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Belgisch Staatsblad — aktes
18 aktes Kapitaalverloop · 5
21-10-2025
Kapitaalwijziging
21-10-2025
v3.2
20-10-2025
v3.2
20-10-2025
Kapitaalwijziging
11-07-2014
v3.2
Alle aktes · 18
bijgewerkt 8 maanden geleden
2025
21-10-2025 Kapitaalverhoging van €500.000 tot €500.000
- €0 → €500.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaris:
Benjamin BODDEZ · Hoegaarden
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 500000.0,
"delta_eur": 500000.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": "0832.061.446",
"rrn": null,
"kind": "org",
"name": "JB STUDIO\u0027S",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 204545,
"contribution_amount_eur": 500000.0
}
],
"_arith_derived": "before",
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 204545,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 2.45
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 500000.0,
"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
},
{
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"share_emission": {
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},
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"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
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},
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},
{
"kind": "share_class_creation",
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"share_class": null,
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "Benjamin BODDEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Hoegaarden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-21",
"filing_date": "2025-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-10-17",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.107.190",
"name_full": "MARREYT CLASSICS",
"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": [
"uitgifte akte",
"uittreksel",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0832.061.446",
"pct": null,
"kind": "org",
"name": "JB STUDIO\u0027S",
"role": "commanditaire",
"n_shares": 204545,
"share_class": null
},
{
"kbo": "0877.359.852",
"pct": null,
"kind": "org",
"name": "PE GROUP",
"role": "simple_associ\u00E9",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BORMS Jan Piet Joris",
"role": "simple_associ\u00E9",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SWERTS Luc",
"role": "simple_associ\u00E9",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}21-10-2025 2 bestuurders benoemd
- BORMS Jan Piet Joris — Bestuurder
- SWERTS Luc — Bestuurder
Notaris:
Benjamin BODDEZ · Hoegaarden
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt hem kwijting en d\u00E9charge verleend voor het uitvoeren van zijn 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": "BORMS Jan Piet Joris",
"address": "9280 Lebbeke, Dendermondsesteenweg 208/A",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SWERTS Luc",
"address": "1740 Ternat, Heirbaan 67",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Benjamin BODDEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Hoegaarden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-21",
"filing_date": "2025-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-17",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-17",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-10-17",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2025-10-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.107.190",
"name_full": "MARREYT CLASSICS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benjamin BODDEZ",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte akte",
"uittreksel",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}21-10-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Benjamin BODDEZ · Hoegaarden
Technische details
{
"notary": {
"name": "Benjamin BODDEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Hoegaarden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-21",
"filing_date": "2025-10-17",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-10-17",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.107.190",
"name_full_after": "MARREYT CLASSICS",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "MARREYT CLASSICS",
"current_zetel_raw": "Victor Bocqu\u00E9straat 15, 9300 Aalst",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0832.061.446",
"holder_name": "JB STUDIO\u0027S",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": "0877.359.852",
"holder_name": "PE GROUP",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "BORMS Jan Piet Joris",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 is aangepast om de inbreng van 500.000 euro te regelen met uitgifte van 204.545 nieuwe aandelen.",
"new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden vierhonderd vierenvijftigduizend vijfhonderd vijfenveertig\n(454.545) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
"change_kind": "amended",
"article_title": "Inbrengen",
"article_number": "5"
},
{
"summary": "Artikel 10 is toegevoegd om contractuele overdrachtsbeperkingen in een aandeelhoudersovereenkomst te regelen.",
"new_text": "Artikel 10. Overdracht van aandelen\nOverdrachten van aandelen zijn onderworpen aan contractuele overdrachtsbeperkingen opgenomen\nin een aandeelhoudersovereenkomst.",
"change_kind": "added",
"article_title": "Overdracht van aandelen",
"article_number": "10"
},
{
"summary": "Artikel 12 is hernummerd en aangepast om de bevoegdheden van het bestuursorgaan te regelen, inclusief de mogelijkheid tot delegatie.",
