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ASPIRAVI

Actief
President Kennedypark(Kor) 8A ·8500 Kortrijk, België
BE 0477.518.825
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Belgisch Staatsblad — aktes

74 aktes
Kapitaalverloop · 2
22-07-2003
v3.2
22-07-2003
v3.2
Adresverloop · 3
06-01-2026
Zetelwijziging
06-01-2026
v3.2
06-01-2026
Zetelwijziging
Alle aktes · 74 bijgewerkt 26 dagen geleden
2026
03-06-2026 3 bestuurders benoemd Bestuurswijziging
  • Kristof Bossuyt — Bestuurder
  • Grant Thornton Bedrijfsrevisoren — Commissaris
  • Elie Janssens — Vertegenwoordiger van grant thornton bedrijfsrevisoren
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Bossuyt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van Grant Thornton Bedrijfsrevisoren",
      "person": {
        "rrn": null,
        "name": "Elie Janssens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.518.825",
    "name_full": "ASPIRAVI"
  }
}
03-06-2026 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Kristof Bossuyt — Bestuurder
  • Grant Thornton Bedrijfsrevisoren — Commissaris
  • Kristof Bossuyt — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Bossuyt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen schriftelijk en met eenparigheid van stemmen om de heer Kristof Bossuyt te benoemen tot bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0439.814.826",
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Is aangesteld voor de functie van commissaris voor een duur van drie jaar, de vennootschap Grant Thornton Bedrijfsrevisoren",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Elie Janssens",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze vennootschap heeft Elie Janssens, bedrijfsrevisor, aangeduid als vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "Algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Bernard Steverlynck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0477.518.825",
        "name": "Aspiravi Holding NV",
        "address": "President Kennedypark 8A 1, 8500 Kortrijk, Belgi\u00EB",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vast vertegenwoordigd door Dhr. Bernard Steverlynck",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Bossuyt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Onderwerp akte: Ontslagen / benoemingen",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-04-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.518.825",
    "name_full": "ASPIRAVI",
    "legal_form": "NV"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Officer designation
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Ontslagen / benoemingen"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-05-26",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0477.518.825",
    "name_full": "ASPIRAVI",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Aspiravi Holding NV",
    "person_name": "Bernard Steverlynck",
    "org_rep_person_name": "Bernard Steverlynck"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "organ": "raad_van_bestuur",
    "person_name": "Kristof Bossuyt"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
03-06-2026 2 bestuurders benoemd Bestuurswijziging
  • Kristof Bossuyt — Bestuurder
  • Elie Janssens — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Bossuyt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen schriftelijk en met eenparigheid van stemmen om de heer Kristof Bossuyt te benoemen tot bestuurder, op voordracht van aandeelhouder Aspiravi Holding NV, tot aan de algemene vergadering die plaatsvindt in 2029."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elie Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Is aangesteld voor de functie van commissaris voor een duur van drie jaar, de vennootschap Grant Thornton Bedrijfsrevisoren, met ondernemingsnummer 0439.814.826, die de rechtsvorm heeft aangenomen van een BV. Deze vennootschap heeft Elie Janssens, bedrijfsrevisor, aangeduid als vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.518.825",
    "name_full": "ASPIRAVI",
    "legal_form": "NV"
  }
}
06-01-2026 Zetelverplaatsing van Harelbeke naar Kortrijk Zetelwijziging
  • Vaarnewijkstraat 17, 8530 Harelbeke, België → President Kennedypark 8A bus 1, 8500 Kortrijk
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "President Kennedypark 8A bus 1, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "President Kennedypark",
        "country": "BE",
        "postcode": "8500",
        "box_number": "1",
        "street_number": "8A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vaarnewijkstraat 17, 8530 Harelbeke, Belgi\u00EB",
        "city": "Harelbeke",
        "region": "vlaams_gewest",
        "street": "Vaarnewijkstraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2025-12-26",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst van Vaarnewijkstraat 17, 8530 Harelbeke naar President Kennedypark 8A bus 1, 8500 Kortrijk.",
      "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": "absolute",
      "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": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0477.518.825",
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  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
06-01-2026 Zetelverplaatsing van Harelbeke naar Kortrijk Zetelwijziging
  • Vaarnewijkstraat 17, 8530 Harelbeke → President Kennedypark 8A, 8500 Kortrijk
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "President Kennedypark",
        "country": "BE",
        "postcode": "8500",
        "box_number": "1",
        "street_number": "8A"
      },
      "old_address": {
