Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
6 acts Capital history · 3
28-10-2025
Capital change
28-10-2025
v3.2
28-10-2025
v3.2
All acts · 6
updated 8 months ago
2025
28-10-2025 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-28",
"filing_date": "2025-10-20",
"act_kind_objet": "Vereniging van alle aandelen bij \u00E9\u00E9n aandeelhouder"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2025-10-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.334.582",
"name_full": "Immo-Mar\u00E9chal",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kurt Van Daele",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Honey Pie BV",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}28-10-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.334.582",
"name_full": "Immo-Mar\u00E9chal"
}
}28-10-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.334.582",
"name_full": "IMMO-MARECHAL",
"legal_form": "BVBA"
}
}17-10-2025 1 director appointed, 2 resigning
- HONEY PIE BV — Bestuurder
- Marechal Henri — Bestuurder
- Marechal Anton — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marechal Henri",
"address": "8000 Brugge, Gentpoortstraat 34",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marechal Anton",
"address": "8310 Assebroek, Pannenhuisstraat 43",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "",
"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": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent, voor zover wettelijk mogelijk, tussentijdse kwijting aan bovenstaande bestuurders voor uitoefening van hun mandaat tot op heden.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": 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": "0844.382.030",
"name": "HONEY PIE BV",
"address": "9050 Gent, Nederbrugstraat 7",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dekeyzer Ruben",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0844.382.030",
"name": "HONEY PIE BV",
"address": "9050 Gent, Nederbrugstraat 7",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Dekeyzer Ruben werd door het bestuursorgaan van HONEY PIE BV aangeduid als vaste vertegenwoordiger voor de uitoefening van haar bestuursmandaat in de vennootschap in toepassing van artikel 2:55 WVv.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": 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
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "Het bestuursorgaan legt hierbij een verklaring neer in het kader van artikel 2:8, \u00A74 van het Wetboek van Vennootschappen en Verenigingen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-17",
"filing_date": "2025-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.334.582",
"name_full": "IMMO - MARECHAL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"verklaring dd. 01.10.2025 i.h.k.v. artikel 2:8, \u00A74 van het Wetboek van Vennootschappen en Verenigingen"
],
"corrected_publication_numac": null
}17-10-2025 1 director appointed, 2 resigning
- HONEY PIE BV — Niet statutair bestuurder
- Marechal Henri — Bestuurder
- Marechal Anton — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marechal Henri",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marechal Anton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "HONEY PIE BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.334.582",
"name_full": "IMMO - MARECHAL"
}
}17-10-2025 1 director appointed, 2 resigning
- Dekeyzer Ruben — Bestuurder
- Marechal Henri — Bestuurder
- Marechal Anton — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marechal Henri",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De enig aandeelhouder neemt kennis van het ontslag als bestuurders op 01.10.2025 van: (1) De heer Marechal Henri, wonende te 8000 Brugge, Gentpoortstraat 34; ... De enige aandeelhouder verleent, voor zover wettelijk mogelijk, tussentijdse kwijting aan bovenstaande bestuurders voor uitoefening van hu",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marechal Anton",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De enig aandeelhouder neemt kennis van het ontslag als bestuurders op 01.10.2025 van: ... (2) De heer Marechal Anton, wonende te 8310 Assebroek, Pannenhuisstraat 43. ... De enige aandeelhouder verleent, voor zover wettelijk mogelijk, tussentijdse kwijting aan bovenstaande bestuurders voor uitoefenin",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dekeyzer Ruben",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0844382030",
"name": "HONEY PIE BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enig aandeelhouder benoemt als niet-statutair bestuurder van de vennootschap voor onbepaalde duur: (1) HONEY PIE BV, met zetel te 9050 Gent, Nederbrugstraat 7, met ondernemingsnummer 0844.382.030, RPR Gent, afdeling Gent. De heer Dekeyzer Ruben werd door het bestuursorgaan van HONEY PIE BV aanged"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.334.582",
"name_full": "IMMO-MARECHAL",
"legal_form": "BVBA"
}
}