MARBELGA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8420 De Haan, Mercatorlaan 9",
        "city": "De Haan",
        "region": "vlaams_gewest",
        "street": "Mercatorlaan",
        "country": "BE",
        "postcode": "8420",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8400 Oostende, Albert I-Promenade 37 bus 1001",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Albert I-Promenade",
        "country": "BE",
        "postcode": "8400",
        "box_number": "1001",
        "street_number": "37",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Henri Baeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-08",
    "act_kind_objet": "VERPLAATSING VAN DE ZETEL - ONTBINDING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0716.629.862",
    "name_full": "MARBELGA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0821.675.221",
    "org_name": "Flam\u00E9e \u0026 Partners",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie",
    "verslaggeving \u0026 staat van activa en passiva"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRACKX Bart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt kennis van het feit dat ingevolge de beslissing tot ontbinding die voorafgaat de enige bestuurder, te weten de heer BRACKX Bart, wonende te 8420 De Haan, Mercatorlaan 9, als bestuurder van rechtswege ontslagnemend is. De algemene vergadering verleent aan de bestuurder kwijting v",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "BRACKX Bart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "De vergadering beslist \u00E9\u00E9n vereffenaar te benoemen. Zij benoemt als vereffenaar: de heer BRACKX Bart, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.629.862",
    "name_full": "MARBELGA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "De Haan",
        "region": null,
        "street": "Mercatorlaan",
        "country": "BE",
        "postcode": "8420",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Albert I-Promenade",
        "country": "BE",
        "postcode": "8400",
        "box_number": "1001",
        "street_number": "37"
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "De vergadering besluit om de zetel van de vennootschap te verplaatsen van 8400 Oostende, Albert I-Promenade 37 bus 1001 naar 8420 De Haan, Mercatorlaan 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.629.862",
    "name_full": "MARBELGA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRACKX Bart",
        "address": "8420 De Haan, Mercatorlaan 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent aan de bestuurder kwijting voor relevante periode lopende tot 22 december 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "liquidator_appointment",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "BRACKX Bart",
        "address": "8420 De Haan, Mercatorlaan 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist \u00E9\u00E9n vereffenaar te benoemen. Zij benoemt als vereffenaar: de heer BRACKX Bart, voornoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "BRACKX Bart",
        "address": "8420 De Haan, Mercatorlaan 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt de machten van de vereffenaar als volgt vast: De vereffenaar heeft de meest uitgebreide macht voorzien in de artikelen 2:87 en volgende van het Wetboek van Vennootschappen en Verenigingen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Henri Baeke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verklaart het nodige te zullen doen tot uitvoering van genomen besluiten, maar mandateert tevens de heer BRACKX Bart, voornoemd, en geeft volmacht aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de ondernemingsrechtbank van",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0821.675.221",
        "name": "Flam\u00E9e \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft bij deze volmacht aan het kantoor Flam\u00E9e \u0026 Partners met ondernemingsnummer 0821.675.221, evenals aan zijn bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle o",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Henri Baeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-08",
    "act_kind_objet": "VERPLAATSING VAN DE ZETEL - ONTBINDING"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0716.629.862",
    "name_full": "MARBELGA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik Vandenbriele",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie",
    "verslaggeving \u0026 staat van activa en passiva"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Henri Baeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": "0707.799.694",
    "firm_name": "POUSEELE CARON BEDRIJFSREVISOREN",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "CARON Franky"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-08",
    "act_kind_objet": "VERPLAATSING VAN DE ZETEL - ONTBINDING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": null
  },
  "end_event": {
    "reason": "ontbinding",
    "art_wvv": [
      "2:71",
      "3:1",
      "2:71 $ 6",
      "2:71 $ 2 \u0026 3"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": false,
    "person_name": "BRACKX Bart",
    "is_remunerated": false,
    "person_address": "8420 De Haan, Mercatorlaan 9",
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Gent afdeling Oostende",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0716.629.862",
    "name_full": "MARBELGA",
    "legal_form": "BV"
  },
  "closure_mandatary": {
