Four Stars Ostend

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      "label": "Boekhoudkundige retroactivedatum"
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    {
      "date": "2026-04-01",
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    },
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026",
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    },
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      "quote": "De onderhavige verrichting betreft een geruisloze fusie door overneming in de zin van artikel 12:7, \u00A7 1, tweede lid, WVV, waarbij Four Stars Ostend BV (hierna: de \u0022Overnemende Vennootschap\u0022) alle aandelen van Bervanco NV (hierna: de \u0022Overgenomen Vennootschap\u0022) aanhoudt. De fusie geschiedt zonder. uitgifte van nieuwe aandelen, overeenkomstig artikel 12:7, \u00A7 1, tweede lid, WVV.",
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    {
      "type": "accounting_effect",
      "quote": "De handelingen van Bervanco NV worden boekhoudkundig geacht te zijn verricht voor rekening van Four Stars Ostend BV met ingang van 01/01/2026.",
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      "subject": "e1",
      "proposed": true
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    {
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      "proposed": true
    },
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      "type": "permanent_representative",
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      "object": "e5",
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    "effective_date": "2025-05-22",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1009.191.661",
    "name_full": "HOTEL MARCEL",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd verleend aan Carbofisc BV, Proosdijstraat 72 te 8020 Oostkamp, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij de kruispuntbank voor ondernemingen en de bijhorende ondernemingsloketten en desgevallend bij de administratie van de BTW te verzekeren.",
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    {
      "quote": "Notaris Benjamin Verheye, te Brugge, werd gemachtigd om: a) de statuten te co\u00F6rdineren en samen met de nodige stukken betreffende deze statutenwijziging neer te leggen op de bevoegde Ondernemingsrechtbank; b) kopies van deze akte en de co\u00F6rdinatie van de statuten over te maken aan de boekhouder, accountant, revisor en/of bank van de vennootschap.",
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  "governance_change": {
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{
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Michiel VANDEKERCKHOVE",
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      },
      "effective_date": "2025-04-09",
      "evidence_quote": "De algemene vergadering stelt met onmiddellijke ingang de Heer Michiel VANDEKERCKHOVE, wonende te Veldegemsestraat 3, 8020 Oostkamp aan als bestuurder"
    }
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  "subject_company": {
    "kbo": "1009.191.661",
    "name_full": "HOTEL MARCEL",
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    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-01-02",
    "unanimous": true
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      {
        "kbo": "1009.191.661",
        "name": "Hotel Marcel",
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  "summary_narrative": "Hotel Marcel BV heeft op 2 januari 2025 in een bijzondere algemene vergadering eenparig besloten om zijn maatschappelijke zetel te verplaatsen van Jakob van Ooststraat 8 bus 2 naar Jakob van Ooststraat 8 bus 0.2, beide in 8000 Brugge.",
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  "should_reroute_to_category": "zetel"
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