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Capmarin

Actief
Negende Linielaan 35 ·1000 Brussel, België
BE 0744.984.249
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Belgisch Staatsblad — aktes

11 aktes
Kapitaalverloop · 2
23-09-2021
v3.2
17-06-2020
v3.2
Adresverloop · 1
14-05-2020
v3.2
Alle aktes · 11 bijgewerkt 6 maanden geleden
2025
29-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • LAAROUSSI Redouane — Bestuurder
  • PIRARD Stefan Adolf Nestor Jozef — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAAROUSSI Redouane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur LAAROUSSI Redouane, pr\u00E9nomm\u00E9, ici pr\u00E9sent et accepte.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRARD Stefan Adolf Nestor Jozef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose la d\u00E9mission comme administrateur de la soci\u00E9t\u00E9 \u00E0 effet imm\u00E9diate de Monsieur PIRARD Stefan Adolf Nestor Jozef, n\u00E9 \u00E0 Lommel le 15 juin 1961, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 3001 Leuven (Heverlee), Wijngaardlaan, 17 0302. D\u00E9charge pour son mandat est fournie.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.984.249",
    "name_full": "CAPMARIN",
    "legal_form": "SRL"
  }
}
29-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Herman WYERS
Samenvatting: De voorwerp van de vennootschap is uitgebreid met activiteiten in de Horeca, representatie, franchise, intermediair, PR en prospectie. De algemene activiteiten omvatten ook participaties, leningen, fi…Notaris: Herman WYERS · KoekelbergKantoor: WYERS HERMAN
Technische details
{
  "notary": {
    "name": "Herman WYERS",
    "firm_city": null,
    "firm_name": "WYERS HERMAN",
    "office_city": "Koekelberg",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0744.984.249",
    "name_full_after": "CAPMARIN",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "CAPMARIN",
    "current_zetel_raw": "Boulevard du Neuvi\u00E8me de Ligne 35 : 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De acties zijn gesplitst in twee categorie\u00EBn: A (1500 \u0027majoritaire\u0027) en B (500 \u0027normal\u0027).",
      "new_text": "Les actions sont subdivis\u00E9 en deux cat\u00E9gories, \u00E0 savoir :\n\u00B0 cat\u00E9gorie A : mille-cinq-cents (1500) actions \u00AB majoritaire \u00BB\n\u00B0 cat\u00E9gorie B : cinq cents (500) actions \u00AB normal \u00BB",
      "change_kind": "amended",
      "article_title": "Actions",
      "article_number": "7"
    },
    {
      "summary": "Artikel 10.3 is toegevoegd, wat beperkingen oplegt voor de cessibiliteit van acties van categorie A.",
      "new_text": "10.3. \u2013 Cessibilit\u00E9 des actions de cat\u00E9gorie A\nL\u2019actionnaire ne peut c\u00E9der tout ou partie de ses actions type A \u00E0 un tiers, sans que toutes conditions\nsuivantes ont \u00E9t\u00E9 remplies :\n- 100 % des dividendes de type A ont \u00E9t\u00E9 distribu\u00E9\n- 100 % des dividendes de type B ont \u00E9t\u00E9 distribu\u00E9\n- 100 % des dividendes de type C ont \u00E9t\u00E9 distribu\u00E9",
      "change_kind": "amended",
      "article_title": "Transfert d\u2019actions et autres titres",
      "article_number": "10"
    },
    {
      "summary": "De deliberatie van de Algemene Vergadering wordt gewijzigd.",
      "new_text": "Sauf dans le cas pr\u00E9vus par la loi, les d\u00E9cisions sont prises \u00E0 l\u2019unanimit\u00E9.",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "22 \u00A74"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Redouane LAAROUSSI",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herman Wyers",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Dividendes de type A : Premi\u00E8re priorit\u00E9 avec un montant total de 1.000.000,00 euro\n\u2022 Dividendes de type B : Deuxi\u00E8me priorit\u00E9 (apr\u00E8s la distribution total des dividendes de type A)\navec un montant total de 10.000.000,00 euro\n\u2022 Dividendes de type C : Troisi\u00E8me priorit\u00E9 (apr\u00E8s la distribution total des dividendes de type A et\nde type B) avec un montant total de 500.000,00 euro\n\u2022 Dividendes de type D : Quatri\u00E8me priorit\u00E9 (apr\u00E8s la distribution total des dividendes de type A,\nde type B et de type C) avec un montant illimit\u00E9",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met activiteiten in de Horeca, representatie, franchise, intermediair, PR en prospectie. De algemene activiteiten omvatten ook participaties, leningen, financi\u00EBle operaties, advies, administratieve diensten, licenties en het managen van mobil en immobiel vermogen.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_class_merge",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 2000,
    "shares_before": 2000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1500,
        "label": "A",
        "rights_summary": "Majoritaire",
        "voting_per_share": 1.0
      },
      {
        "count": 500,
        "label": "B",
        "rights_summary": "Normal",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "Dividendes type A",
        "rights_summary": "Premi\u00E8re priorit\u00E9",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "Dividendes type B",
