BASCO INTERNATIONAL

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    "firm_name": null,
    "office_city": "Gent",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-26",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-02",
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  "subject_company": {
    "kbo": "0891.136.624",
    "name_full": "BASCO INTERNATIONAL",
    "legal_form": "Naamloze vennootschap"
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    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Vereniging aandelen in 1 hand"
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    {
      "date": "2026-02-23",
      "label": "NEERLEGGNG TER GRIFFIE"
    },
    {
      "date": "2026-01-06",
      "label": "Gedaan te Zele"
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      "kind": "person",
      "name": "Quintijn Coppens",
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      "role": "Oprichter"
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      "name": "VANDELANOTTE NV",
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  "detected_real_type": "share_transfer"
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        "name": "Gert Wauters",
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      "evidence_quote": "de vergadering beslist heeft om de benoeming tot bestuurder van Barneyko Koeck, wonende te 9160 Lokeren, Eekstraat 105, met ingang van 22/01/2025, en dit voor een hernieuwbare termijn tot onmiddellijk na de gewone algemene vergadering van 2030, te bevestigen en aldus te bekrachtigen."
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      "evidence_quote": "om Barneyko Koeck, voornoemd, aan te stellen als gedelegeerd bestuurder"
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        "country": "BE",
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        "street_number": "311A"
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        "street_number": "7A"
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        "name": "CVBA Mazars",
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      "effective_date": "2020-12-15",
      "evidence_quote": "vergadering beslist heeft om de CVBA Mazars, bedrijfsrevisoren, met zetel te 1210 Sint-Joost-ten-node, Bolwerklaan 21, ingeschreven in het rechtspersonenregister onder het nummer 0428.837.889, hier vertegenwoordigd door de heer Peter Lenoir te benoemen als commissaris met ingang vanaf 15/12/2020."
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{
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      "person": {
        "rrn": null,
        "name": "Dale OKONOW",
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      },
      "evidence_quote": "De aandeelhouders beslissen unaniem als gedelegeerd bestuurder aan te stellen de heer Dale OKONOW, van Amerikaanse nationaliteit, geboren op 27 oktober 1956 te New York (Verenigde Staten) en wonende te 750 South, Needham, MA 02492-2775, Verenigde Staten."
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Daniel WEBER",
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      },
      "evidence_quote": "De aandeelhouders beslissen unaniem als gedelegeerd bestuurder aan te stellen de heer Daniel WEBER, van Duitse nationaliteit, geboren op 25 mei 1977 te Erwitte (Duitsland) en wonende te 59597 Erwitte, Eberhard-Klausenberg-Str. 28, Duitsland."
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Gert WAUTERS",
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Anthony Brown",
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      "via_org": {
        "kbo": "0871159473",
        "name": "Beck Industries Intermational BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-31",
      "evidence_quote": "De algemene vergadering besluit om Beck Industries Intermational BVBA, met maatschappelijke zetel Congresstraat 35, 1000 Brussel, ingeschreven in het rechtspersonenregister te Brussel met BTW nummer BE 0871.159.473, te herbenoemen als bestuurder met ingang van heden en voor een termijn die zal eindi"
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      "kind": "director_in",
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        "rrn": null,
        "name": "Steven Karol",
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        "birth_date": null
      },
      "effective_date": "2019-07-31",
      "evidence_quote": "De algemene vergadering besluit om te benoemen tot bestuurder van de Vennootschap, met ingang van heden en voor een termijn die zal eindigen op de datum van de algemene vergadering van 2025: - De heer Steven Karol, met woonplaats te 17 Louisburg Square, Boston, MA 02108 (Verenigde Staten van Amerika"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.136.624",
    "name_full": "BASCO INTERNATIONAL, AFGEKORT : BASCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien DEHEINZELIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-26",
      "evidence_quote": "Uit verslag van de buitengewone algemene vergadering van 26 januari 2018 blijkt dat volgend persoon werd ontslagen als bestuurder van de vennootschap: - de Heer Julien DEHEINZELIN, wonende te Frankrijk, 11 ter rue Carnot 59110 La Madeleine. Hij zal zijn functie be\u00EBindigen op 26/01/2018."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien DEHEINZELIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-26",
      "evidence_quote": "Vit verslag van de Raad van Bestuur van 26 januari 2018 blijkt dat volgend persoon wordt ontslagen als gedelegeerd bestuurder: - de Heer Julien DEHEINZELIN, wonende te Frankrijk, 11 ter rue Carmot 59110 La Madeleine. Hij zal zijn functie be\u00EBindigen op 26/01/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.136.624",
    "name_full": "BASCO INTERNATIONAL, AFGEKORT : BASCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine BECK - CHARBONNIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-03",
      "evidence_quote": "Uit verslag van de Algemene vergadering van 20 mei 2014 blijkt dat volgend persoon werd benoemd bestuurder van de vennootschap: - Mevrouw Karine BECK - CHARBONNIER, wonende te Frankrijk, 13 ter rue Jean Moulin 59000 Lille. Zij zal haar functie waarnemen vanaf heder\u0131 en wordt benoemd voor een periode"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues CHARBONNIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-03",
      "evidence_quote": "Uit verslag van de Algemene vergadering van 20 mei 2014 blijkt dat volgend persoon werd benoemd bestuurder van de vennootschap: - de Heer Hugues CHARBONNIER, wonende te Frankrijk, 13 ter rue Jean Moulin 59000 Lille. Hij zal zijn functie waarnemen vanaf heden en wordt benoemd voor een periode van zes"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine BECK-CHARBONNIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-03",
      "evidence_quote": "Uit verslag van de Raad van Bestuur van 20 mei 2014 blijkt dat volgend persoon werden benoemd gedelegeerd bestuurder: tot! - Mevrouw Karine BECK-CHARBONNIER, wonende te Frankrijk, 13 ter rue Jean Moulin 59000 Lille. Zij zal haar functie waarnemen vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues CHARBONNIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-03",
      "evidence_quote": "Uit verslag van de Raad van Bestuur van 20 mei 2014 blijkt dat volgend persoon werden benoemd gedelegeerd bestuurder: tot! - de Heer Hugues CHARBONNIER, wonende te Frankrijk, 13 ter rue Jean Moulin 59000 Lille. Hij zal zijn functie waarnemen vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.136.624",
    "name_full": "BASCO INTERNATIONAL, AFGEKORT : BASCO",
    "legal_form": "NV"
  }
}