MMPumps

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    "filing_date": "2024-05-28",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-18",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.338.491",
    "name_full": "MMPumps",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0415.922.241",
    "org_name": "ACCOUNTANTS NOORDERKEMPEN BV",
    "person_name": null,
    "org_rep_person_name": "Delcroix Jan",
    "person_role_at_subject": null
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  "co_filed_documents": [
    "24- Annexes du Moniteur belge"
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.338.491",
    "name_full": "MMPumps"
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{
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    {
      "kind": "capital_increase",
      "amount": 158000,
      "currency": "EUR",
      "after_eur": 158000,
      "delta_eur": 158000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-14",
      "evidence_quote": "Het kapitaal van de vennootschap bedraagt HONDERDACHTENVIJFTIGDUIZEND EURO (\u20AC 158.000,00), vertegenwoordigd door ZESDUIZEND DRIEHONDERDVIJFTIG (6.350) aandelen zonder vermelding van waarde.",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0433.338.491",
    "name_full": "MARINE MOTORS \u0026 PUMPS",
    "legal_form": "NV"
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}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-01",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.338.491",
    "name_full": "MARINE MOTORS \u0026 PUMPS",
    "legal_form": "NV"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend aan de besloten vennootschap \u201CTBW ACCOUNTANTS\u201D, met zetel te 2920 Kalmthout, Onderzeel 10, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen), onder nummer 0415922241, en aan diens aangestelden, voor onbepaalde tijd en tot de uitdrukkelijke herroeping. Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, Gemeentebesturen, de Provincie, de RSZ, het Belgisch Staatsblad, Ondernemingsloketten, Kruispuntbank van Ondernemingen, Sociale kassen, Pensioenkassen, Leveranciers, Klanten, Banken, Sociaal Secretariaat, UBO-register, eStox, overheidsdiensten en Ministeries, van welke aard ook. Deze volmacht geldt bovendien, tot haar uitdrukkelijke herroeping, ook voor de uitvoering en verwerking en publicatie van alle beslissingen die ooit genomen werden of zullen genomen worden in het kader van andere vergaderingen en beraadslagingen, zowel op het niveau van de algemene vergaderingen, de bestuursorganen en de organen van dagelijks bestuur.",
      "holder_kbo": "0415922241",
      "holder_name": "TBW ACCOUNTANTS",
      "scope_categories": [
        "tax",
        "filing",
        "publication",
        "kbo",
        "social_security",
        "customs",
        "uboregister"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "MMPumps",
    "old": "Marine Motors \u0026 Pumps",
    "changed": true
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0433.338.491",
    "name_full": "MMPumps"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "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
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  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-27",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-14",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.338.491",
    "name_full": "MARINE MOTORS \u0026 PUMPS",
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  "publication_proxy": {
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    "volmacht",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
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  "share_classes_after": []
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{
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Weippert Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering dd. 13 mei 2020 blijkt de herbenoeming als bestuurder voor een periode van 6 jaar, d.w.z. tot na de gewone algemene vergadering van 2026 van: De heer Weippert Daniel woonplaats kiezende op de zetel van de vennootschap"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Weippert Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de Raad van Bestuur dd. 13 mei 2020 blijkt de herbenoeming als gedelegeerd bestuurder voor een periode van 6 jaar, d.w.z, tot na de gewone algemene vergadering van 2026 van: De heer Weippert Daniel woonplaats kiezende op de zetel van de vennootschap"
    },
    {
      "kind": "commissaris_renew",
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      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 Co CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering dd. 14 april 2021 blijkt de herbenoeming als commissaris voor een periode van 3 jaar, d.w.z. tot na de gewone algemene vergadering van 2024 van: HLB Dod\u00E9mont - Van Impe \u0026 Co CV - Roderveldlaan 3 - 2600 Berchem met als vaste vertegenwoordiger de heer "
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  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0433.338.491",
    "name_full": "MARINE MOTORS \u0026 PUMPS",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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      "kind": "director_in",
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        "name": "HLB Dod\u00E9mont - Van Impe \u0026 Co CV",
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        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0433.338.491",
    "name_full": "Marine Motors \u0026 Pumps"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 Co CVBA",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Cox Guy",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "Dekker Johannes",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0433.338.491",
