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MARAKIND

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Holstraat 85 ·8790 Waregem, Belgium
BE 0407.022.589
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

12 acts
Capital history · 3
03-06-2026
Capital change
03-06-2026
v3.2
12-05-2017
v3.2
Address history · 1
12-05-2017
v3.2
All acts · 12 updated 24 days ago
2026
05-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-28",
    "act_kind_objet": "NEERLEGGING TER GRIEFIE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-11",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2032-05-11",
    "mandate_kind": "bestuurder",
    "period_start": "2026-05-11",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DE BOCK Ignace"
  },
  "subject_company": {
    "kbo": "0407.022.589",
    "name_full": "MARAKIND",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ignace DE BOCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "DE BOCK Ignace"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
03-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Single shareholder declaration
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2026-05-26",
    "act_kind_objet": "E\u00E9nhoofdigheid aandelen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-05-13",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "single_shareholder_declaration",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "vakbekwaamheid",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0808.614.071",
    "person_or_entity_name": "BV ACCOUNTANCY PARMENTIER BV"
  },
  "subject_company": {
    "kbo": "0407.022.589",
    "name_full": "MARAKIND",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0026.071.108"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TD Consult BV",
    "person_name": null,
    "org_rep_person_name": "Debruyne Thijs"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris_adjoint",
    "organ": "bestuursorgaan",
    "person_name": "Debruyne Thijs"
  },
  "special_procuration": {
    "grantee_kbo": "0808.614.071",
    "grantee_name": "BV ACCOUNTANCY PARMENTIER BV",
    "grantor_name": "MARAKIND",
    "scope_summary": "Volmacht verleend voor de uitvoering, verwerking en publicatie van de beslissingen van de bijzondere algemene vergadering, inclusief het vervullen van formaliteiten, het indienen van verklaringen en het ondertekenen van documenten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "publication",
      "personnel",
      "recovery",
      "special_assets",
      "other"
    ],
    "termination_clause": "tot aan de uitdrukkelijke herroeping",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art2:8, \u00A74 WV",
    "effective_date": "2026-05-26",
    "shareholder_kbo": "0026.071.108",
    "shareholder_name": "MARAKIND"
  }
}
03-06-2026 All shares are now held by a single shareholder Capital & shares
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": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2026-05-26",
    "act_kind_objet": "E\u00E9nhoofdigheid aandelen"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2026-05-26",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-05-13"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.022.589",
    "name_full": "MARAKIND",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [],
  "shareholders_after": [],
  "share_classes_after": []
}
03-06-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.022.589",
    "name_full": "MARAKIND",
    "legal_form": "NV"
  }
}
03-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "single_shareholder_declaration",
  "effective_date": "2026-05-13",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0407.022.589",
    "name_full": "MARAKIND",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": {
    "quote": "Uit het verslag van de bijzondere algemene vergadering dd. 13 mei 2026 blijkt Neerleging van notulen m.b.t. de vaststelling van \u00E9\u00E9nhoofdigheid van de vennootschap overeenkomstig art2:8, \u00A74 WV.",
    "effective_date": "2026-05-13",
    "shareholder_kbo": null,
    "shareholder_name": "TD Consult BV"
  }
}
2020
28-10-2020 2 directors appointed, 2 reappointed Director changes
  • Ignace De Bock — Gedelegeerd bestuurder
  • Katrien Maes — Gedelegeerd bestuurder
  • Ignace De Bock — Bestuurder
  • Katrien Maes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace De Bock",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hiervoor vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming voor een periode van zes jaar als niet-statutaire bestuurders: - de heer Ignace De Bock, wonende te 8790 Waregem, Holstraat 85 bus 61, die aanvaar",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Maes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hiervoor vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming voor een periode van zes jaar als niet-statutaire bestuurders: ... - mevrouw Katrien Maes, wonende te 8790 Waregem, Holstraat 85 bus 61, die aanva",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace De Bock",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na de algemene vergadering is de Raad van Bestuur bijeengekomen om over te gaan tot de herbenoeming van de heer Ignace De Bock en mevrouw Katrien Maes, beiden voornoemd, als gedelegeerd bestuurder van de vennootschap, hetgeen zij alhier uitdrukkelijk aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Maes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na de algemene vergadering is de Raad van Bestuur bijeengekomen om over te gaan tot de herbenoeming van de heer Ignace De Bock en mevrouw Katrien Maes, beiden voornoemd, als gedelegeerd bestuurder van de vennootschap, hetgeen zij alhier uitdrukkelijk aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.022.589",
