MARLON

{
  "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-05-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.778.085",
    "name_full": "MARLON",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "person",
      "name": "DEVOS Dunja",
      "role": "simple_associ\u00E9",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "person",
      "name": "CONTERS Patrick",
      "role": "simple_associ\u00E9",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "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": "2024-02-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.778.085",
    "name_full": "MIJE",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering beslist om volmacht te geven aan iedere voormelde bestuurder, alsook aan \u0022JS SERVICES\u0022 accountantskantoor met zetel te 1083 Ganshoren Keizer Karellaan 30, ieder bevoegd om afzonderlijk te handelen, om alle voormelde besluiten uit te voeren in de praktijk en om alle formaliteiten te vervullen in verband met de ondernemingsloketten en de kruispuntbank voor ondernemingen.",
      "holder_kbo": null,
      "holder_name": "JS SERVICES",
      "scope_categories": [
        "execution_of_decisions",
        "filing_formalities",
        "KBO",
        "enterprise_loket"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent aan iedere medewerker van Meester Koenraad DE PUYDT, Frank VERLINDE en Evelien Taelemans, notarissen met standplaats te Asse, die hun ambt uitoefenen in de Besloten Vennootschap \u0027DE PUYDT, VERLINDE \u0026 TAELEMANS\u0027, met zetel te 1730 Asse, Kerkstraat 2, ieder afzonderlijk bevoegd, alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "DE PUYDT, VERLINDE \u0026 TAELEMANS",
      "scope_categories": [
        "drafting_statutes",
        "filing_formalities",
        "court_registry"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temat",
        "region": null,
        "street": "Borredam",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Ganshoren",
        "region": null,
        "street": "Keizer Karellaan",
        "country": "BE",
        "postcode": "1083",
        "box_number": "1",
        "street_number": "30"
      },
      "effective_date": "2022-02-19",
      "evidence_quote": "De bestuurder beslist de maatschappelijke zetel te verplaatsen naar het volgende adres en dit vanaf heden: Borredam 26 1740 Temat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.778.085",
    "name_full": "MIJE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VERZELE Jean-Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-02",
      "evidence_quote": "Monsieur VERZELE Jean-Michel, domicili\u00E9 Poelstraat 12 \u00E0 1750 Lennik, d\u00E9missionne de sa fonction de g\u00E9rant et ce \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CONTERS Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination en qualit\u00E9 de g\u00E9rant de Monsieur CONTERS Patrick, domicili\u00E9 Marktplein 7A \u00E0 1703 Schepdaal et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.778.085",
    "name_full": "MIJE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VERZELE Jean-Michel, Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "La s\u00E9ance est ouverte \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, des voix de nommer, en date du 1r septembre 2015 Monsieur VERZELE Jean-Michel, Bernard, domicili\u00E9 \u00E0 1750 Lennik, Poelstraat, 12en tant que g\u00E9rant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.778.085",
    "name_full": "MIJE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "route de Lennik",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "361"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "rue Eloy",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2014-10-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 29 octobre 2014 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 une nouvelle adresse, savoir: \u003C\u003C 1070 Anderlecht, 361 route de Lennik.\u003E\u003E."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.778.085",
    "name_full": "MIJE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Eloy",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "1427"
      },
      "effective_date": "2012-01-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire du 6/01/2012 d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 la rue Eloy 5, 1070 Bruxelles \u00E0 partir du 6/01/2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.778.085",
    "name_full": "MIJE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cooman Jeannine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire du 30/12/2011 d\u00E9cide la d\u00E9mission de madame De Cooman Jeannine, Poelstraat 12, 1750 Lennik comme g\u00E9rante en d\u00E2te du 31/12/2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.778.085",
    "name_full": "MIJE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhove G\u00E9rald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-08-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire du 9/08/2010 accepte la d\u00E9mission de monsieur Vanhove G\u00E9rald, Steenstraat 13, 1800 Vilvoorde comme g\u00E9rant en d\u00E2te du 9/08/2010"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.778.085",
    "name_full": "MIJE",
    "legal_form": "SPRL"
  }
}