    "name_full": "Marine Motors \u0026 Pumps"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cox Guy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 Co CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering dd. 9 mei 2018 blijkt de herbenoeming als commissaris voor een periode van 3 jaar, d.w.z. tot na de algemerie vergadering van 2021 voor: HLB Dod\u00E9mont - Van Impe \u0026 Co CVBA Roderveldlaan 3 2600 Berchem met als vaste vertegenwoordiger de heer Cox Guy"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.338.491",
    "name_full": "MARINE MOTORS \u0026 PUMPS",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Beaulieu Ga\u00E9tan",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dekker Johannes",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0433.338.491",
    "name_full": "Marine Motors \u0026 Pumps"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beaulieu Ga\u00E9tan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-12",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering dd 15 juni 2017 blijkt het ontslag als bestuurder vanaf 12 april 2017 voor: Beaulieu Ga\u00E9tan"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0433.338.491",
    "name_full": "MARINE MOTORS \u0026 PUMPS",
    "legal_form": "NV"
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}

{
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    {
      "kind": "capital_increase",
      "amount": 158000,
      "currency": "EUR",
      "after_eur": 158000,
      "delta_eur": 158000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-02-27",
      "evidence_quote": "Het geplaatst kapitaal van de vennootschap bedraagt HONDERDACHTENVIJFTIGDUIZEND EURO (E 158.000,00), vertegenwoordigd door ZESDUIZEND DRIEHONDERDVIJFTIG (6.350) aandelen",
      "contribution_type": "cash"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0433.338.491",
    "name_full": "MARINE MOTORS \u0026 PUMPS",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKKER Johannes Francis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-27",
      "evidence_quote": "Het ontslag op 27 februari 2015 aangeboden door navolgende bestuurders werd goedgekeurd: 1/ De heer DEKKER Johannes Francis, van Belgische nationaliteit, wonende te 2970 Schilde, Groenelaan 58, die tevens de functie van gedelegeerd bestuurder bezat;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKKER Johannes",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0404535035",
        "name": "A.A.A.",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2015-02-27",
      "evidence_quote": "2/ De besloten vennootschap met beperkte aansprakelijkheid \u0022A.A.A.\u0022, met maatschappelijke zetel gevestigd te 2520 Ranst, Ter Stratenweg 39, ingeschreven in het rechtspersonenregister onder het nummer 0404.535.035, met als vaste vertegenwoordiger, de heer DEKKER Johannes, voornoemd."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEIPPERT Daniel Friedrich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-27",
      "evidence_quote": "De vergadering heeft vervolgens benoemd tot A-bestuurders gekozen uit een lijst van meer dan twee (2) kandidaten voorgedragen door de A Aandeelhouder en dit met ingang van zevenentwintig februari tweeduizend vijftien en tot onmiddellijk na de gewone algemene vergadering van het jaar tweeduizend twin"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "BEAULIEU Ga\u00E9tan",
        "address": null,
        "birth_date": null
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      "effective_date": "2015-02-27",
      "evidence_quote": "2/ De heer BEAULIEU Ga\u00E9tan, van Zweedse nationaliteit, wonende te 92250 La Garenne Colombes (Frankrijk), 20 avenue de Verdun 1916."
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    {
      "kind": "director_in",
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        "rrn": null,
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      "via_org": {
        "kbo": "0404535035",
        "name": "A.A.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-27",
      "evidence_quote": "De vergadering besluit vervolgens te benoemen tot B-bestuurder gekozen uit een lijst van meer dan twee (2) kandidaten voorgedragen door de B Aandeelhouder en dit met ingang van zelfde datum en tot onmiddellijk na de gewone algemene vergadering van het jaar tweeduizend twintig: de besloten vennootsch"
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      "role": "commissaris",
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        "name": "COX Guy",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De vergadering beslist de burgerlijke vennootschap onder de rechtsvorm van een cooperatieve vennootschap met beperkte aansprakelijkheid \u0022HLB Dod\u00E9mont - Van Impe \u0026 Co\u0022, gevestigd te 2600 Antwerpen (district Berchem), Roderveldlaan 3, te benoemen tot commissaris voor een termijn van drie jaar, met ing"
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0433.338.491",
    "name_full": "MARINE MOTORS \u0026 PUMPS",
    "legal_form": "NV"
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0433.338.491",
    "name_full": "MARINE MOTORS \u0026 PUMPS"
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  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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  "subject_company": {
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    "name_full": "MARINE MOTORS \u0026 PUMPS"
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      "role": "bestuurder",
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        "birth_date": null
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      "kind": "director_in",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0433.338.491",
    "name_full": "MARINE MOTORS \u0026 PUMPS"
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-02-27",
    "legal_form_change": false
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  "subject_company": {
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