AELTERMAN CONTRACTING & ENGINEERING

{
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        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": "Vogelzangdreef 11 te 8200 BRUGGE",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Johan VAN OVERWALLE",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ELCONSTRUCT",
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        "country": null,
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      },
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen VAN ACKER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ADKOSY",
        "address": "Blekerijstraat 35 te 9000 GENT",
        "country": null,
        "legal_form": "BV"
      },
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      "evidence_quote": "",
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        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias HOORNAERT",
        "address": "Dennenlaan 9A te 2020 ANTWERPEN",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Uittreksel uit algemene vergadering benoeming en herbenoeming bestuurders"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0699.918.643",
    "name_full": "ACE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "J. VAN OVERWALLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": "Medialaan 50, 1800 Vilvoorde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CVBA Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot commissaris: De CVBA Grant Thornton Bedrijfsrevisoren met als vaste vertegenwoordiger mevrouw Ria Verheyen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0699.918.643",
    "name_full": "ACE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "K. VAN ACKER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot commissaris: De CVBA Grant Thornton Bedrijfsrevisoren met als vaste vertegenwoordiger mevrouw Ria Verheyen Medialaan 50, 1800 Vilvoorde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.918.643",
    "name_full": "AELTERMAN CONTRACTING \u0026 ENGINEERING, AFGEKORT : A.C.E.",
    "legal_form": "BV"
  }
}

{
  "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": "2023-11-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0699.918.643",
    "name_full": "AELTERMAN CONTRACTING \u0026 ENGINEERING, AFGEKORT : A.C.E.",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre AELTERMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-24",
      "evidence_quote": "De aandeelhouders nemen akte van en aanvaarden het vrijwillig aangeboden ontslag van: de heer Jean Pierre AELTERMAN ... als bestuurders van de Vennootschap, met ingang van 24/02/2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian AELTERMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-24",
      "evidence_quote": "De aandeelhouders nemen akte van en aanvaarden het vrijwillig aangeboden ontslag van: ... de heer Christian AELTERMAN ... als bestuurders van de Vennootschap, met ingang van 24/02/2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle AELTERMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-24",
      "evidence_quote": "De aandeelhouders nemen akte van en aanvaarden het vrijwillig aangeboden ontslag van: ... mevrouw Veerle AELTERMAN ... als bestuurders van de Vennootschap, met ingang van 24/02/2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie AELTERMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-24",
      "evidence_quote": "De aandeelhouders nemen akte van en aanvaarden het vrijwillig aangeboden ontslag van: ... de heer Jean-Marie AELTERMAN ... als bestuurders van de Vennootschap, met ingang van 24/02/2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-24",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen, met ingang van 24/02/2022 en voor 3 jaar, zijnde tot na de algemene vergadering van 2025, te benoemen tot bestuurder van de Vennootschap: de heer Robert HOORNAERT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VAN OVERWALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0554696676",
        "name": "ELCONSTRUCT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-24",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen, met ingang van 24/02/2022 en voor 3 jaar, zijnde tot na de algemene vergadering van 2025, te benoemen tot bestuurder van de Vennootschap: ... ELCONSTRUCT BV ... vast vertegenwoordigd door de heer Johan VAN OVERWALLE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad VAN ACKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544682912",
        "name": "ADKOSY BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-24",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen, met ingang van 24/02/2022 en voor 3 jaar, zijnde tot na de algemene vergadering van 2025, te benoemen tot bestuurder van de Vennootschap: ... ADKOSY BV ... vast vertegenwoordigd door de heer Koenraad VAN ACKER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.918.643",
    "name_full": "AELTERMAN CONTRACTING \u0026 ENGINEERING, AFGEKORT : A.C.E.",
    "legal_form": "BVBA"
  }
}

