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ANSI

Actief
Hoogkamerstraat 1 ·9100 Sint-Niklaas, België
BE 0455.185.366
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Belgisch Staatsblad — aktes

7 aktes
Alle aktes · 7 bijgewerkt 1 maand geleden
2026
15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details 
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  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0455.185.366",
    "name_full": "ANSI",
    "legal_form": null
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  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Other address change
Technische details 
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    "name": null,
    "firm_city": null,
    "firm_name": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-06",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2026-04-09",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Hoogkamerstraat 1, 9100 Sint-Niklaas",
    "address_old": "Brug-Zuid 51, 9880 Aalter",
    "effective_date": "2026-04-22",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "vakbekwaamheid",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0426.987.070",
    "person_or_entity_name": "BV umain Gent"
  },
  "subject_company": {
    "kbo": "0455.185.366",
    "name_full": "ANSI",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Angelo Pisonier",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "Bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Angelo Pisonier"
  },
  "special_procuration": {
    "grantee_kbo": "0426.987.070",
    "grantee_name": "BV umain Gent",
    "grantor_name": "BV umain Gent",
    "scope_summary": "Volmacht verleend aan de vennootschap en haar aangestelden om alle formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen voor de uitvoering en publicatie van de beslissingen van de vergadering.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "recovery",
      "special_assets",
      "other"
    ],
    "termination_clause": "tot aan de uitdrukkelijke herroeping",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
15-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Seat change
Technische details 
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-06",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "key_dates": [
    {
      "date": "2026-05-06",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2026-04-09",
      "label": "Besluit"
    },
    {
      "date": "2026-04-22",
      "label": "Zetelverplaatsing"
    }
  ],
  "key_parties": [
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      "kbo": "0455185366",
      "kind": "org",
      "name": "ANSI",
      "role": "Oprichter"
    },
    {
      "kbo": "0426987070",
      "kind": "org",
      "name": "BV umain Gent",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Angelo Pisonier",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0455.185.366",
    "name_full": "ANSI",
    "legal_form": "Naamloze vennootschap (NV)"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}
2023
23-11-2023 Wijziging in het bestuur Bestuurswijziging·Anthony Wittesaele
Notaris: Anthony Wittesaele · Tielt
Technische details 
{
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    {
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    {
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        "name": "Peter De Sutter",
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      "reason": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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        "name": "Kristof De Sutter",
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    {
      "kind": "substantive_delegation",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "For C",
        "address": "Kapelstraat 79, 1700 Dilbeek",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
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      "effective_date": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": null,
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      "via_org": {
        "kbo": null,
        "name": "DieS",
        "address": "Patersveld 13, 9880 Aalter",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": "niet_statutair",
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter De Sutter",
        "address": "Kapelstraat 79, 1700 Dilbeek",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "For C",
        "address": "Kapelstraat 79, 1700 Dilbeek",
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        "legal_form": "NV"
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kristof De Sutter",
        "address": "Schildeken 89, 8301 Knokke-Heist",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "DieS",
        "address": "Patersveld 13, 9880 Aalter",
        "country": "BE",
        "legal_form": "BV"
      },
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "algemeen_beheerder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0426.987.070",
        "name": "umain Gent",
        "address": "Brugsevaart 92, 9030 Gent (Mariakerke)",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": null,
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      "evidence_quote": "",
      "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": "Anthony Wittesaele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tielt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-09",
      "unanimous": true
    }
  ],
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    "person_name": "Anthony Wittesaele",
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  },
  "co_filed_documents": [
    "Uitgifte van de akte de dato 9 november 2023",
    "Geco\u00F6rdineerde statuten"
  ],
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}
23-11-2023 4 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Peter De Sutter — Bestuurder
  • Peter De Sutter — Gedelegeerd bestuurder
  • Kristof De Sutter — Bestuurder
  • Kristof De Sutter — Gedelegeerd bestuurder
  • Kristof De Sutter — Bestuurder
  • Peter De Sutter — Bestuurder
  • Kristof De Sutter — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Sutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "For C",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de heren Kristof De Sutter en Peter De Sutter als bestuurder, alsook van de heer Kristof De Sutter als gedelegeerd bestuurder, en gaat onmiddellijk over tot de benoeming als niet-statutaire bestuurders en als gedelegeerd bestuurders van: - de naaml",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": null,
        "name": "For C",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de heren Kristof De Sutter en Peter De Sutter als bestuurder, alsook van de heer Kristof De Sutter als gedelegeerd bestuurder, en gaat onmiddellijk over tot de benoeming als niet-statutaire bestuurders en als gedelegeerd bestuurders van: - de naaml",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Kristof De Sutter",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "DieS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de heren Kristof De Sutter en Peter De Sutter als bestuurder, alsook van de heer Kristof De Sutter als gedelegeerd bestuurder, en gaat onmiddellijk over tot de benoeming als niet-statutaire bestuurders en als gedelegeerd bestuurders van: - de beslo",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof De Sutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DieS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de heren Kristof De Sutter en Peter De Sutter als bestuurder, alsook van de heer Kristof De Sutter als gedelegeerd bestuurder, en gaat onmiddellijk over tot de benoeming als niet-statutaire bestuurders en als gedelegeerd bestuurders van: - de beslo",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof De Sutter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de heren Kristof De Sutter en Peter De Sutter als bestuurder, alsook van de heer Kristof De Sutter als gedelegeerd bestuurder",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Sutter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de heren Kristof De Sutter en Peter De Sutter als bestuurder, alsook van de heer Kristof De Sutter als gedelegeerd bestuurder",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof De Sutter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de heren Kristof De Sutter en Peter De Sutter als bestuurder, alsook van de heer Kristof De Sutter als gedelegeerd bestuurder",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.185.366",
    "name_full": "ANSI",
    "legal_form": "NV"
  }
}
2020
28-01-2020 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.185.366",
    "name_full": "ANSI",
    "legal_form": "NV"
  }
}
2019
08-10-2019 2 herbenoemd Bestuurswijziging
  • De Sutter Kristof — Bestuurder
  • De Sutter Peter — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Sutter Kristof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-31",
      "evidence_quote": "De vergadering beslist de volgende bestuurders te herbenoemen: De Sutter Kristof, De Sutter Peter, D\u00EDeS vast vertegenwoordigd door De Sutter Kristof en For C vast vertegenwoordigd door De Sutter Peter."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Sutter Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-31",
      "evidence_quote": "De vergadering beslist de volgende bestuurders te herbenoemen: De Sutter Kristof, De Sutter Peter, D\u00EDeS vast vertegenwoordigd door De Sutter Kristof en For C vast vertegenwoordigd door De Sutter Peter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.185.366",
    "name_full": "ANSI",
    "legal_form": "NV"
  }
}