MARREYT CLASSICS
La probabilité de faillite calculée de MARREYT CLASSICS sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1994 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 31 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 18 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 04-03-2026 | 2026-00048407 |
| 31-12-2024 | verkort | 29-08-2025 | 2025-00435606 |
| 31-12-2023 | verkort | 01-07-2024 | 2024-00186211 |
| 30-06-2022 | verkort | 31-01-2023 | 2023-00013190 |
| 30-06-2021 | verkort | 24-12-2021 | 2021-81500261 |
| 30-06-2020 | verkort | 15-01-2021 | 2021-00900436 |
| 30-06-2019 | verkort | 16-12-2019 | 2019-76000586 |
| 30-06-2018 | verkort | 19-12-2018 | 2018-74600210 |
| 30-06-2017 | verkort | 15-12-2017 | 2017-71800032 |
| 30-06-2016 | verkort | 16-12-2016 | 2016-70100082 |
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Actif21-10-2025 → auj.
-
Actif21-10-2025 → auj.
-
Actif17-10-2025 → auj.
-
Actif26-05-2020 → auj.
-
Actif26-05-2020 → auj.
Anciens dirigeants (2)
-
CMHIPersonne moraleAdministrateur délégué· repr. perm.: YEE StefanActe Moniteur 20323618 (28-05-2020)Ancien26-05-2020 → 21-10-2025
3 événements
- 21-10-2025 Démission· Administrateur
- 28-05-2020 Nommé· Administrateur délégué
- 26-05-2020 Nommé· Administrateur
-
VLEMISPersonne moraleAdministrateur délégué· repr. perm.: MATTHIJS KoenActe Moniteur 20323618 (28-05-2020)Ancien26-05-2020 → 20-10-2025
3 événements
- 20-10-2025 Démission· Administrateur
- 28-05-2020 Nommé· Administrateur délégué
- 26-05-2020 Nommé· Administrateur
| NACE primaire | Commerce de détail(47811) |
| Forme juridique | SRL(610) |
| Date de constitution | 25-07-1994 |
| Status | Actif |
| Code postal | 1740 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23086A0703/00A000 | Flandre | 1,2 ha | 1 · 3 339 m² | — |
| 41303D0736/00F002 | Flandre | 2 659 m² | 1 · 1 196 m² | 8,5 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
21-10-2025 Augmentation de capital de 500.000 € à 500.000 €
- €0 → €500.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 500000.0,
"delta_eur": 500000.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": "0832.061.446",
"rrn": null,
"kind": "org",
"name": "JB STUDIO\u0027S",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 204545,
"contribution_amount_eur": 500000.0
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 204545,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 2.45
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 500000.0,
"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
},
{
"kind": "statutory_reserve_release",
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"issue_price_per_share_eur": null
},
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"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "share_transfer",
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"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
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"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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"paid_up_delta_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"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": {
"name": "Benjamin BODDEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Hoegaarden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-21",
"filing_date": "2025-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-10-17",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.107.190",
"name_full": "MARREYT CLASSICS",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"uittreksel",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0832.061.446",
"pct": null,
"kind": "org",
"name": "JB STUDIO\u0027S",
"role": "commanditaire",
"n_shares": 204545,
"share_class": null
},
{
"kbo": "0877.359.852",
"pct": null,
"kind": "org",
"name": "PE GROUP",
"role": "simple_associ\u00E9",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BORMS Jan Piet Joris",
"role": "simple_associ\u00E9",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SWERTS Luc",
"role": "simple_associ\u00E9",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}21-10-2025 2 administrateurs nommés
- BORMS Jan Piet Joris — Bestuurder
- SWERTS Luc — Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt hem kwijting en d\u00E9charge verleend voor het uitvoeren van zijn 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": "BORMS Jan Piet Joris",
"address": "9280 Lebbeke, Dendermondsesteenweg 208/A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SWERTS Luc",
"address": "1740 Ternat, Heirbaan 67",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Benjamin BODDEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Hoegaarden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-21",
"filing_date": "2025-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-17",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-17",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-10-17",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2025-10-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.107.190",