"new_text": "Artikel 12 - Bevoegdheden van het bestuursorgaan\nAls er slechts \u00E9\u00E9n bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem\ntoegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren.\nIndien de vennootschap door meer dan \u00E9\u00E9n bestuurders wordt bestuurd, mag iedere bestuurder,\nalleen optredend, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijk",
"change_kind": "renumbered",
"article_title": "Bevoegdheden van het bestuursorgaan",
"article_number": "12"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "SWERTS Luc",
"excluded_powers": [
"alle aangelegenheden van dagelijks bestuur"
]
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": 15000.0,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benjamin BODDEZ",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte akte",
"uittreksel",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 204545,
"shares_before": null,
"capital_after_eur": 500000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 204545,
"label": "nieuw uit te geven aandelen",
"rights_summary": "geen aanduiding van nominale waarde",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2025-10-16",
"previous_mb_reference": "2025-10-16"
}
}21-10-2025 2 bestuurders benoemd, 1 ontslagnemend
- YEE Stefan — Bestuurder
- BORMS Jan Piet Joris — Bestuurder
- YEE Stefan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YEE Stefan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0746433608",
"name": "CMHI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering verleent ontslag aan de huidige bestuurder: \u0022CMHI\u0022 besloten vennootschap, met zetel te 2800 Mechelen, Antwerpsesteenweg 261, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Mechelen onder het nummer BE 0746.433.608, vast vertegenwoordigd door de heer YEE Stefan, wone",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YEE Stefan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0877359852",
"name": "PE GROUP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering benoemt tot niet-statutaire bestuurders, voor onbepaalde duur: - \u0022PE GROUP\u0022 naamloze vennootschap, met zetel te 3001 Leuven (Heverlee), Grauwmeer 1/41 bus 67, RPR Leuven BTW BE 0877.359.852, vast vertegenwoordigd door de heer YEE Stefan, wonende te Hoegaarden (Meldert), Molenstraat 10"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BORMS Jan Piet Joris",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering benoemt tot niet-statutaire bestuurders, voor onbepaalde duur: ... - de heer BORMS Jan Piet Joris, wonende te 9280 Lebbeke, Dendermondsesteenweg 208/A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.107.190",
"name_full": "MARREYT CLASSICS",
"legal_form": "BV"
}
}21-10-2025 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": "2025-10-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.107.190",
"name_full": "MARREYT CLASSICS",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Ondergetekende notaris wordt gemachtigd om de geco\u00F6rdineerde tekst van de statuten op te maken en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
"holder_kbo": null,
"holder_name": "Benjamin BODDEZ",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "Het bestuursorgaan wordt gemachtigd om deze beslissingen uit te voeren. Te weten: het stellen van alle nodige of nuttige handelingen, het ondertekenen van alle documenten en het vervullen van alle formaliteiten die daarmee gepaard gaan.",
"holder_kbo": null,
"holder_name": "het bestuursorgaan",
"scope_categories": [
"execution",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "SWERTS Luc",
"quote": "wordt benoemd tot algemeen directeur, belast met het dagelijks bestuur van de vennootschap (in het kader van artikel 13bis van de statuten): de heer SWERTS Luc, wonende te 1740 Ternat, Heirbaan 67. Hij zal de vennootschap alleen kunnen vertegenwoordigen voor alle aangelegenheden van dagelijks bestuur.",
"excluded_powers": null
}
]
}
}21-10-2025 Kapitaalverhoging van €500.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 500000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 500000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-17",
"evidence_quote": "De algemene vergadering besluit tot aanvaarding van bovenstaande bijkomende inbreng in geld ten belope van vijfhonderdduizend euro (\u20AC500.000,00)... waarbij in totaal tweehonderd en vierduizend vijfhonderd vijfenveertig (204.545) nieuwe aandelen zullen worden uitgegeven",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.107.190",
"name_full": "MARREYT CLASSICS",
"legal_form": "BV"
}
}20-10-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.107.190",
"name_full": "MARREYT CLASSICS",
"legal_form": "BV"
}
}20-10-2025 MATTHIJS Koen neemt ontslag als bestuurder
- MATTHIJS Koen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATTHIJS Koen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0480194639",
"name": "VLEMIS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering verleent ontslag als bestuurder aan \u0022VLEMIS\u0022 naamloze vennootschap, met zetel te 1040 Etterbeek, Generaal Bernheimlaan 106/4, ingeschreven in het rechtspersonenregister te Brussel onder het nummer BTW BE 0480.194.639, vast vertegenwoordigd door de heer MATTHIJS Koen, wonende te 8300 K",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.107.190",
"name_full": "MARREYT CLASSICS",
"legal_form": "BV"
}
}20-10-2025 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": "2025-10-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.107.190",
"name_full": "MARREYT CLASSICS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-10-2025 Wijziging in het bestuur
Notaris:
Benjamin BODDEZ · Hoegaarden
Technische details
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}20-10-2025 Splitsing van de aandelen
Notaris:
Benjamin BODDEZ · Hoegaarden
Technische details
