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MARPOS

Actief
Lodewijk Coiseaukaai 43 ·8380 Brugge, België
BE 0460.314.389
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Belgisch Staatsblad — aktes

28 aktes
Kapitaalverloop · 3
16-04-2024
v3.2
16-04-2024
Kapitaalwijziging
16-04-2024
v3.2
Alle aktes · 28 bijgewerkt 23 dagen geleden
2026
05-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Officer designation
Technische details 
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-28",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-05-28",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0460.314.389",
    "name_full": "Marpos",
    "legal_form": "naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Guido Olislagers"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
05-06-2026 4 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Carl-Antoine Saverys — Bestuurder
  • Kwafie Jansen — Bestuurder
  • Harld Peters — Bestuurder
  • Bjorn Hamal — Bestuurder
  • Guido Olislagers — Bestuurder
  • Nathalie Vanreckem — Bestuurder
  • Franky Kerckhof — Bestuurder
  • Philip Heylen — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Olislagers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Guido Olislagers heeft ontslag genomen als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl-Antoine Saverys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In zijn plaats wordt de heer Carl-Antoine Saverys geco\u00F6pteerd als nieuwe bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Vanreckem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-18",
      "evidence_quote": "De volgende bestuurders nemen ontslag en dit met ingang na de Raad van Bestuur van heden: Nathalie Vanreckem..."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franky Kerckhof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-18",
      "evidence_quote": "De volgende bestuurders nemen ontslag en dit met ingang na de Raad van Bestuur van heden: ... Franky Kerckhof ..."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Heylen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tjilp BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-18",
      "evidence_quote": "De volgende bestuurders nemen ontslag en dit met ingang na de Raad van Bestuur van heden: ... Tjilp BV, vertegenwoordigd door Philip Heylen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kwafie Jansen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-19",
      "evidence_quote": "De volgende bestuurders worden geco\u00F6pteerd vanaf 19 februari 2026 in plaats van bovenstaande personen: Mevr. Kwafie Jansen..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harld Peters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-19",
      "evidence_quote": "De volgende bestuurders worden geco\u00F6pteerd vanaf 19 februari 2026 in plaats van bovenstaande personen: ... Dhr. Harld Peters..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn Hamal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BjoHa BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-19",
      "evidence_quote": "De volgende bestuurders worden geco\u00F6pteerd vanaf 19 februari 2026 in plaats van bovenstaande personen: ... BjoHa BV, vertegenwoordigd door Dhr. Bjorn Hamal."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.314.389",
    "name_full": "MARPOS",
    "legal_form": "NV"
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}
05-06-2026 4 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Carl-Antoine Saverys — Bestuurder
  • Kwafie Jansen — Bestuurder
  • Harld Peters — Bestuurder
  • BjoHa BV — Bestuurder
  • Guido Olislagers — Bestuurder
  • Nathalie Vanreckem — Bestuurder
  • Franky Kerckhof — Bestuurder
  • Tjilp BV — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Olislagers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl-Antoine Saverys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Vanreckem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franky Kerckhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tjilp BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kwafie Jansen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harld Peters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BjoHa BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.314.389",
    "name_full": "Marpos"
  }
}
05-06-2026 3 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Carl-Antoine Saverys — Bestuurder
  • Kwafie Jansen — Bestuurder
  • Bjorn Hamal — Bestuurder
  • Guido Olislagers — Bestuurder
  • Nathalie Vanreckem — Bestuurder
  • Franky Kerckhof — Bestuurder
  • Philip Heylen — Bestuurder
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Olislagers",
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      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Guido Olislagers heeft ontslag genomen als bestuurder.",
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    },
    {
      "kind": "director_in",
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        "name": "Carl-Antoine Saverys",
        "address": null,
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      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "In zijn plaats wordt de heer Carl-Antoine Saverys geco\u00F6pteerd als nieuwe bestuurder.",
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    },
    {
      "kind": "director_out",