"name_full": "MARREYT CLASSICS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benjamin BODDEZ",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte akte",
"uittreksel",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}21-10-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Benjamin BODDEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Hoegaarden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-21",
"filing_date": "2025-10-17",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-10-17",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.107.190",
"name_full_after": "MARREYT CLASSICS",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "MARREYT CLASSICS",
"current_zetel_raw": "Victor Bocqu\u00E9straat 15, 9300 Aalst",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0832.061.446",
"holder_name": "JB STUDIO\u0027S",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": "0877.359.852",
"holder_name": "PE GROUP",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "BORMS Jan Piet Joris",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 is aangepast om de inbreng van 500.000 euro te regelen met uitgifte van 204.545 nieuwe aandelen.",
"new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden vierhonderd vierenvijftigduizend vijfhonderd vijfenveertig\n(454.545) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
"change_kind": "amended",
"article_title": "Inbrengen",
"article_number": "5"
},
{
"summary": "Artikel 10 is toegevoegd om contractuele overdrachtsbeperkingen in een aandeelhoudersovereenkomst te regelen.",
"new_text": "Artikel 10. Overdracht van aandelen\nOverdrachten van aandelen zijn onderworpen aan contractuele overdrachtsbeperkingen opgenomen\nin een aandeelhoudersovereenkomst.",
"change_kind": "added",
"article_title": "Overdracht van aandelen",
"article_number": "10"
},
{
"summary": "Artikel 12 is hernummerd en aangepast om de bevoegdheden van het bestuursorgaan te regelen, inclusief de mogelijkheid tot delegatie.",
"new_text": "Artikel 12 - Bevoegdheden van het bestuursorgaan\nAls er slechts \u00E9\u00E9n bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem\ntoegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren.\nIndien de vennootschap door meer dan \u00E9\u00E9n bestuurders wordt bestuurd, mag iedere bestuurder,\nalleen optredend, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijk",
"change_kind": "renumbered",
"article_title": "Bevoegdheden van het bestuursorgaan",
"article_number": "12"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "SWERTS Luc",
"excluded_powers": [
"alle aangelegenheden van dagelijks bestuur"
]
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": 15000.0,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benjamin BODDEZ",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte akte",
"uittreksel",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 204545,
"shares_before": null,
"capital_after_eur": 500000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 204545,
"label": "nieuw uit te geven aandelen",
"rights_summary": "geen aanduiding van nominale waarde",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2025-10-16",
"previous_mb_reference": "2025-10-16"
}
}21-10-2025 2 administrateurs nommés, 1 démissionnaire
- YEE Stefan — Bestuurder
- BORMS Jan Piet Joris — Bestuurder
- YEE Stefan — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YEE Stefan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0746433608",
"name": "CMHI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering verleent ontslag aan de huidige bestuurder: \u0022CMHI\u0022 besloten vennootschap, met zetel te 2800 Mechelen, Antwerpsesteenweg 261, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Mechelen onder het nummer BE 0746.433.608, vast vertegenwoordigd door de heer YEE Stefan, wone",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YEE Stefan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0877359852",
"name": "PE GROUP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering benoemt tot niet-statutaire bestuurders, voor onbepaalde duur: - \u0022PE GROUP\u0022 naamloze vennootschap, met zetel te 3001 Leuven (Heverlee), Grauwmeer 1/41 bus 67, RPR Leuven BTW BE 0877.359.852, vast vertegenwoordigd door de heer YEE Stefan, wonende te Hoegaarden (Meldert), Molenstraat 10"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BORMS Jan Piet Joris",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering benoemt tot niet-statutaire bestuurders, voor onbepaalde duur: ... - de heer BORMS Jan Piet Joris, wonende te 9280 Lebbeke, Dendermondsesteenweg 208/A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.107.190",
"name_full": "MARREYT CLASSICS",
"legal_form": "BV"
}
}21-10-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-10-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.107.190",
