VD Pro Hold

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  },
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      "change_kind": "amended",
      "article_title": null,
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    },
    {
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  "voorwerp_change_summary": "De vennootschap heeft als voorwerp een breed scala van activiteiten, waaronder advies, opleiding, management, strategie, marketing, productie, ontwikkeling, communicatie, public relations, consultancy, HR, administratieve prestaties, computerservices, reclame, markt- en opinieonderzoek, statistische analyses, en het verlenen van diensten en praktische hulp. Dit omvat ook het verlenen van advies over computers, het organiseren van evenementen, het ontwikkelen en ontplooien van producten en dienst",
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        "voting_per_share": 1.0
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  "coordinated_text_lineage": null
}

{
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{
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    {
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      "new_text": null,
      "change_kind": "amended",
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      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:102"
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      "change_kind": "amended",
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      "change_kind": "amended",
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      "article_number": "5:44"
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      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "184 WIB"
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      "new_text": null,
      "change_kind": "amended",
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        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Lange Violettestraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "94"
      },
      "effective_date": "2025-03-04",
      "evidence_quote": "de zetel van de vennootschap met ingang van 4 maart 2025 te verplaatsen naar 9520 Sint-Lievens-Houtem, Gentsesteenweg 1A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.933.217",
    "name_full": "MAARSCHALK INVEST",
    "legal_form": "BV"
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      "effective_date": "2025-03-04",
      "evidence_quote": "tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van VIER MILJOEN VIERHONDERDZEVENNEGENTIGDUIZEND VIERHONDERDACHTENVEERTIG EURO (\u20AC 4.496.448,00) door uitgifte van vier miljoen vierhonderdzesennegentigduizend vierhonderdachtenveertig (4.496.448) nieuwe aandelen... Op deze nieuwe aandelen werd ingeschreven in geld.",
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    {
      "kind": "capital_increase",
      "amount": 3088132.0,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-04",
      "evidence_quote": "tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van DRIE MILJOEN ACHTENTACHTIGDUIZEND HONDERDTWEE\u00CBNDERTIG EURO (\u20AC 3.088.132,00) door uitgifte van drie miljoen achtentachtigduizend honderdtwee\u00EBndertig (3.088.132) nieuwe aandelen... Op deze inbreng werd ingetekend door inbreng in natura, met name door incorporatie van schuldvorderingen",
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      "evidence_quote": "De heer Christophe DE PAEPE, bedrijfsrevisor, vertegenwoordigende de besloten vennootschap \u201CFINVISION BEDRIJFSREVISOREN\u201D, met zetel gevestigd te 1731 Zellik, Zuiderlaan 14/12, ingeschreven in het rechtspersonenregister te Brussel (Nederlandstalige afdeling) onder nummer 0849.882.722, besluit zijn ve",
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      "evidence_quote": "8. het ontslag te aanvaarden dat met ingang van 4 maart 2025 werd aangeboden door het voltallige bestuursorgaan van de vennootschap, te weten:",
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      "evidence_quote": "9. om \u2013 in overeenstemming met de voordrachtregeling zoals opgenomen in artikel 13.1 van de statuten \u2013 met ingang van 4 maart 2025 navolgende bestuurders te benoemen tot gewone bestuurder van de vennootschap en dit voor een onbepaalde duur: - tot Navigeer-bestuurder: \u00B0 de besloten vennootschap \u0022NAVI",
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      "evidence_quote": "Vergadering van het bestuursorgaan \u2013 Delegatie van machten De vergadering verzocht de notaris in de akte hun verklaring op te nemen dat de bestuurders, die zij heeft (her)benoemd, in het vooruitzicht van hun aanstelling tot be-stuurders, na beraadslaging hebben besloten om: (i) de heer VANQUATHEM St",
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        "name": "VAN WASSENHOVE Tom",
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      },
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      "evidence_quote": "Vergadering van het bestuursorgaan \u2013 Delegatie van machten De vergadering verzocht de notaris in de akte hun verklaring op te nemen dat de bestuurders, die zij heeft (her)benoemd, in het vooruitzicht van hun aanstelling tot be-stuurders, na beraadslaging hebben besloten om: (i) de heer VANQUATHEM St",
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  "act_meta": {
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  "is_correction": false,
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  "co_filed_documents": [
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        "rights_summary": "identiek aan de bestaande aandelen",
        "voting_per_share": null
      },
      {
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        "label": "nieuwe Aandelen",
        "rights_summary": "identiek aan de bestaande aandelen",
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  "subject_company": {
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte Private \u2013 Accountacy \u0026 Advisory",
        "address": "9051 Gent, Raymonde de Larochelaan 19/A",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Wim Van Damme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lochristi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-15",
