QUALITY ASSEMBLIES

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elie De Ruyck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Ondergetekende, die de totaliteit van de aandelen van de Vennootschap bezit, beslist om Elie De Ruyck, met ingang van 1 januari 2026 te benoemen tot bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robbe Masschelein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Masschelein Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "Ondergetekende, die de totaliteit van de aandelen van de Vennootschap bezit, beslist om Masschelein Invest BV, vast vertegenwoordigd door Robbe Masschelein, met ingang van 15 januari 2026 te benoemen tot bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.215.463",
    "name_full": "QUALITY ASSEMBLIES",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-09-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.215.463",
    "name_full": "QUALITY ASSEMBLIES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleende machtiging aan de besloten vennootschap \u0022DAELS, DAELS, DEFAUW \u0026 PARK Geassocieerde Notarissen\u0022, met zetel te Kortrijk, Hendrik Consciencestraat 4 (RPR Gent afdeling Kortrijk 1004.346.215), om de geco\u00F6rdineerde statuten van de vennootschap op te stellen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
      "holder_kbo": "1004.346.215",
      "holder_name": "DAELS, DAELS, DEFAUW \u0026 PARK Geassocieerde Notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Harelbeke",
        "region": null,
        "street": "Politieke Gevangenenstraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Kuurne",
        "region": null,
        "street": "Ter Ferrants",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "De huidige maatschappelijke zetel te Ter Ferrants 15, 8520 te Kuurne wordt verplaatst naar Politieke Gevangenenstraat 18, 8530 te Harelbeke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.215.463",
    "name_full": "QUALITY ASSEMBLIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Famaey Hilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Odon BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-27",
      "evidence_quote": "De algemene vergadering bevestigt kennis te hebben genomen van het ontslag van Odon BV, vast vertegenwoordigd door mevrouw Famaey Hilde, als bestuurder van de vennootschap, met uitwerking op 27 januari 2025. Er wordt kwijting verleend voor haar opdracht uitgeoefend tot en met 27 januari 2025.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.215.463",
    "name_full": "QUALITY ASSEMBLIES",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Philippe DEFAUW",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029",
    "mandate_kind": "bestuurder",
    "period_start": "2023-12-19",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0453.180.634",
    "person_or_entity_name": "ASSEMBLICS INTERNATIONAL"
  },
  "subject_company": {
    "kbo": "0465.215.463",
    "name_full": "QUALITY ASSEMBLIES",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal dd. 19/12/2023",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "HUVA-SYSTEMS"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.215.463",
    "name_full": "QUALITY ASSEMBLIES",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.215.463",
    "name_full": "QUALITY ASSEMBLIES",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.215.463",
    "name_full": "QUALITY ASSEMBLIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbogaerde Pascal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.V.B.A. Huva-Systems",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werden herbenoemd als bestuurders: - de B.V.B.A. Huva-Systems met maatschappelijke zetel te 8500 Kortrijk, Elleb0ogstraat 19, vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Vandenbogaerde Pascal wonende te 8500 Kortrijk, Elleboogstraat 19, die aanvaardt."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Huyse Marianne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Huyse Marianne wonende te 8500 Kortrijk, Elleboogstraat 19, die aanvaardt."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cammaert Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "N.V. Lamifin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- N.V. Lamifin met maatschappelijke zetel te 8500 Kortrijk, Kapel Ter Bede 84, vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Cammaert Michel wonende 9051 Sint-Denijs-Westrem, Soenenspark 55, die aanvaardt."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbogaerde Pascal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.V.B.A. Huva-Systems",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De B.V.B.A. Huva-Systems vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Vandenbogaerde Pascal, werd tevens herbenoemd als gedelegeerd bestuurder en als Voorzitter van de Raad van Bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.215.463",
    "name_full": "QUALITY ASSEMBLIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vergauwen Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-02",
      "evidence_quote": "De algemene vergadering heeft nota genomen van de beslissing van de Heer Vergauwen Geert om zijn bestuurdersmandaat blj de N.V. Quality Assemblies neer te leggen na afloop van deze algemene vergadering."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Cammaert Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-02",
      "evidence_quote": "De Heer Vergauwen Geert wordt, na afloop van de algemene vergadering dd. 02 maart 2015, vervangen door de Heer Cammaert Michel wonende te 9051 Sint-Denijs-Westrem, Soenenspark 55, als vaste vertegenwoordiger van de N.V. Lamifin voor de uitoefening van haar bestuurdersmandaat in de N.V. Quality Assem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.215.463",
    "name_full": "QUALITY ASSEMBLIES",
    "legal_form": "NV"
  }
}