MERKADO

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      "reason": "eervol",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
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      "evidence_quote": "De aandeelhouders beslissen om met ingang van 15 september 2025 tot bestuurder van de vennootschap te benoemen voor onbepaalde duur, de besloten vennootschap Laframa, met zetel te 2000 Antwerpen Drukkerijstraat 12 bus 201, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen o",
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      "person": {
        "rrn": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": "1021.871.541",
        "name": "Laframa",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen verder kennis van de beslissing van het bestuursorgaan van voormelde vennootschap om overeenkomstig artikel 2:55 van het Wetboek v\u00E1n vennootschappen en verenigingen, de heer Frank Laenens, wonende te 2000 Antwerpen Sleutelstraat 33 bus 201 aan te stellen als vaste vertegenwoo",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-20",
    "filing_date": "2026-01-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0779.393.812",
    "name_full": "Merkado",
    "legal_form": "BV"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Laenens",
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      },
      "effective_date": "2025-09-15",
      "evidence_quote": "De aandeelhouders bevestigen het ontslag van de bestuurder Frank Laenens op 15 september 2025. De aandeelhouders beslissen kwijting te verlenen tot op datum van 15 september 2025.",
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    {
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      "via_org": {
        "kbo": "1021871541",
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      "effective_date": "2025-09-15",
      "evidence_quote": "De aandeelhouders beslissen om met ingang van 15 september 2025 tot bestuurder van de vennootschap te benoemen voor onbepaalde duur, de besloten vennootschap Laframa, met zetel te 2000 Antwerpen Drukkerijstraat 12 bus 201, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen o"
    }
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  "subject_company": {
    "kbo": "0779.393.812",
    "name_full": "MERKADO",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Broederminstraat 9, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Broederminstraat",
        "country": "BE",
        "postcode": "2018",
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        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-05-07",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
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  "act_meta": {
    "language": "mixed",
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    "act_kind_objet": "Onderwerp akte:"
  },
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    "body": "enig_aandeelhouder_schriftelijk",
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  "subject_company": {
    "kbo": "0779.393.812",
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  "publication_proxy": {
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    "person_name": "Otto Pieters",
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    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      },
      "old_address": {
        "city": "Herentals",
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        "street": "Diamantstraat",
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        "postcode": "2200",
        "box_number": "214",
        "street_number": "8"
      },
      "effective_date": "2024-05-07",
      "evidence_quote": "3. Het bestuursorgaan BESLUIT om de zetel van de Vennootschap, met ingang vanaf de datum van deze besluiten te verplaatsen naar Broederminstraat 9, 2018 Antwerpen."
    }
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  "subject_company": {
    "kbo": "0779.393.812",
    "name_full": "MERKADO",
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{
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      "kind": "director_out",
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        "name": "Jelle Geentjens",
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        "name": "Maximus Finance BV",
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      "effective_date": "2024-05-07",
      "evidence_quote": "De aandeelhouders NEMEN AKTE van het ontslag van volgende bestuurders van de Vennootschap, met ingang van 7 mei 2024: \u2022Maximus Finance BV, vast vertegenwoordigd door de heer Jelle Geentjens",
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        "name": "Seppe Onsea",
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      "kind": "board_snapshot",
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        "name": "Thomas Struijk",
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      "evidence_quote": "De huidige bestuurders van de Vennootschap te kwalificeren als volgt: \u2022Thomas Struijk als A-bestuurder",
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        "name": "Matthias Laqueur",
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      "evidence_quote": "De huidige bestuurders van de Vennootschap te kwalificeren als volgt: \u2022Matthias Laqueur als B-bestuurder",
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      "evidence_quote": "De huidige bestuurders van de Vennootschap te kwalificeren als volgt: \u2022Frank Laenens als B-bestuurder",
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      "kind": "substantive_delegation",
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      "evidence_quote": "De aandeelhouders BESLUITEN om een bijzondere volmacht te verlenen aan Silke Chantrain, Maxim Vanschooren, Otto Pieters, Maud van Hoorn, Jolien Vekemans en iedere andere advocaat of paralegal van Argo Law BV",
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      "kind": "substantive_delegation",
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        "name": "Maud van Hoorn",
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      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Adriaan De Leeuw",
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      "evidence_quote": "De aandeelhouders BESLUITEN om een bijzondere volmacht te verlenen aan Silke Chantrain, Maxim Vanschooren, Otto Pieters, Maud van Hoorn, Jolien Vekemans en iedere andere advocaat of paralegal van Argo Law BV",
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    {
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        "kbo": null,
        "name": "Argo Law BV",
        "address": "Borsbeeksebrug 28, 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
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      "evidence_quote": "De aandeelhouders BESLUITEN om een bijzondere volmacht te verlenen aan Silke Chantrain, Maxim Vanschooren, Otto Pieters, Maud van Hoorn, Jolien Vekemans en iedere andere advocaat of paralegal van Argo Law BV",
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      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
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      "evidence_quote": "De aandeelhouders BESLUITEN om een bijzondere volmacht te verlenen aan Silke Chantrain, Maxim Vanschooren, Otto Pieters, Maud van Hoorn, Jolien Vekemans en iedere andere advocaat of paralegal van Argo Law BV",
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Nick Van Walleghem",
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      "reason": null,
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      "compensated": null,
      "effective_date": "2024-05-07",
      "evidence_quote": "Het bestuursorgaan NEEMT AKTE van het ontslag van de heer Nick Van Walleghem als dagelijks bestuurder van de Vennootschap met ingang van 7 mei 2024.",
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      "kind": "director_in",
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