Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
15 acts Capital history · 2
13-02-2025
v3.2
13-02-2025
Capital change
Address history · 3
13-02-2025
v3.2
13-02-2025
Registered-office move
02-05-2019
v3.2
All acts · 15
updated 18 days ago
2026
11-06-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Fiscal year changeNotary:
Michel van Tieghem de Ten Berghe · OostendeFirm:
NOTULUS, geassocieerde notarissen
Technical details
{
"notary": {
"name": "Michel van Tieghem de Ten Berghe",
"firm_city": null,
"firm_name": "NOTULUS, geassocieerde notarissen",
"office_city": "Oostende",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-11",
"filing_date": "2026-06-09",
"act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-06-09",
"unanimous": null
},
"agm_change": {
"new_schedule": "de derde woensdag van de maand juni om achttien uur",
"old_schedule": "de vierde maandag van de maand juli om achttien uur",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0451.484.718",
"name_full": "MEMLINC",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de notulen dd. 5 juni 2026",
"geco\u00F6rdineerde versie van de tekst van de statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "02",
"first_full_new_year": 2027,
"transition_period_end": "2026-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2025
13-02-2025 Registered office moved within Brugge
- Lauwerstraat 16, 8000 Brugge → Hoogstraat 20, 8000 Brugge
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brugge",
"region": null,
"street": "Hoogstraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Brugge",
"region": null,
"street": "Lauwerstraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "16"
},
"effective_date": "2025-01-31",
"evidence_quote": "Met ingang vanaf heden, 31 januari 2025, wordt het adres van de zetel van de vennootschap verplaatst naar: Hoogstraat 20, 8000 Brugge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.484.718",
"name_full": "MEMLINC",
"legal_form": "NV"
}
}13-02-2025 Pieter Degroote appointed as director
- Pieter Degroote — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Degroote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0778895944",
"name": "DUKES\u0027 HOTEL COLLECTION",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-31",
"evidence_quote": "De enige aandeelhouder beslist onmiddellijk daarop volgende nieuwe enige bestuurder met ingang vanaf heden, 31 januari 2025, te benoemen voor onbepaalde duur: -de besloten vennootschap DUKES\u0027 HOTEL COLLECTION, met zetel te 8000 Brugge, Prinsenhof 8, met ondernemingsnummer 0778.895.944, voor wie als "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.484.718",
"name_full": "MEMLINC",
"legal_form": "NV"
}
}13-02-2025 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": "0451.484.718",
"name_full": "MEMLINC",
"legal_form": "NV"
}
}13-02-2025 Registered office moved to Brugge
- Hoogstraat 20, 8000 Brugge
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Hoogstraat 20, 8000 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Hoogstraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-01-31",
"evidence_quote": "met ingang vanaf 31 januari 2025 alle aandelen van de naamloze vennootschap Memlinc verenigd zijn in handen van de naamloze vennootschap DUKES\u0027 ARCHES, met zetel te 8000 Brugge, Hoogstraat 20",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Hoogstraat 20, 8000 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Hoogstraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Lauwerstraat 16, 8000 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Lauwerstraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2025-01-31",
"evidence_quote": "Met ingang vanaf heden, 31 januari 2025, wordt het adres van de zetel van de vennootschap verplaatst naar: Hoogstraat 20, 8000 Brugge.",
"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": "absolute",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-13",
"filing_date": "2025-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-31",
"unanimous": true
},
"subject_company": {
"kbo": "0451.484.718",
"name_full": "MEMLINC",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0421.187.559",
"org_name": "ERNST \u0026 YOUNG ACCOUNTANCY \u0026 TAX SERVICES",
"person_name": null,
"org_rep_person_name": "Christ Taghon",
"person_role_at_subject": null
},
"co_filed_documents": []
}13-02-2025 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
},
{
"kind": "share_transfer",
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"subscribers": [
{
"kbo": "0438.006.171",
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"kind": "org",
"name": "DUKES\u0027 ARCHES",
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}
],
"decrease_purpose": null,
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},
{
"kind": "share_transfer",
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"before_eur": null,
"subscribers": [
{
"kbo": "0778.895.944",
"rrn": null,
"kind": "org",
