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Moniteur belge — actes
3 actes Évolution de l'adresse · 1
06-03-2023
Changement de siège
Tous les actes · 3
mis à jour il y a 1 an
2025
13-06-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Dominique HENDRYCKX · Menen
Détails techniques
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"act_meta": {
"language": "nl",
"pub_date": "2025-06-13",
"filing_date": "2025-06-11",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-05",
"unanimous": null
},
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],
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"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Boes Joseph-Michel Bedrijfsrevisor BV",
"ibr_number": null,
"individual_name": "Mathias Verrue"
},
"subject_company": {
"kbo": "0865.261.972",
"name_full_after": "MARIMA",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "RIGOLLE",
"current_zetel_raw": "Waterhoennest(Bis) 47 8501 Kortrijk",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De naam van de vennootschap wordt gewijzigd van \u0027RIGOLLE\u0027 naar \u0027MARIMA\u0027 en de statuten worden aangepast om de nieuwe naam en de vereiste aanduiding van de zetel en rechtspersonenregister te regelen.",
"new_text": "Artikel \u00E9\u00E9n - NAAM\nDe vennootschap is opgericht onder de rechtsvorm van een besloten vennootschap.\nHaar naam luidt \u201CMARIMA\u201D.\nDe naam moet in alle akten, facturen, aankondigingen, bekendmakingen, brieven, orders en andere\nstukken uitgaande van de vennootschap, onmiddellijk voorafgegaan of gevolgd worden door de\nwoorden \u0022besloten vennootschap\u0022 of door de afkorting \u0022BV\u0022, leesbaar weergegeven.\nZij moe",
"change_kind": "amended",
"article_title": "NAAM",
"article_number": "1"
}
],
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"co_filed_documents": [
"uitgifte akte 5 juni 2025",
"geco\u00F6rdineerde statuten",
"verslag bestuurder",
"verslag bedrijfsrevisor"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"eigen_aandelen_inkoop"
],
"split_ratio": null,
"shares_after": 10,
"shares_before": 10,
"capital_after_eur": 400000.0,
"capital_before_eur": 18600.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}2023
08-12-2023 2 administrateurs nommés, 2 reconduits
- RIGOLLE Stijn — Bestuurder
- CATTEEUW Vanessa Simonne — Bestuurder
- RIGOLLE Stijn — Bestuurder
- CATTEEUW Vanessa Simonne — Bestuurder
Notaire:
Dominique HENDRYCKX · MenenÉtude:
ACTAPLUS, Geassocieerde notarissen
Détails techniques
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},
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"name": "RIGOLLE Stijn",
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},
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},
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},
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}
],
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"firm_name": "ACTAPLUS, Geassocieerde notarissen",
"office_city": "Menen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-08",
"filing_date": "2023-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": null
}
],
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},
"co_filed_documents": [
"uitgifte akte 05/12/2023",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan inzake wijziging voorwerp"
],
"corrected_publication_numac": null
}06-03-2023 Transfert du siège social de Wevelgem à Bissegem
- Europalaan 91, 8560 Wevelgem → Waterhoennest 47 8501 Bissegem
Détails techniques
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"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"region": "vlaams_gewest",
"street": "Waterhoennest",
"country": "BE",
"postcode": "8501",
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},
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"country": "BE",
"postcode": "8560",
"box_number": null,
"street_number": "91",
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},
"effective_date": null,
"evidence_quote": "De bestuurders beslissen om de maatschappelijke zetel van de vennootschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf heden naar: Waterhoennest 47 8501 Bissegem",
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"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-06",
"filing_date": "2023-02-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-21",
"unanimous": true
},
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},
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},
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}