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Belgisch Staatsblad — aktes
51 aktes Kapitaalverloop · 5
24-08-2023
v3.2
24-08-2023
v3.2
14-08-2017
v3.2
14-08-2017
v3.2
24-02-2014
v3.2
Adresverloop · 2
28-05-2021
v3.2
28-05-2021
Zetelwijziging
Alle aktes · 51
bijgewerkt 3 maanden geleden
2026
30-03-2026 2 bestuurders benoemd, 1 ontslagnemend
- BV INCREMENTUM INVEST — Bestuurder
- Heer Aldric d'OULTREMONT — Bestuurder
- Mevrouw Magdalena DE ROECK — Bestuurder
Samenvatting:
v3.2
Technische details
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}
}30-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Aldric d'OULTREMONT — Bestuurder
- Magdalena DE ROECK — Bestuurder
Technische details
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}2024
17-12-2024 4 bestuurders benoemd, 6 ontslagnemend
- Aldric d'Oultremont — Representative of incrementum invest
- Christian Gombert — Representative of cgo bv
- Gali Van Aken — Representative of gallup
- Pascal De Spiegeleer — Signatory
- Philippe Bister — Former representative
- Ine Guisson — Former representative
- Philippe Reyns — Former representative
- Frederic Bode — Former representative
Samenvatting:
v3.2
Technische details
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}17-12-2024 Kwijting verleend aan het bestuur
Technische details
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}17-12-2024 4 bestuurders benoemd, 6 ontslagnemend
- Aldric d'Oultremont — Gedelegeerd bestuurder
- Christian Gombert — Gedelegeerd bestuurder
- Gali Van Aken — Gedelegeerd bestuurder
- Pascal De Spiegeleer — Gedelegeerd bestuurder
- Philippe Bister — Commissaris
- Ine Guisson — Commissaris
- Philippe Reyns — Commissaris
- Frederic Bode — Commissaris
Technische details
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},
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}17-12-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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}17-12-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"subject_company": {
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}17-12-2024 4 bestuurders benoemd, 6 ontslagnemend
- Aldric d'Oultremont — Representative
- Christian Gombert — Representative
- Gali Van Aken — Representative
- Pascal De Spiegeleer — Representative
- Philippe Bister — Representative
- Ine Guisson — Representative
- Philippe Reyns — Representative
- Frederic Bode — Representative
Samenvatting:
v3.2
Technische details
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"subject_company": {
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}
}13-08-2024 2 herbenoemd
- Patrick VAN LEYNSEELE — Bestuurder
- Patrick VAN IMPE — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
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},
{
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"evidence_quote": "De aandeelhouders beslissen unaniem om als commissaris van de vennootschap de BV HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IBR B00013), met zetel te 1170 WATERMAAL-BOSVOORDE, Terhulpsesteenweg 166 te herkiezen voor een termijn van drie jaar vervallend met de algemene vergadering van 2027."
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}13-08-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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}13-08-2024 1 bestuurder benoemd, 1 herbenoemd
- Patrick VAN IMPE — Commissaris
- Patrick VAN LEYNSEELE — Bestuurder
Technische details
{
"events": [
{
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24-08-2023 Kapitaalvermindering van €3.152.078,32 tot €9.362.483,52
- €12.514.561,84 → €9.362.483,52
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 3152078.32,
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"evidence_quote": "De algemene vergadering besluit dat, ingevolge de overdracht van de hierboven beschreven bestanddelen die door de overdragende vennootschap worden ingebracht in de overmemende naamloze vennootschap \u0022VAN MARCKE IMMO\u0022, het kapitaal van de vennootschap wordt verminderd met een bedrag van 3.152.078,32 EUR om het kapitaal te brengen van 12.514.561,84 EUR op 9.362.483,52 EUR",
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}24-08-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De algemene vergadering geeft bij deze volmacht aan de besloten vennootschap \u0022HLB SEFICO\u0022, met zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166, ingeschreven in het rechtspersonenregister Brussel onder nummer (BTW BE) 0438.341.713, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake wijziging bij het ondernemingsloket en de Kruispuntbank van Ondernemingen aismede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
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}
],
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}
}24-08-2023 Kapitaalvermindering van €3.152.078,32 tot €9.362.483,52
- €12.514.561,84 → €9.362.483,52
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
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"delta_eur": -3152078.3200000003,
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],
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}24-08-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"name_change": {
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},
"legal_form_change": {
