AAC Technologies (Belgium)

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de conclusies van voormeld verslag van de commissaris de dato 12 december 2025, opgesteld door de besloten vennootschap \u201CDeloitte Bedrijfsrevisoren\u201D, met zetel te Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, vertegenwoordigd door de heer Fabio DE CLERCQ",
    "firm_kbo": null,
    "firm_name": "Deloitte Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Fabio DE CLERCQ"
  },
  "subject_company": {
    "kbo": "0804.564.124",
    "name_full": "AAC TECHNOLOGIES (BELGIUM)",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de beslissing van de enige aandeelhouder genomen op 28 augustus 2025 blijkt dat enige aandeelhouder heeft beslist om Deloitte Bedrijfsrevisoren BV (B00025), met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, te benoemen tot commissaris van de vennootschap voor een "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.564.124",
    "name_full": "AAC TECHNOLOGIES (BELGIUM)",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-11-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0804.564.124",
    "name_full": "AAC TECHNOLOGIES (BELGIUM)",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan elk van Pieter Wauman, Merve \u00D6zdemir, of elke andere advocaat of werknemer van Truyens Advocaten, te Vijfstraten 57, 9100 Sint-Niklaas, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Truyens Advocaten",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Herrmann-Debrouxlaan 54, 1160 Oudergem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0804.428.423",
        "name": "AAC TECHNOLOGIES PTE. LTD."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0804.428.423",
      "holder_org_name": "AAC TECHNOLOGIES PTE. LTD.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "0804.564.124",
    "name_full": "AAC Technologies (Belgium)",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-08-04",
  "post_incorporation_mandates": []
}