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Belgisch Staatsblad — acts
3 acts Address history · 1
06-03-2023
Registered-office move
All acts · 3
updated 1 year ago
2025
13-06-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Dominique HENDRYCKX · Menen
Technical details
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"pub_date": "2025-06-13",
"filing_date": "2025-06-11",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
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"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-05",
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"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Boes Joseph-Michel Bedrijfsrevisor BV",
"ibr_number": null,
"individual_name": "Mathias Verrue"
},
"subject_company": {
"kbo": "0865.261.972",
"name_full_after": "MARIMA",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "RIGOLLE",
"current_zetel_raw": "Waterhoennest(Bis) 47 8501 Kortrijk",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De naam van de vennootschap wordt gewijzigd van \u0027RIGOLLE\u0027 naar \u0027MARIMA\u0027 en de statuten worden aangepast om de nieuwe naam en de vereiste aanduiding van de zetel en rechtspersonenregister te regelen.",
"new_text": "Artikel \u00E9\u00E9n - NAAM\nDe vennootschap is opgericht onder de rechtsvorm van een besloten vennootschap.\nHaar naam luidt \u201CMARIMA\u201D.\nDe naam moet in alle akten, facturen, aankondigingen, bekendmakingen, brieven, orders en andere\nstukken uitgaande van de vennootschap, onmiddellijk voorafgegaan of gevolgd worden door de\nwoorden \u0022besloten vennootschap\u0022 of door de afkorting \u0022BV\u0022, leesbaar weergegeven.\nZij moe",
"change_kind": "amended",
"article_title": "NAAM",
"article_number": "1"
}
],
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"uitgifte akte 5 juni 2025",
"geco\u00F6rdineerde statuten",
"verslag bestuurder",
"verslag bedrijfsrevisor"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"eigen_aandelen_inkoop"
],
"split_ratio": null,
"shares_after": 10,
"shares_before": 10,
"capital_after_eur": 400000.0,
"capital_before_eur": 18600.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}2023
08-12-2023 2 directors appointed, 2 reappointed
- RIGOLLE Stijn — Bestuurder
- CATTEEUW Vanessa Simonne — Bestuurder
- RIGOLLE Stijn — Bestuurder
- CATTEEUW Vanessa Simonne — Bestuurder
Notary:
Dominique HENDRYCKX · MenenFirm:
ACTAPLUS, Geassocieerde notarissen
Technical details
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],
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"firm_name": "ACTAPLUS, Geassocieerde notarissen",
"office_city": "Menen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-08",
"filing_date": "2023-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": null
}
],
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"co_filed_documents": [
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"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan inzake wijziging voorwerp"
],
"corrected_publication_numac": null
}06-03-2023 Registered office moved from Wevelgem to Bissegem
- Europalaan 91, 8560 Wevelgem → Waterhoennest 47 8501 Bissegem
Technical details
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"country": "BE",
"postcode": "8501",
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"country": "BE",
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},
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"evidence_quote": "De bestuurders beslissen om de maatschappelijke zetel van de vennootschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf heden naar: Waterhoennest 47 8501 Bissegem",
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"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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},
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"pub_date": "2023-03-06",
"filing_date": "2023-02-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-21",
"unanimous": true
},
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