"new": "NAAMLOZE VENNOOTSCHAP",
"old": "NAAMLOZE VENNOOTSCHAP",
"changed": false
}
}24-08-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Jean-Charles De Witte · KortrijkKantoor:
West Notarissen
Technische details
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"stage": "completed",
"notary": {
"name": "Jean-Charles De Witte",
"firm_city": null,
"firm_name": "West Notarissen",
"office_city": "Kortrijk",
"is_associated": true
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"act_meta": {
"language": "nl",
"pub_date": "2023-08-24",
"filing_date": "2023-08-14",
"act_kind_objet": "PARTIELE SPLITSING-OVERDRAGENDE VENNOOTSCHAP"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-25",
"unanimous": true
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"conversion": null,
"detected_kind": "demerger_partial",
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{
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"legal_articles": [
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"exchange_ratio_text": null,
"new_shares_issued_n": 211515417,
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"patrimony_description": "De overdragende vennootschap \u0022VAN MARCKE\u0022 brengt activa en passiva over aan de overnemende vennootschap \u0022VAN MARCKE IMMO\u0022, zoals die in de boekhouding voorkomen op 31 december 2022. Het betreft een gedeeltelijke splitsing waarbij een deel van het vermogen wordt overgedragen.",
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},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0022VAN MARCKE\u0022 besloot tot een parti\u00EBle splitsing op grond van artikel 12:59 en volgende van het Wetboek van Vennootschappen en Verenigingen. De overdragende vennootschap \u0022VAN MARCKE\u0022 overdraagt een deel van haar activa en passiva, zoals die zijn vastgelegd in de boekhouding per 31 december 2022, aan de overnemende naamloze vennootschap \u0022VAN MARCKE IMMO\u0022. De aandeelhouder van de overdragende vennootschap ontvangt 211.515.417 nieuwe volstortte aandelen in de overnemende vennootschap. Het kapitaal van de vennoo",
"co_filed_documents": [
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],
"detected_real_type": "demerger_completed",
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}2021
16-07-2021 4 bestuurders benoemd, 3 ontslagnemend
- BV CAVM — Bestuurder
- BV CAVM — Gedelegeerd bestuurder
- BV CAVM — Voorzitter raad van bestuur
- Mevrouw Caroline VAN MARCKE — Commissaris
- Mevrouw Caroline VAN MARCKE — Bestuurder
- Mevrouw Caroline VAN MARCKE — Gedelegeerd bestuurder
- Mevrouw Magdalena DE ROECK — Voorzitter raad van bestuur
Samenvatting:
v3.2
Technische details
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"events": [
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}
},
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},
{
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},
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"name_full": "VAN MARCKE"
}
}16-07-2021 2 bestuurders benoemd, 4 ontslagnemend, 3 herbenoemd
- Caroline VAN MARCKE — Bestuurder
- Caroline VAN MARCKE — Gedelegeerd bestuurder
- Caroline VAN MARCKE — Bestuurder
- CHARLES HERTOGS — Bestuurder
- Caroline VAN MARCKE — Gedelegeerd bestuurder
- Magdalena DE ROECK — Bestuurder
- Magdalena DE ROECK — Bestuurder
- Patrick VAN LEYNSEELE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Magdalena DE ROECK",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen unaniem om de volgende bestuurdersmandaten van de vennootschap te hernieuwen: Mevrouw Magdalena DE ROECK, Kasteelstraat 6, 9770 Kruisem voor een periode van vier jaar vervallend op 31.12.2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick VAN LEYNSEELE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AVOCAT VANLEYNSEELE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen unaniem om de volgende bestuurdersmandaten van de vennootschap te hernieuwen: ... de BV AVOCAT VANLEYNSEELE, Rue du Pont Levis 16, 1200 Sint-Lambrechts-Woluwe vertegenwoordigd door de Heer Patrick VAN LEYNSEELE voor een periode van drie jaar vervallend met de algemene ver"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline VAN MARCKE",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-22",
"evidence_quote": "De aandeelhouders beslissen unaniem om de volgende bestuurdersmandaten van de vennootschap niet te hernieuwen: Mevrouw Caroline VAN MARCKE, Kasteelstraat 4, 9770 Kruisem"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHARLES HERTOGS",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen unaniem om de volgende bestuurdersmandaten van de vennootschap niet te hernieuwen: ... de BV CHARLES HERTOGS, Buro \u0026 Design Center Esplanade 1 bus 86, 1020 Laken vertegenwoordigd door de Heer Charles HERTOGS."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline VAN MARCKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CAVM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-22",