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      "person": {
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      },
      "reason": "end_of_term",
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De volgende bestuurders nemen ontslag en dit met ingang na de Raad van Bestuur van heden: Nathalie Vanreckem",
      "decharge_status": null,
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      "effective_date_qualifier": "future"
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    {
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      },
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      "via_org": null,
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      "evidence_quote": "De volgende bestuurders nemen ontslag en dit met ingang na de Raad van Bestuur van heden: Franky Kerckhof",
      "decharge_status": null,
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    {
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        "name": "Philip Heylen",
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Tjilp BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tjilp BV, vertegenwoordigd door Philip Heylen",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kwafie Jansen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-19",
      "evidence_quote": "De volgende bestuurders worden geco\u00F6pteerd vanaf 19 februari 2026 in plaats van bovenstaande personen: Mevr. Kwafie Jansen",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2026-02-19"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "subscriber_suspect",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harld Peters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": "2026-02-19",
      "evidence_quote": "Dhr. Harld Peters",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-02-19"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn Hamal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "BjoHa BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date": "2026-02-19",
      "evidence_quote": "BjoHa BV, vertegenwoordigd door Dhr. Bjorn Hamal",
      "decharge_status": null,
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        "kind": "until_date",
        "value": "2026-02-19"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "future"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn Hamal",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "BjoHa Bv",
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BjoHa Bv vertegenwoordigd door Dhr. Bjorn Hamal bestuurder",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    }
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-29",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.314.389",
    "name_full": "Marpos",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
16-04-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • BOWN Hadrien Catherine Virginie — Bestuurder
  • HEYLEN Philip Leo Raymond — Bestuurder
  • VERHAERT Christine — Bestuurder
  • HEYLEN Philip — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHAERT Christine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOWN Hadrien Catherine Virginie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYLEN Philip",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYLEN Philip Leo Raymond",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.314.389",
    "name_full": "MARPOS"
  }
}
16-04-2024 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging·Peter VAN MELKEBEKE
  • BOWN Hadrien Catherine Virginie — Bestuurder
  • HEYLEN Philip — Bestuurder
  • HEYLEN Philip Leo Raymond — Vaste vertegenwoordiger
  • VERHAERT Christine — Bestuurder
Notaris: Peter VAN MELKEBEKE · BrusselKantoor: BERQUIN NOTARISSEN
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHAERT Christine",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
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      "effective_date": "2023-12-12",
      "evidence_quote": "",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOWN Hadrien Catherine Virginie",
        "address": "1190 Vorst, Brugmannlaan 95 (gelijkvloers)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "coopted",
      "compensated": false,
      "effective_date": "2023-12-12",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-05-08"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "HEYLEN Philip",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-05-08"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "HEYLEN Philip Leo Raymond",
        "address": null,
        "birth_date": "1981-05-26",
        "profession": null,
        "birth_place": "Lier"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0542.473.092",
        "name": "TJILP",
        "address": "2800 Mechelen, Dijkstraat 36",
        "country": "BE",
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      },
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      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-05-08"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-16",
    "filing_date": "2024-04-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-04-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.314.389",
    "name_full": "MARPOS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "corrected_publication_numac": null
}
16-04-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.314.389",
    "name_full": "MARPOS"
