7.811.652,58 \u20AC) pour le porter de sept millions cent soixante-huit mille neuf cent vingt et un euros septante-huit cents (7.168.921,78 \u20AC) \u00E0 quatorze millions neuf cent quatre-vingt mille cing cent septante-quatre euros trente-six cents (14.980.574,36 \u20AC), avec cr\u00E9ation de septante-trois mille neuf cent huit (73.908) actions ... par apport par l\u0027actionnaire majoritaire d\u0027une cr\u00E9ance ... TERCEL OILFIELD PRODUCTS Ltd.",
      "value": {
        "after": "14.980.574,36 EUR",
        "delta": "7.811.652,58 EUR",
        "amount": 14980574.36,
        "before": "7.168.921,78 EUR",
        "currency": "EUR",
        "subscribers": [
          {
            "entity_id": "e5",
            "contribution": "apport en nature de cr\u00E9ance"
          }
        ],
        "shares_issued": 73908
      },
      "amount": 7811652.58,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "14.980.574,36 EUR",
        "delta": "7.811.652,58 EUR",
        "before": "7.168.921,78 EUR",
        "subscribers": [
          {
            "entity_id": "e5",
            "contribution": "apport en nature de cr\u00E9ance"
          }
        ],
        "shares_issued": 73908
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 la somme de quatorze millions neuf cent quatre-vingt mille cing cent septante-quatre euros trente-six cents (14.980.574,36 \u20AC) repr\u00E9sent\u00E9 par cent quarante et un mille sept cent trente-cing (141.735) actions",
      "value": {
        "amount": 14980574.36,
        "shares": 141735,
        "currency": "EUR"
      },
      "amount": 14980574.36,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "14.980.574,36 EUR",
        "shares": 141735
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 Ma\u00EEtre Henri TACK ... aux fins de mettre \u00E0 jour le registre des actions nominatives de la soci\u00E9t\u00E9",
      "value": "mettre \u00E0 jour le registre des actions nominatives de la soci\u00E9t\u00E9",
      "object": "e1",
      "subject": "e7"
    },
    {
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      "type": "mandate_compensation",
      "quote": "La pr\u00E9sente assembl\u00E9e d\u00E9cide que les administrateurs nomm\u00E9s ne seront pas r\u00E9mun\u00E9r\u00E9s pour l\u0027exercice de leurs fonctions.",
      "value": "non r\u00E9mun\u00E9r\u00E9s",
      "object": null,
      "subject": "e1"
    },
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      "type": "filing_representative",
      "quote": "DECIDE de nommer les personnes suivantes comme mandataires sp\u00E9ciaux avec facult\u00E9 de substitution: -Mme. Christel VAN DEN EYNDEN ... Ceux-ci peuvent agir individuellement comme repr\u00E9sentants de la Soci\u00E9t\u00E9 pour signer el d\u00E9poser au tribunal du commerce de Charleroi, au nom et pour le compte de la Soci\u00E9t\u00E9, les formulaires 1 et 2 relatifs aux d\u00E9cisions et aux nominations susmentionn\u00E9es.",
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        "scope": "signer et d\u00E9poser au tribunal du commerce de Charleroi, au nom et pour le compte de la Soci\u00E9t\u00E9, les formulaires 1 et 2 relatifs aux d\u00E9cisions et aux nominations susmentionn\u00E9es",
        "substitution": true,
        "individual_action": true
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "DECIDE de nommer les personnes suivantes comme mandataires sp\u00E9ciaux avec facult\u00E9 de substitution: -M. Jan VREYS ... Ceux-ci peuvent agir individuellement comme repr\u00E9sentants de la Soci\u00E9t\u00E9 pour signer el d\u00E9poser au tribunal du commerce de Charleroi, au nom et pour le compte de la Soci\u00E9t\u00E9, les formulaires 1 et 2 relatifs aux d\u00E9cisions et aux nominations susmentionn\u00E9es.",
      "value": {
        "scope": "signer et d\u00E9poser au tribunal du commerce de Charleroi, au nom et pour le compte de la Soci\u00E9t\u00E9, les formulaires 1 et 2 relatifs aux d\u00E9cisions et aux nominations susmentionn\u00E9es",
        "substitution": true,
        "individual_action": true
      },
      "object": "e1",
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    },
    {
      "type": "filing_representative",
      "quote": "DECIDE de nommer les personnes suivantes comme mandataires sp\u00E9ciaux avec facult\u00E9 de substitution: - M. Micha\u00EBl KECSKES ... Ceux-ci peuvent agir individuellement comme repr\u00E9sentants de la Soci\u00E9t\u00E9 pour signer el d\u00E9poser au tribunal du commerce de Charleroi, au nom et pour le compte de la Soci\u00E9t\u00E9, les formulaires 1 et 2 relatifs aux d\u00E9cisions et aux nominations susmentionn\u00E9es.",
      "value": {
        "scope": "signer et d\u00E9poser au tribunal du commerce de Charleroi, au nom et pour le compte de la Soci\u00E9t\u00E9, les formulaires 1 et 2 relatifs aux d\u00E9cisions et aux nominations susmentionn\u00E9es",
        "substitution": true,
        "individual_action": true
      },
      "object": "e1",
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  "act_meta": {
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    "verified": true,
    "extractor": "verified-v1",
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    "truncated": false
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        "seat": "Avenue Jean Mermoz, 29 N, 6041 Gosselies",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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      "kind": "person",
      "name": "Gary Steven Robinson",
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      "kind": "person",
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      "attrs": {
        "address": "Prince Hill House, Worton, Willshire, Royaume Uni",
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Julie Elizabeth Cowie",
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        "address": "Hartington Road 5, Aberdeen, AB10 6 XT, Royaume Uni",
        "nationality": "citoyenne du Royaume Uni"
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      "kbo": null,
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        "nationality": "citoyen du Royaume Uni"
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    },
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      "id": "e6",
