Martens Logistics

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.031.949",
    "name_full": "MARTENS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap AQUFIN, met zetel te 986o Oosterzele, Geraardsbergse Steenweg 84, met ondernemingsnummer 0797.794.019, vertegenwoordigd door mevrouw Quintijn Anja, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle nuttige of noodzakelijke formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing/weglating van de gegevens van de Vennootschap in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": "0797.794.019",
      "holder_name": "AQUFIN",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "besloten vennootschap",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0797.794.019",
        "name": "AQUFIN",
        "address": "986o Oosterzele, Geraardsbergse Steenweg 84",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Kristof Berleng\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zottegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-15",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.031.949",
    "name_full": "MARTENS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Berleng\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Kristof Berleng\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zottegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-15",
    "filing_date": "2025-09-29",
    "act_kind_objet": "STATUTENWIJZIGING - WIJZIGING NAAM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.031.949",
    "name_full_after": "Martens Logistics",
    "legal_form_after": "Besloten vennootschap",
    "name_full_before": "MARTENS",
    "current_zetel_raw": "9042 Gent, Vasco da Gamalaan 1",
    "legal_form_before": "Besloten vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Carmen de Vuyst en Kristof Berleng\u00E9",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "0797.794.019",
      "holder_name": "AQUFIN",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap draagt nu de naam \u0027Martens Logistics\u0027.",
      "new_text": "ARTIKEL 1 - NAAM EN RECHTSVORM\nDe vennootschap heeft de rechtsvorm van een besloten vennootschap.\nZij draagt de naam \u0022Martens Logistics\u0022.",
      "change_kind": "amended",
      "article_title": "NAAM EN RECHTSVORM",
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Berleng\u00E9",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027MARTENS\u0027 naar \u0027Martens Logistics\u0027.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.031.949",
    "name_full": "MARTENS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Van Steenberge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479639066",
        "name": "CLAVAST BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt haar beslissing, voor zover als nodig en met eenparigheid van stemmen, om met ingang van 1 september 2024, de vennootschap CLAVAST BV, gevestigd te Oostendse Steenweg 320, 8000 Brugge, ingeschreven in het rechtspersonenregister onder ondernemingsnummer 0479.63"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.031.949",
    "name_full": "MARTENS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Vasco da Gamalaan",
        "country": "BE",
        "postcode": "9042",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Aalter",
        "region": "Vlaams Gewest",
        "street": "Ambachtenlaan",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "26-28"
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "2.Zetelverplaatsing Het bestuursorgaan bevestigt en bekrachtigt haar beslissing, voor zover als nodig om, met ingang van 1 september 2024, de zetel te verplaatsen van Ambachtenlaan 26-28, 9880 Aalter, naar Vasco da Gamalaan 1, 9042 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.031.949",
    "name_full": "MARTENS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Van Steenberge",
        "address": "Oostendse Steenweg 320, 8000 Brugge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-09-01",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt haar beslissing, voor zover als nodig en met eenparigheid van stemmen, om met ingang van 1 september 2024, de vennootschap CLAVAST BV... te benoemen als bestuurder van de vennootschap, voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "V\u00E9ronique Van Steenberge",
        "address": "Oostendse Steenweg 320, 8000 Brugge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0479.639.066",
        "name": "CLAVAST BV",
        "address": "Oostendse Steenweg 320, 8000 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-09-01",
      "evidence_quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang 1 september 2024 van mevrouw V\u00E9ronique Van Steenberge... als vaste vertegenwoordiger van de vennootschap CLAVAST BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VAN STEENBERGE INVEST NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan is vanaf 1 september 2024, zodoende als volgt samengesteld: \u2022VAN STEENBERGE INVEST NV, bestuurder, vast vertegenwoordigd door de heer Beno\u00EEt Clarysse; \u2022CLAVAST BV, bestuurder, vast vertegenwoordigd door mevrouw V\u00E9ronique Van Steenberge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Van Steenberge",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De gekozen bestuurder aanvaardt haar mandaat en verklaart dat er geen maatregel bestaat die zich verzet tegen haar benoeming",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Van Steenberge",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0479.639.066",
        "name": "CLAVAST BV",
        "address": "Oostendse Steenweg 320, 8000 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Haar mandaat wordt onbezoldigd uitgeoefend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Clarysse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VAN STEENBERGE INVEST NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VAN STEENBERGE INVEST NV, bestuurder, vast vertegenwoordigd door de heer Beno\u00EEt Clarysse;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-03",
