MARLOVAN

{
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      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE 24 APR. 2026",
      "value": "2026-04-24",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-05",
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    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen van de algemene vergadering, gehouden op de zetel dd 27/03/2026 blijkt dat beslist werd",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "wegens het overlijden van de enige bestuurder van de vennootschap, de Heer Van Cauwenberghe Herman (NN: 62052835743)",
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        "role": "bestuurder"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "te benoemen als nieuwe bestuurders van de vennootschap met ingang van 23 december 2025: a) Mevrouw Van Cauwenberghe Louisa, geboren te Dendermonde op 26 januari 1992 (NN 92012622660)",
      "value": {
        "role": "bestuurder",
        "start_date": "2025-12-23"
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      "object": "e1",
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    },
    {
      "type": "officer_appointment",
      "quote": "te benoemen als nieuwe bestuurders van de vennootschap met ingang van 23 december 2025: ... b) Mevrouw Van Cauwenberghe Margot, geboren te Aalst op 2 april 1996 (NN: 96040250227)",
      "value": {
        "role": "bestuurder",
        "start_date": "2025-12-23"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat zal onbezoldigd zijn tenzij anders beslist door de algmene vergadering..",
      "value": "unpaid",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat zal onbezoldigd zijn tenzij anders beslist door de algmene vergadering..",
      "value": "unpaid",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "2. met ingang van 16 maart 2026 de zetel van de vennootschap te verplaatsen naar Steenweg op Dendermonde 48, 9308 Hofstade.",
      "value": {
        "new_address": "Steenweg op Dendermonde 48, 9308 Hofstade",
        "old_address": "Grote Snijdersstraat 35 - 9280 Lebbeke",
        "effective_date": "2026-03-16"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: benoeming bestuurders - zetelwijziging",
      "value": "benoeming bestuurders - zetelwijziging",
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    }
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  "act_meta": {
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      "kbo": "0597.950.857",
      "kind": "company",
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      "attrs": {
        "new_seat": "Steenweg op Dendermonde 48, 9308 Hofstade",
        "old_seat": "Grote Snijdersstraat 35 - 9280 Lebbeke",
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      "name": "Van Cauwenberghe Herman",
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        "rrn": "62.05.28-357-43",
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      "name": "Van Cauwenberghe Louisa",
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        "birth_place": "Dendermonde"
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{
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  "seat": "9280 Lebbeke, Grote Snijdersstraat 35",
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        "dob": "1962-05-28",
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      "holder_person_name": "VAN CAUWENBERGHE Louisa Odette Oswald",
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  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0597.950.857",
    "name_full": "MARLOVAN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-02-11",
  "post_incorporation_mandates": []
}