Assemblics International

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{
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  "subject_company": {
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{
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2022-04-11",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van Geert Roelens BV, vast vertegenwoordigd door de heer Geert Roelens, met onmiddellijke ingang",
      "decharge_status": null,
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-11",
      "evidence_quote": "besluit tot co\u00F6ptatie van Macla BV, vast vertegenwoordigd door de heer Marc Croon, om het opengevallen bestuursmandaat in te vullen en dit tot de algemene vergadering te houden in 2022",
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        "kind": "until_agm_year",
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      "rep_rotation_new_rep": "Marc Croon",
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    {
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      "decharge_status": "granted",
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    },
    {
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        "birth_place": null
      },
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      "via_org": {
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        "name": "Macla BV",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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  "notary": {
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    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-20",
    "filing_date": "2022-04-11",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "raad_van_bestuur",
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  ],
  "is_correction": false,
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    "person_role_at_subject": "bijzonder gevolmachtigde"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Geert Roelens BV",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Macla BV",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "ASSEMBLICS INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Roelens BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-10",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van Geert Roelens BV, vast vertegenwoordigd door de heer Geert Roelens, met onmiddellijke ingang"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Macla BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-10",
      "evidence_quote": "en besluit tot co\u00F6ptatie van Macla BV, vast vertegenwoordigd door de heer Marc Croon, om het opengevallen bestuursmandaat in te vullen en dit tot de algemene vergadering te houden in 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "ASSEMBLICS INTERNATIONAL",
    "legal_form": "NV"
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}

{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Assemblics International",
    "old": "LAMIFIN",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0453.180.634",
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  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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{
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "LAMIFIN",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleende machtiging aan de besloten vennootschap \u0022DEFAUW \u0026 PARK geassocieerde notarissen\u0022, met zetel te Kortrijk, Hendrik Consciencestraat 4 (RPR Gent afdeling Kortrijk 0689.864.988), om de geco\u00F6rdineerde statuten van de vennootschap op te stellen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
      "holder_kbo": "0689.864.988",
      "holder_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing"
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      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koramic Holding NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TrustCapital NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrimcour NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Idaia BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "BVBA Geert Roelens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "NV Patrimcour",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "Lamifin"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Koramic Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "Op de Bijzondere Algemene Vergadering van aandeelhouders van 19 februari 2019 werd met unanimiteit van stemmen beslist om het ontslag als bestuurder te aanvaarden van Koramic Holding NV, vast vertegenwoordigd door Dhr. Christian Dumolin, en TrustCapital NV, vast vertegenwoordigd door mevr. Hilde Fam"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Famaey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TrustCapital NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "Op de Bijzondere Algemene Vergadering van aandeelhouders van 19 februari 2019 werd met unanimiteit van stemmen beslist om het ontslag als bestuurder te aanvaarden van Koramic Holding NV, vast vertegenwoordigd door Dhr. Christian Dumolin, en TrustCapital NV, vast vertegenwoordigd door mevr. Hilde Fam"
    },
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": null,
        "name": "Patrimcour NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Vervolgens werd met unanimiteit van stemmen beslist om Patrimcour NV, vast vertegenwoordigd door Dhr. Christian Dumolin, en Idaia BVBA, vast vertegenwoordigd door mevr. Hilde Famaey, te benoemen als bestuurder en dit met ingang vanaf 1 januari 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Hilde Famaey",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Idaia BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Vervolgens werd met unanimiteit van stemmen beslist om Patrimcour NV, vast vertegenwoordigd door Dhr. Christian Dumolin, en Idaia BVBA, vast vertegenwoordigd door mevr. Hilde Famaey, te benoemen als bestuurder en dit met ingang vanaf 1 januari 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Roelens",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Geert Roelens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de Raad van Bestuur gehouden op 20 februari 2019 werd met unanimiteit van stemmen beslist om het mandaat van BVBA Geert Roelens, vast vertegenwoordigd door de heer Geert Roelens, als voorzitter van de Raad van Bestuur te be\u00EBindigen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "LAMIFIN",
    "legal_form": "NV"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sovestimmo NV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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    },
    {
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    },
    {
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        "name": "Geert Roelens BVBA",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Cammaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "Lamifin"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Vergauwen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sovestimmo NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-16",
      "evidence_quote": "Per 16 mei 2018 werd ontslag aangeboden door de volgende bestuurders met onmiddellijke ingang: - Sovestimmo NV, vertegenwoordigd door de heer Geert Vergauwen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Freddy Verbrugghe",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Maniree NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-16",
      "evidence_quote": "Per 16 mei 2018 werd ontslag aangeboden door de volgende bestuurders met onmiddellijke ingang: - Maniree NV, vertegenwoordigd door de heer Freddy Verbrugghe."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Cammaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er werd besloten om het mandaat van de heer Michel Cammaert niet te verlengen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Koramic Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er werd besloten om het bestuursmandaat van Koramic Holding NV, vertegenwoordigd door de heer Christian Dumolin ... te vernieuwen voor een termijn van vier jaar tot de jaarvergadering te houden in 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Famaey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Trustcapital NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er werd besloten om het bestuursmandaat van ... Trustcapital NV, vertegenwoordigd door Idaia BVBA op haar beurt vertegenwoordigd door mevrouw Hilde Famaey te vernieuwen voor een termijn van vier jaar tot de jaarvergadering te houden in 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Roelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Geert Roelens BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-30",
      "evidence_quote": "Daarnaast werd er beslist om te benoemen tot Bestuurder en Voorzitter met onmiddellijke ingang: Geert Roelens BVBA, vertegenwoordigd door de heer Geert Roelens voor een termijn van vier jaar, tot de jaarvergadering te houden in 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "LAMIFIN",
    "legal_form": "NV"
  }
}

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alta Plana BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter",
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    },
    {
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        "name": "Koramic Holding NV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
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        "rrn": null,
        "name": "Koramic Holding NV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trustcapital NV",
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0453.180.634",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Hilde Famaey",
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        "birth_date": null
      },
      "via_org": {
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        "name": "Alta Plana BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-13",
      "evidence_quote": "Op de Bijzondere Algemene Vergadering gehouden op 13 maart 2017 werd nota genomen van het ontslag aangeboden door Alta Plana BVBA, vertegenwoordigd door Mevr. Hilde Famaey met onmiddellijke ingang als bestuurder en als voorzitter van de vennootschap."
    },
    {
      "kind": "director_in",
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        "name": "Christian Dumolin",
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      },
      "via_org": {
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        "name": "Koramic Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-13",
      "evidence_quote": "De Algemene Vergadering besliste om de volgende nieuwe bestuurders te benoemen: - Koramic Holding NV, vertegenwoordidgd door Dhr. Christian Dumolin"
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": null,
        "name": "Trustcapital NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-13",
      "evidence_quote": "De Algemene Vergadering besliste om de volgende nieuwe bestuurders te benoemen: - Trustcapital NV, vertegenwoordigd door Idaia BVBA, op haar beurt vertegenwoordigd door Mevr. Hilde Famaey."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Hilde Famaey",
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      },
      "via_org": {
        "kbo": null,
        "name": "Idaia BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-13",
      "evidence_quote": "De Algemene Vergadering besliste om de volgende nieuwe bestuurders te benoemen: - Trustcapital NV, vertegenwoordigd door Idaia BVBA, op haar beurt vertegenwoordigd door Mevr. Hilde Famaey."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "LAMIFIN",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 72249.07,
      "delta_eur": -2000000.0,
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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}