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Moniteur belge — actes
4 actes Évolution de l'adresse · 1
15-01-2024
Changement de siège
Tous les actes · 4
mis à jour il y a 10 mois
2025
22-08-2025 5 reconduits
- Devos Gisèle — Bestuurder
- Somers Amedée — Bestuurder
- Versavel Kathline — Bestuurder
- Somers Amedée — Gedelegeerd bestuurder
- Somers Amedée — Voorzitter
Détails techniques
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"evidence_quote": "Uit het procesverbaal van de algemene vergadering gehouden op 13 juni 2025 blijkt dat werden herbenoemd tot bestuurder voor de duur van zes jaar, dit is tot de algemene vergadering van 2031",
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{
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"rrn": "77.11.24-351.41",
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"evidence_quote": "Uit het procesverbaal van de algemene vergadering gehouden op 13 juni 2025 blijkt dat werden herbenoemd tot bestuurder voor de duur van zes jaar, dit is tot de algemene vergadering van 2031",
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{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "82.08.02-184.79",
"name": "Versavel Kathline",
"address": "Ambiorixlei 8 A, 2900 Schoten",
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},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "Uit het procesverbaal van de algemene vergadering gehouden op 13 juni 2025 blijkt dat werden herbenoemd tot bestuurder voor de duur van zes jaar, dit is tot de algemene vergadering van 2031",
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{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": "77.11.24-351.41",
"name": "Somers Amed\u00E9e",
"address": "L\u00FCssirainstrasse 52, 6300 Zug (Zwitserland)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"effective_date": null,
"evidence_quote": "Uit het verslag van de vergadering van de Raad van Bestuur gehouden op 13 juni 2025 blijkt dat werd herbenoemd tot gedelegeerd bestuurder en voorzitter van de Raad van Bestuur: de heer Somers Amed\u00E9e.",
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{
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"role": "voorzitter",
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"name": "Somers Amed\u00E9e",
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
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"effective_date": null,
"evidence_quote": "Uit het verslag van de vergadering van de Raad van Bestuur gehouden op 13 juni 2025 blijkt dat werd herbenoemd tot gedelegeerd bestuurder en voorzitter van de Raad van Bestuur: de heer Somers Amed\u00E9e.",
"decharge_status": null,
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"effective_date_qualifier": null
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-22",
"filing_date": "2025-08-12",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "algemene_vergadering",
"date": "2025-06-13",
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},
{
"body": "raad_van_bestuur",
"date": "2025-06-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.500.623",
"name_full": "MARINGA",
"legal_form": "NV"
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"org_name": null,
"person_name": "Somers Amed\u00E9e",
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"person_role_at_subject": "Gedelegeerd bestuurder"
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"corrected_publication_numac": null
}2024
15-01-2024 Transfert du siège social de Beveren-Waas à Schoten
- Grote Baan(MEL) 176 : 9120 Beveren-Waas → Alfons Servaislei 92 B.2.1, te 2900 Schoten
Notaire:
Jennifer De Weggheleire · Brecht
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"raw": "Alfons Servaislei 92 B.2.1, te 2900 Schoten",
"city": "Schoten",
"region": "vlaams_gewest",
"street": "Alfons Servaislei",
"country": "BE",
"postcode": "2900",
"box_number": "B.2.1",
"street_number": "92",
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},
"old_address": {
"raw": "Grote Baan(MEL) 176 : 9120 Beveren-Waas",
"city": "Beveren-Waas",
"region": "vlaams_gewest",
"street": "Grote Baan",
"country": "BE",
"postcode": "9120",
"box_number": null,
"street_number": "176",
"locality_suffix": "(MEL)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "act_body",
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"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jennifer De Weggheleire",
"firm_city": null,
"firm_name": null,
"office_city": "Brecht",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-15",
"filing_date": "2024-01-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-31",
"unanimous": null
},
"subject_company": {
"kbo": "0422.500.623",
"name_full": "MARINGA",
"legal_form": "NV"
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jennifer De Weggheleire",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte akte",
"geco\u00F6rdineerde statuten"
]
}15-01-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Jennifer De Weggheleire · Brecht
Détails techniques
{
"stage": null,
"notary": {
"name": "Jennifer De Weggheleire",
"firm_city": null,
"firm_name": null,
"office_city": "Brecht",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-15",
"filing_date": "2024-01-11",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0422.500.623",
"name_full": "MARINGA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jennifer De Weggheleire",
"org_rep_person_name": null
},
"summary_narrative": "De notari\u00EBle akte van 31 december 2023 van Jennifer De Weggheleire bevat de besluiten van de buitengewone algemene vergadering van de vennootschap MARINGA. De vergadering heeft de volledige nieuwe statuten aangenomen, de zetel verplaatst naar Schoten en een bijzondere volmacht verleend aan de notaris Kantoor De Vre voor de neerleggingen en publicaties die hieruit voortvloeien.",
"co_filed_documents": [
"uitgifte akte",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2002
19-09-2002 3 reconduits
- Somers Hubert — Bestuurder
- Devos Gisèle — Bestuurder
- Devriese Marie-Rose — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "Somers Hubert",
"address": "Noordheuvel 62, 2990 Wuustwezel",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"effective_date": null,
"evidence_quote": "Uit het proces verbaal van de algemene vergadering van aandeelhouders gehouden op 14 juni 2002, blijkt dat volgende bestuurders herbenoemd werden boor de duur van zes jaar, dit is tot de algemene vergadering van 2008",
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{
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"role": "bestuurder",
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"name": "Devos Gis\u00E8le",
"address": "Noordheuvel 62, 2990 Wuustwezel",
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},
"reason": null,
"subkind": "renewal",
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"decharge_status": null,
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"kind": "n_years",
"value": "6"
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Devriese Marie-Rose",
"address": "Gagelveldenstraat 40, 2170 Antwerpen-Merksem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"effective_date": null,
"evidence_quote": "Uit het proces verbaal van de algemene vergadering van aandeelhouders gehouden op 14 juni 2002, blijkt dat volgende bestuurders herbenoemd werden boor de duur van zes jaar, dit is tot de algemene vergadering van 2008",
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],
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"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2002-09-19",
"filing_date": "2002-06-14",
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{
"body": "algemene_vergadering",
"date": "2002-06-14",
"unanimous": true
}
],
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"kbo": "0422.500.623",
"name_full": "SPITS DISCOUNT",
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"_kbo_filled_from_list": true
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"person_name": "Somers",
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"person_role_at_subject": "Afg. bestuurder"
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}