Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 2
05-11-2024
v3.2
05-11-2024
Kapitaalwijziging
Alle aktes · 10
bijgewerkt 3 maanden geleden
2026
19-03-2026 2 bestuurders benoemd, 1 ontslagnemend
- Yvan CLAUS — Bestuurder
- Yvan CLAUS — Gedelegeerd bestuurder
- Lauren DEBRUYCKER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lauren DEBRUYCKER",
"address": "2840 Rumst, Tuinwijk 68A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "LAUREN CONSULT",
"address": "2840 Rumst, Tuinwijk 68A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-19",
"evidence_quote": "Kennisname van het ontslag als bestuurder van de vennootschap, schriftelijk aangeboden, en dit met ingang vanaf heden, van de besloten vennootschap \u0022LAUREN CONSULT",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvan CLAUS",
"address": "2840 Rumst, Eikenstraat 133",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CYVAN",
"address": "2840 Rumst, Eikenstraat 133",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2026-03-19",
"evidence_quote": "De benoeming tot bestuurder van de vennootschap, voor onbepaalde duur ingaand op heden, van de besloten vennootschap \u0022CYVAN",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lauren DEBRUYCKER",
"address": "2840 Rumst, Tuinwijk 68A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LAUREN CONSULT",
"address": "2840 Rumst, Tuinwijk 68A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-19",
"evidence_quote": "Kennisname van het ontslag als gedelegeerd bestuurder ingevolge de be\u00EBindiging van het bestuursmandaat, en dit met ingang vanaf heden, van de besloten vennootschap \u0022LAUREN CONSULT",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yvan CLAUS",
"address": "2840 Rumst, Eikenstraat 133",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CYVAN",
"address": "2840 Rumst, Eikenstraat 133",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2026-03-19",
"evidence_quote": "De benoeming tot gedelegeerd bestuurder van de vennootschap, voor onbepaalde duur ingaand op heden, van de besloten vennootschap \u0022CYVAN",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "werknemer",
"person": {
"rrn": null,
"name": "Jonas BRUTIN",
"address": "9051 Gent, Raymonde de Larochelaan 19A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte",
"address": "9051 Gent, Raymonde de Larochelaan 19A",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-19",
"evidence_quote": "Het besluit tot het geven van volmacht aan: -de heer Jonas BRUTIN;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "werknemer",
"person": {
"rrn": null,
"name": "Britt DECONINCK",
"address": "9051 Gent, Raymonde de Larochelaan 19A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte",
"address": "9051 Gent, Raymonde de Larochelaan 19A",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-19",
"evidence_quote": "-mevrouw Britt DECONINCK;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "werknemer",
"person": {
"rrn": null,
"name": "Stef GOOSSENS",
"address": "9051 Gent, Raymonde de Larochelaan 19A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte",
"address": "9051 Gent, Raymonde de Larochelaan 19A",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-19",
"evidence_quote": "-de heer Stef GOOSSENS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "werknemer",
"person": {
"rrn": null,
"name": "Bert CEUX",
"address": "9051 Gent, Raymonde de Larochelaan 19A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte",
"address": "9051 Gent, Raymonde de Larochelaan 19A",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-19",
"evidence_quote": "-de heer Bert CEUX:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Pascal VANHONSEBROUCK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AARTCO",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-19",
"evidence_quote": "BV \u0022AARTCO\u0022 Gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-19",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-01",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2026-02-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0874.932.278",
"name_full": "MARCOM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
10-04-2025 3 bestuurders benoemd
- LAUREN CONSULT — Bestuurder
- LAUREN CONSULT — Gedelegeerd bestuurder
- Pascal VANHONSEBROUCK — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "LAUREN CONSULT",
"address": "Tuinwijk 68A, 2840 Rumst",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten te benoemen tot bestuurder van de vennootschap, met ingang vanaf heden en dit voor onbepaalde duur, van: - de besloten vennootschap \u0022LAUREN CONSULT",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "LAUREN CONSULT",
"address": "Tuinwijk 68A, 2840 Rumst",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan besluit vervolgens te benoemen tot gedelegeerd bestuurder van de vennootschap, voor onbepaalde duur ingaand op heden, van: - de besloten vennootschap \u0022LAUREN CONSULT",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Pascal VANHONSEBROUCK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "AARTCO",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BV \u0022AARTCO\u0022 gedelegeerd bestuurder vertegenwoordigd door Pascal VANHONSEBROUCK vaste vertegenwoordiger",
