MARVELEX

{
  "notary": {
    "name": "Marie LOIX",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-10",
    "filing_date": "2026-04-08",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-25",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": null,
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1022.397.222",
    "name_full_after": "MARVELEX",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "MARVELEX",
    "current_zetel_raw": "Marionetten(Kor) 19 8500 Kortrijk",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "TITECA ACCOUNTANCY WETTEREN NV",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 4 van de statuten wordt vervangen door een hernomen artikel 3 met een uitgebreid omschreven voorwerp.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie LOIX",
    "org_rep_person_name": "Marie-Pierre GERADIN"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap wordt gewijzigd door vervanging van artikel 4 van de oude statuten met een hernomen artikel 3. De nieuwe tekst omschrijft een breder voorwerp, waaronder juridische dienstverlening, administratieve prestaties, evenementenorganisatie, consultingfuncties, onroerend en roerend vermogenbeheer, financiering en samenwerking met andere ondernemingen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "kind": "oprichting",
  "seat": "8500 Kortrijk, Marionetten 19",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-08-14",
        "name": "VERVISCH Marie Vincent Birgit",
        "niss": null,
        "address": "8500 Kortrijk, Marionetten(Kor) 19"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "VERVISCH Marie Vincent Birgit",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1022.397.222",
    "name_full": "MARVELEX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-03-27",
  "post_incorporation_mandates": []
}