ALEM

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-26",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Rectificatie zetel (zetelverplaatsing)"
  },
  "key_dates": [
    {
      "date": "2026-03-26",
      "label": "publicatie datum"
    },
    {
      "date": "2026-03-18",
      "label": "neerlegging datum"
    },
    {
      "date": "2025-09-08",
      "label": "publicatie datum van de onjuiste akte"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "VERCRUYSSE Fran\u00E7oise",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0543.637.983",
    "name_full": "ALEM",
    "legal_form": "Bloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kleine Kattenhoek 22 te 9990 Maldegem",
        "city": "Maldegem",
        "region": "vlaams_gewest",
        "street": "Kleine Kattenhoek",
        "country": "BE",
        "postcode": "9990",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kleine Kattenhoek 21 - 9991 Maldegem",
        "city": "Maldegem",
        "region": "vlaams_gewest",
        "street": "Kleine Kattenhoek",
        "country": "BE",
        "postcode": "9991",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De publicatie bevatte een onjuistheid in het adres van de zetel. Het juiste adres dient te zijn: Kleine Kattenhoek 22 te 9990 Maldegem.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-26",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-03-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0543.637.983",
    "name_full": "ALEM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VERCRUYSSE Fran\u00E7oise",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kleine Kattenhoek 21, 9991 Maldegem",
        "city": "Maldegem",
        "region": "vlaams_gewest",
        "street": "Kleine Kattenhoek",
        "country": "BE",
        "postcode": "9991",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oude Kerkstraat 5 bus C. 9850 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Oude Kerkstraat",
        "country": "BE",
        "postcode": "9850",
        "box_number": "C",
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2025-08-26",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-08",
    "filing_date": "2025-08-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-08-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0543.637.983",
    "name_full": "ROCHTBANK GENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7oise Vercruysse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Volmacht aan accountant"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Maldegem",
        "region": null,
        "street": "Kleine Kattenhoek",
        "country": "BE",
        "postcode": "9991",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Deinze",
        "region": null,
        "street": "Oude Kerkstraat",
        "country": "BE",
        "postcode": "9850",
        "box_number": "C",
        "street_number": "5"
      },
      "effective_date": "2025-08-26",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Oude Kerkstraat 5 bus C, 9850 Deinze naar Kleine Kattenhoek 21, 9991 Maldegem, en dit vanaf 26/08/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.637.983",
    "name_full": "ALEM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rustam Issainov",
        "address": "8475 Ossingen (Zwitserland) Truttikerstrasse 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-08-26",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Rustam Issainov, met woonplaats te 8475 Ossingen (Zwitserland) Truttikerstrasse 1, als niet-statutaire bestuurder, en dit met ingang op 26/08/2025. 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": "Fran\u00E7oise Vercruysse",
        "address": "9940 Evergem Linde 12 C",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-08-26",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Fran\u00E7oise Vercruysse, met woonplaats te 9940 Evergem Linde 12 C, als niet-statutaire bestuurder, en dit met ingang op 26/08/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewon",
      "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": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Oude Kerkstraat 5 bus C, 9850 Deinze naar Kleine Kattenhoek 21, 9991 Maldegem, en dit vanaf 26/08/2025.",
      "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": "algemeen_beheerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0821.882.582",
        "name": "BV Le Rycke \u0026 Partners",
        "address": "9031 Gent, Bassebeekwegel 17",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Le Rycke \u0026 Partners, rechtspersoon met zetel te 9031 Gent, Bassebeekwegel 17, RPR Gent afdeling Gent, gekend in de KBO onder nummer 0821.882.582, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2025-09-08",
    "filing_date": "2025-08-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-26",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-08-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0543.637.983",
    "name_full": "ROCHTBANK GENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7oise Vercruysse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rustam Issainov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-26",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Rustam Issainov, met woonplaats te 8475 Ossingen (Zwitserland) Truttikerstrasse 1, als niet-statutaire bestuurder, en dit met ingang op 26/08/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Vercruysse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-26",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Fran\u00E7oise Vercruysse, met woonplaats te 9940 Evergem Linde 12 C, als niet-statutaire bestuurder, en dit met ingang op 26/08/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.637.983",
