ADVANCED SERVICE PROVIDER

{
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de trois ans, au mandat du commissaire au compte la SRL LUC CALLAERT, repr\u00E9sent\u00E9e par Monsieur Luc CALLAERT.",
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    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Dany De Vleeschhauwer",
        "address": null,
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      },
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-11",
    "filing_date": "2025-03-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.384.348",
    "name_full": "ADVANCED SERVICE PROVIDER",
    "legal_form": "SA"
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 162000,
      "currency": "EUR",
      "after_eur": 162000,
      "delta_eur": 162000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-05-30",
      "evidence_quote": "Article cinq - Capital de la soci\u00E9t\u00E9 Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 la somme de cent soixante-deux mille euros (\u20AC162.000,00) et est repr\u00E9sent\u00E9 par douze mille quatre-vingt-quatre (12.084) actions sans d\u00E9signation de valeur nominale.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.384.348",
    "name_full": "ADVANCED SERVICE PROVIDER, EN ABREGE : ASP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adib-Doubi Ajami",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e nomme Adib-Doubi Ajami et Dany De Vleeschhauwer comme Administrateur-D\u00E9l\u00E9gu\u00E9 pour un mandat de 6 ans qui viendra \u00E0 \u00E9ch\u00E9ance le 21 mars 2028 \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire approuvant les comptes arr\u00EAt\u00E9s au 30 septembre 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dany De Vleeschhauwer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e nomme Adib-Doubi Ajami et Dany De Vleeschhauwer comme Administrateur-D\u00E9l\u00E9gu\u00E9 pour un mandat de 6 ans qui viendra \u00E0 \u00E9ch\u00E9ance le 21 mars 2028 \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire approuvant les comptes arr\u00EAt\u00E9s au 30 septembre 2027."
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      },
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        "kbo": null,
        "name": "SRL LUC CALLAERT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de trois ans, au mandat du commissaire au compte la SRL LUC CALLAERT, repr\u00E9sent\u00E9e par Monsieur Luc CALLAERT. Ce mandat prendra fin le 15 mars 2025 \u00E0 l\u0027issue de l\u0027AGO approuvant les comptes arr\u00EAt\u00E9s au 30 septembre 2024."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0473.384.348",
    "name_full": "ADVANCED SERVICE PROVIDER, EN ABREGE : ASP",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adib Doubi Ajami",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-19",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve la d\u00E9mission de Mr Doubi Adib Ajami en tant qu\u0027administrateur avec effet au 19 mars 2019."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Adib Doubi Ajami",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve la nouvelle nomination de Mr Doubi Adib Ajami au poste d\u0027administrateur pour un mandat de 3 ans prenant fin au terme de l\u0027exercice cl\u00F4tur\u00E9 le 30 septembre 2021."
    },
    {
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      },
      "via_org": {
        "kbo": null,
        "name": "LUC CALLAERT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de trois ans, au mandat du commissaire au compte la SRL LUC CALLAERT, repr\u00E9sent\u00E9e par Monsieur Luc CALLAERT."
    }
  ],
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  },
  "subject_company": {
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    "name_full": "ADVANCED SERVICE PROVIDER, EN ABREGE : ASP",
    "legal_form": "SA"
  }
}

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  "schema": "v3.2",
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-01-26",
    "legal_form_change": false
  },
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    "kbo": "0473.384.348",
    "name_full": "ADVANCED SERVICE PROVIDER, EN ABREGE : ASP",
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  },
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  "governance_change": {
    "admin_delegated_added": []
  }
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  "statute_change": {
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    "kbo": "0473.384.348",
    "name_full": "ADVANCED SERVICE PROVIDER, AFGEKORT : ASP",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
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      "delta_eur": 100000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-05-23",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence de cent mille euros (\u20AC100.000,00) pour le porter de soixante-deux mille euros (\u20AC62.000,00) \u00E0 cent soixante-deux mille euros (\u20AC 162.000,00) par la cr\u00E9ation de neuf mille cinq cent quatre-vingt-quatre (9.584) actions nouvelles",
      "contribution_type": "in_kind"
    }
  ],
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  "act_meta": {
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  "subject_company": {
    "kbo": "0473.384.348",
    "name_full": "ASP.BE OU ASP OU APPLICATION SERVICE PROVIDERS",
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}