Albotech

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Cosaert",
        "address": "24360 Saint Barth\u00E9l\u00E8my de Bussi\u00E8re Route des Hirondelles 1087",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-10-03",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Sebastiaan Cosaert, met woonplaats te 24360 Saint Barth\u00E9l\u00E8my de Bussi\u00E8re Route des Hirondelles 1087, als niet-statutaire bestuurder, en dit met ingang op 03/10/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van die",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Cosaert",
        "address": "2940 Stabroek Kan. Van Tichelenlaan 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-10-03",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Simon Cosaert, met woonplaats te 2940 Stabroek Kan. Van Tichelenlaan 13, als niet-statutaire bestuurder, en dit met ingang op 03/10/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matilde Lauwers",
        "address": "2570 Duffel A. Stocletlaan 246",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-10-03",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Matilde Lauwers, met woonplaats te 2570 Duffel A. Stocletlaan 246, als niet-statutaire bestuurder, en dit met ingang op 03/10/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mounir Toub",
        "address": "2800 Walem Koning Albertstraat 125",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-10-03",
      "evidence_quote": "De algemene vergadering beslist tot de b\u00EBnoeming van Mounir Toub, met woonplaats te 2800 Walem Koning Albertstraat 125, als niet-statutair\u00EB bestuurder, en dit met ingang op 03/10/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaatis bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Onderwerp akte: Zetel (zetelverplaatsing) - Benoemingen - Ontslagen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "accountant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0597.967.386",
        "name": "BV ACTAFIM",
        "address": "2550 KONTICH, Koningin Astridlaan 113 bus 0102",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV ACTAFIM, rechtspersoon met zetel te 2550 KONTICH, Koningin Astridlaan 113 bus 0102! RPR Ondernemingsrechtbank Antwerpen afdeling Antwerpen, gekend in de KB0 onder nummer 0597967386, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdruk",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht aan ontslagen bestuurder",
      "decharge_status": "granted",
      "mandate_duration": 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:",
      "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": "MECHELEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-10-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.591.831",
    "name_full": "Albotech",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BV ACTAFIM",
    "person_name": "Christoff De Coninck",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 03/10/2025"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Daan Van Dooren",
    "firm_city": null,
    "firm_name": "Notarissen Wegge, Van Dooren \u0026 Saenen",
    "office_city": "Borsbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-19",
    "filing_date": "2024-07-17",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-07-11",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Corrected the fiscal year start and end dates from January/December to April/March, and updated Article 32 to reflect this change."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0891.591.831",
    "name_full": "ALBOTECH",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "consolidated",
    "fiscal_year_end": null,
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "co\u00F6rdinatie statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-03",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-04",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Actafim",
    "grantor_name": null,
    "scope_summary": "Verleend aan Actafim om de formaliteiten van openbaarmaking en wijziging van inschrijving in het Kruispuntbank van Ondernemingen te vervullen, de nieuwe tekst van de statuten neer te leggen, en alle fiscale en administratieve formaliteiten te vervullen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "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": "2024-01-10",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.591.831",
    "name_full": "ALBOTECH",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Tevens wordt bijzondere volmacht verleend aan Actafim te 2550 Kontich, Koningin Astridlaan 113 bus 0102, met recht van substitutie, voor het vervullen van alle huidige en latere formaliteiten in naam en voor rekening van de vennootschap, bij de ondernemingsloketten, BTW-administratie en alle overige fiscale en administratieve besturen, en daartoe alle documenten te ondertekenen en te doen wat nuttig of noodzakelijk is.",
      "holder_kbo": null,
      "holder_name": "Actafim",
      "scope_categories": [
        "publication",
        "tax",
        "filing",
        "administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.591.831",
    "name_full": "ALBOTECH",
    "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": true,
    "effective_date": "2011-02-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.591.831",
    "name_full": "ALBOTECH",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "verlening van bijzondere volmacht aan de heer Christoff De Coninck, accountant \u2013 belastingconsulent, te 2550 Kontich, Antwerpsesteenweg 100A, met recht van in de plaatstelling, voor het vervullen van alle huidige en latere formaliteiten in naam en voor rekening van de vennootschap, bij de ondernemingsloketten, BTW-administratie en alle overige fiscale en administratieve besturen, en daartoe alle documenten te ondertekenen en te doen wat nuttig of noodzakelijk is.",
      "holder_kbo": null,
      "holder_name": "Christoff De Coninck",
      "scope_categories": [
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        "filing",
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        "publication"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2550 Kontich, Blauwesteenstraat 86",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Lauwers Matilde",
        "niss": null,
        "address": "2570 Duffel, A Stocletlaan 246"
      },
      "share_class": "without value indication",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 990,
      "holder_person_name": "Lauwers Matilde",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 990,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Van de Poel Herbert",
        "niss": null,
        "address": "2550 Kontich, Mechelsesteenweg 113"
      },
      "share_class": "without value indication",
      "partner_role": null,
      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": "Van de Poel Herbert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0891.591.831",
    "name_full": "ALBOTECH",
    "legal_form": "VZW"
  },
  "initial_directors": [],
  "incorporation_date": "2007-09-01",
  "post_incorporation_mandates": []
}