AFT International

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 186548.84,
      "currency": "EUR",
      "after_eur": 633451.16,
      "delta_eur": -186548.84,
      "before_eur": 820000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-29",
      "evidence_quote": "De vergadering besloot het eigen vermogen te verminderen met vijfhonderdduizend euro (\u20AC 500.000,00), waarbij het kapitaal verminderd werd met honderdesentachtigduizend vijfhonderdachtenveertig euro en vierentachtig cent (\u20AC 186.548,84) om dit terug te brengen van achthonderdtwintigduizend euro (\u20AC 820.000,00) op zeshonderddrie\u00EBndertigduizend vierhonderdeenenvijftig euro en zestien cent (\u20AC 633.451,16)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.853.650",
    "name_full": "AFT INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 633451.16,
      "delta_eur": -186548.84,
      "before_eur": 820000.0,
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 313451.16,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-29",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-12-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.853.650",
    "name_full": "AFT International",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Speelmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-02",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Christophe Speelmans, met woonplaats te 2970 \u0027S Gravenwezel Schildewandelpad 4, als niet-statutaire C - bestuurder, en dit met ingang op 02/05/2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Mebus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-02",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Peter Mebus, met woonplaats te 58332 Schwelm Drosselstrasse 27, als niet-statutaire A - bestuurder, en dit met ingang op 02/05/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.853.650",
    "name_full": "AFT INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Speelmans",
        "address": "2970 \u0027S Gravenwezel Schildewandelpad 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-05-02",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "niet-statutaire A - bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Mebus",
        "address": "Drosselstrasse 27",
        "birth_date": null,
        "profession": null,
        "birth_place": "58332 Schwelm"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-05-02",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet - statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Speelmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt gespecificeerd dat Steven Speelmans, dewelke als niet - statutair bestuurder werd benoemd in Juli 2024. een A - bestuurder is.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafa\u00EBl Mermans",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0685.973.508",
        "name": "BV Fisc-Optimum",
        "address": "Turnhoutsebaan 295 13, 2100 ANTWERPEN",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Fisc-Optimum, rechtspersoon met zetel te 2100 ANTWERPEN, Turnhoutsebaan 295 13, RPR Ondernemingsrechtbank Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer BE0685973508, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukk",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafa\u00EBl Mermans",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0685.973.508",
        "name": "BV Fisc-Optimum",
        "address": "Turnhoutsebaan 295 13, 2100 ANTWERPEN",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Rafa\u00EBl Mermans, bestuurder van BV Fisc-Optimum, tekenen.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "2025-12-10",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.853.650",
    "name_full": "AFT International",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0685.973.508",
    "org_name": "BV Fisc-Optimum",
    "person_name": null,
    "org_rep_person_name": "Rafa\u00EBl Mermans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 18/04/2025",
    "de notulen van algemene vergadering dd. 02/05/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.853.650",
    "name_full": "AFT INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Speelmans Steven",
        "address": "2970 Schilde Schildewandelpad 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-07-11",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Speelmans Steven, met woonplaats te 2970 Schilde Schildewandelpad 4, als niet-statutaire bestuurder, en dit met ingang op 11/07/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Speelmans Steven",
        "address": "2970 Schilde Schildewandelpad 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-11",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Speelmans Steven, met woonplaats te 2970 Schilde Schildewandelpad 4, als persoon belast met dagelijks bestuur met ingang op 11/07/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-06",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-10",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.853.650",
    "name_full": "AFT International",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Speelmans",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPEELMANS Cedric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tot dagelijks bestuurder gelast met het dagelijks bestuur, werd aangesteld: de heer SPEELMANS Cedric, geboren te Antwerpen (Borgerhout) op 13 augustus 1987, wonende te 2970 Schilde, Torfheidedreef 16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.853.650",
    "name_full": "AFT INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "SPEELMANS Cedric",
        "address": "2970 Schilde, Torfheidedreef 16",
        "birth_date": "1987-08-13",
        "profession": null,
        "birth_place": "Antwerpen (Borgerhout)"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot dagelijks bestuurder gelast met het dagelijks bestuur, werd aangesteld: de heer SPEELMANS Cedric, geboren te Antwerpen (Borgerhout) op 13 augustus 1987, wonende te 2970 Schilde, Torfheidedreef 16.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Erik Celis",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-02",
    "filing_date": "2023-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.853.650",
    "name_full": "AFT International",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erik Celis",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPEELMANS Christophe Joseph Clara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het blijkt uit het verslag van de algemene vergadering van 2 mei 2019 dat de heren SPEELMANS Christophe Joseph Clara wonende te 2930 Brasschaat, Kastanjelei 10 en MEBUS Peter wonende te 58332 Schwelm, Drosselstrasse 27 worden herbenoemd tot bestuurder voor een nieuwe termijn van zes jaar met dezelfd"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEBUS Peter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het blijkt uit het verslag van de algemene vergadering van 2 mei 2019 dat de heren SPEELMANS Christophe Joseph Clara wonende te 2930 Brasschaat, Kastanjelei 10 en MEBUS Peter wonende te 58332 Schwelm, Drosselstrasse 27 worden herbenoemd tot bestuurder voor een nieuwe termijn van zes jaar met dezelfd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.853.650",
    "name_full": "AFT INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1630000.0,
      "currency": "EUR",
      "after_eur": 820000.0,
      "delta_eur": -1630000.0,
      "before_eur": 2450000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-04",
      "evidence_quote": "De vergadering heeft beslist om het maatschappelijk kapitaal van de vennootschap te verminderen met in totaal een miljoen zeshonderddertigduizend euro (\u20AC 1.630.000,00) om dit terug te brengen van twee miljoen vierhonderdvijftigduizend euro (\u20AC 2.450.000,00) naar achthonderdtwintigduizend euro (\u20AC 820.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.853.650",
    "name_full": "AFT INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPEELMANS Christophe Joseph Clara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "met unanimiteit van stemmen werd beslist om volgende bestuurders te herbenoemen: 1/ de heer SPEELMANS Christophe Joseph Clara, geboren te Antwerpen (Wilrijk) op 8 april 1960, wonende te 2930 Brasschaat, Kastanjelei 10, bestuurder klasse A;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEBUS Peter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "met unanimiteit van stemmen werd beslist om volgende bestuurders te herbenoemen: 2/ de heer MEBUS Peter, geboren te Schwelm (Duitsland) op 25 april 1963, wonende te Schwelm (Duitsland), Drosselstrasse 27, bestuurder klasse C."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.853.650",
    "name_full": "AFT INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1630000.0,
      "currency": "EUR",
      "after_eur": 2450000.0,
      "delta_eur": 1630000.0,
      "before_eur": 820000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-26",
      "evidence_quote": "Het maatschappelijk kapitaal van de vennootschap werd verhoogd met een miljoen zeshonderddertigduizend euro (\u20AC 1.630.000,00) door inbreng in geld... Dientengevolge is het kapitaal van de vennootschap vastgesteld op twee miljoen vierhonderdvijftigduizend euro (\u20AC 2.450.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.853.650",
    "name_full": "AFT INTERNATIONAL",
    "legal_form": "NV"
  }
}