Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 1
27-02-2026
Zetelwijziging
Alle aktes · 6
bijgewerkt 4 maanden geleden
2026
27-02-2026 Zetelverplaatsing van Bredene naar Nieuwpoort
- Brugsesteenweg 47,8450 Bredene → 8620 Nieuwpoort, Ramskapellestraat 2 bus c
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8620 Nieuwpoort, Ramskapellestraat 2 bus c",
"city": "Nieuwpoort",
"region": "vlaams_gewest",
"street": "Ramskapellestraat",
"country": "BE",
"postcode": "8620",
"box_number": "c",
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Brugsesteenweg 47,8450 Bredene",
"city": "Bredene",
"region": "vlaams_gewest",
"street": "Brugsesteenweg",
"country": "BE",
"postcode": "8450",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": "2026-02-19",
"evidence_quote": "",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-27",
"filing_date": "2026-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2026-02-12",
"unanimous": true
},
"subject_company": {
"kbo": "0738.773.081",
"name_full": "MARMIC",
"legal_form": "besloten vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justine Deman",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel uit het verslag van de enige bestuurder dd. 12 februari 2026"
]
}2025
26-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Elke Masure — Vaste vertegenwoordiger
- Stijn Lecomte — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stijn Lecomte",
"address": "Ramskapellestraat 2/C, 8620 Nieuwpoort",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": {
"kbo": null,
"name": "LECOMTE STIJN BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "ambtshalve",
"compensated": null,
"effective_date": "2025-10-27",
"evidence_quote": "De algemene vergadering neemt kennis van het overlijden op 27 oktober 2025 van de heer Stijn Lecomte, in leven wonende te 8620 Nieuwpoort, Ramskapellestraat 2/C. De algemene vergadering stelt vast dat het mandaat van de heer Stijn Lecomte als vaste vertegenwoordiger van de bestuurder-rechtspersoon L",
"decharge_status": null,
"mandate_duration": {
"kind": null,
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Elke Masure",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "ambtshalve",
"compensated": null,
"effective_date": "2025-10-27",
"evidence_quote": "De heer Stijn Lecomte wordt hierbij als vaste vertegenwoordiger vervangen door mevrouw Elke Masure.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Elke Masure",
"rep_rotation_old_rep": "Stijn Lecomte",
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Melissa CORDY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0833.234.948",
"name": "D\u0026P Nieuwpoort BV",
"address": "Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering geeft hierbij volmacht aan: Melissa CORDY en Justine DEMAN, vertegenwoordigers van D\u0026P Nieuwpoort BV, met zetel te Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Justine DEMAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0833.234.948",
"name": "D\u0026P Nieuwpoort BV",
"address": "Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering geeft hierbij volmacht aan: Melissa CORDY en Justine DEMAN, vertegenwoordigers van D\u0026P Nieuwpoort BV, met zetel te Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-26",
"filing_date": "2025-11-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-30",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0738.773.081",
"name_full": "MARMIC (verkort)",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justine DEMAN",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 26/11/2025 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}26-11-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.773.081",
"name_full": "MARMIC",
"legal_form": "BV"
}
}24-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Stijn LECOMTE — Bestuurder
- Michael OPSTAELE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael OPSTAELE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "De vergadering bevestigt het ontslag als niet-statutaire bestuurder van de heer Michael OPSTAELE met ingang van 11 juli 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael OPSTAELE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag en verleent voormelde bestuurder kwijting voor de uitoefening van het mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn LECOMTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0628.495.563",
"name": "LECOMTE STIJN BV",
"address": "Ramskapellestraat 2 bus C, 8620 Nieuwpoort",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "De vergadering bevestigt de benoeming van de hierna vermelde niet-statutaire bestuurder met ingang van 11 juli 2025 voor onbepaalde duur:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sarah PERSYN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0833.234.948",
"name": "D\u0026P Nieuwpoort BV",
"address": "Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering geeft hierbij volmacht aan: Sarah PERSYN, Melissa CORDY en Justine DEMAN, vertegenwoordigers van D\u0026P Nieuwpoort BV, met zetel te Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort en ingeschreven in het rechtspersonenregister te Gent afdeling Veurne onder het num",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Melissa CORDY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0833.234.948",
"name": "D\u0026P Nieuwpoort BV",
"address": "Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering geeft hierbij volmacht aan: Sarah PERSYN, Melissa CORDY en Justine DEMAN, vertegenwoordigers van D\u0026P Nieuwpoort BV, met zetel te Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort en ingeschreven in het rechtspersonenregister te Gent afdeling Veurne onder het num",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Justine DEMAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0833.234.948",
"name": "D\u0026P Nieuwpoort BV",
"address": "Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering geeft hierbij volmacht aan: Sarah PERSYN, Melissa CORDY en Justine DEMAN, vertegenwoordigers van D\u0026P Nieuwpoort BV, met zetel te Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort en ingeschreven in het rechtspersonenregister te Gent afdeling Veurne onder het num",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-24",
"filing_date": "2025-09-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-07-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0738.773.081",
"name_full": "MARMIC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sarah PERSYN",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Stijn LECOMTE — Bestuurder
- Michael OPSTAELE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael OPSTAELE",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-11",
"evidence_quote": "De vergadering bevestigt het ontslag als niet-statutaire bestuurder van de heer Michael OPSTAELE met ingang van 11 juli 2025. De bijzondere algemene vergadering aanvaardt het ontslag en verleent voormelde bestuurder kwijting voor de uitoefening van het mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn LECOMTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0628495563",
"name": "LECOMTE STIJN BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-11",
"evidence_quote": "De vergadering bevestigt de benoeming van de hierna vermelde niet-statutaire bestuurder met ingang van 11 juli 2025 voor onbepaalde duur: LECOMTE STIJN BV (O.N. 0628.495.563), met zetel te Ramskapellestraat 2 bus C, 8620 Nieuwpoort, met vaste vertegenwoordiger Stijn LECOMTE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.773.081",
"name_full": "MARMIC",
"legal_form": "BV"
}
}2019
09-12-2019 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "8450 Bredene, Brugsesteenweg 47",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-12-27",
"name": "OPSTAELE Michael Marco",
"niss": null,
"address": "8400 Oostende, Zandvoordestraat 356"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": "OPSTAELE Michael Marco",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 50000,
"subject_company": {
"kbo": "0738.773.081",
"name_full": "MARMIC",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-12-04",
"post_incorporation_mandates": []
}