A.S.A. INDUSTRY

{
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    "name": "Nele Thienpont",
    "firm_city": null,
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  },
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    "pub_date": "2026-01-07",
    "filing_date": "2025-12-29",
    "act_kind_objet": "MODIFICATION DES STATUTS: TRANSFERT DU SI\u00C8GE VERS LA R\u00C9GION"
  },
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  },
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      {
        "kbo": "0418.053.172",
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        "address": "Boulevard Maurice Herbette 69 \u00E0 1070 Bruxelles, Anderlecht",
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        "is_new_company": false,
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      },
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    ],
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  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027A.S.A. INDUSTRY a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social vers la R\u00E9gion flamande, \u00E0 Dilbeek, sous condition suspensive d\u0027adoption des statuts en n\u00E9erlandais. Une proc\u00E8s-verbal s\u00E9par\u00E9 sera \u00E9tabli pour cette condition, et les nouveaux statuts seront publi\u00E9s ult\u00E9rieurement.",
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

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    "language": "mixed",
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  },
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    {
      "date": "2025-12-29",
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  ],
  "notary": {
    "name": "Nele Thienpont",
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  },
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  },
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    "kbo": "0418.053.172",
    "name_full": "A.S.A. INDUSTRY",
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    "kbo": "0418.053.172",
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    {
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      {
        "name": "BARB\u00C9 Jean-Paul",
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    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoend volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto-actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
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    "aandelenoverdracht_restrictions_changed": false
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      "wvv_capital_release"
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    {
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      "effective_date": "2025-12-03",
      "evidence_quote": "De vergadering heeft onmiddellijk besloten, overeenkomstig de vormen en meerderheden van de statutenwijziging, om de bij toepassing van artikel 39, \u00A7 2, derde lid van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen aangelegde ",
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      "effective_date": "2025-12-03",
      "evidence_quote": "De vergadering heeft verklaard en besloten dat de tekst van de nieuwe statuten als volgt luidt: \u0022De vennootschap neemt de vorm aan van een besloten vennootschap.\u0022",
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        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "69"
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "Het eerste besluit tot verplaatsing van de zetel van 1070 Brussel, Anderlecht, Maurice Herbettelaan 69 naar 1702 Dilbeek, Nieuwe Gentsesteenweg 2A, onder opschortende voorwaarde, werd genomen in het proces-verbaal in de Franse taal, dat onderhavig proces-verbaal voorafgaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.053.172",
    "name_full": "A.S.A. INDUSTRY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "1702 Dilbeek, Nieuwe Gentsesteenweg 2A",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Nieuwe Gentsesteenweg",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "2A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Maurice Herbettelaan 69, te 1070 Brussel, Anderlecht",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Maurice Herbettelaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "69",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Het eerste besluit tot verplaatsing van de zetel van 1070 Brussel, Anderlecht, Maurice Herbettelaan 69 naar 1702 Dilbeek, Nieuwe Gentsesteenweg 2A, onder opschortende voorwaarde, werd genomen in het proces-verbaal in de Franse taal, dat onderhavig proces-verbaal voorafgaat.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nele Thienpont",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.053.172",
    "name_full": "A.S.A. INDUSTRY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal de dato 03/12/2025",
    "geco\u00F6rdineerde tekst van de statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BARB\u00C9 Jean-Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "De algemene vergadering heeft besloten de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie: De heer BARB\u00C9 Jean-Paul, gedomicilieerd te 1700 Dilbeek, Neerstraat 32. De algemene vergadering heeft volledige en algehele kwijting verleend aan de ontslagnemende zaakvoerder",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARB\u00C9 Jean-Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "De algemene vergadering heeft beslist het aantal bestuurders te bepalen op \u00E9\u00E9n bestuurder en gaat onmiddellijk over tot de herbenoeming als statutaire bestuurder voor onbepaalde duur, met ingang vanaf heden: - voornoemde heer BARB\u00C9 Jean-Paul, gedomicilieerd te 1700 Dilbeek, Neerstraat 32."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.053.172",
    "name_full": "A.S.A. INDUSTRY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARB\u00C9 Jean-Paul",
        "address": "1700 Dilbeek, Neerstraat 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "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": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BARB\u00C9 Jean-Paul",
        "address": "1700 Dilbeek, Neerstraat 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft volledige en algehele kwijting verleend aan de ontslagnemende zaakvoerder voor de uitoefening 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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARB\u00C9 Jean-Paul",
        "address": "1700 Dilbeek, Neerstraat 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "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": "immediate"
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARB\u00C9 Jean-Paul",
        "address": "1700 Dilbeek, Neerstraat 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voornoemde statutaire bestuurder heeft alhier ook uitdrukkelijk bevestigd akkoord te gaan met de wijziging van de interne bestuursregeling zoals voorzien in de nieuwe statuten.",
      "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": "Nele Thienpont",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.053.172",
    "name_full": "A.S.A. INDUSTRY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Nele Thienpont",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal de dato 03/12/2025",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}