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      "kind": "person",
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        "rrn": "N.N.",
        "address": "7850 Enghien, rue Roi Albert 1er 54, Belgique",
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        "birth_date": "1947-04-18",
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      }
    },
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      "kbo": null,
      "kind": "person",
      "name": "Christel VAN DEN EYNDEN",
      "attrs": {
        "address": "1000 Bruxelles, Boulevard de l\u0027Empereur 3",
        "profession": "avocat"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Jan VREYS",
      "attrs": {
        "address": "1000 Bruxelles, Boulevard de l\u0027Empereur 3",
        "profession": "avocat"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Micha\u00EBl KECSKES",
      "attrs": {
        "address": "1000 Bruxelles, Boulevard de l\u0027Empereur 3",
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{
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    {
      "date": "2009-03-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2009 - Annexes du Moniteur belge",
      "value": "23/03/2009",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-03-13",
      "type": "filing",
      "quote": "TRIBUNAL COMMERCE CHARLEROI EN 1 3. 03. 2009",
      "value": "13/03/2009",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte ... AUGMENTATION DU CAPITAL PAR APPORT EN NATURE (CREANCE) - MODIFICATION AUX STATUTS",
      "value": "AUGMENTATION DU CAPITAL PAR APPORT EN NATURE (CREANCE) - MODIFICATION AUX STATUTS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-03-05",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 le cing mars deux mille neuf, par Ma\u00EEtre Denis Deckers",
      "value": "05/03/2009",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2009-03-05",
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 le cing mars deux mille neuf ... que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... a pris les r\u00E9solutions suivantes",
      "value": "05/03/2009",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Augmentation du capital de la soci\u00E9t\u00E9 par apport en nature d\u0027une cr\u00E9ance ... \u00E0 concurrence de sept millions deux cent trente et un mille cent quarante-quatre euros sept cents (7.231.144,07 EUR), pour le porter de trois millions huit cent quatre-vingts mille euros (3.880.000,00 EUR) \u00E0 onze millions cent onze mille cent quarante-quatre euros sept cents (11.111.144,07 EUR), par la cr\u00E9ation de 7.231 nouvelles actions.",
      "value": {
        "after": "11.111.144,07 EUR",
        "delta": "7.231.144,07 EUR",
        "amount": 11111144.07,
        "before": "3.880.000,00 EUR",
        "method": "apport en nature (cr\u00E9ance)",
        "currency": "EUR",
        "shares_created": 7231
      },
      "amount": 7231144.07,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "11.111.144,07 EUR",
        "delta": "7.231.144,07 EUR",
        "before": "3.880.000,00 EUR",
        "method": "apport en nature (cr\u00E9ance)",
        "shares_created": 7231
      }
    },
    {
      "type": "share_issue",
      "quote": "La r\u00E9mun\u00E9ration en contrepartie de l\u0027apport par Sovereign Oilfield Group Plc consiste en 7.231 nouvelles actions nominatives sans d\u00E9signation de valeur nominale de la soci\u00E9t\u00E9 Diamant Drilling Services SA.",
      "value": {
        "type": "actions nominatives sans d\u00E9signation de valeur nominale",
        "count": 7231,
        "consideration": "apport en nature (cr\u00E9ance)"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital sociat est fix\u00E9 \u00E0 onze millions cent onze mille cent quarante-quatre euros sept cents (11.111.144,07 EUR). Il est repr\u00E9sent\u00E9 par onze mille cent onze (11.111) actions",
      "value": {
        "amount": 11111144.07,
        "shares": 11111,
        "currency": "EUR"
      },
      "amount": 11111144.07,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "11.111.144,07 EUR",
        "shares": 11111
      }
    },
    {
      "type": "statute_amendment",
      "quote": "Remplacement du texte de l\u0027article 5 par le texte suivant",
      "value": "Remplacement du texte de l\u0027article 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Rajout du texte suivant apr\u00E8s le dernier paragraphe de l\u0027article 6 des statuts",
      "value": "Rajout du texte suivant apr\u00E8s le dernier paragraphe de l\u0027article 6",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Modification de l\u0027article 2 des statuts suite au transfert du si\u00E8ge de la soci\u00E9t\u00E9 par d\u00E9cision du conseil d\u0027administration en date du onze avril deux mille huit.",
      "value": "Modification de l\u0027article 2 des statuts suite au transfert du si\u00E8ge",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 ... Sovereign Oilfield Services Limited ... \u00E9taient repr\u00E9sent\u00E9es par Madame LORENT Geraldine ... en vertu de deux procurations sous seing priv\u00E9.",
      "value": "repr\u00E9sentation de l\u0027actionnaire",
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    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 ... Sovereign Oilfield Group Plc ... \u00E9taient repr\u00E9sent\u00E9es par Madame LORENT Geraldine ... en vertu de deux procurations sous seing priv\u00E9.",
      "value": "repr\u00E9sentation de l\u0027actionnaire",
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        "seat": "6041 Gosselies, avenue Jean Mermoz 29/N",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
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      "kind": "org",
      "name": "Berquin Notaires",
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      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Ernst \u0026 Young",
      "attrs": {
        "seat": "1200 Bruxelles, avenue Marcel Thiry, 204",
        "legal_form": "soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "kind": "person",
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      "kind": "person",
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}