  }
}
16-04-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0460.314.389",
    "name_full": "MARPOS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
16-04-2024 Kapitaalverhoging Kapitaal & aandelen·Peter VAN MELKEBEKE
Notaris: Peter VAN MELKEBEKE · BrusselKantoor: BERQUIN NOTARISSEN
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "after_eur_raw": "495787.09",
      "delta_eur_raw": "495787.09",
      "_arith_derived": "before",
      "before_eur_raw": "0.0",
      "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
    },
    {
      "kind": "statutory_reserve_release",
      "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-16",
    "filing_date": "2024-04-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-08",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.314.389",
    "name_full": "MARPOS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 450,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 450,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 100,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ],
  "_currency_suspect_bef": true
}
16-04-2024 Kapitaalverhoging van €495.787,09 tot €495.787,09 Kapitaal & aandelen
  • €0 → €495.787,09
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 495787.09,
      "currency": "EUR",
      "after_eur": 495787.09,
      "delta_eur": 495787.09,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-08",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap, ten bedrage van twintig miljoen Belgische frank (BEF 20.000.000,00), om te zetten in euro. Aldus bedraagt het kapitaal van de Vennootschap thans vierhonderdvijfennegentigduizend zevenhonderdzevenentachtig euro negen cent (\u20AC 495.787,09).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.314.389",
    "name_full": "MARPOS",
    "legal_form": "NV"
  }
}
16-04-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-04-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.314.389",
    "name_full": "MARPOS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-04-2024 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • HEYLEN Philip Leo Raymond — Bestuurder
  • HEYLEN Philip — Bestuurder
  • BOWN Hadrien Catherine Virginie — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOWN Hadrien Catherine Virginie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-12",
      "evidence_quote": "De vergadering beslist het mandaat van de voormelde geco\u00F6pteerde bestuurder te bevestigen, voor een termijn die is ingegaan op 12 december 2023 en zal eindigen op 8 mei 2026."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYLEN Philip",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-08",
      "evidence_quote": "De vergadering neemt daarenboven kennis van het ontslag uit het mandaat van bestuurder van de heer HEYLEN Philip, met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYLEN Philip Leo Raymond",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542473092",
        "name": "TJILP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-08",
      "evidence_quote": "De vergadering beslist vervolgens de besloten vennootschap \u201CTJILP\u201D, met zetel te 2800 Mechelen, Dijkstraat 36 en met ondernemingsnummer 0542.473.092, met als vaste vertegenwoordiger de heer HEYLEN Philip Leo Raymond, geboren te Lier op 26 mei 1981, voor een termijn die ingaat op heden en zal eindige"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.314.389",
    "name_full": "MARPOS",
    "legal_form": "NV"
  }
}
2022
10-11-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Nathalie Vanreckem — Bestuurder
  • Pieter Haghedooren — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Haghedooren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Vanreckem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.314.389",
    "name_full": "Marpos"
  }
}
10-11-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Nathalie Vanreckem — Bestuurder
  • Pieter Haghedooren — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Haghedooren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pieter Haghedooren neemt ontslag als bestuurder en wordt vervangen door Nathalie Vanreckem."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Vanreckem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pieter Haghedooren neemt ontslag als bestuurder en wordt vervangen door Nathalie Vanreckem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.314.389",
    "name_full": "MARPOS",
    "legal_form": "NV"
  }
}
2021
13-08-2021 4 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Pieter Haghedooren — Bestuurder
  • Philip Heylen — Bestuurder
  • Francis Mottrie — Bestuurder
  • Christine Verhaert — Bestuurder
  • Geert Schoutteten — Bestuurder
  • Nathalie Brunelle — Bestuurder
  • Paul Moeyaert — Bestuurder
  • Louis Mariën — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Haghedooren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-14",
      "evidence_quote": "De Heren Pieter Haghedooren, Philip Heylen, Francis Mottrie en Christine Verhaert worden benoemd als bestuurder tot 8.mei 2026 in vervanging van Geert Schoutteten, Nathalie Brunelle, Paul Moeyaert en Louis Mari\u00EBn"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Heylen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-14",
