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Moniteur belge — actes
6 actes Évolution de l'adresse · 1
27-02-2026
Changement de siège
Tous les actes · 6
mis à jour il y a 4 mois
2026
27-02-2026 Transfert du siège social de Bredene à Nieuwpoort
- Brugsesteenweg 47,8450 Bredene → 8620 Nieuwpoort, Ramskapellestraat 2 bus c
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8620 Nieuwpoort, Ramskapellestraat 2 bus c",
"city": "Nieuwpoort",
"region": "vlaams_gewest",
"street": "Ramskapellestraat",
"country": "BE",
"postcode": "8620",
"box_number": "c",
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Brugsesteenweg 47,8450 Bredene",
"city": "Bredene",
"region": "vlaams_gewest",
"street": "Brugsesteenweg",
"country": "BE",
"postcode": "8450",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": "2026-02-19",
"evidence_quote": "",
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"is_statute_change": true,
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"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
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"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
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"office_city": "Luik",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-27",
"filing_date": "2026-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2026-02-12",
"unanimous": true
},
"subject_company": {
"kbo": "0738.773.081",
"name_full": "MARMIC",
"legal_form": "besloten vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justine Deman",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel uit het verslag van de enige bestuurder dd. 12 februari 2026"
]
}2025
26-11-2025 1 administrateur nommé, 1 démissionnaire
- Elke Masure — Vaste vertegenwoordiger
- Stijn Lecomte — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stijn Lecomte",
"address": "Ramskapellestraat 2/C, 8620 Nieuwpoort",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
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"via_org": {
"kbo": null,
"name": "LECOMTE STIJN BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "ambtshalve",
"compensated": null,
"effective_date": "2025-10-27",
"evidence_quote": "De algemene vergadering neemt kennis van het overlijden op 27 oktober 2025 van de heer Stijn Lecomte, in leven wonende te 8620 Nieuwpoort, Ramskapellestraat 2/C. De algemene vergadering stelt vast dat het mandaat van de heer Stijn Lecomte als vaste vertegenwoordiger van de bestuurder-rechtspersoon L",
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{
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},
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"statutory": "ambtshalve",
"compensated": null,
"effective_date": "2025-10-27",
"evidence_quote": "De heer Stijn Lecomte wordt hierbij als vaste vertegenwoordiger vervangen door mevrouw Elke Masure.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Elke Masure",
"rep_rotation_old_rep": "Stijn Lecomte",
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Melissa CORDY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0833.234.948",
"name": "D\u0026P Nieuwpoort BV",
"address": "Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort",
"country": null,
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering geeft hierbij volmacht aan: Melissa CORDY en Justine DEMAN, vertegenwoordigers van D\u0026P Nieuwpoort BV, met zetel te Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Justine DEMAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0833.234.948",
"name": "D\u0026P Nieuwpoort BV",
"address": "Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort",
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"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering geeft hierbij volmacht aan: Melissa CORDY en Justine DEMAN, vertegenwoordigers van D\u0026P Nieuwpoort BV, met zetel te Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort",
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-26",
"filing_date": "2025-11-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-30",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0738.773.081",
"name_full": "MARMIC (verkort)",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justine DEMAN",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 26/11/2025 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}26-11-2025 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": "0738.773.081",
"name_full": "MARMIC",
"legal_form": "BV"
}
}24-09-2025 1 administrateur nommé, 1 démissionnaire
- Stijn LECOMTE — Bestuurder
- Michael OPSTAELE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael OPSTAELE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "De vergadering bevestigt het ontslag als niet-statutaire bestuurder van de heer Michael OPSTAELE met ingang van 11 juli 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael OPSTAELE",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag en verleent voormelde bestuurder kwijting voor de uitoefening van het mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn LECOMTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0628.495.563",
"name": "LECOMTE STIJN BV",
"address": "Ramskapellestraat 2 bus C, 8620 Nieuwpoort",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "De vergadering bevestigt de benoeming van de hierna vermelde niet-statutaire bestuurder met ingang van 11 juli 2025 voor onbepaalde duur:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sarah PERSYN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0833.234.948",
"name": "D\u0026P Nieuwpoort BV",
"address": "Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering geeft hierbij volmacht aan: Sarah PERSYN, Melissa CORDY en Justine DEMAN, vertegenwoordigers van D\u0026P Nieuwpoort BV, met zetel te Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort en ingeschreven in het rechtspersonenregister te Gent afdeling Veurne onder het num",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
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"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0833.234.948",
"name": "D\u0026P Nieuwpoort BV",
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering geeft hierbij volmacht aan: Sarah PERSYN, Melissa CORDY en Justine DEMAN, vertegenwoordigers van D\u0026P Nieuwpoort BV, met zetel te Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort en ingeschreven in het rechtspersonenregister te Gent afdeling Veurne onder het num",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Justine DEMAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0833.234.948",
"name": "D\u0026P Nieuwpoort BV",
"address": "Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering geeft hierbij volmacht aan: Sarah PERSYN, Melissa CORDY en Justine DEMAN, vertegenwoordigers van D\u0026P Nieuwpoort BV, met zetel te Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort en ingeschreven in het rechtspersonenregister te Gent afdeling Veurne onder het num",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-24",
"filing_date": "2025-09-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-07-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0738.773.081",
"name_full": "MARMIC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sarah PERSYN",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-09-2025 1 administrateur nommé, 1 démissionnaire
- Stijn LECOMTE — Bestuurder
- Michael OPSTAELE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael OPSTAELE",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-11",
"evidence_quote": "De vergadering bevestigt het ontslag als niet-statutaire bestuurder van de heer Michael OPSTAELE met ingang van 11 juli 2025. De bijzondere algemene vergadering aanvaardt het ontslag en verleent voormelde bestuurder kwijting voor de uitoefening van het mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn LECOMTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0628495563",
"name": "LECOMTE STIJN BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-11",
"evidence_quote": "De vergadering bevestigt de benoeming van de hierna vermelde niet-statutaire bestuurder met ingang van 11 juli 2025 voor onbepaalde duur: LECOMTE STIJN BV (O.N. 0628.495.563), met zetel te Ramskapellestraat 2 bus C, 8620 Nieuwpoort, met vaste vertegenwoordiger Stijn LECOMTE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.773.081",
"name_full": "MARMIC",
"legal_form": "BV"
}
}2019
09-12-2019 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "8450 Bredene, Brugsesteenweg 47",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-12-27",
"name": "OPSTAELE Michael Marco",
"niss": null,
"address": "8400 Oostende, Zandvoordestraat 356"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": "OPSTAELE Michael Marco",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 50000,
"subject_company": {
"kbo": "0738.773.081",
"name_full": "MARMIC",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-12-04",
"post_incorporation_mandates": []
}