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MARTINE SCHEPENS

Actief
Kalmthoutsesteenweg (Ab) 329 ·2920 Kalmthout, België
BE 0808.217.460
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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 1 maand geleden
2026
04-05-2026 Ontbinding en onmiddellijke sluiting van de vereffening Einde van de vennootschap·Michiel Van Wezenbeeck
  • Ontbinding: 2026-03-31
  • Sluiting: 2026-03-31
Notaris: Michiel Van Wezenbeeck · Kalmthout
Technische details
{
  "notary": {
    "name": "Michiel Van Wezenbeeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kalmthout",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Van de Vyver \u0026 Parmentier Bedrijfsrevisoren",
    "conclusion": null,
    "ibr_number": null,
    "person_name": "Maximilien Van de Vyver"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
    "filing_date": "2026-04-15",
    "act_kind_objet": "Ontbinding \u0026 vereffening in 1 akte"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-31",
    "unanimous": true
  },
  "end_event": {
    "reason": "vrijwillige beslissing",
    "art_wvv": [
      "2:71",
      "2:103",
      "2:80"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": "2026-03-31",
    "dissolution_effective_date": "2026-03-31",
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "Kalmthoutsesteenweg 329, 2920 Kalmthout",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": null,
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0808.217.460",
    "name_full": "MARTINE SCHEPENS",
    "legal_form": "BV"
  },
  "closure_mandatary": {
    "kbo": "0735.768.061",
    "name": "DE CREMER",
    "role": "law_firm"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michiel Van Wezenbeeck",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "voor eensluidend verklaard afschrift van de akte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Vlaamse Codex Fiscaliteit",
    "een exemplaar van de in artikel 2:71, \u00A72 WVV bedoelde verslagen"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2025-12-31",
    "net_equity_sign": null,
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "Het (eventueel) resterend actief wordt teruggenomen door de enige aandeelhouder."
  }
}
2024
15-02-2024 SCHEPENS Martine Ludwine Johan herbenoemd als bestuurder Bestuurswijziging
  • SCHEPENS Martine Ludwine Johan — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHEPENS Martine Ludwine Johan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de nagemelde huidige bestuurder, voor zoveel als nodig te bevestigen in haar benoeming als bestuurder van de vennootschap en dit voor onbepaalde duur: Mevrouw SCHEPENS Martine Ludwine Johan, wonende te 2920 Kalmthout, Kalmthoutsesteenweg 329."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.217.460",
    "name_full": "MARTINE SCHEPENS",
    "legal_form": "BVBA"
  }
}
2008
15-12-2008 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Kalmthoutsesteenweg 329, 2920 Kalmthout",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-07-25",
        "name": "Mevrouw Schepens, Martine Ludwine Johan",
        "niss": null,
        "address": "2920 Kalmthout, Kalmthoutsesteenweg 329"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "Mevrouw Schepens, Martine Ludwine Johan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0808.217.460",
    "name_full": "MARTINE SCHEPENS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2008-12-04",
  "post_incorporation_mandates": []
}