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THE MARBLE

Actief
BV· 22 jaar actief
Spei 33 ·8790 Waregem, België
BE 0865.427.070
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
30-04-2025
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2025
30-04-2025 Zetelverplaatsing van Oudenaarde naar Waregem Zetelwijziging
  • Jan zonder Vreeslaan 2 bus 402 -9700 Oudenaarde → Spei 33 te 8790 Waregem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Spei 33 te 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Spei",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jan zonder Vreeslaan 2 bus 402 -9700 Oudenaarde",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Jan zonder Vreeslaan",
        "country": "BE",
        "postcode": "9700",
        "box_number": "402",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-02-17",
      "evidence_quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering dd 17/2/2025",
      "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": "immediate",
      "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": "2025-04-30",
    "filing_date": "2025-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-02-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0865.427.070",
    "name_full": "THE MARBLE",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Clemens Van Nevel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij. het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2023
10-05-2023 2 bestuurders benoemd Bestuurswijziging·Roseline MICHELS
  • VAN NEVEL Clemens — Bestuurder
  • VAN NEVEL Luc — Bestuurder
Notaris: Roseline MICHELS · Oudenaarde
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "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": {
        "rrn": null,
        "name": "VAN NEVEL Clemens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer VAN NEVEL Clemens, voornoemd, hier aanwezig en die aanvaardt, voor een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN NEVEL Luc",
        "address": "9700 Oudenaarde, Jan zonder Vreeslaan 2 bus 0402",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer VAN NEVEL Luc, wonende te 9700 Oudenaarde, Jan zonder Vreeslaan 2 bus 0402, hier aanwezig en die aanvaardt, voor een periode eindigend op 30 juni 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-06-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Roseline MICHELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-10",
    "filing_date": "2023-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0865.427.070",
    "name_full": "THE MARBLE",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}