Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
39 acts Address history · 5
22-02-2024
v3.2
22-02-2024
Registered-office move
22-02-2024
Registered-office move
23-04-2019
Registered-office move
23-04-2019
v3.2
All acts · 39
updated 6 months ago
2025
09-12-2025 2 reappointed
- Peter D'hondt — Commissaris
- Filip Lozie — Commissaris
Technical details
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"evidence_quote": "De firma PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, zal overeenkomstig artikel 3:60 WWV vanaf 1 juli 2025 vertegenwoordigd worden door Peter D\u0027hondt BV, met als vaste vertegenwoordiger Peter D\u0027hondt, bedrijfsrevisor, in de uitoefening van haar mandaat van co",
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"pub_date": "2025-12-09",
"filing_date": "2025-12-01",
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},
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{
"body": "algemene_vergadering",
"date": "2025-06-30",
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}
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}09-12-2025 1 director appointed, 1 resigning
- Peter D'hondt — Bedrijfsrevisor
- Filip Lozie — Bedrijfsrevisor
Summary:
v3.2
Technical details
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{
"kind": "director_out",
"role": "bedrijfsrevisor",
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"name": "Filip Lozie",
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}
}09-12-2025 1 director appointed, 1 resigning
- Peter D'hondt — Commissaris
- Filip Lozie — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
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"name": "Filip Lozie",
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"name": "PwC Bedrijfsrevisoren BV",
"address": null,
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"effective_date": "2025-07-01",
"evidence_quote": "De firma PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, zal overeenkomstig artikel 3:60 WWV vanaf 1 juli 2025 vertegenwoordigd worden door Peter D\u0027hondt BV, met als vaste vertegenwoordiger Peter D\u0027hondt, bedrijfsrevisor, in de uitoefening van haar mandaat van co"
},
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"effective_date": "2025-07-01",
"evidence_quote": "De firma PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, zal overeenkomstig artikel 3:60 WWV vanaf 1 juli 2025 vertegenwoordigd worden door Peter D\u0027hondt BV, met als vaste vertegenwoordiger Peter D\u0027hondt, bedrijfsrevisor, in de uitoefening van haar mandaat van co"
}
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"legal_form": "BV"
}
}12-02-2025 2 resigning
- SNICK Tom Stefan — Zaakvoerder
- Jin Hun Tag — Zaakvoerder
Summary:
v3.2
Technical details
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{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SNICK Tom Stefan",
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},
"via_org": {
"kbo": "0762740593",
"name": "PALAMOS",
"address": null,
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},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: - De besloten vennootschap \u0022PALAMOS\u0022, met zetel te 2018 Antwerpen, Brusselstraat 51, BTW BE0762.740.593, rechtspersonenregister Antwerpen afdeling Antwerpen BE0762.740.593, opgericht blijkens a"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
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"name": "Jin Hun Tag",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: ... - De heer Jin Hun Tag, wonend te No. 203-1605 Mokdong Woosung APT. Shinjeong 7dong, Yang Cheon Gu Seoul (Korea)."
}
],
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},
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"name_full": "AIMEE",
"legal_form": "BV"
}
}12-02-2025 Articles of association amended
Summary:
v3.2
Technical details
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"name_change": {
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"old": "",
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},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "BV",
"old": "SPRL",
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}12-02-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
De vennootschap behoudt haar voorwerp, dat bestaat uit het uitwerken en exploiteren van horecaconcepten, inclusief het uitbaten van koffieshops, en het verlenen van diensten en advies met betrekking t…Notary:
Frank Muller · Stekene
Technical details
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"firm_city": null,
"firm_name": null,
"office_city": "Stekene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-12",
"filing_date": "2025-02-10",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-06",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.797.038",
"name_full_after": "Aim\u00E9e",
"legal_form_after": "Besloten vennootschap",
"name_full_before": "Aim\u00E9e",
"current_zetel_raw": "Bouwstraat 2, 9160 Lokeren",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Meester Frank MULLER",
"scope_categories": [
"statuts"
],
"with_substitution": null
},
{
"holder_kbo": null,
"holder_name": "Meester Lydia ENGELS",
"scope_categories": [
"statuts"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en verkrijgt de naam \u0022Aim\u00E9e\u0022.",
