Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
23 aktes Alle aktes · 23
bijgewerkt 11 maanden geleden
2025
22-07-2025 2 bestuurders benoemd
- Ralph Sanders — Bestuurder
- Gino Maus — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ralph Sanders",
"address": "Doornenlaan 2, 8400 Oostende",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1024.727.596",
"name": "Sardin BV",
"address": "Domenlaan 2, 8400 Oostende",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "1.De Enige Aandeelhouder beslist om de volgende persoon te benoemen in de hoedanigheid van bestuurder voor een periode van zes (6) jaar met ingang van 1 juli 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Gino Maus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "2.De Enige Aandeelhouder beslist om volmacht te geven aan de heer Gino Maus teneinde alle noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de bovenstaande beslissingen van de Vennootschap",
"decharge_status": null,
"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": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-07-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0468.144.665",
"name_full": "Morubel",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gino Maus",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-07-2025 Sardin BV benoemd tot bestuurder
- Sardin BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sardin BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.144.665",
"name_full": "Morubel"
}
}26-05-2025 2 bestuurders benoemd
- PwC Bedrijfsrevisoren BV — Commissaris
- Lien Winne — Commissaris (vertegenwoordiger)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris (vertegenwoordiger)",
"person": {
"rrn": null,
"name": "Lien Winne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.144.665",
"name_full": "Morubel"
}
}26-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- PwC Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van 17 juni 2024 benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bedrijfsrevisor",
"person": {
"rrn": "B00989",
"name": "Lien Winne",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Lien Winne BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Lien Winne BV (B00989), bedrijfsrevisor, aan, voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Lien Winne, tevens bedrijfsrevisor.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": null,
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat vervalt na de algemene vergadering die de jaarrekening per 31 december 2026 dient goed te keuren.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": "nl",
"pub_date": "2025-05-26",
"filing_date": "2025-05-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0468.144.665",
"name_full": "Morubel",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gino Maus",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
15-01-2024 Brojo Seafood Management & Consultancy B.V. benoemd tot gedelegeerd bestuurder
- Brojo Seafood Management & Consultancy B.V. — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Brojo Seafood Management \u0026 Consultancy B.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.144.665",
"name_full": "Morubel"
}
}15-01-2024 3 bestuurders benoemd
- Brojo Seafood Management & Consultancy B.V. — Bestuurder
- Actia BV — Gedelegeerd bestuurder
- Brojo Seafood Management & Consultancy B.V. — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "865286371",
"name": "Brojo Seafood Management \u0026 Consultancy B.V.",
"address": "Tida Kira 25, 8321JW Urk, Nederland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-01-05",
"evidence_quote": "De Enige Aandeelhouder beslist om de volgende persoon te benoemen in de hoedanigheid van bestuurder voor een periode van zes (6) jaar met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": "0694.831.091",
"name": "Actia BV",
"address": "Warande(STJ) 36, 9982 Sint-Laureins",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur bevestigt de benoeming van Actia BV, een besloten vennootschap naar Belgisch recht, met zetel te Warande(STJ) 36, 9982 Sint-Laureins en ingeschreven in de Kruispuntbank van Ondememingen onder nummer 0694.831.091, vast vertegenwoordigd door Dhr. Alain Bockstaele, in zijn hoedanigh",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-03-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dagelijks bestuur",
"person": {
"rrn": "865286371",
"name": "Brojo Seafood Management \u0026 Consultancy B.V.",
"address": "Tida Kira 25, 8321JW Urk, Nederland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist om Brojo Seafood Management \u0026 Consultancy B.V., een vennootschap naar Nederlands recht, met zetel te Tida Kira 25, 8321JW Urk, Nederland met ondernemingsnurnmer 865286371, vast vertegenwoordigd door de heer Johannes Brouwer, wonende te Tida Kira 25, 8321JW Urk, Nederland,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-15",
"filing_date": "2024-01-05",
"act_kind_objet": "Benoeming van een bestuurder - benoeming van een tweede gedelegeerd bestuurder"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-02",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-11-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0468.144.665",
"name_full": "ONDE NENGSKECHTBANK GENT",
"legal_form": "naamloze 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
}2023
08-11-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0468.144.665",
"name_full": "MORUBEL"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}21-04-2023 3 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Gino Maus — Bestuurder
- Pål Angell-Hansen — Bestuurder