    "filing_date": "2024-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0718.933.217",
    "name_full": "MAARSCHALK INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Van Damme",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "volmacht en verzaking",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Sohier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897200411",
        "name": "PKSM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt bij deze benoemd tot niet-statutaire bestuurder voor een onbepaalde duur: \u0022PKSM\u0022 besloten vennootschap, met zetel te 8310 Brugge (Assebroek), De Linde 21, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge onder het nummer BTW BE 0897.200.411, welke vast zal vertegenwoordigd w"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.933.217",
    "name_full": "MAARSCHALK INVEST",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Wim Van Damme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lochristi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-15",
    "filing_date": "2024-03-13",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "De aandeelhouders verklaren individueel afstand te doen van de verslagplicht vermeld in artikel 5:121, \u00A72 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "5:121 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0718.933.217",
        "name": "MAARSCHALK INVEST",
        "role": "contributor",
        "address": "Lange Violettestraat 94, 9000 Gent",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "KASTOR XI",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "THIN \u0026 TALL",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NAVIGEER",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PKSM",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121 \u00A72",
      "5:130 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Inbreng in geld zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": 501564.61,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0718.933.217",
    "name_full": "MAARSCHALK INVEST",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Van Damme",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap MAARSCHALK INVEST heeft een algemene vergadering gehouden om een statutenwijziging goed te keuren. Deze wijziging omvat een inbreng in geld van \u20AC 501.564,61 van vier andere vennootschappen zonder uitgifte van nieuwe aandelen, een afstand van de verslagplicht, en de benoeming van een bestuurder.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "volmacht en verzaking",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIN \u0026 TALL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit met \u00E9\u00E9nparigheid van stemmen de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaan onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: 1/ de besloten vennootschap \u201CTHIN \u0026 TALL\u201D, met zetel te 9700 ",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIN \u0026 TALL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit met \u00E9\u00E9nparigheid van stemmen de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaan onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: 1/ de besloten vennootschap \u201CTHIN \u0026 TALL\u201D, met zetel te 9700 "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KASTOR XI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit met \u00E9\u00E9nparigheid van stemmen de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaan onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: 2/ de besloten vennootschap \u201DKASTOR XI\u201D, met zetel te 8020 Oo",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KASTOR XI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit met \u00E9\u00E9nparigheid van stemmen de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaan onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: 2/ de besloten vennootschap \u201DKASTOR XI\u201D, met zetel te 8020 Oo"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAVIGEER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit met \u00E9\u00E9nparigheid van stemmen de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaan onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: 3/ de besloten vennootschap \u201CNAVIGEER\u201D, met zetel te 9521 Let",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAVIGEER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit met \u00E9\u00E9nparigheid van stemmen de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaan onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: 3/ de besloten vennootschap \u201CNAVIGEER\u201D, met zetel te 9521 Let"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.933.217",
    "name_full": "MAARSCHALK CONSULTING",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0718.933.217",
    "name_full": "MAARSCHALK CONSULTING",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Lange Violettestraat 94, 9000 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0539.722.846",
        "name": "THIN \u0026 TALL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0539.722.846",
      "holder_org_name": "THIN \u0026 TALL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2066.67,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 333,
      "amount_subscribed_eur": 2066.67,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0651.601.557",
        "name": "KASTOR XI"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0651.601.557",
      "holder_org_name": "KASTOR XI",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2066.67,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 333,
      "amount_subscribed_eur": 2066.67,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0634.553.907",
        "name": "NAVIGEER"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0634.553.907",
      "holder_org_name": "NAVIGEER",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2066.67,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 333,
      "amount_subscribed_eur": 2066.67,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0718.933.217",
    "name_full": "MAARSCHALK CONSULTING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-17",
  "post_incorporation_mandates": []
}