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Belgisch Staatsblad — acts
23 acts All acts · 23
updated 11 months ago
2025
22-07-2025 2 directors appointed
- Ralph Sanders — Bestuurder
- Gino Maus — Dagelijks bestuur
Technical details
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"name": "Ralph Sanders",
"address": "Doornenlaan 2, 8400 Oostende",
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"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1024.727.596",
"name": "Sardin BV",
"address": "Domenlaan 2, 8400 Oostende",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "1.De Enige Aandeelhouder beslist om de volgende persoon te benoemen in de hoedanigheid van bestuurder voor een periode van zes (6) jaar met ingang van 1 juli 2025.",
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"evidence_quote": "2.De Enige Aandeelhouder beslist om volmacht te geven aan de heer Gino Maus teneinde alle noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de bovenstaande beslissingen van de Vennootschap",
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"pub_date": "2025-07-22",
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"date": "2025-07-01",
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],
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}22-07-2025 Sardin BV appointed as director
- Sardin BV — Bestuurder
Summary:
v3.2
Technical details
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"kind": "director_in",
"role": "bestuurder",
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"name": "Sardin BV",
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"subject_company": {
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}
}26-05-2025 2 directors appointed
- PwC Bedrijfsrevisoren BV — Commissaris
- Lien Winne — Commissaris (vertegenwoordiger)
Summary:
v3.2
Technical details
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"role": "commissaris",
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{
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}26-05-2025 1 director appointed, 1 resigning
- PwC Bedrijfsrevisoren BV — Commissaris
Technical details
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"role": "commissaris",
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"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
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"statutory": null,
"compensated": null,
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"evidence_quote": "De algemene vergadering van 17 juni 2024 benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar.",
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{
"kind": "decharge_granted",
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"person": {
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"name": "Lien Winne",
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"effective_date": null,
"evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Lien Winne BV (B00989), bedrijfsrevisor, aan, voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Lien Winne, tevens bedrijfsrevisor.",
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"value": "2026"
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{
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"subkind": null,
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"effective_date": null,
"evidence_quote": "Het mandaat vervalt na de algemene vergadering die de jaarrekening per 31 december 2026 dient goed te keuren.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
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},
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{
"body": "algemene_vergadering",
"date": "2024-06-17",
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}
],
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"kbo": "0468.144.665",
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},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Gino Maus",
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
15-01-2024 Brojo Seafood Management & Consultancy B.V. appointed as managing director
- Brojo Seafood Management & Consultancy B.V. — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}
],
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"subject_company": {
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}
}15-01-2024 3 directors appointed
- Brojo Seafood Management & Consultancy B.V. — Bestuurder
- Actia BV — Gedelegeerd bestuurder
- Brojo Seafood Management & Consultancy B.V. — Dagelijks bestuur
Technical details
{
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{
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"role": "bestuurder",
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{
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},
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"evidence_quote": "De raad van bestuur bevestigt de benoeming van Actia BV, een besloten vennootschap naar Belgisch recht, met zetel te Warande(STJ) 36, 9982 Sint-Laureins en ingeschreven in de Kruispuntbank van Ondememingen onder nummer 0694.831.091, vast vertegenwoordigd door Dhr. Alain Bockstaele, in zijn hoedanigh",
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},
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"evidence_quote": "De raad van bestuur beslist om Brojo Seafood Management \u0026 Consultancy B.V., een vennootschap naar Nederlands recht, met zetel te Tida Kira 25, 8321JW Urk, Nederland met ondernemingsnurnmer 865286371, vast vertegenwoordigd door de heer Johannes Brouwer, wonende te Tida Kira 25, 8321JW Urk, Nederland,",
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],
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},
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"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-02",
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},
{
"body": "raad_van_bestuur",
"date": "2023-11-02",
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],
"is_correction": false,
"subject_company": {
"kbo": "0468.144.665",
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"publication_proxy": {
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}2023
08-11-2023 Articles of association amended
Summary:
v3.2
Technical details
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},
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}21-04-2023 3 directors appointed, 1 resigning, 1 reappointed
- Gino Maus — Bestuurder
- Pål Angell-Hansen — Bestuurder
- Actia BV — Gedelegeerd bestuurder
- Dirk De Pandelaere — Bestuurder
- Alain Bockstaele — Bestuurder
Technical details
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"statutory": "statutair",
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"evidence_quote": "De Enige Aandeelhouder neemt akte van het ontslag van de vennootschap Dirk Consulting BV",
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},
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"kbo": "0814.355.462",
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"country": "NO",
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},
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{
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"name": "Actia BV",
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},
"statutory": "statutair",
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"effective_date": "2023-03-31",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-03-31",
"evidence_quote": "De raad van bestuur beslist om de Actia BV... te benoemen in de hoedanigheid van persoon belast met het dagelijks bestuur binnen de Vennootschap",
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"act_meta": {
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"pub_date": "2023-04-21",
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"date": "2023-03-31",
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],
"is_correction": false,
"subject_company": {
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"name_full": "Morubel",
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}21-04-2023 3 directors appointed, 1 resigning
- Gino Maus — Bestuurder
- Rognholmen AS — Bestuurder