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        "street": "Vaarnewijkstraat",
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        "postcode": "8530",
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      },
      "effective_date": null,
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst van Vaarnewijkstraat 17, 8530 Harelbeke naar President Kennedypark 8A bus 1, 8500 Kortrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0477.518.825",
    "name_full": "ASPIRAVI",
    "legal_form": "NV"
  }
}
06-01-2026 Zetelverplaatsing van Harelbeke naar Kortrijk Zetelwijziging·Notaris niet vermeld
  • Vaarnewijkstraat 17, 8530 Harelbeke, België → President Kennedypark 8A bus 1, 8500 Kortrijk
Notaris: Notaris niet vermeld · Kortrijk
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "President Kennedypark 8A bus 1, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "President Kennedypark",
        "country": "BE",
        "postcode": "8500",
        "box_number": "1",
        "street_number": "8A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vaarnewijkstraat 17, 8530 Harelbeke, Belgi\u00EB",
        "city": "Harelbeke",
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        "street": "Vaarnewijkstraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2025-12-26",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst van Vaarnewijkstraat 17, 8530 Harelbeke naar President Kennedypark 8A bus 1, 8500 Kortrijk.",
      "region_changed": false,
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      "nationality_change": false,
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      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.518.825",
    "name_full": "ASPIRAVI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_rep_person_name": null,
    "person_role_at_subject": "algemeen directeur"
  },
  "co_filed_documents": [
    "Verslag van de Raad van Bestuur van 16 december 2025",
    "Akte van de Raad van Bestuur"
  ]
}
2025
25-09-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Kristof Bossuyt — Bestuurder
  • Bernard Steverlynck — Algemeen beheerder
  • Sven Vlietinck — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Vlietinck",
        "address": null,
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-06-19",
      "evidence_quote": "De vergadering neemt akte van het ontslag van de bestuurder dhr. Sven Vlietinck met ingang van 19 juni 2025.",
      "decharge_status": null,
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    },
    {
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      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "coopted",
      "compensated": null,
      "effective_date": "2025-09-17",
      "evidence_quote": "De vergadering bekrachtigt, via co\u00F6ptatie, het mandaat als bestuurder met ingang van heden en dit totdat de Algemene Vergadering Kristof Bossuyt als bestuurder benoemt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "name": "Bernard Steverlynck",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Aspiravi Holding NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om Aspiravi Holding NV, vast vertegenwoordigd door dhr. Bernard Steverlynck, aan te stellen als algemeen directeur (belast met het dagelijks bestuur) en dit ter vervanging van Hofatra BV.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-17",
    "act_kind_objet": "Uittreksel uit akte ontslag bestuurder en benoeming bestuurder"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-24",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.518.825",
    "name_full": null,
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Aspiravi Holding NV",
    "person_name": null,
    "org_rep_person_name": "Bernard Steverlynck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-09-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Kristof Bossuyt — Bestuurder
  • Aspiravi Holding NV — Algemeen directeur
  • Sven Vlietinck — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Vlietinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Bossuyt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Aspiravi Holding NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.518.825",
    "name_full": "Aspiravi"
  }
}
25-09-2025 2 bestuurders benoemd Bestuurswijziging
  • Kristof Bossuyt — Bestuurder
  • Bernard Steverlynck — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Bossuyt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "Wordt als vervanger voorgedragen door aandeelhouder Aspiravi Holding NV: dhr. Kristof Bossuyt. De vergadering bekrachtigt, via co\u00F6ptatie, het mandaat als bestuurder met ingang van heden en dit totdat de Algemene Vergadering Kristof Bossuyt als bestuurder benoemt."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Steverlynck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477518825",
        "name": "Aspiravi Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om Aspiravi Holding NV, vast vertegenwoordigd door dhr. Bernard Steverlynck, aan te stellen als algemeen directeur (belast met het dagelijks bestuur) en dit ter vervanging van Hofatra BV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.518.825",
    "name_full": "ASPIRAVI",
    "legal_form": "NV"
  }
}
07-07-2025 4 bestuurders benoemd, 3 ontslagnemend Bestuurswijzigingcorrectie
  • Joris Laenen — Bestuurder
  • Raf Drieskens — Bestuurder
  • Habib el Ouakili — Directeur
  • Raf Drieskens — Voorzitter
  • Thierry de Grunne — Bestuurder
  • Willy Claes — Bestuurder
  • Mark Vanleeuw — Voorzitter
