Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
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
- 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
- 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": {
"kind": "person",
"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
}