"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": "nl",
"pub_date": "2025-04-10",
"filing_date": "2025-04-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-01",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-12-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0874.932.278",
"name_full": "MARCOM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-04-2025 2 bestuurders benoemd
- Lauren DEBRUYCKER — Bestuurder
- Lauren DEBRUYCKER — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lauren DEBRUYCKER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LAUREN CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-01",
"evidence_quote": "De aandeelhouders besluiten te benoemen tot bestuurder van de vennootschap, met ingang vanaf heden en dit voor onbepaalde duur, van: - de besloten vennootschap \u0022LAUREN CONSULT\u0022, met zetel te 2840 Rumst, Tuinwijk 68A, BTW BE 1014.194.485, RPR Gent, afdeling Oudenaarde, vertegenwoordigd door haar vast"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lauren DEBRUYCKER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LAUREN CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-01",
"evidence_quote": "Het bestuursorgaan besluit vervolgens te benoemen tot gedelegeerd bestuurder van de vennootschap, voor onbepaalde duur ingaand op heden, van: - de besloten vennootschap \u0022LAUREN CONSULT\u0022, met zetel te 2840 Rumst, Tuinwijk 68A, BTW BE 1014.194.485, RPR Gent, afdeling Oudenaarde, vertegenwoordigd door "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.932.278",
"name_full": "MARCOM",
"legal_form": "BV"
}
}2024
05-11-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.932.278",
"name_full": "MARCOM",
"legal_form": "BV"
}
}05-11-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.932.278",
"name_full": "MARCOM",
"legal_form": "BV"
}
}05-11-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-05",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-10-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-10-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0874.932.278",
"name_full": "MARCOM",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0874.932.278",
"pct": null,
"kind": "org",
"name": "MARCOM",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}05-11-2024 Mandaat van Karen DE WOLF als gedelegeerd bestuurder verstreken
- Karen DE WOLF — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Karen DE WOLF",
"address": "2630 Aartselaar, Palmboomstraat 16 C2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-24",
"evidence_quote": "De enige bestuurder neemt kennis van het ontslag, ingevolge de be\u00EBindiging van het mandaat als bestuurder, als gedelegeerd bestuurder van de vennootschap en dit met ingang vanaf heden, van de besloten vennootschap \u0022BREKAR\u0022",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-20",
"evidence_quote": "Neerlegging verklaring de dato 20/10/2024 in overeenstemming met artikel 2:8 \u00A7 4 juncto artikel 2:14, 4\u00B0 van het Wetboek van vennootschappen en verenigingen, inzake het feit dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd met vermelding van de identiteit van de enige aandeelhouder.",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-05",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-20",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2024-10-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0874.932.278",
"name_full": "BREKAR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ondernemingsrechtbank Gent",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
21-11-2023 4 bestuurders benoemd, 2 ontslagnemend
- Pascal VANHONSEBROUCK — Bestuurder
- Karen DE WOLF — Bestuurder
- Pascal VANHONSEBROUCK — Gedelegeerd bestuurder
- Karen DE WOLF — Gedelegeerd bestuurder
- Pascal VANHONSEBROUCK — Bestuurder
- Karen DE WOLF — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal VANHONSEBROUCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AARTCO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering stelt het ontslag vast, ingevolge de inwerkingtreding van het Wetboek van vennootschappen en verenigingen en voor doeleinden van wijziging van deze inschrijving in de Kruispuntbank van Ondernemingen, van - de besloten vennootschap \u201CAARTCO\u201D, vertegenwoordigd door haar vaste vertegenwoo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal VANHONSEBROUCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AARTCO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit vervolgens te benoemen tot niet-statutaire bestuurder voor onbepaalde duur: - de besloten vennootschap \u201CAARTCO\u201D, vertegenwoordigd door haar vaste vertegenwoordiger, heer Pascal VANHONSEBROUCK, voornoemd."
},
{
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}21-11-2023 Wijziging in het bestuur
Notaris:
Bernard Loontjens · Izegem
Technische details
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29-01-2019 Marc Van Bulck neemt ontslag als zaakvoerder
- Marc Van Bulck — Zaakvoerder
Samenvatting:
v3.2
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