    "filing_date": "2024-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.031.949",
    "name_full": "BANK GENT",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vasco da Gamalaan 1, 9042 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Vasco da Gamalaan",
        "country": "BE",
        "postcode": "9042",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AMBACHTENLAAN 26-28, 9880 AALTER",
        "city": "AALTER",
        "region": "vlaams_gewest",
        "street": "AMBACHTENLAAN",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "26-28",
        "locality_suffix": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oostendse Steenweg 320",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Oostendse Steenweg",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "320",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oostendse Steenweg 320, 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Oostendse Steenweg",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "320",
        "locality_suffix": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "MARTENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-03",
    "filing_date": "2024-09-01",
    "act_kind_objet": "BENOEMING BESTUURDER - KENNISNAME BENOEMING VASTE VERTEGENWOORDIGER - ZETELVERPLAATSING - VOLMACHT"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0401.031.949",
    "name_full": "CLAVAST BV",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0479.639.066"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "stage": null,
  "notary": {
    "name": "Kristof Berleng\u00E9",
    "firm_city": null,
    "firm_name": "de Vuyst \u0026 Berleng\u00E9, geassocieerde notarissen",
    "office_city": "Zottegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-19",
    "filing_date": "2024-03-15",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71"
    ],
    "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": "0401.031.949",
    "name_full": "MARTENS",
    "legal_form": "BV"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Berleng\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een statutenwijziging voor de vennootschap MARTENS, een besloten vennootschap met beperkte aansprakelijkheid (BV) gevestigd in Aalter. De akte, getekend door notaris Kristof Berleng\u00E9, regelt de aanpassing van de statuten aan het Wetboek van vennootschappen en verenigingen, de schrapping van een statutair onbeschikbare eigenvermogensrekening, het ontslag van de zaakvoerder en de herbenoeming van de bestuurder. De algemene vergadering heeft deze besluiten met eenparigheid van stemmen genomen.",
  "co_filed_documents": [
    "uitgifte van de akte statutenwijziging",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine Martens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "Dat de algemene vergadering kennis heeft genomen van het ontslag van de bestuurders mevrouw Karine Martens en Martens-Degrande VOF (vast vertegenwoordigd door Denis Martens) met ingang van 19/12/2023 en dit ontslag heeft aanvaard. Dat interim kwijting werd verleend aan de ontslagnemende bestuurders ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Martens-Degrande VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "Dat de algemene vergadering kennis heeft genomen van het ontslag van de bestuurders mevrouw Karine Martens en Martens-Degrande VOF (vast vertegenwoordigd door Denis Martens) met ingang van 19/12/2023 en dit ontslag heeft aanvaard. Dat interim kwijting werd verleend aan de ontslagnemende bestuurders ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Clarysse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839434535",
        "name": "Van Steenberge Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Dat de volgende niet-statutaire bestuurder wordt aangesteld voor een onbeperkte duurtijd: Van Steenberge Invest NV, met maatschappelijke zetel te 9042 Gent, Vasco da Gamalaan 1, met als ondernemingsnummer BE 0839.434.535, vast vertegenwoordigd door de heer Beno\u00EEt Clarysse; wonende te 8000 Brugge, Oo"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Dat de volgende commissaris wordtaangesteld voor een hernieuwbare termijn van drie jaar, zijnde tot de algemene vergadering met betrekking tot de goedkeuring van de jaarrekening over het boekjaar eindigend op 31/12/2025: Moore Audit BV, met maatschappelijke zetel te 1020 Brussel, Esplanade 1/96, met"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.031.949",
    "name_full": "MARTENS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristiaan Martens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2021-11-13",
      "evidence_quote": "Dat de Raad van Bestuur volledigheidshalve akte neemt van de be\u00EBindiging van rechtswege van het mandaat van Kristiaan Martens wegens overlijden op 13/11/2021.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine Martens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Martens-Degrande VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-19",
      "evidence_quote": "Dat de algemene vergadering kennis heeft genomen van het ontslag van de bestuurders mevrouw Karine Martens en Martens-Degrande VOF (vast vertegenwoordigd door Denis Martens) met ingang van 19/12/2023 en dit ontslag heeft aanvaard.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dat interim kwijting werd verleend aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat tot op datum ontslag.",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0839.434.535",
        "name": "Van Steenberge Invest NV",