- Actia BV — Gedelegeerd bestuurder
- Dirk De Pandelaere — Bestuurder
- Alain Bockstaele — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk De Pandelaere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0829.714.838",
"name": "Dirk Consulting BV",
"address": "Vredesplein(SDB) 30, 9630 Zwalm",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-03-31",
"evidence_quote": "De Enige Aandeelhouder neemt akte van het ontslag van de vennootschap Dirk Consulting BV",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2022"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0829.714.838",
"name": "Dirk Consulting BV",
"address": "Vredesplein(SDB) 30, 9630 Zwalm",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-03-31",
"evidence_quote": "De Enige Aandeelhouder bevestigt dat alle bevoegdheden die werden verleend aan de vennootschap Dirk Consulting BV in de hoedanigheid van bestuurder worden ingetrokken met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gino Maus",
"address": "Molendreef 5, 8210 Zedelgem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-03-31",
"evidence_quote": "De Enige Aandeelhouder beslist om de volgende personen te benoemen in de hoedanigheid van bestuurder voor een periode van zes (6) jaar met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "P\u00E5l Angell-Hansen",
"address": "Grimseiddalen 149, 5239 R\u00E5dal, Noorwegen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0814.355.462",
"name": "Rognholmen AS",
"address": "Grimseiddalen 149, 5239 R\u00E5dal, Noorwegen",
"country": "NO",
"legal_form": "AS"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-03-31",
"evidence_quote": "De Enige Aandeelhouder beslist om de volgende personen te benoemen in de hoedanigheid van bestuurder voor een periode van zes (6) jaar met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Bockstaele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Actia BV",
"address": "Warande(STJ) 36, 9982 Sint-Laureins",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-03-31",
"evidence_quote": "De Enige Aandeelhouder beslist om het mandaat van Actia BV... op heden ook te hemieuwen voor een nieuwe periode van zes (6) jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0694.831.091",
"name": "Actia BV",
"address": "Warande(STJ) 36, 9982 Sint-Laureins",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-03-31",
"evidence_quote": "De raad van bestuur beslist om de Actia BV... te benoemen in de hoedanigheid van persoon belast met het dagelijks bestuur binnen de Vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-21",
"filing_date": "2023-04-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-31",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0468.144.665",
"name_full": "Morubel",
"legal_form": "naamloze 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
}21-04-2023 3 bestuurders benoemd, 1 ontslagnemend
- Gino Maus — Bestuurder
- Rognholmen AS — Bestuurder
- Actia BV — Gedelegeerd bestuurder
- Dirk Consulting BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Consulting BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gino Maus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rognholmen AS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Actia BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.144.665",
"name_full": "Morubel"
}
}11-01-2023 2 bestuurders benoemd
- PWC Bedrijfsrevisoren BV — Commissaris
- Lien Winne — Vertegenwoordiger
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PWC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt PWC Bedrijfsrevisoren BV als commissaris voor een nieuwe termijn van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Lien Winne",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap heeft mevrouw Lien Winne, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van de BV.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"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": "nl",
"pub_date": "2023-01-11",
"filing_date": "2023-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0468.144.665",
"name_full": "Morubel",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gino Maus",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-01-2023 2 bestuurders benoemd
- PWC Bedrijfsrevisoren BV — Commissaris
- Lien Winne — Vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PWC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Lien Winne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.144.665",
"name_full": "Morubel"
}
}2022
30-08-2022 2 bestuurders benoemd, 2 ontslagnemend
- Dirk Consulting BV — Bestuurder
- Dirk Consulting BV — Gedelegeerd bestuurder
- Shore NV — Bestuurder
- Shore NV — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shore NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Consulting BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Shore NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dirk Consulting BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.144.665",
"name_full": "MORUBEL"
}
}30-08-2022 2 bestuurders benoemd, 1 ontslagnemend
- Dirk De Pandelaere — Bestuurder
- Dirk De Pandelaere — Gedelegeerd bestuurder
- Shore NV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shore NV",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0829.714.838",
"name": "Dirk Consulting BV",
"address": "Vredesplein(SDB) 30, 9630 Zwalm",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-08-19",
"evidence_quote": "Kennisname en goedkeuring van het ontslag met onmiddellijk ingang van Shore NV, vast",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
