MARELEC DISTRIBUTION

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      "evidence_quote": "De algemene vergadering verleent met unanimiteit kwijting aan de de BV ddOPS, met als vast vertegenwoordiger de Heer Joeri DE VRIESERE, voor het door hem uitgevoerde mandaat sedert de laatste jaarvergadering.",
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  ],
  "notary": {
    "name": null,
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    "office_city": "Kortrijk",
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  },
  "act_meta": {
    "language": "nl",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-21",
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    {
      "body": "algemene_vergadering",
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    {
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  "is_correction": false,
  "subject_company": {
    "kbo": "0676.480.176",
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{
  "events": [
    {
      "kind": "director_out",
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      },
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      "effective_date": "2025-11-13",
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  "subject_company": {
    "kbo": "0676.480.176",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Erik BLOM",
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      },
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        "country": "BE",
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      },
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      "evidence_quote": "De algemene vergadering benoemt met unanimiteit de BV ddOPS, met als vast vertegenwoordiger, de Heer Joeri DE VRIESERE en met zetel te 8500 Kortrijk aan de Reepkaai 3C (KBO 0860.749.591) als bestuurder , met onmiddellijke ingang, dus vanaf 13 juli 2023.",
      "decharge_status": null,
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  },
  "act_meta": {
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    "filing_date": "2024-01-19",
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    {
      "body": "algemene_vergadering",
      "date": "2023-07-13",
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    },
    {
      "body": "algemene_vergadering",
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    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0676.480.176",
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Filip DRIEGHE",
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      },
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        "kbo": null,
        "name": "BV PwC Bedrijfsrevisoren",
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      "statutory": "statutair",
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      "evidence_quote": "De buitengewone algemene vergadering gehouden op de zetel op datum van 21 augustus 2023, heeft de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, aan de Culliganlaan 5, benoemd als commissaris voor een termijn van drie jaar.",
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        "kind": "n_years",
        "value": "3"
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    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Filip DRIEGHE",
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        "profession": "bedrijfsrevisor",
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      },
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      "via_org": {
        "kbo": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": "1831 Diegem, aan de Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
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      "evidence_quote": "",
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    "name": null,
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    "office_city": "Gent",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-30",
    "filing_date": "2024-01-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-08-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0676.480.176",
    "name_full": "MARELEC DISTRIBUTION",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Joeri DE VRIESERE",
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    "person_role_at_subject": "vast vertegenwoordiger"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik BLOM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-13",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de Heer Erik BLOM als bestuurder en dit met onmiddellijke ingang, dus per 13 juli 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Joeri DE VRIESERE",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0860749591",
        "name": "ddOPS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-13",
      "evidence_quote": "De algemene vergadering benoemt met unanimiteit de BV ddOPS, met als vast vertegenwoordiger, de Heer Joeri DE VRIESERE en met zetel te 8500 Kortrijk aan de Reepkaai 3C (KBO 0860.749.591) als bestuurder , met onmiddellijke ingang, dus vanaf 13 juli 2023. De BV ddOPS aanvaardt haar benoeming."
    }
  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.480.176",
    "name_full": "MARELEC DISTRIBUTION",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip DRIEGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De buitengewone algemene vergadering gehouden op de zetel op datum van 21 augustus 2023, heeft de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, aan de Culliganlaan 5, benoemd als commissaris voor een termijn van drie jaar."
    }
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0676.480.176",
    "name_full": "MARELEC DISTRIBUTION",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Torfs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-02",
      "evidence_quote": "De aandeelhouder, in het licht van het bovenstaande: 6.1 NEEMT KENNIS van de brieven van: - de heer Peter Torfs, van 2 december 2022 waarbij deze persoon als bestuurder van de Vennootschap ontslag neemt, met ingang van 2 december 2022;"
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Piet Rommelaere",
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      },
      "via_org": {
        "kbo": "0872246566",
        "name": "KALAPA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-02",
      "evidence_quote": "De aandeelhouder, in het licht van het bovenstaande: 6.1 NEEMT KENNIS van de brieven van: ... - KALAPA, vennootschap opgericht onder de rechtsvorm van een besloten vennootschap onder het recht van Belgi\u00EB, ingeschreven in het Rechtspersonenregister van Gent, afdeling Veurne onder nummer 0872.246.566,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Blom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-02",
      "evidence_quote": "6.3 BENOEMT met onmiddellijke ingang de volgende persoon tot enige bestuurder van de Vennootschap: -De heer Erik Blom, wonende te Dukaton 48, 1132RD Volendam, Nederland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0676.480.176",
    "name_full": "MARELEC DISTRIBUTION",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "0.1",
        "street_number": "149"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Stationsplein",
        "country": "BE",
        "postcode": "8000",
        "box_number": "21",
        "street_number": "4"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Bij beslissing van het bestuursorgaan dd. 26 september 2022 werd de maatschappelijke zetel verplaatst van het huidige adres Stationsplein 4/21 te 8000 Brugge naar het adres Kwadestraat 149 bus 0.1 te 8800 Roeselare en dit met ingang van 1 oktober 2022"
    }
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  "subject_company": {
    "kbo": "0676.480.176",
    "name_full": "MARELEC DISTRIBUTION",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Kwadestraat 149 bus 0.1 te 8800 Roeselare",
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        "region": "vlaams_gewest",
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        "raw": "8000 Brugge, Stationsplein 4/ 21",
        "city": "Brugge",
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        "country": "BE",
        "postcode": "8000",
        "box_number": "21",
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
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  "act_meta": {
    "language": "nl",
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    "filing_date": "2022-11-30",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-09-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0676.480.176",
    "name_full": "MARELEC DISTRIBUTION",
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Piet ROMMELAERE",
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  },
  "co_filed_documents": [
    "Bijlagen bij ij het Belgisch Staatsbla lad",
    "Ann\u00E9xes du Moniteur belge"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick CARRON",
        "address": null,
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      },
      "via_org": {
        "kbo": "0713982851",
        "name": "LIBERSA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-14",
      "evidence_quote": "Met eenparigheid van stemmen wordt de BV LIBERSA, met maatschappelijke zetel te 8670 Oostduinkerke Galjoenweg 22 en met ondernemingsnummer 0713.982.851, hierbij vertegenwoordigd door haar bestuurde de heer Yannick CARRON, vanaf heden ontslagen als bestuurder."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Piet Rommelaere",
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      },
      "via_org": {
        "kbo": "0872246566",
        "name": "KALAPA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-14",
      "evidence_quote": "Met eenparigheid van stemmen wordt de BV KALAPA, met maatschappelijke zetel te 8670 Koksijde Langeleedstraat 1 en met ondernemingsnummer 0872.246.566, hierbij vertegenwoordigd door haar bestuurde de heer Piet Rommelaere, benoemd als bestuurder, dit vanaf heden."
