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Belgisch Staatsblad — aktes
20 aktes Kapitaalverloop · 8
17-11-2025
Kapitaalwijziging
17-11-2025
v3.2
18-10-2023
v3.2
18-10-2023
Kapitaalwijziging
17-07-2023
v3.2
17-07-2023
Kapitaalwijziging
20-01-2023
v3.2
20-01-2023
Kapitaalwijziging
Adresverloop · 2
16-12-2024
Zetelwijziging
16-12-2024
v3.2
Alle aktes · 20
bijgewerkt 7 maanden geleden
2025
17-11-2025 Kapitaalverhoging van €639.548 tot €15.942.661,90
- €15.303.113,90 → €15.942.661,90
- Inbreng in natura · Apport en nature
Notaris:
Jean-Charles De Witte · KortrijkKantoor:
West Notarissen
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 15942661.9,
"delta_eur": 639548.0,
"before_eur": 15303113.9,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1633,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 639.548
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": 639548.0,
"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
}
],
"notary": {
"name": "Jean-Charles De Witte",
"firm_city": null,
"firm_name": "West Notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-17",
"filing_date": "2025-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-06",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-17"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Wouter Coppens"
},
"subject_company": {
"kbo": "0776.852.709",
"name_full": "ACSW",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "KPMG Law",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan",
"verslag commissaris"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 303,
"class_name": "Soort A-Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 923,
"class_name": "Soort B-Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 407,
"class_name": "Soort C-Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}17-11-2025 Kapitaalverhoging van €639.548 tot €15.942.661,90
- €15.303.113,90 → €15.942.661,90
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 639548.0,
"currency": "EUR",
"after_eur": 15942661.9,
"delta_eur": 639548.0,
"before_eur": 15303113.9,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-08-21",
"evidence_quote": "De aandeelhouders besluiten het kapitaal van de vennootschap te verhogen met een bedrag van ZESHONDERDNEGENENDERTIGDUIZEND VIJFHONDERDACHTENVEERTIG (\u20AC 639.548,00) om het te brengen van VIJFTIEN MILJOEN DRIEHONDERDENDRIEDUIZEND HONDERDDERTIEN EURO NEGENTIG EUROCENT (\u20AC15.303.113,90) op VIJFTIEN MILJOEN NEGENHONDERDTWEE\u00CBNVEERTIGDUI\u017BEND ZESHONDERDEENENZESTIG EURO NEGENTIG EUROCENT (\u20AC15.942.661,90) ... in het kader van de kapitaalverhoging in natura",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.852.709",
"name_full": "ACSW",
"legal_form": "NV"
}
}17-11-2025 Statutenwijziging
Notaris:
Jean-Charles De Witte · KortrijkKantoor:
West Notarissen
Technische details
{
"notary": {
"name": "Jean-Charles De Witte",
"firm_city": null,
"firm_name": "West Notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-17",
"filing_date": "2025-11-06",
"act_kind_objet": "KAPITAALVERHOGING - STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-21",
"unanimous": true
},
"statute_change": {
"kinds": [
"capital_increase_kind",
"share_class_creation",
"governance_restructure"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Wouter Coppens"
},
"subject_company": {
"kbo": "0776.852.709",
"name_full_after": "ACSW",
"legal_form_after": "naamloze vennootschap",
"name_full_before": "ACSW",
"current_zetel_raw": "9160 Lokeren, Bouwstraat 14 Y1",
"legal_form_before": "naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0844.900.979",
"holder_name": "KPMG Law",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het kapitaal wordt vastgesteld op \u20AC15.942.661,90, vertegenwoordigd door 98.711 aandelen verdeeld in drie soorten (A, B, C) zonder nominale waarde, met een regeling voor overdracht tussen aandeelhouders.",
"new_text": "Het kapitaal bedraagt vijftien miljoen negenhonderdtwee\u00EBnveertigduizend zeshonderdeenenzestig euro negentig eurocent (\u20AC15.942.661,90). Het wordt vertegenwoordigd door zevenennegentigduizend achtenzeventig (98.711) aandelen, verdeeld in vijftigduizend tweehonderdveertien (50.214) aandelen van soort A (de \u0022Soort A-Aandelen\u0022), eenenveertigduizend honderdzeven (41.107) aandelen van soort B (de \u0022Soort ",
"change_kind": "replaced",
"article_title": null,
"article_number": "3.1"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Thomas De Clerck",
"excluded_powers": []
},
{
"name": "Jente Depestel",
"excluded_powers": []
},
{
"name": "Emile Desmet",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0844.900.979",
"org_name": "KPMG Law",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan",
"verslag commissaris"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 98711,
"shares_before": null,
"capital_after_eur": 15942661.9,
"capital_before_eur": 639548.0,
"share_classes_after": [
{
"count": 50214,
"label": "Soort A-Aandelen",
"rights_summary": "Deel in winsten vanaf datum kapitaalverhoging, dezelfde rechten en voordelen als bestaande aandelen.",
"voting_per_share": null
},
{
"count": 41107,
"label": "Soort B-Aandelen",
"rights_summary": "Deel in winsten vanaf datum kapitaalverhoging, dezelfde rechten en voordelen als bestaande aandelen.",
"voting_per_share": null
},
{
"count": 7390,
"label": "Soort C-Aandelen",