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Laenen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "CommV Estos",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten schriftelijk en met eenparigheid van stemmen om te benoemen tot bestuurder, op voordracht van aandeelhouder Vlaamse Energieholding NV, tot aan de algemene vergadering die plaatsvindt in 2029: \u2022 Joris Laenen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry de Grunne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de bestuurders Thierry de Grunne en Willy Claes met ingang van heden.",
      "decharge_status": null,
      "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": "Willy Claes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de bestuurders Thierry de Grunne en Willy Claes met ingang van heden.",
      "decharge_status": null,
      "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": "Raf Drieskens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Aspiravi Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten schriftelijk en met eenparigheid van stemmen om te benoemen tot bestuurder, op voordracht van aandeelhouder Aspiravi Holding NV, tot aan de algemene vergadering die plaatsvindt in 2029: \u2022 Raf Drieskens",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Habib el Ouakili",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Mark Vanleeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-30",
      "evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van dhr. Mark Vanleeuw als voorzitter van de Raad van Bestuur met ingang van 30 april 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Raf Drieskens",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-30",
      "evidence_quote": "De Raad van Bestuur beslist unaniem om dhr. Raf Drieskens met ingang van 30 april 2025 te benoemen tot voorzitter van de Raad Van Bestuur.",
      "decharge_status": null,
      "mandate_duration": 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": null,
    "filing_date": "2025-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-30",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-30",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-30",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0477.518.825",
    "name_full": "ASPIRAVI",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Hofatra BV",
    "person_name": null,
    "org_rep_person_name": "Bernard Steverlynck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-07-2025 4 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Joris Laenen — Bestuurder
  • Raf Drieskens — Bestuurder
  • Habib el Ouakili — Bestuurder
  • Raf Drieskens — Voorzitter van de raad van bestuur
  • Thierry de Grunne — Bestuurder
  • Willy Claes — Bestuurder
  • Mark Vanleeuw — Voorzitter van de raad van bestuur
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Laenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry de Grunne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Claes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Drieskens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Habib el Ouakili",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Mark Vanleeuw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Raf Drieskens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.518.825",
    "name_full": "Aspiravi"
  }
}
07-07-2025 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Joris Laenen — Bestuurder
  • Raf Drieskens — Bestuurder
  • Thierry de Grunne — Bestuurder
  • Willy Claes — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Laenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders besluiten schriftelijk en met eenparigheid van stemmen om te benoemen tot bestuurder, op voordracht van aandeelhouder Vlaamse Energieholding NV, tot aan de algemene vergadering die plaatsvindt in 2029: \u2022 Joris Laenen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry de Grunne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de bestuurders Thierry de Grunne en Willy Claes met ingang van heden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Claes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de bestuurders Thierry de Grunne en Willy Claes met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Drieskens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders besluiten schriftelijk en met eenparigheid van stemmen om te benoemen tot bestuurder, op voordracht van aandeelhouder Aspiravi Holding NV, tot aan de algemene vergadering die plaatsvindt in 2029: \u2022 Raf Drieskens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.518.825",
    "name_full": "ASPIRAVI",
    "legal_form": "NV"
  }
}
2024
05-12-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Joris Laenen — Bestuurder
  • Estos — Bestuurder
  • Benoit Verwilghen — Bestuurder
  • Eric Spiessens — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Verwilghen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Laenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Spiessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Estos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.518.825",
    "name_full": "Aspiravi"
  }
}
05-12-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Joris Laenen — Bestuurder
  • Eric Spiessens — Bestuurder
  • Benoit Verwilghen — Bestuurder
  • Eric Spiessens — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Verwilghen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09",
      "evidence_quote": "De vergadering neemt akte van het ontslag van de bestuurder dhr. Benoit Verwilghen met ingang van september 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Laenen",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "coopted",