"name_full": "MARREYT CLASSICS",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Ondergetekende notaris wordt gemachtigd om de geco\u00F6rdineerde tekst van de statuten op te maken en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
"holder_kbo": null,
"holder_name": "Benjamin BODDEZ",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "Het bestuursorgaan wordt gemachtigd om deze beslissingen uit te voeren. Te weten: het stellen van alle nodige of nuttige handelingen, het ondertekenen van alle documenten en het vervullen van alle formaliteiten die daarmee gepaard gaan.",
"holder_kbo": null,
"holder_name": "het bestuursorgaan",
"scope_categories": [
"execution",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "SWERTS Luc",
"quote": "wordt benoemd tot algemeen directeur, belast met het dagelijks bestuur van de vennootschap (in het kader van artikel 13bis van de statuten): de heer SWERTS Luc, wonende te 1740 Ternat, Heirbaan 67. Hij zal de vennootschap alleen kunnen vertegenwoordigen voor alle aangelegenheden van dagelijks bestuur.",
"excluded_powers": null
}
]
}
}21-10-2025 Augmentation de capital de 500.000 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 500000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 500000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-17",
"evidence_quote": "De algemene vergadering besluit tot aanvaarding van bovenstaande bijkomende inbreng in geld ten belope van vijfhonderdduizend euro (\u20AC500.000,00)... waarbij in totaal tweehonderd en vierduizend vijfhonderd vijfenveertig (204.545) nieuwe aandelen zullen worden uitgegeven",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.107.190",
"name_full": "MARREYT CLASSICS",
"legal_form": "BV"
}
}20-10-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.107.190",
"name_full": "MARREYT CLASSICS",
"legal_form": "BV"
}
}20-10-2025 MATTHIJS Koen démissionne de son mandat d'administrateur
- MATTHIJS Koen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATTHIJS Koen",
"address": null,
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},
"via_org": {
"kbo": "0480194639",
"name": "VLEMIS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering verleent ontslag als bestuurder aan \u0022VLEMIS\u0022 naamloze vennootschap, met zetel te 1040 Etterbeek, Generaal Bernheimlaan 106/4, ingeschreven in het rechtspersonenregister te Brussel onder het nummer BTW BE 0480.194.639, vast vertegenwoordigd door de heer MATTHIJS Koen, wonende te 8300 K",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.107.190",
"name_full": "MARREYT CLASSICS",
"legal_form": "BV"
}
}20-10-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-10-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-10-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"notary": {
"name": "Benjamin BODDEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Hoegaarden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-20",
"filing_date": "2025-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-16",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2025-10-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.107.190",
"name_full": "MARREYT CLASSICS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benjamin BODDEZ",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte akte",
"uittreksel",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}20-10-2025 Division des actions
Détails techniques
{
"events": [
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 250000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
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"firm_name": null,
"office_city": "Hoegaarden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-20",
"filing_date": "2025-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-10-16",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.107.190",
"name_full": "MARREYT CLASSICS",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"uittreksel",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}20-10-2025 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Benjamin BODDEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Hoegaarden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-20",
"filing_date": "2025-10-16",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.107.190",
"name_full_after": "MARREYT CLASSICS",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "MARREYT CLASSICS",
"current_zetel_raw": "Victor Bocqu\u00E9straat 15, 9300 Aalst",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 is herformuleerd om de uitgifte van 250.000 aandelen te beschrijven en te bevestigen dat elk aandeel gelijk recht geeft in winstverdeling en vereffeningsaldo.",
"new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden tweehonderd vijftigduizend (250.000) aandelen\nuitgegeven.\nleder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
"change_kind": "restated",
"article_title": "Inbrengen",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benjamin BODDEZ",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte akte",