"rights_summary": "Deel in winsten vanaf datum kapitaalverhoging, dezelfde rechten en voordelen als bestaande aandelen.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2025-06-17",
"previous_mb_reference": null
}
}17-11-2025 Wouter Coppens herbenoemd als commissaris
- Wouter Coppens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouter Coppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0844900979",
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Wouter Coppens BV aan, voor de uitoefening van het mandaat, met als vaste verte"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.852.709",
"name_full": "ACSW",
"legal_form": "NV"
}
}17-11-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2025-08-21",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Wouter Coppens BV aan, voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Wouter Coppens, bedrijfsrevisor.",
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Wouter Coppens"
},
"subject_company": {
"kbo": "0776.852.709",
"name_full": "ACSW",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De aandeelhouders geven bij deze volmacht aan de heer Thomas De Clerck, de heer Jente Depestel, de heer Emile Desmet en elke andere medewerker van de besloten vennootschap \u0022KPMG Law\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1 K, ingeschreven in het Rechtspersonenregister Brussel (Nederlandstalige afdeling) onder nummer (BTW BE) 0844.900.979 om, ieder individueel handelend met mogelijkheid tot indeplaatsstelling, alle administratieve formaliteiten inzake deze statutenwijziging te vervullen en in het bijzonder de formaliteiten bij het ondernemingsloket en de Kruispuntbank van Ondernemingen te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
"holder_kbo": "0844.900.979",
"holder_name": "KPMG Law",
"scope_categories": [
"administrative_formalities",
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-11-2025 5 bestuurders benoemd, 1 herbenoemd correctie
- PwC Bedrijfsrevisoren BV — Commissaris
- Thomas De Clerck — Directeur
- Jente Depestel — Directeur
- Emile Desmet — Directeur
- KPMG Law — Dagelijks bestuur
- Arne De Geeter — Gedelegeerd bestuurder
Notaris:
Jean-Charles De Witte · KortrijkKantoor:
West Notarissen
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wouter Coppens",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Wouter Coppens BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Wouter Coppens BV aan, voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Wouter Coppens, bedrijfsrevisor.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Thomas De Clerck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders geven opdracht en volmacht aan het bestuursorgaan tot uitvoering van de genomen besluiten.",
"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": "directeur",
"person": {
"rrn": null,
"name": "Jente Depestel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders geven opdracht en volmacht aan het bestuursorgaan tot uitvoering van de genomen besluiten.",
"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": "directeur",
"person": {
"rrn": null,
"name": "Emile Desmet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders geven opdracht en volmacht aan het bestuursorgaan tot uitvoering van de genomen besluiten.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0844.900.979",
"name": "KPMG Law",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1 K",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders geven bij deze volmacht aan de heer Thomas De Clerck, de heer Jente Depestel, de heer Emile Desmet en elke andere medewerker van de besloten vennootschap \u0022KPMG Law\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1 K, ingeschreven in het Rechtspersonenregister Brussel",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Arne De Geeter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Arne De Geeter notaris te Kortrijk",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz. van Luik B vermelden: Recto: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Verso: Naam en handtekening",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean-Charles De Witte",
"firm_city": null,
"firm_name": "West Notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-17",
"filing_date": "2025-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-06",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0776.852.709",
"name_full": "ACSW",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arne De Geeter",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan",
"verslag commissaris"
],
"corrected_publication_numac": null
}17-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Arne Vandendriessche — Gedelegeerd bestuurder
- Arne Vandendriessche — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Arne Vandendriessche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AVDD BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-27",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van AVDD BV, vast vertegenwoordigd door de heer Arne Vandendriessche, als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 27 december 2022."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Arne Vandendriessche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0443499737",
"name": "SITEX BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-27",