"evidence_quote": "De aandeelhouders beslissen unaniem om de BV CAVM, Kasteelstraat 4, 9770 Kruisem vertegenwoordigd door Mevrouw Caroline VAN MARCKE, te benoemen als bestuurder van de vennootschap voor een periode van zes jaar vervallend op de jaarvergadering van 2027 en dit met onmiddellijke ingang."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick VAN IMPE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen unaniem om als commissaris van de vennootschap de CV HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IBR B00013), met zetel te 1170 WATERMAAL-BOSVOORDE, Terhulpsesteenweg 166 te herkiezen voor een termijn van drie jaar vervallend met de algemene vergadering van 2024."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Caroline VAN MARCKE",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-22",
"evidence_quote": "De voorzitter van de raad van bestuur deelt mede dat Mevrouw Caroline VAN MARCKE, Kasteelstraat 4, 9770 Kruisem niet herkozen werd als bestuurder van de vennootschap met ingang op 22 juni 2021 en het bijgevolg wenselijk is de toegekende machten als gedelegeerd bestuurder in te trekken"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Caroline VAN MARCKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CAVM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-22",
"evidence_quote": "De raad van bestuur benoemt unaniem met onmiddellijke ingang, als gedelegeerd bestuurder, de BV CAVM, Kasteelstraat 4, 9770 Kruisem vertegenwoordigd door Mevrouw Caroline VAN MARCKE."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Magdalena DE ROECK",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur beslist unaniem om het mandaat als Voorzitter van de raad van bestuur van Mevrouw Magdalena DE ROECK, Kasteelstraat 6, 9770 Kruisem te be\u00EBindigen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.336.223",
"name_full": "VAN MARCKE",
"legal_form": "NV"
}
}28-05-2021 Zetelverplaatsing van Gent naar KORTRIJK (AALBEKE)
- Overzet 14, 9000 Gent → LAR Blok Z 5, 8511 KORTRIJK (AALBEKE)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "KORTRIJK (AALBEKE)",
"region": null,
"street": "LAR Blok Z",
"country": "BE",
"postcode": "8511",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Overzet",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "14"
},
"effective_date": "2021-04-28",
"evidence_quote": "De bestuurders beslissen om met ingang van heden de maatschappelijke zetel te vestigen te 8511 KORTRIJK (AALBEKE), LAR Blok Z 5."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.336.223",
"name_full": "VAN MARCKE",
"legal_form": "NV"
}
}28-05-2021 Zetelverplaatsing van Gent naar Kortrijk (Aalbeke)
- Overzet 14, 9000 Gent, België → 8511 KORTRIJK (AALBEKE), LAR Blok Z 5
Notaris:
Caroline VAN MARCKE · Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8511 KORTRIJK (AALBEKE), LAR Blok Z 5",
"city": "Kortrijk (Aalbeke)",
"region": "vlaams_gewest",
"street": "LAR",
"country": "BE",
"postcode": "8511",
"box_number": null,
"street_number": "Blok Z 5",
"locality_suffix": null
},
"old_address": {
"raw": "Overzet 14, 9000 Gent, Belgi\u00EB",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Overzet",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2021-04-28",
"evidence_quote": "De bestuurders beslissen om met ingang van heden de maatschappelijke zetel te vestigen te 8511 KORTRIJK (AALBEKE), LAR Blok Z 5.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Caroline VAN MARCKE",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-05-28",
"filing_date": "2021-05-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-04-28",
"unanimous": true
},
"subject_company": {
"kbo": "0443.336.223",
"name_full": "VAN MARCKE",
"legal_form": "NV"
},
"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": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur van 28 april 2021"
]
}2020
11-09-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.336.223",
"name_full": "VAN MARCKE",
"legal_form": "NV"
}
}11-09-2020 Christophe Vrancken benoemd tot representative
- Christophe Vrancken — Representative
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representative",
"person": {
"rrn": null,
"name": "Christophe Vrancken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.336.223",
"name_full": "VAN MARCKE"
}
}11-09-2020 Christophe Vrancken benoemd tot gedelegeerd bestuurder
- Christophe Vrancken — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christophe Vrancken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.336.223",
"name_full": "VAN MARCKE"
}
}11-09-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.336.223",
"name_full": "VAN MARCKE",
"legal_form": "NV"
}
}03-02-2020 1 bestuurder benoemd, 3 ontslagnemend
- Carl VAN MARCKE — Bestuurder
- CVBA CPCVM — Bestuurder
- NV VAN MARCKE INDUSTRIAL GROUP (IVM) — Bestuurder
- NV VAN MARCKE TRADING GROUP (VMT) — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl VAN MARCKE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CVBA CPCVM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV VAN MARCKE INDUSTRIAL GROUP (IVM)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV VAN MARCKE TRADING GROUP (VMT)",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.336.223",
"name_full": "VAN MARCKE"
}
}03-02-2020 1 bestuurder benoemd, 1 ontslagnemend
- Carl VAN MARCKE — Bestuurder
- Carl VAN MARCKE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl VAN MARCKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA CPCVM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-19",
"evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag als bestuurders van de vennootschap van: -de CVBA CPCVM, Paepsemlaan 28-30, 1070 Anderlecht, vertegenwoordigd door Mevrouw Carl VAN MARCKE, geboren Magdalena DE ROECK, Kasteelstraat 6, 9770 Kruisem ... met ingang op 19 december 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl VAN MARCKE",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-19",
"evidence_quote": "De bijzondere algemene vergadering benoemt als bestuurder van de vennootschap Mevrouw Carl VAN MARCKE, geboren Magdalena DE ROECK, Kasteelstraat 6, 9770 Kruisem, voor een periode vervallend op de jaarvergadering van 2021 om het mandaat te laten samenvallen met de andere mandaten en dit met ingang va"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.336.223",
"name_full": "VAN MARCKE",
"legal_form": "NV"
}
}2019
06-05-2019 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Jean-Charles De Witte · Kortrijk
Technische details
{
"stage": "completed",
"notary": {
"name": "Jean-Charles De Witte",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-05-06",
"filing_date": "2019-04-24",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-04-24",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0443.336.223",
"name": "VAN MARCKE",
"role": "acquiring",
"address": "Overzet 14 9000 GENT",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0443.336.223",
"name": "VAN MARCKE SERVICE",
"role": "absorbed",
"address": "Overzet 14 9000 GENT",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0027VAN MARCKE SERVICE\u0027 wordt overgenomen door \u0027VAN MARCKE\u0027. De overname gebeurt zonder kapitaalverhoging en zonder omwisseling van aandelen, op basis van de boekhoudkundige toestand per 31 december 2018.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0443.336.223",
"name_full": "VAN MARCKE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Charles De Witte",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van \u0027VAN MARCKE NV\u0027 besliste met eenparigheid van stemmen tot fusie door overneming van \u0027VAN MARCKE SERVICE NV\u0027, waarbij het gehele vermogen van de overgenomen vennootschap zonder kapitaalverhoging of aandelenomwisseling wordt overgenomen op basis van de jaarrekening per 31 december 2018. De fusie is gelijkgesteld aan een vereenvoudigde fusie (art. 12:7 en 12:50 WVV).",
"co_filed_documents": [
"afschrift akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-02-2019 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Jean-Charles De Witte · Kortrijk
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jean-Charles De Witte",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-02-27",
"filing_date": "2019-02-15",
"act_kind_objet": "Fusievoorstel inzake een met fusie door overneming gelijkgestelde"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-02-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0458.369.441",
"name": "NV VAN MARCKE SERVICE",
"role": "absorbed",
"address": "Weggevoerdenlaan 5, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0443.336.223",
"name": "NV VAN MARCKE",
"role": "acquiring",
"address": "Overzet 14, 9000 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief zowel de activa als passiva, van de over te nemen vennootschap wordt overgenomen door de overnemende vennootschap. De overdracht betreft het volledige patrimoine, inclusief rechten, verplichtingen, activa en passiva.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0443.336.223",
"name_full": "VAN MARCKE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline Van Marcke",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van NV VAN MARCKE en NV VAN MARCKE SERVICE hebben op 12 februari 2019 besloten een fusievoorstel voor een met fusie door overneming gelijkgestelde verrichting voor te leggen aan hun buitengewone algemene vergaderingen. De fusie is gebaseerd op de jaarrekening per 31 december 2018. Bij de fusie zal het volledige vermogen van NV VAN MARCKE SERVICE, inclusief alle activa, passiva, rechten en verplichtingen, overgaan op NV VAN MARCKE. De fusie is belastingvrij en zal vanaf 1 januari 2019 boekhoudkundig en fiscaal worden geacht te zijn verricht voor rekening van de overnemende ve",
"co_filed_documents": [
"Fusievoorstel inzake een met fusie door overneming gelijkgestelde verrichting"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2018
19-07-2018 Patrick VAN IMPЕ herbenoemd als commissaris
- Patrick VAN IMPЕ — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick VAN IMP\u0415",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0443336223",
"name": "Burg. Co\u00F6p. Vennootschap HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herkiest als commissaris voor een termijn van drie jaar vervallend met de jaarvergadering van 2021, de Burg. Co\u00F6p. Vennootschap HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IBR B00013), met maatschappelijke zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166. De revisorenvennootschap hee"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.336.223",
"name_full": "VAN MARCKE",
"legal_form": "NV"
}
}19-07-2018 Burg. Coöp. Vennootschap HLB DODEMONT-VAN IMPE & C° benoemd tot commissaris
- Burg. Coöp. Vennootschap HLB DODEMONT-VAN IMPE & C° — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Burg. Co\u00F6p. Vennootschap HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.336.223",
"name_full": "VAN MARCKE"
}
}Eerste 30 van 51 aktes