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Belgisch Staatsblad — acts
6 acts Address history · 1
27-02-2026
Registered-office move
All acts · 6
updated 4 months ago
2026
27-02-2026 Registered office moved from Bredene to Nieuwpoort
- Brugsesteenweg 47,8450 Bredene → 8620 Nieuwpoort, Ramskapellestraat 2 bus c
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8620 Nieuwpoort, Ramskapellestraat 2 bus c",
"city": "Nieuwpoort",
"region": "vlaams_gewest",
"street": "Ramskapellestraat",
"country": "BE",
"postcode": "8620",
"box_number": "c",
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Brugsesteenweg 47,8450 Bredene",
"city": "Bredene",
"region": "vlaams_gewest",
"street": "Brugsesteenweg",
"country": "BE",
"postcode": "8450",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": "2026-02-19",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-27",
"filing_date": "2026-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2026-02-12",
"unanimous": true
},
"subject_company": {
"kbo": "0738.773.081",
"name_full": "MARMIC",
"legal_form": "besloten vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justine Deman",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel uit het verslag van de enige bestuurder dd. 12 februari 2026"
]
}2025
26-11-2025 1 director appointed, 1 resigning
- Elke Masure — Vaste vertegenwoordiger
- Stijn Lecomte — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stijn Lecomte",
"address": "Ramskapellestraat 2/C, 8620 Nieuwpoort",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": {
"kbo": null,
"name": "LECOMTE STIJN BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "ambtshalve",
"compensated": null,
"effective_date": "2025-10-27",
"evidence_quote": "De algemene vergadering neemt kennis van het overlijden op 27 oktober 2025 van de heer Stijn Lecomte, in leven wonende te 8620 Nieuwpoort, Ramskapellestraat 2/C. De algemene vergadering stelt vast dat het mandaat van de heer Stijn Lecomte als vaste vertegenwoordiger van de bestuurder-rechtspersoon L",
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
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"name": "Elke Masure",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "ambtshalve",
"compensated": null,
"effective_date": "2025-10-27",
"evidence_quote": "De heer Stijn Lecomte wordt hierbij als vaste vertegenwoordiger vervangen door mevrouw Elke Masure.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Elke Masure",
"rep_rotation_old_rep": "Stijn Lecomte",
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Melissa CORDY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0833.234.948",
"name": "D\u0026P Nieuwpoort BV",
"address": "Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering geeft hierbij volmacht aan: Melissa CORDY en Justine DEMAN, vertegenwoordigers van D\u0026P Nieuwpoort BV, met zetel te Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Justine DEMAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0833.234.948",
"name": "D\u0026P Nieuwpoort BV",
"address": "Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering geeft hierbij volmacht aan: Melissa CORDY en Justine DEMAN, vertegenwoordigers van D\u0026P Nieuwpoort BV, met zetel te Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-26",
"filing_date": "2025-11-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-30",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0738.773.081",
"name_full": "MARMIC (verkort)",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justine DEMAN",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 26/11/2025 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}26-11-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.773.081",
"name_full": "MARMIC",
"legal_form": "BV"
}
}24-09-2025 1 director appointed, 1 resigning
- Stijn LECOMTE — Bestuurder
- Michael OPSTAELE — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael OPSTAELE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "De vergadering bevestigt het ontslag als niet-statutaire bestuurder van de heer Michael OPSTAELE met ingang van 11 juli 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael OPSTAELE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag en verleent voormelde bestuurder kwijting voor de uitoefening van het mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn LECOMTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0628.495.563",
"name": "LECOMTE STIJN BV",
"address": "Ramskapellestraat 2 bus C, 8620 Nieuwpoort",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "De vergadering bevestigt de benoeming van de hierna vermelde niet-statutaire bestuurder met ingang van 11 juli 2025 voor onbepaalde duur:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sarah PERSYN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0833.234.948",
"name": "D\u0026P Nieuwpoort BV",
"address": "Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering geeft hierbij volmacht aan: Sarah PERSYN, Melissa CORDY en Justine DEMAN, vertegenwoordigers van D\u0026P Nieuwpoort BV, met zetel te Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort en ingeschreven in het rechtspersonenregister te Gent afdeling Veurne onder het num",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Melissa CORDY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0833.234.948",
"name": "D\u0026P Nieuwpoort BV",
"address": "Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering geeft hierbij volmacht aan: Sarah PERSYN, Melissa CORDY en Justine DEMAN, vertegenwoordigers van D\u0026P Nieuwpoort BV, met zetel te Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort en ingeschreven in het rechtspersonenregister te Gent afdeling Veurne onder het num",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Justine DEMAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0833.234.948",
"name": "D\u0026P Nieuwpoort BV",
"address": "Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering geeft hierbij volmacht aan: Sarah PERSYN, Melissa CORDY en Justine DEMAN, vertegenwoordigers van D\u0026P Nieuwpoort BV, met zetel te Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort en ingeschreven in het rechtspersonenregister te Gent afdeling Veurne onder het num",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-24",
"filing_date": "2025-09-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-07-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0738.773.081",
"name_full": "MARMIC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sarah PERSYN",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-09-2025 1 director appointed, 1 resigning
- Stijn LECOMTE — Bestuurder
- Michael OPSTAELE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael OPSTAELE",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-11",
"evidence_quote": "De vergadering bevestigt het ontslag als niet-statutaire bestuurder van de heer Michael OPSTAELE met ingang van 11 juli 2025. De bijzondere algemene vergadering aanvaardt het ontslag en verleent voormelde bestuurder kwijting voor de uitoefening van het mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn LECOMTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0628495563",
"name": "LECOMTE STIJN BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-11",
"evidence_quote": "De vergadering bevestigt de benoeming van de hierna vermelde niet-statutaire bestuurder met ingang van 11 juli 2025 voor onbepaalde duur: LECOMTE STIJN BV (O.N. 0628.495.563), met zetel te Ramskapellestraat 2 bus C, 8620 Nieuwpoort, met vaste vertegenwoordiger Stijn LECOMTE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.773.081",
"name_full": "MARMIC",
"legal_form": "BV"
}
}2019
09-12-2019 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "8450 Bredene, Brugsesteenweg 47",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-12-27",
"name": "OPSTAELE Michael Marco",
"niss": null,
"address": "8400 Oostende, Zandvoordestraat 356"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": "OPSTAELE Michael Marco",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 50000,
"subject_company": {
"kbo": "0738.773.081",
"name_full": "MARMIC",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-12-04",
"post_incorporation_mandates": []
}