ASSUPEN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9810 Nazareth-De Pinte, Drapstraat 4 bus 2",
        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": "Drapstraat",
        "country": "BE",
        "postcode": "9810",
        "box_number": "2",
        "street_number": "4",
        "locality_suffix": "De Pinte"
      },
      "old_address": {
        "raw": "Dorp 5, 9810 Nazareth",
        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": "Dorp",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2026-02-16",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "zetelverplaatsing - volmacht"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-01-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0841.953.070",
    "name_full": "GHYSEL EN DE LOMBAERDE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0433.284.251",
    "org_name": "GHYSEL EN DE LOMBAERDE",
    "person_name": null,
    "org_rep_person_name": "Ga\u00EBlle De Pr\u00EAtre",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Luik B"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Maeseneire Pieter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de bestuurder van de Vennootschap, destijds benoemd in zijn hoedanigheid van statutair zaakvoerder, met het oog op de aanpassing van de functie in het KBO ontslag te geven en gaat onmiddellijk over tot herbenoeming als statutair bestuurder van de Vennootschap voor onbepaalde d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.953.070",
    "name_full": "ASSUPEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE VRIENDT Paul Maurice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering beslist de heer Paul De Vriendt, voornoemd, te ontslaan als gewone zaakvoerder en deze zaakvoerder kwijting te geven over zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE MAESENEIRE Carlie Jozef Richard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering beslist de heer Carlie De Maeseneire, voornoemd, te ontslaan als statutaire zaakvoerder en deze zaakvoerder kwijting te geven over zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE MAESENEIRE Pieter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt tot statutaire zaakvoerder benoemd voor onbepaalde tijd : de heer DE MAESENEIRE Pieter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.953.070",
    "name_full": "ASSUPEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul De Vriendt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-01",
      "evidence_quote": "De heer Paul De Vriendt (N.N. 55.07.25-509-42) woonachtig te 97570 Ouwegem, Beertegemstraat 61 wordt benoemd tot zaakvoerder van de vennootschap Assupen en dit voor onbepaalde tijd en vanaf 1 augustus 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.953.070",
    "name_full": "ASSUPEN",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9810 Nazareth, Dorp 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1947-03-19",
        "name": "De Maeseneire Carlie",
        "niss": null,
        "address": "9840 De Pinte, Magaret 19"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4712.0,
      "holder_person_name": "De Maeseneire Carlie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 76,
      "amount_subscribed_eur": 14136.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-08-17",
        "name": "De Maeseneire Pieter",
        "niss": null,
        "address": "9000 Gent, Spijkstraat 4"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1488.0,
      "holder_person_name": "De Maeseneire Pieter",
      "is_subscriber_only": false,
      "n_shares_subscribed": 24,
      "amount_subscribed_eur": 4464.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0841.953.070",
    "name_full": "ASSUPEN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2011-12-02",
  "post_incorporation_mandates": []
}