"uittreksel",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"split"
],
"split_ratio": "1:1000",
"shares_after": 250000,
"shares_before": 250,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}03-07-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-06-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.107.190",
"name_full": "MARREYT CLASSICS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Opdracht aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en neer te leggen.",
"holder_kbo": null,
"holder_name": "Sebastiaan-Willem VERBERT",
"scope_categories": [
"publication",
"coordination",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-07-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-07-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.107.190",
"name_full": "MARREYT CLASSICS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-06-2020 2 administrateurs nommés
- Stefan Yee — Bestuurder
- Koen Matthijs — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Yee",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0746433608",
"name": "Marreyt International",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-26",
"evidence_quote": "De enige aandeelhouder beslist en bevestigt hierbij uitdrukkelijk om (i) Marreyt International, een besloten vennootschap naar Belgisch recht met zetel te Grauwmeer 1/41, 3001 Leuven, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0746.433.608, vast vertegenwoordigd door de h"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Matthijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0480194639",
"name": "Vlemis",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-26",
"evidence_quote": "De enige aandeelhouder beslist en bevestigt hierbij uitdrukkelijk om (i) Marreyt International, een besloten vennootschap naar Belgisch recht met zetel te Grauwmeer 1/41, 3001 Leuven, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0746.433.608, vast vertegenwoordigd door de h"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.107.190",
"name_full": "MARREYT CLASSICS",
"legal_form": "BV"
}
}28-05-2020 2 administrateurs nommés
- YEE Stefan — Gedelegeerd bestuurder
- MATTHIJS Koen — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "YEE Stefan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0746433608",
"name": "MARREYT INTERNATIONAL BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het bestuur besluit om het dagelijks bestuur van de vennootschap op te dragen aan: 1. de BV MARREYT INTERNATIONAL, met zetel te 3001 Leuven (Heverlee), Grauwmeer 1/41, RPR Leuven BE 0746.433.608, vast vertegenwoordigd door de heer YEE Stefan, wonende te 3320 Hoegaarden (Meldert), Molenstraat 10; ..."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MATTHIJS Koen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0480194639",
"name": "VLEMIS NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het bestuur besluit om het dagelijks bestuur van de vennootschap op te dragen aan: ... 2. de NV VLEMIS, met zetel te 8300 Knokke-Heist, Zoutelaan 152, RPR 0480.194.639, vast vertegenwoordigd door de heer MATTHIJS Koen, wonende te 8300 Knokke-Heist, Zoutelaan 152. ... Zij worden aangesteld als gedele"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.107.190",
"name_full": "TWIN CAM",
"legal_form": "BVBA"
}
}28-05-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2020-05-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.107.190",
"name_full": "TWIN CAM",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "YEE Stefan",
"quote": "1. de BV MARREYT INTERNATIONAL, met zetel te 3001 Leuven (Heverlee), Grauwmeer 1/41, RPR Leuven BE 0746.433.608, vast vertegenwoordigd door de heer YEE Stefan, wonende te 3320 Hoegaarden (Meldert), Molenstraat 10;",
"excluded_powers": null
},
{
"name": "MATTHIJS Koen",
"quote": "2. de NV VLEMIS, met zetel te 8300 Knokke-Heist, Zoutelaan 152, RPR 0480.194.639, vast vertegenwoordigd door de heer MATTHIJS Koen, wonende te 8300 Knokke-Heist, Zoutelaan 152.",
"excluded_powers": null
}
]
}
}11-07-2014 Augmentation de capital de 560.088 € à 578.680,01 €
- €18.592,01 → €578.680,01
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 560088.0,
"currency": "EUR",
"after_eur": 578680.01,
"delta_eur": 560088.0,
"before_eur": 18592.01,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-06-25",
"evidence_quote": "De vergadering beslist terstond het kapitaal te verhogen met vijfhonderdzestigduizend achtentachtig euro (560.088,00 EUR), om het kapitaal van achttienduizend vijfhonderd twee\u00EBnnegentig euro \u00E9\u00E9n cent (18.592,01 EUR) te verhogen tot vijfhonderdachtenzeventigduizend zeshonderdtachtig euro \u00E9\u00E9n cent (578.680,01 EUR), dit onder de voorwaarden en bepalingen van artikel 537 van het Wetboek van Inkomstenbelastingen, door inbreng in geld.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.107.190",
"name_full": "TWIN CAM",
"legal_form": "BVBA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | MARREYT CLASSICS |