MARE

{
  "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": "2025-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.417.141",
    "name_full": "MARE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2022-01-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.417.141",
    "name_full": "MARE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-08-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.417.141",
    "name_full": "MARE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-05-06",
    "act_kind_objet": "RECHTZETTING"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2021-04-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0890.417.141",
        "name": "MARE",
        "role": "other",
        "address": "te 2950 Kapellen, Kasteeldreef 24",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft een fout in de publicatie van een inbreng: het aantal uitgegeven aandelen werd verkeerd vermeld als 155, terwijl het correcte aantal 250 aandelen is.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0890.417.141",
    "name_full": "MARE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van de naamloze vennootschap MARE verklaarden dat een vroegere publicatie in het Belgisch Staatsblad (nummer 20143736, 3 december 2020) een fout bevatte: bij een inbreng werd vermeld dat 155 aandelen werden uitgegeven, terwijl het juiste aantal 250 aandelen is. Artikel 5 van de statuten werd aangepast om deze correctie te verankeren.",
  "co_filed_documents": [
    "afschrift van de akte"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2020-12-03",
    "what_corrected": "Foutief vermeld aantal uitgegeven aandelen bij inbreng: vermeld als 155, correctie naar 250",
    "prior_pub_number": "20143736"
  },
  "should_reroute_to_category": null
}

{
  "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": "2020-11-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De heer Guy ROECKENS, bedrijfsrevisor, vertegenwoordigende de BV Roeckens \u0026 C\u00B0, gevestigd te 2000 Antwerpen, Verbindingsdok - Oostkaai 23, besluit zijn verslag met betrekking tot de omzetting van de vennootschap als volgt: ... Ondergetekende Roeckens \u0026 C\u00B0 BV, vertegenwoordigd door dhr. Roeckens Guy, bedrijfsrevisor, met maatschappelijke zetel te 2000 Antwerpen, Verbindingsdok - Oostkaai 23, werd aangesteld door een algemene vergadering van vennoten van de Naamloze Vennootschap \u0022MARE\u0022 (de \u0022Vennootschap\u0022) om een verslag op te stellen zoals voorzien in de artikel 14:4 van de Wetboek van Vennootschappen en Verenigingen voor de geplande omzetting in een Besloten Vennootschap",
    "firm_kbo": null,
    "firm_name": "Roeckens \u0026 C\u00B0 BV",
    "ibr_number": null,
    "individual_name": "Guy ROECKENS"
  },
  "subject_company": {
    "kbo": "0890.417.141",
    "name_full": "MARE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2020-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.417.141",
    "name_full": "MARE",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000.0,
      "currency": "EUR",
      "after_eur": 275000.0,
      "delta_eur": 150000.0,
      "before_eur": 125000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-04-16",
      "evidence_quote": "om het kapitaal van de vennootschap te verhogen met een bedrag van HONDERDVIJFTIGDUIZEND EURO (\u20AC 150.000,00) om het te brengen van HONDERDVIJFENTWINTIGDUIZEND EURO (\u20AC 125.000,00) op TWEEHONDERDVIJFENZEVENTIGDUIZEND EURO (\u20AC 275.000,00), door uitgifte van DERTIG (30) nieuwe aandelen zonder vermelding van waarde, identiek aan de bestaande aandelen en met onmiddellijke ingenottreding. Op deze aandelen werd ingetekend in geld tegen de prijs van VIJFDUIZEND EURO (\u20AC 5.000,00) per aandeel, volledig volstort",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.417.141",
    "name_full": "MARE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-06-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.417.141",
    "name_full": "MARE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PETER VAN DEN EYNDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-03",
      "evidence_quote": "De jaarvergadering beslist om het mandaat van de raad van bestuur dat volledig uittreedt, voor een periode van zes jaar te hernieuwen. PETER VAN DEN EYNDE Kasteeldreef 24 2950 \u041A\u0430pellen 3/06/2016 Gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAYFIELD BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-03",
      "evidence_quote": "MAYFIELD BVBA Kasteeldreef 24 2950 \u041A\u0430pellen 3/06/2016 Bestuurder vertegenwoordigd door haar vaste vertegenwoordiger Peter Van den Eynde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.417.141",
    "name_full": "MARE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890417141",
        "name": "Peter Van den Eynde BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-02-17",
      "evidence_quote": "De Vergadering benoemt als bestuurder Peter Van den Eynde BVBA vertegenwoordigd door haar vaste vertegenwoordiger Peter Van den Eynde"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARLEEN PEETERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-02-17",
      "evidence_quote": "De vergadering aanvaardt de vraag tot be\u00EBindiging van het mandaat van bestuurder van MARLEEN PEETERS ROODBORSTJESLAAN 5 2950 KAPELLEN en dit vanaf 17/02/2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.417.141",
    "name_full": "MARE",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "2950 Kapellen, Roodborstjeslaan 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PEETERS Marleen Maria Jozefa",
        "niss": null,
        "address": "2950 Kapellen, Roodborstjeslaan 5"
      },
      "share_class": "zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62500,
      "holder_person_name": "PEETERS Marleen Maria Jozefa",
      "is_subscriber_only": false,
      "n_shares_subscribed": 12500,
      "amount_subscribed_eur": 62500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PEETERS Ren\u00E9 Adrien Marie Louise",
        "niss": null,
        "address": "2640 Mortsel, Oosterveldlaan 250"
      },
      "share_class": "zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62500,
      "holder_person_name": "PEETERS Ren\u00E9 Adrien Marie Louise",
      "is_subscriber_only": false,
      "n_shares_subscribed": 12500,
      "amount_subscribed_eur": 62500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 125000,
  "subject_company": {
    "kbo": "0890.417.141",
    "name_full": "MARE",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2007-06-28",
  "post_incorporation_mandates": []
}