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THE THREE MARKETEROS

Actief
VOF·Activiteiten van reclamebureaus· 7 jaar actief
Leopoldlaan 17 ·9900 Eeklo, België
BE 0707.563.629
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Belgisch Staatsblad — aktes

7 aktes
Kapitaalverloop · 1
16-03-2026
Kapitaalwijziging
Adresverloop · 4
21-03-2024
v3.2
21-03-2024
Zetelwijziging
25-02-2021
v3.2
03-02-2020
v3.2
Alle aktes · 7 bijgewerkt 3 maanden geleden
2026
16-03-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
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          "rrn": "62.06.04-243.11",
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          "name": "Houthooft Manuel",
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  "act_meta": {
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    "pub_date": "2026-03-16",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Onderwerp akte:"
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  "subject_company": {
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  ],
  "share_classes_after": []
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16-03-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Houthooft Manuel — Bestuurder
  • Karin De Ploey — Bestuurder
Technische details
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  ],
  "notary": {
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  "act_meta": {
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    "filing_date": "2026-03-06",
    "act_kind_objet": "Onderwerp akte:"
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      "date": "2026-02-22",
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2024
21-03-2024 Zetelverplaatsing van Lede naar Eeklo Zetelwijziging
  • Ronkenburgstraat 13, 9340 Lede → Leopoldlaan 17, 9900 Eeklo
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "Leopoldlaan",
        "country": "BE",
        "postcode": "9900",
        "box_number": "7",
        "street_number": "17"
      },
      "old_address": {
        "city": "Lede",
        "region": null,
        "street": "Ronkenburgstraat",
        "country": "BE",
        "postcode": "9340",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Ronkenburgstraat 13, 9340 Lede naar Leopoldlaan 17 bus 7, 9900 Eekio, en dit vanaf 01/02/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.563.629",
    "name_full": "THE THREE MARKETEROS",
    "legal_form": "VOF"
  }
}
21-03-2024 Zetelverplaatsing van Lede naar Eeklo Zetelwijziging
  • Ronkenburgstraat 13, 9340 Lede → Leopoldlaan 17 bus 7, 9900 Eekio
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leopoldlaan 17 bus 7, 9900 Eekio",
        "city": "Eeklo",
        "region": "vlaams_gewest",
        "street": "Leopoldlaan",
        "country": "BE",
        "postcode": "9900",
        "box_number": "7",
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ronkenburgstraat 13, 9340 Lede",
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        "postcode": "9340",
        "box_number": null,
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      },
      "effective_date": "2024-02-01",
      "evidence_quote": "",
      "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": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-21",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-02-01",
    "unanimous": null
  },
  "subject_company": {
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    "name_full": "The Three Marketeros",
    "legal_form": "VOF"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0471.852.738",
    "org_name": "BV Pluus",
    "person_name": "De Bosscher Bart",
    "org_rep_person_name": "De Bosscher Bart",
    "person_role_at_subject": "Gevolmachtigd accountant"
  },
  "co_filed_documents": [
    "verslag van het bestuursorgaan dd. 31/01/2024",
    "notulen van algemene vergadering dd. 01/02/2024"
  ]
}
2021
25-02-2021 Zetelverplaatsing van Gent naar Lede Zetelwijziging
  • Gaston Crommenlaan 8, 9050 Gent → Ronkenburgstraat 13, 9340 Lede
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lede",
        "region": null,
        "street": "Ronkenburgstraat",
        "country": "BE",
        "postcode": "9340",
        "box_number": null,
        "street_number": "13"
      },
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        "city": "Gent",
        "region": null,
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2021-01-27",
      "evidence_quote": "Het adres van de maatschappelijke zetel zal worden gewijzigd naar volgend adres: Ronkenburgstraat 13 93403Lede"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.563.629",
    "name_full": "THE THREE MARKETEROS",
    "legal_form": "VOF"
  }
}
2020
03-02-2020 Zetelverplaatsing binnen Gent Zetelwijziging
  • Gaston Crommenlaan 4, 9050 Gent → Gaston Crommenlaan 8, 9050 Gent
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": "B",
        "street_number": "4"
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "Er wordt beslit om het adres van de maatschappelijke zetel te wijzigen vanaf heden naar Gaston Crommenlaan 8, 9050 Gent, Belgi\u00EB"
    }
  ],
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0707.563.629",
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    "legal_form": "VOF"
  }
}
2018
03-10-2018 Oprichting van een VOF Oprichting
Samenvatting: oprichting
Technische details
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  "seat": "Gaston Crommenlaan 4 0501 9050 Gent Belgi\u00EB",
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-06-04",
        "name": "HOUTHOOFT Manuel",
        "niss": null,
        "address": "Calle Los Montesinos 16, 03169 Algorfa, Spanje"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "mixed",
      "amount_paid_in_eur": 2650,
      "holder_person_name": "HOUTHOOFT Manuel",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 2650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-09-13",
        "name": "DE PLOEY Karin",
        "niss": null,
        "address": "Calle Los Montesinos 16, 03169 Algorfa, Spanje"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
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      "contribution_type": "mixed",
      "amount_paid_in_eur": 2650,
      "holder_person_name": "DE PLOEY Karin",
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      "amount_subscribed_eur": 2650,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5300,
  "subject_company": {
    "kbo": "0707.563.629",
    "name_full": "THE THREE MARKETEROS",
    "legal_form": "VOF"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-01",
  "post_incorporation_mandates": []
}