        "rights_summary": "Deuxi\u00E8me priorit\u00E9",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "Dividendes type C",
        "rights_summary": "Troisi\u00E8me priorit\u00E9",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "Dividendes type D",
        "rights_summary": "Quatri\u00E8me priorit\u00E9",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
29-12-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0744.984.249",
    "name_full": "CAPMARIN",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-12-2025 9 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging·Herman WYERS
  • LAAROUSSI Redouane Rafael — Bestuurder
  • LAAROUSSI Lana — Bestuurder
  • PIRARD Sanne Melanie — Bestuurder
  • PIRARD Cedrik — Bestuurder
  • PIRARD Eline — Bestuurder
  • PIRARD Louise — Bestuurder
  • PIRARD Laurens — Bestuurder
  • ABDUL SATER Nadim — Bestuurder
Notaris: Herman WYERS · KoekelbergKantoor: WYERS HERMAN
Technische details
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": "25382025",
        "name": "LAAROUSSI Redouane",
        "address": "1910 Kampenhout, Kampenhout-sebaan, 110",
        "birth_date": "1995-06-08",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "25382025",
        "name": "LAAROUSSI Redouane Rafael",
        "address": "1910 Kampenhout, Kampenhout-sebaan, 110",
        "birth_date": "1995-06-08",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAAROUSSI Lana",
        "address": "3210 Lubbeek, Kerkdreef, 3 0002",
        "birth_date": "1991-07-14",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRARD Sanne Melanie",
        "address": "3380 Glabbeek, Schoolstraat, 2",
        "birth_date": "1989-02-16",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRARD Cedrik",
        "address": "3020 Herent, Tildonksesteenweg, 85",
        "birth_date": "1991-06-01",
        "profession": null,
        "birth_place": "Louvain"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRARD Eline",
        "address": "3000 Leuven, Busleidengang, 6 A201",
        "birth_date": "2000-08-16",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRARD Louise",
        "address": "3110 Rotselaar, Bremstraat ,14",
        "birth_date": "2003-09-22",
        "profession": null,
        "birth_place": "Louvain"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRARD Laurens",
        "address": "3110 Rotselaar, Bremstraat, 14",
        "birth_date": "2003-09-22",
        "profession": null,
        "birth_place": "Louvain"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABDUL SATER Nadim",
        "address": "1501 Halle (Buizingen), Spoorwegstraat, 7 0013",
        "birth_date": "1997-05-31",
        "profession": null,
        "birth_place": "Brussel"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRARD Stefan Adolf Nestor Jozef",
        "address": "3001 Leuven (Heverlee), Wijngaardlaan, 17 0302",
        "birth_date": "1961-06-15",
        "profession": null,
        "birth_place": "Lommel"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "25382025",
        "name": "LAAROUSSI Redouane",
        "address": "1910 Kampenhout, Kampenhout-sebaan, 110",
        "birth_date": "1995-06-08",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Herman WYERS",
    "firm_city": null,
    "firm_name": "WYERS HERMAN",
    "office_city": "Koekelberg",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0744.984.249",
    "name_full": "CAPMARIN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Herman WYERS",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-11-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Stefan PIRARD — Bestuurder
  • Frederik Becher — Vaste vertegenwoordiger
  • Stefan Pirard — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefan Pirard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0726.648.675",
        "name": "SP-Techno",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-23",
      "evidence_quote": "La d\u00E9mission de la soci\u00E9t\u00E9 SP-Techno (0726648675, r\u0435pr\u00E9sent\u00E9e par Stefan Pirard) du poste d\u0027administrateur? \u00E0 partir du 23 d\u00E9cembre 2023 est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "name": "Stefan PIRARD",
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      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-23",
      "evidence_quote": "Monsieur Stefan PIRARD est nomm\u00E9 administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 23 d\u00E9cembre 2023 et ce pour: une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frederik Becher",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0059.799.122",
        "name": "BCFISC SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De donner procuration \u00E0 la soci\u00E9t\u00E9 BCFISC SRL - BE059799122, repr\u00E9sent\u00E9e par Monsieur Frederik Becher. afin d\u0027effectuer les d\u00E9marches de publication et de repr\u00E9senter la soci\u00E9t\u00E9 CAPMARIN SRL aupr\u00E8s du Greffe du Tribunal de l\u0027Entreprise ou de toute administration dans le cadre du changement de si\u00E8ge ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-04",