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"name": "Dirk De Pandelaere",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0829.714.838",
"name": "Dirk Consulting BV",
"address": "Vredesplein(SDB) 30, 9630 Zwalm",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-08-19",
"evidence_quote": "Benoeming van Dirk Consulting BV, een besloten vennootschap naar Belgisch recht, met zetel te",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk De Pandelaere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0829.714.838",
"name": "Dirk Consulting BV",
"address": "Vredesplein(SDB) 30, 9630 Zwalm",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-08-19",
"evidence_quote": "Benoeming van Dirk Consulting BV, een besloten vennootschap naar Belgisch recht, met zetel te",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sabine REUSEN",
"address": "Tervurenlaan 268A, 1150 Brussel",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Allen \u0026 Overy (Belgium) LLP",
"address": "Tervurenlaan 268A, 1150 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Sabine REUSEN, Susana GONZ\u00C1LEZ MEL\u00D3N en elke",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Susana GONZ\u00C1LEZ MEL\u00D3N",
"address": "Tervurenlaan 268A, 1150 Brussel",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Allen \u0026 Overy (Belgium) LLP",
"address": "Tervurenlaan 268A, 1150 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Sabine REUSEN, Susana GONZ\u00C1LEZ MEL\u00D3N en elke",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "substantive_delegation",
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"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Allen \u0026 Overy (Belgium) LLP",
"address": "Tervurenlaan 268A, 1150 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Sabine REUSEN, Susana GONZ\u00C1LEZ MEL\u00D3N en elke",
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"kind": "indefinite",
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},
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Allen \u0026 Overy (Belgium) LLP",
"address": "Tervurenlaan 268A, 1150 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Sabine REUSEN, Susana GONZ\u00C1LEZ MEL\u00D3N en elke",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-30",
"filing_date": "2022-08-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-08-05",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-08-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0468.144.665",
"name_full": "MORUBEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonzalez Melon",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluitvorming van de enige aandeelhouder dd. 5/08/2022.",
"Uittreksel uit de notulen van de raad van bestuur dd. 5/08/2022."
],
"corrected_publication_numac": null
}2021
10-05-2021 1 bestuurder benoemd, 1 ontslagnemend
- Lien Winne — Commissaris
- Peter Opsomer — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lien Winne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Opsomer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.144.665",
"name_full": "Morubel"
}
}2020
01-10-2020 SHORE NV benoemd tot bestuurder
- SHORE NV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SHORE NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.144.665",
"name_full": "Morubel"
}
}2019
20-06-2019 2 bestuurders benoemd
- BCVBA PWC Bedrijfsrevisoren — Commissaris
- Peter Opsomer — Vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PWC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Opsomer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.144.665",
"name_full": "Morubel"
}
}07-05-2019 1 bestuurder benoemd, 1 ontslagnemend
- ACTIA BVBA — Bestuurder
- MUNTOR BVBA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MUNTOR BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ACTIA BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.144.665",
"name_full": "Morubel"
}
}2018
20-12-2018 2 bestuurders benoemd, 1 ontslagnemend
- Dirk De Pandelaere — Vertegenwoordiger
- Muntor BVBA — Bestuurder
- Novel C.V. — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dirk De Pandelaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Novel C.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muntor BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.144.665",
"name_full": "Morubel"
}
}13-04-2018 1 bestuurder benoemd, 1 ontslagnemend
- NOVEL C.V. — Bestuurder
- Gino Maus — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gino Maus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NOVEL C.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.144.665",
"name_full": "Morubel"
}
}2017
15-09-2017 1 bestuurder benoemd, 1 ontslagnemend
- Bart Verstichel — Vaste vertegenwoordiger
- Edo Abels — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart Verstichel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Edo Abels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.144.665",
"name_full": "MORUBEL"
}
}14-06-2017 PricewaterhouseCoopers Bedrijfsrevisoren BCVBA benoemd tot auditor
- PricewaterhouseCoopers Bedrijfsrevisoren BCVBA — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.144.665",
"name_full": "Morubel"
}
}2016
21-09-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0468.144.665",
"name_full": "MORUBEL"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2011
29-06-2011 Ramon Mendes de Leon neemt ontslag als bestuurder b
- Ramon Mendes de Leon — Bestuurder b
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder B",
"person": {
"rrn": null,
"name": "Ramon Mendes de Leon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.144.665",
"name_full": "Morubel"
}
}