MARTE CONSEIL

{
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    {
      "type": "filing",
      "quote": "06 MAI 2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "-Le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 au 01.04.2026 \u00E0 l\u0027adresse suivante: Rue du Coll\u00E8ge St-Michel, 65 bte 002 \u00E0 1150 Woluwe-St-Pierre",
      "value": {
        "new_address": "Rue du Coll\u00E8ge St-Michel, 65 bte 002 \u00E0 1150 Woluwe-St-Pierre",
        "old_address": "rue Merkem 2 -4950 Weimaes",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "II ressort du proc\u00E8s-verbal du Conseil de gestion, qui s\u0027est tenu le 17.02.2026",
      "value": "2026-02-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Suite au changement de r\u00E9gion l\u0027article 4 des statuts sera adapt\u00E9 en cons\u00E9quence, soit : \u003C\u003C Le si\u00E8ge est \u00E9tabli en R\u00E9gion Bruxelles-Capital...",
      "value": {
        "article": "4",
        "content": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Bruxelles-Capital. Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de la g\u00E9rance, pour autant que pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable. Ce transfert sera publi\u00E9 aux Annexes du Moniteur belge. Si le si\u00E8ge est transf\u00E9r\u00E9 vers une autre r\u00E9gion, la g\u00E9rance est comp\u00E9tent pour modifier les statuts. Toutefois, si en raison du d\u00E9placement du si\u00E8ge, la langue des statuts doit \u00EAtre modifi\u00E9e, seule l\u0027assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de prendre cette d\u00E9cision moyennant le respect des r\u00E8gles prescrites pour la modification des statuts. Des si\u00E8ges administratifs peuvent \u00EAtre cr\u00E9\u00E9s, en Belgique ou \u00E0 l\u0027\u00E9tranger, par d\u00E9cision de la g\u00E9rance."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Eric Simons g\u00E8rant",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: transfert du si\u00E8ge social",
      "value": "transfert du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
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      "id": "e1",
      "kbo": "0480.198.401",
      "kind": "company",
      "name": "MARTE CONSEIL",
      "attrs": {
        "new_seat": "Rue du Coll\u00E8ge St-Michel, 65 bte 002 \u00E0 1150 Woluwe-St-Pierre",
        "old_seat": "rue Merkem 2 -4950 Weimaes",
        "legal_form": "soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Eric Simons",
      "attrs": {
        "role": "g\u00E9rant"
      }
    }
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
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    "kbo": "0480.198.401",
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 59000,
      "currency": "EUR",
      "after_eur": 1000,
      "delta_eur": -59000,
      "before_eur": 60000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cinquante-neuf mille (59.000) EURO pour le porter de soixante mille (60.000) EURO \u00E0 mille (1.000) EURO, sans destruction de parts;",
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{
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      "effective_date": "2004-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cinquante cing mille (55 000) EURO pour le porter de cing mille (5.000) EURO \u00E0 soixante mille (60.000) EURO",
      "contribution_type": "cash"
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    "legal_form": "SCS"
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