Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
06-03-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
13-06-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Dominique HENDRYCKX · Menen
Technische details
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"firm_name": null,
"office_city": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-13",
"filing_date": "2025-06-11",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-05",
"unanimous": null
},
"statute_change": {
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"translation",
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],
"scope": null,
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"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Boes Joseph-Michel Bedrijfsrevisor BV",
"ibr_number": null,
"individual_name": "Mathias Verrue"
},
"subject_company": {
"kbo": "0865.261.972",
"name_full_after": "MARIMA",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "RIGOLLE",
"current_zetel_raw": "Waterhoennest(Bis) 47 8501 Kortrijk",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De naam van de vennootschap wordt gewijzigd van \u0027RIGOLLE\u0027 naar \u0027MARIMA\u0027 en de statuten worden aangepast om de nieuwe naam en de vereiste aanduiding van de zetel en rechtspersonenregister te regelen.",
"new_text": "Artikel \u00E9\u00E9n - NAAM\nDe vennootschap is opgericht onder de rechtsvorm van een besloten vennootschap.\nHaar naam luidt \u201CMARIMA\u201D.\nDe naam moet in alle akten, facturen, aankondigingen, bekendmakingen, brieven, orders en andere\nstukken uitgaande van de vennootschap, onmiddellijk voorafgegaan of gevolgd worden door de\nwoorden \u0022besloten vennootschap\u0022 of door de afkorting \u0022BV\u0022, leesbaar weergegeven.\nZij moe",
"change_kind": "amended",
"article_title": "NAAM",
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
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"org_name": null,
"person_name": "Dominique Hendryckx",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte akte 5 juni 2025",
"geco\u00F6rdineerde statuten",
"verslag bestuurder",
"verslag bedrijfsrevisor"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"eigen_aandelen_inkoop"
],
"split_ratio": null,
"shares_after": 10,
"shares_before": 10,
"capital_after_eur": 400000.0,
"capital_before_eur": 18600.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}2023
08-12-2023 2 bestuurders benoemd, 2 herbenoemd
- RIGOLLE Stijn — Bestuurder
- CATTEEUW Vanessa Simonne — Bestuurder
- RIGOLLE Stijn — Bestuurder
- CATTEEUW Vanessa Simonne — Bestuurder
Notaris:
Dominique HENDRYCKX · MenenKantoor:
ACTAPLUS, Geassocieerde notarissen
Technische details
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"compensated": true,
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},
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},
{
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"name": "CATTEEUW Vanessa Simonne",
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"birth_place": "Kortrijk"
},
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},
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},
{
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"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RIGOLLE Stijn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
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"mandate_duration": {
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},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CATTEEUW Vanessa Simonne",
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"birth_date": "1983-08-26",
"profession": null,
"birth_place": "Kortrijk"
},
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"statutory": "niet_statutair",
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"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Dominique HENDRYCKX",
"firm_city": null,
"firm_name": "ACTAPLUS, Geassocieerde notarissen",
"office_city": "Menen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-08",
"filing_date": "2023-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0865.261.972",
"name_full": "RIGOLLE",
"legal_form": "BV"
},
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"person_name": "Dominique HENDRYCKX",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte akte 05/12/2023",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan inzake wijziging voorwerp"
],
"corrected_publication_numac": null
}06-03-2023 Zetelverplaatsing van Wevelgem naar Bissegem
- Europalaan 91, 8560 Wevelgem → Waterhoennest 47 8501 Bissegem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Waterhoennest 47\n8501 Bissegem",
"city": "Bissegem",
"region": "vlaams_gewest",
"street": "Waterhoennest",
"country": "BE",
"postcode": "8501",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"old_address": {
"raw": "Europalaan 91, 8560 Wevelgem",
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"street": "Europalaan",
"country": "BE",
"postcode": "8560",
"box_number": null,
"street_number": "91",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De bestuurders beslissen om de maatschappelijke zetel van de vennootschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf heden naar: Waterhoennest 47 8501 Bissegem",
"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": "2023-03-06",
"filing_date": "2023-02-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-21",
"unanimous": true
},
"subject_company": {
"kbo": "0865.261.972",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Stijn Rigolle",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}