      "compensated": null,
      "effective_date": "2024-11-26",
      "evidence_quote": "De vergadering bekrachtigt, via co\u00F6ptatie, het mandaat als bestuurder met ingang van heden en dit totdat de Algemene Vergadering Joris Laenen als bestuurder benoemt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Spiessens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-26",
      "evidence_quote": "De vergadering neemt akte van het ontslag van de bestuurder dhr. Eric Spiessens met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-11-26"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Eric Spiessens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Estos",
        "address": null,
        "country": null,
        "legal_form": "CV"
      },
      "statutory": "coopted",
      "compensated": null,
      "effective_date": "2024-11-26",
      "evidence_quote": "Wordt als vervanger voorgedragen door aandeelhouder Vlaamse Energieholding BV: de commanditaire vennootschap Estos, vertegenwoordigd door dhr. Eric Spiessens.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "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": "2024-12-05",
    "filing_date": "2024-11-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.518.825",
    "name_full": "Aspiravi",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Hofatra BV",
    "person_name": null,
    "org_rep_person_name": "Bernard Steverlynck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-12-2024 2 bestuurders benoemd Bestuurswijziging
  • Joris Laenen — Bestuurder
  • Eric Spiessens — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Laenen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-22",
      "evidence_quote": "De vergadering bekrachtigt, via co\u00F6ptatie, het mandaat als bestuurder met ingang van heden en dit totdat de Algemene Vergadering Joris Laenen als bestuurder benoemt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Spiessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Estos CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-22",
      "evidence_quote": "De vergadering bekrachtigt, via co\u00F6ptatie, het mandaat als bestuurder met ingang van heden en dit totdat de Algemene Vergadering Estos CommV als bestuurder benoemt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.518.825",
    "name_full": "ASPIRAVI",
    "legal_form": "NV"
  }
}
05-08-2024 2 bestuurders benoemd Bestuurswijziging
  • Willy Claes — Bestuurder
  • Sven Vlietinck — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Claes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders besluiten schriftelijk en met eenparigheid van stemmen om te benoemen tot bestuurder, op voordracht van aandeelhouder Aspiravi Holding NV, tot aan de algemene vergadering die plaatsvindt in 2029: ... Willy Claes."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Vlietinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders besluiten schriftelijk en met eenparigheid van stemmen om te benoemen tot bestuurder, op voordracht van aandeelhouder Aspiravi Holding NV, tot aan de algemene vergadering die plaatsvindt in 2029: - Sven Vlietinck:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.518.825",
    "name_full": "ASPIRAVI",
    "legal_form": "NV"
  }
}
05-08-2024 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Willy Claes — Bestuurder
  • Sven Vlietinck — Bestuurder
  • Marc Schepers — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Schepers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Claes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Vlietinck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.518.825",
    "name_full": "Aspiravi"
  }
}
05-08-2024 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Willy Claes — Bestuurder
  • Sven Vlietinck — Bestuurder
  • Willy Claes — Bestuurder
  • Marc Schepers — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Schepers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt akte van het ontslag van de bestuurder dhr. Marc Schepers.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Claes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Aspiravi Holding NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bekrachtigt, via co\u00F6ptatie, het mandaat als bestuurder en dit totdat de Algemene Vergadering dhr. Willy Claes als bestuurder benoemt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Vlietinck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Aspiravi Holding NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten schriftelijk en met eenparigheid van stemmen om te benoemen tot bestuurder, op voordracht van aandeelhouder Aspiravi Holding NV, tot aan de algemene vergadering die plaatsvindt in 2029:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Claes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Aspiravi Holding NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten schriftelijk en met eenparigheid van stemmen om te benoemen tot bestuurder, op voordracht van aandeelhouder Aspiravi Holding NV, tot aan de algemene vergadering die plaatsvindt in 2029:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "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": null,
    "filing_date": "2024-07-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.518.825",
    "name_full": "Aspiravi",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Hofatra BV",
    "person_name": null,
    "org_rep_person_name": "Bernard Steverlynck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-05-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Bernard Steverlynck — Gedelegeerd bestuurder