"evidence_quote": "De raad van bestuur besluit om aan haar bestuurder SITEX BV, met zetel te Sint-Elooisdreef 3, 8500 Kortrijk, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0443.499.737 (RPR Gent, afdeling Kortrijk), vast vertegenwoordigd door de heer Arne Vandendriessche, het dagelijks bestu"
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0776.852.709",
"name_full": "ACSW",
"legal_form": "NV"
}
}17-01-2025 7 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd correctie
- Arne Vandendriessche — Gedelegeerd bestuurder
- Arne Vandendriessche — Bijzonder gevolmachtigde
- Thomas De Clerck — Bijzonder gevolmachtigde
- Louis-Maxim Desmadryl — Bijzonder gevolmachtigde
- Jente Depestel — Bijzonder gevolmachtigde
- Mathieu Segaert — Bijzonder gevolmachtigde
- Anouck Claerbout — Bijzonder gevolmachtigde
- Arne Vandendriessche — Gedelegeerd bestuurder
Technische details
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},
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"evidence_quote": "De raad van bestuur besluit tenslotte om de heer Thomas De Clerck, de heer Louis-Maxim Desmadryl, de heer Jente Depestel, de heer Mathieu Segaert en mevrouw Anouck Claerbout of enige andere advocaat van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, aa",
"decharge_status": null,
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},
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}
],
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},
"act_meta": {
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"filing_date": "2025-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-12-17",
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}
],
"is_correction": true,
"subject_company": {
"kbo": "0776.852.709",
"name_full": "ACSW",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
16-12-2024 Zetelverplaatsing binnen Lokeren
- Wolfsakker 5 bus A, 9160 Lokeren → Bouwstraat 14 Y1, 9160 Lokeren
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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],
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"act_meta": {
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"pub_date": "2024-12-06",
"filing_date": "2024-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-26",
"unanimous": true
},
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"org_rep_person_name": null,
"person_role_at_subject": "Advocaat"
},
"co_filed_documents": [
"6/12/2024 - Annexes du Moniteur belge"
]
}16-12-2024 Zetelverplaatsing binnen Lokeren
- Wolfsakker 5, 9160 Lokeren → Bouwstraat 14, 9160 Lokeren
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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},
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"street": "Wolfsakker",
"country": "BE",
"postcode": "9160",
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"street_number": "5"
},
"effective_date": "2024-12-01",
"evidence_quote": "De bestuurders van de Vennootschap beslissen om de zetel van de Vennootschap te verplaatsen van het huidige adres (Wolfsakker 5 bus A, 9160 Lokeren) naar Bouwstraat 14 Y1, 9160 Lokeren, met ingang van december 2024."
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}2023
18-10-2023 Kapitaalverhoging van €700.107,30 tot €15.303.113,90
- €14.603.006,60 → €15.303.113,90
Samenvatting:
v3.2
Technische details
{
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{
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"amount": 700107.3,
"currency": "EUR",
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"delta_eur": 700107.3,
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"amount_type": "kapitaal_effectief",
"effective_date": "2023-09-28",
"evidence_quote": "De algemene vergadering besluit het kapitaal te verhogen met een bedrag van zevenhonderdduizend honderdzeven euro en dertig eurocent (\u20AC 700.107,30) om het te brengen van veertien miljoen zeshonderddrieduizend en zes euro en zestig eurocent (\u20AC 14.603.006,60) naar vijftien miljoen driehonderddrieduizend honderddertien euro en negentig eurocent (\u20AC 15.303.113,90) met creatie en uitgifte van drieduizend honderdtwee\u00EBndertig (3.132) nieuwe soort C-aandelen tegen de globale prijs van zevenhonderdduizend honderdzeven euro en dertig eurocent (\u20AC 700.107,30).",
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}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "ACSW",
"legal_form": "NV"
}
}18-10-2023 Kapitaalverhoging van €700.107,30 tot €15.303.113,90
- €14.603.006,60 → €15.303.113,90
- Inbreng in geld · Apport en numéraire
Notaris:
Arne De Geeter · Kortrijk
Technische details
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},
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],
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},
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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},
"bedrijfsrevisor": {
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},
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},
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},
{
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},
{
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}
]
}17-07-2023 Kapitaalverhoging van €1.000.089,41 tot €14.603.006,60
- €13.602.917,19 → €14.603.006,60
Samenvatting:
v3.2
Technische details
