A&C HOLDING

{
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "De Haan",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-15",
    "filing_date": null,
    "act_kind_objet": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTRA"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
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  },
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  "detected_kind": "officer_designation",
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    "period_start": "2026-01-22",
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    "person_or_entity_name": "Andr\u00E9 Joye"
  },
  "subject_company": {
    "kbo": "0456.850.006",
    "name_full": "A\u0026C HOLDING",
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  },
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    "org_kbo": "0407.862.432",
    "org_name": "BV Nationale Konstruktie Maatschappij",
    "person_name": "Dimitri Joye",
    "org_rep_person_name": "Dimitri Joye"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Dimitri Joye"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": "De Haan",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": null,
    "act_kind_objet": "Einde mandaat bestuurder - ontslag/benoeming (gedelegeerd) bestuurder(s)"
  },
  "key_dates": [
    {
      "date": "2026-02-19",
      "label": "AG date"
    },
    {
      "date": "2026-01-22",
      "label": "overlijden"
    },
    {
      "date": "2026-05-06",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Andr\u00E9 Joye",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Dimitri Joye",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Vanessa Joye",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Pascale Joye",
      "role": "Bestuurder"
    },
    {
      "kbo": "0407862432",
      "kind": "org",
      "name": "BV Nationale Konstruktie Maatschappij",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0456.850.006",
    "name_full": "A\u0026C HOLDING",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

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  "subject_company": {
    "kbo": "0456.850.006",
    "name_full": "A \u0026 C HOLDING",
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  },
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  "officer_designation": {
    "role": "bestuurder",
    "quote": "De vergadering beslist tot slot om volgende bestuurders te (her)benoemen, met ingang van 19/02/2026... -Mevrouw Vanessa Joye, wonende te 8420 De Haan, Ringlaan-Zuid 109.",
    "person_name": "Mevrouw Vanessa Joye",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Dimitri Joye",
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      },
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      "effective_date": "2025-06-27",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 27/06/2025 blijkt dat de vergadering beslist heeft om volgende personen te benoemen als bestuurder, met ingang van 27/06/2025",
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    },
    {
      "kind": "director_out",
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      "evidence_quote": "Ingevolge de benoeming tot bestuurder van Dimitri Joye en Pascale Joye beslist de vergadering dat het mandaat van bestuurder van de heer Andr\u00E9 Joye tevens zal eindigen onmiddellijk na de gewone algemene vergadering van 2030.",
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    {
      "kind": "director_in",
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      },
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      "evidence_quote": "Uit de notulen van de daaropvolgende bijeenkomst van de raad van bestuur d.d. 27/06/2025 blijkt dat de vergadering beslist heeft om de heer Dimitri Joye, voornoemd, te benoemen tot gedelegeerd-bestuurder.",
      "decharge_status": null,
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    "office_city": "De Haan",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-18",
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    {
      "body": "algemene_vergadering",
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    {
      "body": "raad_van_bestuur",
      "date": "2025-06-27",
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    }
  ],
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    "kbo": "0456.850.006",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Dimitri Joye",
        "address": null,
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      },
      "effective_date": "2025-06-27",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 27/06/2025 blijkt dat de vergadering beslist heeft om volgende personen te benoemen als bestuurder, met ingang van 27/06/2025... - Dimitri Joye, wonende te 8420 De Haan, Hoefijzerlaan 21;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Joye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 27/06/2025 blijkt dat de vergadering beslist heeft om volgende personen te benoemen als bestuurder, met ingang van 27/06/2025... - Pascale Joye wonende te 8400 Oostende, Troonstraat 14 Bus 06-02;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Joye",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge de benoeming tot bestuurder van Dimitri Joye en Pascale Joye beslist de vergadering dat het mandaat van bestuurder van de heer Andr\u00E9 Joye tevens zal eindigen onmiddellijk na de gewone algemene vergadering van 2030."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Joye",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de daaropvolgende bijeenkomst van de raad van bestuur d.d. 27/06/2025 blijkt dat de vergadering beslist heeft om de heer Dimitri Joye, voornoemd, te benoemen tot gedelegeerd-bestuurder."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.850.006",
    "name_full": "A\u0026C HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Joye",
        "address": "8420 De Haan, Hoefijzerlaan 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-02-21",
      "evidence_quote": "de heer Dimitri Joye, wonende te 8420 De Haan, Hoefijzerlaan 21, aangesteld als bijzondere lasthebber aan wie hij de volgende volmachten heeft verleend, met ingang van 21 februari 2023 en dit voor een onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "De Haan",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-10",
    "filing_date": "2023-04-28",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.850.006",
    "name_full": "A\u0026C HOLDING",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andr\u00E9 Joye",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
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  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0456.850.006",
    "name_full": "A\u0026C HOLDING",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20667765.86,
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      "after_eur": 20667765.86,
      "delta_eur": 20667765.86,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-01-26",
      "evidence_quote": "Het kapitaal van de vennootschap wordt vastgesteld op twintig miljoen zeshonderd zevenenzestigduizend zevenhonderd vijfenzestig euro zesentachtig cent (\u20AC 20.667.765,86), vertegenwoordigd door vierenveertigduizend vijfhonderd (44.500) aandelen zonder nominale waarde",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0456.850.006",
    "name_full": "A \u0026 C HOLDING",
    "legal_form": "Comm"
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}