"new_text": "De vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam \u0022Aim\u00E9e\u0022.",
"change_kind": "restated",
"article_title": "Naam en rechtsvorm",
"article_number": "1"
},
{
"summary": "De zetel is gevestigd in het Vlaamse Gewest en kan worden overgebracht naar het tweetalige Brussels Hoofdstedelijk Gewest of het Nederlands taalgebied.",
"new_text": "De zetel is gevestigd in het Vlaamse Gewest.\nHet adres van de zetel kan worden overgebracht naar om het even welke plaats in het tweetalig\ngebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het\nbestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging",
"change_kind": "restated",
"article_title": "Zetel",
"article_number": "2"
},
{
"summary": "De vennootschap heeft tot voorwerp het uitwerken en exploiteren van horecaconcepten, inclusief het uitbaten van koffieshops, en het verlenen van diensten en advies met betrekking tot deze activiteiten.",
"new_text": "De vennootschap heeft tot voorwerp, zowel in binnen- als in buitenland:\nhet uitwerken en exploiteren van horecaconcepten, inclusief het uitbaten van koffieshops met\ninbegrip van verkoop van chocoladeproducten, zoetwaren, ijscreme, likeuren, gebak en snacks.\nDe vennootschap zal eveneens actief zijn in het verlenen van diensten en het algemeen advies met\nbetrekking tot hoger genoemde activiteiten.\nZ",
"change_kind": "restated",
"article_title": "Voorwerp",
"article_number": "3"
},
{
"summary": "De vennootschap is opgericht voor een onbepaalde duur.",
"new_text": "De vennootschap is opgericht voor een onbepaalde duur.",
"change_kind": "restated",
"article_title": "Duur",
"article_number": "4"
},
{
"summary": "Honderd aandelen werden uitgegeven als vergoeding voor de inbrengen, die werden geboekt op beschikbare eigen vermogensrekeningen.",
"new_text": "Als vergoeding voor de inbrengen werden honderd (100) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.\nDe inbrengen werden geboekt op beschikbare eigen vermogensrekeningen. Voor de latere\ninbrengen zullen de uitgiftevoorwaarden bepalen of zij geboekt worden op een onbeschikbare dan",
"change_kind": "restated",
"article_title": "Inbrengen",
"article_number": "5"
},
{
"summary": "Alle aandelen zijn op naam en ingeschreven in het register van aandelen op naam.",
"new_text": "Alle aandelen zijn op naam.\nZe zijn ingeschreven in het register van aandelen op naam; dit register omvat de vermeldingen die\nzijn voorgeschreven door het Wetboek van vennootschappen en verenigingen. De aandeelhouders",
"change_kind": "restated",
"article_title": "Aard van de aandelen",
"article_number": "9"
},
{
"summary": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen.",
"new_text": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of\nrechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die,\nindien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
"change_kind": "restated",
"article_title": "Bestuursorgaan",
"article_number": "12"
},
{
"summary": "Als er slechts \u00E9\u00E9n bestuurder is, zijn de bevoegdheden aan hem toegekend, met de mogelijkheid een deel te delegeren.",
"new_text": "Als er slechts \u00E9\u00E9n bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem\ntoegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren.\nIndien de vennootschap door meer dan \u00E9\u00E9n bestuurder wordt bestuurd, mag iedere bestuurder,",
"change_kind": "restated",
"article_title": "Bestuursbevoegdheid",
"article_number": "13"
},
{
"summary": "Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
"new_text": "Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als\nverweerder.\nHij kan bijzondere machten toekennen aan elke mandataris.",
"change_kind": "restated",
"article_title": "Vertegenwoordigingsbevoegdheid",
"article_number": "14"
},
{
"summary": "Een jaarlijkse gewone algemene vergadering wordt gehouden op de eerste vrijdag van juni. De oproepingen worden ten minste vijftien dagen vooraf verstuurd.",
"new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op\nBijlagen bij het Belgisch Staatsblad - 12/02/2025 - Annexes du Moniteur belge",
"change_kind": "restated",
"article_title": "Organisatie en bijeenroeping",
"article_number": "18"
},
{
"summary": "Het boekjaar gaat in op 1 januari en eindigt op 31 december van hetzelfde jaar.",
"new_text": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van\nhetzelfde jaar.\nOp deze laatste datum wordt de boekhouding van de vennootschap afgesloten en stelt het",
"change_kind": "restated",
"article_title": "Boekjaar",
"article_number": "24"
}
],
"governance_change": null,
"publication_proxy": {
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"org_name": null,
"person_name": "Frank Muller",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap behoudt haar voorwerp, dat bestaat uit het uitwerken en exploiteren van horecaconcepten, inclusief het uitbaten van koffieshops, en het verlenen van diensten en advies met betrekking tot deze activiteiten.",
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": 115000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}12-02-2025 2 directors appointed, 2 resigning
- Meester Frank Muller — Notary
- Meester Lydia Engels — Notary
- Palamos — Director
- Jin Hun Tag — Director
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "notary",
"person": {
"rrn": null,
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}