    "filing_date": "2025-10-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e extraordinaire",
      "date": "2023-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0744.984.249",
    "name_full": "CAPMARIN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laaroussi Redouane",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-11-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Stefan PIRARD — Bestuurder
  • Stefan Pirard — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Pirard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0726648675",
        "name": "SP-Techno",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-23",
      "evidence_quote": "La d\u00E9mission de la soci\u00E9t\u00E9 SP-Techno (0726648675, \u0440repr\u00E9sent\u00E9e par Stefan Pirard) du poste d\u0027administrateur? \u00E0 partir du 23 d\u00E9cembre 2023 est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix par l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan PIRARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-23",
      "evidence_quote": "Monsieur Stefan PIRARD est nomm\u00E9 administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 23 d\u00E9cembre 2023 et ce pour: une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.984.249",
    "name_full": "CAPMARIN",
    "legal_form": "SRL"
  }
}
2021
23-09-2021 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 600,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-03-29",
      "evidence_quote": "ARTICLE 1 - Objet du transfert. Les c\u00E9dants d\u00E9clarent transf\u00E9rer en pleine propri\u00E9t\u00E9 ... 600 parts sociales du type B enti\u00E8rement lib\u00E9r\u00E9es et nominatives, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CAPMARIN\u0022.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.984.249",
    "name_full": "CAPMARIN",
    "legal_form": "SRL"
  }
}
2020
17-06-2020 Kapitaalverhoging van €600.000 tot €800.000 Kapitaal & aandelen
  • €200.000 → €800.000
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 600000,
      "currency": "EUR",
      "after_eur": 800000,
      "delta_eur": 600000,
      "before_eur": 200000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-04-27",
      "evidence_quote": "Le pr\u00E9sident propose d\u2019augmenter le capital de six cent mille Euros pour le porter de deux cent mille Euros (200.000 EUR) \u00E0 huit cent mille Euros (800.000 EUR) ... Les souscripteurs d\u00E9clarent, et tous les membres de l\u0027assembly reconnais-sent que chacune des parts ainsi souscrites est enti\u00E8rement lib\u00E9r\u00E9e, par un versement en esp\u00E8ces effectu\u00E9 au compte num\u00E9ro BE09 0018 8483 2157 ... de sorte que la soci\u00E9t\u00E9 a, d\u00E8s \u00E0 pr\u00E9sent, de ce chef, \u00E0 sa disposi-tion une somme de SIX CENT MILLE EUROS (600.000 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.984.249",
    "name_full": "CAPMARIN",
    "legal_form": "SRL"
  }
}
17-06-2020 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.984.249",
    "name_full": "CAPMARIN",
    "legal_form": "SRL"
  }
}
14-05-2020 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Boulevard de Dixmude 2, 1000 Bruxelles → Boulevard du Neuvième de Ligne 35, 1000 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Neuvi\u00E8me de Ligne",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de Dixmude",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "Les administrateurs d\u00E9cident de proc\u00E9der au transfertdu si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 partir du 18 mars 2020: -1000 Bruxelles - Boulevard du Neuvi\u00E8me de Ligne 35."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.984.249",
    "name_full": "CAPMARIN",
    "legal_form": "SRL"
  }
}
13-03-2020 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Boulevard de Dixmude 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0726.648.675",
        "name": "SP-techno"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0726.648.675",
      "holder_org_name": "SP-techno",
      "contribution_type": "cash",
      "amount_paid_in_eur": 60000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 60000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-06-08",
        "name": "LAAROUSSI Redouane",
        "niss": null,
        "address": "1910 Kampenhout, Kampenhoutsebaan, 110"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 60000,
      "holder_person_name": "LAAROUSSI Redouane",
      "is_subscriber_only": false,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 60000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-07-14",
        "name": "LAAROUSSI Lana",
        "niss": null,
        "address": "1180 Uccle, rue Edith Cavell, 19/1"
      },
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": "LAAROUSSI Lana",
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0737.395.681",
        "name": "ECO NOX"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0737.395.681",
      "holder_org_name": "ECO NOX",
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200000,
  "subject_company": {
    "kbo": "0744.984.249",
    "name_full": "Capmarin",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-03-16",
  "post_incorporation_mandates": []
}