    "name_full": "ALEM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oude Kerkstraat 5C te 9850 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Oude Kerkstraat",
        "country": "BE",
        "postcode": "9850",
        "box_number": "C",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pekelharing 55 - 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Pekelharing",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "55",
        "locality_suffix": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-13",
    "filing_date": "2024-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-02-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0543.637.983",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ISSAINOV Rustam",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deinze",
        "region": null,
        "street": "Oude Kerkstraat",
        "country": "BE",
        "postcode": "9850",
        "box_number": null,
        "street_number": "5C"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Pekelharing",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "55"
      },
      "effective_date": "2024-02-27",
      "evidence_quote": "De bijzondere algemene vergadering gehouden ten zetel op 27 februari 2024 heeft unaniem besloten om vanaf heden de zetel van de vennootschap te verplaatsen van Pekelharing 55 te 9000 Gent naar Oude Kerkstraat 5C te 9850 Deinze."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.637.983",
    "name_full": "ALEM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOLOSHINA Youlia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "met ingang van heden het ontslag van de bestuurster mevrouw VOLOSHINA Youlia te aanvaarden en kwijting te verlenen voor de uitoefening van haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ISSAINOV Rustam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "met ingang van heden de heer ISSAINOV Rustam als bestuurder te benoemen voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.637.983",
    "name_full": "ALEM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timashev, Ildar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-22",
      "evidence_quote": "2. Ontslag van de huidige zaakvoerder/bestuurder, uit zijn functie, te rekenen vanaf datum der akte, met name: De Heer Timashev, Ildar, ongehuwd, geboren te Almalik Tashkent op 25 juni 1983, wonende te 1180 Ukkel, Fran\u00E7ois Folielaan 26 /12;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Voloshina, Youlia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-22",
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot benoeming als nieuwe en enige bestuurder, voor onbepaalde duur: Mevrouw Voloshina, Youlia, geboren te Taldykorgan (Unie der Socialistische Sovjetrepubliek) op 10 oktober 1977, wonend te 9000 Gent, Pekelharing 55; die verklaarde dit mandaat te aanvaa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.637.983",
    "name_full": "ALEM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Pekelharing",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "55"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Toekomststraat",
        "country": "BE",
        "postcode": "9040",
        "box_number": "B",
        "street_number": "3"
      },
      "effective_date": "2021-03-15",
      "evidence_quote": "1. Verplaatsing van de zetel der vennootschap naar 9000 GENT \u2013 Pekelharing 55."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.637.983",
    "name_full": "ALEM",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-03-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.637.983",
    "name_full": "ALEM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Issainov Rustam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "De buitengewone algemene vergadering van 30 september 2014 gehouden te 9040 Gent, Toekomststraat 3/B heeft bij unanimiteit van de aanwezige aandeelhouders beslist om met ingang van heden het ontslag van de heer Issainov Rustam uit zijn functie als zaakvoerder te aanvaarden. De vergadering verleent k",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.637.983",
    "name_full": "ALEM",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9040 Sint-Amandsberg, Toekomststraat 3/B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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      "org": null,
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      "person": {
        "dob": "1971-11-26",
        "name": "Issainov, Rustam",
        "niss": null,
        "address": "9040 Gent (Sint-Amandsberg), Toekomststraat 3/B"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12020,
      "holder_person_name": "Issainov, Rustam",
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    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-06-25",
        "name": "Timashev, Ildar",
        "niss": null,
        "address": "1180 Ukkel, Fran\u00E7ois Folielaan, 26 bus 12"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6580,
      "holder_person_name": "Timashev, Ildar",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 6580,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0543.637.983",
    "name_full": "ALEM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-12-24",
  "post_incorporation_mandates": []
}