{
  "events": [
    {
      "kind": "share_class_creation",
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      "share_emission": {
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      },
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Anne-Sophie Baudry",
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    "office_city": "Brugge",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-01",
    "filing_date": "2022-01-28",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, DOEL, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-01-26",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-01-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.850.006",
    "name_full": "A\u0026C HOLDING",
    "legal_form": "Commanditaire vennootschap op aandelen",
    "is_foreign_registered": false
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  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 10501,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 10501,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 10501,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 10501,
      "class_name": "D",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 2496,
      "class_name": "E",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
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{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.850.006",
    "name_full": "A \u0026 C HOLDING",
    "legal_form": "Comm"
  }
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{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.850.006",
    "name_full": "A \u0026 C HOLDING",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 603785.0,
      "currency": "EUR",
      "after_eur": 20667765.86,
      "delta_eur": 603785.0,
      "before_eur": 20063980.86,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-22",
      "evidence_quote": "vaststelling van de kapitaalverhoging ingevolge de parti\u00EBle splitsing met zeshonderd en dr\u00EDeduizend zevenhonderd vijfentachtig euro (603.785,00 EUR), waardoor het kapitaal gebracht wordt van twintig miljoen drie\u00EBnzestigduizend negenhonderd tachtig euro zesentachtig eurocent (20.063.980,86 EUR) op twintig miljoen zeshonderd zevenenzestigduizend zevenhonderd vijfenzestig euro zesentachtig eurocent (20.667.765,86 EUR)",
      "contribution_type": "in_kind"
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0456.850.006",
    "name_full": "A \u0026 C HOLDING",
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1294004.24,
      "currency": "EUR",
      "after_eur": 2409525.1,
      "delta_eur": 1294004.24,
      "before_eur": 1115520.86,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-03-06",
      "evidence_quote": "beslissing tot kapitaalverhoging met \u00E9\u00E9n miljoen tweehonderd vierennegentigduizend en vier euro vierentwintig cent (\u20AC 1.294.004,24) om het te brengen van \u00E9\u00E9n miljoen honderd vijftienduizend vijfhonderd twintig euro zesentachtig cent (e 1.115.520,86) op twee miljoen vierhonderd en negenduizend vijfhonderd vijfentwintig euro tien cent (\u20AC 2.409.525,10), door inbreng in natura",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 17654455.76,
      "currency": "EUR",
      "after_eur": 20063980.86,
      "delta_eur": 17654455.76,
      "before_eur": 2409525.1,
      "amount_type": "uitgiftepremie",
      "effective_date": "2015-03-06",
      "evidence_quote": "Kapitaalverhoging met zeventien miljoen zeshonderd vierenvijftigduizend vierhonderd vijfenvijftig euro zesenzeventig cent (17.654.455,76) door incorporatie van voormelde uitgiftepremie, om het kapitaal te brengen op twintig miljoen drie\u00EBnzestigduizend negenhonderd tachtig euro zesentachtig cent (\u20AC 20.063.980,86)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0456.850.006",
    "name_full": "A \u0026 C HOLDING",
    "legal_form": "Comm"
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}

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  "statute_change": {
    "name_change": false,
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    "legal_form_change": false
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  "subject_company": {
    "kbo": "0456.850.006",
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{
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}