RX Mariakerke

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-03-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-03",
    "unanimous": null
  },
  "statute_change": {
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      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0802.273.340",
    "name_full_after": "RX Mariakerke",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "RX Mariakerke",
    "current_zetel_raw": "Brugsesteenweg 605 9030 Gent",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De overdracht van aandelen is vrijgesteld van beperkingen.",
      "new_text": "De overdracht van aandelen is aan geen enkele beperking onderworpen.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "13"
    }
  ],
  "governance_change": null,
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    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIELS FAVOREEL",
        "address": null,
        "birth_date": "1984-10-18",
        "profession": null,
        "birth_place": "Menen"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Kennisname en aanvaarding, voor zover als nodig, van de be\u00EBindiging van het mandaat van de hierna volgende personen als bestuurders van de Vennootschap, met onmiddellijke ingang",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THOMAS BACKAERT",
        "address": null,
        "birth_date": "1984-12-01",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": "de_plein_droit_dissolution",
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      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Kennisname en aanvaarding, voor zover als nodig, van de be\u00EBindiging van het mandaat van de hierna volgende personen als bestuurders van de Vennootschap, met onmiddellijke ingang",
      "decharge_status": null,
      "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": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om tussentijdse kwijting te verlenen aan de ontslagnemende bestuurders van de Vennootschap voor de uitoefening van hun mandaten vanaf de aanvang van huidig boekjaar tot op datum van dit besluit",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder zal worden verzocht om de aan de bestuurders verleende tussentijdse kwijting omtrent de uitoefening van hun mandaten te bevestigen op de volgende jaarvergadering.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1009.445.445",
        "name": "BLOOM RX HOLDING BV",
        "address": "Frankrijklei 106, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Benoeming, met onmiddellijke ingang, van de volgende entiteit als bestuurder van de Vennootschap, voor een onbepaalde duurtijd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Forton",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verklaart dat Francis Forton geen bestuursverbod heeft in de zin van de wet van 4 mei 2023 betreffende het Centraal register van bestuursverboden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Louise de Wilde d\u0027Estmael",
        "address": null,
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Laurius BV",
        "address": "Oudeleeuwenrui 19, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent een bijzondere volmacht aan het advocatenkantoor Laurius BV, met zetel gelegen te Oudeleeuwenrui 19, 2000 Antwerpen, vertegenwoordigd door Mr. Caroline Wildemeersch en/of Mr. Martin Lens en/of Mr. Ilias D\u0027hav\u00E9 en/of Mr. Louise de Wilde d\u0027Estmael, ieder van hen alleen ",
      "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": "2025-09-23",
    "filing_date": "2025-07-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0802.273.340",
    "name_full": "RX MARIAKERKE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louise de Wilde d\u0027Estmael",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Francis Forton",
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      },
      "via_org": {
        "kbo": "1009445445",
        "name": "BLOOM RX HOLDING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-17",
      "evidence_quote": "Benoeming, met onmiddellijke ingang, van de volgende entiteit als bestuurder van de Vennootschap, voor een onbepaalde duurtijd: BLOOM RX HOLDING BV, een besloten vennootschap naar Belgisch recht met zetel te Frankrijklei 106, 2000 Antwerpen, en geregistreerd bij de Kruispuntbank der Ondernemingen on"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.273.340",
    "name_full": "RX MARIAKERKE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brugsesteenweg 605, 9030 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Brugsesteenweg",
        "country": "BE",
        "postcode": "9030",
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        "street_number": "605",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dendermondsesteenweg 349, 9040 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Dendermondsesteenweg",
        "country": "BE",
        "postcode": "9040",
        "box_number": null,
        "street_number": "349",
        "locality_suffix": null
      },
      "effective_date": "2024-03-11",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-26",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-02-19",
    "unanimous": null
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  "subject_company": {
    "kbo": "0802.273.340",
    "name_full": "RX Mariakerke",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Niels Favoreel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 19/02/2024"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
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      "old_address": {
        "city": "Gent",
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        "postcode": "9040",
        "box_number": null,
        "street_number": "349"
      },
      "effective_date": "2024-03-11",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Dendermondsesteenweg 349, 9040 Gent naar Brugsesteenweg 605, 9030 Gent, en dit vanaf 11/03/2024."
    }
  ],
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  "subject_company": {
    "kbo": "0802.273.340",
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}

{
  "kind": "oprichting",
  "seat": "Dendermondsesteenweg 349, 9040 Sint-Amandsberg",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
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      "person": {
        "dob": "1984-10-18",
        "name": "Niels Andr\u00E9 Favoreel",
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        "address": "Eenbeekstraat 68, 9070 Destelbergen"
      },
      "share_class": "Ordinary",
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      "amount_paid_in_eur": 1000,
      "holder_person_name": "Niels Andr\u00E9 Favoreel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
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      "holder_person_name": "Thomas Backaert",
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      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
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    "kbo": "0802.273.340",
    "name_full": "RX Mariakerke",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-05-31",
  "post_incorporation_mandates": []
}