"name": "DUKES\u0027 HOTEL COLLECTION",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_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
},
{
"kind": "share_transfer",
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"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-13",
"filing_date": "2025-02-06",
"act_kind_objet": "Vereniging van alle aandelen in \u00E9\u00E9n hand - Ontslag en benoeming van bestuurders - Zetelverplaatsing"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-01-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-01-31"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0421.187.559",
"firm_name": "ERNST \u0026 YOUNG ACCOUNTANCY \u0026 TAX SERVICES",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": null
},
"subject_company": {
"kbo": "0451.484.718",
"name_full": "MEMLINC",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0421.187.559",
"org_name": "ERNST \u0026 YOUNG ACCOUNTANCY \u0026 TAX SERVICES",
"person_name": null,
"org_rep_person_name": "Christ Taghon",
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0438.006.171",
"pct": null,
"kind": "org",
"name": "DUKES\u0027 ARCHES",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": "0778.895.944",
"pct": null,
"kind": "org",
"name": "DUKES\u0027 HOTEL COLLECTION",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}13-02-2025 1 director appointed, 2 resigning
- Pieter Degroote — Vaste vertegenwoordiger
- Karel Hessels — Bestuurder
- Karel Hessels — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Hessels",
"address": "8000 Brugge, Lauwerstraat 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-31",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag als bestuurder en gedelegeerd bestuurder in de vennootschap met ingang vanaf heden, 31 januari 2025, van de huidige enige bestuurder: - de heer Karel Hessels, wonende te 8000 Brugge, Lauwerstraat 16.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Karel Hessels",
"address": "8000 Brugge, Lauwerstraat 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-31",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag als bestuurder en gedelegeerd bestuurder in de vennootschap met ingang vanaf heden, 31 januari 2025, van de huidige enige bestuurder: - de heer Karel Hessels, wonende te 8000 Brugge, Lauwerstraat 16.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pieter Degroote",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0778.895.944",
"name": "DUKES\u0027 HOTEL COLLECTION",
"address": "8000 Brugge, Prinsenhof 8",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-31",
"evidence_quote": "De enige aandeelhouder beslist onmiddellijk daarop volgende nieuwe enige bestuurder met ingang vanaf heden, 31 januari 2025, te benoemen voor onbepaalde duur: -de besloten vennootschap DUKES\u0027 HOTEL COLLECTION, met zetel te 8000 Brugge, Prinsenhof 8, met ondernemingsnummer 0778.895.944, voor wie als ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-31",
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0421.187.559",
"name": "ERNST \u0026 YOUNG ACCOUNTANCY \u0026 TAX SERVICES",
"address": "1831 Machelen (Diegem), De Kleetlaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder en de enige bestuurder verlenen bijzondere volmacht aan de besloten vennootschap \u0022ERNST \u0026 YOUNG ACCOUNTANCY \u0026 TAX SERVICES\u0022, met zetel te 1831 Machelen (Diegem), De Kleetlaan 2, ingeschreven in het Nederlandstalig rechtspersonenregister van Brussel onder het ondernemingsnummer",
"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": "2025-02-13",
"filing_date": "2025-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-31",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2025-01-31",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-01-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.484.718",
"name_full": "MEMLINC",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0421.187.559",
"org_name": "Ernst \u0026 Young Accountancy \u0026 Tax Services BV",
"person_name": null,
"org_rep_person_name": "Christ Taghon",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-01-2025 Articles of association amended
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": true,
"effective_date": "2024-12-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.484.718",
"name_full": "MEMLINC",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht met recht van indeplaatsstelling aan Warfid nv, Noorderlaan 76 te 8790 Waregem, en aan haar aangestelden aan wie de macht verleend wordt om alle verrichtingen te doen, verklaringen af te leggen en documenten te ondertekenen ten einde alle nodige formaliteiten te vervullen met betrekking tot de genomen besluiten, woonplaats te kiezen, in de plaats te stellen. ... op naam van de vennootschap een elektronisch effectenregister te openen en de uit deze akte en uit overdrachtsakten of \u2013documenten blijkende aandelenoverdrachten daarin uit te voeren en te ondertekenen,de wijziging van de inschrijving in de Kruispuntbank van Ondernemingen en, desgevallend, de wijziging van de btw-identificatie, evenals alle handelingen te stellen die hiertoe zijn vereist als gemachtigde van de vennootschap.",