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"evidence_quote": "De algemene vergadering besluit het kapitaal te verhogen met een bedrag van \u00E9\u00E9n miljoen negenentachtig euro en eenenveertig eurocent (\u20AC 1.000.089,41) om het te brengen van dertien miljoen zeshonderdentweeduizend negenhonderdzeventien euro negentien eurocent (\u20AC 13.602.917,19) op veertien miljoen zeshonderdendrieduizend en zes euro en zestig eurocent (\u20AC 14.603.006,60) met creatie en uitgifte van vierduizend vierhonderdvierenzeventig (4.474) nieuwe aandelen tegen de globale prijs van \u00E9\u00E9n miljoen negenentachtig duizend euro, eenenveertig eurocent (\u20AC 1.000.089,41).",
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}17-07-2023 Kapitaalverhoging van €1.000.089,41 tot €14.603.006,60
- €13.602.917,19 → €14.603.006,60
- Inbreng in geld · Apport en numéraire
Notaris:
Jean-Charles De Witte · Kortrijk
Technische details
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{
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}20-01-2023 Kapitaalverhoging van €674.476,19 tot €13.602.917,19
- €12.928.441 → €13.602.917,19
Samenvatting:
v3.2
Technische details
{
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{
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"subject_company": {
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}
}20-01-2023 Kapitaalverhoging van €674.476,19 tot €13.602.917,19
- €12.928.441 → €13.602.917,19
- Inbreng in geld · Apport en numéraire
Notaris:
Arne De Geeter · Kortrijk
Technische details
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}20-01-2023 Wijziging in het bestuur
Notaris:
Arne De Geeter · Kortrijk
Technische details
{
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"date": "2022-12-27",
"unanimous": true
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}20-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- Arne VANDENDRIESSCHE — Bestuurder
- Arne VANDENDRIESSCHE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arne VANDENDRIESSCHE",
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},
"via_org": {
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"address": null,
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},
"evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder van: De besloten vennootschap \u201CAVDD\u201D, waarvan de zetel gevestigd is te 8500 Kortrijk, *23306764* Neergelegd 18-01-2023"
},
{
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"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit te benoemen tot A-bestuurder: De naamloze vennootschap \u201CSITEX\u201D, waarvan de zetel gevestigd is te Sint-Elooisdreef 3, 8500 Kortrijk, ingeschreven in het Rechtspersonenregister Gent (afdeling Kortrijk) onder nummer 0443.499.737, vast vertegenwoordigd door de heer Arne VANDENDRIE"
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "ACSW",
"legal_form": "NV"
}
}2022
19-04-2022 2 bestuurders benoemd, 2 ontslagnemend
- Stefan Tournoy — Bestuurder
- Arne Vandendriessche — Gedelegeerd bestuurder
- Paul Steenbergen — Bestuurder
- Stefan Tournoy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Steenbergen",
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"via_org": {
"kbo": "0892029519",
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},
"effective_date": "2022-03-29",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van JENTHI BV, vast vertegenwoordigd door de heer Paul Steenbergen, en de heer Stefan Tournoy als bestuurders van de Vennootschap, met ingang vanaf heden."
},
{
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},
"effective_date": "2022-03-29",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van JENTHI BV, vast vertegenwoordigd door de heer Paul Steenbergen, en de heer Stefan Tournoy als bestuurders van de Vennootschap, met ingang vanaf heden."
},
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},
"effective_date": "2022-03-29",
"evidence_quote": "De aandeelhouders beslissen vervolgens om SHV Consult BV, met zetel te Pijkenaas 13, 9830 Sint-Martens-Latem, en geregistreerd in de Kruispuntbank van Ondernemingen onder nummer 0892.029.519 (RPR Gent, afdeling Gent), die de heer Stefan Tournoy aanduidt als vaste vertegenwoordiger, te benoemen als s"
},
{
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"name": "AVDD BV",
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"country": null,
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},
"effective_date": "2022-03-22",
"evidence_quote": "De raad van bestuur besluit om aan de vennootschap AVDD BV, met zetel te Kortrijksestraat 313, 8500 Kortrijk en geregistreerd in de Kruispuntbank voor Ondernemingen (RPR Gent, afdeling Kortrijk) onder het nummer 0521.920.277, vertegenwoordigd door haar vaste vertegenwoordiger de heer Arne Vandendrie"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0776.852.709",
"name_full": "ACSW",
"legal_form": "NV"
}
}2021
09-11-2021 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
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"seat": "9160 Lokeren, Wolfsakker 5A",
"schema": "v3.2",
"act_meta": {
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"n_shares_subscribed": 17465,
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},
{
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},
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{
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