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Moniteur belge — actes
5 actes Tous les actes · 5
mis à jour il y a 2 ans
2024
10-01-2024 Johan Mareels démissionne de son mandat d'administrateur
- Johan Mareels — Bestuurder
Notaire:
Philippe Goossens · Grobbendonk
Détails techniques
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"kind": "director_out",
"role": "bestuurder",
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"name": "Johan Mareels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
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"evidence_quote": "De heer Johan Mareels, voornoemd, wordt bij deze ontslagen als statutaire bestuurder.",
"decharge_status": "granted",
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{
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"evidence_quote": "De vergadering verleent hem algehele ontlasting nopens de uitvoering van haar mandaat.",
"decharge_status": "granted",
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}
],
"notary": {
"name": "Philippe Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-10",
"filing_date": "2024-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.017.376",
"name_full": "MAREELS",
"legal_form": "BV"
},
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"org_name": null,
"person_name": "Philippe Goossens",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"eensluidende uitgifte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}10-01-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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"old": "",
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},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0425.017.376",
"name_full": "MAREELS"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}10-01-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Philippe Goossens · Grobbendonk
Détails techniques
{
"stage": null,
"notary": {
"name": "Philippe Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
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},
"act_meta": {
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"pub_date": "2024-01-10",
"filing_date": "2024-01-08",
"act_kind_objet": "DIVERSEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0425.017.376",
"name": "MAREELS",
"role": "contributor",
"address": "Berlaarsestraat 8, 2500 Lier",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:153",
"39, \u00A71",
"39, \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
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"equity_transferred_eur": null,
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},
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},
"summary_narrative": "De algemene vergadering van BV Mareels heeft besloten om de vennootschap niet te ontbinden en de herstelmaatregelen goed te keuren, zoals het drukken van kosten en het niet uitkeren van loon aan de bestuurder. Daarnaast zijn de statuten aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen, het kapitaal is omgezet in een statutair onbeschikbaar eigen vermogen en de nominale waarde van de aandelen is afgeschaft. De regeling voor statutaire bestuurder is opgeheven en Johan Mareels is ontslagen als bestuurder.",
"co_filed_documents": [
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}10-01-2024 1 administrateur nommé, 1 démissionnaire
- Johan Mareels — Bestuurder
- Johan Mareels — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Mareels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Mareels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.017.376",
"name_full": "MAREELS"
}
}10-01-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Philippe Goossens · Grobbendonk
Détails techniques
{
"stage": null,
"notary": {
"name": "Philippe Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-10",
"filing_date": "2024-01-08",
"act_kind_objet": "DIVERSEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
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"new_shares_issued_n": 0,
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},
"subject_company": {
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"name_full": "MAREELS",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
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"person_name": "Philippe Goossens",
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},
"summary_narrative": "De algemene vergadering van MAREELS besliste met eenparigheid van stemmen om de vennootschap niet te ontbinden en haar activiteiten voort te zetten, ondanks een negatief nettoactief in het boekjaar 2019. De vergadering keurde herstelmaatregelen goed, zoals kostenbesparingen en het weigeren van salarissen voor bestuurders. Daarnaast werden de statuten aangepast aan het Wetboek van Vennootschappen en Verenigingen, inclusief afschaffing van de nominale waarde van de aandelen, opheffing van de statutair onbeschikbare eigen vermogensrekening, en invoering van schriftelijke en elektronische algemene",
"co_filed_documents": [
"Eensluidende uitgifte",
"Geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}