MATRIXDECOR

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      "effective_date": "2025-10-01",
      "evidence_quote": "De vergadering beslist unaniem als bestuurders te benoemen, met onmiddellijke ingang vanaf heden: - mevrouw Leen KELLENS, die haar mandaat aanvaardt;"
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      "evidence_quote": "De vergadering beslist unaniem als bestuurders te benoemen, met onmiddellijke ingang vanaf heden: ... - de besloten vennootschap THOLEAU, met zetel te 1000 Brussel, Willebroekkaai 26B, ingeschreven in het rechtspersonenregister Brussel met ondernemingsnummer 0649.590.687, waarbij de heer Thomas VAN "
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{
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      "evidence_quote": "De vergadering ontslaat de voorzitter van de voorlezing van het verslag van het bestuursorgaan",
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      "evidence_quote": "De vergadering beslist unaniem als bestuurder te (her)benoemen, met onmiddellijke ingang vanaf heden, de besloten vennootschap VANMECHELEN-KELLENS",
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    "verslag bestuursorgaan",
    "geco\u00F6rdineerde tekst der statuten"
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{
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      "before_eur": 18600.0,
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      "statutory_unavailable_equity_op": "suppress"
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  "act_meta": {
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    "pub_date": "2023-01-02",
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    "act_kind_objet": "Onderwerp akte:"
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    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-12-23"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.131.611",
    "name_full": "MATRIXDECOR",
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  "publication_proxy": {
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  "co_filed_documents": [
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  "shareholders_after": [
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      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "SALMANAZAR",
      "role": "aandeelhouder",
      "n_shares": 39,
      "share_class": null
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  "share_classes_after": []
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{
  "events": [
    {
      "kind": "capital_increase",
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      "currency": "EUR",
      "after_eur": 418600,
      "delta_eur": 400000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-23",
      "evidence_quote": "De vergadering beslist om het eigen vermogen van de vennootschap te verhogen met een bedrag van vierhonderdduizend euro (\u20AC 400.000,00), om het te brengen van het daadwerkelijk gestort vermogen van achttienduizend zeshonderd euro (\u20AC 18.600,00) op vierhonderd achttienduizend zeshonderd euro (\u20AC 418.600,00)",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0898.131.611",
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    "legal_form": "BV"
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{
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    {
      "kind": "director_out",
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      "person": {
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        "name": "VANMECHELEN-KELLENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-02",
      "evidence_quote": "De voorzitter geeft de algemene vergadering kennis van het ontslag van de besloten vennootschap VANMECHELEN-KELLENS als bestuurder (voorheen \u201Czaakvoerder\u201D) en de vast vertegenwoordiger, de heer Sven VANMECHELEN, met ingang vanaf heden en dankt hem voor zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
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      "via_org": {
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-02",
      "evidence_quote": "De vergadering beslist unaniem als bestuurder te (her)benoemen, met onmiddellijke ingang vanaf heden, de besloten vennootschap VANMECHELEN-KELLENS, vast vertegenwoordigd door de heer Sven VANMECHELEN, voornoemd, die zijn mandaat aanvaardt."
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  ],
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_out",
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        "name": "MatrixDecor Support",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "het ontslag van de besloten vennootschap MatrixDecor Support, met zetel te Meulebeke, Oude Diksmuidse Boterweg 7a, gekend in het KBO onder nummer 0466.101.925, in haar functie van bestuurder, dit met ingang vanaf 2 februari 2022."
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    {
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      "person": {
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        "name": "Sven Vanmechelen",
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        "birth_date": null
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "de benoeming van dhr. Sven Vanmechelen in zijn functie van vaste vertegenwoordiger ten einde het bestuursmandaat van de bv Polisound Mobil Team in de bv Matrixdecor waar te nemenn, dit met ingang vanaf 2 februari 2022"
    },
    {
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        "birth_date": null
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "het ontslag mevr. Leen Kellens in de functie van vaste vertegenwoordiger ten einde het bestuursmandaat van de bv Polisound Mobil Team in de bv Matrixdecor waar te nemen, dit met ingang vanaf 2 februari 2022"
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  ],
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{
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      "effective_date": "2020-01-01",
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    {
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      "evidence_quote": "de benoeming mevr. Leen Kellens in de functie van vaste vertegenwoordiger ten einde het bestuursmandaat van de bv Polisound Mobil Team in de bv Matrixdecor waar te nemen, dit met ingang vanaf 1 januari 2020"
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{
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      "quote": "gaf dienvolgens volmacht aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Rechtbank van Koophandel van de geco\u00F6rdineerde tekst der statuten",
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}

{
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      "kind": "zetel_transfer",
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        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2017-11-10",
      "evidence_quote": "De vergadering besliste de zetel van de vennootschap te verplaatsen van Ardooisestraat 71 te 8870 Izegem naar 8760 Meulebeke, Oude Diksmuidse Boterweg 7\u0410."
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  ],
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}

{
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Vanpoucke Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-19",
      "evidence_quote": "het ontslag van de zaakvoerder de heer Vanpoucke Olivier, wonende te Torhoutsestraat 25, 8020 Ruddervoorde en dit met ingang vanaf 19/07/2016;"
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    {
      "kind": "director_in",
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        "kbo": "0466101925",
        "name": "Stage Systems O.N.",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-01",
      "evidence_quote": "de benoeming als zaakvoerder van de cvba Stage Systems O.N. 0466.101.925 wettelijk vertegenwoordigd door de heer Sven Vanmechelen, met maatschappelijke zetel in de Ardooisestraat 71 te 8870 Izegem. En dit met terugwerkende kracht vanaf 1 augustus 2015;"
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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}

{
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        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "de benoeming als zaakvoerder van de heer Vanpoucke Olivier, wonende te Torhoutsestraat 25, 8020 Ruddervoorde, met ingang van 1 januari 2015 met eenparigheid van stemmen goedgekeurd wordt."
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  ],
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