},
{
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}
},
{
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"person": {
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"name": "Palamos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "director",
"person": {
"rrn": null,
"name": "Jin Hun Tag",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.797.038",
"name_full": "Aim\u00E9e"
}
}12-02-2025 Jin Hun Tag resigns as manager
- Jin Hun Tag — Zaakvoerder
Notary:
Frank Muller · Stekene
Technical details
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"events": [
{
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"role": null,
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},
{
"kind": "director_out",
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"person": {
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],
"notary": {
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},
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-06",
"unanimous": null
}
],
"is_correction": false,
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},
"co_filed_documents": [
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"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}12-02-2025 Articles of association amended
Summary:
v3.2
Technical details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
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"statute_change": {
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"legal_form_change": false
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"bedrijfsrevisor": null,
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},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De algemene vergadering besluit de opdracht te geven aan Meester Frank MULLER en Meester Lydia ENGELS te Stekene om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
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"scope_categories": [
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],
"with_substitution": false
},
{
"quote": "De algemene vergadering besluit de opdracht te geven aan Meester Frank MULLER en Meester Lydia ENGELS te Stekene om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Meester Lydia ENGELS",
"scope_categories": [
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],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2024
22-02-2024 Registered office moved from Dendermonde to Lokeren
- Bosveld 22, 9200 Dendermonde → Bouwstraat 2, 9160 Lokeren
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lokeren",
"region": null,
"street": "Bouwstraat",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Dendermonde",
"region": null,
"street": "Bosveld",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "22"
},
"effective_date": null,
"evidence_quote": "Op de bijzondere algemene vergadering van 27/12/2023 wordt met eenparigheid van stemmen beslist om de maatschappelijke zetel te verplaatsen van Bosveld 22 te 9200 Dendermonde naar Bouwstraat 2 te 9160 Lokeren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.797.038",
"name_full": "AIMEE",
"legal_form": "BV"
}
}22-02-2024 Registered office moved from Dendermonde to Lokeren
- Bosveld 22, 9200 Dendermonde → Bouwstraat 2 te 9160 Lokeren
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bouwstraat 2 te 9160 Lokeren",
"city": "Lokeren",
"region": "vlaams_gewest",
"street": "Bouwstraat",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Bosveld 22, 9200 Dendermonde",
"city": "Dendermonde",
"region": "vlaams_gewest",
"street": "Bosveld",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "22",
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},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
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}
],
"notary": {
"name": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-22",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
"subject_company": {
"kbo": "0479.797.038",
"name_full": "Aim\u00E9e",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kang IL Lee",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}22-02-2024 Registered office moved from Dendermonde to Lokeren
- Bosveld 22, 9200 Dendermonde → Bouwstraat 2, 9160 Lokeren
Notary:
Kang IL Lee · Dendermonde
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bouwstraat 2, 9160 Lokeren",
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"region": "vlaams_gewest",
"street": "Bouwstraat",
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},
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"postcode": "9200",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"effective_date": "2024-02-13",
"evidence_quote": "Op de bijzondere algemene vergadering van 27/12/2023 wordt met eenparigheid van stemmen beslist om de maatschappelijke zetel te verplaatsen van Bosveld 22 te 9200 Dendermonde naar Bouwstraat 2 te 9160 Lokeren.",
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"old_address_source": "act_body",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kang IL Lee",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-22",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
"subject_company": {
"kbo": "0479.797.038",
"name_full": "Aim\u00E9e",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kang IL Lee",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Luik B - Verso: Naam en handtekening (niet van toepassing voor \u0027Mededelingen\u0027)"