{
  "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": "2022-03-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0699.918.643",
    "name_full": "AELTERMAN CONTRACTING \u0026 ENGINEERING, AFGEKORT : A.C.E.",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan de heer Robert HOORNAERT, wonende te 8200 Brugge, Vogelzangdreef 11, en met het recht tot substitutie van zijn eigen handtekening: - mits zijn enkele handtekening: de sub A1, 2, 3, 4a, 4b, 4c, 5a, 5b, 5c, 6, 10 en 11 opgesomde bijzondere machtigingen",
      "holder_kbo": null,
      "holder_name": "Robert HOORNAERT",
      "scope_categories": [
        "postal_correspondence",
        "receipt_of_mail",
        "procurement_materials_services",
        "procurement_investments_real_estate",
        "tenders_bidding",
        "partnership_agreements",
        "contracting_works",
        "settlements",
        "tax_kbo_formalities",
        "hr_documents"
      ],
      "with_substitution": true
    },
    {
      "quote": "aan BV ELCONSTRUCT - 9280 Denderbelle, Kapellenstraat 88A met als vaste vertegenwoordiger de heer Johan VAN OVERWALLE, wonende te 9280 Denderbelle, Kapellenstraat 88A: - mits haar enkele handtekening: de sub A1, 2, 3, 4a, 4b, 5a, 5b, 5c, 6, 10 en 11 opgesomde bijzondere machtigingen",
      "holder_kbo": null,
      "holder_name": "BV ELCONSTRUCT",
      "scope_categories": [
        "postal_correspondence",
        "receipt_of_mail",
        "procurement_materials_services",
        "procurement_investments_real_estate",
        "tenders_bidding",
        "partnership_agreements",
        "contracting_works",
        "tax_kbo_formalities",
        "hr_documents"
      ],
      "with_substitution": false
    },
    {
      "quote": "aan BV ADKOSY -9000 Gent, Blekerijstraat 35 met als vaste vertegenwoordiger de heer Koenraad VAN ACKER, wonende te 9000 Gent, Blekerijstraat 33: - mits haar enkele handtekening: de sub A2 en 10 opgesomde bijzondere machtigingen",
      "holder_kbo": null,
      "holder_name": "BV ADKOSY",
      "scope_categories": [
        "receipt_of_mail",
        "tax_kbo_formalities"
      ],
      "with_substitution": false
    },
    {
      "quote": "aan mevrouw Hilde Vanryckeghem, wonende te 9940 Evergem, Zandstraat 3: - mits haar enkele handtekening: de sub A2 opgesomde bijzondere machtiging",
      "holder_kbo": null,
      "holder_name": "Hilde Vanryckeghem",
      "scope_categories": [
        "receipt_of_mail"
      ],
      "with_substitution": false
    },
    {
      "quote": "aan de heer Robby Van Havere, wonende te 9190 Stekene, Heistraat 111: -mits een gezamenlijke handtekening met de heer Robert HOORNAERT of de BV ELCONSTRUCT met als vaste vertegenwoordiger de heer Johan VAN OVERWALLE: de sub A7, 8 en 9 opgesomde bijzondere machtigingen",
      "holder_kbo": null,
      "holder_name": "Robby Van Havere",
      "scope_categories": [
        "financial_transactions",
        "banking_operations",
        "financial_agreements"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "AELTERMAN GEERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "De heer AELTERMAN GEERT wonende te Vagevuurstraat 16 te 9270 Laarne, neemt ontslag als zaakvoerder wegens pensionering en dit vanaf 01/06/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.918.643",
    "name_full": "AELTERMAN CONTRACTING \u0026 ENGINEERING, AFGEKORT : A.C.E.",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9042 Gent (Sint-Kruis-Winkel), Christoffel Columbuslaan 5 (haven 7080A)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1954-05-03",
        "name": "AELTERMAN Geert Remi Alfons",
        "niss": null,
        "address": "9270 Laarne, Vagevuurstraat 16"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 80000,
      "holder_person_name": "AELTERMAN Geert Remi Alfons",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80000,
      "amount_subscribed_eur": 80000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "AELTERMAN Jean Pierre C\u00E9sar Remi",
        "niss": null,
        "address": "9080 Lochristi, Esdoornlaan 48"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 80000,
      "holder_person_name": "AELTERMAN Jean Pierre C\u00E9sar Remi",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80000,
      "amount_subscribed_eur": 80000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-08-25",
        "name": "AELTERMAN Christian Fran\u00E7ois Joseph Romain",
        "niss": null,
        "address": "9070 Destelbergen, Bochtenstraat 52"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 80000,
      "holder_person_name": "AELTERMAN Christian Fran\u00E7ois Joseph Romain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80000,
      "amount_subscribed_eur": 80000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-06-16",
        "name": "AELTERMAN Veerle Marie-Louise Francisca",
        "niss": null,
        "address": "9080 Lochristi, Beervelde-Dorp 32"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 80000,
      "holder_person_name": "AELTERMAN Veerle Marie-Louise Francisca",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80000,
      "amount_subscribed_eur": 80000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-06-10",
        "name": "AELTERMAN Jean-Marie Leonard Prosper",
        "niss": null,
        "address": "9080 Lochristi, Voordestraat 40 A"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 80000,
      "holder_person_name": "AELTERMAN Jean-Marie Leonard Prosper",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80000,
      "amount_subscribed_eur": 80000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 400000,
  "subject_company": {
    "kbo": "0699.918.643",
    "name_full": "AELTERMAN CONTRACTING \u0026 ENGINEERING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-06-11",
  "post_incorporation_mandates": []
}