  • Rik Van de Walle — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Steverlynck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hofatra BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De vergadering beslist, na een volledige procedure te hebben doorlopen en hierover grondig overieg te hebben gepleegd, om Hofatra BV met als vaste vertegenwoordiger dhr. Bernard Steverlynck aan te stellen als algemeen directeur van de vennootschap ter vervanging van Aspiravi Holding nv met vaste ver"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Van de Walle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aspiravi Holding nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De vergadering beslist, na een volledige procedure te hebben doorlopen en hierover grondig overieg te hebben gepleegd, om Hofatra BV met als vaste vertegenwoordiger dhr. Bernard Steverlynck aan te stellen als algemeen directeur van de vennootschap ter vervanging van Aspiravi Holding nv met vaste ver"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.518.825",
    "name_full": "ASPIRAVI",
    "legal_form": "NV"
  }
}
08-05-2024 Bernard Steverlynck benoemd tot algemeen directeur Bestuurswijziging
  • Bernard Steverlynck — Algemeen directeur
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Bernard Steverlynck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.518.825",
    "name_full": "Aspiravi"
  }
}
01-02-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sven Vlietinck — Bestuurder
  • Peter Wouters — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Wouters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Vlietinck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.518.825",
    "name_full": "Aspiravi"
  }
}
01-02-2024 Sven Vlietinck benoemd tot bestuurder Bestuurswijziging
  • Sven Vlietinck — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Vlietinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt als vervanger voorgedragen door aandeelhouder Aspiravi Holding NV: dhr. Sven Vlietinck. De vergadering bekrachtigt, via co\u00F6ptatie, het mandaat als bestuurder en dit totdat de Algemene Vergadering dhr. Sven Vlietinck als bestuurder benoemt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.518.825",
    "name_full": "ASPIRAVI",
    "legal_form": "NV"
  }
}
01-02-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sven Vlietinck — Bestuurder
  • Peter Wouters — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Wouters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt akte van het ontslag van de bestuurder dhr. Peter Wouters.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Vlietinck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Aspiravi Holding NV",
        "address": "Vaarnewijkstraat 17, 8530 Harelbeke, Belgi\u00EB",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt als vervanger voorgedragen door aandeelhouder Aspiravi Holding NV: dhr. Sven Vlietinck. De vergadering bekrachtigt, via co\u00F6ptatie, het mandaat als bestuurder en dit totdat de Algemene Vergadering dhr. Sven Vlietinck als bestuurder benoemt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": "Sven Vlietinck",
      "rep_rotation_old_rep": "Peter Wouters",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.518.825",
    "name_full": "Aspiravi",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Aspiravi Holding NV",
    "person_name": null,
    "org_rep_person_name": "Rik Van de Walle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
04-09-2023 13 bestuurders benoemd Bestuurswijziging
  • Guy Dumst — Bestuurder
  • Mark Vanleeuw — Bestuurder
  • Marc Schepers — Bestuurder
  • Jan Valgaeren — Bestuurder
  • Thierry de Grunne — Bestuurder
  • Kevin Defieuw — Bestuurder
  • Toon Vancoillie — Bestuurder
  • Peter Wouters — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Dumst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Vanleeuw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Schepers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Valgaeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry de Grunne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Defieuw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Vancoillie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Wouters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David De Brabant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Spiessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Verwilghen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.518.825",
    "name_full": "Aspiravi"
  }
}
04-09-2023 3 bestuurders benoemd, 9 herbenoemd Bestuurswijziging
  • Peter Wouters — Bestuurder
  • David De Brabant — Bestuurder
  • Benoit Verwilghen — Bestuurder
  • Guy Dumst — Bestuurder
  • Mark Vanleeuw — Bestuurder
  • Marc Schepers — Bestuurder
  • Jan Valgaeren — Bestuurder