    "name_full": "MARAKIND",
    "legal_form": "NV"
  }
}
28-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-10-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.022.589",
    "name_full": "MARAKIND",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Ignace De Bock",
        "quote": "herbenoeming van de heer Ignace De Bock ... als gedelegeerd bestuurder van de vennootschap",
        "excluded_powers": null
      },
      {
        "name": "Katrien Maes",
        "quote": "herbenoeming van ... mevrouw Katrien Maes ... als gedelegeerd bestuurder van de vennootschap",
        "excluded_powers": null
      }
    ]
  }
}
2017
12-05-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.022.589",
    "name_full": "MARAKIND",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-05-2017 2 reappointed Director changes
  • DE BOCK Ignace Jean Marie — Bestuurder
  • MAES Katrien Maria Daniël — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BOCK Ignace Jean Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-12",
      "evidence_quote": "De vergadering beslist te herbenoemen als bestuurder van de vennootschap: - de heer DE BOCK Ignace Jean Marie, geboren te Oudenaarde op zeventien augustus negentienhonderd zesenvijftig, wonende te 9870 Zulte, Staatsbaan 245; ... Hun mandaat gaat in op heden eri wordt toegekend voor een periode van z"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Katrien Maria Dani\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-12",
      "evidence_quote": "De vergadering beslist te herbenoemen als bestuurder van de vennootschap: ... - mevrouw Katrien Maes, voornoemd; ... Hun mandaat gaat in op heden eri wordt toegekend voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.022.589",
    "name_full": "MARAKIND",
    "legal_form": "NV"
  }
}
12-05-2017 Capital increase of €654,000 to €800,000 Capital & shares
  • €146.000 → €800.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 654000.0,
      "currency": "EUR",
      "after_eur": 800000.0,
      "delta_eur": 654000.0,
      "before_eur": 146000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-04-12",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verhogen met zeshonderd vierenvijftigduizend euro (654.000,00 EUR), om het kapitaal van honderd zesenveertigduizend euro (146.000,00 EUR) te verhogen tot achthonderdduizend euro (800.000,00 EUR)...",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.022.589",
    "name_full": "MARAKIND",
    "legal_form": "NV"
  }
}
12-05-2017 Registered office moved from Zulte to Waregem Registered-office change
  • Staatsbaan 245, 9870 Zulte → Holstraat 85, 8790 Waregem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waregem",
        "region": "Vlaams Gewest",
        "street": "Holstraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": "61",
        "street_number": "85"
      },
      "old_address": {
        "city": "Zulte",
        "region": "Vlaams Gewest",
        "street": "Staatsbaan",
        "country": "BE",
        "postcode": "9870",
        "box_number": null,
        "street_number": "245"
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De vergadering beslist met ingang van 1 januari 2018 de zetel van de vennootschap te verplaatsen naar volgend adres: 8790 Waregem, Holstraat 85 bus 61."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.022.589",
    "name_full": "MARAKIND",
    "legal_form": "NV"
  }
}
2014
16-07-2014 2 reappointed Director changes
  • Ignace De Bock — Gedelegeerd bestuurder
  • Katrien Maes — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace De Bock",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 12 mei 2014 herbenoemde de bestuurders Ignace De Bock, Staatsbaan 245 te 9870 Zulte en Katrien Maes met hetzelfde domicilie als gedelegeerde bestuurders voor de periode van zes jaar tot de Algemene Vergadering te houden over het exploitatiejaar 2020."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Maes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 12 mei 2014 herbenoemde de bestuurders Ignace De Bock, Staatsbaan 245 te 9870 Zulte en Katrien Maes met hetzelfde domicilie als gedelegeerde bestuurders voor de periode van zes jaar tot de Algemene Vergadering te houden over het exploitatiejaar 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.022.589",
    "name_full": "MARAKIND",
    "legal_form": "NV"
  }
}