      "evidence_quote": "De Heren Pieter Haghedooren, Philip Heylen, Francis Mottrie en Christine Verhaert worden benoemd als bestuurder tot 8.mei 2026 in vervanging van Geert Schoutteten, Nathalie Brunelle, Paul Moeyaert en Louis Mari\u00EBn"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Mottrie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-14",
      "evidence_quote": "De Heren Pieter Haghedooren, Philip Heylen, Francis Mottrie en Christine Verhaert worden benoemd als bestuurder tot 8.mei 2026 in vervanging van Geert Schoutteten, Nathalie Brunelle, Paul Moeyaert en Louis Mari\u00EBn"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Verhaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-14",
      "evidence_quote": "De Heren Pieter Haghedooren, Philip Heylen, Francis Mottrie en Christine Verhaert worden benoemd als bestuurder tot 8.mei 2026 in vervanging van Geert Schoutteten, Nathalie Brunelle, Paul Moeyaert en Louis Mari\u00EBn"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Schoutteten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-14",
      "evidence_quote": "De Heren Pieter Haghedooren, Philip Heylen, Francis Mottrie en Christine Verhaert worden benoemd als bestuurder tot 8.mei 2026 in vervanging van Geert Schoutteten, Nathalie Brunelle, Paul Moeyaert en Louis Mari\u00EBn"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Brunelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-14",
      "evidence_quote": "De Heren Pieter Haghedooren, Philip Heylen, Francis Mottrie en Christine Verhaert worden benoemd als bestuurder tot 8.mei 2026 in vervanging van Geert Schoutteten, Nathalie Brunelle, Paul Moeyaert en Louis Mari\u00EBn"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Moeyaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-14",
      "evidence_quote": "De Heren Pieter Haghedooren, Philip Heylen, Francis Mottrie en Christine Verhaert worden benoemd als bestuurder tot 8.mei 2026 in vervanging van Geert Schoutteten, Nathalie Brunelle, Paul Moeyaert en Louis Mari\u00EBn"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Mari\u00EBn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-14",
      "evidence_quote": "De Heren Pieter Haghedooren, Philip Heylen, Francis Mottrie en Christine Verhaert worden benoemd als bestuurder tot 8.mei 2026 in vervanging van Geert Schoutteten, Nathalie Brunelle, Paul Moeyaert en Louis Mari\u00EBn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.314.389",
    "name_full": "MARPOS",
    "legal_form": "NV"
  }
}
13-08-2021 4 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Pieter Haghedooren — Bestuurder
  • Philip Heylen — Bestuurder
  • Francis Mottrie — Bestuurder
  • Christine Verhaert — Bestuurder
  • Geert Schoutteten — Bestuurder
  • Nathalie Brunelle — Bestuurder
  • Paul Moeyaert — Bestuurder
  • Louis Mariën — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Haghedooren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Heylen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Mottrie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Verhaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Schoutteten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Brunelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Moeyaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Mari\u00EBn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.314.389",
    "name_full": "Marpos"
  }
}
12-05-2021 7 bestuurders benoemd Bestuurswijziging
  • Geert Schoutteten — Bestuurder
  • Franky Kerckhof — Bestuurder
  • Nathalie Brunelle — Bestuurder
  • Raphael Lambrecht — Bestuurder
  • Guido OLLISLAGERS — Bestuurder
  • Louis MARIEN — Bestuurder
  • Paul MOYAERT — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Schoutteten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-08",
      "evidence_quote": "Met eenparigheid van stemmen benoemt de Algemene Vergadering Geert Schoutteten, Franky Kerckhof, Nathalie Brunelle, Raphael Lambrecht, Guido OLLISLAGERS, Louis MARIEN, Paul MOYAERT voor 6 jaar met ingang van 08/05/2020 om te eindigen na de Algemene vergadering in 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franky Kerckhof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-08",
      "evidence_quote": "Met eenparigheid van stemmen benoemt de Algemene Vergadering Geert Schoutteten, Franky Kerckhof, Nathalie Brunelle, Raphael Lambrecht, Guido OLLISLAGERS, Louis MARIEN, Paul MOYAERT voor 6 jaar met ingang van 08/05/2020 om te eindigen na de Algemene vergadering in 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Brunelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-08",
      "evidence_quote": "Met eenparigheid van stemmen benoemt de Algemene Vergadering Geert Schoutteten, Franky Kerckhof, Nathalie Brunelle, Raphael Lambrecht, Guido OLLISLAGERS, Louis MARIEN, Paul MOYAERT voor 6 jaar met ingang van 08/05/2020 om te eindigen na de Algemene vergadering in 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raphael Lambrecht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-08",
      "evidence_quote": "Met eenparigheid van stemmen benoemt de Algemene Vergadering Geert Schoutteten, Franky Kerckhof, Nathalie Brunelle, Raphael Lambrecht, Guido OLLISLAGERS, Louis MARIEN, Paul MOYAERT voor 6 jaar met ingang van 08/05/2020 om te eindigen na de Algemene vergadering in 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido OLLISLAGERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-08",