  • Thierry de Grunne — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Dumst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "herbenoeming van volgende bestuurders: - de heer Guy Dumst"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Vanleeuw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "herbenoeming van volgende bestuurders: ... de heer Mark Vanleeuw"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Schepers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "herbenoeming van volgende bestuurders: ... de heer Marc Schepers"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Valgaeren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "herbenoeming van volgende bestuurders: ... de heer Jan Valgaeren"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry de Grunne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "herbenoeming van volgende bestuurders: ... de heer Thierry de Grunne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Defieuw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "herbenoeming van volgende bestuurders: ... de heer Kevin Defieuw"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Vancoillie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "herbenoeming van volgende bestuurders: ... de heer Toon Vancoillie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Wouters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoeming van volgende bestuurders: - de heer Peter Wouters"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David De Brabant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoeming van volgende bestuurders: ... de heer David De Brabant"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Spiessens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "herbenoeming van volgende bestuurder: - de heer Eric Spiessens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Verwilghen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoeming van volgende bestuurder: - de heer Benoit Verwilghen"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen om de vennootschap EY Bedrijfsrevisoren BV ... te herbenoemen als commissaris van de vennootschap. ... EY Bedrijfsrevisoren BV stelt de heer Francis Boelens (bedrijfsrevisor handelend in naam van een BV) aan als vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.518.825",
    "name_full": "ASPIRAVI",
    "legal_form": "NV"
  }
}
29-03-2023 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Jan Valgaeren — Bestuurder
  • Rik Van de Walle — Bestuurder
  • Jan Valgaeren — Bestuurder
  • Jan Valgaeren — Vaste vertegenwoordiger
Technische details
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Valgaeren",
        "address": null,
        "birth_date": null,
        "profession": "Advies",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "Uit het verslag van de zitting van de raad van bestuur d.d. 25 oktober 2022 blijkt het ontslag van de bestuurder GCV Jan Valgaeren Advies",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "alsook van diens vaste vertegenwoordiger dhr. Jan Valgaeren.",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Jan Valgaeren",
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      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "coopted",
      "compensated": null,
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      "evidence_quote": "De vergadering bekrachtigt, via co\u00F6ptatie, het mandaat als bestuurder en dit totdat de Algemene Vergadering dhr. Jan Valgaeren als bestuurder benoemt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "name": "Rik Van de Walle",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Aspiravi Holding NV",
        "address": null,
        "country": "BE",
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      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "vast vertegenwoordigd door Rik Van de Walle",
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    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Jan Valgaeren",
        "address": null,
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      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Jan Valgaeren",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_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": "2023-03-29",
    "filing_date": "2023-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-10-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.518.825",
    "name_full": "Aspiravi",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": "Rik Van de Walle",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-03-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jan Valgaeren — Bestuurder
  • Jan Valgaeren — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Valgaeren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GCV Jan Valgaeren Advies",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de zitting van de raad van bestuur d.d. 25 oktober 2022 blijkt het ontslag van de bestuurder GCV Jan Valgaeren Advies, alsook van diens vaste vertegenwoordiger dhr. Jan Valgaeren."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Valgaeren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt als vervanger voorgedragen: dhr. Jan Valgaeren. De vergadering bekrachtigt, via co\u00F6ptatie, het mandaat als bestuurder en dit totdat de Algemene Vergadering dhr. Jan Valgaeren als bestuurder benoemt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.518.825",
    "name_full": "ASPIRAVI",
    "legal_form": "NV"
  }
}
29-03-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jan Valgaeren — Bestuurder
  • Jan Valgaeren — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Valgaeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Valgaeren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.518.825",
    "name_full": "Aspiravi"
  }
}
2022
20-12-2022 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Jan Valgaeren Advies GCV — Bestuurder
  • Marc Schepers — Bestuurder
  • Frederika Brepoels — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederika Brepoels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Valgaeren Advies GCV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Schepers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.518.825",
    "name_full": "Aspiravi"
  }
}
Eerste 30 van 74 aktes