]
}2023
09-11-2023 Jin Hun Tag reappointed as director
- Jin Hun Tag — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jin Hun Tag",
"address": "No. 203-1605 MokDong Woosung APT.shinjeong 7Dong, Yang Cheon Gu Seoul (Korea)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-09",
"filing_date": "2023-10-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2020-06-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.797.038",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-11-2023 PWC bedrijfsrevisoren BV reappointed as statutory auditor
- PWC bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PWC bedrijfsrevisoren BV",
"address": "Culliganlaan 5, 1831 Diegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PWC bedrijfsrevisoren BV",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt beslist volgende persoon te herbenoemen tot commissaris: PWC bedrijfsrevisoren BV, Culliganlaan 5, 1831 Diegem, vertegenwoordigd door haar vaste vertegenwoordiger de heer Filip Lozie voor een termijn van 3 jaren. Het mandaat zal vervallen na de algemene vergadering van de aandeelhouders die",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-09",
"filing_date": "2023-10-27",
"act_kind_objet": "Benoeming"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-07-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.797.038",
"name_full": "Aim\u00E9e",
"legal_form": "besloten vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-11-2023 Jin Hun Tag appointed as director
- Jin Hun Tag — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jin Hun Tag",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.797.038",
"name_full": "Aim\u00E9e"
}
}09-11-2023 1 director appointed, 1 resigning
- Tom Snick — Bestuurder
- Saewung Oh — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Snick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saewung Oh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.797.038",
"name_full": "Aim\u00E9e"
}
}09-11-2023 PWC bedrijfsrevisoren BV appointed as statutory auditor
- PWC bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PWC bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.797.038",
"name_full": "Aim\u00E9e"
}
}09-11-2023 Jin Hun Tag reappointed as director
- Jin Hun Tag — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jin Hun Tag",
"address": null,
"birth_date": null
},
"evidence_quote": "Er wordt beslist volgende persoon te herbenoemen tot bestuurder: De heer Jin Hun Tag, wonende te No. 203-1605 MokDong Woosung APT.shinjeong 7Dong, Yang Cheon Gu Seoul (Korea) voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.797.038",
"name_full": "AIMEE",
"legal_form": "BV"
}
}09-11-2023 Filip Lozie reappointed as statutory auditor
- Filip Lozie — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Lozie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PWC bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er wordt beslist volgende persoon te herbenoemen tot commissaris: PWC bedrijfsrevisoren BV, Culliganlaan 5, 1831 Diegem, vertegenwoordigd door haar vaste vertegenwoordiger de heer Filip Lozie voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.797.038",
"name_full": "AIMEE",
"legal_form": "BV"
}
}09-11-2023 2 directors appointed, 1 resigning
- Tom Snick — Bestuurder
- Mr Kang IL Lee — Bestuurder
- Mr Saewung Oh — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Snick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Palamos BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er wordt beslist volgende persoon te benoemen tot bestuurder: Palamos BV, Colpaertplein 21, 8900 leper vast vertegenwoordigd de heer Tom Snick"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mr Kang IL Lee",
"address": null,
"birth_date": null
},
"evidence_quote": "Er wordt beslist volgende persoon te benoemen tot bestuurder: Mr Kang IL Lee, Cheongpa-ro 20-gil, Youngsan-gu, Seoul Metropolitan, Republic of Korea"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mr Saewung Oh",
"address": null,
"birth_date": null
},
"evidence_quote": "Er wordt beslist volgende persoon te ontslaan als bestuurder: Mr Saewung Oh, 302-1023, 290, Sinjeong-ro, Yangcheon-Gu, Seoul, Republio of Korea"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.797.038",
"name_full": "AIMEE",
"legal_form": "BV"
}
}09-11-2023 1 director appointed, 1 resigning
- Tom Snick — Bestuurder
- Saewung Oh — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Snick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Palamos BV",
"address": "Colpaertplein 21, 8900 leper",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt beslist volgende persoon te benoemen tot bestuurder: Palamos BV, Colpaertplein 21, 8900 leper vast vertegenwoordigd de heer Tom Snick",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saewung Oh",
"address": "302-1023, 290, Sinjeong-ro, Yangcheon-Gu, Seoul",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt beslist volgende persoon te ontslaan als bestuurder: Mr Saewung Oh, 302-1023, 290, Sinjeong-ro, Yangcheon-Gu, Seoul, Republio of Korea",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-09",
"filing_date": "2023-10-27",
"act_kind_objet": "Benoeming"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-05-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.797.038",
