MARBEMA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8200 Brugge, Azalealaan 52",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Azalealaan",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gistelse Steenweg 324 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Gistelse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "324",
        "locality_suffix": null
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "De vergadering beslist unaniem om de zetel van de vennootschap te verplaatsen van 8200 Brugge, Gistelse Steenweg 324 naar 8200 Brugge, Azalealaan 52 en dit met ingang vanaf 23/12/2025.",
      "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": "immediate",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2026-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0827.856.891",
    "name_full": "MARBE\u041C\u0410",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit Lauweres",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Annexes du Moniteur-belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAUWERES Benoit Alphonse Germaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder beslist de huidige zaakvoerder, De heer LAUWERES Benoit, voornoemd, ontslag te geven uit zijn functie",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAUWERES Benoit Alphonse Germaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot de herbenoeming als niet-statutair bestuurder voor een onbepaalde duur van: De heer LAUWERES Benoit, wonende te 8200 Brugge (Sint-Andries), Gistelse Steenweg 324, die zijn mandaat aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.856.891",
    "name_full": "MARBEMA",
    "legal_form": "BVBA"
  }
}