      "evidence_quote": "Met eenparigheid van stemmen benoemt de Algemene Vergadering Geert Schoutteten, Franky Kerckhof, Nathalie Brunelle, Raphael Lambrecht, Guido OLLISLAGERS, Louis MARIEN, Paul MOYAERT voor 6 jaar met ingang van 08/05/2020 om te eindigen na de Algemene vergadering in 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis MARIEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-08",
      "evidence_quote": "Met eenparigheid van stemmen benoemt de Algemene Vergadering Geert Schoutteten, Franky Kerckhof, Nathalie Brunelle, Raphael Lambrecht, Guido OLLISLAGERS, Louis MARIEN, Paul MOYAERT voor 6 jaar met ingang van 08/05/2020 om te eindigen na de Algemene vergadering in 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul MOYAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-08",
      "evidence_quote": "Met eenparigheid van stemmen benoemt de Algemene Vergadering Geert Schoutteten, Franky Kerckhof, Nathalie Brunelle, Raphael Lambrecht, Guido OLLISLAGERS, Louis MARIEN, Paul MOYAERT voor 6 jaar met ingang van 08/05/2020 om te eindigen na de Algemene vergadering in 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.314.389",
    "name_full": "MARPOS",
    "legal_form": "NV"
  }
}
12-05-2021 7 bestuurders benoemd Bestuurswijziging
  • Geert Schoutteten — Bestuurder
  • Franky Kerckhof — Bestuurder
  • Nathalie Brunelle — Bestuurder
  • Raphael Lambrecht — Bestuurder
  • Guido OLLISLAGERS — Bestuurder
  • Louis MARIEN — Bestuurder
  • Paul MOYAERT — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Schoutteten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franky Kerckhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Brunelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raphael Lambrecht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido OLLISLAGERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis MARIEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul MOYAERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.314.389",
    "name_full": "Marpos"
  }
}
12-01-2021 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Louis Mariën — Bestuurder
  • Guido Ollislagers — Bestuurder
  • Patrick De Brabandere — Bestuurder
  • Niels Vanlaer — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Mari\u00EBn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Louis Mari\u00EBn en Guido Ollislagers worden benoemd als bestuurder tot 12 mei 2023 in vervanging van Patrick De Brabandere en Niels Vanlaer."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Ollislagers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Louis Mari\u00EBn en Guido Ollislagers worden benoemd als bestuurder tot 12 mei 2023 in vervanging van Patrick De Brabandere en Niels Vanlaer."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Brabandere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Louis Mari\u00EBn en Guido Ollislagers worden benoemd als bestuurder tot 12 mei 2023 in vervanging van Patrick De Brabandere en Niels Vanlaer."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Vanlaer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Louis Mari\u00EBn en Guido Ollislagers worden benoemd als bestuurder tot 12 mei 2023 in vervanging van Patrick De Brabandere en Niels Vanlaer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.314.389",
    "name_full": "MARPOS",
    "legal_form": "NV"
  }
}
12-01-2021 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Louis Mariën — Bestuurder
  • Guido Ollislagers — Bestuurder
  • Patrick De Brabandere — Bestuurder
  • Niels Vanlaer — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Mari\u00EBn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Ollislagers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Brabandere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Vanlaer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.314.389",
    "name_full": "Marpos"
  }
}
2017
12-10-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Nathalie BRUNELLE — Bestuurder
  • Patrick LAEVERS — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick LAEVERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie BRUNELLE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.314.389",
    "name_full": "MARPOS"
  }
}
12-10-2017 Nathalie BRUNELLE benoemd tot bestuurder Bestuurswijziging
  • Nathalie BRUNELLE — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie BRUNELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparighied van stemmen benoemt de algemene vergadering ter vervanging mevrouw Nathalie BRUNELLE als bestuurder voor de resterende looptijd om te eindigen na de algemene vergadering in 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.314.389",
    "name_full": "MARPOS",
    "legal_form": "NV"
  }
}
13-03-2017 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Niels Vanlaer — Bestuurder
  • Paul Moeyaert — Bestuurder
  • Michael Naert — Bestuurder
  • Wim De Deken — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Naert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van Michael Naert en Wim De Deken als bestuurder van Marpos NV worden stopgezet."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim De Deken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van Michael Naert en Wim De Deken als bestuurder van Marpos NV worden stopgezet."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Vanlaer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Zij worden vervangen door Niels Vanlaer en Paul Moeyaert."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Moeyaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Zij worden vervangen door Niels Vanlaer en Paul Moeyaert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.314.389",