"name_full": "Aim\u00E9e",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
11-06-2021 1 director appointed, 1 resigning
- Tom Snick — Bestuurder
- Marie-Paule Callebaut — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Snick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Palamos BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er wordt beslist volgende persoon te benoemen tot bestuurder: Palamos BV, Colpaertplein 21, 8900 leper vast vertegenwoordigd de heer Tom Snick"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Paule Callebaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "M.Callebaut consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er wordt beslist volgende persoon te ontslaan als bestuurder: MCallebaut consulting BV, Viktor Vanden Driesschestraat 50, 1731 Zellik, vast vertegenwoordigd door mevrouw Marie-Paule Callebaut"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.797.038",
"name_full": "AIMEE",
"legal_form": "BVBA"
}
}11-06-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0479.797.038",
"name_full": "Aim\u00E9e"
},
"legal_form_change": {
"new": "",
"old": "besloten vennootschap",
"changed": false
}
}11-06-2021 1 director appointed, 1 resigning
- Tom Snick — Bestuurder
- Marie-Paule Callebaut — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Snick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Paule Callebaut",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.797.038",
"name_full": "Aim\u00E9e"
}
}11-06-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"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": "2021-06-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.797.038",
"name_full": "AIMEE",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-03-2021 2 directors appointed
- M. Callebaut Consulting BV — Bestuurder
- PwC bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Callebaut Consulting BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.797.038",
"name_full": "Aim\u00E9e"
}
}05-03-2021 1 director appointed, 1 reappointed
- Filip Lozie — Commissaris
- Marie-Paule Callebaut — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Paule Callebaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "M. Callebaut Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er wordt beslist volgende persoon te herbenoemen tot bestuurder: M. Callebaut Consulting BV, Viktor Vanden Driesschestraat 50, 1731 Zellik, vast vertegenwoordigd door mevrouw Marie-Paule Callebaut voor een termijn van 3 jaren."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Lozie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er wordt beslist volgende persoon te benoemen tot commissaris: PwC bedrijfsrevisoren BV, Woluwedal 18, 1932 Sint-Stevens-Woluwe, vertegenwoordigd door haar vaste vertegenwoordiger de heer Filip Lozie voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.797.038",
"name_full": "AIMEE",
"legal_form": "BVBA"
}
}2019
23-04-2019 Registered office moved from Gent to Dendermonde
- Mai Zetterlingstraat 70, 9042 Gent → Bosveld 22, 9200 Dendermonde
Notary:
Marie-Paule Callebaut · Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bosveld 22, 9200 Dendermonde",
"city": "Dendermonde",
"region": "vlaams_gewest",
"street": "Bosveld",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"old_address": {
"raw": "Mai Zetterlingstraat 70, 9042 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Mai Zetterlingstraat",
"country": "BE",
"postcode": "9042",
"box_number": null,
"street_number": "70",
"locality_suffix": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Op de bijzondere algemene vergadering van 08/02/2019 wordt met eenparigheid van stemmen beslist om maatschappelijke zetel te verplaatsen van Mai Zetterlingstraat 70 te 9042 Gent naar Bosveld 22 te 9200 Dendermonde.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marie-Paule Callebaut",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-04-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-02-08",
"unanimous": true
},
"subject_company": {
"kbo": "0479.797.038",
"name_full": "Aim\u00E9e",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Paule Callebaut",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}23-04-2019 Registered office moved from Gent to Dendermonde
- Mai Zetterlingstraat 70, 9042 Gent → Bosveld 22, 9200 Dendermonde
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dendermonde",
"region": null,
"street": "Bosveld",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "22"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Mai Zetterlingstraat",
"country": "BE",
"postcode": "9042",
"box_number": null,
"street_number": "70"
},
"effective_date": "2019-01-01",
"evidence_quote": "Wijziging adres maatschappelijke zetel ... beslist om maatschappelijke zetel te verplaatsen van Mai Zetterlingstraat 70 te 9042 Gent naar Bosveld 22 te 9200 Dendermonde. De wijziging gaat in vanaf 01/01/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.797.038",
"name_full": "AIMEE",
"legal_form": "BVBA"
}
}2017
19-10-2017 2 directors appointed
- KPMG Bedrijfsrevisoren Burg. CVBA — Commissaris
- Joachim Hoebeeck — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Joachim Hoebeeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.797.038",
"name_full": "Aim\u00E9e"
}
}First 30 of 39 acts