"holder_kbo": null,
"holder_name": "Warfid nv",
"scope_categories": [
"publication",
"KBO",
"tax",
"filing",
"securities_register"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}31-01-2025 2 resigning
- HESSELS Tine Euphrasie Adrienne — Bestuurder
- HESSELS Koen Marcel Lucien — Bestuurder
Notary:
Justin VANDEPUTTE · Brugge
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HESSELS Tine Euphrasie Adrienne",
"address": "8000 Brugge, Moerstraat 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering ontslaat volgende bestuurders in functie, met name: - Mevrouw HESSELS Tine Euphrasie Adrienne, wonende te 8000 Brugge, Moerstraat 24.",
"decharge_status": "granted",
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},
{
"kind": "director_out",
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"person": {
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"name": "HESSELS Koen Marcel Lucien",
"address": "8000 Brugge, Groenerei 16 B",
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "De algemene vergadering ontslaat volgende bestuurders in functie, met name: - De heer HESSELS Koen Marcel Lucien, wonende te 8000 Brugge, Groenerei 16 B.",
"decharge_status": "granted",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HESSELS Tine Euphrasie Adrienne",
"address": "8000 Brugge, Moerstraat 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "En verleent hen kwijting voor hun gevoerd mandaat tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HESSELS Koen Marcel Lucien",
"address": "8000 Brugge, Groenerei 16 B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "En verleent hen kwijting voor hun gevoerd mandaat tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Warfid nv",
"address": "Noorderlaan 76 te 8790 Waregem",
"country": "BE",
"legal_form": "nv"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent bijzondere volmacht met recht van indeplaatsstelling aan Warfid nv, Noorderlaan 76 te 8790 Waregem, en aan haar aangestelden aan wie de macht verleend wordt om alle verrichtingen te doen, verklaringen af te leggen en documenten te ondertekenen ten einde alle nodige formalitei",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Justin VANDEPUTTE",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-31",
"filing_date": "2025-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.484.718",
"name_full": "MEMLINC",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justin Vandeputte",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}31-01-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Notary:
Justin VANDEPUTTE · Brugge
Technical details
{
"notary": {
"name": "Justin VANDEPUTTE",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-31",
"filing_date": "2025-01-29",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-30",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.484.718",
"name_full_after": "MEMLINC",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "MEMLINC",
"current_zetel_raw": "Lauwerstraat 16 8000 Brugge",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Warfid nv",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De tekst van het huidige artikel 29 is geschrapt.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "29"
},
{
"summary": "Het boekjaar van de vennootschap gaat in op 1 februari en eindigt op 31 januari van het daaropvolgende jaar.",
"new_text": "ARTIKEL 30\nHet boekjaar van de vennootschap gaat in op 1 februari en eindigt op 31 januari van het daarop\nvolgende jaar.",
"change_kind": "added",
"article_title": null,
"article_number": "30"
},
{
"summary": "De tekst van het huidige artikel 23 paragraaf 1 is geschrapt en vervangen door artikel 17 \u00A71.",
"new_text": "ARTIKEL 17 \u00A71\nDe gewone algemene vergadering van aandeelhouders, jaarvergadering genoemd, moet ieder jaar\nworden bijeengeroepen de vierde maandag van de maand juli om 18 uur.",
"change_kind": "renumbered",
"article_title": null,
"article_number": "23 \u00A71"
},
{
"summary": "De algemene vergadering kan schriftelijk of op afstand gehouden worden indien aan de wettelijke bepalingen is voldaan.",
"new_text": "Als aan de wettelijke bepalingen voldaan is overeenkomstig de artikelen 7:133 en volgende van het\nWVV kan de algemene vergadering schriftelijk of op afstand gehouden worden.",
"change_kind": "amended",
"article_title": null,
"article_number": "7:133 en volgende"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justin Vandeputte",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": "Geen uitkering mag echter gebeuren indien het netto-actief, zoals dat blijkt uit de jaarrekening, is gedaald of ten gevolge van de uitkering zou dalen beneden het bedrag van het gestorte of, indien dit hoger is, van het opgevraagde kapitaal, vermeerderd met alle reserves die volgens de wet of de statuten niet mogen worden uitgekeerd.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 2500,
