MARQUIZE

{
  "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Vereniging van alle aandelen bij \u00E9\u00E9n aandeelhouder"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-08-12",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-05-22"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0876.865.548",
    "name_full": "Marquize",
    "legal_form": "Besloten vennootschap",
    "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": [],
  "share_classes_after": []
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-25",
    "act_kind_objet": "Bezoldiging bestuurder"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-01-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0876.865.548",
        "name": "Marquize",
        "role": "other",
        "address": "Duinenlaan 130, 8434 Westende, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Patrick No\u00EBl",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Stuyts Accounting \u0026 Tax BV",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Kris Jonckheere \u0026 Partners BV",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0876.865.548",
    "name_full": "Marquize",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kris Jonckheere",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Bijzondere Algemene Vergadering van Marquize besliste op 2 januari 2024, met eenparigheid van stemmen, om het mandaat van bestuurder Patrick No\u00EBl te bezoldigen vanaf 1 januari 2024. Daarnaast werd een bijzondere volmacht verleend aan Kris Jonckheere, bestuurder van Kris Jonckheere \u0026 Partners BV, om namens Stuyts Accounting \u0026 Tax BV de formaliteiten te vervullen voor de neerlegging en publicatie van de notulen.",
  "co_filed_documents": [
    "proces-verbaal van de beslissingen de dato 02/01/2024"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8434 Westende, Duinenlaan 130",
        "city": "Westende",
        "region": "vlaams_gewest",
        "street": "Duinenlaan",
        "country": "BE",
        "postcode": "8434",
        "box_number": null,
        "street_number": "130",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Henri Jasparlaan 175, 8434 Westende, Belgi\u00EB",
        "city": "Westende",
        "region": "vlaams_gewest",
        "street": "Henri Jasparlaan",
        "country": "BE",
        "postcode": "8434",
        "box_number": null,
        "street_number": "175",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Het Bestuursorgaan beslist met eenparigheid van stemmen om de zetel te verplaatsen van 8434 Westende, Henri Jasparlaan 175 naar 8434 Westende, Duinenlaan 130 vanaf heden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2023-10-23",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-10-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0876.865.548",
    "name_full": "Marquize",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kris Jonckheere",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "proces-verbaal van de notulen de dato 20 oktober 2023"
  ]
}