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Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
07-04-2025
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
07-04-2025 Zetelverplaatsing naar Stabroek
- 2940 Stabroek, Abtsdreef 145 A 12
Notaris:
Peter Timmermans · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2940 Stabroek, Abtsdreef 145 A 12",
"city": "Stabroek",
"region": "vlaams_gewest",
"street": "Abtsdreef",
"country": "BE",
"postcode": "2940",
"box_number": "A 12",
"street_number": "145",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-04-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Peter Timmermans",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-07",
"filing_date": "2025-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-01",
"unanimous": null
},
"subject_company": {
"kbo": "0828.019.714",
"name_full": "MARINE SUPPORT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0430.953.479",
"org_name": "Accountingteam NV",
"person_name": null,
"org_rep_person_name": "Mertens Andrea",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"co\u00F6rdinatie der statuten"
]
}07-04-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Peter Timmermans · Antwerpen
Technische details
{
"notary": {
"name": "Peter Timmermans",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-07",
"filing_date": "2025-04-03",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-01",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0828.019.714",
"name_full_after": "Verde Bunkering",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "MARINE SUPPORT",
"current_zetel_raw": "Conservenweg 5B 2940 Stabroek",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0430.953.479",
"holder_name": "Accountingteam NV",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication",
"tax"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Afinance BV",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication",
"tax"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Borre BV",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Verwijdering van de vermelding van statutaire bestuurders en benoeming van een tweede niet-statutaire bestuurder.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12.1"
},
{
"summary": "Wijziging van de naam van de vennootschap en de verplichte vermelding van \u0027besloten vennootschap\u0027 of \u0027BV\u0027 op alle documenten.",
"new_text": "De vennootschap heeft de rechtsvorm van een besloten vennootschap. Haar naam luidt: \u201CVerde Bunkering\u201D. Deze naam moet steeds \u2013 op alle akten, facturen, aankondigingen, brieven, orders, websites en andere stukken uitgaande van de vennootschap \u2013 gevolgd of voorafgegaan worden door de woorden \u2018besloten vennootschap\u2019 of het letterwoord \u2018BV\u2019.",
"change_kind": "renumbered",
"article_title": null,
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Timmermans",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte akte",
"co\u00F6rdinatie der statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}07-04-2025 2 bestuurders benoemd correctie
- Verde Marine Energy B.V. — Bestuurder
- DUPARCQ Danny Fernand — Gedelegeerd bestuurder
Notaris:
Peter Timmermans · Antwerpen
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TODD Christopher",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-21",
"evidence_quote": "Bekrachtiging van het ontslag als statutaire bestuurder van NV \u201CVERFINCO\u201D (met vaste vertegenwoordiger de heer VERMEYLEN Erik) met ingang van 21 juni 2024; aanvaarding van het ontslag als statutair bestuurder van de heer TODD Christopher",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Verde Marine Energy B.V.",
"address": "Oever 7, 3161 GR Rhoon",
"country": "NL",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "beslissing tot tweede niet statutaire bestuurder te benoemen in zijn plaats: de besloten vennootschap \u201CVerde Marine Energy B.V.\u201D",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Beslissing om de naam van de vennootschap te wijzigen in \u201CVerde Bunkering\u201D, zodat artikel 1 van de statuten voortaan luidt als volgt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Beslissing om de zetel van de vennootschap te verplaatsen met ingang van 1 april 2025 binnen het Vlaams Gewest naar 2940 Stabroek, Abtsdreef 145 A 12.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMEYLEN Erik",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VERFINCO",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bekrachtiging van het ontslag als statutaire bestuurder van NV \u201CVERFINCO\u201D (met vaste vertegenwoordiger de heer VERMEYLEN Erik) met ingang van 21 juni 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DUPARCQ Danny Fernand",
"address": "2520 Ranst, Boekweitlaan 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de beide bestuurders bij toepassing van artikel 12.3, laatste alinea der statuten als bijzondere gevolmachtigde hebben aangesteld: de heer DUPARCQ Danny Fernand, wonende te 2520 Ranst, Boekweitlaan 13, teneinde alle wijzigingen aan te brengen in de douanevergunningen van de vennootschap bij de betro",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Peter Timmermans",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-07",
"filing_date": "2025-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-01",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0828.019.714",
"name_full": "MARINE SUPPORT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0430.953.479",
"org_name": "Accountingteam NV",
"person_name": null,
"org_rep_person_name": "Mertens Andrea",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"co\u00F6rdinatie der statuten"
],
"corrected_publication_numac": null
}