"shares_before": 2500,
"capital_after_eur": 62000.0,
"capital_before_eur": 62000.0,
"share_classes_after": [
{
"count": 2500,
"label": "aandelen op naam",
"rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem en geeft recht op een gelijk aandeel in de winst of het vereffeningssaldo.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}31-01-2025 2 resigning
- HESSELS Tine Euphrasie Adrienne — Bestuurder
- HESSELS Koen Marcel Lucien — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HESSELS Tine Euphrasie Adrienne",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-30",
"evidence_quote": "De algemene vergadering ontslaat volgende bestuurders in functie, met name: - Mevrouw HESSELS Tine Euphrasie Adrienne, wonende te 8000 Brugge, Moerstraat 24. En verleent hen kwijting voor hun gevoerd mandaat tot op heden.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HESSELS Koen Marcel Lucien",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-30",
"evidence_quote": "De algemene vergadering ontslaat volgende bestuurders in functie, met name: - De heer HESSELS Koen Marcel Lucien, wonende te 8000 Brugge, Groenerei 16 B. En verleent hen kwijting voor hun gevoerd mandaat tot op heden.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.484.718",
"name_full": "MEMLINC",
"legal_form": "NV"
}
}2020
31-12-2020 1 director appointed, 4 reappointed
- Karel Hessels — Gedelegeerd bestuurder
- Martine Hessels — Bestuurder
- Koen Hessels — Bestuurder
- Karel Hessels — Bestuurder
- Luc Hessels — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Hessels",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-07",
"evidence_quote": "Worden herbenoemd als bestuurder met ingang van 07/05/2019 tot de gewone algemene vergadering van 2025: o Martine Hessels"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Hessels",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-07",
"evidence_quote": "Worden herbenoemd als bestuurder met ingang van 07/05/2019 tot de gewone algemene vergadering van 2025: o Koen Hessels"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Hessels",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-07",
"evidence_quote": "Worden herbenoemd als bestuurder met ingang van 07/05/2019 tot de gewone algemene vergadering van 2025: o Karel Hessels"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Hessels",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-07",
"evidence_quote": "Worden herbenoemd als bestuurder met ingang van van 07/05/2019 tot 31/12/2019: o Luc Hessels"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Karel Hessels",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "Wordt benoemd als gedelegeerd bestuurder met ingang van 31/12/19: Karel Hessels"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.484.718",
"name_full": "MEMLINC",
"legal_form": "NV"
}
}2019
02-05-2019 Registered office moved within Brugge
- Steenhouwersdijk 3, 8000 Brugge → Lauwerstraat 16, 8000 Brugge
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brugge",
"region": null,
"street": "Lauwerstraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "16"
},
"old_address": {
"city": "Brugge",
"region": null,
"street": "Steenhouwersdijk",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "3"
},
"effective_date": "2019-02-01",
"evidence_quote": "De raad van bestuur heeft op 01/02/2019 unaniem beslist om de maatschappelijke zetel van de NV Memlinc te verplaatsen van de Steenhouwersdijk 3 te 8000 Brugge naar de Lauwerstraat 16 te 8000 Brugge met ingang vanaf 01/02/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.484.718",
"name_full": "MEMLINC",
"legal_form": "NV"
}
}2014
03-07-2014 Luc Hessels resigns as director
- Luc Hessels — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Hessels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0432657018",
"name": "Duthes nv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-03-01",
"evidence_quote": "Duthes nv (0432 657 018), met als vaste vertegenwoordiger de heer Luc Hessels, biedt zijn ontslag aan als bestuurder van de naamloze vennootschap Memlinc vanaf 1 maart 2014"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.484.718",
"name_full": "MEMLINC",
"legal_form": "NV"
}
}2011
12-10-2011 Luc Hessels appointed as director
- Luc Hessels — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Hessels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0432657018",
"name": "Duthes nv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-04-01",
"evidence_quote": "Er werd met \u00E9\u00E9nparigheid van stemmen beslist om Duthes nv (0432.657.018) te benoemen tot bestuurder in Memlinc nv met aanvang vanaf 01 april 2011 en dit tot na de gewone algemene vergadering van 2013. Duthes nv heeft hierbij als vaste vertegenwoordiger, de heer Luc Hessels."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.484.718",
"name_full": "MEMLINC",
"legal_form": "NV"
}
}