    "name_full": "MARPOS",
    "legal_form": "NV"
  }
}
13-03-2017 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Niels Vanlaer — Bestuurder
  • Paul Moeyaert — Bestuurder
  • Michael Naert — Bestuurder
  • Wim De Deken — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Naert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim De Deken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Vanlaer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Moeyaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.314.389",
    "name_full": "MARPOS"
  }
}
2016
07-03-2016 Wim De Deken benoemd tot bestuurder Bestuurswijziging
  • Wim De Deken — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim De Deken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.314.389",
    "name_full": "MARPOS"
  }
}
07-03-2016 Wim De Deken benoemd tot bestuurder Bestuurswijziging
  • Wim De Deken — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim De Deken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmer\u0131 benoemt de Algemere Vergadering Wim De Deken als bestuurder voor een. periode van 5 jaar om te eindigen na de Algemene Vergadering in 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.314.389",
    "name_full": "MARPOS",
    "legal_form": "NV"
  }
}
2005
12-09-2005 6 bestuurders benoemd Bestuurswijziging
  • Leo Cappoen — Bestuurder
  • Raf Lambrecht — Bestuurder
  • Michael Avenell — Bestuurder
  • Philippe Marcuz — Bestuurder
  • Olivier Leten — Bestuurder
  • Peter Verstuyft — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Cappoen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Lambrecht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Avenell",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Marcuz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Leten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Verstuyft",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.314.389",
    "name_full": "MARPOS NAAMLOZE VENNOOTSCHAP"
  }
}
12-09-2005 6 bestuurders benoemd Bestuurswijziging
  • Leo Cappoen — Bestuurder
  • Raf Lambrecht — Bestuurder
  • Michael Avenll — Bestuurder
  • Philippe Marcuz — Bestuurder
  • Olivier Leten — Bestuurder
  • Peter Verstuyft — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Cappoen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-05-09",
      "evidence_quote": "De Algemene Vergadering van 9 mei 2003 besluit te benoemen als bestuurder de Heren Leo Cappoen,chemin des Cressoni\u00E8res 10A, 1325 Chaumont-Gistoux, Raf Lambrecht, Welseweg 26, 8300 Knokke-Heist, Michael Avenll, Fir Tree House, 61, Chilton (Long Brendon, Bucks), UK, Philippe Marcuz, avenue Anatole Fra"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Lambrecht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-05-09",
      "evidence_quote": "De Algemene Vergadering van 9 mei 2003 besluit te benoemen als bestuurder de Heren Leo Cappoen,chemin des Cressoni\u00E8res 10A, 1325 Chaumont-Gistoux, Raf Lambrecht, Welseweg 26, 8300 Knokke-Heist, Michael Avenll, Fir Tree House, 61, Chilton (Long Brendon, Bucks), UK, Philippe Marcuz, avenue Anatole Fra"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Avenll",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-05-09",
      "evidence_quote": "De Algemene Vergadering van 9 mei 2003 besluit te benoemen als bestuurder de Heren Leo Cappoen,chemin des Cressoni\u00E8res 10A, 1325 Chaumont-Gistoux, Raf Lambrecht, Welseweg 26, 8300 Knokke-Heist, Michael Avenll, Fir Tree House, 61, Chilton (Long Brendon, Bucks), UK, Philippe Marcuz, avenue Anatole Fra"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Marcuz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-05-09",
      "evidence_quote": "De Algemene Vergadering van 9 mei 2003 besluit te benoemen als bestuurder de Heren Leo Cappoen,chemin des Cressoni\u00E8res 10A, 1325 Chaumont-Gistoux, Raf Lambrecht, Welseweg 26, 8300 Knokke-Heist, Michael Avenll, Fir Tree House, 61, Chilton (Long Brendon, Bucks), UK, Philippe Marcuz, avenue Anatole Fra"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Leten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-05-09",
      "evidence_quote": "De Algemene Vergadering van 9 mei 2003 besluit te benoemen als bestuurder de Heren Leo Cappoen,chemin des Cressoni\u00E8res 10A, 1325 Chaumont-Gistoux, Raf Lambrecht, Welseweg 26, 8300 Knokke-Heist, Michael Avenll, Fir Tree House, 61, Chilton (Long Brendon, Bucks), UK, Philippe Marcuz, avenue Anatole Fra"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Verstuyft",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-05-09",
      "evidence_quote": "De Algemene Vergadering van 9 mei 2003 besluit te benoemen als bestuurder de Heren Leo Cappoen,chemin des Cressoni\u00E8res 10A, 1325 Chaumont-Gistoux, Raf Lambrecht, Welseweg 26, 8300 Knokke-Heist, Michael Avenll, Fir Tree House, 61, Chilton (Long Brendon, Bucks), UK, Philippe Marcuz, avenue Anatole Fra"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.314.389",
    "name_full": "MARPOS",
    "legal_form": "NV"
  }
}