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Autrosystems

Actief
Karel De Roosestraat 15 ·9820 Merelbeke-Melle, België
BE 0437.588.477
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Belgisch Staatsblad — aktes

10 aktes
Alle aktes · 10 bijgewerkt 11 maanden geleden
2025
07-07-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Christian Corijn — Bestuurder
  • Hendrik Aelbrecht — Bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "bestuurder",
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        "name": "Hendrik Aelbrecht",
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  "subject_company": {
    "kbo": "0437.588.477",
    "name_full": "Autrosystems"
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}
07-07-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Christian Corijn — Bestuurder
  • Hendrik Aelbrecht — Bestuurder
Technische details 
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  "events": [
    {
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      "role": "bestuurder",
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      },
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      "subkind": null,
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      "reason": null,
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      "effective_date": "2025-06-01",
      "evidence_quote": "",
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        "value": "2029"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.588.477",
    "name_full": "Autrosystems",
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    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ren\u00E9 Schepens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter raad van bestuur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
28-06-2023 8 bestuurders benoemd Bestuurswijziging
  • René Schepen — Bestuurder
  • Stefan Pieters — Bestuurder
  • Korstiaan Schipper — Bestuurder
  • Bert Decock — Bestuurder
  • Hendrik Aelbrecht — Bestuurder
  • Paul Moreau — Commissaris
  • René Schepens — Voorzitter raad van bestuur
  • Bert Decock — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Ren\u00E9 Schepen",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Pieters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Korstiaan Schipper",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Decock",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Aelbrecht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
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        "name": "Ren\u00E9 Schepens",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Decock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0437.588.477",
    "name_full": "Autrosystems"
  }
}
28-06-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "name_change": {
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  "subject_company": {
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  },
  "legal_form_change": {
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    "changed": false
  }
}
2021
15-06-2021 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Hendrik Aelbrecht — Bestuurder
  • Bert Decock — Bestuurder
  • Bert Decock — Gedelegeerd bestuurder
  • Paul Moreau — Commissaris
  • Chris Corijn — Bestuurder
  • Hugo De Beck — Gedeelde bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Corijn",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedeelde bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo De Beck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "Hendrik Aelbrecht",
        "address": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Bert Decock",
        "address": null,
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    },
    {
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      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Decock",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0437.588.477",
    "name_full": "AUTROSYSTEMS"
  }
}
2019
18-06-2019 Korstiaan Schipper benoemd tot bestuurder Bestuurswijziging
  • Korstiaan Schipper — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Korstiaan Schipper",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0437.588.477",
    "name_full": "Autrosystems"
  }
}
11-01-2019 Jan Lobbens neemt ontslag als bestuurder Bestuurswijziging
  • Jan Lobbens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Lobbens",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0437.588.477",
    "name_full": "Autrosystems"
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}
2018
08-06-2018 6 bestuurders benoemd Bestuurswijziging
  • Schepens René — Voorzitter van de raad van bestuur
  • De Beck Hugo — Gedelegeerd bestuurder
  • Corijn Christiaan — Bestuurder
  • Lobbens Jan — Bestuurder
  • Pieters Stefan — Bestuurder
  • BMS & C° bvba — Commissaris
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Schepens Ren\u00E9",
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De Beck Hugo",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corijn Christiaan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lobbens Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieters Stefan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BMS \u0026 C\u00B0 bvba",
        "address": null,
        "birth_date": null
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    }
  ],
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  "subject_company": {
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    "name_full": "Autrosystems"
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}
2016
25-02-2016 Chris Corijn benoemd tot bestuurder Bestuurswijziging
  • Chris Corijn — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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  "subject_company": {
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    "name_full": "Autrosystems n.v."
  }
}
2015
01-07-2015 Moreau Paul benoemd tot commissaris Bestuurswijziging
  • Moreau Paul — Commissaris
Samenvatting: v3.2
Technische details 
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      "person": {
        "rrn": null,
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  "subject_company": {
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