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Moniteur belge — actes
10 actes Évolution du capital · 2
05-11-2024
v3.2
05-11-2024
Modification du capital
Tous les actes · 10
mis à jour il y a 3 mois
2026
19-03-2026 2 administrateurs nommés, 1 démissionnaire
- Yvan CLAUS — Bestuurder
- Yvan CLAUS — Gedelegeerd bestuurder
- Lauren DEBRUYCKER — Bestuurder
Détails techniques
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{
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},
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{
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"rrn": null,
"name": "Bert CEUX",
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},
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},
{
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"name": "Pascal VANHONSEBROUCK",
"address": null,
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},
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},
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"effective_date": "2026-03-19",
"evidence_quote": "BV \u0022AARTCO\u0022 Gedelegeerd bestuurder",
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}
],
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},
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},
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{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-01",
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},
{
"body": "raad_van_bestuur",
"date": "2026-02-01",
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}
],
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"kbo": "0874.932.278",
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},
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}2025
10-04-2025 3 administrateurs nommés
- LAUREN CONSULT — Bestuurder
- LAUREN CONSULT — Gedelegeerd bestuurder
- Pascal VANHONSEBROUCK — Gedelegeerd bestuurder
Détails techniques
{
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{
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},
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},
{
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},
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},
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}
],
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},
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}10-04-2025 2 administrateurs nommés
- Lauren DEBRUYCKER — Bestuurder
- Lauren DEBRUYCKER — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
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},
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}
],
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},
"subject_company": {
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"legal_form": "BV"
}
}2024
05-11-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.932.278",
"name_full": "MARCOM",
"legal_form": "BV"
}
}05-11-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.932.278",
"name_full": "MARCOM",
"legal_form": "BV"
}
}05-11-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
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"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": {
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},
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"act_kind_objet": "Onderwerp akte:"
},
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},
"bedrijfsrevisor": null,
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},
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},
"co_filed_documents": [],
"shareholders_after": [
{
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"role": "aandeelhouder",
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}
],
"share_classes_after": []
}05-11-2024 Mandat de Karen DE WOLF comme administrateur délégué arrivé à échéance
- Karen DE WOLF — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Karen DE WOLF",
"address": "2630 Aartselaar, Palmboomstraat 16 C2",
"birth_date": null,
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},
"reason": "end_of_term",
"subkind": null,
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"effective_date": "2024-10-24",
"evidence_quote": "De enige bestuurder neemt kennis van het ontslag, ingevolge de be\u00EBindiging van het mandaat als bestuurder, als gedelegeerd bestuurder van de vennootschap en dit met ingang vanaf heden, van de besloten vennootschap \u0022BREKAR\u0022",
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{
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"compensated": null,
"effective_date": "2024-10-20",
"evidence_quote": "Neerlegging verklaring de dato 20/10/2024 in overeenstemming met artikel 2:8 \u00A7 4 juncto artikel 2:14, 4\u00B0 van het Wetboek van vennootschappen en verenigingen, inzake het feit dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd met vermelding van de identiteit van de enige aandeelhouder.",
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}
],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-20",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2024-10-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0874.932.278",
"name_full": "BREKAR",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ondernemingsrechtbank Gent",
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},
"co_filed_documents": [],
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}2023
21-11-2023 4 administrateurs nommés, 2 démissionnaires
- Pascal VANHONSEBROUCK — Bestuurder
- Karen DE WOLF — Bestuurder
- Pascal VANHONSEBROUCK — Gedelegeerd bestuurder
- Karen DE WOLF — Gedelegeerd bestuurder
- Pascal VANHONSEBROUCK — Bestuurder
- Karen DE WOLF — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
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"name": "Pascal VANHONSEBROUCK",
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},
"via_org": {
"kbo": null,
"name": "AARTCO",
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},
"evidence_quote": "De vergadering stelt het ontslag vast, ingevolge de inwerkingtreding van het Wetboek van vennootschappen en verenigingen en voor doeleinden van wijziging van deze inschrijving in de Kruispuntbank van Ondernemingen, van - de besloten vennootschap \u201CAARTCO\u201D, vertegenwoordigd door haar vaste vertegenwoo"
},
{
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},
"via_org": {
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},
"evidence_quote": "De vergadering besluit vervolgens te benoemen tot niet-statutaire bestuurder voor onbepaalde duur: - de besloten vennootschap \u201CAARTCO\u201D, vertegenwoordigd door haar vaste vertegenwoordiger, heer Pascal VANHONSEBROUCK, voornoemd."
},
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"evidence_quote": "De vergadering stelt het ontslag vast, ingevolge de inwerkingtreding van het Wetboek van vennootschappen en verenigingen en voor doeleinden van wijziging van deze inschrijving in de Kruispuntbank van Ondernemingen, van - de besloten vennootschap \u201CBREKAR\u201D, voornoemd, vertegenwoordigd door haar vaste "
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"evidence_quote": "De vergadering besluit vervolgens te benoemen tot niet-statutaire bestuurder voor onbepaalde duur: - de besloten vennootschap \u201CBREKAR\u201D, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Karen DE WOLF."
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"effective_date": "2023-11-21",
"evidence_quote": "in toepassing van artikel 15 van de statuten voor onbepaalde duur met ingang van heden te benoemen tot gedelegeerde bestuurders: - de besloten vennootschap \u201CAARTCO\u201D, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Pascal VANHONSEBROUCK"
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}21-11-2023 Changement au sein de l'organe d'administration
Notaire:
Bernard Loontjens · Izegem
Détails techniques
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29-01-2019 Marc Van Bulck démissionne de son mandat de gérant
- Marc Van Bulck — Zaakvoerder
Résumé:
v3.2
Détails techniques
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