    }
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  "subject_company": {
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{
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      "new_address": {
        "city": "Brugge",
        "region": "Vlaams Gewest",
        "street": "Stationsplein",
        "country": "BE",
        "postcode": "8000",
        "box_number": "21",
        "street_number": "4"
      },
      "old_address": {
        "city": "Brugge",
        "region": "Vlaams Gewest",
        "street": "Sint-Jansplein",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel te verplaatsen van 8000 Brugge, Sint-Jansplein 7 naar 8000 Brugge, Stationsplein 4 bus 21."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.480.176",
    "name_full": "ANAFORA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 40000,
      "currency": "EUR",
      "after_eur": 40000,
      "delta_eur": 40000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-01",
      "evidence_quote": "Bijgevolg stelt de vergadering vast dat het werkelijk gestort kapitaal en de wettelijke reserve van de vennootschap, hetzij veertigduizend euro (\u20AC 40.000,00), van rechtswege omgezet worden in een statutair onbeschikbare eigen vermogensrekening",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.480.176",
    "name_full": "ANAFORA",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2019-10-01",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.480.176",
    "name_full": "ANAFORA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De besloten vennootschap met beperkte aansprakelijkheid \u0022BEDRIJFSREVISOR JEROEN VERSLYPE\u0022, met maatschappelijke zetel te 8460 Oudenburg, Grietlaan 31, met ondememingsnummer 0553.801.110, vertegenwoordigd door de heer Jeroen Verslype, met mogelijkheid tot indeplaatsstelling.",
      "holder_kbo": "0553.801.110",
      "holder_name": "BEDRIJFSREVISOR JEROEN VERSLYPE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "I. De vergadering van de vennootschap machtigt de instrumenterende rotaris om: - de formaliteiten van de openbaarmaking van de voormelde statutenwijzigingen en omzetting (OPT IN) van de BVBA \u0022MARELEC Distribution\u0022 in de BV \u0022MARELEC Distribution\u0022 te verrichten; een geco\u00F6rdineerde tekst op te stelien van de statuten van de venrootschap \u0022MARELEC Distribution\u0022 en deze neer te leggen op de griffie van de bevoegde ondernemingsrechtbank; - op naam van de vennootschap een elektronisch effectenregister te openen en de uit deze akte voortvloeiende inschrijvingen daarin uit te voeren en te ondertekenen, evenals alle handelingen te stellen die hiertoe zijn vereist als gemachtigde van de vennootscha\u0440. De instrumenterende notaris wordt tevens gemachtigd om de wettelijk opgelegde gegevens die in het UBO- register moeten worden opgenomen aan dit register over te maken namens de vernootschap.",
      "holder_kbo": null,
      "holder_name": "de instrumenterende notaris",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gryson Michiel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De zaakvoerders: 1) de heer GRYSON Michiel en 2) mevrouw GRYSON Isabel, beiden voomoemd, verklaren ontslag te nemen als zaakvoerder, van de besloten vennootschap met beperkte aansprakelijkheid \u0022MARELEC Distribution\u0022 wegens de omzetting van deze laatste in een besloten vennootschap \u0022MARELEC Distribut",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gryson Isabel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De zaakvoerders: 1) de heer GRYSON Michiel en 2) mevrouw GRYSON Isabel, beiden voomoemd, verklaren ontslag te nemen als zaakvoerder, van de besloten vennootschap met beperkte aansprakelijkheid \u0022MARELEC Distribution\u0022 wegens de omzetting van deze laatste in een besloten vennootschap \u0022MARELEC Distribut",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carron Yannick Jan Peter Robert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0713982851",
        "name": "LIBERSA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1) De besloten vennootschap met beperkte aansprakelijkheid \u0022LIBERSA\u0022 met maatschappelijke zetel te 8670 Koksijde (Oostduinkerke), Galjoenweg 22, RPR Gent, afdeling Veurne, ondememingsnummer 0713.982.851. ... Alhier vertegenwoordigd door haar vaste vertegenwoordiger de heer CARRON Yannick Jan Peter R"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.480.176",
    "name_full": "ANAFORA",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Sint-Jansplein 7, 8000 Brugge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-08-07",
        "name": "Gryson Michiel Marie-Madeleine Andr\u00E9",
        "niss": null,
        "address": "Koeistraat 4, 9971 Lembeke (Kaprijke)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "Gryson Michiel Marie-Madeleine Andr\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-05-13",
        "name": "Gryson Isabel",
        "niss": null,
        "address": "Sint-Jansplein 6, 8000 Brugge"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "Gryson Isabel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 40000,
  "subject_company": {
    "kbo": "0676.480.176",
    "name_full": "ANAFORA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-01",
  "post_incorporation_mandates": []
}