        "address": "9042 Gent, Vasco da Gamalaan 1",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dat de volgende niet-statutaire bestuurder wordt aangesteld voor een onbeperkte duurtijd: Van Steenberge Invest NV, met maatschappelijke zetel te 9042 Gent, Vasco da Gamalaan 1, met als ondernemingsnummer BE 0839.434.535, vast vertegenwoordigd door de heer Beno\u00EEt Clarysse; wonende te 8000 Brugge, Oo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "1020 Brussel, Esplanade 1/96",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dat de volgende commissaris wordtaangesteld voor een hernieuwbare termijn van drie jaar, zijnde tot de algemene vergadering met betrekking tot de goedkeuring van de jaarrekening over het boekjaar eindigend op 31/12/2025: Moore Audit BV, met maatschappelijke zetel te 1020 Brussel, Esplanade 1/96, met",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-03-04",
    "act_kind_objet": "Uittreksel notule AV 19/12/2023: ontslag en benoeming bestuurders"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.031.949",
    "name_full": "Martens",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt Clarysse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "AALTER",
        "region": null,
        "street": "Ambachtenlaan",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "26-28"
      },
      "old_address": {
        "city": "LIEVEGEM",
        "region": null,
        "street": "Beke",
        "country": "BE",
        "postcode": "9950",
        "box_number": null,
        "street_number": "59"
      },
      "effective_date": "2022-12-12",
      "evidence_quote": "De raad van bestuur beslist met ingang vanaf 12/12/2022 om de maatschappelijke zetel te verplaatsen van Beke 59, 9950 Lievegem (Waarschoot) naar Ambachtenlaan 26-28, 9880 AALTER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.031.949",
    "name_full": "MARTENS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ambachtenlaan 26-28, 9880 AALTER",
        "city": "AALTER",
        "region": "vlaams_gewest",
        "street": "Ambachtenlaan",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "26-28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Beke 59, 9950 LIEVEGEM (WAARSCHO\u041E\u0422)",
        "city": "LIEGEM",
        "region": "vlaams_gewest",
        "street": "Beke",
        "country": "BE",
        "postcode": "9950",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": "(WAARSCHOOT)"
      },
      "effective_date": "2022-12-12",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "nl",
    "pub_date": null,
    "filing_date": "2023-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-02-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0401.031.949",
    "name_full": "MARTENS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MARTENS KARINE",
    "org_rep_person_name": null,
    "person_role_at_subject": "BESTUURDER"
  },
  "co_filed_documents": [
    "23 -Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis MARTENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Het vrijwillig ontslag van de heer Denis MARTENS, Onderdaele 27/a, 9910 Knesselare (Ursel), als bestuurder var\u0131 de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Gillis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-15",
      "evidence_quote": "Het vrijwillig ontslag van de heer Freddy Gillis, Krommeveldstraat 1, 9971 Kaprijke (Lembeke), als bestuurder var de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENIS MARTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VOF MARTENS-DEGRANDE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-15",
      "evidence_quote": "De benoeming van de VOF MARTENS-DEGRANDE, 9910 Knesselare (Ursel), Oriderdaele 27/a, met als vast vertegenwoordiger de heer DENIS MARTENS, Onderdaele 27/a, 9910 Knesselare (Ursel), als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.031.949",
    "name_full": "MARTENS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk MARTENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-22",
      "evidence_quote": "Het vrijwillig ontslag van de heer Dirk MARTENS, Molenbergstraat 47, 9930 Lievegem (Zomergem), als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy GILLIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-22",
      "evidence_quote": "De benoeming van de heer Freddy GILLIS, Krommeveldstraat 1, 9971 Kaprijke (Lembeke), tot (niet-statutair) bestuurder, voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine MARTENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-22",
      "evidence_quote": "De benoeming van mevrouw Karine MARTENS, Krommeveldstraat 1, 9971 Kaprijke (Lembeke), tot (niet-statutair) bestuurder, voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.031.949",
    "name_full": "MARTENS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 109800.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -109800.0,
      "before_eur": 128400.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-02-16",
      "evidence_quote": "De algemene vergadering besluit het kapitaal te verminderen met honderd en negerduizend achthonderd euro (\u20AC 109.800,00), om het kapitaal te brengen van honderd achtentwintigduizend vierhonderd euro (\u20AC 128.400,00) raar achttieriduizend zeshonderd euro (\u20AC 18.600,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.031.949",
    "name_full": "MARTENS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 109800.0,
      "currency": "EUR",
      "after_eur": 128400.0,
      "delta_eur": 109800.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-10-14",
      "evidence_quote": "De buitengewone algemene vergadenng beslist met eenparigheid van stemmen, in het kader van de wetgeving \u0022overgangsbepalingen liquidatiebelasting\u0022, om het kapitaal te verhogen door inbreng in geld met een bedrag van honderd en negenduizend achthonderd euro (\u20AC 109.800,00) om het te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) naar honderd achtentwintigduizend vierhonderd euro (\u20AC 128.400,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.031.949",
    "name_full": "MARTENS",
    "legal_form": "BVBA"
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}