- Actia BV — Gedelegeerd bestuurder
- Dirk Consulting BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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}
],
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"subject_company": {
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"name_full": "Morubel"
}
}11-01-2023 2 directors appointed
- PWC Bedrijfsrevisoren BV — Commissaris
- Lien Winne — Vertegenwoordiger
Technical details
{
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{
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"legal_form": "BV"
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"statutory": null,
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"evidence_quote": "De algemene vergadering benoemt PWC Bedrijfsrevisoren BV als commissaris voor een nieuwe termijn van drie jaar.",
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{
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"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Lien Winne",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap heeft mevrouw Lien Winne, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van de BV.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"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": "2023-01-11",
"filing_date": "2023-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0468.144.665",
"name_full": "Morubel",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gino Maus",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-01-2023 2 directors appointed
- PWC Bedrijfsrevisoren BV — Commissaris
- Lien Winne — Vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PWC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Lien Winne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.144.665",
"name_full": "Morubel"
}
}2022
30-08-2022 2 directors appointed, 2 resigning
- Dirk Consulting BV — Bestuurder
- Dirk Consulting BV — Gedelegeerd bestuurder
- Shore NV — Bestuurder
- Shore NV — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shore NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Consulting BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Shore NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dirk Consulting BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.144.665",
"name_full": "MORUBEL"
}
}30-08-2022 2 directors appointed, 1 resigning
- Dirk De Pandelaere — Bestuurder
- Dirk De Pandelaere — Gedelegeerd bestuurder
- Shore NV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shore NV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0829.714.838",
"name": "Dirk Consulting BV",
"address": "Vredesplein(SDB) 30, 9630 Zwalm",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-08-19",
"evidence_quote": "Kennisname en goedkeuring van het ontslag met onmiddellijk ingang van Shore NV, vast",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk De Pandelaere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0829.714.838",
"name": "Dirk Consulting BV",
"address": "Vredesplein(SDB) 30, 9630 Zwalm",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-08-19",
"evidence_quote": "Benoeming van Dirk Consulting BV, een besloten vennootschap naar Belgisch recht, met zetel te",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk De Pandelaere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0829.714.838",
"name": "Dirk Consulting BV",
"address": "Vredesplein(SDB) 30, 9630 Zwalm",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-08-19",
"evidence_quote": "Benoeming van Dirk Consulting BV, een besloten vennootschap naar Belgisch recht, met zetel te",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sabine REUSEN",
"address": "Tervurenlaan 268A, 1150 Brussel",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Allen \u0026 Overy (Belgium) LLP",
"address": "Tervurenlaan 268A, 1150 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Sabine REUSEN, Susana GONZ\u00C1LEZ MEL\u00D3N en elke",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Susana GONZ\u00C1LEZ MEL\u00D3N",
"address": "Tervurenlaan 268A, 1150 Brussel",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Allen \u0026 Overy (Belgium) LLP",
"address": "Tervurenlaan 268A, 1150 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Sabine REUSEN, Susana GONZ\u00C1LEZ MEL\u00D3N en elke",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Allen \u0026 Overy (Belgium) LLP",
"address": "Tervurenlaan 268A, 1150 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Sabine REUSEN, Susana GONZ\u00C1LEZ MEL\u00D3N en elke",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Allen \u0026 Overy (Belgium) LLP",
"address": "Tervurenlaan 268A, 1150 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Sabine REUSEN, Susana GONZ\u00C1LEZ MEL\u00D3N en elke",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2022-08-30",
"filing_date": "2022-08-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-08-05",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-08-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0468.144.665",
"name_full": "MORUBEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonzalez Melon",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluitvorming van de enige aandeelhouder dd. 5/08/2022.",
"Uittreksel uit de notulen van de raad van bestuur dd. 5/08/2022."
],
"corrected_publication_numac": null
}2021
10-05-2021 1 director appointed, 1 resigning
- Lien Winne — Commissaris
- Peter Opsomer — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lien Winne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Opsomer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.144.665",
"name_full": "Morubel"
}
}2020
01-10-2020 SHORE NV appointed as director
- SHORE NV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SHORE NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.144.665",
"name_full": "Morubel"
}
}2019
20-06-2019 2 directors appointed
- BCVBA PWC Bedrijfsrevisoren — Commissaris
- Peter Opsomer — Vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PWC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Opsomer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.144.665",
"name_full": "Morubel"
}
}07-05-2019 1 director appointed, 1 resigning
- ACTIA BVBA — Bestuurder
- MUNTOR BVBA — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MUNTOR BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ACTIA BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.144.665",
"name_full": "Morubel"
}
}2018
20-12-2018 2 directors appointed, 1 resigning
- Dirk De Pandelaere — Vertegenwoordiger
- Muntor BVBA — Bestuurder
- Novel C.V. — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dirk De Pandelaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Novel C.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muntor BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.144.665",
"name_full": "Morubel"
}
}13-04-2018 1 director appointed, 1 resigning
- NOVEL C.V. — Bestuurder
- Gino Maus — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gino Maus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NOVEL C.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.144.665",
"name_full": "Morubel"
}
}2017
15-09-2017 1 director appointed, 1 resigning
- Bart Verstichel — Vaste vertegenwoordiger
- Edo Abels — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart Verstichel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Edo Abels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.144.665",
"name_full": "MORUBEL"
}
}14-06-2017 PricewaterhouseCoopers Bedrijfsrevisoren BCVBA appointed as auditor
- PricewaterhouseCoopers Bedrijfsrevisoren BCVBA — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.144.665",
"name_full": "Morubel"
}
}2016
21-09-2016 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0468.144.665",
"name_full": "MORUBEL"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2011
29-06-2011 Ramon Mendes de Leon resigns as bestuurder b
- Ramon Mendes de Leon — Bestuurder b
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder B",
"person": {
"rrn": null,
"name": "Ramon Mendes de Leon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.144.665",
"name_full": "Morubel"
}
}