    "kbo": "0821.675.221",
    "name": "Flam\u00E9e \u0026 Partners",
    "role": "law_firm"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik Vandenbriele",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie",
    "verslaggeving \u0026 staat van activa en passiva"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": 8340536.24,
    "reported_at": "2025-10-31",
    "net_equity_sign": "positive",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 8528512.75
  },
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "date": "22 december 2025",
      "kind": "ontbinding",
      "liquidators": [
        {
          "name": "BRACKX Bart",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "De vergadering beslist tot de ontbinding van de vennootschap en stelt haar in vereffening, te rekenen vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0716.629.862"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.629.862",
    "name_full": "MARBELGA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steve Hubrechsen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "RCF-Accountants-Belastingconsulenten BV",
        "address": "Torhoutsesteenweg 302 GLV",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan besluit eveneens om een bijzondere volmacht te verlenen aan RCF-Accountants-Belastingconsulenten BV, met zetel te Torhoutsesteenweg 302 GLV, vertegenwoordigd door de heer Steve Hubrechsen (vaste vertegenwoordiger van SH@RCF-Belastingconsulenten BV, bestuurder van de Vennootschap) ",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0716.629.862",
    "name_full": "MARBELGA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Albert I-Promenade 37 bus 10.01 8400 \u041EOSTENDE",
        "city": "OOSTENDE",
        "region": "vlaams_gewest",
        "street": "Albert I-Promenade",
        "country": "BE",
        "postcode": "8400",
        "box_number": "10.01",
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gistelsesteenweg 1a bus 4.02, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Gistelsesteenweg",
        "country": "BE",
        "postcode": "8400",
        "box_number": "4.02",
        "street_number": "1a",
        "locality_suffix": null
      },
      "effective_date": "2023-12-05",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2023-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-12-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0716.629.862",
    "name_full": "MARBELGA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RCF-Accountants-Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Steve Hubrechsen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "OOSTENDE",
        "region": "Vlaams Gewest",
        "street": "Albert I-Promenade",
        "country": "BE",
        "postcode": "8400",
        "box_number": "10.01",
        "street_number": "37"
      },
      "old_address": {
        "city": "Oostende",
        "region": "Vlaams Gewest",
        "street": "Gistelsesteenweg",
        "country": "BE",
        "postcode": "8400",
        "box_number": "4.02",
        "street_number": "1a"
      },
      "effective_date": "2023-12-05",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de Vennootschap te verplaatsen naar een ander adres in het Vlaams Gewest met ingang van 5 december 2023, met name naar: Albert I-Promenade 37 bus 10.01 8400 \u041EOSTENDE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.629.862",
    "name_full": "MARBELGA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRACKX, Bart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als statutair bestuurder voor een onbepelde duur: de heer BRACKX, Bart, geboren te Oostende op 22 juni 1962, wonende te 8490 Jabbeke, Flamincka Pa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.629.862",
    "name_full": "MARBELGA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": null,
        "street": "Gistelsesteenweg",
        "country": "BE",
        "postcode": "8400",
        "box_number": "04.02",
        "street_number": "1A"
      },
      "old_address": {
        "city": "Jabbeke",
        "region": null,
        "street": "Flamincka Park",
        "country": "BE",
        "postcode": "8490",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2019-05-06",
      "evidence_quote": "de maatschappelijke zetel van de vennootschap werd gewijzigd naar p/a Jet Center-Jet Suites te Gistelsesteenweg 1A bus 04.02 te 8400 Oostende."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.629.862",
    "name_full": "MARBELGA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BRACKX, Bart Frans Kamiel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onderwerp akte : VERPLAATSING VAN DE MAATSCHAPPELIJKE ZETEL, DE VOORNAAMSTE VESTIGING EN DE ZETEL VAN WERKELIJKE LEIDING VAN GROOTHERTOGDOM LUXEMBURG NAAR BELGIE - AANNAME NIEUWE TEKST VAN STATUTEN - BENOEMING ZAAKVOERDER"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BRACKX, Bart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-02",
      "evidence_quote": "De algemene vergadering, stelt vast, bevestigt en bekrachtigt het besluit van de Luxemburgse buitengewone algemene vergadering dat, met ingang van de datum van de inschrijving van de vennootschap in het Belgische rechtspersonenregister, wordt aangesteld als niet-statutaire zaakvoerder voor onbepaald"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.629.862",
    "name_full": "MARBELGA",
    "legal_form": "BVBA"
  }
}