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}20-10-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Benjamin BODDEZ · Hoegaarden
Technische details
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},
"decision": {
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"unanimous": true
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"scope": "full_restatement",
"trigger": "wvv_adaptation",
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"current_zetel_raw": "Victor Bocqu\u00E9straat 15, 9300 Aalst",
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"articles_modified": [
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"summary": "Artikel 5 is herformuleerd om de uitgifte van 250.000 aandelen te beschrijven en te bevestigen dat elk aandeel gelijk recht geeft in winstverdeling en vereffeningsaldo.",
"new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden tweehonderd vijftigduizend (250.000) aandelen\nuitgegeven.\nleder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
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},
"coordinated_text_lineage": null
}2023
03-07-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"act_meta": {
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"subject_company": {
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"name_full": "MARREYT CLASSICS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Opdracht aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en neer te leggen.",
"holder_kbo": null,
"holder_name": "Sebastiaan-Willem VERBERT",
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}
],
"governance_change": {
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}
}2022
07-07-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
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},
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"governance_change": {
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}
}2020
29-06-2020 2 bestuurders benoemd
- Stefan Yee — Bestuurder
- Koen Matthijs — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"via_org": {
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"name": "Marreyt International",
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},
"effective_date": "2020-05-26",
"evidence_quote": "De enige aandeelhouder beslist en bevestigt hierbij uitdrukkelijk om (i) Marreyt International, een besloten vennootschap naar Belgisch recht met zetel te Grauwmeer 1/41, 3001 Leuven, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0746.433.608, vast vertegenwoordigd door de h"
},
{
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"effective_date": "2020-05-26",
"evidence_quote": "De enige aandeelhouder beslist en bevestigt hierbij uitdrukkelijk om (i) Marreyt International, een besloten vennootschap naar Belgisch recht met zetel te Grauwmeer 1/41, 3001 Leuven, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0746.433.608, vast vertegenwoordigd door de h"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.107.190",
"name_full": "MARREYT CLASSICS",
"legal_form": "BV"
}
}28-05-2020 2 bestuurders benoemd
- YEE Stefan — Gedelegeerd bestuurder
- MATTHIJS Koen — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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"via_org": {
"kbo": "0746433608",
"name": "MARREYT INTERNATIONAL BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het bestuur besluit om het dagelijks bestuur van de vennootschap op te dragen aan: 1. de BV MARREYT INTERNATIONAL, met zetel te 3001 Leuven (Heverlee), Grauwmeer 1/41, RPR Leuven BE 0746.433.608, vast vertegenwoordigd door de heer YEE Stefan, wonende te 3320 Hoegaarden (Meldert), Molenstraat 10; ..."
},
{
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},
"via_org": {
"kbo": "0480194639",
"name": "VLEMIS NV",
"address": null,
"country": null,
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},
"evidence_quote": "Het bestuur besluit om het dagelijks bestuur van de vennootschap op te dragen aan: ... 2. de NV VLEMIS, met zetel te 8300 Knokke-Heist, Zoutelaan 152, RPR 0480.194.639, vast vertegenwoordigd door de heer MATTHIJS Koen, wonende te 8300 Knokke-Heist, Zoutelaan 152. ... Zij worden aangesteld als gedele"
}
],
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"subject_company": {
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"name_full": "TWIN CAM",
"legal_form": "BVBA"
}
}28-05-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "YEE Stefan",
"quote": "1. de BV MARREYT INTERNATIONAL, met zetel te 3001 Leuven (Heverlee), Grauwmeer 1/41, RPR Leuven BE 0746.433.608, vast vertegenwoordigd door de heer YEE Stefan, wonende te 3320 Hoegaarden (Meldert), Molenstraat 10;",
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},
{
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}
}2014
11-07-2014 Kapitaalverhoging van €560.088 tot €578.680,01
- €18.592,01 → €578.680,01
Samenvatting:
v3.2
Technische details
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"currency": "EUR",
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"amount_type": "kapitaal_effectief",
"effective_date": "2014-06-25",
"evidence_quote": "De vergadering beslist terstond het kapitaal te verhogen met vijfhonderdzestigduizend achtentachtig euro (560.088,00 EUR), om het kapitaal van achttienduizend vijfhonderd twee\u00EBnnegentig euro \u00E9\u00E9n cent (18.592,01 EUR) te verhogen tot vijfhonderdachtenzeventigduizend zeshonderdtachtig euro \u00E9\u00E9n cent (578.680,01 EUR), dit onder de voorwaarden en bepalingen van artikel 537 van het Wetboek van Inkomstenbelastingen, door inbreng in geld.",
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}
],
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}